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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-5962

NAME OF REGISTRANT: VANGUARD VARIABLE INSURANCE FUNDS

ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000

DATE OF FISCAL YEAR END: DECEMBER 31

DATE OF REPORTING PERIOD: JULY 1, 2010 - JUNE 30, 2011

FUND: VANGUARD VARIABLE INSURANCE FUND-SMALL COMPANY GROWTH PORTFOLIO

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ISSUER: AARON'S INC.

TICKER: AAN CUSIP: 002535201

MEETING DATE: 12/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO CONVERT ALL SHARES OF COMMON STOCK

INTO CLASS A COMMON STOCK, REMOVE THE CURRENT CLASS

OF COMMON STOCK, RENAME CLASS A COMMON STOCK AS

COMMON STOCK, ELIMINATE CERTAIN OBSOLETE PROVISIONS

OF EXISTING ARTICLES OF INCORPORATION RELATING TO

DUAL-CLASS COMMON STOCK STRUCTURE AND AMEND NUMBER OF

AUTHORIZED SHARES TO 225,000,000.

PROPOSAL #02: THE TRANSACTION OF SUCH OTHER BUSINESS ISSUER YES AGAINST AGAINST

AS MAY LAWFULLY COME BEFORE THE MEETING, HEREBY

REVOKING ANY PROXIES AS TO SAID SHARES HERETOFORE

GIVEN BY THE UNDERSIGNED AND RATIFYING AND CONFIRMING

ALL THAT SAID ATTORNEYS AND PROXIES MAY LAWFULLY DO

BY VIRTUE THEREOF.

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ISSUER: AARON'S, INC.

TICKER: AAN CUSIP: 002535300

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. CHARLES LOUDERMILK, ISSUER YES FOR FOR

SR.

PROPOSAL #1.2: ELECT DIRECTOR RONALD W. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAY M. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN C. PORTMAN, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: ABM INDUSTRIES INCORPORATED

TICKER: ABM CUSIP: 000957100

MEETING DATE: 3/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAN T. BANE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ANTHONY G. FERNANDES ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARYELLEN C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #03: TO APPROVE, BY ADVISORY VOTE, EXECUTIVE ISSUER YES FOR FOR

COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY ADVISORY VOTE, THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE

COMPENSATION.

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ISSUER: ACACIA RESEARCH CORPORATION

TICKER: ACTG CUSIP: 003881307

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD W. FRYKMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM S. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: ACCELRYS, INC.

TICKER: ACCL CUSIP: 00430U103

MEETING DATE: 9/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KENNETH COLEMAN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR RICARDO B. LEVY ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CHRIS VAN INGEN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR BRUCE PASTERNACK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011.

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ISSUER: ACCRETIVE HEALTH, INC.

TICKER: AH CUSIP: 00438V103

MEETING DATE: 6/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY A. TOLAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. MICHAEL CLINE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR DENIS J. NAYDEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ACI WORLDWIDE, INC.

TICKER: ACIW CUSIP: 004498101

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALFRED R. BERKELEY, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN D. CURTIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP G. HEASLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. MCGRODDY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HARLAN F. SEYMOUR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. SHAY, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN E. STOKELY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAN H. SUWINSKI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: ACME PACKET, INC.

TICKER: APKT CUSIP: 004764106

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY J. BOWEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT C. HOWER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ACXIOM CORPORATION

TICKER: ACXM CUSIP: 005125109

MEETING DATE: 8/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY D. GRAMAGLIA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CLARK M. KOKICH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2010 EXECUTIVE CASH ISSUER YES FOR FOR

INCENTIVE PLAN OF ACXIOM CORPORATION

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR

REGISTERED PUBLIC ACCOUNTANT

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ISSUER: ADTRAN, INC.

TICKER: ADTN CUSIP: 00738A106

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS R. STANTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR H. FENWICK HUSS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROSS K. IRELAND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM L. MARKS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES E. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BALAN NAIR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROY J. NICHOLS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ADVANCED ENERGY INDUSTRIES, INC.

TICKER: AEIS CUSIP: 007973100

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS S. SCHATZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK A. BALL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD P. BECK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HANS GEORG BETZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TRUNG T. DOAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD C. GRADY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TERRY HUDGENS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS M. ROHRS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: ADVANCED MICRO DEVICES, INC.

TICKER: AMD CUSIP: 007903107

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BRUCE L. CLAFLIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W. MICHAEL BARNES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN E. CALDWELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR HENRY W.K. CHOW ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CRAIG A. CONWAY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NICHOLAS M. DONOFRIO ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR H. PAULETT EBERHART ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WALEED AL MUHAIRI ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ROBERT B. PALMER ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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ISSUER: AFC ENTERPRISES, INC.

TICKER: AFCE CUSIP: 00104Q107

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KRISHNAN ANAND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR ARIAS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHERYL A. BACHELDER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CAROLYN HOGAN BYRD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. CRANOR, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN F. HOFFNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. WILLIAM IDE, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KELVIN J. PENNINGTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: AIR METHODS CORPORATION

TICKER: AIRM CUSIP: 009128307

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL H. GRAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MORAD TAHBAZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR AARON D. TODD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: AKORN, INC.

TICKER: AKRX CUSIP: 009728106

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN N. KAPOOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH S. ABRAMOWITZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. MEYER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN TAMBI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN WEINSTEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: ALASKA AIR GROUP, INC.

TICKER: ALK CUSIP: 011659109

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM S. AYER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARION C. BLAKEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PHYLLIS J. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JESSIE J. KNIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR R. MARC LANGLAND ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DENNIS F. MADSEN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR BYRON I. MALLOTT ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BRADLEY D. TILDEN ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES AGAINST FOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: ALBEMARLE CORPORATION

TICKER: ALB CUSIP: 012653101

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. WILLIAM IDE III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD L. MORRILL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JIM W. NOKES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BARRY W. PERRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK C. ROHR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN SHERMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HARRIETT TEE TAGGART ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANNE MARIE WHITTEMORE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: ALEXION PHARMACEUTICALS, INC.

TICKER: ALXN CUSIP: 015351109

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEONARD BELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MAX LINK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. KELLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH A. MADRI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY L. MATHIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. DOUGLAS NORBY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALVIN S. PARVEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREAS RUMMELT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANN M. VENEMAN ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: ALIGN TECHNOLOGY, INC.

TICKER: ALGN CUSIP: 016255101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID E. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH LACOB ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE J. MORROW ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID C. NAGEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS M. PRESCOTT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREG J. SANTORA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WARREN S. THALER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: ALKERMES, INC.

TICKER: ALKS CUSIP: 01642T108

MEETING DATE: 10/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAVID W. ANSTICE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR FLOYD E. BLOOM ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ROBERT A. BREYER ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR GERALDINE HENWOOD ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR PAUL J. MITCHELL ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR RICHARD F. POPS ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ALEXANDER RICH ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR MARK B. SKALETSKY ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR MICHAEL A. WALL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2011.

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ISSUER: ALLIANT TECHSYSTEMS INC.

TICKER: ATK CUSIP: 018804104

MEETING DATE: 8/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROXANNE J. DECYK ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MARK W. DEYOUNG ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARTIN C. FAGA ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RONALD R. FOGLEMAN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR APRIL H. FOLEY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR TIG H. KREKEL ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR DOUGLAS L. MAINE ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ROMAN MARTINEZ IV ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR MARK H. RONALD ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR WILLIAM G. VAN DYKE ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTING FIRM

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ISSUER: ALPHA NATURAL RESOURCES, INC.

TICKER: ANR CUSIP: 02076X102

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. QUILLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR E. LINN DRAPER, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENN A. EISENBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR P. MICHAEL GIFTOS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOEL RICHARDS, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES F. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TED G. WOOD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON EFFORTS TO REDUCE POLLUTION SHAREHOLDER YES ABSTAIN AGAINST

FROM PRODUCTS AND OPERATIONS

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ISSUER: ALPHA NATURAL RESOURCES, INC.

TICKER: ANR CUSIP: 02076X102

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: ALTRA HOLDINGS, INC.

TICKER: AIMC CUSIP: 02208R106

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDMUND M. CARPENTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARL R. CHRISTENSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LYLE G. GANSKE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. HURT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL S. LIPSCOMB ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LARRY MCPHERSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. WOODWARD JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

TICKER: AXL CUSIP: 024061103

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD E. DAUCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. MCCASLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. MILLER II ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY K. SWITZER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AMERICAN EAGLE OUTFITTERS, INC.

TICKER: AEO CUSIP: 02553E106

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL G. JESSELSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROGER S. MARKFIELD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: AMERICAN GREETINGS CORPORATION

TICKER: AM CUSIP: 026375105

MEETING DATE: 6/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFERY D. DUNN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. MERRIMAN, JR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MORRY WEISS ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

TICKER: AMMD CUSIP: 02744M108

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD B. EMMITT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER H. PORTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR D. VERNE SHARMA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

TICKER: AMMD CUSIP: 02744M108

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: AMERICAN PUBLIC EDUCATION, INC.

TICKER: APEI CUSIP: 02913V103

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WALLACE E. BOSTON, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. CHRISTOPHER EVERETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARBARA G. FAST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR F. DAVID FOWLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEAN C. HALLE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY J. LANDON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY T. WEGLICKI ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AMERICAN SCIENCE AND ENGINEERING, INC.

TICKER: ASEI CUSIP: 029429107

MEETING DATE: 9/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ANTHONY R. FABIANO ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DENIS R. BROWN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOHN A. GORDON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR HAMILTON W. HELMER ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR DON R. KANIA ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ERNEST J. MONIZ ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR MARK S. THOMPSON ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR CARL W. VOGT ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO ARTICLES OF ORGANIZATION ISSUER YES FOR FOR

OF THE COMPANY

PROPOSAL #03: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL

YEAR ENDING MARCH 31, 2011

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

ISSUER: AMERICAN SUPERCONDUCTOR CORPORATION

TICKER: AMSC CUSIP: 030111108

MEETING DATE: 8/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR GREGORY J. YUREK ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR VIKRAM S. BUDHRAJA ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR PETER O. CRISP ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RICHARD DROUIN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR DAVID R. OLIVER, JR. ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR JOHN B. VANDER SANDE ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR JOHN W. WOOD, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF

PRICEWATERHOUSECOOPERS LLP AS AMERICAN

SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

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

ISSUER: AMERIGROUP CORPORATION

TICKER: AGP CUSIP: 03073T102

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTORS JAMES G. CARLSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTORS JEFFREY B. CHILD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTORS RICHARD D. SHIRK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTORS JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTORS ADM. JOSEPH W. PRUEHER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

ISSUER: AMERISTAR CASINOS, INC.

TICKER: ASCA CUSIP: 03070Q101

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY A. HODGES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LUTHER P. COCHRANE ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: ANADIGICS, INC.

TICKER: ANAD CUSIP: 032515108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HARRY T. REIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DENNIS F. STRIGL ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: ANCESTRY.COM INC.

TICKER: ACOM CUSIP: 032803108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID GOLDBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR PARKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL SCHROEPFER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ANGIODYNAMICS, INC.

TICKER: ANGO CUSIP: 03475V101

MEETING DATE: 10/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY G. GOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN J. GOULD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS S. METENY ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS'

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING MAY 31, 2011.

PROPOSAL #3: TO AMEND ANGIODYNAMICS' EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES

OF COMMON STOCK THAT MAY BE OFFERED UNDER THE PLAN

FROM 400,000 TO 700,000.

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ISSUER: ANIXTER INTERNATIONAL INC.

TICKER: AXE CUSIP: 035290105

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LORD JAMES BLYTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERIC F. BRACE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. ECK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. GRUBBS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR F. PHILIP HANDY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MELVYN N. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STUART M. SLOAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MATTHEW ZELL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ANN INC.

TICKER: ANN CUSIP: 035623107

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DALE W. HILPERT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RONALD W. HOVSEPIAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LINDA A. HUETT ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: APARTMENT INVESTMENT AND MANAGEMENT COMPANY

TICKER: AIV CUSIP: 03748R101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES N. BAILEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TERRY CONSIDINE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD S. ELLWOOD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS L. KELTNER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT A. MILLER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KATHLEEN M. NELSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL A. STEIN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: AMEND CHARTER PERMITING THE BOARD TO ISSUER YES FOR FOR

GRANT WAIVERS OF THE OWNERSHIP LIMIT

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

ISSUER: APPLIED MICRO CIRCUITS CORPORATION

TICKER: AMCC CUSIP: 03822W406

MEETING DATE: 8/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT AS DIRECTOR: CESAR CESARATTO ISSUER YES FOR FOR

PROPOSAL #1B: TO ELECT AS DIRECTOR: DONALD COLVIN ISSUER YES FOR FOR

PROPOSAL #1C: TO ELECT AS DIRECTOR: PARAMESH GOPI, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1D: TO ELECT AS DIRECTOR: PAUL R. GRAY, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1E: TO ELECT AS DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR

PROPOSAL #1F: TO ELECT AS DIRECTOR: ARTHUR B. STABENOW ISSUER YES FOR FOR

PROPOSAL #1G: TO ELECT AS DIRECTOR: JULIE H. ISSUER YES FOR FOR

SULLIVAN, PH.D.

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL ENDING MARCH 31, 2011.

PROPOSAL #03: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR

SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER

THE APPLIED MICRO CIRCUITS CORPORATION EMPLOYEE STOCK

PURCHASE PLAN.

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ISSUER: APTARGROUP, INC.

TICKER: ATR CUSIP: 038336103

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. FOTIADES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KING W. HARRIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER H. PFEIFFER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOANNE C. SMITH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ARCH CAPITAL GROUP LTD.

TICKER: ACGL CUSIP: G0450A105

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEWSONG LEE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN S. POSNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. VOLLARO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT F. WORKS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. BEVERIDGE AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.6: ELECT DIRECTOR DENNIS R. BRAND AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.7: ELECT DIRECTOR KNUD CHRISTENSEN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.8: ELECT DIRECTOR GRAHAM B.R. COLLIS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. COONEY AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN FOGARTY AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.11: ELECT DIRECTOR ELIZABETH FULLERTON- ISSUER YES FOR FOR

ROME AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

SUBSIDIARIES

PROPOSAL #1.12: ELECT DIRECTOR RUTGER H.W. ISSUER YES FOR FOR

FUNNEKOTTER AS DESIGNATED COMPANY DIRECTOR OF NON-

PROPOSAL #1.13: ELECT DIRECTOR MARC GRANDISSON AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.14: ELECT DIRECTOR MICHAEL A. GREENE AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.15: ELECT DIRECTOR JOHN C.R. HELE AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.16: ELECT DIRECTOR DAVID W. HIPKIN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.17: ELECT DIRECTOR W. PRESTON HUTCHINGS ISSUER YES FOR FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #1.18: ELECT DIRECTOR CONSTANTINE IORDANOU ISSUER YES FOR FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #1.19: ELECT DIRECTOR WOLBERT H. KAMPHUIJS ISSUER YES FOR FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #1.20: ELECT DIRECTOR MICHAEL H. KIER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.21: ELECT DIRECTOR MARK D. LYONS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.22: ELECT DIRECTOR ADAM MATTESON AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.23: ELECT DIRECTOR DAVID MCELROY AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.24: ELECT DIRECTOR MARTIN J. NILSEN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.25: ELECT DIRECTOR NICOLAS PAPADOPOULO AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.26: ELECT DIRECTOR MICHAEL QUINN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.27: ELECT DIRECTOR MAAMOUN RAJEH AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.28: ELECT DIRECTOR PAUL S. ROBOTHAM AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.29: ELECT DIRECTOR SØREN SCHEUER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.30: ELECT DIRECTOR BUDHI SINGH AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.31: ELECT DIRECTOR HELMUT SÖHLER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.32: ELECT DIRECTOR JULIAN STROUD AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.33: ELECT DIRECTOR ANGUS WATSON AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.34: ELECT DIRECTOR JAMES R. WEATHERSTONE ISSUER YES FOR FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: ARCH CHEMICALS, INC.

TICKER: ARJ CUSIP: 03937R102

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL E. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID LILLEY ISSUER YES FOR FOR

PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ARCH COAL, INC.

TICKER: ACI CUSIP: 039380100

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. BOYD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. EAVES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID D. FREUDENTHAL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS H. HUNT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. THOMAS JONES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR A. MICHAEL PERRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER I. WOLD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: ARCSIGHT, INC.

TICKER: ARST CUSIP: 039666102

MEETING DATE: 9/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR E. STANTON MCKEE, JR. ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR THOMAS REILLY ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ROGER S. SIBONI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF ARCSIGHT, INC. FOR ITS FISCAL YEAR

ENDING APRIL 30, 2011.

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ISSUER: ARENA RESOURCES, INC.

TICKER: ARD CUSIP: 040049108

MEETING DATE: 7/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES AGAINST AGAINST

PLAN OF MERGER, DATED AS OF APRIL 3, 2010, BY AND

AMONG ARENA, SANDRIDGE ENERGY, INC., A DELAWARE

CORPORATION, AND STEEL SUBSIDIARY CORPORATION, A

WHOLLY OWNED SUBSIDIARY OF SANDRIDGE ENERGY, INC.,

PURSUANT TO WHICH STEEL SUBSIDIARY CORPORATION WILL

MERGE WITH AND INTO ARENA, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

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ISSUER: ARENA RESOURCES, INC.

TICKER: ARD CUSIP: 040049108

MEETING DATE: 7/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF MERGER, DATED AS OF APRIL 3, 2010, BY AND

AMONG ARENA, SANDRIDGE ENERGY, INC., A DELAWARE

CORPORATION, AND STEEL SUBSIDIARY CORPORATION, A

WHOLLY OWNED SUBSIDIARY OF SANDRIDGE ENERGY, INC.,

PURSUANT TO WHICH STEEL SUBSIDIARY CORPORATION WILL

MERGE WITH AND INTO ARENA, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

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ISSUER: ARIBA, INC.

TICKER: ARBA CUSIP: 04033V203

MEETING DATE: 1/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. CALDERONI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. KNOWLING, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: TO APPROVE AN AMENDMENT TO ARIBA'S 1999 ISSUER YES AGAINST AGAINST

EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY

8,000,000 SHARES AND TO APPROVE THE MATERIAL TERMS OF

THIS PLAN FOR TAX PURPOSES.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2011

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ISSUER: ARMSTRONG WORLD INDUSTRIES, INC.

TICKER: AWI CUSIP: 04247X102

MEETING DATE: 7/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR STAN A. ASKREN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DAVID BONDERMAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR KEVIN R. BURNS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JAMES J. GAFFNEY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR TAO HUANG ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR LARRY S. MCWILLIAMS ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JAMES J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR RICHARD E. WENZ ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR BETTINA M. WHYTE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2010.

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ISSUER: ARMSTRONG WORLD INDUSTRIES, INC.

TICKER: AWI CUSIP: 04247X102

MEETING DATE: 6/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STAN A. ASKREN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR KEVIN R. BURNS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW J. ESPE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES J. GAFFNEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TAO HUANG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LARRY S. MCWILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD E. WENZ ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ARTHROCARE CORPORATION

TICKER: ARTC CUSIP: 043136100

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTIAN P. AHRENS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY A. BELINFANTI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARBARA D. BOYAN, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES G. FOSTER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRENCE E. GEREMSKI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TORD B. LENDAU ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER L. WILSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ARUBA NETWORKS, INC.

TICKER: ARUN CUSIP: 043176106

MEETING DATE: 12/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DOMINIC P. ORR ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR KEERTI G. MELKOTE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR BERNARD GUIDON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR EMMANUEL HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR MICHAEL R. KOUREY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DOUGLAS LEONE ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.7: ELECT DIRECTOR WILLEM P. ROELANDTS ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.8: ELECT DIRECTOR DANIEL WARMENHOVEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING JULY 31, 2011.

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ISSUER: ARVINMERITOR, INC.

TICKER: ARM CUSIP: 043353101

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR RHONDA L. BROOKS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR STEVEN G. ROTHMEIER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS AUDITORS OF THE COMPANY.

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE 2010 LONG-TERM INCENTIVE PLAN TO

INCREASE THE MAXIMUM SHARES AUTHORIZED BY 3.7 MILLION

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S RESTATED ARTICLES OF INCORPORATION TO

CHANGE THE NAME OF THE COMPANY TO MERITOR, INC..

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ISSUER: ASHLAND INC.

TICKER: ASH CUSIP: 044209104

MEETING DATE: 1/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: KATHLEEN ISSUER YES FOR FOR

LIGOCKI

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: JAMES J. ISSUER YES FOR FOR

O'BRIEN

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: BARRY W. ISSUER YES FOR FOR

PERRY

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR FISCAL 2011.

PROPOSAL #03: APPROVAL OF THE 2011 ASHLAND INC. ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE COMPENSATION OF THE ISSUER YES FOR FOR

NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ASHLAND

INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF

REGULATION S-K UNDER THE SECURITIES ACT OF 1933, AS

AMENDED, AND THE SECURITIES EXCHANGE ACT OF 1934, AS

AMENDED.

PROPOSAL #05: WHETHER THE SHAREHOLDER VOTE TO APPROVE ISSUER YES ONE YEAR AGAINST

THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS

REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES

EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR EVERY.

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ISSUER: ASSOCIATED ESTATES REALTY CORPORATION

TICKER: AEC CUSIP: 045604105

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALBERT T. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES M. DELANEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY I. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL E. GIBBONS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK L. MILSTEIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. SCHOFF ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD T. SCHWARZ ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: ATC TECHNOLOGY CORPORATION

TICKER: ATAC CUSIP: 00211W104

MEETING DATE: 10/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR

AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 18,

2010, AS AMENDED, BY AND AMONG GENCO DISTRIBUTION

SYSTEM, INC., A PENNSYLVANIA CORPORATION (BUYER),

TRANSFORMERS MERGER SUB, INC., A DELAWARE CORPORATION

AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BUYER,

AND ATC TECHNOLOGY CORPORATION, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR

MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT

THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT

THE FIRST PROPOSAL DESCRIBED ABOVE.

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ISSUER: ATHEROS COMMUNICATIONS, INC.

TICKER: ATHR CUSIP: 04743P108

MEETING DATE: 3/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, DATED AS OF JANUARY 5, 2011 (THE MERGER

AGREEMENT), BY AND AMONG ATHEROS COMMUNICATIONS,

INC., (THE COMPANY), QUALCOMM INCORPORATED, (PARENT),

AND T MERGER SUB, INC., (MERGER SUB), ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR

ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO

SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE

INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

TO ADOPT THE MERGER AGREEMENT.

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ISSUER: ATMEL CORPORATION

TICKER: ATML CUSIP: 049513104

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN LAUB ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TSUNG-CHING WU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID SUGISHITA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PAPKEN DER TOROSSIAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JACK L. SALTICH ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHARLES CARINALLI ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR EDWARD ROSS ISSUER YES FOR FOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: ATWOOD OCEANICS, INC.

TICKER: ATW CUSIP: 050095108

MEETING DATE: 2/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DEBORAH A. BECK ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.2: ELECT DIRECTOR ROBERT W. BURGESS ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.3: ELECT DIRECTOR GEORGE S. DOTSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.4: ELECT DIRECTOR JACK E. GOLDEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.5: ELECT DIRECTOR HANS HELMERICH ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR JAMES R. MONTAGUE ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.7: ELECT DIRECTOR ROBERT J. SALTIEL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE OUR ATWOOD OCEANICS, INC. ISSUER YES FOR FOR

AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN AS

DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

PROPOSAL #04: TO APPROVE, BY A SHAREHOLDER NON- ISSUER YES FOR FOR

BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE

COMPANY TO ITS NAMED EXECUTIVE OFFICERS, COMMONLY

REFERRED TO AS A SAY ON PAY PROPOSAL.

PROPOSAL #05: TO ESTABLISH, BY A SHAREHOLDER NON- ISSUER YES ONE YEAR FOR

BINDING ADVISORY VOTE, THE FREQUENCY OF SUBMISSION TO

SHAREHOLDERS OF ADVISORY SAY ON PAY PROPOSAL.

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ISSUER: AUTHENTEC, INC

TICKER: AUTH CUSIP: 052660107

MEETING DATE: 7/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MATTHEW P. CRUGNALE ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.2: ELECT DIRECTOR CHRIS FEDDE ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.3: ELECT DIRECTOR GUSTAV H. KOVEN III ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.4: ELECT DIRECTOR F. SCOTT MOODY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR WILLIAM WASHECKA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE AUTHENTEC, ISSUER YES AGAINST AGAINST

INC. 2010 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: AUTHENTEC, INC

TICKER: AUTH CUSIP: 052660107

MEETING DATE: 12/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 7,984,281 ISSUER YES FOR FOR

SHARES OF OUR COMMON STOCK IN SATISFACTION OF THE

$21,557,558.70 PRINCIPAL BALANCE OF A PROMISSORY NOTE

ISSUED IN CONNECTION WITH OUR ACQUISITION OF UPEK,

INC. IN SEPTEMBER 2010.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IN SUPPORT OF PROPOSAL 1.

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ISSUER: AUTHENTEC, INC.

TICKER: AUTH CUSIP: 052660107

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD BLACK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. CIACCIA, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRIS FEDDE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR GUSTAV H. KOVEN, III ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR F. SCOTT MOODY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEAN SCHMITT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM WASHECKA ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AUTOLIV INC.

TICKER: ALV CUSIP: 052800109

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAN CARLSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LARS NYBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AUTONATION, INC.

TICKER: AN CUSIP: 05329W102

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MIKE JACKSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT J. BROWN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICK L. BURDICK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM C. CROWLEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID B. EDELSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT R. GRUSKY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL LARSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL E. MAROONE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CARLOS A. MIGOYA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ALISON H. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #14: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #15: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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ISSUER: AVIAT NETWORKS, INC

TICKER: AVNW CUSIP: 05366Y102

MEETING DATE: 11/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIC C. EVANS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. HASLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CLIFFORD H. HIGGERSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES D. KISSNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAGHAVENDRA RAU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DR. MOHSEN SOHI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DR. JAMES C. STOFFEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EDWARD F. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR

& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2011.

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ISSUER: AVIS BUDGET GROUP, INC.

TICKER: CAR CUSIP: 053774105

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RONALD L. NELSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARY C. CHOKSI ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARTIN L. EDELMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN D. HARDY, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LYNN KROMINGA ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR EDUARDO G. MESTRE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR F. ROBERT SALERNO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STENDER E. SWEENEY ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: AXCELIS TECHNOLOGIES, INC.

TICKER: ACLS CUSIP: 054540109

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD H. BRAUN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. JOHN FLETCHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICK H. NETTLES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H. BRIAN THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEOFFREY WILD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: AXIS CAPITAL HOLDINGS LIMITED

TICKER: AXS CUSIP: G0692U109

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT ROBERT L. FRIEDMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DONALD J. GREENE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT CHERYL-ANN LISTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT THOMAS C. RAMEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT WILHELM ZELLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LTD AS AUDITORS ISSUER YES FOR FOR

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ISSUER: AZZ INCORPORATED

TICKER: AZZ CUSIP: 002474104

MEETING DATE: 7/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DR. H. KIRK DOWNEY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DANIEL R. FEEHAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR PETER A. HEGEDUS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY

28, 2011.

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ISSUER: B&G FOODS, INC.

TICKER: BGS CUSIP: 05508R106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. CANTWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA T. JAMISON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. MARCY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS M. MULLEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHERYL M. PALMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED POE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN C. SHERRILL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID L. WENNER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BALL CORPORATION

TICKER: BLL CUSIP: 058498106

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. HAYES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE M. SMART ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THEODORE M. SOLSO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STAURT A. TAYLOR II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON SHAREHOLDER YES FOR AGAINST

PILL) TO SHAREHOLDER VOTE

PROPOSAL #6: REINCORPORATE IN ANOTHER STATE [DELAWARE] SHAREHOLDER YES AGAINST FOR

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ISSUER: BANK OF THE OZARKS, INC.

TICKER: OZRK CUSIP: 063904106

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE GLEASON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK ROSS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN AREHART ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD CISNE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT EAST ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LINDA GLEASON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WALTER KIMBROUGH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HENRY MARIANI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT PROOST ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR R.L. QUALLS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KENNITH SMITH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: BE AEROSPACE, INC.

TICKER: BEAV CUSIP: 073302101

MEETING DATE: 7/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JIM C. COWART ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ARTHUR E. WEGNER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

YEAR.

PROPOSAL #03: PROPOSAL TO ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR

COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN, AS

AMENDED AND RESTATED.

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ISSUER: BEACON ROOFING SUPPLY, INC.

TICKER: BECN CUSIP: 073685109

MEETING DATE: 2/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR

RESTATED 2004 STOCK PLAN.

PROPOSAL #02.1: ELECT DIRECTOR ROBERT R. BUCK ISSUER YES FOR FOR

PROPOSAL #02.2: ELECT DIRECTOR PAUL M. ISABELLA ISSUER YES FOR FOR

PROPOSAL #02.3: ELECT DIRECTOR H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR

PROPOSAL #02.4: ELECT DIRECTOR JAMES J. GAFFNEY ISSUER YES FOR FOR

PROPOSAL #02.5: ELECT DIRECTOR PETER M. GOTSCH ISSUER YES FOR FOR

PROPOSAL #02.6: ELECT DIRECTOR ANDREW R. LOGIE ISSUER YES FOR FOR

PROPOSAL #02.7: ELECT DIRECTOR STUART A. RANDLE ISSUER YES FOR FOR

PROPOSAL #02.8: ELECT DIRECTOR WILSON B. SEXTON ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2011.

PROPOSAL #04: TO APPROVE THE COMPENSATION OF OUR ISSUER YES FOR FOR

NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE

COMPENSATION DISCUSSION AND ANALYSIS, THE

COMPENSATION TABLES, AND THE RELATED DISCLOSURES

CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A

PROPOSAL #05: TO DETERMINE HOW OFTEN (I.E. EVERY ONE, ISSUER YES ONE YEAR AGAINST

TWO OR THREE YEARS) THE COMPANY WILL INCLUDE A

PROPOSAL, SIMILAR TO PROPOSAL NO. 4 ABOVE, IN OUR

ANNUAL PROXY STATEMENT ON A NON-BINDING, ADVISORY

BASIS.

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ISSUER: BEBE STORES, INC.

TICKER: BEBE CUSIP: 075571109

MEETING DATE: 10/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MANNY MASHOUF ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BARBARA BASS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CYNTHIA COHEN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR CORRADO FEDERICO ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR CADEN WANG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JULY 2, 2011.

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ISSUER: BIOMARIN PHARMACEUTICAL INC.

TICKER: BMRN CUSIP: 09061G101

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEAN-JACQUES BIENAIME ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL GREY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELAINE J. HERON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PIERRE LAPALME ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR V. BRYAN LAWLIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. MEIER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN J. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. YOUNG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH M. BATE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BIO-RAD LABORATORIES, INC.

TICKER: BIO CUSIP: 090572207

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS DRAPEAU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. HILLMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: BIO-REFERENCE LABORATORIES, INC.

TICKER: BRLI CUSIP: 09057G602

MEETING DATE: 7/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MARC D. GRODMAN M.D. ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR HOWARD DUBINETT ISSUER YES FOR FOR

PROPOSAL #02: IN THEIR DISCRETION, ON ALL OTHER ISSUER YES AGAINST AGAINST

MATTERS AS SHALL PROPERLY COME BEFORE THE MEETING

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ISSUER: BJ'S RESTAURANTS, INC.

TICKER: BJRI CUSIP: 09180C106

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALD W. DEITCHLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. DAL POZZO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. ROGER KING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY D. BOUTS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN F. GRUNDHOFER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER A. BASSI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM L. HYDE, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LEA ANNE S. OTTINGER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BLACK BOX CORPORATION

TICKER: BBOX CUSIP: 091826107

MEETING DATE: 8/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM F. ANDREWS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR R. TERRY BLAKEMORE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR RICHARD L. CROUCH ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR THOMAS W. GOLONSKI ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR THOMAS G. GREIG ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM H. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR EDWARD A. NICHOLSON PHD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR

SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING MARCH 31, 2011.

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ISSUER: BLACKBAUD, INC.

TICKER: BLKB CUSIP: 09227Q100

MEETING DATE: 6/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY CHOU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLYN MILES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BLUE COAT SYSTEMS, INC.

TICKER: BCSI CUSIP: 09534T508

MEETING DATE: 10/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN M. NESMITH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. HANNA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. BARTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEITH GEESLIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES R. TOLONEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CAROL G. MILLS ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

APRIL 30, 2011.

PROPOSAL #3: TO AMEND THE SHARE RESERVE UNDER THE ISSUER YES FOR FOR

COMPANY'S 2007 STOCK INCENTIVE PLAN AS DESCRIBED IN

THE PROXY STATEMENT.

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ISSUER: BOISE INC.

TICKER: BZ CUSIP: 09746Y105

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NATHAN D. LEIGHT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALEXANDER TOELDTE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BORGWARNER INC.

TICKER: BWA CUSIP: 099724106

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBIN J. ADAMS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID T. BROWN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAN CARLSON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DENNIS C. CUNEO ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

TICKER: BPFH CUSIP: 101119105

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEBORAH F. KUENSTNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. SHEA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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ISSUER: BRIGHAM EXPLORATION COMPANY

TICKER: BEXP CUSIP: 109178103

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BEN M. BRIGHAM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID T. BRIGHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD D. CARTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN C. HURLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN P. REYNOLDS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HOBART A. SMITH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT W. TINKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION ISSUER YES FOR FOR

PLAN

PROPOSAL #6: APPROVE STOCK GRANT TO NON-EMPLOYEE ISSUER YES FOR FOR

DIRECTORS

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ISSUER: BRIGHTPOINT, INC.

TICKER: CELL CUSIP: 109473405

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. ROEDEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. LEVY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BRINKER INTERNATIONAL, INC.

TICKER: EAT CUSIP: 109641100

MEETING DATE: 11/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DOUGLAS H. BROOKS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR HARRIET EDELMAN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR MARVIN J. GIROUARD ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JOHN W. MIMS ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR GEORGE R. MRKONIC ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ERLE NYE ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ROSENDO G. PARRA ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR CECE SMITH ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

2011 YEAR.

PROPOSAL #03: THE RE-APPROVAL OF THE PROFIT SHARING ISSUER YES FOR FOR

PLAN.

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ISSUER: BROADSOFT, INC.

TICKER: BSFT CUSIP: 11133B409

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. MARKLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID BERNARDI ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BRUKER CORPORATION

TICKER: BRKR CUSIP: 116794108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN W. FESIK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DIRK D. LAUKIEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. STEIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES F. WAGNER, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNHARD WANGLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: BUFFALO WILD WINGS, INC.

TICKER: BWLD CUSIP: 119848109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SALLY J. SMITH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT W. MACDONALD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. OLIVER MAGGARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES M. DAMIAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DALE M. APPLEQUIST ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WARREN E. MACK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL P. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JERRY R. ROSE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CACI INTERNATIONAL INC

TICKER: CACI CUSIP: 127190304

MEETING DATE: 11/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAN R. BANNISTER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR PAUL M. COFONI ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR GORDON R. ENGLAND ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JAMES S. GILMORE III ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR GREGORY G. JOHNSON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR RICHARD L. LEATHERWOOD ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR J. PHILLIP LONDON ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JAMES L. PAVITT ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR WARREN R. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR CHARLES P. REVOILE ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR WILLIAM S. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

FISCAL YEAR 2011.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY

ADJOURNMENT THEREOF.

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ISSUER: CADENCE DESIGN SYSTEMS, INC.

TICKER: CDNS CUSIP: 127387108

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SUSAN L. BOSTROM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DONALD L. LUCAS ISSUER YES AGAINST AGAINST

PROPOSAL #3: ELECT DIRECTOR ALBERTO SANGIOVANNI- ISSUER YES FOR FOR

VINCENTELLI

PROPOSAL #4: ELECT DIRECTOR GEORGE M. SCALISE ISSUER YES AGAINST AGAINST

PROPOSAL #5: ELECT DIRECTOR JOHN B. SHOVEN ISSUER YES AGAINST AGAINST

PROPOSAL #6: ELECT DIRECTOR ROGER S. SIBONI ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN A.C. SWAINSON ISSUER YES AGAINST AGAINST

PROPOSAL #8: ELECT DIRECTOR LIP-BU TAN ISSUER YES FOR FOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #10: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CALAVO GROWERS, INC.

TICKER: CVGW CUSIP: 128246105

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LECIL E. COLE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR GEORGE H. BARNES ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL D. HAUSE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR DONALD M. SANDERS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR MARC L. BROWN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR ALVA V. SNIDER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR SCOTT VAN DER KAR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR J. LINK LEAVENS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR DORCAS H. MCFARLANE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR JOHN M. HUNT ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.11: ELECT DIRECTOR EGIDIO CARBONE, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR HAROLD EDWARDS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.13: ELECT DIRECTOR STEVEN HOLLISTER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: CALIPER LIFE SCIENCES, INC.

TICKER: CALP CUSIP: 130872104

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALLAN L. COMSTOCK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: CAPELLA EDUCATION COMPANY

TICKER: CPLA CUSIP: 139594105

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. KEVIN GILLIGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK N. GREENE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. LINTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. LOMAX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JODY G. MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN G. SHANK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW M. SLAVITT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID W. SMITH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY W. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SANDRA E. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DARRELL R. TUKUA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: CARBO CERAMICS INC.

TICKER: CRR CUSIP: 140781105

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIGMUND L. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES B. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY A. KOLSTAD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR H. E. LENTZ, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RANDY L. LIMBACHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM C. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. RUBIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: CARDTRONICS, INC.

TICKER: CATM CUSIP: 14161H108

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT P. BARONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JORGE M. DIAZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR G. PATRICK PHILLIPS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CARMAX, INC.

TICKER: KMX CUSIP: 143130102

MEETING DATE: 6/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. FOLLIARD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAKESH GANGWAL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHIRA GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. ROBERT GRAFTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDGAR H. GRUBB ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MITCHELL D. STEENROD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CASEY'S GENERAL STORES, INC.

TICKER: CASY CUSIP: 147528103

MEETING DATE: 9/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT J. MYERS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DIANE C. BRIDGEWATER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOHNNY DANOS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR H. LYNN HORAK ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR KENNETH H. HAYNIE ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM C. KIMBALL ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR JEFFREY M. LAMBERTI ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR RICHARD A. WILKEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE

FISCAL YEAR ENDING APRIL 30, 2011.

PROPOSAL #03: COUCHE-TARD PROPOSAL TO REPEAL ANY NEW SHAREHOLDER YES AGAINST FOR

BYLAWS OR AMENDMENTS TO THE BYLAWS ADOPTED BY THE

BOARD OF DIRECTORS, WITHOUT SHAREHOLDER APPROVAL,

AFTER JUNE 10, 2009 AND PRIOR TO THE EFFECTIVENESS OF

THE RESOLUTION EFFECTING SUCH REPEAL.

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

ISSUER: CASEY'S GENERAL STORES, INC.

TICKER: CASY CUSIP: 147528103

MEETING DATE: 9/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR HOWARD W. BATES SHAREHOLDER NO N/A N/A

PROPOSAL #01.2: ELECT DIRECTOR HUGH L. COOLEY SHAREHOLDER NO N/A N/A

PROPOSAL #01.3: ELECT DIRECTOR G. TERRENCE CORIDEN SHAREHOLDER NO N/A N/A

PROPOSAL #01.4: ELECT DIRECTOR MICKEY KIM SHAREHOLDER NO N/A N/A

PROPOSAL #01.5: ELECT DIRECTOR D.O. MANN SHAREHOLDER NO N/A N/A

PROPOSAL #01.6: ELECT DIRECTOR KEVIN J. MARTIN SHAREHOLDER NO N/A N/A

PROPOSAL #01.7: ELECT DIRECTOR DAVID B. MCKINNEY SHAREHOLDER NO N/A N/A

PROPOSAL #01.8: ELECT DIRECTOR MARC E. ROTHBART SHAREHOLDER NO N/A N/A

PROPOSAL #02: REPEAL ANY NEW BY-LAWS OR AMENDMENTS TO SHAREHOLDER NO N/A N/A

THE SECOND AMENDED AND RESTATED BY-LAWS OF CASEY'S

GENERAL STORES, INC. (THE BY-LAWS) ADOPTED BY THE

BOARD OF DIRECTORS OF CASEY'S GENERAL STORES, INC.,

WITHOUT SHAREHOLDER APPROVAL, AFTER JUNE 10, 2009

(WHICH IS THE DATE OF THE LAST PUBLICLY DISCLOSED

AMENDMENT TO THE BY-LAWS AS OF THE DATE OF THE PROXY

STATEMENT) AND PRIOR TO THE TIME OF ADOPTION OF THIS

PROPOSAL BY THE SHAREHOLDERS OF CASEY'S GENERAL

STORES, INC.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS SHAREHOLDER NO N/A N/A

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

CASEY'S GENERAL STORES, INC. FOR THE FISCAL YEAR

ENDING APRIL 30, 2011.

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ISSUER: CASH AMERICA INTERNATIONAL, INC.

TICKER: CSH CUSIP: 14754D100

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL E. BERCE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK R. DAUGHERTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. FEEHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALBERT GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES H. GRAVES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR B.D. HUNTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALFRED M. MICALLEF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: CATALYST HEALTH SOLUTIONS, INC.

TICKER: CHSI CUSIP: 14888B103

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID T. BLAIR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH A. SAMET ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CB RICHARD ELLIS GROUP, INC.

TICKER: CBG CUSIP: 12497T101

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. BLUM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CURTIS F. FEENY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRADFORD M. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL KANTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FREDERIC V. MALEK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JANE J. SU ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRETT WHITE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GARY L. WILSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RAY WIRTA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CEC ENTERTAINMENT, INC.

TICKER: CEC CUSIP: 125137109

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TOMMY FRANKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA PHARR LEE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND E. WOOLDRIDGE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CECO ENVIRONMENTAL CORP.

TICKER: CECE CUSIP: 125141101

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR CAPE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JASON DEZWIREK ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR PHILLIP DEZWIREK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FLAHERTY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR RONALD E. KRIEG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY LANG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JASON D. MERETSKY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN POLLACK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD A. WRIGHT ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CELADON GROUP, INC.

TICKER: CGI CUSIP: 150838100

MEETING DATE: 10/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR STEPHEN RUSSELL ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ANTHONY HEYWORTH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CATHERINE LANGHAM ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR MICHAEL MILLER ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR PAUL WILL ISSUER YES FOR FOR

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ISSUER: CEPHEID

TICKER: CPHD CUSIP: 15670R107

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. EASTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HOLLINGS C. RENTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN D. STEELE, JR., ISSUER YES FOR FOR

M.D., PH.D.

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CEVA, INC.

TICKER: CEVA CUSIP: 157210105

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIYAHU AYALON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ZVI LIMON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE A. MANN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER MCMANAMON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SVEN-CHRISTER NILSSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LOUIS SILVER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAN TOCATLY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GIDEON WERTHEIZER ISSUER YES FOR FOR

PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION ISSUER YES FOR FOR

PLAN

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CHEMED CORPORATION

TICKER: CHE CUSIP: 16359R103

MEETING DATE: 5/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN J. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL F. GEMUNDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK P. GRACE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS C. HUTTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER L. KREBS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREA R. LINDELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS P. RICE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD E. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE J. WALSH, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK E. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CHICAGO BRIDGE & IRON COMPANY N.V.

TICKER: CBI CUSIP: 167250109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT GARY L. NEALE TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #2: ELECT J. CHARLES JENNETT TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #3: ELECT LARRY D. MCVAY TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #4: ELECT MARSHA C. WILLIAMS TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #7: APPROVE FINANCIAL STATEMENTS, DISCUSS ISSUER YES FOR FOR

STATUTORY REPORTS, AND APPROVE PUBLICATION OF

INFORMATION IN ENGLISH

PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

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ISSUER: CHINA AUTOMOTIVE SYSTEMS, INC.

TICKER: CAAS CUSIP: 16936R105

MEETING DATE: 7/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HANLIN CHEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR QIZHOU WU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GUANGXUN XU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRUCE C. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT TUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF SCHWARTZ ISSUER YES FOR FOR

LEVITSKY FELDMAN LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: CHIPOTLE MEXICAN GRILL, INC.

TICKER: CMG CUSIP: 169656105

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN S. CHARLESWORTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MONTGOMERY F. MORAN ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CINEMARK HOLDINGS, INC.

TICKER: CNK CUSIP: 17243V102

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN P. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ENRIQUE F. SENIOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD G. SODERQUIST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER T. STAUBACH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CIRRUS LOGIC, INC.

TICKER: CRUS CUSIP: 172755100

MEETING DATE: 7/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MICHAEL L. HACKWORTH ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN C. CARTER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR TIMOTHY R. DEHNE ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR D. JAMES GUZY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JASON P. RHODE ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM D. SHERMAN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ROBERT H. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING MARCH 26, 2011.

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ISSUER: CLAYTON WILLIAMS ENERGY, INC.

TICKER: CWEI CUSIP: 969490101

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVIS L. FORD ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. PARKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JORDAN R. SMITH ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CLEAN ENERGY FUELS CORP.

TICKER: CLNE CUSIP: 184499101

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW J. LITTLEFAIR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WARREN I. MITCHELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. HERRINGTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. MILLER, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BOONE PICKENS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH M. SOCHA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR VINCENT C. TAORMINA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #6: AMEND WARRANT ISSUED TO BOONE PICKENS ISSUER YES FOR FOR

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ISSUER: CLEAN HARBORS, INC.

TICKER: CLH CUSIP: 184496107

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EUGENE BANUCCI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD G. GALANTE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN F. KASLOW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. SHIELDS ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK AND ISSUER YES AGAINST AGAINST

REDUCE AUTHORIZED PREFERRED STOCK

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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ISSUER: CLEARWATER PAPER CORPORATION

TICKER: CLW CUSIP: 18538R103

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FREDRIC W. CORRIGAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CLEARWIRE CORPORATION

TICKER: CLWR CUSIP: 18538Q105

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. BLESSING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSE A. COLLAZO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MUFIT CINALI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HOSSEIN ESLAMBOLCHI, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1.6: ELECT DIRECTOR DENNIS S. HERSCH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN P. MCANDREWS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THEODORE H. SCHELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN H. RAE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BENJAMIN G. WOLFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.11: ELECT DIRECTOR JENNIFER L. VOGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CLICKSOFTWARE TECHNOLOGIES LTD.

TICKER: CKSW CUSIP: M25082104

MEETING DATE: 7/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF BRIGHTMAN ISSUER YES FOR FOR

ALMAGOR ZOHAR & CO., A MEMBER OF DELOITTE TOUCHE

TOHMATSU, AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010 AND FOR SUCH ADDITIONAL PERIOD UNTIL THE

NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO

AUTHORIZE THE BOARD OF DIRECTORS, UPON RECOMMENDATION

OF THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF

THE AUDITORS.

PROPOSAL #03: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR

ASSOCIATION REGARDING ELECTION OF DIRECTORS.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST

SHARE INCENTIVE PLANS.

PROPOSAL #5A: TO ELECT MR. MENAHEM SHALGI, AS AN ISSUER YES FOR FOR

EXTERNAL DIRECTOR OF THE COMPANY (AS SUCH TERM IS

DEFINED IN THE ISRAELI COMPANIES LAW 5759-1999), TO

HOLD OFFICE AS AN EXTERNAL DIRECTOR FOR A THREE TERM

AND TO APPROVE HIS COMPENSATION AS AN EXTERNAL

DIRECTOR.

PROPOSAL #5B: WITH REGARD TO PROPOSAL 5A PLEASE ISSUER YES AGAINST AGAINST

INDICATE BY MARKING AN X IN THE APPROPRIATE BOX

(FOR/AGAINST) WHETHER YOU ARE A CONTROLLING

SHAREHOLDER (AS DEFINED IN THE PROXY STATEMENT). IF

AN X IS NOT MARKED IN EITHER COLUMN, YOUR VOTE IN

RESPECT OF PROPOSAL 5A BE DISQUALIFIED. MARK FOR =

YES OR AGAINST = NO

PROPOSAL #06: TO APPROVE THE REPLACEMENT OF THE ISSUER YES AGAINST AGAINST

COMPENSATION PACKAGES OF INCUMBENT DIRECTORS

INCLUDING EXTERNAL DIRECTORS.

PROPOSAL #07: TO APPROVE THE GRANT OF OPTIONS TO DR. ISSUER YES AGAINST AGAINST

MOSHE BENBASSAT FOR THE PURCHASE OF 100,000 ORDINARY

SHARES OF THE COMPANY.

PROPOSAL #08: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR

OF DR. MOSHE BENBASSAT AS BOTH CHAIRMAN OF THE BOARD

OF DIRECTORS AND CHIEF EXECUTIVE OFFICER OF THE

PROPOSAL #8A: WITH REGARD TO PROPOSAL 8, PLEASE ISSUER YES AGAINST AGAINST

INDICATE BY MARKING AN X IN THE APPROPRIATE BOX

(FOR/AGAINST) WHETHER YOU ARE A CONTROLLING

SHAREHOLDER (AS DEFINED IN THE PROXY STATEMENT). IF

AN X IS NOT MARKED IN EITHER COLUMN, YOUR VOTE IN

RESPECT OF PROPOSAL 8 WILL BE DISQUALIFIED. MARK FOR

= YES OR AGAINST = NO

PROPOSAL #09: TO APPROVE THE MANAGEMENT AND ISSUER YES FOR FOR

CONSULTING AGREEMENTS THROUGH WHICH DR. MOSHE

BENBASSAT WILL PROVIDE SERVICES TO THE COMPANY AND

PROPOSAL #10: TO CONVERT THE COMPANY'S NON-VOTING ISSUER YES FOR FOR

ORDINARY SHARES INTO ORDINARY SHARES.

PROPOSAL #11: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

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ISSUER: CLOUD PEAK ENERGY INC.

TICKER: CLD CUSIP: 18911Q102

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM FOX, III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES VOORHEES ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #8: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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ISSUER: CODEXIS, INC.

TICKER: CDXS CUSIP: 192005106

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER A. KARSNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BARUCH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: COGENT, INC.

TICKER: COGT CUSIP: 19239Y108

MEETING DATE: 8/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MING HSIEH ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN C. BOLGER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOHN P. STENBIT ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR KENNETH R. THORNTON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: COHERENT, INC.

TICKER: COHR CUSIP: 192479103

MEETING DATE: 3/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. AMBROSEO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN JAMES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR L. WILLIAM KRAUSE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARRY ROGERSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE TOMLINSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SANDEEP VIJ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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ISSUER: COINSTAR, INC.

TICKER: CSTR CUSIP: 19259P300

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DEBORAH L. BEVIER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID M. ESKENAZY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT D. SZNEWAJS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: COMFORT SYSTEMS USA, INC.

TICKER: FIX CUSIP: 199908104

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. MURDY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DARCY G. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HERMAN E. BULLS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALFRED J. GIARDINELLI, ISSUER YES FOR FOR

JR.

PROPOSAL #1.5: ELECT DIRECTOR ALAN P. KRUSI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIAN E. LANE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. SCHULTZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT D. WAGNER, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: COMMUNITY HEALTH SYSTEMS, INC.

TICKER: CYH CUSIP: 203668108

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR W. LARRY CASH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES S. ELY III ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN A. FRY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM NORRIS JENNINGS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR H. MITCHELL WATSON, JR. ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: COMPELLENT TECHNOLOGIES, INC.

TICKER: CML CUSIP: 20452A108

MEETING DATE: 2/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR

ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

DECEMBER 12, 2010, AMONG DELL INTERNATIONAL L.L.C.,

DELL TRINITY HOLDINGS CORP. AND COMPELLENT

TECHNOLOGIES, INC. (THE MERGER AGREEMENT), UNDER

WHICH COMPELLENT TECHNOLOGIES, INC. WILL BECOME A

WHOLLY-OWNED SUBSIDIARY OF DELL INTERNATIONAL L.L.C.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR

ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE

PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN

FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT.

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ISSUER: COMPLETE PRODUCTION SERVICES, INC.

TICKER: CPX CUSIP: 20453E109

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL MCSHANE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARCUS A. WATTS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: CONCEPTUS, INC.

TICKER: CPTS CUSIP: 206016107

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL A. LAVIOLETTE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER L. WILSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CONCHO RESOURCES INC.

TICKER: CXO CUSIP: 20605P101

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY A. LEACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. EASTER III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. HOWARD KEENAN, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

TICKER: CNSL CUSIP: 209034107

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. CURREY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIBETH S. RAHE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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ISSUER: CONSTANT CONTACT, INC.

TICKER: CTCT CUSIP: 210313102

MEETING DATE: 5/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHARON T. ROWLANDS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: CONSTELLATION BRANDS, INC.

TICKER: STZ CUSIP: 21036P108

MEETING DATE: 7/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BARRY A. FROMBERG ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.4: ELECT DIRECTOR JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.5: ELECT DIRECTOR RICHARD SANDS ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT SANDS ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR PAUL L. SMITH ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR MARK ZUPAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

FEBRUARY 28, 2011.

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ISSUER: CONTINUCARE CORPORATION

TICKER: CNU CUSIP: 212172100

MEETING DATE: 2/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR R.C. PFENNIGER, JR. ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT J. CRESCI ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR NEIL FLANZRAICH ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR PHILLIP FROST, M.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.5: ELECT DIRECTOR JACOB NUDEL, M.D. ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MARVIN A. SACKNER, M.D. ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR JACQUELINE M. SIMKIN ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR A. MARVIN STRAIT ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS CONTINUCARE CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

YEAR ENDING JUNE 30, 2011.

PROPOSAL #03: A NON-BINDING ADVISORY VOTE ON THE ISSUER YES FOR FOR

COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE

COMPANY (SAY ON PAY).

PROPOSAL #04: A NON-BINDING ADVISORY VOTE ON THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF THE ADVISORY VOTE ON SAY ON PAY IN

FUTURE YEARS.

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ISSUER: COOPER TIRE & RUBBER COMPANY

TICKER: CTB CUSIP: 216831107

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN M. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. WAMBOLD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CORE LABORATORIES NV

TICKER: CEI CUSIP: N22717107

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. DEMSHUR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RENE R. JOYCE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL C. KEARNEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAN WILLEM SODDERLAND ISSUER YES FOR FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 25.6 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR

AND PREFERENCE SHARES UP TO 20 PERCENT OF ISSUED

CAPITAL

PROPOSAL #6: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR

RIGHTS FROM ISSUANCE UNDER ITEM 5

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CORRECTIONS CORPORATION OF AMERICA

TICKER: CXW CUSIP: 22025Y407

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. FERGUSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAMON T. HININGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONNA M. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. ANDREWS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN D. CORRENTI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS W. DECONCINI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN R. HORNE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR C. MICHAEL JACOBI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THURGOOD MARSHALL, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES L. OVERBY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. PRANN, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOSEPH V. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR HENRI L. WEDELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: CORVEL CORPORATION

TICKER: CRVL CUSIP: 221006109

MEETING DATE: 8/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR V. GORDON CLEMONS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR STEVEN J. HAMERSLAG ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ALAN R. HOOPS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR R. JUDD JESSUP ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JEAN H. MACINO ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR JEFFREY J. MICHAEL ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND OUR 1991 EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN TO REMOVE THE REQUIREMENT FOR

STOCKHOLDER APPROVAL FOR MODIFYING ELIGIBILITY

REQUIREMENTS AND TO EXTEND THE TERMINATION DATE BY

TEN YEARS FROM SEPTEMBER 30, 2011 TO SEPTEMBER 30,

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF HASKELL & ISSUER YES FOR FOR

WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING MARCH 31, 2011.

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ISSUER: COST PLUS, INC.

TICKER: CPWM CUSIP: 221485105

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH H. COULOMBE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLIFFORD J. EINSTEIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY J. FELD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK R. GENENDER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANNY W. GURR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN C. POUND ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KIM D. ROBBINS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FREDRIC M. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH T. STEVENS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CRACKER BARREL OLD COUNTRY STORE INC

TICKER: CBRL CUSIP: 22410J106

MEETING DATE: 12/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT V. DALE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR RICHARD J. DOBKIN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ROBERT C. HILTON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES E. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR B.F. JACK LOWERY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MARTHA M. MITCHELL ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ANDREA M. WEISS ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JIMMIE D. WHITE ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR MICHAEL A. WOODHOUSE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.

PROPOSAL #03: TO APPROVE THE CRACKER BARREL 2010 ISSUER YES FOR FOR

OMNIBUS INCENTIVE COMPENSATION PLAN.

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

ISSUER: CRANE CO.

TICKER: CR CUSIP: 224399105

MEETING DATE: 4/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR E. THAYER BIGELOW ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RONALD F. MCKENNA ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CREDIT ACCEPTANCE CORPORATION

TICKER: CACC CUSIP: 225310101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD A. FOSS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENDA J. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRETT A. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS N. TRYFOROS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. VASSALLUZZO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CROCS, INC.

TICKER: CROX CUSIP: 227046109

MEETING DATE: 6/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. SMACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. MCCARVEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: CROWN HOLDINGS, INC.

TICKER: CCK CUSIP: 228368106

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JENNE K. BRITELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CONWAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ARNOLD W. DONALD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM G. LITTLE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HANS J. LOLIGER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES H. MILLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEF M. MULLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS A. RALPH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR HUGUES DU ROURET ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR JIM L. TURNER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM S. URKIEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES AGAINST AGAINST

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CTS CORPORATION

TICKER: CTS CUSIP: 126501105

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WALTER S. CATLOW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. CIANCIA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS G. CODY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICIA K. COLLAWN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROGER R. HEMMINGHAUS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. HENNING ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VINOD M. KHILNANI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DIANA M. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GORDON HUNTER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. PROFUSEK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CUBIC CORPORATION

TICKER: CUB CUSIP: 229669106

MEETING DATE: 2/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WALTER J. ZABLE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR WALTER C. ZABLE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR BRUCE G. BLAKLEY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR WILLIAM W. BOYLE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR EDWIN A. GUILES ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR DR. JOHN H. WARNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR

FISCAL YEAR 2011.

PROPOSAL #03: TO APPROVE, BY NON-BINDING VOTE, ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR FOR

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

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

ISSUER: CUBIST PHARMACEUTICALS, INC.

TICKER: CBST CUSIP: 229678107

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW SINGLETON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL WOOD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CUTERA, INC.

TICKER: CUTR CUSIP: 232109108

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN P. CONNORS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. GOLLNICK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CYBERONICS, INC.

TICKER: CYBX CUSIP: 23251P102

MEETING DATE: 9/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR GUY C. JACKSON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOSEPH E. LAPTEWICZ, JR ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DANIEL J. MOORE ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR HUGH M. MORRISON ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ALFRED J. NOVAK ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ARTHUR L. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR JON T. TREMMEL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

APRIL 29, 2011.

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ISSUER: CYMER, INC.

TICKER: CYMI CUSIP: 232572107

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES J. ABBE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. AKINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD H. BRAUN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. GAULKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM G. OLDHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ERIC M. RUTTENBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER J. SIMONE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR YOUNG K. SOHN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JON D. TOMPKINS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CYNOSURE, INC.

TICKER: CYNO CUSIP: 232577205

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. DAVIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: DANA HOLDING CORPORATION

TICKER: DAN CUSIP: 235825205

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. DEVINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRENCE J. KEATING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH C. MUSCARI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEITH E. WANDELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: DEALERTRACK HOLDINGS, INC.

TICKER: TRAK CUSIP: 242309102

MEETING DATE: 5/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK F. O'NEIL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY CIRILLO-GOLDBERG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: DECKERS OUTDOOR CORPORATION

TICKER: DECK CUSIP: 243537107

MEETING DATE: 5/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANGEL R. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR REX A. LICKLIDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. GIBBONS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN G. PERENCHIO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MAUREEN CONNERS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RUTH M. OWADES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KARYN O. BARSA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL F. DEVINE, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: DELUXE CORPORATION

TICKER: DLX CUSIP: 248019101

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD C. BALDWIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES A. HAGGERTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DON J. MCGRATH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR C.E. MAYBERRY MCKISSACK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL J. METVINER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY ANN O?DWYER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARTYN R. REDGRAVE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LEE J. SCHRAM ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: DEMANDTEC, INC.

TICKER: DMAN CUSIP: 24802R506

MEETING DATE: 8/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RONALD E.F. CODD ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DANIEL R. FISHBACK ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CHARLES J. ROBEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING

FEBRUARY 28, 2011.

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ISSUER: DEPOMED, INC.

TICKER: DEPO CUSIP: 249908104

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER D. STAPLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR G. STEVEN BURRILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN A. DAWES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. SCHOENECK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAIG R. SMITH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JULIAN N. STERN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID B. ZENOFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: DESTINATION MATERNITY CORPORATION

TICKER: DEST CUSIP: 25065D100

MEETING DATE: 2/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ARNAUD AJDLER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BARRY ERDOS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOSEPH A. GOLDBLUM ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR EDWARD M. KRELL ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR MELISSA PAYNER-GREGOR ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM A. SCHWARTZ, JR ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR B. ALLEN WEINSTEIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S 2005 EQUITY INCENTIVE PLAN (AS AMENDED AND

RESTATED, THE 2005 PLAN) WHICH WOULD AUTHORIZE THE

COMPANY TO GRANT AN ADDITIONAL 300,000 SHARES OF

COMMON STOCK IN RESPECT OF AWARDS UNDER THE 2005

PLAN, WITH 150,000 OF SUCH ADDITIONAL SHARES OF

COMMON STOCK ISSUABLE IN RESPECT OF AWARDS OF

RESTRICTED STOCK OR RESTRICTED STOCK UNITS.

PROPOSAL #03: RATIFICATION OF THE ACTION OF THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF

THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR

ENDING SEPTEMBER 30, 2011.

PROPOSAL #04: APPROVAL, BY NON-BINDING ADVISORY VOTE, ISSUER YES FOR FOR

OF EXECUTIVE COMPENSATION.

PROPOSAL #05: RECOMMENDATION, BY NON-BINDING ADVISORY ISSUER YES ONE YEAR AGAINST

VOTE, ON THE FREQUENCY OF HOLDING NON-BINDING

ADVISORY VOTES ON EXECUTIVE COMPENSATION.

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

ISSUER: DEVRY INC.

TICKER: DV CUSIP: 251893103

MEETING DATE: 11/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR CONNIE R. CURRAN* ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DANIEL HAMBURGER* ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR HAROLD T. SHAPIRO* ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RONALD L. TAYLOR* ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR GARY BUTLER** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED DEVRY ISSUER YES FOR FOR

INC. INCENTIVE PLAN OF 2005.

PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDER YES ABSTAIN AGAINST

ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF

PROPERLY PRESENTED AT THE ANNUAL MEETING OF

STOCKHOLDERS.

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

ISSUER: DIAMOND FOODS, INC.

TICKER: DMND CUSIP: 252603105

MEETING DATE: 1/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN J. GILBERT ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT J. ZOLLARS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR STEVEN M. NEIL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

ISSUER: DIAMOND MGMT & TECHNOLOGY CONSULTANTS

TICKER: DTPI CUSIP: 25269L106

MEETING DATE: 11/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR

ADOPT THE MERGER AGREEMENT DATED AS OF AUGUST 23,

2010 AMONG THE COMPANY, PRICEWATERHOUSECOOPERS LLP

(ALSO REFERRED TO AS PWC) AND CARBON MERGER

SUBSIDIARY, INC., A WHOLLY-OWNED INDIRECT SUBSIDIARY

OF PWC, AND APPROVE THE MERGER CONTEMPLATED BY THE

MERGER AGREEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR

POSTPONEMENT OF THE ANNUAL MEETING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL

MEETING TO ADOPT THE MERGER AGREEMENT.

PROPOSAL #03.1: ELECT DIRECTOR MELVYN E. BERGSTEIN ISSUER YES FOR FOR

PROPOSAL #03.2: ELECT DIRECTOR PAULINE A. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #03.3: ELECT DIRECTOR JOHN J. SVIOKLA ISSUER YES FOR FOR

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED AUDITORS FOR THE

COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2011.

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

ISSUER: DIGITAL REALTY TRUST, INC.

TICKER: DLR CUSIP: 253868103

MEETING DATE: 4/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. MAGNUSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL F. FOUST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURENCE A. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHLEEN EARLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RUANN F. ERNST ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS E. SINGLETON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT H. ZERBST ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: DIGITALGLOBE, INC.

TICKER: DGI CUSIP: 25389M877

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWELL M. ESTES, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALDEN MUNSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDDY ZERVIGON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: DINEEQUITY, INC.

TICKER: DIN CUSIP: 254423106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL S. GORDON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY A. KAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIA A. STEWART ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: DIODES INCORPORATED

TICKER: DIOD CUSIP: 254543101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C.H. CHEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GIORDANO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR L.P. HSU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEH-SHEW LU ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND SOONG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. STICH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL K.C. TSAI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: DIONEX CORPORATION

TICKER: DNEX CUSIP: 254546104

MEETING DATE: 10/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAVID L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR A. BLAINE BOWMAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR FRANK WITNEY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RODERICK MCGEARY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR RICCARDO PIGLIUCCI ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL W. POPE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

ITS FISCAL YEAR ENDING JUNE 30, 2011.

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

ISSUER: DOMINO'S PIZZA, INC.

TICKER: DPZ CUSIP: 25754A201

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR VERNON BUD O.HAMILTON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANDREW B. BALSON ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: DORMAN PRODUCTS, INC.

TICKER: DORM CUSIP: 258278100

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN L. BERMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. CREAMER, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL R. LEDERER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDGAR W. LEVIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD T. RILEY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: DREAMWORKS ANIMATION SKG, INC.

TICKER: DWA CUSIP: 26153C103

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ROGER A. ENRICO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEWIS COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HARRY BRITTENHAM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS FRESTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JUDSON C. GREEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MELLODY HOBSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL MONTGOMERY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NATHAN MYHRVOLD ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR RICHARD SHERMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: DST SYSTEMS, INC.

TICKER: DST CUSIP: 233326107

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. ARGYROS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE M. HIGBY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR M. JEANNINE STRANDJORD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: DSW INC.

TICKER: DSW CUSIP: 23334L102

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLEE FRIEDLANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HARVEY L. SONNENBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLAN J. TANENBAUM ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: DSW INC.

TICKER: DSW CUSIP: 23334L102

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR

APPROVE CONVERSION OF SHARES AND DELETE REFERENCES TO

RETAIL VENTURES

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: DURECT CORPORATION

TICKER: DRRX CUSIP: 266605104

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. HOFFMANN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JON S. SAXE ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: DUSA PHARMACEUTICALS, INC.

TICKER: DUSA CUSIP: 266898105

MEETING DATE: 7/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ALFRED ALTOMARI ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DAVID M. BARTASH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ALEXANDER W. CASDIN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR ROBERT F. DOMAN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JAY M. HAFT ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR PAUL J. HONDROS ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR MAGNUS MOLITEUS ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR DAVID M. WURZER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

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

ISSUER: DUSA PHARMACEUTICALS, INC.

TICKER: DUSA CUSIP: 266898105

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALFRED ALTOMARI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID M. BARTASH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER W. CASDIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ROBERT F. DOMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAY M. HAFT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL J. HONDROS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MAGNUS MOLITEUS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID M. WURZER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: DXP ENTERPRISES, INC.

TICKER: DXPE CUSIP: 233377407

MEETING DATE: 6/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. LITTLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLETUS DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY P. HALTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH H. MILLER ISSUER YES FOR FOR

PROPOSAL #2: REDUCE PAR VALUE OF PREFERRED STOCK AND ISSUER YES AGAINST AGAINST

MOVE UNISSUED SHARES OF PREFERRED STOCK TO STATUS OF

UNDESIGNATED PREFERRED STOCK

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: EASTMAN CHEMICAL COMPANY

TICKER: EMN CUSIP: 277432100

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HUMBERTO P. ALFONSO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL P. CONNORS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HOWARD L. LANCE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES P. ROGERS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: ELECTRO RENT CORPORATION

TICKER: ELRC CUSIP: 285218103

MEETING DATE: 10/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR G.D. BARRONE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR N.Y. BEKAVAC ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR K.J. CURTIN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR S.K. DELBENE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR D. GREENBERG ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR J.J. KEARNS ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR J.S. PIGNATELLI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

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

ISSUER: ELECTRONIC ARTS INC.

TICKER: ERTS CUSIP: 285512109

MEETING DATE: 8/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY T. HUBER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GERALDINE B. ISSUER YES FOR FOR

LAYBOURNE

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: VIVEK PAUL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LAWRENCE F. ISSUER YES FOR FOR

PROBST III

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN S. ISSUER YES FOR FOR

RICCITIELLO

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR

SIMONSON

PROPOSAL #1J: ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR

PROPOSAL #2: APPROVE AMENDMENTS TO THE 2000 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #3: APPROVE AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS INDEPENDENT AUDITORS FOR FISCAL 2011.

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ISSUER: EMERGENCY MEDICAL SERVICES CORPORATION

TICKER: EMS CUSIP: 29100P102

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: EMERGENT BIOSOLUTIONS INC.

TICKER: EBS CUSIP: 29089Q105

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ZSOLT HARSANYI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOUIS SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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

ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.

TICKER: ENH CUSIP: G30397106

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT WILLIAM H. BOLINDER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT SUSAN FLEMING CABRERA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT SCOTT D. MOORE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT BRENDAN R. O'NEILL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT ROBERT A. SPASS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DAVID S. CASH AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.7: ELECT JOHN V. DEL COL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.8: ELECT WILLIAM M. JEWETT AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.9: ELECT ALAN BARLOW AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.10: ELECT WILLIAM H. BOLINDER AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS

LIMITED

PROPOSAL #1.11: ELECT DAVID S. CASH AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.12: ELECT SIMON MINSHALL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.13: ELECT BRENDAN R. O'NEILL AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS

PROPOSAL #1.14: ELECT ALLAN BARLOW AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.15: ELECT WILLIAM H. BOLINDER AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE

LIMITED

PROPOSAL #1.16: ELECT AS DAVID S. CASH SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.17: ELECT SIMON MINSHALL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.18: ELECT BRENDAN R. O'NEILL AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE

PROPOSAL #2: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD THROUGH THE AUDIT COMMITTEE TO

FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #7: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR

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ISSUER: ENERGY XXI (BERMUDA) LIMITED

TICKER: EXXI CUSIP: G10082140

MEETING DATE: 11/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAVID M. DUNWOODY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR CORNELIUS DUPRE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR KEVIN FLANNERY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF UHY LLP ISSUER YES FOR FOR

AS ITS FISCAL YEAR ENDING JUNE 30, 2011 INDEPENDENT

AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE

BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.

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ISSUER: ENTROPIC COMMUNICATIONS, INC.

TICKER: ENTR CUSIP: 29384R105

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS BARUCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK HENRY ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ENZON PHARMACEUTICALS, INC.

TICKER: ENZN CUSIP: 293904108

MEETING DATE: 7/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROLF A. CLASSON* ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ALEXANDER J. DENNER* ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ROBERT LEBUHN* ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR HAROLD J. LEVY* ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR RICHARD C. MULLIGAN* ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT C. SALISBURY* ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR THOMAS F. DEUEL, M.D.*$ ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR RICHARD A. YOUNG*$ ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

AND AMENDED AND RESTATED BYLAWS TO ELIMINATE THE

CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO ISSUER YES FOR FOR

ELIMINATION OF THE CLASSIFICATION OF THE COMPANY'S

BOARD OF DIRECTORS.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF

THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

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ISSUER: ENZON PHARMACEUTICALS, INC.

TICKER: ENZN CUSIP: 293904108

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALEXANDER J. DENNER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD C. MULLIGAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THOMAS F. DEUEL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT LEBUHN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR HAROLD J. LEVY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT C. SALISBURY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RICHARD A. YOUNG ISSUER YES FOR FOR

PROPOSAL #8: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: EQUITY LIFESTYLE PROPERTIES, INC.

TICKER: ELS CUSIP: 29472R108

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP C. CALIAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. CONTIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. DOBROWSKI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. HENEGHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHELI Z. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD WALKER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY L. WATERMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: EURONET WORLDWIDE, INC.

TICKER: EEFT CUSIP: 298736109

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDRZEJ OLECHOWSKI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: EXACT SCIENCES CORPORATION

TICKER: EXAS CUSIP: 30063P105

MEETING DATE: 7/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KEVIN T. CONROY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR KATHERINE NAPIER ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.3: ELECT DIRECTOR DAVID A. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 OMNIBUS ISSUER YES AGAINST AGAINST

INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 EMPLOYEE ISSUER YES FOR FOR

STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

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

ISSUER: EXPONENT, INC.

TICKER: EXPO CUSIP: 30214U102

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL H. ARMACOST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY B. CRANSTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE G. DENEND, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. GAULKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL R. JOHNSTON, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN C. RIGGINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN B. SHOVEN, PH.D. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: EXPRESS, INC.

TICKER: EXPR CUSIP: 30219E103

MEETING DATE: 6/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID C. DOMINIK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAM K. DUNCAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: FACTSET RESEARCH SYSTEMS INC.

TICKER: FDS CUSIP: 303075105

MEETING DATE: 12/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH E. LAIRD ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JAMES J. MCGONIGLE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. SNYDER ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR

ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING AUGUST 31, 2011.

PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST

OF THE FACTSET RESEARCH SYSTEMS INC. 2004 STOCK

OPTION AND AWARD PLAN.

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

ISSUER: FEDERAL REALTY INVESTMENT TRUST

TICKER: FRT CUSIP: 313747206

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JON E. BORTZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. FAEDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KRISTIN GAMBLE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WARREN M. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD C. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: FEI COMPANY

TICKER: FEIC CUSIP: 30241L109

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE A. BOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARIE HUIJSER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DON R. KANIA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. KELLY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAN C. LOBBEZOO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERHARD H. PARKER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES T. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD H. WILLS ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: FERRO CORPORATION

TICKER: FOE CUSIP: 315405100

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SANDRA AUSTIN CRAYTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. HIPPLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM B. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY K. PISTELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: FINISH LINE, INC.

TICKER: FINL CUSIP: 317923100

MEETING DATE: 7/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR STEPHEN GOLDSMITH ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR CATHERINE A. LANGHAM ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR NORMAN H. GURWITZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR

ENDING FEBRUARY 26, 2011.

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

ISSUER: FIRST CASH FINANCIAL SERVICES, INC

TICKER: FCFS CUSIP: 31942D107

MEETING DATE: 6/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIKEL D. FAULKNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDEL G. OWEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORATION

TICKER: FCF CUSIP: 319829107

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIE A. CAPONI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAY T. CHARLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY R. CLAUS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID S. DAHLMANN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. DOLAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHNSTON A. GLASS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID W. GREENFIELD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LUKE A. LATIMER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES W. NEWILL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LAURIE STERN SINGER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT J. VENTURA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

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

ISSUER: FIRST FINANCIAL BANKSHARES, INC. (TX)

TICKER: FFIN CUSIP: 32020R109

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN L. BEAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TUCKER S. BRIDWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH E. CANON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID COPELAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR F. SCOTT DUESER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MURRAY EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RON GIDDIENS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KADE L. MATTHEWS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR DIAN GRAVES STAI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR JOHNNY E. TROTTER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: FIRSTSERVICE CORPORATION

TICKER: FSV CUSIP: 33761N109

MEETING DATE: 4/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2.1: ELECT DIRECTOR DAVID R. BEATTY ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR BRENDAN CALDER ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR PETER F. COHEN ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR BERNARD I. GHERT ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR JAY S. HENNICK ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR STEVEN S. ROGERS ISSUER YES FOR FOR

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ISSUER: FLOW INTERNATIONAL CORPORATION

TICKER: FLOW CUSIP: 343468104

MEETING DATE: 9/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR CHARLES M. BROWN ISSUER YES FOR FOR

TO SERVE UNTIL THE 2013 ANNUAL MEETING

PROPOSAL #1B: ELECTION OF DIRECTOR PATRICK J. BYRNE ISSUER YES FOR FOR

TO SERVE UNTIL THE 2013 ANNUAL MEETING

PROPOSAL #1C: ELECTION OF DIRECTOR BRADLEY D. TILDEN ISSUER YES FOR FOR

TO SERVE UNTIL THE 2013 ANNUAL MEETING

PROPOSAL #1D: ELECTION OF DIRECTOR JERRY L. CALHOUN ISSUER YES FOR FOR

TO SERVE UNTIL THE 2012 ANNUAL MEETING

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: FOOT LOCKER, INC.

TICKER: FL CUSIP: 344849104

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS DIPAOLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW M. MCKENNA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLEN QUESTROM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHERYL NIDO TURPIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GUILLERMO MARMOL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: FOREST OIL CORPORATION

TICKER: FST CUSIP: 346091705

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR H. CRAIG CLARK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: FOSSIL, INC.

TICKER: FOSL CUSIP: 349882100

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELAINE AGATHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY N. BOYER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KOSTA N. KARTSOTIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ELYSIA HOLT RAGUSA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAL S. SHROFF ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. SKINNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL STEINBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD J. STONE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FRONTEER GOLD INC.

TICKER: FRG CUSIP: 359032109

MEETING DATE: 3/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT ISSUER YES FOR FOR

PROPOSAL #2: IF ITEM #1 IS APPROVED, APPROVE PILOT ISSUER YES FOR FOR

GOLD OPTION PLAN

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ISSUER: FRONTLINE LTD.

TICKER: FRO CUSIP: G3682E127

MEETING DATE: 9/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RE-ELECT JOHN FREDRIKSEN AS A ISSUER YES AGAINST AGAINST

DIRECTOR OF THE COMPANY.

PROPOSAL #02: TO RE-ELECT KATE BLANKENSHIP AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #03: TO RE-ELECT FRIXOS SAVVIDES AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #04: TO RE-ELECT W.A. TONY CURRY AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #05: TO ELECT CECILIE FREDRIKSEN AS A ISSUER YES AGAINST AGAINST

DIRECTOR OF THE COMPANY IN PLACE OF KATHRINE

FREDRIKSEN WHO IS NOT STANDING FOR RE-ELECTION.

PROPOSAL #06: PROPOSAL TO RE-APPOINT ISSUER YES FOR FOR

PRICEWATERHOUSECOOPER AS OF OSLO, NORWAY AS AUDITORS

AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR

REMUNERATION.

PROPOSAL #07: PROPOSAL TO APPROVE THE REMUNERATION OF ISSUER YES FOR FOR

THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT

OF FEES NOT TO EXCEED US$450,000 FOR THE YEAR ENDED

DECEMBER 31, 2010.

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ISSUER: GAMCO INVESTORS, INC.

TICKER: GBL CUSIP: 361438104

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWIN L. ARTZT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND C. AVANSINO , ISSUER YES FOR FOR

JR.

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. BREADY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR EUGENE R. MCGRATH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. PRATHER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ELISA M. WILSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: APPROVE EMPLOYMENT AGREEMENT ISSUER YES FOR FOR

PROPOSAL #6: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR

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ISSUER: GAMESTOP CORP.

TICKER: GME CUSIP: 36467W109

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STANLEY (MICKEY) ISSUER YES FOR FOR

STEINBERG

PROPOSAL #1.2: ELECT DIRECTOR GERALD R. SZCZEPANSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE S. ZILAVY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: GARDNER DENVER, INC.

TICKER: GDI CUSIP: 365558105

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD G. BARGER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND R. HIPP ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID D. PETRATIS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: GARTNER, INC.

TICKER: IT CUSIP: 366651107

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BINGLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. BRESSLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RUSSELL P. FRADIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM O. GRABE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EUGENE A. HALL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY W. UBBEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: GENCORP INC.

TICKER: GY CUSIP: 368682100

MEETING DATE: 3/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR THOMAS A. CORCORAN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JAMES R. HENDERSON ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WARREN G. LICHTENSTEIN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR DAVID A. LORBER ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JAMES H. PERRY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR SCOTT J. SEYMOUR ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR MARTIN TURCHIN ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ROBERT C. WOODS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE GENCORP ISSUER YES FOR FOR

AMENDED AND RESTATED 2009 EQUITY AND PERFORMANCE

INCENTIVE PLAN TO ELIMINATE THE LIMITATION ON THE

NUMBER OF SHARES AVAILABLE TO BE ISSUED AS FULL VALUE

AWARDS.

PROPOSAL #03: TO APPROVE AN ADVISORY RESOLUTION ISSUER YES FOR FOR

REGARDING THE COMPENSATION OF GENCORP'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #04: TO APPROVE AN ADVISORY VOTE ON THE ISSUER YES ONE YEAR FOR

FREQUENCY AT WHICH GENCORP SHOULD INCLUDE AN ADVISORY

VOTE REGARDING THE COMPENSATION OF GENCORP'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #05: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

COMPANY.

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

ISSUER: GENESEE & WYOMING INC.

TICKER: GWR CUSIP: 371559105

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORTIMER B. FULLER III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. HELLMANN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. MELZER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GENOMIC HEALTH, INC.

TICKER: GHDX CUSIP: 37244C101

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDAL W. SCOTT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMBERLY J. POPOVITS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIAN C. BAKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRED E. COHEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SAMUEL D. COLELLA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GINGER L. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RANDALL S. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WOODROW A. MYERS, JR. ISSUER YES FOR FOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GEOEYE, INC.

TICKER: GEOY CUSIP: 37250W108

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES A. ABRAHAMSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH M. AHEARN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN C. FAGA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. HORN, SR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE A. HOUGH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MATTHEW M. O'CONNELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERTA E. LENCZOWSKI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES M. SIMON, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM W. SPRAGUE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GETTY REALTY CORP.

TICKER: GTY CUSIP: 374297109

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LEO LIEBOWITZ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MILTON COOPER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PHILIP E. COVIELLO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID B. DRISCOLL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD E. MONTAG ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR HOWARD B. SAFENOWITZ ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GLOBAL PAYMENTS INC.

TICKER: GPN CUSIP: 37940X102

MEETING DATE: 9/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR EDWIN H. BURBA, JR. ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR RAYMOND L. KILLIAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR RUTH ANN MARSHALL ISSUER YES FOR FOR

PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR

REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE

COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

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

ISSUER: GREAT LAKES DREDGE & DOCK CORPORATION

TICKER: GLDD CUSIP: 390607109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER R. DEUTSCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NATHAN D. LEIGHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS B. MACKIE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: GUIDANCE SOFTWARE, INC.

TICKER: GUID CUSIP: 401692108

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHAWN MCCREIGHT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR LIMONGELLI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARSHALL GELLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFF LAWRENCE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN O'NEIL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN RICHARDS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT G. VAN ISSUER YES FOR FOR

SCHOONENBERG

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: GULFPORT ENERGY CORPORATION

TICKER: GPOR CUSIP: 402635304

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIKE LIDDELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD L. DILLINGHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES D. PALM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT E. STRELLER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: HAEMONETICS CORPORATION

TICKER: HAE CUSIP: 405024100

MEETING DATE: 7/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR SUSAN BARTLETT FOOTE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR PEDRO P. GRANADILLO ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARK W. KROLL, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP. AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2011.

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ISSUER: HARRIS & HARRIS GROUP, INC.

TICKER: TINY CUSIP: 413833104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. DILLAWAY AYRES, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP A. BAUMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DUGALD A. FLETCHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS W. JAMISON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LUCIO A. LANZA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LORI D. PRESSMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES E. RAMSEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES E. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD P. SHANLEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: HARVARD BIOSCIENCE, INC.

TICKER: HBIO CUSIP: 416906105

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID GREEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. KENNEDY ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: HAWAIIAN HOLDINGS, INC.

TICKER: HA CUSIP: 419879101

MEETING DATE: 5/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY S. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR L. TODD BUDGE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK B. DUNKERLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE S. HERSHFIELD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RANDALL L. JENSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BERT T. KOBAYASHI, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CRYSTAL K. ROSE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.

TICKER: HMA CUSIP: 421933102

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. SCHOEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY D. NEWSOME ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENT P. DAUTEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DONALD E. KIERNAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. KNOX ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. MAYBERRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VICKI A. O'MEARA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR R.W. WESTERFIELD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: HEALTHCARE SERVICES GROUP, INC.

TICKER: HCSG CUSIP: 421906108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. MCCARTNEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH F. MCCARTNEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. FROME ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. MOSS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. BRIGGS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR DINO D. OTTAVIANO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THEODORE WAHL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL E. MCBRYAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR DIANE S. CASEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: HEALTHSOUTH CORPORATION

TICKER: HLS CUSIP: 421924309

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CHIDSEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD L. CORRELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR YVONNE M. CURL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES M. ELSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAY GRINNEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JON F. HANSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LEO I. HIGDON, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN E. MAUPIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR L. EDWARD SHAW, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: HEARTLAND EXPRESS, INC.

TICKER: HTLD CUSIP: 422347104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RUSSELL A. GERDIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. GERDIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD O. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BENJAMIN J. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE D. CROUSE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES G. PRATT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: HERBALIFE LTD.

TICKER: HLF CUSIP: G4412G101

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL O. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN TARTOL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROLE BLACK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. LEVITT ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: HEWITT ASSOCIATES, INC.

TICKER: HEW CUSIP: 42822Q100

MEETING DATE: 9/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, DATED AS OF JULY 11, 2010, BY AND AMONG

HEWITT, AON CORPORATION AND TWO WHOLLY OWNED

SUBSIDIARIES OF AON CORPORATION.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF

PROPOSAL 1.

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ISSUER: HI-TECH PHARMACAL CO., INC.

TICKER: HITK CUSIP: 42840B101

MEETING DATE: 11/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAVID S. SELTZER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR REUBEN SELTZER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARTIN M. GOLDWYN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR YASHAR HIRSHAUT, M.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.5: ELECT DIRECTOR JACK VAN HULST ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.6: ELECT DIRECTOR ANTHONY J. PUGLISI ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR BRUCE W. SIMPSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S 2009 STOCK ISSUER YES AGAINST AGAINST

OPTION PLAN TO INCREASE BY 1,000,000 THE NUMBER OF

SHARES OF COMMON STOCK RESERVED FOR ISSUANCE

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

EISNERAMPER LLP, FORMERLY EISNER LLP, AS THE

COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR

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

ISSUER: HNI CORPORATION

TICKER: HNI CUSIP: 404251100

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MIGUEL M. CALADO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHERYL A. FRANCIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LARRY B. PORCELLATO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BRIAN E. STERN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: HOLLY CORPORATION

TICKER: HOC CUSIP: 435758305

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BUFORD P. BERRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW P. CLIFTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LELDON E. ECHOLS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR R. KEVIN HARDAGE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. MCKENZIE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JACK P. REID ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TOMMY A. VALENTA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: HOLLY CORPORATION

TICKER: HOC CUSIP: 435758305

MEETING DATE: 6/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST

INCREASE AUTHORIZED COMMON AND PREFERRED STOCK AND

CHANGE COMPANY NAME

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: HOME BANCSHARES, INC.

TICKER: HOMB CUSIP: 436893200

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALLISON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. RANDALL SIMS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDY E. MAYOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. ADCOCK, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD H. ASHLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DALE A. BRUNS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. BUCKHEIM ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JACK E. ENGELKES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES G. HINKLE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ALEX R. LIEBLONG ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM G. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: HSN, INC.

TICKER: HSNI CUSIP: 404303109

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY R. BLATT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR P. BOUSQUET-CHAVANNE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL C. BOYD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM COSTELLO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES M. FOLLO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MINDY GROSSMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHANIE KUGELMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS J. MCINERNEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN B. MORSE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: HUBBELL INCORPORATED

TICKER: HUB.B CUSIP: 443510201

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY H. POWERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LYNN J. GOOD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY J. GUZZI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NEAL J. KEATING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW MCNALLY, IV ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR G. JACKSON RATCLIFFE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CARLOS A. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DANIEL S. VAN RIPER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: HYPERCOM CORPORATION

TICKER: HYC CUSIP: 44913M105

MEETING DATE: 2/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF MERGER, DATED AS OF NOVEMBER 17, 2010, BY AND

AMONG HYPERCOM, VERIFONE SYSTEMS, INC., A DELAWARE

CORPORATION, AND HONEY ACQUISITION CO., A DELAWARE

CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF

VERIFONE, AND APPROVE THE MERGER CONTEMPLATED BY THE

MERGER AGREEMENT

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR

SPECIAL MEETING OF STOCKHOLDERS OF HYPERCOM, IF

NECESSARY, FOR ANY PURPOSE, INCLUDING TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE

THE MERGER AT THE TIME OF THE SPECIAL MEETING OF

STOCKHOLDERS OF HYPERCOM

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

ISSUER: IAC/INTERACTIVECORP

TICKER: IACI CUSIP: 44919P508

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY R. BLATT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDGAR BRONFMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. EISNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VICTOR A. KAUFMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRYAN LOURD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID ROSENBLATT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ALAN G. SPOON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ALEXANDER VON ISSUER YES FOR FOR

FURSTENBERG

PROPOSAL #1.12: ELECT DIRECTOR RICHARD F. ZANNINO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: ICON PLC

TICKER: ICLR CUSIP: 45103T107

MEETING DATE: 7/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #O1: TO RECEIVE THE ACCOUNTS AND REPORTS ISSUER YES FOR FOR

PROPOSAL #O2: TO RE-ELECT DR. BRUCE GIVEN ISSUER YES FOR FOR

PROPOSAL #O3: TO RE-ELECT MR. THOMAS LYNCH ISSUER YES FOR FOR

PROPOSAL #O4: TO RE-ELECT MR. DECLAN MCKEON ISSUER YES FOR FOR

PROPOSAL #O5: TO AUTHORISE THE FIXING OF THE ISSUER YES FOR FOR

AUDITORS' REMUNERATION

PROPOSAL #S6: TO AUTHORISE THE COMPANY TO ALLOT SHARES ISSUER YES AGAINST AGAINST

PROPOSAL #S7: TO DISAPPLY THE STATUTORY PRE-EMPTION ISSUER YES AGAINST AGAINST

RIGHTS

PROPOSAL #S8: TO AUTHORISE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR

PURCHASES OF SHARES

PROPOSAL #S9: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR

THE COMPANY

PROPOSAL #S10: TO ALLOW AN EXTRAORDINARY GENERAL ISSUER YES FOR FOR

MEETING OF THE COMPANY TO BE CALLED ON NOT LESS THAN

14 CLEAR DAYS' NOTICE

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

ISSUER: IDEXX LABORATORIES, INC.

TICKER: IDXX CUSIP: 45168D104

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS CRAIG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR REBECCA M. HENDERSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: IGATE CORPORATION

TICKER: IGTE CUSIP: 45169U105

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUNIL WADHWANI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GORAN LINDAHL ISSUER YES FOR FOR

PROPOSAL #2: AMEND CONVERSION OF SECURITIES ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: IHS INC.

TICKER: IHS CUSIP: 451734107

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERRE L. STEAD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. MICHAEL ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN H. HALL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: IMMUNOGEN, INC.

TICKER: IMGN CUSIP: 45253H101

MEETING DATE: 11/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO FIX THE NUMBER OF MEMBERS OF THE ISSUER YES FOR FOR

BOARD OF DIRECTORS AT NINE (9)

PROPOSAL #02.1: ELECT DIRECTOR MITCHEL SAYARE, PH.D. ISSUER YES FOR FOR

PROPOSAL #02.2: ELECT DIRECTOR DAVID W. CARTER ISSUER YES FOR FOR

PROPOSAL #02.3: ELECT DIRECTOR MARK SKALETSKY ISSUER YES FOR FOR

PROPOSAL #02.4: ELECT DIRECTOR J.J. VILLAFRANCA, PH.D. ISSUER YES FOR FOR

PROPOSAL #02.5: ELECT DIRECTOR NICOLE ONETTO, MD ISSUER YES FOR FOR

PROPOSAL #02.6: ELECT DIRECTOR STEPHEN C. MCCLUSKI ISSUER YES FOR FOR

PROPOSAL #02.7: ELECT DIRECTOR RICHARD J. WALLACE ISSUER YES FOR FOR

PROPOSAL #02.8: ELECT DIRECTOR DANIEL M. JUNIUS ISSUER YES FOR FOR

PROPOSAL #02.9: ELECT DIRECTOR HOWARD H. PIEN ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR

EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE

PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE THEREUNDER BY 4,000,000

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS IMMUNOGEN'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2011

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

ISSUER: IMPAX LABORATORIES, INC.

TICKER: IPXL CUSIP: 45256B101

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LESLIE Z. BENET ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. BURR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLEN CHAO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NIGEL TEN FLEMING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY HSU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MARKBREITER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER R. TERRERI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: INCYTE CORPORATION

TICKER: INCY CUSIP: 45337C102

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD U. DE SCHUTTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY M. ARIKO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIAN C. BAKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL A. BROOKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WENDY L. DIXON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL A. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN F. NIBLACK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROY A. WHITFIELD ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: INNOPHOS HOLDINGS, INC.

TICKER: IPHS CUSIP: 45774N108

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY CAPPELINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR AMADO CAVAZOS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDOLPH GRESS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LINDA MYRICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KAREN OSAR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN STEITZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN M. ZIDE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: INSIGHT ENTERPRISES, INC.

TICKER: NSIT CUSIP: 45765U103

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY A. GUNNING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERTSON C. JONES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH T. LAMNECK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: INSPIRE PHARMACEUTICALS, INC.

TICKER: ISPH CUSIP: 457733103

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIP A. FREY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH B. LEE, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: INTEGRYS ENERGY GROUP, INC.

TICKER: TEG CUSIP: 45822P105

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH E. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. BRODSKY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALBERT J. BUDNEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PASTORA SAN JUAN ISSUER YES FOR FOR

CAFFERTY

PROPOSAL #1.5: ELECT DIRECTOR ELLEN CARNAHAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHELLE L. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KATHRYN M. HASSELBLAD- ISSUER YES FOR FOR

PASCALE

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES L. KEMERLING ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL E. LAVIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM F. PROTZ, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CHARLES A. SCHROCK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: INTERACTIVE INTELLIGENCE, INC.

TICKER: ININ CUSIP: 45839M103

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD E. BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. RECK ISSUER YES FOR FOR

PROPOSAL #2: APPROVE REORGANIZATION PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: INTERNATIONAL COAL GROUP, INC.

TICKER: ICO CUSIP: 45928H106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILBUR L. ROSS, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BENNETT K. HATFIELD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WENDY L. TERAMOTO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REPORT ON EFFORTS TO REDUCE POLLUTION SHAREHOLDER YES ABSTAIN AGAINST

FROM PRODUCTS AND OPERATIONS

PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES INC.

TICKER: IFF CUSIP: 459506101

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARGARET HAYES ADAME ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARCELLO BOTTOLI ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LINDA B. BUCK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR J. MICHAEL COOK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROGER W. FERGUSON, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANDREAS FIBIG ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ALEXANDRA A. HERZAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HENRY W. HOWELL, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KATHERINE M. HUDSON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DALE F. MORRISON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR DOUGLAS D. TOUGH ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: INVACARE CORPORATION

TICKER: IVC CUSIP: 461203101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. DELANEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. MARTIN HARRIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR A. MALACHI MIXON, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: INVENTIV HEALTH, INC.

TICKER: VTIV CUSIP: 46122E105

MEETING DATE: 7/21/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF MERGER, DATED AS OF MAY 6, 2010, AS IT MAY BE

AMENDED FROM TIME TO TIME, BY AND AMONG COMPANY,

PAPILLON HOLDINGS, INC., A DELAWARE CORPORATION, AND

PAPILLON ACQUISITION, INC., A DELAWARE CORPORATION

AND A WHOLLY-OWNED SUBSIDIARY OF PAPILLON HOLDINGS,

INC., A COPY OF WHICH IS ATTACHED AS ANNEX A TO

ACCOMPANYING PROXY STATEMENT.

PROPOSAL #02: A PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR

MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT

THE TIME OF THE SPECIAL MEETING TO APPROVE THE

PROPOSAL TO ADOPT THE MERGER AGREEMENT.

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ISSUER: ISIS PHARMACEUTICALS, INC.

TICKER: ISIS CUSIP: 464330109

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SPENCER R. BERTHELSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. LYNNE PARSHALL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH H. WENDER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ITRON, INC.

TICKER: ITRI CUSIP: 465741106

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JON E. ELIASSEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHARLES H. GAYLORD JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GARY E. PRUITT ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: ITT EDUCATIONAL SERVICES, INC.

TICKER: ESI CUSIP: 45068B109

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN E. DEAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES D. FOWLER, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR VIN WEBER ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: JABIL CIRCUIT, INC.

TICKER: JBL CUSIP: 466313103

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MEL S. LAVITT ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR TIMOTHY L. MAIN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM D. MOREAN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR LAWRENCE J. MURPHY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR FRANK A. NEWMAN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR STEVEN A. RAYMUND ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR THOMAS A. SANSONE ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR DAVID M. STOUT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,

2011.

PROPOSAL #03: TO APPROVE THE JABIL CIRCUIT, INC. 2011 ISSUER YES FOR FOR

STOCK AWARD AND INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE JABIL CIRCUIT, INC. SHORT TERM

PROPOSAL #05: TO APPROVE THE JABIL CIRCUIT, INC. 2011 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #06: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING

ANY ADJOURNMENT THEREOF.

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ISSUER: JACK HENRY & ASSOCIATES, INC.

TICKER: JKHY CUSIP: 426281101

MEETING DATE: 11/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR J. HALL ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR M. HENRY ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR J. ELLIS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR C. CURRY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR W. BROWN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR M. FLANIGAN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR M. SHEPARD ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR J. PRIM ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR

COMPANY'S RESTRICTED STOCK PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

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

ISSUER: JACK IN THE BOX INC.

TICKER: JACK CUSIP: 466367109

MEETING DATE: 2/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAVID L. GOEBEL ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MURRAY H. HUTCHISON ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR LINDA A. LANG ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR MICHAEL W. MURPHY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JAMES M. MYERS ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DAVID M. TEHLE ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR WINIFRED M. WEBB ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JOHN T. WYATT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED ANNUAL ISSUER YES FOR FOR

PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

PROPOSAL #05: ADVISORY VOTE ON THE FREQUENCY OF A ISSUER YES ONE YEAR AGAINST

STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

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

ISSUER: JAMES RIVER COAL COMPANY

TICKER: JRCC CUSIP: 470355207

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN F. CROWN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: JAZZ PHARMACEUTICALS, INC.

TICKER: JAZZ CUSIP: 472147107

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL L. BERNS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRYAN C. CRESSEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK G. ENRIGHT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: JETBLUE AIRWAYS CORPORATION

TICKER: JBLU CUSIP: 477143101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID BARGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JENS BISCHOF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER BONEPARTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID CHECKETTS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VIRGINIA GAMBALE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHAN GEMKOW ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STANLEY MCCHRYSTAL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOEL PETERSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANN RHOADES ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK SICA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: JO-ANN STORES, INC.

TICKER: JAS CUSIP: 47758P307

MEETING DATE: 3/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, DATED AS OF DECEMBER 23, 2010 (THE MERGER

AGREEMENT), AS IT MAY BE AMENDED FROM TIME TO TIME,

BY AND AMONG JO-ANN STORES, INC., AN OHIO

CORPORATION, NEEDLE HOLDINGS INC., A DELAWARE

CORPORATION, AND NEEDLE MERGER SUB CORP., AN OHIO

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR

NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO

ADOPT THE MERGER AGREEMENT.

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ISSUER: JOHN WILEY & SONS, INC.

TICKER: JWA CUSIP: 968223206

MEETING DATE: 9/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM B. PLUMMER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR RAYMOND W. MCDANIEL, JR ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR KALPANA RAINA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS INDEPENDENT ACCOUNTANTS.

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ISSUER: JONES LANG LASALLE INCORPORATED

TICKER: JLL CUSIP: 48020Q107

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HUGO BAGUE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR COLIN DYER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DEANNE JULIUS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MING LU ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LAURALEE E. MARTIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MARTIN H. NESBITT ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR SHEILA A. PENROSE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID B. RICKARD ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROGER T. STAUBACH ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR THOMAS C. THEOBALD ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: JOS. A. BANK CLOTHIERS, INC.

TICKER: JOSB CUSIP: 480838101

MEETING DATE: 6/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. NEAL BLACK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT N. WILDRICK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: KAMAN CORPORATION

TICKER: KAMN CUSIP: 483548103

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN E. BARENTS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE E. MINNICH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. RABAUT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: KAR AUCTION SERVICES INC

TICKER: KAR CUSIP: 48238T109

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. AMENT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. CARELLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN T. CLINGEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL B. GOLDBERG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT M. FINLAYSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER R. FORMANEK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES P. HALLETT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER H. KAMIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SANJEEV K. MEHRA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHURCH M. MOORE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR THOMAS C. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR GREGORY P. SPIVY ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JONATHAN P. WARD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: KBR, INC.

TICKER: KBR CUSIP: 48242W106

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. HUFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LESTER L. LYLES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. SLATER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES FOR AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

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

ISSUER: KENNAMETAL INC.

TICKER: KMT CUSIP: 489170100

MEETING DATE: 10/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I.1: ELECT DIRECTOR CARLOS M. CARDOSO ISSUER YES FOR FOR

PROPOSAL #I.2: ELECT DIRECTOR LARRY D. YOST ISSUER YES FOR FOR

PROPOSAL #II: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING JUNE 30, 2011.

PROPOSAL #III: APPROVAL OF THE KENNAMETAL INC. STOCK ISSUER YES FOR FOR

AND INCENTIVE PLAN OF 2010.

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ISSUER: KENNETH COLE PRODUCTIONS, INC.

TICKER: KCP CUSIP: 193294105

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH D. COLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BLITZER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN E. FRANKLIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. GRAYSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DENIS F. KELLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP R. PELLER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: KENSEY NASH CORPORATION

TICKER: KNSY CUSIP: 490057106

MEETING DATE: 12/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT J. BOBB ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE EIGHTH AMENDED ISSUER YES FOR FOR

AND RESTATED KENSEY NASH CORPORATION EMPLOYEE

INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF

THE COMPANY'S FINANCIAL STATEMENTS.

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ISSUER: KEY ENERGY SERVICES, INC.

TICKER: KEG CUSIP: 492914106

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. FERTIG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT K. REEVES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. ROBINSON WEST ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: KINETIC CONCEPTS, INC.

TICKER: KCI CUSIP: 49460W208

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. LEININGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WOODRIN GROSSMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARL F. KOHRT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. SIMPSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: KORN/FERRY INTERNATIONAL

TICKER: KFY CUSIP: 500643200

MEETING DATE: 9/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR GARY BURNISON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR EDWARD MILLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S

2011 FISCAL YEAR.

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ISSUER: LABARGE, INC.

TICKER: LB CUSIP: 502470107

MEETING DATE: 11/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT G. CLARK ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JACK E. THOMAS, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

FOR THE FISCAL YEAR ENDING JULY 3, 2011.

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ISSUER: LANCASTER COLONY CORPORATION

TICKER: LANC CUSIP: 513847103

MEETING DATE: 11/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KENNETH L. COOKE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ALAN F. HARRIS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ZUHEIR SOFIA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

JUNE 30, 2011.

PROPOSAL #03: TO APPROVE THE LANCASTER COLONY ISSUER YES FOR FOR

CORPORATION AMENDED AND RESTATED 2005 STOCK PLAN.

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ISSUER: LATTICE SEMICONDUCTOR CORPORATION

TICKER: LSCC CUSIP: 518415104

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARIN G. BILLERBECK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID E. CORESON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK S. JONES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. RICHARD MARZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GERHARD H. PARKER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HANS SCHWARZ ISSUER YES FOR FOR

PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: LAWSON SOFTWARE, INC.

TICKER: LWSN CUSIP: 52078P102

MEETING DATE: 10/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR STEVEN C. CHANG ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR HARRY DEBES ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR PETER GYENES ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR DAVID R. HUBERS ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR H. RICHARD LAWSON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL A. ROCCA ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR DR. ROMESH WADHWANI ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR PAUL WAHL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR

OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING MAY 31, 2011.

PROPOSAL #03: TO APPROVE THE LAWSON SOFTWARE, INC. ISSUER YES FOR FOR

2010 STOCK INCENTIVE PLAN.

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ISSUER: LAWSON SOFTWARE, INC.

TICKER: LWSN CUSIP: 52078P102

MEETING DATE: 6/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

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ISSUER: LEGGETT & PLATT, INCORPORATED

TICKER: LEG CUSIP: 524660107

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT E. BRUNNER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RALPH W. CLARK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR R. TED ENLOE, III ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RICHARD T. FISHER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MATTHEW C. FLANIGAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KARL G. GLASSMAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RAY A. GRIFFITH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID S. HAFFNER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JUDY C. ODOM ISSUER YES FOR FOR

PROPOSAL #11: ELECTELECT DIRECTOR MAURICE E. PURNELL, ISSUER YES FOR FOR

JR.

PROPOSAL #12: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #16: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES FOR AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

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ISSUER: LEMAITRE VASCULAR, INC.

TICKER: LMAT CUSIP: 525558201

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RUSSELL D. HAYS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE D. LEMAITRE, M.D. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM N. THORNDIKE, ISSUER YES FOR FOR

JR.

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: LIFE PARTNERS HOLDINGS, INC.

TICKER: LPHI CUSIP: 53215T106

MEETING DATE: 8/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR BRIAN D. PARDO ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.2: ELECT DIRECTOR R. SCOTT PEDEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.3: ELECT DIRECTOR TAD BALLANTYNE ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR FRED DEWALD ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR HAROLD RAFUSE ISSUER YES FOR FOR

PROPOSAL #02: RATIFYING ERNST & YOUNG LLP, AS ISSUER YES FOR FOR

INDEPENDENT AUDITORS FOR FISCAL 2011.

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ISSUER: LIN TV CORP.

TICKER: TVL CUSIP: 532774106

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER S. BRODSKY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS W. MCCORMICK ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. PAUSIC ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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ISSUER: LINCARE HOLDINGS INC.

TICKER: LNCR CUSIP: 532791100

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J.P. BYRNES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR S.H. ALTMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C.B. BLACK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR A.P. BRYANT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR F.D. BYRNE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W.F. MILLER, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR E.M. ZANE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: LINCOLN EDUCATIONAL SERVICES CORPORATION

TICKER: LINC CUSIP: 533535100

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALVIN O. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER S. BURGESS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. BURKE, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CELIA H. CURRIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL E. GLASKE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES F. KALMBACH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SHAUN E. MCALMONT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALEXIS P. MICHAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR J. BARRY MORROW ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: LIONBRIDGE TECHNOLOGIES, INC.

TICKER: LIOX CUSIP: 536252109

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RORY J. COWAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL A. KAVANAGH ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: LITTELFUSE, INC.

TICKER: LFUS CUSIP: 537008104

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR T.J. CHUNG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. DRISCOLL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY GRILLO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON HUNTER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN E. MAJOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. NOGLOWS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD L. SCHUBEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: LUMBER LIQUIDATORS HOLDINGS, INC.

TICKER: LL CUSIP: 55003T107

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY W. GRIFFITHS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER B. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN F. ROPER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: LUMINEX CORPORATION

TICKER: LMNX CUSIP: 55027E102

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED C. GOAD, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JIM D. KEVER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAY B. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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ISSUER: M & F WORLDWIDE CORP.

TICKER: MFW CUSIP: 552541104

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP E. BEEKMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. BEVINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VIET D. DINH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN M. KEANE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN G. TAUB ISSUER YES FOR FOR

PROPOSAL #2: APPROVE INCENTIVE COMPENSATION ISSUER YES FOR FOR

ARRANGEMENTS FOR CEO

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MAIDENFORM BRANDS, INC.

TICKER: MFB CUSIP: 560305104

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NORMAN AXELROD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BERND BEETZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD F. COMPTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARBARA EISENBERG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MAURICE S. REZNIK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KAREN ROSE ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MANHATTAN ASSOCIATES, INC.

TICKER: MANH CUSIP: 562750109

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN J. CASSIDY ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MANTECH INTERNATIONAL CORPORATION

TICKER: MANT CUSIP: 564563104

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE J. PEDERSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. ARMITAGE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY G. CAMPBELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR W.R. FATZINGER, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. KERR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH A. MINIHAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN W. PORTER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MARINEMAX, INC.

TICKER: HZO CUSIP: 567908108

MEETING DATE: 1/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF MICHAEL H. MCLAMB AS A ISSUER YES FOR FOR

DIRECTOR TO SERVE A THREE-YEAR TERM EXPIRING IN 2014

PROPOSAL #1B: ELECTION OF RUSSELL J. KNITTEL AS A ISSUER YES FOR FOR

DIRECTOR TO SERVE A THREE-YEAR TERM EXPIRING IN 2014

PROPOSAL #02: TO APPROVE OUR 2011 STOCK-BASED ISSUER YES FOR FOR

COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE OUR INCENTIVE COMPENSATION ISSUER YES FOR FOR

PROGRAM SO AS TO TAKE ADVANTAGE OF THE BENEFITS OF

SECTION 162(M).

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG, LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR

ENDING SEPTEMBER 30, 2011.

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ISSUER: MARKETAXESS HOLDINGS INC.

TICKER: MKTX CUSIP: 57060D108

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. MCVEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHARON BROWN-HRUSKA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER BURKHARDT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN P. CASPER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID G. GOMACH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CARLOS M. HERNANDEZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR RONALD M. HERSCH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEROME S. MARKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR T. KELLEY MILLET ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR NICOLAS S. ROHATYN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN STEINHARDT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: MATTHEWS INTERNATIONAL CORPORATION

TICKER: MATW CUSIP: 577128101

MEETING DATE: 2/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT G. NEUBERT* ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR GREGORY S. BABE** ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARTIN SCHLATTER** ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JOHN D. TURNER** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2010 ISSUER YES FOR FOR

INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE

RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2011.

PROPOSAL #04: TO PROVIDE AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR

VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S

NAMED EXECUTIVE OFFICERS.

PROPOSAL #05: TO PROVIDE AN ADVISORY (NON-BINDING) ISSUER YES ONE YEAR FOR

VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON

EXECUTIVE COMPENSATION.

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ISSUER: MAXIMUS, INC.

TICKER: MMS CUSIP: 577933104

MEETING DATE: 3/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RUSSELL A. BELIVEAU ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN J. HALEY ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARILYN R. SEYMANN ISSUER YES FOR FOR

PROPOSAL #02: TO CAST AN ADVISORY VOTE TO APPROVE THE ISSUER YES FOR FOR

COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: TO CAST AN ADVISORY VOTE ON WHETHER ISSUER YES ONE YEAR AGAINST

SHAREHOLDERS WILL VOTE ON NAMED EXECUTIVE OFFICER

COMPENSATION EVERY ONE, TWO OR THREE YEARS.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC

ACCOUNTANTS FOR OUR 2011 FISCAL YEAR.

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ISSUER: MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.

TICKER: MSSR CUSIP: 579793100

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS L. SCHMICK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELLIOTT H. JURGENSEN, ISSUER YES FOR FOR

JR.

PROPOSAL #1.4: ELECT DIRECTOR JAMES R. PARISH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. RICE EDMONDS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTINE F. DEPUTY OTT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ERIC P. BAUER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MCMORAN EXPLORATION CO.

TICKER: MMR CUSIP: 582411104

MEETING DATE: 12/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF, AS REQUIRED BY SECTION ISSUER YES FOR FOR

312.03(C) OF THE NYSE LISTED COMPANY MANUAL, THE

ISSUANCE OF 51 MILLION SHARES OF MCMORAN COMMON STOCK

TO PLAINS EXPLORATION & PRODUCTION COMPANY, AS MAY

BE ADJUSTED, PURSUANT TO AN AGREEMENT AND PLAN OF

MERGER DATED AS OF SEPTEMBER 19, 2010.

PROPOSAL #02: APPROVAL OF, AS REQUIRED BY SECTIONS ISSUER YES FOR FOR

312.03(B) AND (C) OF THE NYSE LISTED COMPANY MANUAL,

THE ISSUANCE OF 500,000 SHARES OF MCMORAN 5.75%

CONVERTIBLE PERPETUAL PREFERRED STOCK AND SHARES OF

OUR COMMON STOCK ISSUABLE UPON CONVERSION OF THOSE

SHARES TO A SUBSIDIARY OF FREEPORT-MCMORAN COPPER &

GOLD INC. PURSUANT TO A STOCK PURCHASE AGREEMENT

DATED AS OF SEPTEMBER 19, 2010.

PROPOSAL #03: APPROVAL OF AN ADJOURNMENT OF THE ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF

ITEM 1 OR ITEM 2.

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ISSUER: MCMORAN EXPLORATION CO.

TICKER: MMR CUSIP: 582411104

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. ADKERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR A. PEYTON BUSH, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. CARMICHAEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. DAY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES C. FLORES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD J. FORD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR H. DEVON GRAHAM, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SUZANNE T. MESTAYER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES R. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR B. M. RANKIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN F. WOMBWELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST

REVISE DEFINITIONS OF CONTINUING DIRECTOR AND

INTERESTED STOCKHOLDER

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

ISSUER: MEDICAL ACTION INDUSTRIES INC.

TICKER: MDCI CUSIP: 58449L100

MEETING DATE: 8/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. MERINGOLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH R. NEWSOME ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING MARCH 31, 2011.

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

ISSUER: MEDICIS PHARMACEUTICAL CORPORATION

TICKER: MRX CUSIP: 584690309

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SPENCER DAVIDSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STUART DIAMOND ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PETER S. KNIGHT ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: MELLANOX TECHNOLOGIES LTD.

TICKER: MLNX CUSIP: M51363113

MEETING DATE: 5/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT EYAL WALDMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ELECT DOV BAHARAV AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT GLENDA DORCHAK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT IRWIN FEDERMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT THOMAS WEATHERFORD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: AMEND EMPLOYMENT AGREEMENT OF CEO ISSUER YES FOR FOR

PROPOSAL #7: APPROVE STOCK AWARD TO EXECUTIVE ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #10: AMEND ARTICLES TO AUTHORIZE BOARD TO ISSUER YES FOR FOR

APPOINT DIRECTORS UP TO MAXIMUM AUTHORIZED NUMBER

PROPOSAL #11: AMEND ARTICLES TO REPLACE PROVISIONS ISSUER YES FOR FOR

RELATED TO DIRECTOR AND OFFICER INDEMNIFICATION

PROPOSAL #12: AMEND DIRECTOR INDEMNIFICATION AGREEMENT ISSUER YES FOR FOR

PROPOSAL #13: APPROVE DIRECTOR AND OFFICER LIABILITY ISSUER YES FOR FOR

INSURANCE

PROPOSAL #14: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER: MENTOR GRAPHICS CORPORATION

TICKER: MENT CUSIP: 587200106

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER L. BONFIELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. FIEBIGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN C. MCDONOUGH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WALDEN C. RHINES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARSHA B. CONGDON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY K. HINCKLEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK B. MCMANUS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FONTAINE K. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: AMEND ARTICLES/BYLAWS/CHARTER TO REMOVE ISSUER YES FOR FOR

ANTITAKEOVER PROVISION

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

ISSUER: MENTOR GRAPHICS CORPORATION

TICKER: MENT CUSIP: 587200106

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSE MARIA ALAPONT SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR GARY MEYERS SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR DAVID SCHECHTER SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: MANAGEMENT NOMINEE - PETER L. BONFIELD SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - KEVIN C. MCDONOUGH SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE - WALDEN C. RHINES SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE - GREGORY K. SHAREHOLDER NO N/A N/A

HINCKLEY

PROPOSAL #1.8: MANAGEMENT NOMINEE - PATRICK B. MCMANUS SHAREHOLDER NO N/A N/A

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER NO N/A N/A

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER NO N/A N/A

PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER NO N/A N/A

PROPOSAL #6: AMEND ARTICLES/BYLAWS/CHARTER TO REMOVE ISSUER NO N/A N/A

ANTITAKEOVER PROVISION

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

ISSUER: METROPCS COMMUNICATIONS, INC.

TICKER: PCS CUSIP: 591708102

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER D. LINQUIST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR C. PATTERSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: METROPOLITAN HEALTH NETWORKS, INC.

TICKER: MDF CUSIP: 592142103

MEETING DATE: 7/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL M. EARLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR D. KOWALOFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. CAHR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CASEY L. GUNNELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. FRANCO, SR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK D. STOLPER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN S. WATTS, JR. ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDED DECEMBER 31, 2010.

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

ISSUER: METROPOLITAN HEALTH NETWORKS, INC.

TICKER: MDF CUSIP: 592142103

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL M. EARLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR D. KOWALOFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. CAHR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR CASEY L. GUNNELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. FRANCO, SR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR MARK D. STOLPER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN S. WATTS, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

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

ISSUER: METTLER-TOLEDO INTERNATIONAL INC.

TICKER: MTD CUSIP: 592688105

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT F. SPOERRY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WAH-HUI CHU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANCIS A. CONTINO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR OLIVIER A. FILLIOL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL A. KELLY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARTIN D. MADAUS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR HANS ULRICH MAERKI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GEORGE M. MILNE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR THOMAS P. SALICE ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: MHI HOSPITALITY CORPORATION

TICKER: MDH CUSIP: 55302L102

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. BEATTY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. PAUL CAREY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES P. O'HANLON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW M. SIMS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KIM E. SIMS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD S. STEIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEN. ANTHONY C. ZINNI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MICREL, INCORPORATED

TICKER: MCRL CUSIP: 594793101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND D. ZINN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BOURGOIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. CALLAHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL HENEGHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL J. MIOTTO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK W. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: MICROS SYSTEMS, INC.

TICKER: MCRS CUSIP: 594901100

MEETING DATE: 11/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR LOUIS M. BROWN, JR. ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR B. GARY DANDO ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR A.L. GIANNOPOULOS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR F. SUZANNE JENNICHES ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JOHN G. PUENTE ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DWIGHT S. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE 2011 FISCAL YEAR (PROPOSAL 2)

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1991 ISSUER YES FOR FOR

STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN

ADDITIONAL 1,200,000 SHARES OF COMMON STOCK (PROPOSAL

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

ISSUER: MID-AMERICA APARTMENT COMMUNITIES, INC.

TICKER: MAA CUSIP: 59522J103

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR H. ERIC BOLTON, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN B. GRAF, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. GRINALDS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RALPH HORN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP W. NORWOOD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W. REID SANDERS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM B. SANSOM ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SIMON R.C. WADSWORTH ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MIPS TECHNOLOGIES, INC.

TICKER: MIPS CUSIP: 604567107

MEETING DATE: 11/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH L. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM M. KELLY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SANDEEP VIJ ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT BY MIPS ISSUER YES FOR FOR

TECHNOLOGIES OF ERNST & YOUNG LLP TO SERVE AS THE

COMPANY'S INDEPENDENT AUDITORS FOR THE 2011 FISCAL

YEAR.

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

ISSUER: MKS INSTRUMENTS, INC.

TICKER: MKSI CUSIP: 55306N104

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. BERTUCCI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY R. BEECHER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MONOLITHIC POWER SYSTEMS, INC.

TICKER: MPWR CUSIP: 609839105

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICTOR K. LEE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS MCBURNIE ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: MONRO MUFFLER BRAKE, INC.

TICKER: MNRO CUSIP: 610236101

MEETING DATE: 8/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RICHARD A. BERENSON* ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DONALD GLICKMAN* ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JAMES WILEN* ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR ELIZABETH A. WOLSZON* ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ROBERT E. MELLOR** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AMENDMENT TO THE MONRO ISSUER YES FOR FOR

MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE RE-APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING MARCH 26, 2011.

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

ISSUER: MORTON'S RESTAURANT GROUP, INC.

TICKER: MRT CUSIP: 619430101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN E. PAUL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID B. PITTAWAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DIANNE H. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ZANE TANKEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT- SHAREHOLDER YES AGAINST FOR

ADOPT SIMPLE MAJORITY VOTE

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

ISSUER: MSC INDUSTRIAL DIRECT CO., INC.

TICKER: MSM CUSIP: 553530106

MEETING DATE: 1/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MITCHELL JACOBSON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DAVID SANDLER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CHARLES BOEHLKE ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JONATHAN BYRNES ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ROGER FRADIN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ERIK GERSHWIND ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR LOUISE GOESER ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR DENIS KELLY ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR PHILIP PELLER ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND OUR 2005 OMNIBUS EQUITY PLAN ISSUER YES FOR FOR

TO PERMIT THE GRANT OF CASH INCENTIVE AWARDS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2011.

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

ISSUER: MWI VETERINARY SUPPLY, INC.

TICKER: MWIV CUSIP: 55402X105

MEETING DATE: 2/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KEITH E. ALESSI ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BRUCE C. BRUCKMANN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JAMES F. CLEARY, JR. ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JOHN F. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR A. CRAIG OLSON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT N. REBHOLTZ, JR. ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR WILLIAM J. ROBISON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR

& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

PROPOSAL #03: A NON-BINDING ADVISORY VOTE ON SAY-ON- ISSUER YES ONE YEAR AGAINST

PAY FREQUENCY

PROPOSAL #04: A NON-BINDING ADVISORY VOTE ON ISSUER YES FOR FOR

EXECUTIVE COMPENSATION

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

ISSUER: NABI BIOPHARMACEUTICALS

TICKER: NABI CUSIP: 629519109

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JASON M. ARYEH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CASTALDI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY F. COX, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER B. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAAFAT E.F. FAHIM, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. HARVEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY P. LYNCH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: NACCO INDUSTRIES, INC.

TICKER: NC CUSIP: 629579103

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR OWSLEY BROWN, II ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS W. LABARRE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR RICHARD DE J. OSBORNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL E. SHANNON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRITTON T. TAPLIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID F. TAPLIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN F. TURBEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EUGENE WONG ISSUER YES FOR FOR

PROPOSAL #2: AMEND OUTSIDE DIRECTOR STOCK ISSUER YES FOR FOR

AWARDS/OPTIONS IN LIEU OF CASH

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: NANOMETRICS INCORPORATED

TICKER: NANO CUSIP: 630077105

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWARD A. BAIN, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. OLDHAM, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN J. SMITH, PH.D. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: NAPCO SECURITY TECHNOLOGIES, INC.

TICKER: NSSC CUSIP: 630402105

MEETING DATE: 12/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RICHARD L. SOLOWAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.2: ELECT DIRECTOR KEVIN S. BUCHEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF HOLTZ ISSUER YES FOR FOR

RUBENSTEIN REMINICK LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

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

ISSUER: NATIONAL BEVERAGE CORP.

TICKER: FIZZ CUSIP: 635017106

MEETING DATE: 10/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR CECIL D. ISSUER YES FOR FOR

CONLEE FOR THREE YEAR TERM

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR STANLEY ISSUER YES FOR FOR

M. SHERIDAN FOR THREE YEAR TERM

PROPOSAL #02: ELECTION OF CLASS III DIRECTOR JOSEPH ISSUER YES FOR FOR

P. KLOCK, JR. FOR ONE YEAR TERM

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

ISSUER: NATIONAL INSTRUMENTS CORPORATION

TICKER: NATI CUSIP: 636518102

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MR. JEFFREY L. KODOSKY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DR. DONALD M. CARLTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MR. JOHN K. MEDICA ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: NATIONAL SEMICONDUCTOR CORPORATION

TICKER: NSM CUSIP: 637640103

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: NAVISTAR INTERNATIONAL CORPORATION

TICKER: NAV CUSIP: 63934E108

MEETING DATE: 2/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JAMES H. KEYES ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN D. CORRENTI ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DANIEL C. USTIAN ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

PROPOSAL #03: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST

RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

110,000,000 TO 220,000,000.

PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

PROPOSAL #05: ADVISORY VOTE ON THE FREQUENCY OF THE ISSUER YES ONE YEAR FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR

ADOPTION OF A POLICY TO OBTAIN STOCKHOLDER APPROVAL

FOR CERTAIN FUTURE SEVERANCE AGREEMENTS.

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ISSUER: NCR CORPORATION

TICKER: NCR CUSIP: 62886E108

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. CLEMMER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #8: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: NEKTAR THERAPEUTICS

TICKER: NKTR CUSIP: 640268108

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH J. KRIVULKA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD W. ROBIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS L. WINGER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: NELNET, INC.

TICKER: NNI CUSIP: 64031N108

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL S. DUNLAP ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN F. BUTTERFIELD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES P. ABEL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KATHLEEN A. FARRELL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS E. HENNING ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRIAN J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KIMBERLY K. RATH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL D. REARDON ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: NETEZZA CORPORATION

TICKER: NZ CUSIP: 64111N101

MEETING DATE: 11/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF MERGER, DATED AS OF SEPTEMBER 19, 2010, BY

AND AMONG INTERNATIONAL BUSINESS MACHINES

CORPORATION, A NEW YORK CORPORATION (IBM), ONYX

ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY

OWNED SUBSIDIARY OF IBM, AND NETEZZA, AS SUCH

AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: THE PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR

MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE,

TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE

NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE

MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

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

ISSUER: NETGEAR, INC.

TICKER: NTGR CUSIP: 64111Q104

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK C.S. LO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOCELYN E. CARTER-MILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RALPH E. FAISON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR A. TIMOTHY GODWIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEF GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LINWOOD A. LACY, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY J. ROSSMANN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JULIE A. SHIMER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: NETLOGIC MICROSYSTEMS, INC.

TICKER: NETL CUSIP: 64118B100

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD JANKOV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NORMAN GODINHO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN BURKETT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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

ISSUER: NETSCOUT SYSTEMS, INC.

TICKER: NTCT CUSIP: 64115T104

MEETING DATE: 9/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANIL K. SINGHAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. EGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STUART M. MCGUIGAN ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL

YEAR ENDING MARCH 31, 2011.

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ISSUER: NEUROCRINE BIOSCIENCES, INC.

TICKER: NBIX CUSIP: 64125C109

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN C. GORMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY A. LYONS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. RASTETTER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: NEWMARKET CORPORATION

TICKER: NEU CUSIP: 651587107

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHYLLIS L. COTHRAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK M. GAMBILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE C. GOTTWALD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. GOTTWALD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. HANLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES B. WALKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: NORDSON CORPORATION

TICKER: NDSN CUSIP: 655663102

MEETING DATE: 3/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOSEPH P. KEITHLEY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MARY G. PUMA ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM L. ROBINSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011.

PROPOSAL #03: TO APPROVE, AN ADVISORY VOTE ON ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, THE FREQUENCY WITH WHICH ISSUER YES ONE YEAR FOR

SHAREHOLDERS ARE PROVIDED AN ADVISORY VOTE ON

EXECUTIVE COMPENSTION.

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

ISSUER: NORTHWEST BANCSHARES, INC.

TICKER: NWBI CUSIP: 667340103

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. WAGNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR A. PAUL KING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SONIA M. PROBST ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: NOVELLUS SYSTEMS, INC.

TICKER: NVLS CUSIP: 670008101

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NEIL R. BONKE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR YOUSSEF A. EL-MANSY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GLEN G. POSSLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANN D. RHOADS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KRISHNA SARASWAT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DELBERT A. WHITAKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: NTELOS HOLDINGS CORP.

TICKER: NTLS CUSIP: 67020Q107

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY G. BILTZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN G. FELSHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. GUTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL J. HENEGHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL HUBER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. HYDE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JULIA B. NORTH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JERRY E. VAUGHN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #5: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NU SKIN ENTERPRISES, INC.

TICKER: NUS CUSIP: 67018T105

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NEVIN N. ANDERSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR M. TRUMAN HUNT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA A. NEGRON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SANDRA N. TILLOTSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL W. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREW D. LIPMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS R. PISANO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID D. USSERY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR E.J. GARN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN J. LUND ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BLAKE M. RONEY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NUPATHE INC.

TICKER: PATH CUSIP: 67059M100

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WAYNE P. YETTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL COLA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JEANNE CUNICELLI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. FEDERICI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JANE H. HOLLINGSWORTH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY J. KURTZMAN, M.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR ROBERT P. ROCHE, JR. ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: OCEANEERING INTERNATIONAL, INC.

TICKER: OII CUSIP: 675232102

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR T. JAY COLLINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR D. MICHAEL HUGHES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ODYSSEY HEALTHCARE, INC.

TICKER: ODSY CUSIP: 67611V101

MEETING DATE: 8/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO (I) APPROVE THE MERGER (THE MERGER) ISSUER YES FOR FOR

OF GTO ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY

OF GENTIVA HEALTH SERVICES, INC. (GENTIVA), WITH AND

INTO ODYSSEY, RESULTING IN ODYSSEY BECOMING A WHOLLY-

OWNED SUBSIDIARY OF GENTIVA, PURSUANT TO THE

AGREEMENT AND PLAN OF MERGER, AMONG ODYSSEY, GENTIVA

AND GTO ACQUISITION CORP., AND (II) ADOPT THE MERGER

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR

NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO APPROVE THE MERGER AND

ADOPT THE MERGER AGREEMENT.

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ISSUER: OIL STATES INTERNATIONAL, INC.

TICKER: OIS CUSIP: 678026105

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER T. SEAVER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS E. SWANSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR CINDY B. TAYLOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: OM GROUP, INC.

TICKER: OMG CUSIP: 670872100

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. REIDY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH SCAMINACE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REVIEW AND ASSESS HUMAN RIGHTS POLICIES SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: OMNOVA SOLUTIONS INC.

TICKER: OMN CUSIP: 682129101

MEETING DATE: 3/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. MERRIMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. SEELBACH ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

NOVEMBER 30, 2011

PROPOSAL #3: APPROVAL OF THE COMPENSATION OF THE ISSUER YES FOR FOR

COMPANY'S EXECUTIVE OFFICERS

PROPOSAL #4: FREQUENCY OF ADVISORY VOTES ON EXECUTIVE ISSUER YES ONE YEAR AGAINST

COMPENSATION

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ISSUER: ONYX PHARMACEUTICALS, INC.

TICKER: ONXX CUSIP: 683399109

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR N. ANTHONY COLES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MAGNUS LUNDBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. RINGO ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: OPNET TECHNOLOGIES, INC.

TICKER: OPNT CUSIP: 683757108

MEETING DATE: 9/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RONALD W. KAISER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE FISCAL YEAR ENDING MARCH 31, 2011.

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ISSUER: O'REILLY AUTOMOTIVE, INC.

TICKER: ORLY CUSIP: 67103H107

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID E. O?REILLY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAY D. BURCHFIELD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAUL R. LEDERER ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ORMAT TECHNOLOGIES, INC.

TICKER: ORA CUSIP: 686688102

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR YORAM BRONICKI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER W. GALE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: OSHKOSH CORPORATION

TICKER: OSK CUSIP: 688239201

MEETING DATE: 2/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR

DONNELLY

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL W. GREBE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J. PETER MOSLING, ISSUER YES FOR FOR

JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES L. SZEWS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM S. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL, BY ADVISORY VOTE, OF THE ISSUER YES FOR FOR

COMPANY'S EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY ADVISORY VOTE, THE ISSUER YES ONE YEAR FOR

FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER VOTES.

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ISSUER: OSI SYSTEMS, INC.

TICKER: OSIS CUSIP: 671044105

MEETING DATE: 11/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEEPAK CHOPRA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR AJAY MEHRA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN C. GOOD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MEYER LUSKIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID T. FEINBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. BALLHAUS ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF MOSS ISSUER YES FOR FOR

ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2011.

PROPOSAL #3: APPROVE THE AMENDED AND RESTATED 2006 ISSUER YES FOR FOR

EQUITY PARTICIPATION PLAN OF OSI SYSTEMS, INC., TO

INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE

UNDER THE PLAN BY 1,350,000 SHARES AND TO INCREASE

THE LIMIT ON THE NUMBER OF SHARES THAT MAY BE GRANTED

UNDER THE PLAN AS RESTRICTED STOCK BY 675,000 SHARES.

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ISSUER: OWENS & MINOR, INC.

TICKER: OMI CUSIP: 690732102

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. MARSHALL ACUFF, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD E. FOGG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN W. GERDELMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEMUEL E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR G. GILMER MINOR, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDDIE N. MOORE, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER S. REDDING ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES E. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT C. SLEDD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CRAIG R. SMITH ISSUER YES FOR FOR

PROPOSAL #1.12: DIRECTOR ANNE MARIE WHITTEMORE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: OWENS CORNING

TICKER: OC CUSIP: 690742101

MEETING DATE: 4/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GASTON CAPERTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANN IVERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH F. NEELY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: P.F. CHANG'S CHINA BISTRO, INC.

TICKER: PFCB CUSIP: 69333Y108

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR KERRII B. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR F. LANE CARDWELL, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD L. FEDERICO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LESLEY H. HOWE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAWN E. HUDSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR M. ANN RHOADES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES G. SHENNAN, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR R. MICHAEL WELBORN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KENNETH J. WESSELS ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: PACTIV CORPORATION

TICKER: PTV CUSIP: 695257105

MEETING DATE: 11/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, DATED AS OF AUGUST 16, 2010, BY AND AMONG

PACTIV CORPORATION, RANK GROUP LIMITED, REYNOLDS

GROUP HOLDINGS LIMITED AND REYNOLDS ACQUISITION

CORPORATION, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF

REYNOLDS GROUP HOLDINGS LIMITED, AND APPROVE THE

TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER

AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED

THEREBY AT THE TIME OF THE SPECIAL MEETING.

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

ISSUER: PALL CORPORATION

TICKER: PLL CUSIP: 696429307

MEETING DATE: 12/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AMY E. ALVING ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL J. CARROLL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS N. ISSUER YES FOR FOR

LONGSTREET

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWIN W. MARTIN, ISSUER YES FOR FOR

JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: KATHARINE L. ISSUER YES FOR FOR

PLOURDE

PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD L. SNYDER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD ISSUER YES FOR FOR

TRAVAGLIANTI

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.

PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR

BY-LAWS TO FACILITATE THE USE OF THE NOTICE AND

ACCESS OPTION TO DELIVER PROXY MATERIALS.

PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE

UNDER THE PLAN.

PROPOSAL #05: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR

MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE

UNDER THE PLAN.

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ISSUER: PALOMAR MEDICAL TECHNOLOGIES, INC.

TICKER: PMTI CUSIP: 697529303

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH P. CARUSO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEANNE COHANE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS P. ECONOMOU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES G. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR A. NEIL PAPPALARDO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LOUIS P. VALENTE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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

ISSUER: PANERA BREAD COMPANY

TICKER: PNRA CUSIP: 69840W108

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD M. SHAICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRED K. FOULKES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: PARAMETRIC TECHNOLOGY CORPORATION

TICKER: PMTC CUSIP: 699173209

MEETING DATE: 3/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR C. RICHARD HARRISON ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN INCREASE TO 26,800,000 IN ISSUER YES FOR FOR

THE TOTAL NUMBER OF SHARES ISSUABLE UNDER THE 2000

EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVE THE PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR

2000 EQUITY INCENTIVE PLAN.

PROPOSAL #04: ADVISORY VOTE TO APPROVE THE ISSUER YES FOR FOR

COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

PROPOSAL #05: ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR FOR

HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR

NAMED EXECUTIVE OFFICERS.

PROPOSAL #06: CONFIRM THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT

FISCAL YEAR.

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

ISSUER: PAREXEL INTERNATIONAL CORPORATION

TICKER: PRXL CUSIP: 699462107

MEETING DATE: 12/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. DANA CALLOW, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER J. LINDOP ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEF H. VON RICKENBACH ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE ADOPTION OF THE 2010 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN.

PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,

2011.

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

ISSUER: PARK-OHIO HOLDINGS CORP.

TICKER: PKOH CUSIP: 700666100

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN R. GREENE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR A. MALACHI MIXON, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAN. T. MOORE, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: PATRIOT COAL CORPORATION

TICKER: PCX CUSIP: 70336T104

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. JOE ADORJAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JANIECE M. LONGORIA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. SCHARF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: PDI, INC.

TICKER: PDII CUSIP: 69329V100

MEETING DATE: 5/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK E. STOVER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VERONICA A. LUBATKIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: PDL BIOPHARMA, INC.

TICKER: PDLI CUSIP: 69329Y104

MEETING DATE: 6/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK FRANK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL W. SANDMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: PEET'S COFFEE & TEA, INC.

TICKER: PEET CUSIP: 705560100

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALD BALDWIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR HILARY BILLINGS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH SARTAIN ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PERICOM SEMICONDUCTOR CORPORATION

TICKER: PSEM CUSIP: 713831105

MEETING DATE: 12/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ALEX CHIMING HUI ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR CHI-HUNG (JOHN) HUI PHD ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR HAU L. LEE, PH.D. ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR DENNIS MCKENNA ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR MICHAEL J. SOPHIE ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR SIU-WENG SIMON WONG PHD ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR EDWARD YANG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR

PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS FOR

THE COMPANY FOR THE FISCAL YEAR 2011.

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ISSUER: PERRIGO COMPANY

TICKER: PRGO CUSIP: 714290103

MEETING DATE: 10/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR LAURIE BRLAS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MICHAEL J. JANDERNOA ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.3: ELECT DIRECTOR JOSEPH C. PAPA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2011.

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ISSUER: PERRY ELLIS INTERNATIONAL, INC.

TICKER: PERY CUSIP: 288853104

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH NATOLI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDUARDO M. SARDINA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: PETROQUEST ENERGY, INC.

TICKER: PQ CUSIP: 716748108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES T. GOODSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM W. RUCKS, IV ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E. WAYNE NORDBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. FINCH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR W.J. GORDON, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES F. MITCHELL, II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: PETSMART, INC.

TICKER: PETM CUSIP: 716768106

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANGEL CABRERA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PHILIP L. FRANCIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RAKESH GANGWAL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD K. LOCHRIDGE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT F. MORAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR BARBARA A. MUNDER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS G. STEMBERG ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: PIER 1 IMPORTS, INC

TICKER: PIR CUSIP: 720279108

MEETING DATE: 6/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CLAIRE H. BABROWSKI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN H. BURGOYNE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HAMISH A. DODDS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL R. FERRARI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BRENDAN L. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR TERRY E. LONDON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ALEXANDER W. SMITH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CECE SMITH ISSUER YES FOR FOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: PLANTRONICS, INC.

TICKER: PLT CUSIP: 727493108

MEETING DATE: 7/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARV TSEU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEN KANNAPPAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN DEXHEIMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGG HAMMANN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN HART ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARSHALL MOHR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER WERY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR

2003 STOCK PLAN.

PROPOSAL #3: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR

FISCAL 2011.

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ISSUER: PLEXUS CORP.

TICKER: PLXS CUSIP: 729132100

MEETING DATE: 2/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RALF R. BOER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR STEPHEN P. CORTINOVIS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DAVID J. DRURY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR DEAN A. FOATE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR PETER KELLY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR PHIL R. MARTENS ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR JOHN L. NUSSBAUM ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR MICHAEL V. SCHROCK ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR MARY A. WINSTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: AMENDMENT TO, AND RESTATEMENT OF, THE ISSUER YES FOR FOR

PLEXUS CORP. 2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR

PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED

IN COMPENSATION DISCUSSION AND ANALYSIS AND

EXECUTIVE COMPENSATION IN THE PROXY STATEMENT.

PROPOSAL #05: ADVISORY VOTE ON THE FUTURE FREQUENCY ISSUER YES ONE YEAR AGAINST

OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.

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ISSUER: PMC-SIERRA, INC.

TICKER: PMCS CUSIP: 69344F106

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD E. BELLUZZO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES V. DILLER, SR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. FARESE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN J. JUDGE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. KURTZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY S. LANG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK J. MARSHALL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: POLARIS INDUSTRIES INC.

TICKER: PII CUSIP: 731068102

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: DIRECTOR GARY E. HENDRICKSON ISSUER YES FOR FOR

PROPOSAL #1.2: DIRECTOR JOHN R. MENARD ISSUER YES FOR FOR

PROPOSAL #1.3: DIRECTOR R.M. SCHRECK ISSUER YES FOR FOR

PROPOSAL #1.4: DIRECTOR WILLIAM GRANT VAN DYKE ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: POLYCOM, INC.

TICKER: PLCM CUSIP: 73172K104

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW M. MILLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BETSY S. ATKINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID G. DEWALT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. KELLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR D. SCOTT MERCER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM A. OWENS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN T. PARKER ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: POLYONE CORPORATION

TICKER: POL CUSIP: 73179P106

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. DOUGLAS CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROL A. CARTWRIGHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. FEARON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON D. HARNETT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. LORRAINE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN D. NEWLIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. POWELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FARAH M. WALTERS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: POLYPORE INTERNATIONAL, INC.

TICKER: PPO CUSIP: 73179V103

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL GRAFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. NICHOLAS HOWLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: POTLATCH CORPORATION

TICKER: PCH CUSIP: 737630103

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JEROME C. KNOLL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN S. MOODY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LAWRENCE S. PEIROS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: POWER INTEGRATIONS, INC.

TICKER: POWI CUSIP: 739276103

MEETING DATE: 6/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BALU BALAKRISHNAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN D. BICKELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS E. BRATHWAITE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES R. FIEBIGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM GEORGE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR E. FLOYD KVAMME ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN J. SHARP ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: POWER-ONE, INC.

TICKER: PWER CUSIP: 73930R102

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENDALL R. BISHOP ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JON GACEK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAMBIZ HOOSHMAND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK MILLIAR-SMITH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. SWANSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAY WALTERS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PRICESMART, INC

TICKER: PSMT CUSIP: 741511109

MEETING DATE: 1/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR GONZALO BARRUTIETA ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR KATHERINE L. HENSLEY ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR LEON C. JANKS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR LAWRENCE B. KRAUSE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JOSE LUIS LAPARTE ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT E. PRICE ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.7: ELECT DIRECTOR KEENE WOLCOTT ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR EDGAR ZURCHER ISSUER YES FOR FOR

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ISSUER: PROGRESS SOFTWARE CORPORATION

TICKER: PRGS CUSIP: 743312100

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY N. BYCOFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAM GUPTA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. KANE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID A. KRALL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL L. MARK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD D. REIDY ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: PS BUSINESS PARKS, INC.

TICKER: PSB CUSIP: 69360J107

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH D. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. WESLEY BURNS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ARTHUR M. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES H. KROPP ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SARA GROOTWASSINK LEWIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL V. MCGEE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: PSS WORLD MEDICAL, INC.

TICKER: PSSI CUSIP: 69366A100

MEETING DATE: 8/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR GARY A. CORLESS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MELVIN L. HECKTMAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DELORES M. KESLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.

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ISSUER: PSYCHIATRIC SOLUTIONS, INC.

TICKER: PSYS CUSIP: 74439H108

MEETING DATE: 10/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF MERGER (THE MERGER AGREEMENT), DATED AS OF

MAY 16, 2010, BY AND AMONG THE COMPANY, UNIVERSAL

HEALTH SERVICES, INC., A DELAWARE CORPORATION (UHS),

AND OLYMPUS ACQUISITION CORP., A DELAWARE CORPORATION

AND A WHOLLY-OWNED SUBSIDIARY OF UHS (MERGER SUB),

AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE

MERGER AGREEMENT.

PROPOSAL #03: TO CONSIDER AND VOTE ON THE AMENDMENT ISSUER YES FOR FOR

TO THE PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE

PLAN PREVIOUSLY APPROVED BY STOCKHOLDERS AT THE

COMPANY'S 2010 ANNUAL MEETING OF STOCKHOLDERS.

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ISSUER: QAD INC.

TICKER: QADI CUSIP: 74727D108

MEETING DATE: 12/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: AMEND AND RESTATE THE COMPANY'S CURRENT ISSUER YES AGAINST AGAINST

CERTIFICATE OF INCORPORATION TO AUTHORIZE 71,000,000

SHARES OF CLASS A COMMON STOCK AND 4,000,000 SHARES

OF CLASS B COMMON STOCK AND TO ESTABLISH THE RIGHTS,

PREFERENCES AND PRIVILEGES OF, AND THE RESTRICTIONS

ON, THE CLASS A COMMON STOCK AND CLASS B COMMON STOCK

PROPOSAL #1B: AMEND AND RESTATE THE COMPANY'S CURRENT ISSUER YES AGAINST AGAINST

CERTIFICATE OF INCORPORATION TO RECLASSIFY EACH

ISSUED AND OUTSTANDING WHOLE SHARE OF THE COMPANY'S

EXISTING COMMON STOCK AS 0.1 SHARES OF CLASS B COMMON

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ISSUER: QAD INC.

TICKER: QADB CUSIP: 74727D306

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KARL F. LOPKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR PAMELA M. LOPKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR SCOTT J. ADELSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. O'MALIA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR LEE D. ROBERTS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR PETER R. VAN CUYLENBURG ISSUER YES WITHHOLD AGAINST

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

ISSUER: QC HOLDINGS, INC.

TICKER: QCCO CUSIP: 74729T101

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DON EARLY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY LOU EARLY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD B. CHALKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GERALD F. LAMBERTI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANCIS P. LEMERY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARY V. POWELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JACK L. SUTHERLAND ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: QLOGIC CORPORATION

TICKER: QLGC CUSIP: 747277101

MEETING DATE: 8/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BALAKRISHNAN S. ISSUER YES FOR FOR

IYER

PROPOSAL #1E: ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS

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

ISSUER: QLT INC.

TICKER: QLT CUSIP: 746927102

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BUTCHOFSKY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE L.A. CARTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C. BOYD CLARKE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER A. CROSSGROVE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KATHRYN E. FALBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR IAN J. MASSEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH L. TURNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR L. JACK WOOD ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: QUAKER CHEMICAL CORPORATION

TICKER: KWR CUSIP: 747316107

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. BARRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. CHAPPELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. ROCK ISSUER YES FOR FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: QUALITY DISTRIBUTION, INC.

TICKER: QLTY CUSIP: 74756M102

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN E. CROWE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY R. ENZOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD B. MARCHESE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS R. MIKLICH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR M. ALI RASHID ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN H. SCHUMACHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS M. WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: QUANTUM CORPORATION

TICKER: QTM CUSIP: 747906204

MEETING DATE: 8/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR PAUL R. AUVIL III ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.2: ELECT DIRECTOR RICHARD E. BELLUZZO ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MICHAEL A. BROWN ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.4: ELECT DIRECTOR THOMAS S. BUCHSBAUM ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR EDWARD M. ESBER, JR. ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ELIZABETH A. FETTER ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.7: ELECT DIRECTOR JOSEPH A. MARENGI ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.8: ELECT DIRECTOR DENNIS P. WOLF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING MARCH 31, 2011.

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ISSUER: QUESTCOR PHARMACEUTICALS, INC.

TICKER: QCOR CUSIP: 74835Y101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DON M. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MITCHELL J. BLUTT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NEAL C. BRADSHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN C. FARRELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LOUIS SILVERMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR VIRGIL D. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: RADIANT SYSTEMS, INC.

TICKER: RADS CUSIP: 75025N102

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. ALEXANDER M. ISSUER YES FOR FOR

DOUGLAS, JR.

PROPOSAL #1.2: ELECT DIRECTOR PHILIP J. HICKEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL Z. KAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR NICK SHREIBER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: RADISYS CORPORATION

TICKER: RSYS CUSIP: 750459109

MEETING DATE: 8/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. SCOTT GIBSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR SCOTT C. GROUT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEN J. BRADLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. FAUBERT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DR. WILLIAM W. LATTIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR KEVIN C. MELIA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CARL W. NEUN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LORENE K. STEFFES ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR 2007 ISSUER YES AGAINST AGAINST

STOCK PLAN

PROPOSAL #4: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR

RADISYS CORPORATION LONG-TERM INCENTIVE PLAN

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

ISSUER: RADISYS CORPORATION

TICKER: RSYS CUSIP: 750459109

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. SCOTT GIBSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT C. GROUT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. FAUBERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DR. WILLIAM W. LATTIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN C. MELIA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CARL W. NEUN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID NIERENBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR M. NIEL RANSOM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LORENE K. STEFFES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: RAVEN INDUSTRIES, INC.

TICKER: RAVN CUSIP: 754212108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY W. BOUR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS S. EVERIST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK E. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN T. KIRBY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARC E. LEBARON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA H. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL A. RYKHUS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: RAYONIER INC.

TICKER: RYN CUSIP: 754907103

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAUL G. BOYNTON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARK E. GAUMOND ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID W. OSKIN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: RBC BEARINGS INCORPORATED

TICKER: ROLL CUSIP: 75524B104

MEETING DATE: 9/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD CROWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN LEVINE ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2011.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE RBC ISSUER YES FOR FOR

BEARINGS INCORPORATED 2005 LONG-TERM INCENTIVE PLAN

TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,239,170

TO 2,939,170.

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

ISSUER: RED HAT, INC.

TICKER: RHT CUSIP: 756577102

MEETING DATE: 8/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY J. CLARKE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: H. HUGH SHELTON ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING FEBRUARY 28, 2011.

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

ISSUER: REGAL ENTERTAINMENT GROUP

TICKER: RGC CUSIP: 758766109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN A. KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK TYRRELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NESTOR R. WEIGAND, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: REGENERON PHARMACEUTICALS, INC.

TICKER: REGN CUSIP: 75886F107

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALFRED G. GILMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH L. GOLDSTEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINE A. POON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR P. ROY VAGELOS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: REGIS CORPORATION

TICKER: RGS CUSIP: 758932107

MEETING DATE: 10/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROLF F. BJELLAND ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOSEPH L. CONNER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR PAUL D. FINKELSTEIN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR VAN ZANDT HAWN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR SUSAN S. HOYT ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DAVID B. KUNIN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR STEPHEN E. WATSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2004 LONG ISSUER YES FOR FOR

TERM INCENTIVE PLAN AS DESCRIBED IN THE PROXY

STATEMENT, INCLUDING RESERVATION OF AN ADDITIONAL

4,250,000 SHARES OF THE COMPANY'S COMMON STOCK FOR

ISSUANCE THEREUNDER.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

IMPLEMENTATION OF THE MACBRIDE PRINCIPLES.

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

ISSUER: RESMED INC.

TICKER: RMD CUSIP: 761152107

MEETING DATE: 11/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KIERAN GALLAHUE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL QUINN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD SULPIZIO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR

AGGREGATE LIMIT OF DIRECTORS' FEES WE MAY PAY IN ANY

FISCAL YEAR TO ALL NON-EXECUTIVE DIRECTORS, AS A

GROUP, FROM THE CURRENT LIMIT OF $400,000 TO A

MAXIMUM AGGREGATE AMOUNT NOT TO EXCEED $800,000

DURING ANY FISCAL YEAR.

PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF RESMED'S COMMON STOCK FROM 200,000,000 TO

350,000,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING JUNE 30, 2011.

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

ISSUER: RESOURCES CONNECTION, INC.

TICKER: RECN CUSIP: 76122Q105

MEETING DATE: 10/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR NEIL F. DIMICK ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ANTHONY CHERBAK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2011.

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

ISSUER: RF MICRO DEVICES, INC.

TICKER: RFMD CUSIP: 749941100

MEETING DATE: 8/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WALTER H. WILKINSON, JR ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DANIEL A. DILEO ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JEFFERY R. GARDNER ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JOHN R. HARDING ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MASOOD A. JABBAR ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR CASIMIR S. SKRZYPCZAK ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ERIK H. VAN DER KAAY ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE.

PROPOSAL #03: TO (A) AMEND THE 2003 STOCK INCENTIVE ISSUER YES FOR FOR

PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE AND (B) APPROVE CERTAIN TERMS DESIGNED TO

PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN

COMPENSATION PAID UNDER THE 2003 STOCK INCENTIVE

PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF

THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS RFMD'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2,

2011.

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

ISSUER: RIVERBED TECHNOLOGY, INC.

TICKER: RVBD CUSIP: 768573107

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL R. KOUREY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARK S. LEWIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEVEN MCCANNE ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: ROCK-TENN COMPANY

TICKER: RKT CUSIP: 772739207

MEETING DATE: 1/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR J. POWELL BROWN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT M. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR RUSSELL M. CURREY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR G. STEPHEN FELKER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.

PROPOSAL #03: AN ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR

COMPENSATION.

PROPOSAL #04: AN ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR AGAINST

HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

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

ISSUER: ROCK-TENN COMPANY

TICKER: RKT CUSIP: 772739207

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: ROCKWOOD HOLDINGS, INC.

TICKER: ROC CUSIP: 774415103

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN F. CARROLL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TODD A. FISHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS L. MAINE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: ROSS STORES, INC.

TICKER: ROST CUSIP: 778296103

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE P. ORBAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD H. SEILER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ROWAN COMPANIES, INC.

TICKER: RDC CUSIP: 779382100

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR R. G. CROYLE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LORD MOYNIHAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN J. QUICKE ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: RPC, INC.

TICKER: RES CUSIP: 749660106

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. RANDALL ROLLINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY B. TIPPIE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: RUDDICK CORPORATION

TICKER: RDK CUSIP: 781258108

MEETING DATE: 2/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN R. BELK ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN P. DERHAM CATO ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR THOMAS W. DICKSON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JAMES E.S. HYNES ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ANNA SPANGLER NELSON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR BAILEY W. PATRICK ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR HAROLD C. STOWE ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR ISAIAH TIDWELL ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE RUDDICK CORPORATION ISSUER YES FOR FOR

2011 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR FOR

APPROVING THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #04: AN ADVISORY (NON-BINDING) VOTE ISSUER YES ONE YEAR AGAINST

APPROVING THE FREQUENCY OF THE VOTE APPROVING THE

COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE

OFFICERS, NAMELY THAT SUCH VOTE WILL OCCUR EVERY 1,2

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 2,

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

ISSUER: RUDOLPH TECHNOLOGIES, INC.

TICKER: RTEC CUSIP: 781270103

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR AUBREY C. TOBEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN R. WHITTEN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: RUSH ENTERPRISES, INC.

TICKER: RUSHA CUSIP: 781846209

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. MARVIN RUSH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W.M. 'RUSTY' RUSH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES C. UNDERWOOD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAROLD D. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. AKIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD R. SZCZEPANSKI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION ISSUER YES FOR FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: RUTH'S HOSPITALITY GROUP, INC.

TICKER: RUTH CUSIP: 783332109

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. O'DONNELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBIN P. SELATI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARLA R. COOPER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BANNUS B. HUDSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. MERRITT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN VITULI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: RYDER SYSTEM, INC.

TICKER: R CUSIP: 783549108

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES S. BEARD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR L. PATRICK HASSEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LYNN M. MARTIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR HANSEL E. TOOKES, II ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: SABA SOFTWARE, INC.

TICKER: SABA CUSIP: 784932600

MEETING DATE: 11/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOE E. KIANI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011.

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

ISSUER: SABA SOFTWARE, INC.

TICKER: SABA CUSIP: 784932600

MEETING DATE: 3/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ADOPTION OF SABA ISSUER YES AGAINST AGAINST

SOFTWARE, INC.'S AMENDED AND RESTATED 2009 STOCK

INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF

SHARES AUTHORIZED UNDER THE PLAN FROM 2,900,000

SHARES TO 5,900,000 SHARES AND TO MAKE CERTAIN OTHER

CHANGES TO THE PLAN.

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

ISSUER: SAFEGUARD SCIENTIFICS, INC.

TICKER: SFE CUSIP: 786449207

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER J. BONI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIE A. DOBSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW E. LIETZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE MACKENZIE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE D. MCCLELLAND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JACK L. MESSMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: SALIX PHARMACEUTICALS, LTD.

TICKER: SLXP CUSIP: 795435106

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. CHAPPELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. D'ALONZO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. FRANCO, SR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM P. KEANE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CAROLYN J. LOGAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK A. SIRGO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: SALLY BEAUTY HOLDINGS, INC.

TICKER: SBH CUSIP: 79546E104

MEETING DATE: 1/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KATHLEEN J. AFFELDT ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR WALTER L. METCALFE, JR. ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR EDWARD W. RABIN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR GARY G. WINTERHALTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS THE CORPORATION'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.

PROPOSAL #03: APPROVAL OF THE COMPENSATION OF THE ISSUER YES FOR FOR

CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE

CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES

AND THEIR IMPLEMENTATION.

PROPOSAL #04: FREQUENCY OF ADVISORY VOTES ON ISSUER YES ONE YEAR AGAINST

EXECUTIVE COMPENSATION.

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ISSUER: SANDERSON FARMS, INC.

TICKER: SAFM CUSIP: 800013104

MEETING DATE: 2/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR LAMPKIN BUTTS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BEVERLY HOGAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR PHIL K. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES W. RITTER, JR. ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JOE F. SANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SANDERSON ISSUER YES FOR FOR

FARMS, INC. AND AFFILIATES AMENDED AND RESTATED STOCK

INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE, IN A NON-BINDING ISSUER YES FOR FOR

ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S

NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: PROPOSAL TO DETERMINE, IN A NON-BINDING ISSUER YES ONE YEAR AGAINST

ADVISORY VOTE, THE FREQUENCY WITH WHICH THE COMPANY

SHOULD HOLD FUTURE NON-BINDING, ADVISORY VOTES ON

EXECUTIVE COMPENSATION.

PROPOSAL #05: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 31, 2011.

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ISSUER: SAUER-DANFOSS INC.

TICKER: SHS CUSIP: 804137107

MEETING DATE: 9/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR NIELS B. CHRISTIANSEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.2: ELECT DIRECTOR JORGEN M. CLAUSEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.3: ELECT DIRECTOR KIM FAUSING ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.4: ELECT DIRECTOR RICHARD J. FREELAND ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR PER HAVE ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM E. HOOVER, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.7: ELECT DIRECTOR JOHANNES F. KIRCHHOFF ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR SVEN RUDER ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.9: ELECT DIRECTOR ANDERS STAHLSCHMIDT ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.10: ELECT DIRECTOR STEVEN H. WOOD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: SAUER-DANFOSS INC.

TICKER: SHS CUSIP: 804137107

MEETING DATE: 6/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NIELS B. CHRISTIANSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JORGEN M. CLAUSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIM FAUSING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. FREELAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PER HAVE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. HOOVER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHANNES F. KIRCHHOFF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SVEN RUDER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR ANDERS STAHLSCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN H. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: SCHAWK, INC.

TICKER: SGK CUSIP: 806373106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE W. SCHAWK ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. SCHAWK ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR A. ALEX SARKISIAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR LEONARD S. CARONIA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JUDITH W. MCCUE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR HOLLIS W. RADEMACHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN T. MCENROE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL G. O'ROURKE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STANLEY N. LOGAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

TICKER: SWM CUSIP: 808541106

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAIRE L. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. MCCULLOUGH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: SCICLONE PHARMACEUTICALS, INC.

TICKER: SCLN CUSIP: 80862K104

MEETING DATE: 6/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JON S. SAXE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRIEDHELM BLOBEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER BARRETT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. HAWKINS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TREVOR M. JONES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGG A. LAPOINTE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR IRA D. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK LOTTER ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: SEATTLE GENETICS, INC.

TICKER: SGEN CUSIP: 812578102

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SRINIVAS AKKARAJU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. GRYSKA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: SEI INVESTMENTS COMPANY

TICKER: SEIC CUSIP: 784117103

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHRYN M. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SARAH W. BLUMENSTEIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SELECT COMFORT CORPORATION

TICKER: SCSS CUSIP: 81616X103

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHY NEDOROSTEK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. PEEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN-MICHEL VALETTE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SENSIENT TECHNOLOGIES CORPORATION

TICKER: SXT CUSIP: 81725T100

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HANK BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FERGUS M. CLYDESDALE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. D. CROFT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM V. HICKEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH P. MANNING ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER M. SALMON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ELAINE R. WEDRAL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ESSIE WHITELAW ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: SEQUENOM, INC.

TICKER: SQNM CUSIP: 817337405

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERNST-GUNTER AFTING, ISSUER YES FOR FOR

PH.D., M.D.

PROPOSAL #1.2: ELECT DIRECTOR KENNETH F. BUECHLER, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1.3: ELECT DIRECTOR JOHN A. FAZIO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HARRY F. HIXSON, JR., ISSUER YES FOR FOR

PH.D.

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. LERNER, M.D. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD M. LINDSAY, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID PENDARVIS ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: SFN GROUP, INC.

TICKER: SFN CUSIP: 784153108

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. FORESE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE E. GILLESPIE, ISSUER YES FOR FOR

SR.

PROPOSAL #1.3: ELECT DIRECTOR J. IAN MORRISON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: SHANDA INTERACTIVE ENTERTAINMENT LIMITED

TICKER: SNDA CUSIP: 81941Q203

MEETING DATE: 10/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: TIANQIAO CHEN ISSUER YES AGAINST AGAINST

PROPOSAL #02: ELECTION OF DIRECTOR: DANIAN CHEN ISSUER YES AGAINST AGAINST

PROPOSAL #03: ELECTION OF DIRECTOR: QIANQIAN LUO ISSUER YES AGAINST AGAINST

PROPOSAL #04: ELECTION OF DIRECTOR: JINGSHENG HUANG ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: CHENGYU XIONG ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: KAI ZHAO ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: QUNZHAO TAN ISSUER YES AGAINST AGAINST

PROPOSAL #08: ELECTION OF DIRECTOR: GRACE WU ISSUER YES AGAINST AGAINST

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ISSUER: SHILOH INDUSTRIES, INC.

TICKER: SHLO CUSIP: 824543102

MEETING DATE: 3/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR CURTIS E. MOLL ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.2: ELECT DIRECTOR ROBERT J. KING, JR. ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR THEODORE K. ZAMPETIS ISSUER YES WITHHOLD AGAINST

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ISSUER: SHIP FINANCE INTERNATIONAL LIMITED

TICKER: SFL CUSIP: G81075106

MEETING DATE: 9/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RE-ELECT PAUL LEAND JR. AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #02: TO RE-ELECT KATE BLANKENSHIP AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #03: TO RE-ELECT HANS PETTER AAS AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #04: TO RE-ELECT CECILIE FREDRIKSEN AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #05: PROPOSAL TO RE-APPOINT MOORE STEPHENS, ISSUER YES FOR FOR

P.C. AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO

DETERMINE THEIR REMUNERATION.

PROPOSAL #06: PROPOSAL TO APPROVE THE REMUNERATION OF ISSUER YES FOR FOR

THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT

OF FEES NOT TO EXCEED US$510,000 FOR THE YEAR ENDED

DECEMBER 31, 2010.

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ISSUER: SIGNATURE BANK

TICKER: SBNY CUSIP: 82669G104

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. SHAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. DEPAOLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALFRED B. DELBELLO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: SIGNET JEWELERS LIMITED

TICKER: SIG CUSIP: G81276100

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2a: ELECT SIR MALCOLM WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2b: ELECT MICHAEL W. BARNES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2c: ELECT ROBERT BLANCHARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2d: ELECT DALE HILPERT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2e: ELECT RUSSELL WALLS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2f: ELECT MARIANNE PARRS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2g: ELECT THOMAS PLASKETT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3a: ELECT SIR MALCOLM WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3b: ELECT MICHAEL W. BARNES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3c: ELECT ROBERT BLANCHARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3d: ELECT DALE HILPERT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3e: ELECT RUSSELL WALLS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3f: ELECT MARIANNE PARRS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3g: ELECT THOMAS PLASKETT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: SILGAN HOLDINGS INC.

TICKER: SLGN CUSIP: 827048109

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR D. GREG HORRIGAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. ALDEN ISSUER YES FOR FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: SILICON IMAGE, INC.

TICKER: SIMG CUSIP: 82705T102

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM RADUCHEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAMILLO MARTINO ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: SILICON LABORATORIES INC.

TICKER: SLAB CUSIP: 826919102

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NAVDEEP S. SOOCH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR LAURENCE G. WALKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: SILICON MOTION TECHNOLOGY CORP.

TICKER: SIMO CUSIP: 82706C108

MEETING DATE: 9/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECT DIRECTOR: HENRY CHEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS AND AUTHORIZATION TO FIX

THEIR REMUNERATION.

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ISSUER: SINCLAIR BROADCAST GROUP, INC.

TICKER: SBGI CUSIP: 829226109

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID D. SMITH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK G. SMITH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. DUNCAN SMITH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. SMITH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE E. MCCANNA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL C. KEITH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARTIN R. LEADER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: SIRONA DENTAL SYSTEMS, INC.

TICKER: SIRO CUSIP: 82966C103

MEETING DATE: 2/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM K. HOOD ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR THOMAS JETTER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR H.M. JANSEN KRAEMER, JR ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JEFFREY T. SLOVIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,

GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE

FISCAL YEAR ENDING SEPTEMBER 30, 2011.

PROPOSAL #03: TO RECOMMEND, BY NON-BINDING VOTE, ISSUER YES FOR FOR

APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF A VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: SKYWORKS SOLUTIONS, INC.

TICKER: SWKS CUSIP: 83088M102

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR DAVID J. MCLACHLAN ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR DAVID J. ALDRICH ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR KEVIN L. BEEBE ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR MOIZ M. BEGUWALA ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR TIMOTHY R. FUREY ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR THOMAS C. LEONARD ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR DAVID P. MCGLADE ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR

PROPOSAL #3.1: ELECT DIRECTOR DAVID J. ALDRICH ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR MOIZ M. BEGUWALA ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR DAVID P. MCGLADE ISSUER YES FOR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SM ENERGY CO.

TICKER: SM CUSIP: 78454L100

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BARBARA M. BAUMANN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANTHONY J. BEST ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LARRY W. BICKLE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN R. BRAND ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM J. GARDINER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JULIO M. QUINTANA ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN M. SEIDL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: SMITHFIELD FOODS, INC.

TICKER: SFD CUSIP: 832248108

MEETING DATE: 9/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL T. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MELVIN O. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING MAY 1, 2011.

PROPOSAL #03: SHAREHOLDER PROPOSAL URGING THE BOARD SHAREHOLDER YES ABSTAIN AGAINST

TO ISSUE A STATEMENT TO BUTTERBALL REGARDING THE

PHASE-IN OF CONTROLLED-ATMOSPHERE KILLING.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES ABSTAIN AGAINST

COMPANY TO ADOPT QUANTITATIVE GOALS FOR REDUCING

GREENHOUSE GAS EMISSIONS.

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ISSUER: SOHU.COM INC.

TICKER: SOHU CUSIP: 83408W103

MEETING DATE: 7/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DR. EDWARD B. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DR. ZHONGHAN DENG ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED

COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010

PROPOSAL #3: TO APPROVE THE SOHU.COM INC. 2010 STOCK ISSUER YES FOR FOR

INCENTIVE PLAN

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ISSUER: SOLERA HOLDINGS, INC.

TICKER: SLH CUSIP: 83421A104

MEETING DATE: 11/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR TONY AQUILA ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ARTHUR F. KINGSBURY ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JERRELL W. SHELTON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR KENNETH A. VIELLIEU ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR STUART J. YARBROUGH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JUNE 30, 2011.

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

ISSUER: SOLTA MEDICAL, INC.

TICKER: SLTM CUSIP: 83438K103

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD W. KNOWLTON, M.D. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA GRAEBNER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: SOLUTIA INC.

TICKER: SOA CUSIP: 834376501

MEETING DATE: 4/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. MONAHAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. PEISER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFRY N. QUINN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SONICWALL, INC.

TICKER: SNWL CUSIP: 835470105

MEETING DATE: 7/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE ISSUER YES FOR FOR

AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 2,

2010, AS MAY BE AMENDED FROM TIME TO TIME, PURSUANT

TO WHICH PSM MERGER SUB, INC., WILL MERGE WITH AND

INTO THE COMPANY AND THE COMPANY WILL BE ACQUIRED BY

PSM HOLDINGS 2, INC., THE MERGER AND AGREEMENT OF

MERGER TO BE FILED WITH THE CALIFORNIA SECRETARY OF

STATE TO COMPLETE THE MERGER.

PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR

IF NECESSARY OR APPROPRIATE.

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

ISSUER: SOTHEBY'S

TICKER: BID CUSIP: 835898107

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN M. ANGELO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL BLAKENHAM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THE DUKE OF DEVONSHIRE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DANIEL MEYER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES MURDOCH ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALLEN QUESTROM ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM F. RUPRECHT ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARSHA SIMMS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL I. SOVERN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DONALD M. STEWART ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT S. TAUBMAN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR DENNIS M. WEIBLING ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: SOURCEFIRE, INC.

TICKER: FIRE CUSIP: 83616T108

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN C. BURRIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIM A. GULERI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN F. ROESCH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SOUTHSIDE BANCSHARES, INC.

TICKER: SBSI CUSIP: 84470P109

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAM DAWSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MELVIN B. LOVELADY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM SHEEHY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PRESTON L. SMITH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PIERRE DE WET ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: SPARTAN STORES, INC.

TICKER: SPTN CUSIP: 846822104

MEETING DATE: 8/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG C. STURKEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS EIDSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR F.J. MORGANTHALL, II ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

AND PROVIDE FOR ANNUAL ELECTIONS.

PROPOSAL #3: PROPOSAL TO AMEND ART. XIII OF THE ISSUER YES FOR FOR

ARTICLES OF INCORPORATION TO LOWER THE SHAREHOLDER

VOTE NEEDED TO CHANGE THE BYLAWS.

PROPOSAL #4: PROPOSAL TO AMEND ART. XII(A) OF THE ISSUER YES FOR FOR

ARTICLES OF INCORPORATION TO DELETE THE SHAREHOLDER

VOTE NEEDED TO CHANGE THE BYLAWS.

PROPOSAL #5: PROPOSAL TO APPROVE THE SPARTAN STORES, ISSUER YES FOR FOR

INC. EXECUTIVE CASH INCENTIVE PLAN OF 2010.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE

CURRENT FISCAL YEAR.

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

ISSUER: SPECTRUM PHARMACEUTICALS, INC.

TICKER: SPPI CUSIP: 84763A108

MEETING DATE: 7/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KRISHAN K. ARORA, PH.D. ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR S.M. KRASSNER, SCD PSYD ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.3: ELECT DIRECTOR LUIGI LENAZ, M.D. ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR A.E. MAIDA, III, MA MBA ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR DILIP J. MEHTA, MD, PHD ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR RAJESH C. SHROTRIYA, MD ISSUER YES FOR FOR

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

ISSUER: SPECTRUM PHARMACEUTICALS, INC.

TICKER: SPPI CUSIP: 84763A108

MEETING DATE: 6/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KRISHAN K. ARORA, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STUART M. KRASSNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LUIGI LENAZ, M.D. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY E. MAIDA, III, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1.5: ELECT DIRECTOR DILIP J. MEHTA, M.D., ISSUER YES FOR FOR

PH.D.

PROPOSAL #1.6: ELECT DIRECTOR RAJESH C. SHROTRIYA, ISSUER YES FOR FOR

M.D.

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

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

ISSUER: STANDEX INTERNATIONAL CORPORATION

TICKER: SXI CUSIP: 854231107

MEETING DATE: 10/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM R. FENOGLIO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR H. NICHOLAS MULLER, III ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY

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

ISSUER: STEINER LEISURE LTD.

TICKER: STNR CUSIP: P8744Y102

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT LEONARD I. FLUXMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT MICHELE STEINER WARSHAW AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #1.3: ELECT STEVEN J. PRESTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: STEPAN COMPANY

TICKER: SCL CUSIP: 858586100

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOAQUIN DELGADO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR F. QUINN STEPAN, JR. ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: STERIS CORPORATION

TICKER: STE CUSIP: 859152100

MEETING DATE: 7/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RICHARD C. BREEDEN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR CYNTHIA L. FELDMANN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JACQUELINE B. KOSECOFF ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR KEVIN M. MCMULLEN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR WALTER M ROSEBROUGH, JR ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR MOHSEN M. SOHI ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JOHN P. WAREHAM ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR LOYAL W. WILSON ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR MICHAEL B. WOOD ISSUER YES FOR FOR

PROPOSAL #02: APPROVING THE STERIS CORPORATION SENIOR ISSUER YES FOR FOR

EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED

AND RESTATED EFFECTIVE APRIL 1, 2010.

PROPOSAL #03: APPROVING A NON-BINDING ADVISORY ISSUER YES FOR FOR

PROPOSAL REGARDING THE COMPANY'S EXECUTIVE

COMPENSATION POLICIES AND PROCEDURES.

PROPOSAL #04: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 31, 2011.

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

ISSUER: STEVEN MADDEN, LTD.

TICKER: SHOO CUSIP: 556269108

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD R ROSENFELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN L MADDEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER MIGLIORINI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD P RANDALL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAVI SACHDEV ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: STRATEGIC HOTELS & RESORTS, INC.

TICKER: BEE CUSIP: 86272T106

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT P. BOWEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH FISHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND L. GELLEIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURENCE S. GELLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. JEFFS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD D. KINCAID ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SIR DAVID M.C. MICHELS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. PREZANT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EUGENE F. REILLY ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: STRAYER EDUCATION, INC.

TICKER: STRA CUSIP: 863236105

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT S. SILBERMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID A. COULTER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CHARLOTTE F. BEASON ISSUER YES FOR FOR

PROPOSAL #4: ELECTELECT DIRECTOR WILLIAM E. BROCK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN T. CASTEEN III ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT R. GRUSKY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR TODD A. MILANO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR G THOMAS WAITE, III ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR J. DAVID WARGO ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: STURM, RUGER & COMPANY, INC.

TICKER: RGR CUSIP: 864159108

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. MICHAEL JACOBI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. COSENTINO, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. SERVICE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR AMIR P. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD C. WHITAKER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILLIP C. WIDMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL O. FIFER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: SUCAMPO PHARMACEUTICALS, INC.

TICKER: SCMP CUSIP: 864909106

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RYUJI UENO, M.D., PH.D. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM L. ASHTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY C. CELESTE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GAYLE R. DOLECEK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW J. FERRARA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SACHIKO KUNO, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY I. MAUDLIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: SUCCESSFACTORS, INC.

TICKER: SFSF CUSIP: 864596101

MEETING DATE: 6/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM E. MCGLASHAN, JR. ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SUN COMMUNITIES, INC.

TICKER: SUI CUSIP: 866674104

MEETING DATE: 7/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CLUNET R. LEWIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR A. WEISS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHANIE W. ISSUER YES FOR FOR

BERGERON

PROPOSAL #02: RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

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ISSUER: SUPERIOR ENERGY SERVICES, INC.

TICKER: SPN CUSIP: 868157108

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HAROLD J. BOUILLION ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ENOCH L. DAWKINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID D. DUNLAP ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES M. FUNK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TERENCE E. HALL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ERNEST E. HOWARD, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JUSTIN L. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: SXC HEALTH SOLUTIONS CORP.

TICKER: SXC CUSIP: 78505P100

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK THIERER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. COSLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TERRENCE BURKE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP R. REDDON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CURTIS J. THORNE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTHONY R. MASSO ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: APPROVE KPMG US AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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ISSUER: SYNERON MEDICAL LTD.

TICKER: ELOS CUSIP: M87245102

MEETING DATE: 3/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RATIFY KOST FORER GABBAY AND KASIERER AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #2: ELECT SHIMON ECKHOUSE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT MICHAEL ANGEL AS EXTERNAL DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3a: INDICATE IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A

SHAREHOLDER

PROPOSAL #4: ELECT DAN SUESSKIND AS EXTERNAL DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4a: INDICATE IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A

SHAREHOLDER

PROPOSAL #5: APPROVE COMEPNSATION OF DIRECTORS ISSUER YES AGAINST AGAINST

INCLUDING GRANTS OF OPTIONS OR RESTRICTED SHARES

PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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ISSUER: TAL INTERNATIONAL GROUP, INC.

TICKER: TAL CUSIP: 874083108

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN M. SONDEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MALCOLM P. BAKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR A. RICHARD CAPUTO, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CLAUDE GERMAIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN J. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. JORDAN II ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FREDERIC H. LINDEBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID W. ZALAZNICK ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS J. ZYCH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: TARGACEPT, INC.

TICKER: TRGT CUSIP: 87611R306

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. JAMES BARRETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIA R. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. DONALD DEBETHIZY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. RICHARD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: TEMPUR-PEDIC INTERNATIONAL INC.

TICKER: TPX CUSIP: 88023U101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR EVELYN S. DILSAVER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANK DOYLE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN A. HEIL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PETER K. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PAUL JUDGE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NANCY F. KOEHN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHRISTOPHER A. MASTO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR P. ANDREWS MCLANE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARK SARVARY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROBERT B. TRUSSELL, JR. ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: TENNANT COMPANY

TICKER: TNC CUSIP: 880345103

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROL S. EICHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID MATHIESON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONAL L. MULLIGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN G. SHANK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: TERADYNE, INC.

TICKER: TER CUSIP: 880770102

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALBERT CARNESALE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DANIEL W. CHRISTMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR EDWIN J. GILLIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR TIMOTHY E. GUERTIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL J. TUFANO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROY A. VALLEE ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: TESCO CORPORATION

TICKER: TESO CUSIP: 88157K101

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT FRED J. DYMENT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT GARY L. KOTT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT R. VANCE MILLIGAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT JULIO M. QUINTANA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT JOHN T. REYNOLDS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT NORMAN W. ROBERTSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT MICHAEL W. SUTHERLIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT CLIFTON T. WEATHERFORD AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: TETRA TECHNOLOGIES, INC.

TICKER: TTI CUSIP: 88162F105

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STUART M. BRIGHTMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL D. COOMBS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RALPH S. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TOM H. DELIMITROS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEOFFREY M. HERTEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALLEN T. MCINNES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH P. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH E. WHITE, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: TEXAS ROADHOUSE, INC.

TICKER: TXRH CUSIP: 882681109

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. RAMSEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. ZARLEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: TEXTAINER GROUP HOLDINGS LTD

TICKER: TGH CUSIP: G8766E109

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: REELECT NEIL I. JOWELL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1b: REELECT CECIL JOWELL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1c: REELECT DAVID M. NUREK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #3: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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ISSUER: THE ADVISORY BOARD COMPANY

TICKER: ABCO CUSIP: 00762W107

MEETING DATE: 9/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR SANJU K. BANSAL ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR PETER J. GRUA ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR KELT KINDICK ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR ROBERT W. MUSSLEWHITE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR MARK R. NEAMAN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR LEON D. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR FRANK J. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR LEANNE M. ZUMWALT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

2011

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ISSUER: THE BOSTON BEER COMPANY, INC.

TICKER: SAM CUSIP: 100557107

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. BURWICK ISSUER YES FOR FOR

PROPOSAL #1.2: DIRECTOR PEARSON C. CUMMIN, III ISSUER YES FOR FOR

PROPOSAL #1.3: DIRECTOR JEAN-MICHEL VALETTE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: THE CATO CORPORATION

TICKER: CATO CUSIP: 149205106

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRYAN F. KENNEDY, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS B. HENSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: THE CHEESECAKE FACTORY, INC.

TICKER: CAKE CUSIP: 163072101

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID OVERTON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ALLEN J. BERNSTEIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALEXANDER L. CAPPELLO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS L. GREGORY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JEROME I. KRANSDORF ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID B. PITTAWAY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR HERBERT SIMON ISSUER YES FOR FOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: THE CHILDREN'S PLACE RETAIL STORES, INC.

TICKER: PLCE CUSIP: 168905107

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOSEPH ALUTTO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMIE IANNONE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOSEPH GROMEK ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: THE COOPER COMPANIES, INC.

TICKER: COO CUSIP: 216648402

MEETING DATE: 3/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL H. ISSUER YES FOR FOR

KALKSTEIN

PROPOSAL #1C: ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALLAN E. ISSUER YES FOR FOR

RUBENSTEIN, M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STANLEY ZINBERG, ISSUER YES FOR FOR

M.D.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2007 ISSUER YES FOR FOR

LONG-TERM INCENTIVE PLAN TO ADD 1,530,000 SHARES TO

THE TOTAL SHARES RESERVED FOR GRANT.

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE 2006 DIRECTORS' PLAN TO ADD

300,000 SHARES TO TOTAL SHARES RESERVED FOR GRANT.

PROPOSAL #05: AN ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR

OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS

PROXY STATEMENT.

PROPOSAL #06: AN ADVISORY VOTE ON THE FREQUENCY WITH ISSUER YES ONE YEAR FOR

WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A

STOCKHOLDER ADVISORY VOTE.

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ISSUER: THE DRESS BARN, INC.

TICKER: DBRN CUSIP: 261570105

MEETING DATE: 12/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF REORGANIZATION, DATED AS OF AUGUST 20, 2010,

BY AND AMONG THE DRESS BARN, INC., ASCENA RETAIL

GROUP, INC. AND DB MERGER CORP.

PROPOSAL #02.1: ELECT DIRECTOR ELLIOT S. JAFFE ISSUER YES FOR FOR

PROPOSAL #02.2: ELECT DIRECTOR MICHAEL W. RAYDEN ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE DRESS BARN, INC. 2001 STOCK

INCENTIVE PLAN, AS AMENDED, WHICH, IF APPROVED, WILL

BE RENAMED THE DRESS BARN, INC. 2010 STOCK INCENTIVE

PROPOSAL #04: TO RATIFY DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011.

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ISSUER: THE ENSIGN GROUP, INC.

TICKER: ENSG CUSIP: 29358P101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROY E. CHRISTENSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN G. NACKEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: THE GEO GROUP, INC.

TICKER: GEO CUSIP: 36159R103

MEETING DATE: 8/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR

SHARES OF COMPANY COMMON STOCK AND OTHER SECURITIES

CONVERTIBLE INTO OR EXERCISABLE FOR SHARES OF COMPANY

COMMON STOCK IN CONNECTION WITH THE TRANSACTIONS

CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,

DATED AS OF APRIL 18, 2010, AS MORE FULLY DESCRIBED

IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR

COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES OF COMMON STOCK SUBJECT TO AWARDS

UNDER THE 2006 PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN ADJOURNMENT OF ISSUER YES FOR FOR

THE COMPANY'S SPECIAL MEETING, IF NECESSARY, TO

SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING

PROPOSAL.

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ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC.

TICKER: IPG CUSIP: 460690100

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR REGINALD K. BRACK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOCELYN CARTER-MILLER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JILL M. CONSIDINE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RICHARD A. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR H. JOHN GREENIAUS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARY J. STEELE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID M. THOMAS ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: AMEND BYLAWS-- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

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ISSUER: THE MEDICINES COMPANY

TICKER: MDCO CUSIP: 584688105

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. HUGIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLIVE A. MEANWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH H.S. WYATT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: THE PROVIDENCE SERVICE CORPORATION

TICKER: PRSC CUSIP: 743815102

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WARREN S. RUSTAND ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: THE SCOTTS MIRACLE-GRO CO.

TICKER: SMG CUSIP: 810186106

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JAMES HAGEDORN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR WILLIAM G. JURGENSEN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR NANCY G. MISTRETTA ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR STEPHANIE M. SHERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING SEPTEMBER 30, 2011.

PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE CRITERIA UNDER THE SCOTTS MIRACLE-GRO

COMPANY AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE

PLAN.

PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE CRITERIA UNDER THE SCOTTS COMPANY LLC

AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN.

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ISSUER: THE TALBOTS, INC.

TICKER: TLB CUSIP: 874161102

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARJORIE L. BOWEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. GLEESON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW H. MADSEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY M. PFEIFFER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TRUDY F. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN M. SWAIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: THE TIMBERLAND COMPANY

TICKER: TBL CUSIP: 887100105

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIDNEY W. SWARTZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY B. SWARTZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CATHERINE E. BUGGELN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDRE J. HAWAUX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH T. LOMBARD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD W. MONEYPENNY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER R. MOORE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BILL SHORE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TERDEMA L. USSERY, II ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CARDEN N. WELSH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: THE TIMKEN COMPANY

TICKER: TKR CUSIP: 887389104

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BALLBACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP R. COX ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WARD J. TIMKEN, JR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: THE TORO COMPANY

TICKER: TTC CUSIP: 891092108

MEETING DATE: 3/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JEFFREY M. ETTINGER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR KATHERINE J. HARLESS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR INGE G. THULIN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR MICHAEL J. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2011.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF AN ISSUER YES ONE YEAR AGAINST

EXECUTIVE COMPENSATION ADVISORY VOTE.

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ISSUER: THE VALSPAR CORPORATION

TICKER: VAL CUSIP: 920355104

MEETING DATE: 2/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR IAN R. FRIENDLY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JANEL S. HAUGARTH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM L. MANSFIELD ISSUER YES FOR FOR

PROPOSAL #02: TO CAST AN ADVISORY VOTE ON THE ISSUER YES FOR FOR

CORPORATION'S EXECUTIVE COMPENSATION (SAY-ON-PAY

PROPOSAL #03: TO CAST AN ADVISORY VOTE ON THE ISSUER YES ONE YEAR AGAINST

FREQUENCY FOR A STOCKHOLDERS' ADVISORY VOTE ON THE

CORPORATION'S EXECUTIVE COMPENSATION (FREQUENCY VOTE).

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO

EXAMINE THE CORPORATION'S ACCOUNTS FOR THE FISCAL

YEAR ENDING OCTOBER 28, 2011.

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ISSUER: THE WARNACO GROUP, INC.

TICKER: WRC CUSIP: 934390402

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID A. BELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT A. BOWMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD KARL GOELTZ ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOSEPH R. GROMEK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SHEILA A. HOPKINS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHARLES R. PERRIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR NANCY A. REARDON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DONALD L. SEELEY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CHERYL NIDO TURPIN ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: THOR INDUSTRIES, INC.

TICKER: THO CUSIP: 885160101

MEETING DATE: 12/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR PETER B. ORTHWEIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE THOR INDUSTRIES, INC. ISSUER YES AGAINST AGAINST

2010 EQUITY AND INCENTIVE PLAN.

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ISSUER: TIBCO SOFTWARE INC.

TICKER: TIBX CUSIP: 88632Q103

MEETING DATE: 4/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIVEK Y. RANADIVE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NANCI E.CALDWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC C.W. DUNN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NARENDRA K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER J. JOB ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP K. WOOD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: TIDEWATER INC.

TICKER: TDW CUSIP: 886423102

MEETING DATE: 7/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. JAY ALLISON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD T. DU MOULIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MORRIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. WAYNE LEONARD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JON C. MADONNA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH H. NETHERLAND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD A. PATTAROZZI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NICHOLAS J. SUTTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CINDY B. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DEAN E. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JACK E. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: TIFFANY & CO.

TICKER: TIF CUSIP: 886547108

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL J. KOWALSKI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROSE MARIE BRAVO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GARY E. COSTLEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LAWRENCE K. FISH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ABBY F. KOHNSTAMM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHARLES K. MARQUIS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PETER W. MAY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR J. THOMAS PRESBY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM A. SHUTZER ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: TITAN MACHINERY INC.

TICKER: TITN CUSIP: 88830R101

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TONY CHRISTIANSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES IRWIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THEODORE WRIGHT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: TITANIUM METALS CORPORATION

TICKER: TIE CUSIP: 888339207

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH R. COOGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN R. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD C. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. STAFFORD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN L. WATSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY N. WORRELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL J. ZUCCONI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: TIVO INC.

TICKER: TIVO CUSIP: 888706108

MEETING DATE: 8/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JEFFREY T. HINSON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR WILLIAM CELLA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR

& RESTATED 2008 EQUITY INCENTIVE AWARD PLAN TO

RESERVE AN ADDITIONAL 5,000,000 SHARES OF OUR COMMON

STOCK FOR ISSUANCE.

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ISSUER: TOWERS WATSON & CO

TICKER: TW CUSIP: 891894107

MEETING DATE: 9/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE COMPANY'S CERTIFICATE OF

INCORPORATION TO ELIMINATE THE RESTRICTION ON THE

NUMBER OF SHARES OF CLASS B COMMON STOCK THAT THE

BOARD OF DIRECTORS CAN CONVERT INTO SHARES OF CLASS A

COMMON STOCK.

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ISSUER: TOWERS WATSON & CO

TICKER: TW CUSIP: 891894107

MEETING DATE: 11/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN J. GABARRO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. HALEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK V. MACTAS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARK MASELLI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GAIL E. MCKEE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA D. RABBITT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAUL THOMAS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: WILHELM ZELLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2011.

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ISSUER: TRIMAS CORPORATION

TICKER: TRS CUSIP: 896215209

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. GABRYS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EUGENE A. MILLER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: TRIMBLE NAVIGATION LIMITED

TICKER: TRMB CUSIP: 896239100

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN W. BERGLUND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. GOODRICH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM HART ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MERIT E. JANOW ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ULF J. JOHANSSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRADFORD W. PARKINSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK S. PEEK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: TRIQUINT SEMICONDUCTOR, INC.

TICKER: TQNT CUSIP: 89674K103

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES SCOTT GIBSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID H.Y. HO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR NICOLAS KAUSER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RALPH G. QUINSEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WALDEN C. RHINES ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STEVEN J. SHARP ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIS C. YOUNG ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: TRUE RELIGION APPAREL, INC.

TICKER: TRLG CUSIP: 89784N104

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY LUBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH COULOMBE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. HARRIS, II ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK S. MARON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARCELLO BOTTOLI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR G. LOUIS GRAZIADIO, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SETH R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: TRUEBLUE, INC.

TICKER: TBI CUSIP: 89785X101

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN C. COOPER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR THOMAS E. MCCHESNEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GATES MCKIBBIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JEFFREY B. SAKAGUCHI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOSEPH P. SAMBATARO, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BONNIE W. SOODIK ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM W. STEELE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CRAIG E. TALL ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.

TICKER: TRW CUSIP: 87264S106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANCOIS J. CASTAING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GAMBRELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL H. O'NEILL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: TUPPERWARE BRANDS CORPORATION

TICKER: TUP CUSIP: 899896104

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CATHERINE A. BERTINI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RITA BORNSTEIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KRISS CLONINGER, III ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR E. V. GOINGS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CLIFFORD J. GRUM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOE R. LEE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR BOB MARBUT ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ANGEL R. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ANTONIO MONTEIRO DE CASTRO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROBERT J. MURRAY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DAVID R. PARKER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOYCE M. ROCHÉ ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR J. PATRICK SPAINHOUR ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR M. ANNE SZOSTAK ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: TW TELECOM INC.

TICKER: TWTC CUSIP: 87311L104

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY J. ATTORRI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SPENCER B. HAYS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LARISSA L. HERDA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN W. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KIRBY G. PICKLE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROSCOE C. YOUNG, II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: UAL CORPORATION

TICKER: UAUA CUSIP: 902549807

MEETING DATE: 9/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR

UAL COMMON STOCK TO CONTINENTAL AIRLINES, INC.

STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF

MERGER, DATED AS OF MAY 2, 2010, BY AND AMONG UAL

CORPORATION, CONTINENTAL AIRLINES, INC. AND JT MERGER

SUB INC., A WHOLLY OWNED SUBSIDIARY OF UAL

PROPOSAL #02: ADOPTION OF UAL CORPORATION'S AMENDED ISSUER YES FOR FOR

AND RESTATED CERTIFICATE OF INCORPORATION PURSUANT TO

THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 2,

2010, BY AND AMONG UAL CORPORATION, CONTINENTAL

AIRLINES, INC. AND JT MERGER SUB INC., A WHOLLY OWNED

SUBSIDIARY OF UAL CORPORATION.

PROPOSAL #03: ADJOURNMENT OF THE UAL CORPORATION ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES TO APPROVE PROPOSALS 1 AND 2.

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

ISSUER: ULTICOM, INC.

TICKER: ULCM CUSIP: 903844207

MEETING DATE: 12/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, DATED AS OF OCTOBER 12, 2010, AMONG UTAH

INTERMEDIATE HOLDING CORPORATION, A DELAWARE

CORPORATION, UTAH MERGER CORPORATION, A NEW JERSEY

CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF UTAH

INTERMEDIATE HOLDING CORPORATION AND ULTICOM, INC., A

NEW JERSEY CORPORATION, AS IT MAY BE AMENDED FROM

TIME TO TIME AND APPROVE THE MERGER.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR

MEETING TO A LATER DATE OR TIME, IF NECESSARY OR

APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN THE

EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF

SUCH ADJOURNMENT TO ADOPT THE AGREEMENT AND PLAN OF

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

ISSUER: UNITED CONTINENTAL HOLDINGS, INC.

TICKER: UAL CUSIP: 910047109

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIRBYJON H. CALDWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLYN CORVI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JANE C. GARVEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER ISAACSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HENRY L. MEYER III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR OSCAR MUNOZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LAURENCE E. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFERY A. SMISEK ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GLENN F. TILTON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DAVID J. VITALE ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN H. WALKER ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR CHARLES A. YAMARONE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: UNITED NATURAL FOODS, INC.

TICKER: UNFI CUSIP: 911163103

MEETING DATE: 12/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR

TERM OF THREE YEARS: GORDON D. BARKER

PROPOSAL #1B: TO ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR

TERM OF THREE YEARS: GAIL A. GRAHAM

PROPOSAL #1C: TO ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR

TERM OF THREE YEARS: MARY ELIZABETH BURTON

PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE FISCAL YEAR ENDING JULY 30, 2011.

PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR

OF THE UNITED NATURAL FOODS, INC. 2004 EQUITY

INCENTIVE PLAN.

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

ISSUER: UNITED STATIONERS INC.

TICKER: USTR CUSIP: 913004107

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT B. AIKEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN S. BLACKWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL CODY PHIPPS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: UNITED THERAPEUTICS CORPORATION

TICKER: UTHR CUSIP: 91307C102

MEETING DATE: 6/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND DWEK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER JEFFS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER PATUSKY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TOMMY THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: UNIVERSAL HEALTH SERVICES, INC.

TICKER: UHS CUSIP: 913903100

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE S. GIBBS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST

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

ISSUER: USA MOBILITY, INC.

TICKER: USMO CUSIP: 90341G103

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS A. GALLOPO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VINCENT D. KELLY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN O'REILLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW ORISTANO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SAMME L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROYCE YUDKOFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: VALASSIS COMMUNICATIONS, INC.

TICKER: VCI CUSIP: 918866104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PATRICK F. BRENNAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KENNETH V. DARISH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WALTER H. KU ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT L. RECCHIA ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS J. REDDIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ALAN F. SCHULTZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WALLACE S. SNYDER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FAITH WHITTLESEY ISSUER YES FOR FOR

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: VALEANT PHARMACEUTICALS INTERNATIONAL

TICKER: VRX CUSIP: 91911X104

MEETING DATE: 9/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, DATED AS OF JUNE 20, 2010, AMONG VALEANT

PHARMACEUTICALS INTERNATIONAL, BIOVAIL CORPORATION,

BIOVAIL AMERICAS CORP. (A WHOLLY OWNED SUBSIDIARY OF

BIOVAIL CORPORATION) AND BEACH MERGER CORP. (A WHOLLY

OWNED SUBSIDIARY OF BIOVAIL AMERICAS CORP.)

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR

VALEANT PHARMACEUTICALS INTERNATIONAL SPECIAL

MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE

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

ISSUER: VALUECLICK, INC.

TICKER: VCLK CUSIP: 92046N102

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. ZARLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID S. BUZBY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN T. HART ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY F. RAYPORT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES R. PETERS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. CROUTHAMEL ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.

TICKER: VSEA CUSIP: 922207105

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. AURELIO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BIN-MING TSAI ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #3: TO APPROVE OUR 2011 MANAGEMENT INCENTIVE ISSUER YES FOR FOR

PLAN.

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ISSUER: VASCULAR SOLUTIONS, INC.

TICKER: VASC CUSIP: 92231M109

MEETING DATE: 4/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN ERB ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL KOPP ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD NIGON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL O'CONNELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HOWARD ROOT ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JORGE SAUCEDO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARTIN EMERSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: VEECO INSTRUMENTS INC.

TICKER: VECO CUSIP: 922417100

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GORDON HUNTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER J. SIMONE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: VENOCO, INC.

TICKER: VQ CUSIP: 92275P307

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR J.C. 'MAC' MCFARLAND ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOEL L. REED ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: VERIFONE SYSTEMS, INC.

TICKER: PAY CUSIP: 92342Y109

MEETING DATE: 6/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALSPAUGH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. BERGERON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE G. DENEND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEX W. HART ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. HENSKE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. MCGINN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EITAN RAFF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES R. RINEHART ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY E. STIEFLER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: VICOR CORPORATION

TICKER: VICR CUSIP: 925815102

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL J. ANDERSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ESTIA J. EICHTEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY KELLEHER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. RIDDIFORD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. SIMMS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR CLAUDIO TUOZZOLO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR PATRIZIO VINCIARELLI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR JASON L. CARLSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LIAM K. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: VIROPHARMA INCORPORATED

TICKER: VPHM CUSIP: 928241108

MEETING DATE: 5/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. LEONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VINCENT J. MILANO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD H. PIEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: VIRTUAL RADIOLOGIC CORPORATION

TICKER: VRAD CUSIP: 92826B104

MEETING DATE: 7/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR

AND PLAN OF MERGER, DATED AS OF MAY 16, 2010, BY AND

AMONG VIKING HOLDINGS LLC, VIKING ACQUISITION

CORPORATION AND VIRTUAL RADIOLOGIC CORPORATION AND

THE MERGER CONTEMPLATED THEREBY, AS IT MAY BE AMENDED

FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR

POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE INSUFFICIENT VOTES PROPERLY CAST AT THE TIME OF

THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND

PLAN OF MERGER.

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

ISSUER: VIRTUSA CORPORATION

TICKER: VRTU CUSIP: 92827P102

MEETING DATE: 9/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KRIS CANEKERATNE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR RONALD T. MAHEU ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR

KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31,

2011.

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

ISSUER: VISHAY INTERTECHNOLOGY, INC.

TICKER: VSH CUSIP: 928298108

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIYAHU HURVITZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ABRAHAM LUDOMIRSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WAYNE M. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD RUZIC ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: VISHAY PRECISION GROUP INC

TICKER: VPG CUSIP: 92835K103

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC ZANDMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL BROYDO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SAUL REIBSTEIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY TALBERT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ZIV SHOSHANI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

REFLECT ACCURATE OUTSTANDING SHARE BASE

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: VISTAPRINT N.V.

TICKER: VPRT CUSIP: N93540107

MEETING DATE: 6/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT KATRYN BLAKE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT DONALD NELSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT NICHOLAS RUOTOLO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT ERNST TEUNISSEN AS DIRECTOR ISSUER YES FOR FOR

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ISSUER: VIVUS, INC.

TICKER: VVUS CUSIP: 928551100

MEETING DATE: 6/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LELAND F. WILSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER Y. TAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK B. LOGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES J. CASAMENTO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA M. DAIRIKI ISSUER YES FOR FOR

SHORTLIFFE, M.D.

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

ISSUER: VONAGE HOLDINGS CORP.

TICKER: VG CUSIP: 92886T201

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC P. LEFAR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARL SPARKS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH M. REDLING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID C. NAGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: W&T OFFSHORE, INC.

TICKER: WTI CUSIP: 92922P106

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIRGINIA BOULET ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J.F. FREEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR SAMIR G. GIBARA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT I. ISRAEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STUART B. KATZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TRACY W. KROHN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR S. JAMES NELSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR B. FRANK STANLEY ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED PREFERRED STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WABCO HOLDINGS INC.

TICKER: WBC CUSIP: 92927K102

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR G. PETER D'ALOIA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JUERGEN W. GROMER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: WADDELL & REED FINANCIAL, INC.

TICKER: WDR CUSIP: 930059100

MEETING DATE: 4/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHARILYN S. GASAWAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN W. KOSLOFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY W. WALTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: WALTER ENERGY, INC.

TICKER: WLT CUSIP: 93317Q105

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWARD L. CLARK, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY W. KOLB ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH B. LEONARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNARD G. RETHORE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL T. TOKARZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR A.J. WAGNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID R. BEATTY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEITH CALDER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GRAHAM MASCALL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WARREN RESOURCES, INC.

TICKER: WRES CUSIP: 93564A100

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHET BORGIDA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. QUINLAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NORMAN F. SWANTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: WASTE CONNECTIONS, INC.

TICKER: WCN CUSIP: 941053100

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT H. DAVIS ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: WATSCO, INC.

TICKER: WSO CUSIP: 942622200

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN R. FEDRIZZI ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: WATTS WATER TECHNOLOGIES, INC.

TICKER: WTS CUSIP: 942749102

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. AYERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETT F. BURNES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. CATHCART ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. COGHLAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RALPH E. JACKSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN K. MCGILLICUDDY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MERILEE RAINES ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: WEBSENSE, INC.

TICKER: WBSN CUSIP: 947684106

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN B. CARRINGTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE T. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GENE HODGES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. SCHAEFER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY E. SUTTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK S. ST.CLARE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER C. WALLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.

TICKER: WTW CUSIP: 948626106

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND DEBBANE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. BARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JONAS M. FAJGENBAUM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: WERNER ENTERPRISES, INC.

TICKER: WERN CUSIP: 950755108

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY L. WERNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY L. WERNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. STEINBACH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WESCO INTERNATIONAL, INC.

TICKER: WCC CUSIP: 95082P105

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. MILES JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN K. MORGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES L. SINGLETON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WEST PHARMACEUTICAL SERVICES, INC.

TICKER: WST CUSIP: 955306105

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD E. MOREL, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN H. WEILAND ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT C. YOUNG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK A. BUTHMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS A. MICHELS ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: WESTAMERICA BANCORPORATION

TICKER: WABC CUSIP: 957090103

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR E. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR L. BARTOLINI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E.J. BOWLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR A. LATNO, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR P. LYNCH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR C. MACMILLAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. NELSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR D. PAYNE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR E. SYLVESTER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: WESTMORELAND COAL COMPANY

TICKER: WLB CUSIP: 960878106

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH E. ALESSI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. COFFEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. D'APPOLONIA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GAIL E. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. KLINGAMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAN B. PACKWOOD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT C. SCHARP ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: WHITING PETROLEUM CORPORATION

TICKER: WLL CUSIP: 966387102

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR D. SHERWIN ARTUS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP E. DOTY ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WILLIAMS-SONOMA, INC.

TICKER: WSM CUSIP: 969904101

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURA J. ALBER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ADRIAN D.P. BELLAMY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. CONNOLLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ADRIAN T. DILLON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY A. GREENER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TED W. HALL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. LYNCH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SHARON L MCCOLLAM ISSUER YES FOR FOR

PROPOSAL #2: CHANGE STATE OF INCORPORATION [FROM ISSUER YES FOR FOR

CALIFORNIA TO DELAWARE]

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WMS INDUSTRIES INC.

TICKER: WMS CUSIP: 929297109

MEETING DATE: 12/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT J. BAHASH ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BRIAN R. GAMACHE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR PATRICIA M. NAZEMETZ ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR LOUIS J. NICASTRO ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR NEIL D. NICASTRO ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR EDWARD W. RABIN, JR. ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR IRA S. SHEINFELD ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR BOBBY L. SILLER ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR WILLIAM J. VARESCHI, JR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2011.

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ISSUER: WOLVERINE WORLD WIDE, INC.

TICKER: WWW CUSIP: 978097103

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM K. GERBER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BLAKE W. KRUEGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. VOLKEMA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: WORLD ACCEPTANCE CORPORATION

TICKER: WRLD CUSIP: 981419104

MEETING DATE: 8/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR A. ALEXANDER MCLEAN III ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JAMES R. GILREATH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM S. HUMMERS, III ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES D. WAY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR KEN R. BRAMLETT, JR. ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MARK C. ROLAND ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR DARRELL E. WHITAKER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

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ISSUER: ZYGO CORPORATION

TICKER: ZIGO CUSIP: 989855101

MEETING DATE: 11/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR STEPHEN D. FANTONE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR SAMUEL H. FULLER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CHRIS L. KOLIOPOULOS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR SEYMOUR E. LIEBMAN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ROBERT B. TAYLOR ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR CAROL P. WALLACE ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR GARY K. WILLIS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED ACCOUNTING FIRM FOR FISCAL 2011.