UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-08272

TRANSAMERICA PARTNERS PORTFOLIOS

(Exact name of registrant as specified in charter)

570 Carillon Parkway, St. Petersburg, Florida	33716
(Address of principal executive offices)	(Zip code)

Dennis P. Gallagher, P.O. Box 9012, Clearwater, Florida 33758-9771

(Name and address of agent for service)

Registrant’s telephone number, including area code: (727) 299-1800

Date of fiscal year end: December 31

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

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-08272
Reporting Period: 07/01/2010 - 06/30/2011
Transamerica Partners Portfolios

=================== TRANSAMERICA PARTNERS BALANCED PORTFOLIO ===================

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director David Bonderman          For       For          Management
1.3   Elect Director Kevin R. Burns           For       For          Management
1.4   Elect Director James J. Gaffney         For       For          Management
1.5   Elect Director Tao Huang                For       For          Management
1.6   Elect Director Michael F. Johnston      For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James J. O'Connor        For       For          Management
1.9   Elect Director John J. Roberts          For       For          Management
1.10  Elect Director Richard E. Wenz          For       For          Management
1.11  Elect Director Bettina M. Whyte         For       For          Management
2     Ratify Auditors                         For       For          Management

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

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving W. Bailey, II     For       Withhold     Management
1.2   Elect Director David J. Barram          For       For          Management
1.3   Elect Director Stephen L. Baum          For       For          Management
1.4   Elect Director Rodney F. Chase          For       For          Management
1.5   Elect Director Judith R. Haberkorn      For       Withhold     Management
1.6   Elect Director Michael W. Laphen        For       For          Management
1.7   Elect Director F. Warren McFarlan       For       Withhold     Management
1.8   Elect Director Chong Sup Park           For       Withhold     Management
1.9   Elect Director Thomas H. Patrick        For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Ratify Auditors                         For       For          Management

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

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Breyer          For       For          Management
1.2   Elect Director Donald J. Carty          For       Withhold     Management
1.3   Elect Director Michael S. Dell          For       For          Management
1.4   Elect Director William H. Gray, III     For       Withhold     Management
1.5   Elect Director Judy C. Lewent           For       For          Management
1.6   Elect Director Thomas W. Luce, III      For       Withhold     Management
1.7   Elect Director Klaus S. Luft            For       For          Management
1.8   Elect Director Alex J. Mandl            For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Sam Nunn                 For       Withhold     Management
1.11  Elect Director H. Ross Perot, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reimburse Proxy Contest Expenses        Against   For          Shareholder
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation

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

FLEXTRONICS INTERNATIONAL LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: JUL 23, 2010   Meeting Type: Annual/Special
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect H. Raymond Bingham as a         For       For          Management
      Director
2     Reelect Willy C. Shih as a Director     For       For          Management
3     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights
5     Approve the Adoption of the Flextronics For       For          Management
      International Ltd. 2010 Equity
      Incentive Plan
6     Authorize Share Repurchase Program      For       For          Management

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

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard Solomon           For       For          Management
1.2   Elect Director Lawrence S. Olanoff      For       For          Management
1.3   Elect Director Nesli Basgoz             For       For          Management
1.4   Elect Director William J. Candee        For       For          Management
1.5   Elect Director George S. Cohan          For       For          Management
1.6   Elect Director Dan L. Goldwasser        For       For          Management
1.7   Elect Director Kenneth E. Goodman       For       For          Management
1.8   Elect Director Lester B. Salans         For       For          Management
1.9   Elect Director Peter J. Zimetbaum       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Reimburse Proxy Contest Expenses        Against   For          Shareholder

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

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby III        For       Against      Management
5     Elect Director M. Christine Jacobs      For       Against      Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       Against      Management
8     Elect Director Edward A. Mueller        For       Against      Management
9     Elect Director Jane E. Shaw             For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Executive Incentive Bonus Plan    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Stock Retention/Holding Period          Against   For          Shareholder
14    Report on Pay Disparity                 Against   Against      Shareholder

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

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Victor J. Dzau           For       For          Management
1.4   Elect Director William A. Hawkins       For       For          Management
1.5   Elect Director Shirley A. Jackson       For       For          Management
1.6   Elect Director James T. Lenehan         For       For          Management
1.7   Elect Director Denise M. O'Leary        For       For          Management
1.8   Elect Director Kendall J. Powell        For       For          Management
1.9   Elect Director Robert C. Pozen          For       For          Management
1.10  Elect Director Jean-Pierre Rosso        For       For          Management
1.11  Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management

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

SMITHFIELD FOODS, INC.

Ticker:       SFD            Security ID:  832248108
Meeting Date: SEP 01, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol T. Crawford        For       For          Management
2     Elect Director John T. Schwieters       For       For          Management
3     Elect Director Melvin O. Wright         For       For          Management
4     Ratify Auditors                         For       For          Management
5     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations

================== TRANSAMERICA PARTNERS CORE BOND PORTFOLIO ===================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.

============== TRANSAMERICA PARTNERS HIGH QUALITY BOND PORTFOLIO ===============

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.

=============== TRANSAMERICA PARTNERS HIGH YIELD BOND PORTFOLIO ================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.

======== TRANSAMERICA PARTNERS INFLATION-PROTECTED SECURITIES PORTFOLIO ========

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.

============= TRANSAMERICA PARTNERS INTERNATIONAL EQUITY PORTFOLIO =============

ADIDAS AG (FRMLY ADIDAS-SALOMON AG)

Ticker:       ADS            Security ID:  D0066B185
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.80 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Approve Creation of EUR 25 Million Pool For       For          Management
      of Capital without Preemptive Rights
6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2010

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

ALLIANZ SE

Ticker:       ALV            Security ID:  D03080112
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 4.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Elect Franz Heiss as Employee           For       For          Management
      Representative to the Supervisory Board
6     Amend Articles Re: Remuneration of      For       For          Management
      Supervisory Board
7     Approve Affiliation Agreements with     For       For          Management
      Allianz Global Investors AG
8     Approve Spin-Off and Takeover Agreement For       For          Management
      with Allianz Deutschland AG

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

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Reelect Bruce Anderson as a Director    For       For          Management
1.b   Reelect Adrian Gardner as a Director    For       For          Management
1.c   Reelect Charles Foster as a Director    For       For          Management
1.d   Reelect James Kahan as a Director       For       For          Management
1.e   Reelect Zohar Zisapel as a Director     For       For          Management
1.f   Reelect Julian Brodsky as a Director    For       For          Management
1.g   Reelect Eli Gelman as a Director        For       For          Management
1.h   Reelect Nehemia Lemelbaum as a Director For       For          Management
1.i   Reelect John McLennan as a Director     For       For          Management
1.j   Reelect Robert Minicucci as a Director  For       For          Management
1.k   Reelect Simon Olswang as a Director     For       For          Management
1.l   Elect Richard Sarnoff as a Director     For       For          Management
1.m   Reelect Giora Yaron as a Director       For       For          Management
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration

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

AMERICA MOVIL S.A.B. DE C.V.

Ticker:       AMXL           Security ID:  02364W105
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors for Class L Shares      For       Against      Management
2     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting

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

ARCELORMITTAL

Ticker:       LOR            Security ID:  L0302D129
Meeting Date: JAN 25, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Suzanne P. Nimocks as Director    For       Did Not Vote Management
1     Acknowledge Report of the Board Re:     For       Did Not Vote Management
      Spin-Off of the Stainless and Specialty
      Steel Business
2     Acknowledge Report of                   For       Did Not Vote Management
      PricewaterhouseCoopers Re: The Spin-Off
3     Approve Spin-Off of the Stainless and   For       Did Not Vote Management
      Specialty Steel Business to a Newly
      Created Company Called APERAM
4     Determination of the Effective Date of  For       Did Not Vote Management
      the Spin-Off
5     Approve Reduction in Share Capital to   For       Did Not Vote Management
      Reflect Spin-Off without Cancellation
      of Outstanding Shares
6     Amend Articles to Reflect Changes in    For       Did Not Vote Management
      Capital as Proposed under Item 5
7     Amend Articles Re: Legislative Changes  For       Did Not Vote Management
      and Implementation of the EU
      Shareholder Rights Directive
8     Authorize Board to Ratify and Execute   For       Did Not Vote Management
      Approved Resolutions

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

ARCELORMITTAL

Ticker:       LOR            Security ID:  L0302D129
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
      on Financial Statements for FY 2010
2     Accept Consolidated Financial           For       Did Not Vote Management
      Statements for FY 2010
3     Accept Financial Statements for FY 2010 For       Did Not Vote Management
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of USD 0.75 per Share
5     Approve Remuneration of Directors       For       Did Not Vote Management
6     Approve Discharge of Directors          For       Did Not Vote Management
7     Re-elect Lakshmi N. Mittal as Director  For       Did Not Vote Management
8     Re-elect Antoine Spillmann as Director  For       Did Not Vote Management
9     Re-elect Lewis B. Kaden as Director     For       Did Not Vote Management
10    Re-elect HRH Prince Guillaume de        For       Did Not Vote Management
      Luxembourg as Director
11    Elect Bruno Lafont as New Director      For       Did Not Vote Management
12    Ratify Deloitte SA as Auditors          For       Did Not Vote Management
13    Approve Restricted Share Unit Plan and  For       Did Not Vote Management
      Performance Share Unit Plan

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

ARM HOLDINGS PLC

Ticker:       ARM            Security ID:  G0483X122
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Larry Hirst as Director           For       For          Management
5     Elect Janice Roberts as Director        For       For          Management
6     Elect Andy Green as Director            For       For          Management
7     Re-elect Doug Dunn as Director          For       For          Management
8     Re-elect Warren East as Director        For       For          Management
9     Re-elect Tudor Brown as Director        For       For          Management
10    Re-elect Mike Inglis as Director        For       For          Management
11    Re-elect Mike Muller as Director        For       For          Management
12    Re-elect Kathleen O'Donovan as Director For       For          Management
13    Re-elect Philip Rowley as Director      For       For          Management
14    Re-elect Tim Score as Director          For       For          Management
15    Re-elect Simon Segars as Director       For       For          Management
16    Re-elect Young Sohn as Director         For       For          Management
17    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of the Company
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice

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

BG GROUP PLC

Ticker:       BG.            Security ID:  G1245Z108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Fabio Barbosa as Director         For       For          Management
5     Elect Caio Koch-Weser as Director       For       For          Management
6     Elect Patrick Thomas as Director        For       For          Management
7     Re-elect Peter Backhouse as Director    For       For          Management
8     Re-elect Frank Chapman as Director      For       For          Management
9     Re-elect Baroness Hogg as Director      For       For          Management
10    Re-elect Dr John Hood as Director       For       For          Management
11    Re-elect Martin Houston as Director     For       For          Management
12    Re-elect Sir David Manning as Director  For       For          Management
13    Re-elect Mark Seligman as Director      For       For          Management
14    Re-elect Philippe Varin as Director     For       For          Management
15    Re-elect Sir Robert Wilson as Director  For       For          Management
16    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase               For       For          Management
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice

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

BHP BILLITON LIMITED (FORMERLY BHP LTD.)

Ticker:       BHP            Security ID:  Q1498M100
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  NOV 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Financial Statements and    For       For          Management
      Statutory Reports for the Financial
      Year Ended June 30, 2010
2     Elect John Buchanan as a Director of    For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
3     Elect David Crawford as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
4     Elect Keith Rumble as a Director of BHP For       For          Management
      Billiton Ltd and BHP Billiton Plc
5     Elect John Schubert as a Director of    For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
6     Elect Jacques Nasser as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
7     Elect Malcolm Broomhead as a Director   For       For          Management
      of BHP Billiton Ltd and BHP Billiton
      Plc
8     Elect Carolyn Hewson as a Director of   For       For          Management
      BHP Billiton Ltd and BHP Billiton Plc
9     Appoint KPMG Audit Plc as Auditors of   For       For          Management
      BHP Billiton Plc
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights Up to an Amount of
      $277.98 Million
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights Up to an Aggregate
      Nominal Amount of $55.78 Million
12    Approve the Repurchase of Up to 223.11  For       For          Management
      Million Shares in BHP Billiton Plc
13    Approve the Remuneration Report for the For       For          Management
      Fiscal Year Ended June 30, 2010
14    Approve the Amendments to the BHP       For       For          Management
      Billiton Ltd Long Term Incentive Plan
      and to the BHP Billiton Plc Long Term
      Incentive Plan
15    Approve the Grant of Deferred Shares    For       For          Management
      and Options Under the BHP Billiton Ltd
      Group Incentive Scheme and Performance
      Shares Under the BHP Billiton Ltd Long
      Term Incentive Plan to Marius Kloppers,
      Executive Director
16    Approve the Amendments to Constitution  For       For          Management
      of BHP Billiton Ltd
17    Approve the Amendments to the Articles  For       For          Management
      of Association of BHP Billiton Plc

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

BMF BOVESPA S.A. BOLSA VALORES MERC FUT

Ticker:       BVMF3          Security ID:  P73232103
Meeting Date: APR 18, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article                           For       For          Management
2     Amend Article 7                         For       For          Management
3     Amend Article 20                        For       For          Management
4     Amend Article 29                        For       For          Management
5     Amend Article 61                        For       For          Management
6     Amend Article 63                        For       For          Management
7     Amend Article 64                        For       For          Management
8     Amend Article 65                        For       For          Management
9     Amend Articles                          For       For          Management
10    Amend Article 5                         For       For          Management
11    Amend Article 16                        For       For          Management
12    Amend Article 18                        For       For          Management
13    Amend Articles                          For       For          Management
14    Amend Article 29 and 38                 For       For          Management
15    Amend Article 34                        For       For          Management
16    Amend Article 38                        For       For          Management
17    Amend Article 45                        For       For          Management
18    Amend Article 47                        For       For          Management
19    Amend Articles 69 and 70                For       For          Management
20    Amend Article 70                        For       For          Management
21    Amend Article 74                        For       For          Management
22    Amend Article 73                        For       For          Management
23    Amend Articles                          For       For          Management
24    Amend Articles                          For       For          Management
25    Consolidate Bylaws                      For       For          Management
26    Amend Stock Option Plan                 For       For          Management

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

BMF BOVESPA S.A. BOLSA VALORES MERC FUT

Ticker:       BVMF3          Security ID:  P73232103
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members

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

BNP PARIBAS SA

Ticker:       BNP            Security ID:  F1058Q238
Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.10 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Jean Francois Lepetit as        For       For          Management
      Director
7     Reelect Helene Ploix as Director        For       For          Management
8     Reelect Baudouin Prot as Director       For       For          Management
9     Reelect Daniela Weber Rey as Director   For       For          Management
10    Elect Fields Wicker Miurin as Director  For       For          Management
11    Approve Merger by Absorption of Banque  For       For          Management
      de Bretagne
12    Approve Merger by Absorption of BNP     For       For          Management
      Paribas International BV
13    Approve Merger by Absorption of         For       For          Management
      Cerenicim
14    Approve Merger by Absorption of SAS     For       For          Management
      Noria
15    Authorize up to 1.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plan
16    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Stock Option Plan
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities

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

BRITISH AMERICAN TOBACCO PLC

Ticker:       BATS           Security ID:  G1510J102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
5     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
6     Re-elect Richard Burrows as Director    For       For          Management
7     Re-elect Karen de Segundo as Director   For       For          Management
8     Re-elect Nicandro Durante as Director   For       For          Management
9     Re-elect Robert Lerwill as Director     For       For          Management
10    Re-elect Christine Morin-Postel as      For       For          Management
      Director
11    Re-elect Gerry Murphy as Director       For       For          Management
12    Re-elect Anthony Ruys as Director       For       For          Management
13    Re-elect Sir Nicholas Scheele as        For       For          Management
      Director
14    Re-elect Ben Stevens as Director        For       For          Management
15    Elect John Daly as Director             For       For          Management
16    Elect Kieran Poynter as Director        For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Amend Long Term Incentive Plan          For       Against      Management
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice

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

BRITISH SKY BROADCASTING GROUP PLC

Ticker:       BSY            Security ID:  G15632105
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  OCT 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Jeremy Darroch as Director     For       For          Management
4     Re-elect Andrew Griffith as Director    For       For          Management
5     Re-elect James Murdoch as Director      For       For          Management
6     Re-elect Daniel Rimer as Director       For       For          Management
7     Re-elect David DeVoe as Director        For       For          Management
8     Re-elect Allan Leighton as Director     For       For          Management
9     Re-elect Arthur Siskind as Director     For       For          Management
10    Re-elect David Evans as Director        For       For          Management
11    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
12    Approve Remuneration Report             For       For          Management
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice

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

CAIRN ENERGY PLC

Ticker:       CNE            Security ID:  G17528251
Meeting Date: OCT 07, 2010   Meeting Type: Special
Record Date:  OCT 05, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale by Cairn UK Holdings       For       For          Management
      Limited of 51 Percent of the Fully
      Diluted Share Capital of Cairn India
      Limited

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

CANADIAN NATIONAL RAILWAY COMPANY

Ticker:       CNR            Security ID:  136375102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael R. Armellino as Director  For       For          Management
2     Elect A. Charles Baillie as Director    For       For          Management
3     Elect Hugh J. Bolton as Director        For       For          Management
4     Elect Donald J. Carty as Director       For       For          Management
5     Elect Gordon D. Giffin as Director      For       For          Management
6     Elect Edith E. Holiday as Director      For       For          Management
7     Elect V. Maureen Kempston Darkes as     For       For          Management
      Director
8     Elect Denis Losier as Director          For       For          Management
9     Elect Edward C. Lumley as Director      For       For          Management
10    Elect David G.A. McLean as Director     For       For          Management
11    Elect Claude Mongeau as Director        For       For          Management
12    Elect James E. O'Connor as Director     For       For          Management
13    Elect Robert Pace as Director           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
      Approach

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

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect C.M. Best, S.W. Laut, N.M.        For       For          Management
      Edwards, Keith A.J. MacPhail, T.W.
      Faithfull, A.P. Markin, G.A. Filmon,
      F.J. McKenna, C.L. Fong, J.S. Palmer,
      G.D. Giffin, E.R. Smith, W.A. Gobert,
      and D.A. Tuer as Directors
1.1   Elect Director Catherine M. Best        For       For          Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Christopher L. Fong      For       For          Management
1.6   Elect Director Gordon D. Giffin         For       For          Management
1.7   Elect Director Wilfred A. Gobert        For       For          Management
1.8   Elect Director Steve W. Laut            For       For          Management
1.9   Elect Director Keith A.J. MacPhail      For       For          Management
1.10  Elect Director Allan P. Markin          For       For          Management
1.11  Elect Director Frank J. McKenna         For       For          Management
1.12  Elect Director James S. Palmer          For       For          Management
1.13  Elect Director Eldon R. Smith           For       For          Management
1.14  Elect Director David A. Tuer            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration

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

CANON INC.

Ticker:       7751           Security ID:  J05124144
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 65
2.1   Elect Director Mitarai, Fujio           For       For          Management
2.2   Elect Director Uchida, Tsuneji          For       For          Management
2.3   Elect Director Tanaka, Toshizo          For       For          Management
2.4   Elect Director Ikoma, Toshiaki          For       For          Management
2.5   Elect Director Watanabe, Kunio          For       For          Management
2.6   Elect Director Adachi, Yoroku           For       For          Management
2.7   Elect Director Mitsuhashi, Yasuo        For       For          Management
2.8   Elect Director Iwashita, Tomonori       For       For          Management
2.9   Elect Director Osawa, Masahiro          For       For          Management
2.10  Elect Director Matsumoto, Shigeyuki     For       For          Management
2.11  Elect Director Shimizu, Katsuichi       For       For          Management
2.12  Elect Director Banba, Ryoichi           For       For          Management
2.13  Elect Director Honma, Toshio            For       For          Management
2.14  Elect Director Nakaoka, Masaki          For       For          Management
2.15  Elect Director Honda, Haruhisa          For       For          Management
2.16  Elect Director Ozawa, Hideki            For       For          Management
2.17  Elect Director Maeda, Masaya            For       For          Management
2.18  Elect Director Tani, Yasuhiro           For       For          Management
2.19  Elect Director Araki, Makoto            For       For          Management
3     Appoint Statutory Auditor Oe, Tadashi   For       For          Management
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Stock Option Plan               For       For          Management

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

CARNIVAL PLC

Ticker:       CCL            Security ID:  G19081101
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Sir Jonathon Band as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Robert Dickinson as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
4     Re-elect Arnold Donald as Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
5     Re-elect Pier Foschi as Director of     For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
6     Re-elect Howard Frank as Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
7     Re-elect Richard Glasier as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
8     Re-elect Modesto Maidique as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
9     Re-elect Sir John Parker as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
10    Re-elect Peter Ratcliffe as Director of For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
11    Re-elect Stuart Subotnick as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
12    Re-elect Laura Weil as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
13    Re-elect Randall Weisenburger as        For       For          Management
      Director of Carnival Corporation and as
      a Director of Carnival plc
14    Re-elect Uzi Zucker as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors of Carnival plc; Ratify the
      Selection of PricewaterhouseCoopers LLP
      as Registered Certified Public
      Accounting Firm of Carnival Corporation
16    Authorise the Audit Committee of        For       For          Management
      Carnival plc to Fix Remuneration of
      Auditors
17    Accept Financial Statements and         For       For          Management
      Statutory Reports
18    Advisory Vote to Approve Compensation   For       For          Management
      of the Named Executive Officers
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Remuneration Report             For       For          Management
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase               For       For          Management
24    Approve 2011 Stock Plan                 For       For          Management

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

CENOVUS ENERGY INC.

Ticker:       CVE            Security ID:  15135U109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ralph S. Cunningham as Director   For       For          Management
1.2   Elect Patrick D. Daniel as Director     For       For          Management
1.3   Elect Ian W. Delaney as Director        For       For          Management
1.4   Elect Brian C. Ferguson as Director     For       For          Management
1.5   Elect Michael A. Grandin as Director    For       For          Management
1.6   Elect Valerie A.A. Nielsen as Director  For       For          Management
1.7   Elect Charles M. Rampacek as Director   For       For          Management
1.8   Elect Colin Taylor as Director          For       For          Management
1.9   Elect Wayne G. Thomson as Director      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors

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

CHINA LIFE INSURANCE CO. LIMITED

Ticker:       02628          Security ID:  Y1477R204
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board of          For       For          Management
      Directors
2     Approve Report of Supervisory Committee For       For          Management
3     Accept Financial Statements and         For       For          Management
      Auditors' Report
4     Approve Profit Distribution and Cash    For       For          Management
      Dividend Distribution Plan
5     Approve Remuneration of Directors and   For       For          Management
      Supervisors
6     Approve  PricewaterhouseCoopers Zhong   For       For          Management
      Tian Certified Public Accountants Ltd.
      Co. as PRC Auditors and
      PricewaterhouseCoopers as International
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Continued Donations to the      For       For          Management
      China Life Charity Fund
8     Amend Articles of Association           For       Against      Management
9     Elect Yuan Li as Executive Director     For       For          Shareholder

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

CHINA MERCHANTS BANK CO LTD

Ticker:       600036         Security ID:  Y14896115
Meeting Date: MAY 30, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Work Report of the Board of     For       For          Management
      Directors
2     Approve Work Report of the Board of     For       For          Management
      Supervisors
3     Approve Annual Report including Audited For       For          Management
      Financial Report
4     Approve Final Financial Report          For       For          Management
5     Approve Profit Appropriation Plan with  For       For          Management
      Payment of Final Dividend
6     Reappoint KPMG Huazhen for PRC Audit    For       For          Management
      and KPMG for Overseas Audit and Approve
      their Remuneration
7     Elect Wong Kwai Lam as Independent      For       For          Management
      Non-Executive Director
8     Elect Pan Ji as External Supervisor     For       For          Management
9     Approve Assessment Report on Duty       For       For          Management
      Performance of Directors
10    Approve Assessment Report on Duty       For       For          Management
      Performance of Supervisors
11    Approve Duty Performance and            For       For          Management
      Cross-Evaluation Reports of Independent
      Non-Executive Directors
12    Approve Related Party Transaction       For       For          Management
      Report
13    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
14    Approve Issuance of Bonds Not Exceeding For       For          Management
      RMB 30 Billion

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

CNOOC LTD.

Ticker:       00883          Security ID:  Y1662W117
Meeting Date: NOV 24, 2010   Meeting Type: Special
Record Date:  NOV 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Non-Exempt Continuing Connected For       For          Management
      Transactions
2     Approve Proposed Caps for Each Category For       For          Management
      of Non-Exempt Continuing Connected
      Transactions

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

CNOOC LTD.

Ticker:       00883          Security ID:  Y1662W117
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAY 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Accept Financial Statements and         For       For          Management
      Statutory Reports
1b    Declare Final Dividend                  For       For          Management
1c1   Reelect Wang Yilin as Non-Executive     For       For          Management
      Director
1c2   Reelect Li Fanrong as Executive         For       For          Management
      Director
1c3   Reelect Lawrence J. Lau as Independent  For       For          Management
      Non-Executive Director
1c4   Reelect Wang Tao as Independent         For       For          Management
      Non-Executive Director
1c5   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
1d    Reappoint Auditors and Authorize Board  For       For          Management
      to Fix Their Remuneration
2a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2b    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares

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

COVIDIEN PUBLIC LIMITED COMPANY

Ticker:       COV            Security ID:  G2554F105
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Craig Arnold             For       For          Management
2     Elect Director Robert H. Brust          For       For          Management
3     Elect Director John M. Connors, Jr.     For       For          Management
4     Elect Director Christopher J. Coughlin  For       For          Management
5     Elect Director Timothy M. Donahue       For       For          Management
6     Elect Director Kathy J. Herbert         For       For          Management
7     Elect Director Randall J. Hogan III     For       For          Management
8     Elect Director Richard J. Meelia        For       For          Management
9     Elect Director Dennis H. Reilley        For       For          Management
10    Elect Director Tadataka Yamada          For       For          Management
11    Elect Director Joseph A. Zaccagnino     For       For          Management
12    Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
13    Approve Reverse Stock Split Immediately For       For          Management
      Followed by a Forward Stock Split
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

CREDIT SUISSE GROUP AG

Ticker:       CSGN           Security ID:  H3698D419
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
1.2   Approve Remuneration Report             For       Did Not Vote Management
1.3   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3.1   Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
3.2   Approve Allocation of Dividend of CHF   For       Did Not Vote Management
      1.30 per Registered Share from Share
      Premium Reserve
4.1   Approve Creation of CHF 16 Million Pool For       Did Not Vote Management
      of Capital without Preemptive Rights
4.2   Approve Creation of CHF 4 Million Pool  For       Did Not Vote Management
      of Capital without Preemptive Rights
5.1   Amend Articles Re: Voting Procedures    For       Did Not Vote Management
      for the General Meeting
5.2   Amend Articles Re: Contributions in     For       Did Not Vote Management
      Kind
6.1.1 Reelect Peter Brabeck-Letmathe as       For       Did Not Vote Management
      Director
6.1.2 Reelect Jean Lanier as Director         For       Did Not Vote Management
6.1.3 Reelect Anton van Rossum as Director    For       Did Not Vote Management
6.2   Ratify KPMG AG as Auditors              For       Did Not Vote Management
6.3   Ratify BDO AG as Special Auditors       For       Did Not Vote Management

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

DAI-ICHI LIFE INSURANCE CO., LTD.

Ticker:       8750           Security ID:  J09748104
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 1600
2     Elect Director Kanai, Hiroshi           For       For          Management
3     Approve Deep Discount Stock Option Plan For       For          Management
      for Directors

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

DEUTSCHE BANK AG

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.75 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Ratify KPMG as Auditors for Fiscal 2011 For       For          Management
6     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
7     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
8     Approve Issuance of Warrants/Bonds with For       For          Management
      Warrants Attached/Convertible Bonds
      with Partial Exclusion of Preemptive
      Rights up to Aggregate Nominal Amount
      of EUR 9 Billion; Approve Creation of
      EUR 230.4 Million Pool of Capital to
      Guarantee Conversion Rights
9     Approve Creation of EUR 230.4 Million   For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10    Approve Creation of EUR 230.4 Million   For       For          Management
      Pool of Capital without Preemptive
      Rights
11    Approve Creation of EUR 691.2 Million   For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
12    Elect Katherine Garrett-Cox to the      For       For          Management
      Supervisory Board
13    Approve Revenue Sharing and Operating   For       For          Management
      Agreements with Subsidiary Deutsche
      Bank Financial LLC

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

EMBRAER SA

Ticker:       ERJ            Security ID:  29082A107
Meeting Date: APR 26, 2011   Meeting Type: Annual/Special
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Increase the Size of  For       For          Management
      Board, Increase the Maximum Number of
      Directors on Committees, and Increase
      the Number of Director Votes Needed to
      Remove Directors
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     Elect Fiscal Council Members            For       For          Management
5     Approve Remuneration of Executive       For       Against      Management
      Officers and Non-Executive Directors
6     Approve Remuneration of Fiscal Council  For       For          Management
      Members

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

EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA

Ticker:       ERJ            Security ID:  29081M102
Meeting Date: NOV 19, 2010   Meeting Type: Special
Record Date:  OCT 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Embraer SA       For       For          Management
2     Amend Article 3                         For       For          Management
3     Amend Article 34                        For       For          Management
4     Amend Article 41                        For       For          Management
5     Amend Article 44                        For       For          Management

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

FANUC LTD.

Ticker:       6954           Security ID:  J13440102
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 98.59
2     Amend Articles To Change Company Name - For       For          Management
      Increase Maximum Board Size
3.1   Elect Director Inaba, Yoshiharu         For       For          Management
3.2   Elect Director Kojima, Hideo            For       For          Management
3.3   Elect Director Yamaguchi, Kenji         For       For          Management
3.4   Elect Director Gonda, Yoshihiro         For       For          Management
3.5   Elect Director Ito, Takayuki            For       For          Management
3.6   Elect Director Kurakake, Mitsuo         For       For          Management
3.7   Elect Director Kishi, Hajimu            For       For          Management
3.8   Elect Director Uchida, Hiroyuki         For       For          Management
3.9   Elect Director Matsubara, Shunsuke      For       For          Management
3.10  Elect Director Miyajima, Hidehiro       For       For          Management
3.11  Elect Director Noda, Hiroshi            For       For          Management
3.12  Elect Director Araki, Hiroshi           For       For          Management
3.13  Elect Director Kohari, Katsuo           For       For          Management
3.14  Elect Director Yamasaki, Mineko         For       For          Management
3.15  Elect Director Richard E Schneider      For       For          Management
3.16  Elect Director Olaf C Gehrels           For       For          Management
4.1   Appoint Statutory Auditor Kimura,       For       For          Management
      Shunsuke
4.2   Appoint Statutory Auditor Shimizu,      For       For          Management
      Naoki
4.3   Appoint Statutory Auditor Nakagawa,     For       For          Management
      Takeo

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

FRESENIUS MEDICAL CARE AG & CO. KGAA

Ticker:       FME            Security ID:  D2734Z107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       For          Management
      Statutory Reports for Fiscal 2010;
      Accept Financial Statements and
      Statutory Reports for Fiscal 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.65 per Common Share
      and EUR 0.67 per Preference Share
3     Approve Discharge of Personally Liable  For       For          Management
      Partner for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Approve Remuneration System for         For       For          Management
      Management Board Members of Personally
      Liable Partner
6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2011
7a    Elect Gerd Krick to the Supervisory     For       For          Management
      Board
7b    Elect Dieter Schenk to the Supervisory  For       For          Management
      Board
7c    Elect Bernd Fahrholz to the Supervisory For       For          Management
      Board
7d    Elect Walter Weisman to the Supervisory For       For          Management
      Board and Joint Committee
7e    Elect William Johnston to the           For       For          Management
      Supervisory Board and Joint Committee
7f    Elect Rolf Classon to the Supervisory   For       For          Management
      Board
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9a    Approve Cancellation of Conditional     For       For          Management
      Capital Pools
9b    Approve Stock Option Plan for Key       For       For          Management
      Employees; Approve Creation of EUR 12
      Million Pool of Conditional Capital to
      Guarantee Conversion Rights
10    Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares

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

H & M HENNES & MAURITZ

Ticker:       HMB            Security ID:  W41422101
Meeting Date: OCT 20, 2010   Meeting Type: Special
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Approve an Incentive Programme for all  For       For          Management
      Employees of the H&M Group
8     Amend Remuneration Policy And Other     For       For          Management
      Terms of Employment For Executive
      Management
9     Close Meeting                           None      None         Management

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

H & M HENNES & MAURITZ

Ticker:       HMB            Security ID:  W41422101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Sven Unger as Chairman of Meeting For       For          Management
3     Receive President's Report; Allow       None      None         Management
      Questions
4     Prepare and Approve List of             For       For          Management
      Shareholders
5     Approve Agenda of Meeting               For       For          Management
6     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
7     Acknowledge Proper Convening of Meeting For       For          Management
8a    Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Auditor's
      Report; Receive Auditor's Report on
      Application of Guidelines for
      Remuneration for Executive Management
8b    Receive Auditor's and Auditing          None      None         Management
      Committee's Reports
8c    Receive Chairman's Report About Board   None      None         Management
      Work
8d    Receive Report of the Chairman of the   None      None         Management
      Nominating Committee
9a    Approve Financial Statements and        For       For          Management
      Statutory Reports
9b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 9.50 per Share
9c    Approve Discharge of Board and          For       For          Management
      President
10    Determine Number of Members (8) and     For       For          Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.35 Million for
      Chairman, and SEK 450,000 for Other
      Members; Approve Remuneration for
      Committe Work; Approve Remuneration of
      Auditors
12    Reelect Mia Livfors, Anders Dahlvig,    For       For          Management
      Lottie Knutson, Sussi Kvart, Bo
      Lundquist, Stefan Persson (Chairman),
      Melker Schorling, and Christian Sievert
      as Directors
13    Elect Stefan Persson, Lottie Tham,      For       Against      Management
      Liselott Ledin, Jan Andersson, and
      Anders Oscarsson as Members of
      Nominating Committee
14    Amend Articles of Association to Comply For       For          Management
      with the New Swedish Companies Act
15    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
16    Close Meeting                           None      None         Management

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

HONG KONG EXCHANGES AND CLEARING LTD

Ticker:       00388          Security ID:  Y3506N139
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend of HK$2.31 Per   For       For          Management
      Share
3a    Elect Kwok Chi Piu, Bill as Director    For       For          Management
3b    Elect Lee Kwan Ho, Vincent Marshall as  For       Against      Management
      Director
4     Reappoint PricewaterhouseCoopers as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7a    Approve Remuneration of HK$550,000 and  For       For          Management
      HK$385,000 Per Annum to the Chairman
      and Non-Executive Directors
      Respectively
7b    Approve Attendance Fee and Additional   For       For          Management
      Remuneration for the Chairman and
      Members of Certain Board Committees
8     Amend Articles of Association of the    For       For          Management
      Company
9     Amend Articles Re: Nomination of        For       For          Management
      Directors
10    Amend Articles Re: Board Related        For       For          Management

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

HTC CORPORATION

Ticker:       2498           Security ID:  Y3732M103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Business Operations Report For       For          Management
      and Financial Statements
2     Approve 2010 Allocation of Income and   For       For          Management
      Dividends
3     Approve Capitalization of 2010          For       For          Management
      Dividends and Employee Profit Sharing
4     Amend Articles of Association           For       For          Management
5     Approve to Amend Procedures Governing   For       For          Management
      the Acquisition or Disposal of Assets
6.1   Elect David Bruce Yoffie with           For       For          Management
      Shareholder Number 19540707DA as
      Director
6.2   Elect Jerry H.C. Chu with ID Number     For       For          Management
      A121108388 as Supervisor
7     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Directors
8     Transact Other Business (Non-Voting)    None      None         Management

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

HYUNDAI MOTOR CO.

Ticker:       005380         Security ID:  Y38472109
Meeting Date: MAR 11, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Appropriation of Income and     For       For          Management
      Dividend of KRW 1,500 per Common Share
2     Elect Two Inside Directors and Two      For       For          Management
      Outside Directors (Bundled)
3     Elect Oh Se-Bin as Member of Audit      For       For          Management
      Committee
4     Amend Articles of Incorporation         For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors

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

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  ADPV10686
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Type and Nominal Value of the   For       For          Management
      Rights Shares
1b    Approve Proportion and Number of the    For       For          Management
      Rights Shares to be Issued
1c    Approve Subscription Price for the      For       For          Management
      Rights Shares
1d    Approve Target Subscribers for the      For       For          Management
      Rights Issue
1e    Approve Use of Proceeds                 For       For          Management
1f    Approve Effective Period of the         For       For          Management
      Resolution
1g    Approve Authorization for the Rights    For       For          Management
      Issue
2     Approve Arrangements for the            For       For          Management
      Accumulated Undistributed Profits Prior
      to the Completion of the Rights Issue
      of A Shares and H Shares
3     Approve Feasibility Analysis Report on  For       For          Management
      Use of Proceeds from the Rights Issue
      of A Shares and H Shares
4     Approve Report on Utilization of        For       For          Management
      Proceeds from Previous Issuances
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors and Supervisors
6     Elect Xu Shanda as Independent          For       For          Management
      Non-Executive Director
7     Elect Li Xiaopeng as Executive Director None      For          Shareholder
8     Approve Utilization of Proceeds from    None      For          Shareholder
      the Previous Issuance of A Share
      Convertible Bonds

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

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  ADPV10686
Meeting Date: SEP 21, 2010   Meeting Type: Special
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Types and Nominal Value of      For       For          Management
      Securities to be Issued in Relation to
      the Rights Issue of A Shares and H
      Shares
1b    Approve Proportion and Number of Shares For       For          Management
      to be Issued in Relation to the Rights
      Issue of A Shares and H Shares
1c    Approve Subscription Price and Basis    For       For          Management
      for Price Determination in Relation to
      the Rights Issue of A Shares and H
      Shares
1d    Approve Target Subscribers in Relation  For       For          Management
      to the Rights Issue of A Shares and H
      Shares
1e    Approve Amount and Use of Proceeds in   For       For          Management
      Relation to the Rights Issue of A
      Shares and H Shares
1f    Approve Effective Period of the         For       For          Management
      Resolutions in Relation to the Rights
      Issue of A Shares and H Shares
1g    Approve Authorization for the Rights    For       For          Management
      Issue in Relation to the Rights Issue
      of A Shares and H Shares

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

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  ADPV10686
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2010 Work Report of Board of    For       For          Management
      Directors
2     Approve 2010 Work Report of Board of    For       For          Management
      Supervisors
3     Approve 2010 Audited Accounts           For       For          Management
4     Approve 2010 Profit Distribution Plan   For       For          Management
5     Approve Purchase of Office Premises by  For       For          Management
      Shanghai Branch
6     Approve 2011 Fixed Assets Investment    For       For          Management
      Budget
7     Reappoint Ernst & Young and Ernst &     For       For          Management
      Young Hua Ming as External Auditors and
      Fix Aggregate Audit Fees for 2011 at
      RMB 159.6 Million
8     Elect Zhao Lin as Shareholder           None      For          Shareholder
      Supervisor
9     Approve Payment of Remuneration to      None      For          Shareholder
      Directors and Supervisors

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

ING GROEP NV

Ticker:       INGVF          Security ID:  N4578E413
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

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

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

JULIUS BAER GRUPPE AG

Ticker:       BAER           Security ID:  H4414N103
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Transfer of CHF 2.56 billion from Other For       Did Not Vote Management
      Reserves to Capital Contribution
      Reserves
3.1   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of CHF 0.60 per Share from
      Capital Contribution Reserves
3.2   Authorize Use of CHF 500 Million from   For       Did Not Vote Management
      Capital Contribution Reserves for Share
      Repurchase Program for the Purpose of
      Share Cancellation
4     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
5.1.1 Reelect Peter Kuepfer as Director       For       Did Not Vote Management
5.1.2 Reelect Charles Stonehill as Director   For       Did Not Vote Management
5.2   Elect Heinrich Baumann as Director      For       Did Not Vote Management
6     Ratify KPMG AG as Auditors              For       Did Not Vote Management

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

KDDI CORPORATION

Ticker:       9433           Security ID:  J31843105
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 7500
2.1   Elect Director Onodera, Tadashi         For       For          Management
2.2   Elect Director Aritomi, Kanichiro       For       For          Management
2.3   Elect Director Tanaka, Takashi          For       For          Management
2.4   Elect Director Morozumi, Hirofumi       For       For          Management
2.5   Elect Director Takahashi, Makoto        For       For          Management
2.6   Elect Director Shimatani, Yoshiharu     For       For          Management
2.7   Elect Director Inoue, Masahiro          For       For          Management
2.8   Elect Director Ishikawa, Yuzo           For       For          Management
2.9   Elect Director Yuasa, Hideo             For       For          Management
2.10  Elect Director Naratani, Hiromu         For       For          Management
2.11  Elect Director Kawamura, Makoto         For       For          Management
2.12  Elect Director Sasaki, Shinichi         For       For          Management
3     Approve Annual Bonus Payment to         For       For          Management
      Directors
4     Approve Performance-Based Cash          For       For          Management
      Compensation for Directors

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

KINGFISHER PLC

Ticker:       KGF            Security ID:  G5256E441
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Pascal Cagni as Director          For       For          Management
5     Elect Clare Chapman as Director         For       For          Management
6     Re-elect Daniel Bernard as Director     For       For          Management
7     Re-elect Andrew Bonfield as Director    For       For          Management
8     Re-elect Ian Cheshire as Director       For       For          Management
9     Re-elect Anders Dahlvig as Director     For       For          Management
10    Re-elect Janis Kong as Director         For       For          Management
11    Re-elect John Nelson as Director        For       For          Management
12    Re-elect Kevin O'Byrne as Director      For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase               For       For          Management
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
20    Amend 2006 Performance Share Plan       For       For          Management

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

KOMATSU LTD.

Ticker:       6301           Security ID:  J35759125
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Sakane, Masahiro         For       For          Management
2.2   Elect Director Noji, Kunio              For       For          Management
2.3   Elect Director Komamura, Yoshinori      For       For          Management
2.4   Elect Director Ohashi, Tetsuji          For       For          Management
2.5   Elect Director Hotta, Kensuke           For       For          Management
2.6   Elect Director Kano, Noriaki            For       For          Management
2.7   Elect Director Ikeda, Koichi            For       For          Management
2.8   Elect Director Hironaka, Mamoru         For       For          Management
2.9   Elect Director Fujitsuka, Mikio         For       For          Management
2.10  Elect Director Takamura, Fujitoshi      For       For          Management
3     Appoint Statutory Auditor Kamano,       For       For          Management
      Hiroyuki
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Deep Discount Stock Option Plan For       For          Management

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

L AIR LIQUIDE

Ticker:       AI             Security ID:  F01764103
Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.35 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Reelect Gerard de La Martiniere as      For       For          Management
      Director
6     Reelect Cornelis van Lede as Director   For       Against      Management
7     Elect Sian Herbert-Jones as Director    For       For          Management
8     Approve Transaction with Air Liquide    For       For          Management
      International, and Auditor's Special
      Report on This Transaction
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 800,000
10    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
11    Approve Spin-Off Agreement with Air     For       For          Management
      Liquide France Industrie
12    Approve Spin-Off Agreement with Air     For       For          Management
      Liquide Advanced Technologies
13    Approve Spin-Off Agreement with Cryopal For       For          Management
14    Approve Spin-Off Agreement with Air     For       For          Management
      Liquide Engineering
15    Approve Spin-Off Agreement with Air     For       For          Management
      Liquide Services
16    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange Offer
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 390 Million
18    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Item 17
19    Approve Employee Stock Purchase Plan    For       For          Management
20    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities

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

LAFARGE

Ticker:       LG             Security ID:  F54432111
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAY 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.00 per Ordinary
      Share and EUR 1.10 per Long-Term
      Registered Share
4     Acknowledge Auditors' Special Report on For       For          Management
      Related-Party Transactions and Approve
      New Transaction
5     Elect Baudouin Prot as Director         For       Against      Management
6     Reelect Philippe Dauman as Director     For       For          Management
7     Authorize Repurchase of Up to 5 Percent For       For          Management
      of Issued Share Capital
8     Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Amount of EUR 8 Billion
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 560 Million
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 160 Million
11    Approve Issuance of Shares up to EUR    For       For          Management
      160 Million to  for a Private Placement
12    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
14    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 100 Million for Bonus Issue
      or Increase in Par Value
15    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
16    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plan
17    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan
18    Approve Employee Stock Purchase Plan    For       For          Management
19    Approve Stock Purchase Plan Reserved    For       For          Management
      for International Employees
20    Amend Article 29 of Bylaws Re:          For       For          Management
      Attendance to General Meetings
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities

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

LOGITECH INTERNATIONAL SA

Ticker:       LOGN           Security ID:  H50430232
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
4     Amend Articles Re: Compliance with New  For       Did Not Vote Management
      Swiss Federal Act on Intermediated
      Securities
5     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
6.1   Reelect Daniel Borel as Director        For       Did Not Vote Management
6.2   Reelect Sally Davis as Director         For       Did Not Vote Management
6.3   Reelect Guerrino De Luca as Director    For       Did Not Vote Management
6.4   Elect Neil Hunt as Director             For       Did Not Vote Management
6.5   Reelect Monika Ribar as Director        For       Did Not Vote Management
7     Ratify PricewaterhouseCoopers SA as     For       Did Not Vote Management
      Auditors

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

LVMH MOET HENNESSY LOUIS VUITTON

Ticker:       MC             Security ID:  F58485115
Meeting Date: MAR 31, 2011   Meeting Type: Annual/Special
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.10 per Share
5     Elect Delphine Arnault as Director      For       For          Management
6     Elect Nicolas Bazire as Director        For       For          Management
7     Elect Antonio Belloni as Director       For       For          Management
8     Elect Charles de Croisset as Director   For       For          Management
9     Elect Diego Della Valle as Director     For       For          Management
10    Elect Pierre Gode as Director           For       For          Management
11    Elect Gilles Hennessy as Director       For       For          Management
12    Elect Marie-Josee Kravis as Director    For       For          Management
13    Appoint Patrick Houel as Censor         For       For          Management
14    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
15    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 50 Million for Bonus Issue or
      Increase in Par Value
16    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
18    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
19    Approve Issuance of Shares up to 20     For       Against      Management
      Percent of Issued Capital Per Year for
      a Private Placement up to EUR 50
      Million Reserved for Qualified
      Investors or Restricted Number of
      Investors
20    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 18 and 19
      Above
21    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
22    Authorize Capital Increase of Up to EUR For       Against      Management
      50 Million for Future Exchange Offers
23    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
24    Approve Employee Stock Purchase Plan    For       For          Management
25    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests Above
      at EUR 50 Million
26    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plan

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

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:       8306           Security ID:  J44497105
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 6
2.1   Elect Director Okihara, Takamune        For       For          Management
2.2   Elect Director Okauchi, Kinya           For       For          Management
2.3   Elect Director Nagayasu, Katsunori      For       For          Management
2.4   Elect Director Tanaka, Tatsuo           For       For          Management
2.5   Elect Director Hirano, Nobuyuki         For       For          Management
2.6   Elect Director Yuuki, Taihei            For       For          Management
2.7   Elect Director Hamakawa, Ichiro         For       For          Management
2.8   Elect Director Hasegawa, Masao          For       For          Management
2.9   Elect Director Toyoizumi, Toshiro       For       For          Management
2.10  Elect Director Teraoka, Shunsuke        For       For          Management
2.11  Elect Director Wakabayashi, Tatsuo      For       For          Management
2.12  Elect Director Oyamada, Takashi         For       For          Management
2.13  Elect Director Noguchi, Hiroyuki        For       For          Management
2.14  Elect Director Araki, Ryuuji            For       For          Management
2.15  Elect Director Watanabe, Kazuhiro       For       For          Management
2.16  Elect Director Otoshi, Takuma           For       For          Management
3     Appoint Statutory Auditor Nemoto,       For       For          Management
      Takehiko

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

NATURA COSMETICOS S.A

Ticker:       NATU3          Security ID:  P7088C106
Meeting Date: APR 08, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year Ended
      Dec. 31, 2010
2     Approve Allocation of Income and        For       For          Management
      Dividends and the Capital Budget for
      Fiscal 2011
3     Elect Directors                         For       For          Management
4     Approve Remuneration of Executive       For       For          Management
      Officers, Non-Executive Directors, and
      Fiscal Council Members

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

NATURA COSMETICOS S.A

Ticker:       NATU3          Security ID:  P7088C106
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Reflect Changes in    For       For          Management
      Capital

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

NESTLE SA

Ticker:       NESN           Security ID:  H57312649
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of CHF 1.85 per Share
4.1.1 Reelect Paul Bulcke as Director         For       Did Not Vote Management
4.1.2 Reelect Andreas Koopmann as Director    For       Did Not Vote Management
4.1.3 Reelect Rolf Haenggi as Director        For       Did Not Vote Management
4.1.4 Reelect Jean-Pierre Meyers as Director  For       Did Not Vote Management
4.1.5 Reelect Naina Lal Kidwai as Director    For       Did Not Vote Management
4.1.6 Reelect Beat Hess as Director           For       Did Not Vote Management
4.2   Elect Ann Veneman as Director           For       Did Not Vote Management
4.3   Ratify KPMG AG as Auditors              For       Did Not Vote Management
5     Approve CHF 16.5 Million Reduction in   For       Did Not Vote Management
      Share Capital via Cancellation of 165
      Million Shares

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

NOVARTIS AG

Ticker:       NOVN           Security ID:  H5820Q150
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of CHF 2.20 per Share
4     Approve Remuneration System             For       Did Not Vote Management
5a    Reelect Ann Fudge as Director           For       Did Not Vote Management
5b    Reelect Pierre Landolt as Director      For       Did Not Vote Management
5c    Reelect Ulrich Lehner as Director       For       Did Not Vote Management
5d    Elect Enrico Vanni as Director          For       Did Not Vote Management
6     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management
      Auditors

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

NOVARTIS AG

Ticker:       NOVN           Security ID:  H5820Q150
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Merger Agreement with Alcon     For       Did Not Vote Management
      Inc.
1.2   Approve Creation of CHF 54 Million Pool For       Did Not Vote Management
      of Authorized Capital in Connection
      with Merger Agreement with Alcon Inc.

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

NOVO NORDISK A/S

Ticker:       NOVO B         Security ID:  K7314N152
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Receive and Approve Financial           For       For          Management
      Statements and Statutory Reports
3.1   Approve Remuneration of Directors for   For       For          Management
      2010
3.2   Approve Remuneration of Directors for   For       For          Management
      2011
4     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 10 for Each Novo
      Nordisk B Share of DKK 1 and for Each
      Novo Nordisk A Share of DKK 1
5.1a  Reelect Sten Scheibye as Director       For       For          Management
5.1b  Reelect Goran Ando as Director          For       For          Management
5.1c  Elect Bruno Angelici as New Director    For       For          Management
5.1d  Reelect Henrik Gurtler as Director      For       For          Management
5.1e  Elect Thomas Koestler as New Director   For       For          Management
5.1f  Reelect Kurt Nielsen as Director        For       For          Management
5.1g  Reelect Hannu Ryopponen as Director     For       For          Management
5.1h  Reelect Jorgen Wedel as Director        For       For          Management
5.2   Elect Sten Scheibye as Chairman of the  For       For          Management
      Board
5.3   Elect Goran Ando as Vice Chairman of    For       For          Management
      the Board
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditor
7.1   Approve DKK 20.0 Million Reduction in   For       For          Management
      Class B Share Capital via Share
      Cancellation
7.2   Authorize Repurchase up to 10 Percent   For       Against      Management
      of Share Capital
7.3a  Delete Article 2 Specifying Location of For       For          Management
      Registered Office
7.3b  Amend Articles Re: Removal of the       For       For          Management
      Requirement to Advertise the Notice in
      Two Daily Newspapers
7.3c  Amend Articles Re: Introduce Age Limit  For       Against      Management
      of 70 Years for Board Members
7.4   Amend Guidelines for Incentive-Based    For       For          Management
      Compensation for Executive Management
      and Board
8     Other Business                          None      None         Management

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

PEARSON PLC

Ticker:       PSON           Security ID:  G69651100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect David Arculus as Director      For       For          Management
4     Re-elect Patrick Cescau as Director     For       For          Management
5     Re-elect Will Ethridge as Director      For       For          Management
6     Re-elect Rona Fairhead as Director      For       For          Management
7     Re-elect Robin Freestone as Director    For       For          Management
8     Re-elect Susan Fuhrman as Director      For       For          Management
9     Re-elect Ken Hydon as Director          For       For          Management
10    Re-elect John Makinson as Director      For       For          Management
11    Re-elect Glen Moreno as Director        For       For          Management
12    Re-elect Marjorie Scardino as Director  For       For          Management
13    Elect Joshua Lewis as Director          For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase               For       For          Management
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Renew Long-Term Incentive Plan          For       For          Management

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

PETROLEO BRASILEIRO

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: AUG 12, 2010   Meeting Type: Special
Record Date:  AUG 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Engagement of                    For       For          Management
      PricewaterhouseCoopers Corporate
      Finance and Recovery Ltda to Prepare
      Valuation Report of Four Federal
      Treasury Bills to Be Used by
      Shareholders to Pay for Shares
      Subscribed in Primary Public Offering
2     Approve PricewaterhouseCoopers          For       For          Management
      Corporate Finance and Recovery Ltda's
      Valuation Report
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions

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

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. M. Burley             For       For          Management
1.2   Elect Director W. J. Doyle              For       For          Management
1.3   Elect Director J. W. Estey              For       For          Management
1.4   Elect Director C. S. Hoffman            For       For          Management
1.5   Elect Director D. J. Howe               For       For          Management
1.6   Elect Director A. D. Laberge            For       For          Management
1.7   Elect Director K. G. Martell            For       For          Management
1.8   Elect Director J. J. McCaig             For       For          Management
1.9   Elect Director M. Mogford               For       For          Management
1.10  Elect Director P. J. Schoenhals         For       For          Management
1.11  Elect Director E. R. Stromberg          For       For          Management
1.12  Elect Director E. Viyella de Paliza     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve 2011 Performance Option Plan    For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach

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

PUBLICIS GROUPE SA

Ticker:       PUB            Security ID:  F7607Z165
Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.70 per Share
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 1 Million
7     Approve Transaction with a Related      For       For          Management
      Party
8     Reelect Simon Badinter as Supervisory   For       For          Management
      Board Member
9     Reelect Mazars as Auditor               For       For          Management
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 40 Million
14    Approve Issuance of up to 20 Percent of For       For          Management
      Issued Capital Per Year for a Private
      Placement up to 40 Million
15    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
16    Authorize Capitalization of Reserves of For       For          Management
      Up to EUR 40 Million for Bonus Issue or
      Increase in Par Value
17    Authorize Capital Increase of Up to EUR For       For          Management
      40 Million for Future Exchange Offers
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for Future
      Acquisitions
19    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
20    Approve Employee Stock Purchase Plan    For       For          Management
21    Approve Employee Stock Purchase Plan    For       For          Management
22    Authorize up to 5 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plan
23    Set Total Limit for Capital Increase to For       For          Management
      Result from All Issuance Requests at
      EUR 40 Million
24    Allow Management Board to Use All       For       For          Management
      Outstanding Capital Authorizations in
      the Event of a Public Tender Offer or
      Share Exchange Offer
25    Amend Article 10.II of Bylaws Re:       For       For          Management
      Management Board Members Age Limit
26    Amend Article 20 of Bylaws Re:          For       For          Management
      Shareholders'  Rights
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities

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

RECKITT BENCKISER GROUP PLC

Ticker:       RB             Security ID:  G74079107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Adrian Bellamy as Director     For       For          Management
5     Re-elect Peter Harf as Director         For       Abstain      Management
6     Re-elect Bart Becht as Director         For       For          Management
7     Re-elect Graham Mackay as Director      For       For          Management
8     Elect Liz Doherty as Director           For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
15    Amend 2007 Senior Executives' Share     For       For          Management
      Ownership Policy Plan, 2007 Global
      Stock Profit Plan, 2007 Long-Term
      Incentive Plan, 2007 US Savings-Related
      Share Option Plan and 2007 Savings
      Related Share Option Plan

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

SABMILLER PLC

Ticker:       SAB            Security ID:  G77395104
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Mark Armour as Director           For       For          Management
4     Elect Howard Willard as Director        For       For          Management
5     Re-elect Meyer Kahn as Director         For       For          Management
6     Re-elect John Manser as Director        For       For          Management
7     Re-elect Dinyar Devitre as Director     For       For          Management
8     Re-elect Miles Morland as Director      For       For          Management
9     Re-elect Cyril Ramaphosa as Director    For       For          Management
10    Re-elect Malcolm Wyman as Director      For       For          Management
11    Approve Final Dividend                  For       For          Management
12    Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase               For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
18    Adopt New Articles of Association       For       For          Management

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

SAP AG

Ticker:       SAP            Security ID:  D66992104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2010
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.60 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2010
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2010
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2011
6     Approve Cancellation of Pool of         For       For          Management
      Conditional Capital and Amend Articles
      to Reflect Changes in Capital
7     Approve Issuance of Warrants/Bonds with For       For          Management
      Warrants Attached/Convertible Bonds
      with Partial Exclusion of Preemptive
      Rights up to Aggregate Nominal Amount
      of EUR 7.5 Billion; Approve Creation of
      EUR 100 Million Pool of Capital to
      Guarantee Conversion Rights
8     Approve Affiliation Agreement with SAP  For       For          Management
      Sechste Beteiligungs- und
      Vermoegensverwaltungs GmbH

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

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe Camus           For       Did Not Vote Management
1.2   Elect Director Peter L.S. Currie        For       Did Not Vote Management
1.3   Elect Director Andrew Gould             For       Did Not Vote Management
1.4   Elect Director Tony Isaac               For       Did Not Vote Management
1.5   Elect Director K. Vaman Kamath          For       Did Not Vote Management
1.6   Elect Director Nikolay Kudryavtsev      For       Did Not Vote Management
1.7   Elect Director Adrian Lajous            For       Did Not Vote Management
1.8   Elect Director Michael E. Marks         For       Did Not Vote Management
1.9   Elect Director Elizabeth Moler          For       Did Not Vote Management
1.10  Elect Director Leo Rafael Reif          For       Did Not Vote Management
1.11  Elect Director Tore I. Sandvold         For       Did Not Vote Management
1.12  Elect Director Henri Seydoux            For       Did Not Vote Management
1.13  Elect Director Paal Kibsgaard           For       Did Not Vote Management
1.14  Elect Director Lubna S. Olayan          For       Did Not Vote Management
2     Advisory Vote to Ratify Named Executive For       Did Not Vote Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years Did Not Vote Management
4     Increase Authorized Common Stock        For       Did Not Vote Management
5     Adopt Plurality Voting for Contested    For       Did Not Vote Management
      Election of Directors
6     Adopt and Approve Financials and        For       Did Not Vote Management
      Dividends
7     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors

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

SIEMENS AG

Ticker:       SIE            Security ID:  D69671218
Meeting Date: JAN 25, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Supervisory Board Report,       None      None         Management
      Corporate Governance Report,
      Remuneration Report, and Compliance
      Report for Fiscal 2009/2010
      (Non-Voting)
2     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2009/2010
      (Non-Voting)
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.70 per Share
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2009/2010
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2009/2010
6     Approve Remuneration System for         For       For          Management
      Management Board Members
7     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2010/2011 and for the
      Inspection of the Abbreviated Financial
      Statements for the First Half of Fiscal
      2010/2011
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
10    Approve Creation of EUR 90 Million Pool For       For          Management
      of Capital to Guarantee Conversion
      Rights for Issuance of Shares to
      Employees
11    Approve Remuneration of Supervisory     For       For          Management
      Board
12    Approve Affiliation Agreements with     For       For          Management
      Siemens Finance GmbH
13    Approve Issuance of Warrants/Bonds with For       For          Management
      Warrants Attached/Convertible Bonds
      without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 15
      Billion; Approve Creation of EUR 270
      Million Pool of Capital to Guarantee
      Conversion Rights
14    Amend Corporate Purpose                 Against   Against      Shareholder

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

SINOPHARM GROUP CO., LTD.

Ticker:       01099          Security ID:  Y8008N107
Meeting Date: JAN 07, 2011   Meeting Type: Special
Record Date:  DEC 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chen Wenhao as Non-Executive      For       For          Management
      Director
2     Elect Zhou Bin as Non-Executive         For       Against      Management
      Director
3     Elect Yao Fang as Supervisor            For       For          Management
4     Elect Lian Wanyong as Supervisor        For       For          Management
5     Approve Issuance of Medium-Term Bonds   For       For          Management

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

SINOPHARM GROUP CO., LTD.

Ticker:       01099          Security ID:  Y8008N107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Report of Board of          For       For          Management
      Directors
2     Approve the Report of Supervisory       For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Auditor's Report
4     Approve Profit Distribution Plan and    For       For          Management
      Distribution of Final Dividend
5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management
      Tian Certified Public Accountant Co.,
      Ltd. as the PRC Auditors and Authorize
      Audit Committee to Fix Their
      Remuneration
6     Reappoint PricewaterhouseCoopers        For       For          Management
      Certified Public Accountants, Hong Kong
      as the International Auditors and
      Authorize Audit Committee to Fix Their
      Remuneration
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors for the Year Ended Dec. 31,
      2010 and the Year Ending Dec. 31, 2011.
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
9     Other Business (Voting)                 For       Against      Management

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

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       For          Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       For          Management
1.3   Elect Director Emilio Carrillo Gamboa   For       For          Management
1.4   Elect Director Alfredo Casar Perez      For       For          Management
1.5   Elect Director Luis Castelazo Morales   For       For          Management
1.6   Elect Director Enrique Castillo Sanchez For       For          Management
      Mejorada
1.7   Elect Director Alberto de la Parra      For       For          Management
      Zavala
1.8   Elect Director Xavier Garcia de Quevedo For       For          Management
      Topete
1.9   Elect Director Genaro Larrea            For       For          Management
      Mota-Velasco
1.10  Elect Director Daniel Muniz Quintanilla For       For          Management
1.11  Elect Director Luis Miguel Palomino     For       For          Management
      Bonilla
1.12  Elect Director Gilberto Perezalonso     For       For          Management
      Cifuentes
1.13  Elect Director Juan Rebolledo Gout      For       For          Management
1.14  Elect Director Carlos Ruiz Sacristan    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

STANDARD CHARTERED PLC

Ticker:       STAN           Security ID:  G84228157
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Abstain      Management
4     Re-elect Steve Bertamini as Director    For       For          Management
5     Re-elect Jaspal Bindra as Director      For       For          Management
6     Re-elect Richard Delbridge as Director  For       For          Management
7     Re-elect Jamie Dundas as Director       For       For          Management
8     Re-elect Val Gooding as Director        For       For          Management
9     Re-elect Dr Han Seung-soo as Director   For       For          Management
10    Re-elect Simon Lowth as Director        For       For          Management
11    Re-elect Rudy Markham as Director       For       For          Management
12    Re-elect Ruth Markland as Director      For       For          Management
13    Re-elect Richard Meddings as Director   For       For          Management
14    Re-elect John Paynter as Director       For       For          Management
15    Re-elect John Peace as Director         For       For          Management
16    Re-elect Mike Rees as Director          For       For          Management
17    Re-elect Peter Sands as Director        For       For          Management
18    Re-elect Paul Skinner as Director       For       For          Management
19    Re-elect Oliver Stocken as Director     For       For          Management
20    Reappoint KPMG Audit plc as Auditors    For       For          Management
21    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Approve 2011 Share Plan                 For       For          Management
26    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
27    Authorise Market Purchase               For       For          Management
28    Authorise Market Purchase               For       For          Management
29    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice

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

T. GARANTI BANKASI A.S.

Ticker:       GARAN          Security ID:  M4752S106
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive Statutory Reports               None      None         Management
4     Approve Financial Statements and Income For       Did Not Vote Management
       Allocation
5     Amend Company Articles                  For       Did Not Vote Management
6     Approve Discharge of Board and Auditors For       Did Not Vote Management
7     Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
8     Receive Information on Charitable       None      None         Management
      Donations
9     Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose

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

TELEFONICA S.A.

Ticker:       TEF            Security ID:  879382109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements, Statutory
      Reports, Allocation of Income, and
      Discharge Directors for FY 2010
2     Approve Dividend Distribution of EUR    For       For          Management
      0.77 Per Share Charged to Unrestricted
      Reserves
3.1   Amend Several Articles of Bylaws to     For       For          Management
      Adapt to Revised Legislations
3.2   Add New Paragraph 5 to Article 16 of    For       For          Management
      Bylaws Re: General Meeting
3.3   Add New Article 26 bis to Bylaws Re:    For       For          Management
      Board-Related
4.1   Amend Several Articles of General       For       For          Management
      Meeting Regulations to Adapt to Revised
      Legislations
4.2   Amend Article 14.1 of General Meeting   For       For          Management
      Regulations
5.1   Re-elect Isidro Faine Casas as Director For       For          Management
5.2   Re-elect Vitalino Manuel Nafria Aznar   For       For          Management
      as Director
5.3   Re-elect Julio Linares Lopez as         For       For          Management
      Director
5.4   Re-elect David Arculus as Director      For       For          Management
5.5   Re-elect Carlos Colomer Casellas as     For       For          Management
      Director
5.6   Re-elect Peter Erskine as Director      For       For          Management
5.7   Re-elect Alfonso Ferrari Herrero as     For       For          Management
      Director
5.8   Re-elect Antonio Massanell Lavilla as   For       For          Management
      Director
5.9   Elect Chang Xiaobing as Director        For       For          Management
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares with
      Possibility of Total or Partial
      Exclusion of Preemptive Rights
7     Re-elect Ernst & Young SL as Auditors   For       For          Management
      of Individual and Consolidated Accounts
8     Approve Long-Term Incentive Plan        For       For          Management
      Consisting of Delivery of Company
      Shares to Executive Team Members of
      Telefonica Group
9     Approve Long-Term Incentive Restricted  For       For          Management
      Plan Consisting of Delivery of Shares
      to Employees and Executive Personnel of
      Telefonica Group
10    Approve Share Matching Plan             For       For          Management
11    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions

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

TESCO PLC

Ticker:       TSCO           Security ID:  G87621101
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ken Hydon as Director          For       For          Management
5     Re-elect Tim Mason as Director          For       For          Management
6     Re-elect Lucy Neville-Rolfe as Director For       For          Management
7     Re-elect David Potts as Director        For       For          Management
8     Re-elect David Reid as Director         For       For          Management
9     Reappoint PricewaterhouseCoopers LLP as For       For          Management
      Auditors
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Market Purchase               For       For          Management
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Approve Share Incentive Plan            For       For          Management
16    Adopt New Articles of Association       For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice

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

THOMSON REUTERS CORPORATION

Ticker:       TRI            Security ID:  884903105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Thomson            For       Did Not Vote Management
1.2   Elect Director W. Geoffrey Beattie      For       Did Not Vote Management
1.3   Elect Director Thomas H. Glocer         For       Did Not Vote Management
1.4   Elect Director Manvinder S. Banga       For       Did Not Vote Management
1.5   Elect Director Mary Cirillo             For       Did Not Vote Management
1.6   Elect Director Steven A. Denning        For       Did Not Vote Management
1.7   Elect Director Lawton W. Fitt           For       Did Not Vote Management
1.8   Elect Director Roger L. Martin          For       Did Not Vote Management
1.9   Elect Director Sir Deryck Maughan       For       Did Not Vote Management
1.10  Elect Director Ken Olisa                For       Did Not Vote Management
1.11  Elect Director Vance K. Opperman        For       Did Not Vote Management
1.12  Elect Director John M. Thompson         For       Did Not Vote Management
1.13  Elect Director Peter J. Thomson         For       Did Not Vote Management
1.14  Elect Director John A. Tory             For       Did Not Vote Management
2     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       Did Not Vote Management
      Approach

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

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  J92676113
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles To Decrease Maximum      For       For          Management
      Board Size
3.1   Elect Director Cho, Fujio               For       For          Management
3.2   Elect Director Toyoda, Akio             For       For          Management
3.3   Elect Director Uchiyamada, Takeshi      For       For          Management
3.4   Elect Director Funo, Yukitoshi          For       For          Management
3.5   Elect Director Niimi, Atsushi           For       For          Management
3.6   Elect Director Sasaki, Shinichi         For       For          Management
3.7   Elect Director Ozawa, Satoshi           For       For          Management
3.8   Elect Director Kodaira, Nobuyori        For       For          Management
3.9   Elect Director Furuhashi, Mamoru        For       For          Management
3.10  Elect Director Ijichi, Takahiko         For       For          Management
3.11  Elect Director Ihara, Yasumori          For       For          Management
4.1   Appoint Statutory Auditor Matsuo,       For       For          Management
      Kunihiro
4.2   Appoint Statutory Auditor Wake, Yoko    For       For          Management
4.3   Appoint Statutory Auditor Ichimaru,     For       For          Management
      Yoichiro
4.4   Appoint Statutory Auditor Kato,         For       For          Management
      Masahiro
5     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors
6     Approve Annual Bonus Payment to         For       For          Management
      Directors

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

VESTAS WIND SYSTEM AS

Ticker:       VWS            Security ID:  K9773J128
Meeting Date: MAR 28, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3.1   Approve Remuneration of Directors for   For       For          Management
      2010
3.2   Approve Remuneration of Directors for   For       For          Management
      2011
4     Approve Allocation of Income and        For       For          Management
      Omission of Dividend
5a    Reelect Bent Carlsen as Director        For       For          Management
5b    Reelect Torsten Rasmussen as Director   For       For          Management
5c    Reelect Freddy Frandsen as Director     For       For          Management
5d    Reelect Hakan Eriksson as Director      For       For          Management
5e    Reelect Jorgen Rasmussen as Director    For       For          Management
5f    Reelect Jorn Thomsen as Director        For       For          Management
5g    Reelect Kurt Nielsen as Director        For       For          Management
5h    Elect Carsten Bjerg as New Director     For       For          Management
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
7.1   Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
      and Board
7.2   Extend Board's Authorizations to Create For       For          Management
      DKK 20.4 Million Pool of Capital until
      May 1, 2015
7.3   Authorize Repurchase up to 10 Percent   For       Against      Management
      of Share Capital
7.4   Resolve that Vestas will not use the    Against   Abstain      Shareholder
      test centre in Osterild designated by
      the Danish Government
8     Other Business                          None      None         Management

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

WAL-MART DE MEXICO S.A.B. DE C.V.

Ticker:       WALMEXV        Security ID:  P98180105
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Board of Directors Report        For       For          Management
2     Accept CEO's Report                     For       For          Management
3     Accept Report of Audit and Corporate    For       For          Management
      Governance Committees
4     Approve Financial Statements for Fiscal For       For          Management
      Year Ended Dec. 31, 2010
5     Present Report on the Share Repurchase  For       For          Management
      Reserves
6     Approve to Cancel Company Treasury      For       For          Management
      Shares
7     Amend Clause Five of Company Bylaws     For       For          Management
8     Approve Allocation of Income for Fiscal For       For          Management
      Year Ended Dec. 31, 2010
9     Approve Dividend of MXN 0.38 Per Share  For       For          Management
      and Extraordinary Dividend of MXN 0.17
      per Share
10    Accept Report on Adherence to Fiscal    For       For          Management
      Obligations
11    Accept Report Re: Employee Stock        For       For          Management
      Purchase Plan
12    Accept Report Re: Wal-Mart de Mexico    For       For          Management
      Foundation
13    Ratify Board of Directors' Actions      For       For          Management
      Between Fiscal Year Jan. 1 - Dec. 31,
      2010
14    Elect Board Members                     For       For          Management
15    Elect Audit and Corporate Governance    For       For          Management
      Committee Chairs

================== TRANSAMERICA PARTNERS LARGE CORE PORTFOLIO ==================

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Evan G. Greenberg as Director     For       For          Management
1.2   Elect Leo F. Mullin as Director         For       For          Management
1.3   Elect Olivier Steimer as Director       For       For          Management
1.4   Elect Michael P. Connors as Director    For       For          Management
1.5   Elect Eugene B. Shanks, Jr as Director  For       For          Management
1.6   Elect John A. Krol as Director          For       For          Management
2.1   Approve Annual Report                   For       For          Management
2.2   Accept Statutory Financial Statements   For       For          Management
2.3   Accept Consolidated Financial           For       For          Management
      Statements
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Board and Senior   For       For          Management
      Management
5.1   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
5.2   Ratify Ratify PricewaterhouseCoopers    For       For          Management
      LLC as Independent Registered Public
      Accounting Firm as Auditors
5.3   Ratify BDO AG as Special Auditors       For       For          Management
6     Approve Dividend Distribution from      For       For          Management
      Legal Reserves
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   None      One Year     Management

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

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark T. Bertolini        For       For          Management
2     Elect Director Frank M. Clark           For       For          Management
3     Elect Director Betsy Z. Cohen           For       For          Management
4     Elect Director Molly J. Coye            For       For          Management
5     Elect Director Roger N. Farah           For       For          Management
6     Elect Director Barbara Hackman Franklin For       For          Management
7     Elect Director Jeffrey E. Garten        For       For          Management
8     Elect Director Gerald Greenwald         For       For          Management
9     Elect Director Ellen M. Hancock         For       For          Management
10    Elect Director Richard J. Harrington    For       For          Management
11    Elect Director Edward J. Ludwig         For       For          Management
12    Elect Director Joseph P. Newhouse       For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Provide for Cumulative Voting           Against   For          Shareholder
19    Require Independent Board Chairman      Against   For          Shareholder

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

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel P. Amos           For       For          Management
2     Elect Director John Shelby Amos II      For       For          Management
3     Elect Director Paul S. Amos II          For       For          Management
4     Elect Director Michael H. Armacost      For       For          Management
5     Elect Director Kriss Cloninger III      For       For          Management
6     Elect Director Elizabeth J. Hudson      For       For          Management
7     Elect Director Douglas W. Johnson       For       For          Management
8     Elect Director Robert B. Johnson        For       For          Management
9     Elect Director Charles B. Knapp         For       For          Management
10    Elect Director E. Stephen Purdom        For       For          Management
11    Elect Director Barbara K. Rimer         For       For          Management
12    Elect Director Marvin R. Schuster       For       For          Management
13    Elect Director David Gary Thompson      For       For          Management
14    Elect Director Robert L. Wright         For       For          Management
15    Elect Director Takuro Yoshida           For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Ratify Auditors                         For       For          Management

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

AGRIUM INC.

Ticker:       AGU            Security ID:  008916108
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ralph S. Cunningham, Russell K.   For       For          Management
      Girling, Susan A. Henry, Russell J.
      Horner, David J. Lesar, John E. Lowe,
      A. Anne McLellan, Derek G. Pannell,
      Frank W. Proto, Michael M. Wilson, and
      Victor J. Zaleschuk as Directors
1.1   Elect Director Ralph S. Cunningham      For       For          Management
1.2   Elect Director Russell K. Girling       For       For          Management
1.3   Elect Director Susan A. Henry           For       For          Management
1.4   Elect Director Russell J. Horner        For       For          Management
1.5   Elect Director David J. Lesar           For       For          Management
1.6   Elect Director John E. Lowe             For       For          Management
1.7   Elect Director A. Anne McLellan         For       For          Management
1.8   Elect Director Derek G. Pannell         For       For          Management
1.9   Elect Director Frank W. Proto           For       For          Management
1.10  Elect Director Michael M. Wilson        For       For          Management
1.11  Elect Director Victor J. Zaleschuk      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management

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

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Siri S. Marshall         For       For          Management
2     Elect Director W. Walker Lewis          For       For          Management
3     Elect Director William H. Turner        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management

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

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles H. Cotros        For       For          Management
2     Elect Director Jane E. Henney           For       For          Management
3     Elect Director R. David Yost            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Campbell      For       For          Management
1.2   Elect Director Millard S. Drexler       For       For          Management
1.3   Elect Director Albert A. Gore, Jr.      For       For          Management
1.4   Elect Director Steven P. Jobs           For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Arthur D. Levinson       For       For          Management
1.7   Elect Director Ronald D. Sugar          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Policy on Succession Planning     Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors

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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. De Geus          For       For          Management
1.2   Elect Director Stephen R. Forrest       For       For          Management
1.3   Elect Director Thomas J. Iannotti       For       For          Management
1.4   Elect Director Susan M. James           For       For          Management
1.5   Elect Director Alexander A. Karsner     For       For          Management
1.6   Elect Director Gerhard H. Parker        For       For          Management
1.7   Elect Director Dennis D. Powell         For       For          Management
1.8   Elect Director Willem P. Roelandts      For       For          Management
1.9   Elect Director James E. Rogers          For       For          Management
1.10  Elect Director Michael R. Splinter      For       For          Management
1.11  Elect Director Robert H. Swan           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George W. Buckley        For       For          Management
2     Elect Director Mollie Hale Carter       For       For          Management
3     Elect Director Pierre Dufour            For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Victoria F. Haynes       For       For          Management
6     Elect Director Antonio Maciel Neto      For       For          Management
7     Elect Director Patrick J. Moore         For       For          Management
8     Elect Director Thomas F. O'Neill        For       For          Management
9     Elect Director Kelvin R. Westbrook      For       For          Management
10    Elect Director Patricia A. Woertz       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Adopt Policy to Prohibit Political      Against   Against      Shareholder
      Spending
13    Report on Political Contributions       Against   For          Shareholder

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

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Matthew K. Rose          For       For          Management
12    Elect Director Laura D Andrea Tyson     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Report on Political Contributions       Against   For          Shareholder
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide Right to Act by Written Consent Against   For          Shareholder

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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Crowley       For       For          Management
1.2   Elect Director Sue E. Gove              For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Robert R. Grusky         For       For          Management
1.5   Elect Director . R. Hyde, III           For       For          Management
1.6   Elect Director W. Andrew McKenna        For       For          Management
1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.8   Elect Director Luis P. Nieto            For       For          Management
1.9   Elect Director William C. Rhodes, III   For       For          Management
1.10  Elect Director Theodore W. Ullyot       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Caroline D. Dorsa        For       For          Management
2     Elect Director Stelios Papadopoulos     For       For          Management
3     Elect Director George A. Scangos        For       For          Management
4     Elect Director Lynn Schenk              For       For          Management
5     Elect Director Alexander J. Denner      For       For          Management
6     Elect Director Nancy L. Leaming         For       For          Management
7     Elect Director Richard C. Mulligan      For       For          Management
8     Elect Director Robert W. Pangia         For       For          Management
9     Elect Director Brian S. Posner          For       For          Management
10    Elect Director Eric K. Rowinsky         For       For          Management
11    Elect Director Stephen A. Sherwin       For       For          Management
12    Elect Director William D. Young         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Declassify the Board of Directors       For       For          Management

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

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick W. Gross         For       For          Management
2     Elect Director Ann Fritz Hackett        For       For          Management
3     Elect Director Pierre E. Leroy          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Colleen F. Arnold        For       For          Management
2     Elect Director George S. Barrett        For       For          Management
3     Elect Director Glenn A. Britt           For       For          Management
4     Elect Director Carrie S. Cox            For       For          Management
5     Elect Director Calvin Darden            For       For          Management
6     Elect Director Bruce L. Downey          For       For          Management
7     Elect Director John F. Finn             For       For          Management
8     Elect Director Gregory B. Kenny         For       For          Management
9     Elect Director James J. Mongan          For       For          Management
10    Elect Director Richard C. Notebaert     For       For          Management
11    Elect Director David W. Raisbeck        For       For          Management
12    Elect Director Jean G. Spaulding        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
15    Performance-Based Equity Awards         Against   For          Shareholder
16    Require Independent Board Chairman      Against   Against      Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  David L. Calhoun        For       Withhold     Management
1.2   Elect Director Daniel M. Dickinson      For       For          Management
1.3   Elect Director Eugene V. Fife           For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director David R. Goode           For       For          Management
1.6   Elect Director Jesse J. Greene, Jr.     For       For          Management
1.7   Elect Director Peter A. Magowan         For       For          Management
1.8   Elect Director Dennis A. Muilenburg     For       For          Management
1.9   Elect Director Douglas R. Oberhelman    For       For          Management
1.10  Elect Director William A. Osborn        For       For          Management
1.11  Elect Director Charles D. Powell        For       For          Management
1.12  Elect Director Edward B. Rust, Jr.      For       For          Management
1.13  Elect Director Susan C. Schwab          For       For          Management
1.14  Elect Director Joshua I. Smith          For       For          Management
1.15  Elect Director Miles D. White           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Report on Political Contributions       Against   For          Shareholder
7     Stock Retention/Holding Period          Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Require Independent Board Chairman      Against   Against      Shareholder
11    Review and Assess Human Rights Policies Against   For          Shareholder
12    Adopt a Policy in which the Company     Against   Against      Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives

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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.F. Deily               For       For          Management
2     Elect Director R.E. Denham              For       For          Management
3     Elect Director R.J. Eaton               For       For          Management
4     Elect Director C. Hagel                 For       For          Management
5     Elect Director E. Hernandez             For       For          Management
6     Elect Director G.L. Kirkland            For       For          Management
7     Elect Director D.B. Rice                For       For          Management
8     Elect Director K.W. Sharer              For       For          Management
9     Elect Director C.R. Shoemate            For       For          Management
10    Elect Director J.G. Stumpf              For       For          Management
11    Elect Director R.D. Sugar               For       For          Management
12    Elect Director C. Ware                  For       For          Management
13    Elect Director J.S. Watson              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Request Director Nominee with           Against   For          Shareholder
      Environmental Qualifications
18    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
19    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
20    Adopt Guidelines for Country Selection  Against   For          Shareholder
21    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
22    Report on Environmental Impacts of      Against   For          Shareholder
      Natural Gas Fracturing
23    Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures

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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roman Martinez IV        For       For          Management
2     Elect Director Carol Cox Wait           For       For          Management
3     Elect Director William D. Zollars       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management

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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. Mcgeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Arun Sarin               For       For          Management
12    Elect Director Steven M. West           For       For          Management
13    Elect Director Jerry Yang               For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Ratify Auditors                         For       For          Management
16    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
17    Report on Internet Fragmentation        Against   For          Shareholder
18    Adopt Policy Prohibiting Sale of        Against   Against      Shareholder
      Products in China if they Contribute to
      Human Rights Abuses

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

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alain J.P. Belda         For       For          Management
2     Elect Director Timothy C. Collins       For       For          Management
3     Elect Director Jerry A. Grundhofer      For       For          Management
4     Elect Director Robert L. Joss           For       For          Management
5     Elect Director Michael E. O'Neill       For       For          Management
6     Elect Director Vikram S. Pandit         For       For          Management
7     Elect Director Richard D. Parsons       For       For          Management
8     Elect Director Lawrence R. Ricciardi    For       For          Management
9     Elect Director  Judith Rodin            For       For          Management
10    Elect Director Robert L. Ryan           For       For          Management
11    Elect Director Anthony M. Santomero     For       For          Management
12    Elect Director Diana L. Taylor          For       For          Management
13    Elect Director William S. Thompson, Jr. For       For          Management
14    Elect Director Ernesto Zedillo          For       For          Management
15    Ratify Auditors                         For       For          Management
16    Amend Omnibus Stock Plan                For       For          Management
17    Approve Executive Incentive Bonus Plan  For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Reverse Stock Split             For       For          Management
21    Affirm Political Non-Partisanship       Against   Against      Shareholder
22    Report on Political Contributions       Against   For          Shareholder
23    Report on Restoring Trust and           Against   Against      Shareholder
      Confidence in the Financial System
24    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
25    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations

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

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lew Frankfort            For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Ivan Menezes             For       For          Management
1.5   Elect Director Irene Miller             For       For          Management
1.6   Elect Director Michael Murphy           For       For          Management
1.7   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Adopt Policy on Ending Use of Animal    Against   Against      Shareholder
      Fur in Products

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

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Joseph J. Collins        For       For          Management
1.6   Elect Director J. Michael Cook          For       For          Management
1.7   Elect Director Gerald L. Hassell        For       For          Management
1.8   Elect Director Jeffrey A. Honickman     For       For          Management
1.9   Elect Director Eduardo G. Mestre        For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
1.11  Elect Director Ralph J. Roberts         For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Provide for Cumulative Voting           Against   For          Shareholder
9     Require Independent Board Chairman      Against   For          Shareholder

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

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 09, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving W. Bailey, II     For       Withhold     Management
1.2   Elect Director David J. Barram          For       For          Management
1.3   Elect Director Stephen L. Baum          For       For          Management
1.4   Elect Director Rodney F. Chase          For       For          Management
1.5   Elect Director Judith R. Haberkorn      For       Withhold     Management
1.6   Elect Director Michael W. Laphen        For       For          Management
1.7   Elect Director F. Warren McFarlan       For       Withhold     Management
1.8   Elect Director Chong Sup Park           For       Withhold     Management
1.9   Elect Director Thomas H. Patrick        For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Ratify Auditors                         For       For          Management

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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Armitage      For       For          Management
2     Elect Director Richard H. Auchinleck    For       For          Management
3     Elect Director James E. Copeland, Jr.   For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Ruth R. Harkin           For       For          Management
6     Elect Director Harold W. McGraw III     For       For          Management
7     Elect Director James J. Mulva           For       For          Management
8     Elect Director Robert A. Niblock        For       For          Management
9     Elect Director Harald J. Norvik         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Elect Director Victoria J. Tschinkel    For       For          Management
12    Elect Director Kathryn C. Turner        For       For          Management
13    Elect Director William E. Wade, Jr.     For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Gender Identity
19    Report on Political Contributions       Against   For          Shareholder
20    Report on Lobbying Expenses             Against   For          Shareholder
21    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts
22    Adopt Policy to Address Coastal         Against   Against      Shareholder
      Louisiana Environmental Impacts
23    Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
24    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
25    Report on Environmental Impact of Oil   Against   For          Shareholder
      Sands Operations in Canada

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

CONSTELLATION ENERGY GROUP, INC.

Ticker:       CEG            Security ID:  210371100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Yves C. De Balmann       For       For          Management
2     Elect Director Ann C. Berzin            For       For          Management
3     Elect Director James T. Brady           For       For          Management
4     Elect Director James R. Curtiss         For       For          Management
5     Elect Director Freeman A. Hrabowski,    For       For          Management
      III
6     Elect Director Nancy Lampton            For       For          Management
7     Elect Director Robert J. Lawless        For       For          Management
8     Elect Director Mayo A. Shattuck III     For       For          Management
9     Elect Director John L. Skolds           For       For          Management
10    Elect Director Michael D. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

CREDICORP LTD.

Ticker:       BAP            Security ID:  G2519Y108
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Annual Report of the Company    None      None         Management
      for the Fiscal Year Ended December 31,
      2010
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for
      the Fiscal Year Ended December 31, 2010
3     Elect Directors for a Three-Year Period For       For          Management
      (Bundled)
4     Appoint External Auditors for Fiscal    For       For          Management
      Year 2011

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

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donna M. Alvarado        For       For          Management
2     Elect Director John B. Breaux           For       For          Management
3     Elect Director Pamela L. Carter         For       For          Management
4     Elect Director Steven T. Halverson      For       For          Management
5     Elect Director Edward J. Kelly, III     For       For          Management
6     Elect Director Gilbert H. Lamphere      For       For          Management
7     Elect Director John D. McPherson        For       For          Management
8     Elect Director Timothy T. O'Toole       For       For          Management
9     Elect Director David M. Ratcliffe       For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Michael J. Ward          For       For          Management
12    Elect Director J.C. Watts, Jr.          For       For          Management
13    Elect Director J. Steven Whisler        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edwin M. Banks           For       For          Management
2     Elect Director C. David Brown II        For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Anne M. Finucane         For       For          Management
5     Elect Director Kristen Gibney Williams  For       For          Management
6     Elect Director Marian L. Heard          For       For          Management
7     Elect Director Larry J. Merlo           For       For          Management
8     Elect Director Jean-Pierre Millon       For       For          Management
9     Elect Director Terrence Murray          For       For          Management
10    Elect Director C.A. Lance Piccolo       For       For          Management
11    Elect Director Richard J. Swift         For       For          Management
12    Elect Director Tony L. White            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Report on Political Contributions       Against   For          Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder

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

DIRECTV

Ticker:       DTV            Security ID:  25490A101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Dillon          For       For          Management
1.2   Elect Director Samuel A. DiPiazza, Jr.  For       For          Management
1.3   Elect Director Lorrie M. Norrington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Class B Shares,       For       For          Management
      Eliminate Class C Common Stock and
      Deletion of Rights to Call Special
      Meetings to Certain Stockholders
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Right to Call Special Meeting   For       For          Management
7     Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  FEB 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jeffrey S. Aronin        For       For          Management
2     Elect Director Mary K. Bush             For       For          Management
3     Elect Director Gregory C. Case          For       For          Management
4     Elect Director Robert M. Devlin         For       For          Management
5     Elect Director Cynthia A. Glassman      For       For          Management
6     Elect Director Richard H. Lenny         For       For          Management
7     Elect Director Thomas G. Maheras        For       For          Management
8     Elect Director Michael H. Moskow        For       For          Management
9     Elect Director David W. Nelms           For       For          Management
10    Elect Director E. Follin Smith          For       For          Management
11    Elect Director Lawrence A.Weinbach      For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
15    Ratify Auditors                         For       For          Management

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

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director D.H. Benson              For       For          Management
2     Elect Director R.W. Cremin              For       For          Management
3     Elect Director J-P.M. Ergas             For       For          Management
4     Elect Director P.T. Francis             For       For          Management
5     Elect Director K.C. Graham              For       For          Management
6     Elect Director R.A. Livingston          For       For          Management
7     Elect Director R.K. Lochridge           For       For          Management
8     Elect Director B.G. Rethore             For       For          Management
9     Elect Director M.B. Stubbs              For       For          Management
10    Elect Director S.M. Todd                For       For          Management
11    Elect Director S.K. Wagner              For       For          Management
12    Elect Director M.A. Winston             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jagjeet S. Bindra        For       For          Management
2     Elect Director Vanessa C.L. Chang       For       For          Management
3     Elect Director France A. Cordova        For       For          Management
4     Elect Director Theodore F. Craver, Jr.  For       For          Management
5     Elect Director Charles B. Curtis        For       For          Management
6     Elect Director Bradford M. Freeman      For       For          Management
7     Elect Director Luis G. Nogales          For       For          Management
8     Elect Director Ronald L. Olson          For       For          Management
9     Elect Director James M. Rosser          For       For          Management
10    Elect Director Richard T. Schlosberg,   For       For          Management
      III
11    Elect Director Thomas C. Sutton         For       For          Management
12    Elect Director Brett White              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Amend Omnibus Stock Plan                For       For          Management

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

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maureen Scannell Bateman For       For          Management
2     Elect Director Gary W. Edwards          For       For          Management
3     Elect Director Alexis M. Herman         For       For          Management
4     Elect Director Donald C. Hintz          For       For          Management
5     Elect Director J. Wayne Leonard         For       For          Management
6     Elect Director Stuart L. Levenick       For       For          Management
7     Elect Director Blanche L. Lincoln       For       For          Management
8     Elect Director Stewart C. Myers         For       For          Management
9     Elect Director William A. Percy, II     For       For          Management
10    Elect Director W.J. Tauzin              For       For          Management
11    Elect Director Steven V. Wilkinson      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management

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

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Canning, Jr.     For       For          Management
2     Elect Director M. Walter D Alessio      For       For          Management
3     Elect Director Nicholas Debenedictis    For       For          Management
4     Elect Director Nelson A. Diaz           For       For          Management
5     Elect Director Sue L. Gin               For       For          Management
6     Elect Director Rosemarie B. Greco       For       For          Management
7     Elect Director Paul L. Joskow           For       For          Management
8     Elect Director Richard W. Mies          For       For          Management
9     Elect Director John M. Palms            For       For          Management
10    Elect Director William C. Richardson    For       For          Management
11    Elect Director Thomas J. Ridge          For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director John W. Rowe             For       For          Management
14    Elect Director Stephen D. Steinour      For       For          Management
15    Elect Director Don Thompson             For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director L.R. Faulkner            For       For          Management
1.4   Elect Director J.S. Fishman             For       For          Management
1.5   Elect Director K.C. Frazier             For       For          Management
1.6   Elect Director W.W. George              For       For          Management
1.7   Elect Director M.C. Nelson              For       For          Management
1.8   Elect Director S.J. Palmisano           For       For          Management
1.9   Elect Director S.S. Reinemund           For       For          Management
1.10  Elect Director R.W. Tillerson           For       For          Management
1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Political Contributions       Against   For          Shareholder
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy on Human Right to Water    Against   Against      Shareholder
9     Report on Environmental Impact of Oil   Against   For          Shareholder
      Sands Operations in Canada
10    Report on Environmental Impacts of      Against   For          Shareholder
      Natural Gas Fracturing
11    Report on Energy Technologies           Against   Against      Shareholder
      Development
12    Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations

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

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director John A. Edwardson        For       For          Management
3     Elect Director J.R. Hyde, III           For       For          Management
4     Elect Director Shirley A. Jackson       For       For          Management
5     Elect Director Steven R. Loranger       For       For          Management
6     Elect Director Gary W. Loveman          For       For          Management
7     Elect Director Susan C. Schwab          For       For          Management
8     Elect Director Frederick W. Smith       For       For          Management
9     Elect Director Joshua I. Smith          For       For          Management
10    Elect Director David P. Steiner         For       For          Management
11    Elect Director Paul S. Walsh            For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Require Independent Board Chairman      Against   For          Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Adopt Policy on Succession Planning     Against   For          Shareholder

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

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David K. Hunt            For       For          Management
2     Elect Director Richard N. Massey        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management

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

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darryl F. Allen          For       For          Management
1.2   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.3   Elect Director Emerson L. Brumback      For       For          Management
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director Gary R. Heminger         For       For          Management
1.6   Elect Director Jewell D. Hoover         For       For          Management
1.7   Elect Director William M. Isaac         For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Mitchel D. Livingston    For       For          Management
1.10  Elect Director Hendrik G. Meijer        For       For          Management
1.11  Elect Director John J. Schiff, Jr.      For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald F. Dillon         For       For          Management
1.2   Elect Director Denis J. O'Leary         For       For          Management
1.3   Elect Director Glenn M. Renwick         For       For          Management
1.4   Elect Director Carl W. Stern            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

FLEXTRONICS INTERNATIONAL LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: JUL 23, 2010   Meeting Type: Annual/Special
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect H. Raymond Bingham as a         For       For          Management
      Director
2     Reelect Willy C. Shih as a Director     For       For          Management
3     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights
5     Approve the Adoption of the Flextronics For       For          Management
      International Ltd. 2010 Equity
      Incentive Plan
6     Authorize Share Repurchase Program      For       For          Management

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

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen G. Butler        For       For          Management
2     Elect Director Kimberly A. Casiano      For       For          Management
3     Elect Director Anthony F. Earley, Jr.   For       For          Management
4     Elect Director Edsel B. Ford II         For       For          Management
5     Elect Director William Clay Ford, Jr.   For       For          Management
6     Elect Director Richard A. Gephardt      For       For          Management
7     Elect Director James H. Hance, Jr.      For       For          Management
8     Elect Director Irvine O. Hockaday, Jr.  For       For          Management
9     Elect Director Richard A. Manoogian     For       For          Management
10    Elect Director Ellen R. Marram          For       For          Management
11    Elect Director Alan Mulally             For       For          Management
12    Elect Director Homer A. Neal            For       For          Management
13    Elect Director Gerald L. Shaheen        For       For          Management
14    Elect Director John L. Thornton         For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Publish Political Contributions         Against   Against      Shareholder
19    Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to have One-vote per Share
20    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel H. Armacost       For       For          Management
2     Elect Director Charles Crocker          For       For          Management
3     Elect Director Joseph R. Hardiman       For       For          Management
4     Elect Director Charles B. Johnson       For       For          Management
5     Elect Director Gregory E. Johnson       For       For          Management
6     Elect Director Rupert H. Johnson, Jr.   For       For          Management
7     Elect Director Mark C. Pigott           For       For          Management
8     Elect Director Chutta Ratnathicam       For       For          Management
9     Elect Director Peter M. Sacerdote       For       For          Management
10    Elect Director Laura Stein              For       For          Management
11    Elect Director Anne M. Tatlock          For       Against      Management
12    Elect Director Geoffrey Y. Yang         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Bobby Lee Lackey         For       For          Management
1.8   Elect Director Jon C. Madonna           For       For          Management
1.9   Elect Director Dustan E. McCoy          For       For          Management
1.10  Elect Director James R. Moffett         For       For          Management
1.11  Elect Director B.M. Rankin, Jr.         For       For          Management
1.12  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Request Director Nominee with           Against   For          Shareholder
      Environmental Qualifications

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

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary T. Barra            For       For          Management
2     Elect Director Nicholas D. Chabraja     For       For          Management
3     Elect Director James S. Crown           For       For          Management
4     Elect Director William P. Fricks        For       For          Management
5     Elect Director Jay L. Johnson           For       For          Management
6     Elect Director George A. Joulwan        For       For          Management
7     Elect Director Paul G. Kaminski         For       For          Management
8     Elect Director John M. Keane            For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director William A. Osborn        For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Review and Assess Human Rights Policies Against   For          Shareholder
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Ann M. Fudge             For       For          Management
4     Elect Director Susan Hockfield          For       For          Management
5     Elect Director Jeffrey R. Immelt        For       For          Management
6     Elect Director Andrea Jung              For       For          Management
7     Elect Director Alan G. Lafley           For       For          Management
8     Elect Director Robert W. Lane           For       For          Management
9     Elect Director Ralph S. Larsen          For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director James J. Mulva           For       For          Management
12    Elect Director Sam Nunn                 For       For          Management
13    Elect Director Roger S. Penske          For       For          Management
14    Elect Director Robert J. Swieringa      For       For          Management
15    Elect Director James S. Tisch           For       For          Management
16    Elect Director Douglas A. Warner III    For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Provide for Cumulative Voting           Against   For          Shareholder
21    Performance-Based Equity Awards         Against   For          Shareholder
22    Withdraw Stock Options Granted to       Against   Against      Shareholder
      Executive Officers
23    Report on Climate Change Business Risk  Against   Against      Shareholder
24    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction

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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Cogan            For       For          Management
1.2   Elect Director Etienne F. Davignon      For       For          Management
1.3   Elect Director James M. Denny           For       For          Management
1.4   Elect Director Carla A. Hills           For       For          Management
1.5   Elect Director Kevin E. Lofton          For       For          Management
1.6   Elect Director John W. Madigan          For       For          Management
1.7   Elect Director John C. Martin           For       For          Management
1.8   Elect Director Gordon E. Moore          For       For          Management
1.9   Elect Director Nicholas G. Moore        For       For          Management
1.10  Elect Director Richard J. Whitley       For       For          Management
1.11  Elect Director Gayle E. Wilson          For       For          Management
1.12  Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: APR 30, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry K. Allen           For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Richard I. Beattie       For       For          Management
1.4   Elect Director George H. Conrades       For       For          Management
1.5   Elect Director Judson C. Green          For       For          Management
1.6   Elect Director Sara L. Levinson         For       For          Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director George L. Miles, Jr.     For       For          Management
1.9   Elect Director Jochen Zeitz             For       Withhold     Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Adopt a Policy in which the Company     Against   For          Shareholder
      will not Make or Promise to Make Any
      Death Benefit Payments to Senior
      Executives without Shareholder Approval

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

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E.E. Holiday             For       For          Management
2     Elect Director J.H. Mullin              For       For          Management
3     Elect Director F.B. Walker              For       For          Management
4     Elect Director R.N. Wilson              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Amend Executive Incentive Bonus Plan    For       For          Management

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

HEWLETT-PACKARD COMPANY

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director M. L. Andreessen         For       For          Management
2     Elect Director L. Apotheker             For       For          Management
3     Elect Director L.T. Babbio, Jr.         For       Against      Management
4     Elect Director S.M. Baldauf             For       Against      Management
5     Elect Director S. Banerji               For       For          Management
6     Elect Director R.L. Gupta               For       For          Management
7     Elect Director J.H. Hammergren          For       For          Management
8     Elect Director R.J. Lane                For       For          Management
9     Elect Director  G.M. Reiner             For       For          Management
10    Elect Director P.F. Russo               For       For          Management
11    Elect Director D. Senequier             For       For          Management
12    Elect Director G.K. Thompson            For       Against      Management
13    Elect Director M.C. Whitman             For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
18    Amend Executive Incentive Bonus Plan    For       For          Management

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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank A. D'Amelio        For       For          Management
2     Elect Director W. Roy Dunbar            For       For          Management
3     Elect Director Kurt J. Hilzinger        For       For          Management
4     Elect Director David A. Jones, Jr.      For       For          Management
5     Elect Director Michael B. McCallister   For       For          Management
6     Elect Director William J. McDonald      For       For          Management
7     Elect Director William E. Mitchell      For       For          Management
8     Elect Director David B. Nash            For       For          Management
9     Elect Director James J. O'Brien         For       For          Management
10    Elect Director Marissa T. Peterson      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charlene Barshefsky      For       For          Management
2     Elect Director Susan L. Decker          For       For          Management
3     Elect Director John J. Donahoe          For       For          Management
4     Elect Director Reed E. Hundt            For       For          Management
5     Elect Director Paul S. Otellini         For       For          Management
6     Elect Director James D. Plummer         For       For          Management
7     Elect Director David S. Pottruck        For       For          Management
8     Elect Director Jane E. Shaw             For       For          Management
9     Elect Director Frank D. Yeary           For       For          Management
10    Elect Director David B. Yoffie          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   None      One Year     Management

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

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. J. P. Belda           For       For          Management
2     Elect Director W. R. Brody              For       For          Management
3     Elect Director K. I. Chenault           For       For          Management
4     Elect Director M. L. Eskew              For       For          Management
5     Elect Director S. A. Jackson            For       For          Management
6     Elect Director A. N. Liveris            For       For          Management
7     Elect Director W. J. McNerney, Jr.      For       For          Management
8     Elect Director J. W. Owens              For       For          Management
9     Elect Director S. J. Palmisano          For       For          Management
10    Elect Director J. E. Spero              For       For          Management
11    Elect Director S. Taurel                For       For          Management
12    Elect Director L. H. Zambrano           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   For          Shareholder
18    Report on Lobbying Expenses             Against   For          Shareholder

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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary Sue Coleman         For       For          Management
2     Elect Director James G. Cullen          For       For          Management
3     Elect Director Ian E.L. Davis           For       For          Management
4     Elect Director Michael M.e. Johns       For       For          Management
5     Elect Director Susan L. Lindquist       For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Leo F. Mullin            For       For          Management
8     Elect Director William D. Perez         For       For          Management
9     Elect Director Charles Prince           For       For          Management
10    Elect Director David Satcher            For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Applicant's
      Health Status
17    Adopt Animal-Free Training Methods      Against   Against      Shareholder

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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Crandall C. Bowles       For       For          Management
2     Elect Director Stephen B. Burke         For       For          Management
3     Elect Director David M. Cote            For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director James Dimon              For       For          Management
6     Elect Director Ellen V. Futter          For       For          Management
7     Elect Director William H. Gray, III     For       For          Management
8     Elect Director Laban P. Jackson, Jr.    For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Lee R. Raymond           For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Affirm Political Non-Partisanship       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Loan Modifications            Against   Against      Shareholder
19    Report on Political Contributions       Against   For          Shareholder
20    Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
21    Require Independent Board Chairman      Against   Against      Shareholder

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

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director Joseph A. Carrabba       For       For          Management
1.3   Elect Director Carol A. Cartwright      For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director Kristen L. Manos         For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Bill R. Sanford          For       For          Management
1.11  Elect Director Barbara R. Snyder        For       For          Management
1.12  Elect Director Edward W. Stack          For       For          Management
1.13  Elect Director Thomas C. Stevens        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Code of Regulations Removing All  For       For          Management
      Shareholder Voting Requirements Greater
      than the Statutory Norm
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

LOCKHEED MARTIN CORPORATION

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nolan D. Archibald       For       For          Management
2     Elect Director Rosalind G. Brewer       For       For          Management
3     Elect Director David B. Burritt         For       For          Management
4     Elect Director James O. Ellis, Jr.      For       For          Management
5     Elect Director Thomas J. Falk           For       For          Management
6     Elect Director Gwendolyn S. King        For       For          Management
7     Elect Director James M. Loy             For       For          Management
8     Elect Director Douglas H. McCorkindale  For       For          Management
9     Elect Director Joseph W. Ralston        For       For          Management
10    Elect Director Anne Stevens             For       For          Management
11    Elect Director Robert J. Stevens        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder

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

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles A. Haggerty      For       For          Management
2     Elect Director Richard S. Hill          For       Against      Management
3     Elect Director John H.f. Miner          For       For          Management
4     Elect Director Arun Netravali           For       For          Management
5     Elect Director Charles C. Pope          For       For          Management
6     Elect Director Gregorio Reyes           For       For          Management
7     Elect Director Michael G. Strachan      For       For          Management
8     Elect Director Abhijit Y. Talwalkar     For       For          Management
9     Elect Director Susan M. Whitney         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory H. Boyce         For       Against      Management
2     Elect Director Pierre Brondeau          For       For          Management
3     Elect Director Clarence P. Cazalot, Jr. For       Against      Management
4     Elect Director David A. Daberko         For       Against      Management
5     Elect Director William L. Davis         For       Against      Management
6     Elect Director Shirley Ann Jackson      For       Against      Management
7     Elect Director Philip Lader             For       Against      Management
8     Elect Director Charles R. Lee           For       Against      Management
9     Elect Director Michael E. J. Phelps     For       Against      Management
10    Elect Director Dennis H. Reilley        For       Against      Management
11    Elect Director Seth E. Schofield        For       Against      Management
12    Elect Director John W. Snow             For       Against      Management
13    Elect Director Thomas J. Usher          For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Provide Right to Call Special Meeting   For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts

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

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby III        For       Against      Management
5     Elect Director M. Christine Jacobs      For       Against      Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       Against      Management
8     Elect Director Edward A. Mueller        For       Against      Management
9     Elect Director Jane E. Shaw             For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Executive Incentive Bonus Plan    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Stock Retention/Holding Period          Against   For          Shareholder
14    Report on Pay Disparity                 Against   Against      Shareholder

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

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Victor J. Dzau           For       For          Management
1.4   Elect Director William A. Hawkins       For       For          Management
1.5   Elect Director Shirley A. Jackson       For       For          Management
1.6   Elect Director James T. Lenehan         For       For          Management
1.7   Elect Director Denise M. O'Leary        For       For          Management
1.8   Elect Director Kendall J. Powell        For       For          Management
1.9   Elect Director Robert C. Pozen          For       For          Management
1.10  Elect Director Jean-Pierre Rosso        For       For          Management
1.11  Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management

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

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates III     For       For          Management
4     Elect Director Raymond V. Gilmartin     For       For          Management
5     Elect Director Reed Hastings            For       For          Management
6     Elect Director Maria M. Klawe           For       For          Management
7     Elect Director David F. Marquardt       For       For          Management
8     Elect Director Charles H. Noski         For       For          Management
9     Elect Director Helmut Panke             For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability

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

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F.W. Blue                For       For          Management
2     Elect Director C.P. Deming              For       For          Management
3     Elect Director R.A. Hermes              For       For          Management
4     Elect Director J.V. Kelley              For       For          Management
5     Elect Director R.M. Murphy              For       For          Management
6     Elect Director W.C. Nolan, Jr.          For       For          Management
7     Elect Director N.E. Schmale             For       For          Management
8     Elect Director D.J.H. Smith             For       For          Management
9     Elect Director C.G. Theus               For       For          Management
10    Elect Director D.M. Wood                For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management

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

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley G. Bush           For       For          Management
2     Elect Director Lewis W. Coleman         For       For          Management
3     Elect Director Victor H. Fazio          For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Stephen E. Frank         For       For          Management
6     Elect Director Bruce S. Gordon          For       For          Management
7     Elect Director Madeleine Kleiner        For       For          Management
8     Elect Director Karl J. Krapek           For       For          Management
9     Elect Director Richard B. Myers         For       For          Management
10    Elect Director Aulana L. Peters         For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   For          Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder

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

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Linda S. Harty           For       For          Management
1.3   Elect Director William E. Kassling      For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director Klaus-Peter Muller       For       For          Management
1.6   Elect Director Candy M. Obourn          For       For          Management
1.7   Elect Director Joseph M. Scaminace      For       For          Management
1.8   Elect Director Wolfgang R. Schmitt      For       For          Management
1.9   Elect Director Ake Svensson             For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
1.11  Elect Director James L. Wainscott       For       For          Management
1.12  Elect Director Donald E. Washkewicz     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder

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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis A. Ausiello       For       For          Management
2     Elect Director Michael S. Brown         For       For          Management
3     Elect Director M. Anthony Burns         For       For          Management
4     Elect Director W. Don Cornwell          For       For          Management
5     Elect Director Frances D. Fergusson     For       For          Management
6     Elect Director William H. Gray III      For       For          Management
7     Elect Director Constance J. Horner      For       For          Management
8     Elect Director James M. Kilts           For       For          Management
9     Elect Director George A. Lorch          For       For          Management
10    Elect Director John P. Mascotte         For       For          Management
11    Elect Director Suzanne Nora Johnson     For       For          Management
12    Elect Director Ian C. Read              For       For          Management
13    Elect Director Stephen W. Sanger        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
17    Publish Political Contributions         Against   Against      Shareholder
18    Report on Public Policy Advocacy        Against   Against      Shareholder
      Process
19    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
20    Provide Right to Act by Written Consent Against   For          Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction

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

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harold Brown             For       For          Management
2     Elect Director Mathis Cabiallavetta     For       For          Management
3     Elect Director Louis C. Camilleri       For       For          Management
4     Elect Director J. Dudley Fishburn       For       For          Management
5     Elect Director Jennifer Li              For       For          Management
6     Elect Director Graham Mackay            For       For          Management
7     Elect Director Sergio Marchionne        For       Against      Management
8     Elect Director Lucio A. Noto            For       For          Management
9     Elect Director Carlos Slim Helu         For       For          Management
10    Elect Director Stephen M. Wolf          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Effect of Marketing Practices Against   Against      Shareholder
      on the Poor
15    Require Independent Board Chairman      Against   Against      Shareholder

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

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Hugh Grant               For       For          Management
1.3   Elect Director Michele J. Hooper        For       For          Management
1.4   Elect Director Robert Mehrabian         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Report on Community Environmental       Against   Against      Shareholder
      Impact Disclosure Process

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

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert R. Gamper, Jr.    For       For          Management
2     Elect Director Conrad K. Harper         For       For          Management
3     Elect Director William V. Hickey        For       For          Management
4     Elect Director Ralph Izzo               For       For          Management
5     Elect Director Shirley Ann Jackson      For       For          Management
6     Elect Director David Lilley             For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Hak Cheol Shin           For       For          Management
9     Elect Director Richard J. Swift         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management

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

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Stephen J. Hadley        For       For          Management
4     Elect Director Frederic M. Poses        For       For          Management
5     Elect Director Michael C. Ruettgers     For       For          Management
6     Elect Director Ronald L. Skates         For       For          Management
7     Elect Director William R. Spivey        For       For          Management
8     Elect Director Linda G. Stuntz          For       Against      Management
9     Elect Director William H. Swanson       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Act by Written Consent Against   For          Shareholder
14    Stock Retention/Holding Period          Against   For          Shareholder
15    Report on Lobbying Contributions and    Against   For          Shareholder
      Expenses
16    Submit SERP to Shareholder Vote         Against   For          Shareholder

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

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James L. Balsillie as Director    For       For          Management
1.2   Elect Mike Lazaridis as Director        For       For          Management
1.3   Elect James Estill as Director          For       For          Management
1.4   Elect David Kerr as Director            For       For          Management
1.5   Elect Roger Martin as Director          For       For          Management
1.6   Elect John Richardson as Director       For       For          Management
1.7   Elect Barbara Stymiest as Director      For       For          Management
1.8   Elect Antonio Viana-Baptista as         For       For          Management
      Director
1.9   Elect John Wetmore as Director          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration

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

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James S. Beard           For       For          Management
2     Elect Director L. Patrick Hassey        For       For          Management
3     Elect Director Lynn M. Martin           For       For          Management
4     Elect Director Hansel E. Tookes, II     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

SAFEWAY INC.

Ticker:       SWY            Security ID:  786514208
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Burd           For       For          Management
2     Elect Director Janet E. Grove           For       For          Management
3     Elect Director Mohan Gyani              For       For          Management
4     Elect Director Paul Hazen               For       For          Management
5     Elect Director Frank C. Herringer       For       For          Management
6     Elect Director Kenneth W. Oder          For       For          Management
7     Elect Director T. Gary Rogers           For       For          Management
8     Elect Director Arun Sarin               For       For          Management
9     Elect Director Michael S. Shannon       For       For          Management
10    Elect Director William Y. Tauscher      For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder

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

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       Withhold     Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management
1.3   Elect Director Emilio Carrillo Gamboa   For       For          Management
1.4   Elect Director Alfredo Casar Perez      For       Withhold     Management
1.5   Elect Director Luis Castelazo Morales   For       Withhold     Management
1.6   Elect Director Enrique Castillo Sanchez For       Withhold     Management
      Mejorada
1.7   Elect Director Alberto de la Parra      For       Withhold     Management
      Zavala
1.8   Elect Director Xavier Garcia de Quevedo For       Withhold     Management
      Topete
1.9   Elect Director Genaro Larrea            For       Withhold     Management
      Mota-Velasco
1.10  Elect Director Daniel Muniz Quintanilla For       Withhold     Management
1.11  Elect Director Luis Miguel Palomino     For       For          Management
      Bonilla
1.12  Elect Director Gilberto Perezalonso     For       Withhold     Management
      Cifuentes
1.13  Elect Director Juan Rebolledo Gout      For       Withhold     Management
1.14  Elect Director Carlos Ruiz Sacristan    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen M. Bennett       For       For          Management
2     Elect Director Michael A. Brown         For       For          Management
3     Elect Director William T. Coleman, III  For       For          Management
4     Elect Director Frank E. Dangeard        For       For          Management
5     Elect Director Geraldine B. Laybourne   For       For          Management
6     Elect Director David L. Mahoney         For       For          Management
7     Elect Director Robert S. Miller         For       For          Management
8     Elect Director Enrique Salem            For       For          Management
9     Elect Director Daniel H. Schulman       For       For          Management
10    Elect Director John W. Thompson         For       For          Management
11    Elect Director V. Paul Unruh            For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan

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

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John M. Cassaday         For       For          Management
2     Elect Director Manuel A. Fernandez      For       For          Management
3     Elect Director Hans-joachim Koerber     For       For          Management
4     Elect Director Jackie M. Ward           For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management

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

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward C. Bernard        For       For          Management
2     Elect Director James T. Brady           For       For          Management
3     Elect Director J. Alfred Broaddus, Jr.  For       For          Management
4     Elect Director Donald B. Hebb, Jr.      For       For          Management
5     Elect Director James A.C. Kennedy       For       For          Management
6     Elect Director Robert F. MacLellan      For       For          Management
7     Elect Director Brian C. Rogers          For       For          Management
8     Elect Director Alfred Sommer            For       For          Management
9     Elect Director Dwight S. Taylor         For       For          Management
10    Elect Director Anne Marie Whittemore    For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management

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

TECK RESOURCES LIMITED

Ticker:       TCK.B          Security ID:  878742204
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect I. Abe as Director                For       For          Management
1.2   Elect M.M. Ashar as Director            For       For          Management
1.3   Elect J. B. Aune as Director            For       For          Management
1.4   Elect J. H. Bennett as Director         For       For          Management
1.5   Elect H. J. Bolton as Director          For       For          Management
1.6   Elect F. P. Chee as Director            For       For          Management
1.7   Elect J. L. Cockwell as Director        For       For          Management
1.8   Elect N. B. Keevil as Director          For       For          Management
1.9   Elect N. B. Keevil III as Director      For       For          Management
1.10  Elect T. Kuriyama as Director           For       For          Management
1.11  Elect D. R. Lindsay as Director         For       For          Management
1.12  Elect J. G. Rennie as Director          For       For          Management
1.13  Elect W.S.R. Seyffert as Director       For       For          Management
1.14  Elect C. M. Thompson as Director        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach

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

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R.W. Babb, Jr.           For       For          Management
2     Elect Director D.A. Carp                For       For          Management
3     Elect Director C.S. Cox                 For       For          Management
4     Elect Director S.P. MacMillan           For       For          Management
5     Elect Director P.H. Patsley             For       For          Management
6     Elect Director R.E. Sanchez             For       For          Management
7     Elect Director W.R. Sanders             For       For          Management
8     Elect Director R.J. Simmons             For       For          Management
9     Elect Director R.K. Templeton           For       For          Management
10    Elect Director C.T. Whitman             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management

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

THE CHUBB CORPORATION

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zoe Baird                For       For          Management
2     Elect Director Sheila P. Burke          For       For          Management
3     Elect Director James I. Cash, Jr.       For       For          Management
4     Elect Director John D. Finnegan         For       For          Management
5     Elect Director Lawrence W. Kellner      For       For          Management
6     Elect Director Martin G. McGuinn        For       For          Management
7     Elect Director Lawrence M. Small        For       For          Management
8     Elect Director Jess Soderberg           For       For          Management
9     Elect Director Daniel E. Somers         For       For          Management
10    Elect Director James M. Zimmerman       For       For          Management
11    Elect Director Alfred W. Zollar         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Herbert A. Allen         For       For          Management
2     Elect Director Ronald W. Allen          For       For          Management
3     Elect Director Howard G. Buffett        For       For          Management
4     Elect Director Barry Diller             For       For          Management
5     Elect Director Evan G. Greenberg        For       For          Management
6     Elect Director Alexis M. Herman         For       For          Management
7     Elect Director Muhtar Kent              For       For          Management
8     Elect Director Donald R. Keough         For       For          Management
9     Elect Director Maria Elena Lagomasino   For       For          Management
10    Elect Director Donald F. McHenry        For       For          Management
11    Elect Director Sam Nunn                 For       For          Management
12    Elect Director James D. Robinson III    For       For          Management
13    Elect Director Peter V. Ueberroth       For       For          Management
14    Elect Director Jacob Wallenberg         For       For          Management
15    Elect Director James B. Williams        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Executive Incentive Bonus Plan    For       For          Management
18    Amend Restricted Stock Plan             For       For          Management
19    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
21    Publish Report on Chemical Bisphenol-A  Against   For          Shareholder
      (BPA)

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

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D.P. Bellamy      For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Robert J. Fisher         For       For          Management
1.4   Elect Director William S. Fisher        For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Jorge P. Montoya         For       For          Management
1.7   Elect Director Glenn K. Murphy          For       For          Management
1.8   Elect Director Mayo A. Shattuck III     For       For          Management
1.9   Elect Director Katherine Tsang          For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director James A. Johnson         For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Lakshmi N. Mittal        For       For          Management
10    Elect Director James J. Schiro          For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
16    Stock Retention/Holding Period          Against   For          Shareholder
17    Review Executive Compensation           Against   Against      Shareholder
18    Report on Climate Change Business Risks Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder

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

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director W. Rodney Mcmullen       For       For          Management
8     Elect Director Jorge P. Montoya         For       For          Management
9     Elect Director Clyde R. Moore           For       For          Management
10    Elect Director Susan M. Phillips        For       For          Management
11    Elect Director Steven R. Rogel          For       For          Management
12    Elect Director James A. Runde           For       For          Management
13    Elect Director Ronald L. Sargent        For       For          Management
14    Elect Director Bobby S. Shackouls       For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
18    Ratify Auditors                         For       For          Management
19    Adopt ILO Based Code of Conduct         Against   Against      Shareholder

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

THE LUBRIZOL CORPORATION

Ticker:       LZ             Security ID:  549271104
Meeting Date: JUN 09, 2011   Meeting Type: Special
Record Date:  APR 27, 2011

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

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

THE MCGRAW-HILL COMPANIES, INC.

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pedro Aspe               For       For          Management
2     Elect Director Winfried Bischoff        For       For          Management
3     Elect Director Douglas N. Daft          For       For          Management
4     Elect Director William D. Green         For       For          Management
5     Elect Director Linda Koch Lorimer       For       For          Management
6     Elect Director Harold McGraw III        For       For          Management
7     Elect Director  Robert P. McGraw        For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Michael Rake             For       For          Management
10    Elect Director Edward B. Rust, Jr.      For       For          Management
11    Elect Director Kurt L. Schmoke          For       For          Management
12    Elect Director Sidney Taurel            For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Provide Right to Act by Written Consent Against   For          Shareholder

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

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard O. Berndt        For       For          Management
2     Elect Director Charles E. Bunch         For       For          Management
3     Elect Director Paul W. Chellgren        For       For          Management
4     Elect Director Kay Coles James          For       For          Management
5     Elect Director Richard B. Kelson        For       Against      Management
6     Elect Director Bruce C. Lindsay         For       For          Management
7     Elect Director Anthony A. Massaro       For       For          Management
8     Elect Director Jane G. Pepper           For       For          Management
9     Elect Director James E. Rohr            For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Lorene K. Steffes        For       For          Management
12    Elect Director Dennis F. Strigl         For       For          Management
13    Elect Director Thomas J. Usher          For       For          Management
14    Elect Director George H. Walls, Jr.     For       For          Management
15    Elect Director Helge H. Wehmeier        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angela F. Braly          For       For          Management
2     Elect Director Kenneth I. Chenault      For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director Rajat K. Gupta           For       For          Management
5     Elect Director Robert A. Mcdonald       For       For          Management
6     Elect Director W. James Mcnerney, Jr.   For       For          Management
7     Elect Director Johnathan A. Rodgers     For       For          Management
8     Elect Director Mary A. Wilderotter      For       For          Management
9     Elect Director Patricia A. Woertz       For       For          Management
10    Elect Director Ernesto Zedillo          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Provide for Cumulative Voting           Against   For          Shareholder

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

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jose B. Alvarez          For       For          Management
2     Elect Director Alan M. Bennett          For       For          Management
3     Elect Director Bernard Cammarata        For       For          Management
4     Elect Director David T. Ching           For       For          Management
5     Elect Director Michael F. Hines         For       For          Management
6     Elect Director Amy B. Lane              For       For          Management
7     Elect Director Carol Meyrowitz          For       For          Management
8     Elect Director John F. O'Brien          For       For          Management
9     Elect Director Willow B. Shire          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan L. Beller           For       For          Management
2     Elect Director John H. Dasburg          For       For          Management
3     Elect Director Janet M. Dolan           For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Jay S. Fishman           For       For          Management
6     Elect Director Lawrence G. Graev        For       For          Management
7     Elect Director Patricia L. Higgins      For       For          Management
8     Elect Director Thomas R. Hodgson        For       For          Management
9     Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Laurie J. Thomsen        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carole Black             For       For          Management
2     Elect Director Glenn A. Britt           For       For          Management
3     Elect Director Thomas H. Castro         For       For          Management
4     Elect Director David C. Chang           For       For          Management
5     Elect Director James E. Copeland, Jr.   For       For          Management
6     Elect Director Peter R. Haje            For       For          Management
7     Elect Director Donna A. James           For       For          Management
8     Elect Director Don Logan                For       For          Management
9     Elect Director N.J. Nicholas, Jr.       For       For          Management
10    Elect Director Wayne H. Pace            For       For          Management
11    Elect Director Edward D. Shirley        For       For          Management
12    Elect Director John E. Sununu           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director William P. Barr          For       For          Management
3     Elect Director Jeffrey L. Bewkes        For       For          Management
4     Elect Director Stephen F. Bollenbach    For       For          Management
5     Elect Director Frank J. Caufield        For       For          Management
6     Elect Director Robert C. Clark          For       For          Management
7     Elect Director Mathias Dopfner          For       For          Management
8     Elect Director Jessica P. Einhorn       For       For          Management
9     Elect Director Fred Hassan              For       For          Management
10    Elect Director Michael A. Miles         For       For          Management
11    Elect Director Kenneth J. Novack        For       For          Management
12    Elect Director Paul D. Wachter          For       For          Management
13    Elect Director Deborah C. Wright        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Reduce Supermajority Vote Requirement   For       For          Management
18    Provide Right to Act by Written Consent Against   For          Shareholder

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

TYCO ELECTRONICS LTD.

Ticker:       TEL            Security ID:  H8912P106
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Pierre Brondeau as Director     For       For          Management
2     Reelect Juergen Gromer as Director      For       For          Management
3     Reelect Robert Hernandez as Director    For       For          Management
4     Reelect Thomas Lynch as Director        For       For          Management
5     Reelect Daniel Phelan as Director       For       For          Management
6     Reelect Frederic Poses as Director      For       For          Management
7     Reelect Lawrence Smith as Director      For       For          Management
8     Reelect Paula Sneed as Director         For       For          Management
9     Reelect David Steiner as Director       For       For          Management
10    Reelect John Van Scoter as Director     For       For          Management
11    Accept Annual Report for Fiscal         For       For          Management
      2009/2010
12    Accept Statutory Financial Statements   For       For          Management
      for Fiscal 2010/2011
13    Accept Consolidated Financial           For       For          Management
      Statements for Fiscal 2010/2011
14    Approve Discharge of Board and Senior   For       For          Management
      Management
15    Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal 2010/2011
16    Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors for Fiscal 2010/2011
17    Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditor for Fiscal 2010/2011
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   None      One Year     Management
20    Approve Ordinary Cash Dividend          For       For          Management
21    Change Company Name to TE Connectivity  For       For          Management
      Ltd
22    Amend Articles to Renew Authorized      For       For          Management
      Share Capital
23    Approve  Reduction in Share Capital     For       For          Management
24    Authorize Repurchase of up to USD 800   For       Against      Management
      million of Share Capital
25    Adjourn Meeting                         For       Against      Management

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

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Preference Rights of
      Preferred Stock
5b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
5c    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Authorized
      Capital Stock
6     Require Independent Board Chairman      Against   Against      Shareholder

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

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Rodger A. Lawson         For       For          Management
7     Elect Director Douglas W. Leatherdale   For       For          Management
8     Elect Director Glenn M. Renwick         For       For          Management
9     Elect Director Kenneth I. Shine         For       For          Management
10    Elect Director Gail R. Wilensky         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
15    Ratify Auditors                         For       For          Management

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

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald K. Calgaard       For       For          Management
2     Elect Director Stephen M. Waters        For       For          Management
3     Elect Director Randall J. Weisenburger  For       For          Management
4     Elect Director Rayford Wilkins, Jr.     For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Report on Political Contributions       Against   For          Shareholder
11    Review Political Expenditures and       Against   For          Shareholder
      Processes
12    Report on Accident Risk Reduction       Against   For          Shareholder
      Efforts

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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Lowell C. Mcadam         For       For          Management
5     Elect Director Sandra O. Moose          For       For          Management
6     Elect Director Joseph Neubauer          For       For          Management
7     Elect Director Donald T. Nicolaisen     For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Disclose Prior Government Service       Against   Against      Shareholder
17    Performance-Based Equity Awards         Against   For          Shareholder
18    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Gary P. Coughlan         For       For          Management
3.2   Elect Director Mary B. Cranston         For       For          Management
3.3   Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
3.4   Elect Director Robert W. Matschullat    For       For          Management
3.5   Elect Director Cathy E. Minehan         For       For          Management
3.6   Elect Director Suzanne Nora Johnson     For       For          Management
3.7   Elect Director David J. Pang            For       For          Management
3.8   Elect Director Joseph W. Saunders       For       For          Management
3.9   Elect Director William S. Shanahan      For       For          Management
3.10  Elect Director  John A. Swainson        For       For          Management
4.1   Elect Director Suzanne Nora Johnson     For       For          Management
4.2   Elect Director Joseph W. Saunders       For       For          Management
4.3   Elect Director John A. Swainson         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Amend Executive Incentive Bonus Plan    For       For          Management
8     Ratify Auditors                         For       For          Management

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

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Wilbur H. Gantz          For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Stuart L. Levenick       For       For          Management
1.6   Elect Director John W. McCarter, Jr.    For       For          Management
1.7   Elect Director Neil S. Novich           For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director Gary L. Rogers           For       For          Management
1.10  Elect Director James T. Ryan            For       For          Management
1.11  Elect Director E. Scott Santi           For       For          Management
1.12  Elect Director James D. Slavik          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Steven S Reinemund       For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Gender Identity
20    Report on Political Contributions       Against   For          Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Require Suppliers to Produce            Against   Against      Shareholder
      Sustainability Reports
23    Report on Climate Change Business Risks Against   Against      Shareholder

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

WALGREEN CO.

Ticker:       WAG            Security ID:  931422109
Meeting Date: JAN 12, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David J. Brailer         For       For          Management
2     Elect Director Steven A. Davis          For       For          Management
3     Elect Director William C. Foote         For       For          Management
4     Elect Director Mark P. Frissora         For       For          Management
5     Elect Director Ginger L. Graham         For       For          Management
6     Elect Director Alan G. McNally          For       For          Management
7     Elect Director Nancy M. Schlichting     For       For          Management
8     Elect Director David Y. Schwartz        For       For          Management
9     Elect Director Alejandro Silva          For       For          Management
10    Elect Director James A. Skinner         For       For          Management
11    Elect Director Gregory D. Wasson        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Amend Articles of Incorporation to      For       For          Management
      Revise the Purpose Clause
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Rescind Fair Price Provision            For       For          Management
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
17    Performance-Based Equity Awards         Against   For          Shareholder

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

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela F. Braly          For       For          Management
1.2   Elect Director Warren Y. Jobe           For       For          Management
1.3   Elect Director William G. Mays          For       For          Management
1.4   Elect Director William J. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management
3a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Vote Requirement
3b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
3c    Opt Out of State's Control Share        For       For          Management
      Acquisition Law
3d    Amend Articles of Incorporation to      For       For          Management
      Remove Certain Obsolete Provisions
3e    Amend Articles of Incorporation to      For       For          Management
      Remove Other Obsolete Provisions and
      Make Conforming Changes
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Feasibility Study for Converting to     Against   Against      Shareholder
      Nonprofit Status
7     Reincorporate in Another State [from    Against   For          Shareholder
      Indiana to Delaware]
8     Require Independent Board Chairman      Against   For          Shareholder

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

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director John D. Baker II      For       For          Management
2     Election Director John S. Chen          For       For          Management
3     Election Director Lloyd H. Dean         For       For          Management
4     Election Director Susan E. Engel        For       For          Management
5     Election Director Enrique Hernandez,    For       For          Management
      Jr.
6     Election Director Donald M. James       For       For          Management
7     Election Director Mackey J. McDonald    For       For          Management
8     Election Director Cynthia H. Milligan   For       For          Management
9     Elect Director Nicholas G. Moore        For       For          Management
10    Elect Director Philip J. Quigley        For       Against      Management
11    Elect Director Judith M. Runstad        For       For          Management
12    Elect Director Stephen W. Sanger        For       For          Management
13    Elect Director John G. Stumpf           For       For          Management
14    Elect Director an G. Swenson            For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide for Cumulative Voting           Against   For          Shareholder
20    Require Independent Board Chairman      Against   For          Shareholder
21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation
22    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations

============== TRANSAMERICA PARTNERS LARGE GROWTH PORTFOLIO ===============

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Burgess                    For       For          Management
2     Elect Daniel Rosensweig                 For       For          Management
3     Elect Robert Sedgewick                  For       For          Management
4     Elect John Warnock                      For       For          Management
5     Amendment to the 1997 Employee Stock    For       For          Management
      Purchase Plan
6     2011 Executive Cash Performance Bonus   For       For          Management
      Plan
7     Ratification of Auditor                 For       For          Management
8     Repeal of Classified Board              For       For          Management
9     Advisory Vote on Executive Compensation For       Against      Management
10    Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

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

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Bergstrom                    For       For          Management
1.2   Elect John Brouillard                   For       For          Management
1.3   Elect Fiona Dias                        For       For          Management
1.4   Elect Frances Frei                      For       For          Management
1.5   Elect Darren Jackson                    For       For          Management
1.6   Elect William Oglesby                   For       For          Management
1.7   Elect J. Paul Raines                    For       For          Management
1.8   Elect Gilbert Ray                       For       For          Management
1.9   Elect Carlos Saladrigas                 For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management

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

ALCATEL-LUCENT

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accounts and Reports; Approval of       For       For          Management
      Non-Tax-Deductible Expenses
2     Consolidated Accounts and Reports       For       For          Management
3     Allocation of Profits/Dividends         For       For          Management
4     Elect Daniel Bernard                    For       For          Management
5     Elect Frank Blount                      For       For          Management
6     Related Party Transactions              For       For          Management
7     Authority to Repurchase Shares          For       For          Management
8     Authority to Cancel Shares and Reduce   For       For          Management
      Capital
9     Amendments to Articles                  For       For          Management
10    Authority to Carry Out Formalities      For       For          Management

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

ALLIANT TECHSYSTEMS INC.

Ticker:       ATK            Security ID:  018804104
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne J. Decyk         For       For          Management
1.2   Elect Director Mark W. DeYoung          For       For          Management
1.3   Elect Director Martin C. Faga           For       Withhold     Management
1.4   Elect Director Ronald R. Fogleman       For       For          Management
1.5   Elect Director April H. Foley           For       For          Management
1.6   Elect Director Tig H. Krekel            For       Withhold     Management
1.7   Elect Director Douglas L. Maine         For       Withhold     Management
1.8   Elect Director Roman Martinez IV        For       For          Management
1.9   Elect Director Mark H. Ronald           For       For          Management
1.10  Elect Director William G. Van Dyke      For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

ALTERA CORPORATION

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Daane                        For       For          Management
2     Elect Robert Finocchio, Jr.             For       For          Management
3     Elect Kevin McGarity                    For       For          Management
4     Elect T. Michael Nevens                 For       For          Management
5     Elect Krish Prabhu                      For       For          Management
6     Elect John Shoemaker                    For       For          Management
7     Elect Susan Wang                        For       For          Management
8     Amendment to the 2005 Equity Incentive  For       For          Management
      Plan
9     Amendment to the 1987 Employee Stock    For       For          Management
      Purchase Plan
10    Elimination of Supermajority            For       For          Management
      Requirement
11    Adoption of Delaware as the Exclusive   For       For          Management
      Forum for Certain Disputes
12    Right to Call a Special Meeting         For       For          Management
13    Advisory Vote on Executive Compensation For       For          Management
14    Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
15    Ratification of Auditor                 For       For          Management

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

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jeffrey Bezos                     For       For          Management
2     Elect Tom Alberg                        For       For          Management
3     Elect John Seely Brown                  For       For          Management
4     Elect William Gordon                    For       For          Management
5     Elect Alain Monie                       For       For          Management
6     Elect Jonathan Rubinstein               For       For          Management
7     Elect Thomas Ryder                      For       For          Management
8     Elect Patricia Stonesifer               For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
12    Shareholder Proposal Regarding Right to Against   Against      Shareholder
      Call a Special Meeting
13    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Climate Change

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

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Bruce Anderson                    For       For          Management
1.2   Elect Adrian Gardner                    For       For          Management
1.3   Elect Charles Foster                    For       For          Management
1.4   Elect James Kahan                       For       For          Management
1.5   Elect Zohar Zisapel                     For       For          Management
1.6   Elect Julian Brodsky                    For       For          Management
1.7   Elect Eli Gelman                        For       For          Management
1.8   Elect Nehemia Lemelbaum                 For       For          Management
1.9   Elect John McLennan                     For       For          Management
1.10  Elect Robert Minicucci                  For       For          Management
1.11  Elect Simon Olswang                     For       For          Management
1.12  Elect Richard Sarnoff                   For       For          Management
1.13  Elect Giora Yaron                       For       For          Management
2     Accounts and Reports                    For       For          Management
3     Appointment of Auditor and Authority to For       For          Management
      Set Fees

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

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Daniel Akerson                    For       For          Management
1.2   Elect Charlene Barshefsky               For       For          Management
1.3   Elect Ursula Burns                      For       For          Management
1.4   Elect Kenneth Chenault                  For       For          Management
1.5   Elect Peter Chernin                     For       For          Management
1.6   Elect Theodore Leonsis                  For       For          Management
1.7   Elect Jan Leschly                       For       For          Management
1.8   Elect Richard Levin                     For       For          Management
1.9   Elect Richard McGinn                    For       For          Management
1.10  Elect Edward Miller                     For       For          Management
1.11  Elect Steven Reinemund                  For       For          Management
1.12  Elect Robert Walter                     For       For          Management
1.13  Elect Ronald Williams                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
5     Shareholder Proposal Regarding          Against   Against      Shareholder
      Cumulative Voting
6     Sharehoholder Proposal Regarding Right  Against   Against      Shareholder
      to Call a Special Meeting

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

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David Baltimore                   For       For          Management
2     Elect Frank Biondi, Jr.                 For       For          Management
3     Elect Francois de Carbonnel             For       For          Management
4     Elect Vance Coffman                     For       For          Management
5     Elect Rebecca Henderson                 For       For          Management
6     Elect Frank Herringer                   For       For          Management
7     Elect Gilbert Omenn                     For       For          Management
8     Elect Judith Pelham                     For       For          Management
9     Elect J. Paul Reason                    For       For          Management
10    Elect Leonard Schaeffer                 For       For          Management
11    Elect Kevin Sharer                      For       For          Management
12    Elect Ronald Sugar                      For       For          Management
13    Ratification of Auditor                 For       For          Management
14    Advisory Vote on Executive Compensation For       For          Management
15    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
16    Shareholder Proposal Regarding Right to Against   For          Shareholder
      Act by Written Consent

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

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Butler, Jr.                  For       For          Management
2     Elect Kevin Chilton                     For       For          Management
3     Elect Luke Corbett                      For       For          Management
4     Elect H. Paulett Eberhart               For       For          Management
5     Elect Preston Geren, III                For       For          Management
6     Elect John Gordon                       For       For          Management
7     Elect James Hackett                     For       For          Management
8     Ratification of Auditor                 For       For          Management
9     Advisory Vote on Executive Compensation For       Against      Management
10    Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
11    Shareholder Proposal Regarding Adopting Against   Against      Shareholder
      Gender Identity and Expression
      Anti-Bias Policy
12    Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Board Chairman
13    Shareholder Proposal Regarding          Against   Against      Shareholder
      Compensation in the Event of a Change
      of Control
14    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report

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

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ray Stata                         For       For          Management
2     Elect Jerald Fishman                    For       For          Management
3     Elect James Champy                      For       For          Management
4     Elect John Doyle                        For       For          Management
5     Elect John Hodgson                      For       For          Management
6     Elect Yves-Andre Istel                  For       For          Management
7     Elect Neil Novich                       For       For          Management
8     Elect F. Grant Saviers                  For       For          Management
9     Elect Paul Severino                     For       For          Management
10    Elect Kenton Sicchitano                 For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management
12    Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation
13    Ratification of Auditor                 For       For          Management

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

ANHEUSER-BUSCH INBEV SA

Ticker:       ABI            Security ID:  03524A108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amendment Regarding Date of Annual      For       For          Management
      Meeting
2     Amendment Regarding Executive           For       Against      Management
      Compensation
3     Amendments to Articles                  For       For          Management
4     Amend Article 24                        For       For          Management
5     Amend Article 25                        For       For          Management
6     Amend Article 26BIS                     For       For          Management
7     Amend Article 28                        For       For          Management
8     Amend Article 30                        For       For          Management
9     Amend Article 36-BIS                    For       For          Management
10    Disapplication of Preemptive Rights     For       Against      Management
11    Authority to Issue Warrants             For       Against      Management
12    Authority to Increase Capital with      For       Against      Management
      Regards to Issuance
13    Authority to Issue Warrants to          For       Against      Management
      Independent Directors
14    Authority to Carry Out Formalities      For       Against      Management
15    Accounts and Reports; Allocation of     For       For          Management
      Profits/Dividends
16    Ratification of Board Acts              For       For          Management
17    Ratification of Auditor Acts            For       For          Management
18    Elect Stefan Descheemaeker              For       For          Management
19    Elect Paul  Cornet de Ways Ruart        For       For          Management
20    Elect Kees Storm                        For       For          Management
21    Elect Peter Harf                        For       For          Management
22    Elect Olivier  Goudet                   For       For          Management
23    Remuneration Report                     For       Against      Management
24    Approval of Equity Incentive Grants     For       Against      Management
25    Approval of Change in Control Provision For       For          Management
      Relating to EMTN Program
26    Change of Control Provision Relating to For       For          Management
      the US Dollar Notes
27    Change of Control Provisions Relating   For       For          Management
      to Notes Issued Under Shelf
      Registration Statement Filed In the US
      on Form F-3
28    Change of Control Provision Relating to For       For          Management
      the Canadian Dollar Notes Issued Via
      Private Placement
29    Authority to Carry Out Formalities      For       For          Management

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

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Campbell                  For       For          Management
1.2   Elect Millard Drexler                   For       For          Management
1.3   Elect Albert Gore, Jr.                  For       For          Management
1.4   Elect Steven Jobs                       For       For          Management
1.5   Elect Andrea Jung                       For       For          Management
1.6   Elect Arthur Levinson                   For       For          Management
1.7   Elect Ronald Sugar                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
5     Shareholder Proposal Regarding Adoption Against   Against      Shareholder
      and Disclosure of a Written CEO
      Succession Planning Policy
6     Shareholder Proposal Regarding Majority Against   For          Shareholder
      Vote for Election of Directors

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

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Carl Bass                         For       For          Management
2     Elect Crawford Beveridge                For       For          Management
3     Elect J. Hallam Dawson                  For       For          Management
4     Elect Per-Kristian Halvorsen            For       For          Management
5     Elect Sean Maloney                      For       For          Management
6     Elect Mary McDowell                     For       For          Management
7     Elect Lorrie Norrington                 For       For          Management
8     Elect Charles Robel                     For       For          Management
9     Elect Steven West                       For       For          Management
10    Ratification of Auditor                 For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management
12    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

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

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory D. Brenneman     For       For          Management
1.2   Elect Director Leslie A. Brun           For       For          Management
1.3   Elect Director Gary C. Butler           For       For          Management
1.4   Elect Director Leon G. Cooperman        For       For          Management
1.5   Elect Director Eric C. Fast             For       For          Management
1.6   Elect Director Linda R. Gooden          For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Sharon T. Rowlands       For       For          Management
1.10  Elect Director Enrique T. Salem         For       For          Management
1.11  Elect Director Gregory L. Summe         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Crowley       For       For          Management
1.2   Elect Director Sue E. Gove              For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Robert R. Grusky         For       For          Management
1.5   Elect Director . R. Hyde, III           For       For          Management
1.6   Elect Director W. Andrew McKenna        For       For          Management
1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.8   Elect Director Luis P. Nieto            For       For          Management
1.9   Elect Director William C. Rhodes, III   For       For          Management
1.10  Elect Director Theodore W. Ullyot       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Larry Brady                       For       For          Management
1.2   Elect Clarence Cazalot, Jr.             For       For          Management
1.3   Elect Chad Deaton                       For       For          Management
1.4   Elect Anthony Fernandes                 For       For          Management
1.5   Elect Claire Gargalli                   For       For          Management
1.6   Elect Pierre Jungels                    For       For          Management
1.7   Elect James Lash                        For       For          Management
1.8   Elect J. Larry Nichols                  For       For          Management
1.9   Elect H. John Riley, Jr.                For       For          Management
1.10  Elect J.W. Stewart                      For       For          Management
1.11  Elect Charles Watson                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Reapproval of Performance Goals under   For       For          Management
      the Annual Incentive Compensation Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
6     Shareholder Proposal Regarding Majority Against   Against      Shareholder
      Vote for Election of Directors

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

BANCO SANTANDER (BRASIL) SA

Ticker:       SANB11         Security ID:  05967A107
Meeting Date: JAN 28, 2011   Meeting Type: Special
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Replace Chairman with Vice Chairman     N/A       For          Management
2     Replace Vice Chairman with Chairman     N/A       For          Management
3     Ratification of Board Composition       N/A       For          Management

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

BMC SOFTWARE, INC

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Beauchamp                  For       For          Management
2     Elect Jon Barfield                      For       For          Management
3     Elect Gary Bloom                        For       For          Management
4     Elect Meldon Gafner                     For       For          Management
5     Elect Mark Hawkins                      For       For          Management
6     Elect Stephan James                     For       For          Management
7     Elect P. Thomas Jenkins                 For       For          Management
8     Elect Louis Lavigne, Jr.                For       For          Management
9     Elect Kathleen O'Neil                   For       For          Management
10    Elect Tom Tinsley                       For       For          Management
11    Adoption of Majority Vote for Election  For       For          Management
      of Directors
12    Ratification of Auditor                 For       For          Management

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

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Beauchamp      For       For          Management
2     Elect Director Jon E. Barfield          For       For          Management
3     Elect Director Gary L. Bloom            For       For          Management
4     Elect Director Meldon K. Gafner         For       For          Management
5     Elect Director Mark J. Hawkins          For       For          Management
6     Elect Director Stephan A. James         For       For          Management
7     Elect Director P. Thomas Jenkins        For       For          Management
8     Elect Director Louis J. Lavigne, Jr.    For       For          Management
9     Elect Director Kathleen A. O'Neil       For       For          Management
10    Elect Director Tom C. Tinsley           For       For          Management
11    Amend Certificate of Incorporation      For       For          Management
      Providing for Certain Stockholder
      Voting Standards
12    Ratify Auditors                         For       For          Management

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

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen Fesik                     For       For          Management
1.2   Elect Dirk Laukien                      For       For          Management
1.3   Elect Richard Stein                     For       For          Management
1.4   Elect Charles Wagner, Jr.               For       For          Management
1.5   Elect Bernhard Wangler                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

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

BUCKLE INC.

Ticker:       BKE            Security ID:  118440106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Daniel Hirschfeld                 For       For          Management
1.2   Elect Dennis Nelson                     For       For          Management
1.3   Elect Karen Rhoads                      For       For          Management
1.4   Elect James Shada                       For       For          Management
1.5   Elect Robert Campbell                   For       For          Management
1.6   Elect Bill Fairfield                    For       For          Management
1.7   Elect Bruce Hoberman                    For       For          Management
1.8   Elect John Peetz                        For       For          Management
1.9   Elect Michael Huss                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Management Incentive Plan          For       For          Management
4     Amendment to 2005 Restricted Stock Plan For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

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

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Ezrilov                    For       For          Management
2     Elect Wayne Fortun                      For       For          Management
3     Elect Brian Short                       For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
6     Ratification of Auditor                 For       For          Management
7     Shareholder Proposal Regarding          Against   For          Shareholder
      Declassification of the Board

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

CA, INC.

Ticker:       CA             Security ID:  12673P105
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Raymond J. Bromark       For       For          Management
2     Elect Director Gary J. Fernandes        For       For          Management
3     Elect Director Kay Koplovitz            For       For          Management
4     Elect Director Christopher B. Lofgren   For       For          Management
5     Elect Director William E. McCracken     For       For          Management
6     Elect Director Richard Sulpizio         For       For          Management
7     Elect Director Laura S. Unger           For       For          Management
8     Elect Director Arthur F. Weinbach       For       For          Management
9     Elect Director Renato (Ron) Zambonini   For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Shareholder Rights Plan (Poison   For       For          Management
      Pill)
12    Adopt Policy on Bonus Banking           Against   For          Shareholder

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

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Fluor                       For       For          Management
2     Elect Jack Moore                        For       For          Management
3     Elect David Ross III                    For       For          Management
4     Ratification of Auditor                 For       For          Management
5     2011 Management Incentive Compensation  For       For          Management
      Plan
6     Amendment to the 2005 Equity Incentive  For       For          Management
      Plan
7     Advisory Vote on Executive Compensation For       For          Management
8     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

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

CANADIAN NATURAL RESOURCES LTD.

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Catherine Best                    For       For          Management
1.2   Elect N. Murray Edwards                 For       For          Management
1.3   Elect Timothy Faithfull                 For       For          Management
1.4   Elect Gary Filmon                       For       For          Management
1.5   Elect Christopher Fong                  For       For          Management
1.6   Elect Gordon Giffin                     For       For          Management
1.7   Elect Wilfred Gobert                    For       For          Management
1.8   Elect Steve Laut                        For       For          Management
1.9   Elect Keith MacPhail                    For       For          Management
1.10  Elect Allan Markin                      For       For          Management
1.11  Elect Frank McKenna                     For       For          Management
1.12  Elect James Palmer                      For       For          Management
1.13  Elect Eldon Smith                       For       For          Management
1.14  Elect David Tuer                        For       For          Management
2     Appointment of Auditor and Authority to For       For          Management
      Set Fees

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

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Colleen F. Arnold        For       For          Management
2     Elect Director George S. Barrett        For       For          Management
3     Elect Director Glenn A. Britt           For       For          Management
4     Elect Director Carrie S. Cox            For       For          Management
5     Elect Director Calvin Darden            For       For          Management
6     Elect Director Bruce L. Downey          For       For          Management
7     Elect Director John F. Finn             For       For          Management
8     Elect Director Gregory B. Kenny         For       For          Management
9     Elect Director James J. Mongan          For       For          Management
10    Elect Director Richard C. Notebaert     For       For          Management
11    Elect Director David W. Raisbeck        For       For          Management
12    Elect Director Jean G. Spaulding        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
15    Performance-Based Equity Awards         Against   For          Shareholder
16    Require Independent Board Chairman      Against   Against      Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

CARNIVAL PLC

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Micky Arison                      For       For          Management
2     Elect Sir Jonathon Band                 For       For          Management
3     Elect Robert Dickinson                  For       For          Management
4     Elect Arnold Donald                     For       For          Management
5     Elect Pier Foschi                       For       For          Management
6     Elect Howard Frank                      For       For          Management
7     Elect Richard Glasier                   For       For          Management
8     Elect Modesto Maidique                  For       For          Management
9     Elect Sir John Parker                   For       For          Management
10    Elect Peter Ratcliffe                   For       For          Management
11    Elect Stuart Subotnick                  For       For          Management
12    Elect Laura Weil                        For       For          Management
13    Elect Randall Weisenburger              For       For          Management
14    Elect Uzi Zucker                        For       For          Management
15    Appointment of Auditor                  For       For          Management
16    Authority to Set Auditor's Fees         For       For          Management
17    Accounts and Reports                    For       For          Management
18    Advisory Vote on Executive Compensation For       For          Management
19    Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
20    Directors' Remuneration Report          For       For          Management
21    Authority to Issue Shares w/ Preemptive For       For          Management
      Rights
22    Authority to Issue Shares w/o           For       For          Management
      Preemptive Rights
23    Authority to Repurchase Shares          For       For          Management
24    Stock Option Plan                       For       For          Management

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

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Calhoun                     For       For          Management
1.2   Elect Daniel Dickinson                  For       For          Management
1.3   Elect Eugene Fife                       For       For          Management
1.4   Elect Juan Gallardo                     For       For          Management
1.5   Elect David Goode                       For       For          Management
1.6   Elect Jesse Greene, Jr.                 For       For          Management
1.7   Elect Peter Magowan                     For       For          Management
1.8   Elect Dennis Muilenburg                 For       For          Management
1.9   Elect Douglas Oberhelman                For       For          Management
1.10  Elect William Osborn                    For       For          Management
1.11  Elect Charles Powell                    For       For          Management
1.12  Elect Edward Rust, Jr.                  For       For          Management
1.13  Elect Susan Schwab                      For       For          Management
1.14  Elect Joshua Smith                      For       For          Management
1.15  Elect Miles White                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the Executive Short-Term   For       For          Management
      Incentive Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
6     Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report
7     Shareholder Proposal Regarding          Against   Against      Shareholder
      Retention of Shares After Retirement
8     Shareholder Proposal Regarding Majority Against   Against      Shareholder
      Vote for Election of Directors
9     Shareholder Proposal Regarding Right to Against   For          Shareholder
      Call a Special Meeting
10    Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Board Chairman
11    Shareholder Proposal Regarding Review   Against   Against      Shareholder
      of Human Rights Policies
12    Shareholder Proposal Regarding Approval Against   Against      Shareholder
      of Survivor Benefits (Golden Coffins)

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

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Ticker:       CHKP           Security ID:  M22465104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gil Shwed                         For       For          Management
1.2   Elect Marius Nacht                      For       For          Management
1.3   Elect Jerry Ungerman                    For       For          Management
1.4   Elect Dan Propper                       For       For          Management
1.5   Elect David Rubner                      For       For          Management
1.6   Elect Tal Shavit                        For       For          Management
2     Election of Directors                   For       For          Management
3     Appointment of Auditor                  For       For          Management
4     Directors' Fees                         For       For          Management
5     Approval of Compensation for the        For       For          Management
      Company's Chairman and CEO, Gil Shwed

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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Carol Bartz                       For       For          Management
2     Elect M. Michele Burns                  For       For          Management
3     Elect Michael Capellas                  For       For          Management
4     Elect Larry Carter                      For       For          Management
5     Elect John Chambers                     For       For          Management
6     Elect Brian Halla                       For       For          Management
7     Elect John Hennessy                     For       For          Management
8     Elect Richard Kovacevich                For       For          Management
9     Elect Roderick McGeary                  For       For          Management
10    Elect Michael Powell                    For       For          Management
11    Elect Arun Sarin                        For       For          Management
12    Elect Steven West                       For       For          Management
13    Elect Jerry Yang                        For       For          Management
14    Advisory Vote on Executive Compensation For       For          Management
15    Ratification of Auditor                 For       For          Management
16    Shareholder Proposal Regarding          Against   Against      Shareholder
      Formation of Environmental
      Sustainability Committee
17    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Internet Fragmentation
18    Shareholder Proposal Regarding          Against   Against      Shareholder
      Restricting Sales to China

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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carol A. Bartz           For       For          Management
2     Elect Director M. Michele Burns         For       For          Management
3     Elect Director Michael D. Capellas      For       For          Management
4     Elect Director Larry R. Carter          For       For          Management
5     Elect Director John T. Chambers         For       For          Management
6     Elect Director Brian L. Halla           For       For          Management
7     Elect Director John L. Hennessy         For       For          Management
8     Elect Director Richard M. Kovacevich    For       For          Management
9     Elect Director Roderick C. Mcgeary      For       For          Management
10    Elect Director Michael K. Powell        For       For          Management
11    Elect Director Arun Sarin               For       For          Management
12    Elect Director Steven M. West           For       For          Management
13    Elect Director Jerry Yang               For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Ratify Auditors                         For       For          Management
16    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability
17    Report on Internet Fragmentation        Against   For          Shareholder
18    Adopt Policy Prohibiting Sale of        Against   Against      Shareholder
      Products in China if they Contribute to
      Human Rights Abuses

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

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Murray Demo                       For       For          Management
2     Elect Asiff Hirji                       For       For          Management
3     Amendment to the 2005 Equity Incentive  For       For          Management
      Plan
4     Reapproval of Performance Goals Under   For       For          Management
      the 2005 Equity Incentive Plan
5     Ratification of Auditor                 For       For          Management
6     Advisory Vote on Executive Compensation For       For          Management
7     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

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

CLIFFS NATURAL RESOURCES INC.

Ticker:       CLF            Security ID:  18683K101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Joseph Carrabba                   For       For          Management
2     Elect Susan Cunningham                  For       For          Management
3     Elect Barry Eldridge                    For       For          Management
4     Elect Andres Ricardo Gluski Weilert     For       For          Management
5     Elect Susan Green                       For       For          Management
6     Elect Janice Henry                      For       For          Management
7     Elect James Kirsch                      For       For          Management
8     Elect Francis McAllister                For       For          Management
9     Elect Roger Phillips                    For       For          Management
10    Elect Richard Riederer                  For       For          Management
11    Elect Richard Ross                      For       For          Management
12    Elect Alan Schwartz                     For       For          Management
13    Increase of Authorized Common Stock     For       For          Management
14    Advisory Vote on Executive Compensation For       For          Management
15    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
16    Shareholder Proposal Regarding Majority Against   Against      Shareholder
      Vote for Election of Directors
17    Ratification of Auditor                 For       For          Management

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

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lew Frankfort                     For       For          Management
1.2   Elect Susan Kropf                       For       For          Management
1.3   Elect Gary Loveman                      For       For          Management
1.4   Elect Ivan Menezes                      For       For          Management
1.5   Elect Irene Miller                      For       For          Management
1.6   Elect Michael Murphy                    For       For          Management
1.7   Elect Jide Zeitlin                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2010 Stock Incentive Plan               For       For          Management
4     Shareholder Proposal Regarding          Against   Against      Shareholder
      Cessation of Fur Use in Products

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

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Howe                       For       For          Management
2     Elect Robert Weissman                   For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Increase of Authorized Common Stock     For       For          Management
6     Amendment to the Certificate of         For       For          Management
      Incorporation to Reduce Supermajority
      Requirement
7     Amendment to the Bylaws to Reduce       For       For          Management
      Supermajority Requirement
8     Ratification of Auditor                 For       For          Management

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

CONTINENTAL AIRLINES, INC.

Ticker:       CAL            Security ID:  210795308
Meeting Date: SEP 17, 2010   Meeting Type: Special
Record Date:  AUG 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Please Mark For If Stock Owned          None      For          Management
      Beneficially By You Is Owned and
      Controlled Only By U.S. Citizens Or
      Mark  Against  If Such Stock Is Owned
      Or controlled By Any Person Who Is Not
      A U.S. Citizen

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

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Theodore Solso                    For       For          Management
2     Elect N. Thomas Linebarger              For       For          Management
3     Elect William Miller                    For       For          Management
4     Elect Alexis Herman                     For       For          Management
5     Elect Georgia Nelson                    For       For          Management
6     Elect Carl Ware                         For       For          Management
7     Elect Robert Herdman                    For       For          Management
8     Elect Robert Bernhard                   For       For          Management
9     Elect Franklin Chang-Diaz               For       For          Management
10    Elect Stephen Dobbs                     For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management
12    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
13    Ratification of Auditor                 For       For          Management

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

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Breyer                      For       For          Management
1.2   Elect Donald Carty                      For       For          Management
1.3   Elect Michael Dell                      For       For          Management
1.4   Elect William Gray, III                 For       For          Management
1.5   Elect Judy Lewent                       For       For          Management
1.6   Elect Thomas Luce, III                  For       For          Management
1.7   Elect Klaus Luft                        For       For          Management
1.8   Elect Alex Mandl                        For       For          Management
1.9   Elect Shantanu Narayen                  For       For          Management
1.10  Elect Sam Nunn                          For       For          Management
1.11  Elect H. Ross Perot, Jr.                For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Elimination of Supermajority            For       For          Management
      Requirement
4     Shareholder Proposal Regarding          Against   For          Shareholder
      Reimbursement of Solicitation Expenses
5     Shareholder Proposal Regarding Advisory Against   Against      Shareholder
      Vote on Compensation (Say on Pay)

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

DIAMOND OFFSHORE DRILLING, INC.

Ticker:       DO             Security ID:  25271C102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Tisch                       For       For          Management
2     Elect Lawrence Dickerson                For       For          Management
3     Elect John Bolton                       For       For          Management
4     Elect Charles Fabrikant                 For       For          Management
5     Elect Paul Gaffney II                   For       For          Management
6     Elect Edward Grebow                     For       For          Management
7     Elect Herbert Hofmann                   For       For          Management
8     Elect Andrew Tisch                      For       For          Management
9     Elect Raymond Troubh                    For       For          Management
10    Ratification of Auditor                 For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management
12    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

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

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David Benson                      For       For          Management
2     Elect Robert Cremin                     For       For          Management
3     Elect Jean-Pierre Ergas                 For       For          Management
4     Elect Peter Francis                     For       For          Management
5     Elect Kristiane Graham                  For       For          Management
6     Elect Robert Livingston                 For       For          Management
7     Elect Richard Lochridge                 For       For          Management
8     Elect Bernard Rethore                   For       For          Management
9     Elect Michael Stubbs                    For       For          Management
10    Elect Stephen Todd                      For       For          Management
11    Elect Stephen Wagner                    For       For          Management
12    Elect Mary Winston                      For       For          Management
13    Ratification of Auditor                 For       For          Management
14    Advisory Vote on Executive Compensation For       For          Management
15    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

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

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Fred Anderson                     For       For          Management
2     Elect Edward Barnholt                   For       For          Management
3     Elect Scott Cook                        For       For          Management
4     Elect John Donahoe                      For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
7     Ratification of Auditor                 For       For          Management
8     Shareholder Proposal Regarding Simple   Against   For          Shareholder
      Majority Vote

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

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Brown                     For       For          Management
2     Elect Randolph Cowen                    For       For          Management
3     Elect Michael Cronin                    For       For          Management
4     Elect Gail Deegan                       For       For          Management
5     Elect James DiStasio                    For       For          Management
6     Elect John Egan                         For       For          Management
7     Elect Edmund Kelly                      For       For          Management
8     Elect Windle Priem                      For       For          Management
9     Elect Paul Sagan                        For       For          Management
10    Elect David Strohm                      For       For          Management
11    Elect Joseph Tucci                      For       For          Management
12    Ratification of Auditor                 For       For          Management
13    Amendment to the 2003 Stock Plan        For       For          Management
14    Amendment to Right to Call a Special    For       For          Management
      Meeting
15    Advisory Vote on Executive Compensation For       For          Management
16    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

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

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  NOV 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Farr                        For       For          Management
1.2   Elect Harriet Green                     For       For          Management
1.3   Elect Charles Peters                    For       For          Management
1.4   Elect Joseph Prueher                    For       For          Management
1.5   Elect Rozanne Ridgway                   For       For          Management
2     Re-approval of the Performance Measures For       For          Management
      under the 2006 Incentive Shares Plan
3     2011 Stock Option Plan                  For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation
7     Shareholder Proposal Regarding          Against   Against      Shareholder
      Sustainability Report

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

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Fred Cox                          For       For          Management
1.2   Elect Michael Downey                    For       For          Management
1.3   Elect Bruce Edwards                     For       For          Management
1.4   Elect Paul Folino                       For       For          Management
1.5   Elect Robert Goon                       For       For          Management
1.6   Elect Don Lyle                          For       For          Management
1.7   Elect James McCluney                    For       For          Management
1.8   Elect Dean Yoost                        For       For          Management
2     Amendment to the 2005 Equity Incentive  For       For          Management
      Plan
3     Amendment to the Employee Stock         For       For          Management
      Purchase Plan
4     Ratification of Auditor                 For       For          Management

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

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gary Benanav                      For       For          Management
2     Elect Maura Breen                       For       For          Management
3     Elect Nicholas LaHowchic                For       For          Management
4     Elect Thomas Mac Mahon                  For       For          Management
5     Elect Frank Mergenthaler                For       For          Management
6     Elect Woodrow Myers, Jr.                For       For          Management
7     Elect John Parker, Jr.                  For       For          Management
8     Elect George Paz                        For       For          Management
9     Elect Samuel Skinner                    For       For          Management
10    Elect Seymour Sternberg                 For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Amendment to Bylaws to Permit           For       For          Management
      Shareholders to Call a Special Meeting
13    Advisory Vote on Executive Compensation For       For          Management
14    Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
15    2011 Long-Term Incentive Plan           For       For          Management
16    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report

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

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Boskin                    For       For          Management
1.2   Elect Peter Brabeck-Letmathe            For       For          Management
1.3   Elect Larry Faulkner                    For       For          Management
1.4   Elect Jay Fishman                       For       For          Management
1.5   Elect Kenneth Frazier                   For       For          Management
1.6   Elect William George                    For       For          Management
1.7   Elect Marilyn Nelson                    For       For          Management
1.8   Elect Samuel Palmisano                  For       For          Management
1.9   Elect Steven Reinemund                  For       For          Management
1.10  Elect Rex Tillerson                     For       For          Management
1.11  Elect Edward Whitacre, Jr.              For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Board Chairman
6     Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report
7     Shareholder Proposal Regarding Sexual   Against   Against      Shareholder
      Orientation and Gender identity
      Anti-Bias Policy
8     Shareholder Proposal Regarding Human    Against   Against      Shareholder
      Right to Water
9     Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Oil Sands Operations
10    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Hydraulic Fracturing
11    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Technology and Products to Become
      Environmentally Sustainable
12    Shareholder Proposal Regarding          Against   Against      Shareholder
      Greenhouse Gas Emission Goals

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

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephen Butler                    For       For          Management
2     Elect Kimberly Casiano                  For       For          Management
3     Elect Anthony Earley, Jr.               For       For          Management
4     Elect Edsel Ford II                     For       For          Management
5     Elect William Ford, Jr.                 For       For          Management
6     Elect Richard Gephardt                  For       For          Management
7     Elect James Hance, Jr.                  For       For          Management
8     Elect Irvine Hockaday, Jr.              For       For          Management
9     Elect Richard Manoogian                 For       For          Management
10    Elect Ellen Marram                      For       For          Management
11    Elect Alan Mulally                      For       For          Management
12    Elect Homer Neal                        For       For          Management
13    Elect Gerald Shaheen                    For       For          Management
14    Elect John Thornton                     For       For          Management
15    Ratification of Auditor                 For       For          Management
16    Advisory Vote on Executive Compensation For       For          Management
17    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
18    Shareholder Proposal Regarding          Against   Against      Shareholder
      Publishing Political Contributions and
      Expenditure in Newspapers
19    Shareholder Proposal Regarding          Against   For          Shareholder
      Recapitalization Plan
20    Shareholder Proposal Regarding Right to Against   Against      Shareholder
      Call a Special Meeting

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

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Elaine Agather                    For       For          Management
1.2   Elect Jeffrey Boyer                     For       For          Management
1.3   Elect Kosta Kartsotis                   For       For          Management
1.4   Elect Elysia Ragusa                     For       For          Management
1.5   Elect Jal Shroff                        For       For          Management
1.6   Elect James Skinner                     For       For          Management
1.7   Elect Michael Steinberg                 For       For          Management
1.8   Elect Donald Stone                      For       For          Management
1.9   Elect James Zimmerman                   For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management

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

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect W. Geoffrey Beattie               For       For          Management
2     Elect James Cash, Jr.                   For       For          Management
3     Elect Ann Fudge                         For       For          Management
4     Elect Susan Hockfield                   For       For          Management
5     Elect Jeffrey Immelt                    For       For          Management
6     Elect Andrea Jung                       For       For          Management
7     Elect Alan Lafley                       For       For          Management
8     Elect Robert Lane                       For       For          Management
9     Elect Ralph Larsen                      For       For          Management
10    Elect Rochelle Lazarus                  For       For          Management
11    Elect James Mulva                       For       For          Management
12    Elect Sam Nunn                          For       For          Management
13    Elect Roger Penske                      For       For          Management
14    Elect Robert Swieringa                  For       For          Management
15    Elect James Tisch                       For       For          Management
16    Elect Douglas Warner III                For       For          Management
17    Ratification of Auditor                 For       For          Management
18    Advisory Vote on Executive Compensation For       Against      Management
19    Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
20    Shareholder Proposal Cumulative Voting  Against   Against      Shareholder
21    Shareholder Proposal Regarding          Against   Against      Shareholder
      Performance-Based Equity Compensation
22    Shareholder Proposal Regarding          Against   Against      Shareholder
      Restricting Executive Compensation
23    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Financial Risks of Climate Change
24    Shareholder Proposal Regarding          Against   Against      Shareholder
      Transparency in Animal Research

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

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Bradbury Anderson                 For       For          Management
2     Elect R. Kerry Clark                    For       For          Management
3     Elect Paul Danos                        For       For          Management
4     Elect William Esrey                     For       For          Management
5     Elect Raymond Gilmartin                 For       For          Management
6     Elect Judith Richards Hope              For       For          Management
7     Elect Heidi Miller                      For       For          Management
8     Elect Hilda Ochoa-Brillembourg          For       For          Management
9     Elect Steve Odland                      For       For          Management
10    Elect Kendall Powell                    For       For          Management
11    Elect Lois Quam                         For       For          Management
12    Elect Michael Rose                      For       For          Management
13    Elect Robert Ryan                       For       For          Management
14    Elect Dorothy Terrell                   For       For          Management
15    Executive Incentive Plan                For       For          Management
16    Ratification of Auditor                 For       For          Management
17    Advisory Vote on Executive Compensation For       For          Management

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

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Larry Page                        For       For          Management
1.2   Elect Sergey Brin                       For       For          Management
1.3   Elect Eric Schmidt                      For       For          Management
1.4   Elect L. John Doerr                     For       For          Management
1.5   Elect John Hennessy                     For       For          Management
1.6   Elect Ann Mather                        For       For          Management
1.7   Elect Paul Otellini                     For       For          Management
1.8   Elect K. Ram Shriram                    For       For          Management
1.9   Elect Shirley Tilghman                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2004 Stock Plan        For       Against      Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
6     Shareholder Proposal Regarding          Against   Against      Shareholder
      Formation of Sustainability Committee
7     Shareholder Proposal Regarding Simple   Against   For          Shareholder
      Majority Vote
8     Shareholder Proposal Regarding Conflict Against   Against      Shareholder
      of Interest Report

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

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard L. Lance          For       For          Management
2     Elect Director Thomas A. Dattilo        For       For          Management
3     Elect Director Terry D. Growcock        For       For          Management
4     Elect Director Leslie F. Kenne          For       For          Management
5     Elect Director David B. Rickard         For       For          Management
6     Elect Director James C. Stoffel         For       For          Management
7     Elect Director Gregory T. Swienton      For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Require Independent Board Chairman      Against   Against      Shareholder

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

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Cumming                      For       For          Management
1.2   Elect Robert Cascella                   For       For          Management
1.3   Elect Glenn Muir                        For       For          Management
1.4   Elect Sally Crawford                    For       For          Management
1.5   Elect David LaVance, Jr.                For       For          Management
1.6   Elect Nancy Leaming                     For       For          Management
1.7   Elect Lawrence Levy                     For       For          Management
1.8   Elect Elaine Ullian                     For       For          Management
1.9   Elect Wayne Wilson                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management

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

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gordon Bethune                    For       For          Management
2     Elect Kevin Burke                       For       For          Management
3     Elect Jaime Chico Pardo                 For       For          Management
4     Elect David Cote                        For       For          Management
5     Elect D. Scott Davis                    For       For          Management
6     Elect Linnet Deily                      For       For          Management
7     Elect Judd Gregg                        For       For          Management
8     Elect Lord Clive Hollick                For       For          Management
9     Elect George Paz                        For       For          Management
10    Elect Bradley Sheares                   For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
14    2011 Stock Incentive Plan               For       For          Management
15    Amendment to the Incentive Compensation For       For          Management
      Plan for Executive Employees
16    Shareholder Proposal Regarding Right to Against   For          Shareholder
      Act by Written Consent
17    Shareholder Proposal Regarding Right to Against   Against      Shareholder
      Call a Special Meeting

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

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gregory Blatt                     For       For          Management
1.2   Elect Edgar Bronfman, Jr.               For       For          Management
1.3   Elect Barry Diller                      For       For          Management
1.4   Elect Michael Eisner                    For       For          Management
1.5   Elect Victor Kaufman                    For       For          Management
1.6   Elect Donald Keough                     For       For          Management
1.7   Elect Bryan Lourd                       For       For          Management
1.8   Elect Arthur Martinez                   For       For          Management
1.9   Elect David Rosenblatt                  For       For          Management
1.10  Elect Alan Spoon                        For       For          Management
1.11  Elect Alexander von Furstenberg         For       For          Management
1.12  Elect Richard Zannino                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

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

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Susan Crown                       For       For          Management
2     Elect Don Davis, Jr.                    For       For          Management
3     Elect Robert McCormack                  For       Against      Management
4     Elect Robert Morrison                   For       For          Management
5     Elect James Skinner                     For       For          Management
6     Elect David Smith, Jr.                  For       For          Management
7     Elect David Speer                       For       For          Management
8     Elect Pamela Strobel                    For       For          Management
9     Elect Kevin Warren                      For       For          Management
10    Elect Anre Williams                     For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
14    2011 Cash Incentive Plan                For       For          Management
15    Amendment to the 2011 Long-Term         For       For          Management
      Incentive Plan

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

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alain Belda                       For       For          Management
2     Elect William Brody                     For       For          Management
3     Elect Kenneth Chenault                  For       For          Management
4     Elect Michael Eskew                     For       For          Management
5     Elect Shirley Jackson                   For       For          Management
6     Elect Andrew Liveris                    For       For          Management
7     Elect W. James McNerney, Jr.            For       For          Management
8     Elect James Owens                       For       For          Management
9     Elect Samuel Palmisano                  For       For          Management
10    Elect Joan Spero                        For       For          Management
11    Elect Sidney Taurel                     For       For          Management
12    Elect Lorenzo Hector Zambrano Trevino   For       For          Management
13    Ratification of Auditor                 For       For          Management
14    Advisory Vote on Executive Compensation For       For          Management
15    Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation
16    Shareholder Proposal Regarding          Against   Against      Shareholder
      Cumulative Voting
17    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report
18    Shareholder Proposal Regarding Lobbying Against   Against      Shareholder
      Report

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

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David Bell                        For       For          Management
2     Elect Robert Conn                       For       For          Management
3     Elect James Diller                      For       For          Management
4     Elect Gary Gist                         For       For          Management
5     Elect Mercedes Johnson                  For       For          Management
6     Elect Gregory Lang                      For       For          Management
7     Elect Jan Peeters                       For       For          Management
8     Elect Robert Pokelwaldt                 For       For          Management
9     Elect James Urry                        For       For          Management
10    Ratification of Auditor                 For       For          Management
11    Amendment to the 2008 Equity            For       For          Management
      Compensation Plan
12    Advisory Vote on Executive Compensation For       Against      Management
13    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

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

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Floyd Loop                        For       For          Management
2     Elect George Stalk Jr.                  For       For          Management
3     Elect Craig Barratt                     For       For          Management
4     Amendment to the 2010 Incentive Award   For       For          Management
      Plan
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation
7     Ratification of Auditor                 For       For          Management

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

ITT EDUCATIONAL SERVICES, INC.

Ticker:       ESI            Security ID:  45068B109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Dean                         For       For          Management
2     Elect James Fowler Jr.                  For       For          Management
3     Elect Vin Weber                         For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

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

JDS UNIPHASE CORPORATION

Ticker:       JDSU           Security ID:  46612J507
Meeting Date: NOV 30, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin A. Kaplan         For       For          Management
1.2   Elect Director Kevin J. Kennedy         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Natalie Black                     For       For          Management
1.2   Elect Robert Cornog                     For       For          Management
1.3   Elect William Lacy                      For       For          Management
1.4   Elect Stephen Roell                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Adoption of Majority Vote for Election  For       For          Management
      of Directors
4     Amendment to the Annual Incentive       For       For          Management
      Performance Plan
5     Amendment to the Long-Term Incentive    For       For          Management
      Performance Plan
6     Advisory Vote on Executive Compensation For       For          Management
7     Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation

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

JOY GLOBAL INC.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven Gerard                     For       For          Management
1.2   Elect John Hanson                       For       For          Management
1.3   Elect Kenneth Johnsen                   For       For          Management
1.4   Elect Gale Klappa                       For       For          Management
1.5   Elect Richard Loynd                     For       For          Management
1.6   Elect P. Eric Siegert                   For       For          Management
1.7   Elect Michael Sutherlin                 For       For          Management
1.8   Elect James Tate                        For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
5     Employee Stock Purchase Plan            For       For          Management

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

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mary Cranston                     For       For          Management
1.2   Elect Kevin Johnson                     For       For          Management
1.3   Elect J. Michael Lawrie                 For       For          Management
1.4   Elect David Schlotterbeck               For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2012 Performance Bonus Plan             For       For          Management
4     Amendment to the 2006 Equity Incentive  For       For          Management
      Plan
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
7     Shareholder Proposal Regarding          N/A       For          Shareholder
      Declassification of the Board

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

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David King                        For       For          Management
2     Elect Kerrii Anderson                   For       For          Management
3     Elect Jean-Luc Belingard                For       For          Management
4     Elect N. Anthony Coles, Jr.             For       For          Management
5     Elect Wendy Lane                        For       For          Management
6     Elect Thomas Mac Mahon                  For       For          Management
7     Elect Robert Mittelstaedt, Jr.          For       For          Management
8     Elect Arthur Rubenstein                 For       For          Management
9     Elect M. Keith Weikel                   For       For          Management
10    Elect R. Sanders Williams               For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management
12    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
13    Ratification of Auditor                 For       For          Management

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

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Forman                    For       For          Management
1.2   Elect George Koo                        For       For          Management
1.3   Elect Irwin Siegel                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

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

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Dennis Glass                      For       For          Management
2     Elect Gary Kelly                        For       For          Management
3     Elect Michael Mee                       For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Amendment to the Restated Articles of   For       For          Management
      Incorporation to Allow Shareholders to
      Amend the Bylaws
6     Advisory Vote on Executive Compensation For       Against      Management
7     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

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

LONGTOP FINANCIAL TECHNOLOGIES LIMITED

Ticker:       LFT            Security ID:  54318P108
Meeting Date: MAR 24, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Yinhua Chen                       For       For          Management
1.2   Elect Yifeng Shen                       For       For          Management
2     Appointment of Auditor                  For       For          Management

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

LULULEMON ATHLETICA INC.

Ticker:       LULU           Security ID:  550021109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Casey                     For       For          Management
1.2   Elect RoAnn Costin                      For       For          Management
1.3   Elect R. Brad Martin                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Amendment to the 2007 Equity Incentive  For       For          Management
      Plan
6     Executive Bonus Plan                    For       For          Management
7     Two-for-One Forward Stock Split         For       For          Management

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

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Amend Board Qualifications              For       For          Management
4     Amend Stock Ownership Limitations       For       For          Management
5     Adjourn Meeting                         For       For          Management
6.1   Elect Director Nancy J. Karch           For       For          Management
6.2   Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
6.3   Elect Director Edward Suning Tian       For       For          Management
6.4   Elect Director Silvio Barzi             For       For          Management
7     Approve Executive Incentive Bonus Plan  For       For          Management
8     Ratify Auditors                         For       For          Management

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

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby III        For       Against      Management
5     Elect Director M. Christine Jacobs      For       Against      Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       Against      Management
8     Elect Director Edward A. Mueller        For       Against      Management
9     Elect Director Jane E. Shaw             For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Executive Incentive Bonus Plan    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Stock Retention/Holding Period          Against   For          Shareholder
14    Report on Pay Disparity                 Against   Against      Shareholder

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

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Anderson                  For       For          Management
1.2   Elect David Calhoun                     For       For          Management
1.3   Elect Victor Dzau                       For       For          Management
1.4   Elect William Hawkins                   For       For          Management
1.5   Elect Shirley Jackson                   For       For          Management
1.6   Elect James Lenehan                     For       For          Management
1.7   Elect Denise O'Leary                    For       For          Management
1.8   Elect Kendall Powell                    For       For          Management
1.9   Elect Robert Pozen                      For       For          Management
1.10  Elect Jean-Pierre Rosso                 For       For          Management
1.11  Elect Jack Schuler                      For       For          Management
2     Ratification of Auditor                 For       For          Management

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

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Victor J. Dzau           For       For          Management
1.4   Elect Director William A. Hawkins       For       For          Management
1.5   Elect Director Shirley A. Jackson       For       For          Management
1.6   Elect Director James T. Lenehan         For       For          Management
1.7   Elect Director Denise M. O'Leary        For       For          Management
1.8   Elect Director Kendall J. Powell        For       For          Management
1.9   Elect Director Robert C. Pozen          For       For          Management
1.10  Elect Director Jean-Pierre Rosso        For       For          Management
1.11  Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management

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

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Blackmore                   For       For          Management
2     Elect Ahmad Chatila                     For       For          Management
3     Elect Marshall Turner, Jr.              For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       Against      Management
6     Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation
7     Shareholder Proposal Regarding          Against   For          Shareholder
      Declassification of the Board

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

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 20, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Albert J. Hugo-Martinez  For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Matthew W. Chapman       For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Ratify Auditors                         For       For          Management

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

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Steven Ballmer                    For       Against      Management
2     Elect Dina Dublon                       For       For          Management
3     Elect William Gates III                 For       For          Management
4     Elect Raymond Gilmartin                 For       For          Management
5     Elect Reed Hastings                     For       For          Management
6     Elect Maria Klawe                       For       For          Management
7     Elect David Marquardt                   For       For          Management
8     Elect Charles Noski                     For       For          Management
9     Elect Helmut Panke                      For       For          Management
10    Ratification of Auditor                 For       For          Management
11    Shareholder Proposal Regarding          Against   Against      Shareholder
      Formation of Environmental
      Sustainability Committee

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

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates III     For       For          Management
4     Elect Director Raymond V. Gilmartin     For       For          Management
5     Elect Director Reed Hastings            For       For          Management
6     Elect Director Maria M. Klawe           For       For          Management
7     Elect Director David F. Marquardt       For       For          Management
8     Elect Director Charles H. Noski         For       For          Management
9     Elect Director Helmut Panke             For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability

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

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William J. Amelio        For       For          Management
2     Elect Director Steven R. Appleton       For       For          Management
3     Elect Director Gary P. Arnold           For       For          Management
4     Elect Director Richard J. Danzig        For       For          Management
5     Elect Director Robert J. Frankenberg    For       For          Management
6     Elect Director Donald Macleod           For       For          Management
7     Elect Director Edward R. McCracken      For       For          Management
8     Elect Director Roderick C. McGeary      For       For          Management
9     Elect Director William E. Mitchell      For       For          Management
10    Ratify Auditors                         For       For          Management

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

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeffry Allen                      For       For          Management
1.2   Elect Alan Earhart                      For       For          Management
1.3   Elect Thomas Georgens                   For       For          Management
1.4   Elect Gerald Held                       For       For          Management
1.5   Elect Nicholas Moore                    For       For          Management
1.6   Elect T. Michael Nevens                 For       For          Management
1.7   Elect George Shaheen                    For       For          Management
1.8   Elect Robert Wall                       For       For          Management
1.9   Elect Daniel Warmenhoven                For       For          Management
2     Amendment to the 1999 Stock Option Plan For       For          Management
3     Amendment to the Employee Stock         For       For          Management
      Purchase Plan
4     Ratification of Auditor                 For       For          Management

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

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill K. Conway           For       For          Management
1.2   Elect Director Alan B. Graf, Jr.        For       For          Management
1.3   Elect Director John C. Lechleiter       For       For          Management
1.4   Elect Director Phyllis M. Wise          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management

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

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Browning                    For       For          Management
1.2   Elect Victoria Haynes                   For       For          Management
1.3   Elect Christopher Kearney               For       For          Management
2     Ratification of Auditor                 For       For          Management
3     ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Shareholder Proposal Regarding Majority Against   Against      Shareholder
      Vote for Election of Directors
6     Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Board Chairman

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

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Spencer Abraham                   For       For          Management
2     Elect Howard Atkins                     For       For          Management
3     Elect Stephen Chazen                    For       For          Management
4     Elect Edward Djerejian                  For       For          Management
5     Elect John Feick                        For       For          Management
6     Elect Margaret Foran                    For       For          Management
7     Elect Carlos Gutierrez                  For       For          Management
8     Elect Ray Irani                         For       For          Management
9     Elect Avedick Poladian                  For       For          Management
10    Elect Rodolfo Segovia                   For       For          Management
11    Elect Aziz Syriani                      For       For          Management
12    Elect Rosemary Tomich                   For       For          Management
13    Elect Walter Weisman                    For       For          Management
14    Ratification of Auditor                 For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Frequency of Advisory Vote on Executive For       1 Year       Management
      Compensation
17    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report
18    Shareholder Proposal Regarding          Against   Against      Shareholder
      Environmental Expertise on Board

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

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect T. Jay Collins                    For       For          Management
1.2   Elect D. Michael Hughes                 For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management

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

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Wren                         For       For          Management
2     Elect Bruce Crawford                    For       For          Management
3     Elect Alan Batkin                       For       For          Management
4     Elect Robert Clark                      For       For          Management
5     Elect Leonard Coleman, Jr.              For       For          Management
6     Elect Errol Cook                        For       For          Management
7     Elect Susan Denison                     For       For          Management
8     Elect Michael Henning                   For       For          Management
9     Elect John Murphy                       For       For          Management
10    Elect John Purcell                      For       For          Management
11    Elect Linda Johnson Rice                For       For          Management
12    Elect Gary Roubos                       For       For          Management
13    Ratification of Auditor                 For       For          Management
14    Restoration of Written Consent          For       For          Management
15    Elimination of Supermajority            For       For          Management
      Requirement
16    Advisory Vote on Executive Compensation For       Against      Management
17    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

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

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeffrey Berg                      For       For          Management
1.2   Elect H. Raymond Bingham                For       For          Management
1.3   Elect Michael Boskin                    For       For          Management
1.4   Elect Safra Catz                        For       For          Management
1.5   Elect Bruce Chizen                      For       For          Management
1.6   Elect George Conrades                   For       For          Management
1.7   Elect Lawrence Ellison                  For       For          Management
1.8   Elect Hector Garcia-Molina              For       For          Management
1.9   Elect Jeffrey Henley                    For       For          Management
1.10  Elect Mark Hurd                         For       For          Management
1.11  Elect Donald Lucas                      For       For          Management
1.12  Elect Naomi Seligman                    For       For          Management
2     Executive Bonus Plan                    For       For          Management
3     Amendment to the 2000 Long-Term Equity  For       For          Management
      Incentive Plan
4     Ratification of Auditor                 For       For          Management
5     Shareholder Proposal Regarding          Against   Against      Shareholder
      Formation of Sustainability Committee
6     Shareholder Proposal Regarding Majority Against   Against      Shareholder
      Vote for Election of Directors
7     Shareholder Proposal Regarding          Against   Against      Shareholder
      Retention of Shares After Retirement

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

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Donald L. Lucas          For       For          Management
1.12  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Establish Board Committee on            Against   Against      Shareholder
      Sustainability
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Stock Retention/Holding Period          Against   For          Shareholder

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

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Bohn                       For       For          Management
1.2   Elect Linda Harty                       For       For          Management
1.3   Elect William Kassling                  For       For          Management
1.4   Elect Robert Kohlhepp                   For       For          Management
1.5   Elect Klaus-Peter Muller                For       For          Management
1.6   Elect Candy Obourn                      For       For          Management
1.7   Elect Joseph Scaminace                  For       For          Management
1.8   Elect Wolfgang Schmitt                  For       For          Management
1.9   Elect Ake Svensson                      For       For          Management
1.10  Elect Markos Tambakeras                 For       For          Management
1.11  Elect James Wainscott                   For       For          Management
1.12  Elect Donald Washkewicz                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2010 Performance Bonus Plan             For       For          Management
4     Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Chairman

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

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Linda S. Harty           For       For          Management
1.3   Elect Director William E. Kassling      For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director Klaus-Peter Muller       For       For          Management
1.6   Elect Director Candy M. Obourn          For       For          Management
1.7   Elect Director Joseph M. Scaminace      For       For          Management
1.8   Elect Director Wolfgang R. Schmitt      For       For          Management
1.9   Elect Director Ake Svensson             For       For          Management
1.10  Elect Director Markos I. Tambakeras     For       For          Management
1.11  Elect Director James L. Wainscott       For       For          Management
1.12  Elect Director Donald E. Washkewicz     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder

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

PERRIGO COMPANY

Ticker:       PRGO           Security ID:  714290103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director Michael J. Jandernoa     For       Withhold     Management
1.3   Elect Director Joseph C. Papa           For       For          Management
2     Ratify Auditors                         For       For          Management

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

PRICELINE.COM INCORPORATED

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeffrey Boyd                      For       For          Management
1.2   Elect Ralph Bahna                       For       For          Management
1.3   Elect Howard Barker, Jr.                For       For          Management
1.4   Elect Jan Docter                        For       For          Management
1.5   Elect Jeffrey Epstein                   For       For          Management
1.6   Elect James Guyette                     For       For          Management
1.7   Elect Nancy Peretsman                   For       For          Management
1.8   Elect Craig Rydin                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Shareholder Proposal Regarding Right to Against   For          Shareholder
      Act by Written Consent

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

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect H.K. Desai                        For       For          Management
2     Elect Joel Birnbaum                     For       For          Management
3     Elect James Fiebiger                    For       For          Management
4     Elect Balakrishnan Iyer                 For       For          Management
5     Elect Kathryn Lewis                     For       For          Management
6     Elect George Wells                      For       For          Management
7     Ratification of Auditor                 For       For          Management

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

QLOGIC CORPORATION

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director H.K. Desai               For       For          Management
2     Elect Director Joel S. Birnbaum         For       For          Management
3     Elect Director James R. Fiebiger        For       For          Management
4     Elect Director Balakrishnan S. Iyer     For       For          Management
5     Elect Director Kathryn B. Lewis         For       For          Management
6     Elect Director George D. Wells          For       For          Management
7     Ratify Auditors                         For       For          Management

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

RIO TINTO PLC

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accounts and Reports                    For       For          Management
2     Directors' Remuneration Report          For       For          Management
3     Elect Tom Albanese                      For       For          Management
4     Elect Robert Brown                      For       For          Management
5     Elect Vivienne Cox                      For       For          Management
6     Elect Jan du Plessis                    For       For          Management
7     Elect Guy Elliott                       For       For          Management
8     Elect Michael Fitzpatrick               For       For          Management
9     Elect Ann Godbehere                     For       For          Management
10    Elect Richard Goodmanson                For       For          Management
11    Elect Andrew Gould                      For       For          Management
12    Elect Lord John Kerr of Kinlochard      For       For          Management
13    Elect Paul Tellier                      For       For          Management
14    Elect Samuel Walsh                      For       For          Management
15    Elect Stephen Mayne                     Against   Against      Management
16    Appointment of Auditor and Authority to For       For          Management
      Set Fees
17    Amendment to the Performance Share Plan For       For          Management
18    Amendment to and Renewal of Share       For       For          Management
      Ownership Plan
19    Authority to Issue Shares w/ Preemptive For       For          Management
      Rights
20    Authority to Issue Shares w/o           For       For          Management
      Preemptive Rights
21    Authority to Repurchase Rio Tinto plc   For       For          Management
      Shares
22    Authority to Set General Meeting Notice For       For          Management
      Period at 14 Days

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

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Kourey                    For       For          Management
2     Elect Mark Lewis                        For       For          Management
3     Elect Steven McCanne                    For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

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

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect George Orban                      For       For          Management
1.2   Elect Donald Seiler                     For       For          Management
2     Reapproval of the Incentive             For       For          Management
      Compensation Plan
3     Repeal of Classified Board              For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
6     Ratification of Auditor                 For       For          Management

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

SARA LEE CORPORATION

Ticker:       SLE            Security ID:  803111103
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Christopher B. Begley    For       For          Management
2     Elect Director Crandall C. Bowles       For       For          Management
3     Elect Director Virgis W. Colbert        For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director Laurette T. Koellner     For       For          Management
6     Elect Director Cornelis J.A. Van Lede   For       For          Management
7     Elect Director Dr. John Mcadam          For       For          Management
8     Elect Director Sir Ian Prosser          For       For          Management
9     Elect Director Norman R. Sorensen       For       For          Management
10    Elect Director Jeffrey W. Ubben         For       For          Management
11    Elect Director Jonathan P. Ward         For       For          Management
12    Ratify Auditors                         For       For          Management

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

SOHU.COM INC.

Ticker:       SOHU           Security ID:  83408W103
Meeting Date: JUL 02, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward  Roberts                   For       For          Management
1.2   Elect Zhonghan Deng                     For       Withhold     Management
2     Ratification of Auditor                 For       For          Management
3     2010 Stock Incentive Plan               For       For          Management

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

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Howard Schultz                    For       For          Management
2     Elect William Bradley                   For       For          Management
3     Elect Mellody Hobson                    For       For          Management
4     Elect Kevin Johnson                     For       For          Management
5     Elect Olden Lee                         For       For          Management
6     Elect Sheryl Sandberg                   For       For          Management
7     Elect James Shennan, Jr.                For       For          Management
8     Elect Javier Teruel                     For       For          Management
9     Elect Myron Ullman III                  For       For          Management
10    Elect Craig Weatherup                   For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management
12    Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
13    Approval of Revised Performance         For       For          Management
      Criteria Under the 2005 Long-Term
      Equity Incentive Plan
14    Amendment to the 2005 Long-Term Equity  For       For          Management
      Incentive Plan
15    Ratification of Auditor                 For       For          Management
16    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder
      RECYCLING STRATEGY FOR BEVERAGE
      CONTAINERS

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

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Howard Cox, Jr.                   For       For          Management
1.2   Elect Srikant Datar                     For       For          Management
1.3   Elect Roch Doliveux                     For       For          Management
1.4   Elect Louis Francesconi                 For       For          Management
1.5   Elect Allan Golston                     For       For          Management
1.6   Elect Howard Lance                      For       For          Management
1.7   Elect Stephen MacMillan                 For       For          Management
1.8   Elect William Parfet                    For       For          Management
1.9   Elect Ronda Stryker                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Long-Term Incentive Plan           For       For          Management
4     2011 Performance Incentive Award Plan   For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
7     Shareholder Proposal Regarding Right to Against   Against      Shareholder
      Call a Special Meeting

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

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John M. Cassaday         For       For          Management
2     Elect Director Manuel A. Fernandez      For       For          Management
3     Elect Director Hans-joachim Koerber     For       For          Management
4     Elect Director Jackie M. Ward           For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management

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

TECK RESOURCES LIMITED

Ticker:       TCK            Security ID:  878742204
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ichiro Abe                        For       For          Management
1.2   Elect Mayank Ashar                      For       For          Management
1.3   Elect J. Brian Aune                     For       For          Management
1.4   Elect Jalynn Bennett                    For       For          Management
1.5   Elect Hugh Bolton                       For       For          Management
1.6   Elect Felix Chee                        For       For          Management
1.7   Elect Jack Cockwell                     For       For          Management
1.8   Elect Norman Keevil                     For       For          Management
1.9   Elect Norman Keevil III                 For       For          Management
1.10  Elect Takashi Kuriyama                  For       For          Management
1.11  Elect Donald Lindsay                    For       For          Management
1.12  Elect Janice Rennie                     For       Withhold     Management
1.13  Elect Warren Seyffert                   For       For          Management
1.14  Elect Christopher Thompson              For       For          Management
2     Appointment of Auditor and Authority to For       For          Management
      Set Fees
3     Advisory Vote on Executive Compensation For       Against      Management

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

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Bryson                       For       For          Management
2     Elect David Calhoun                     For       For          Management
3     Elect Arthur Collins, Jr.               For       For          Management
4     Elect Linda Cook                        For       For          Management
5     Elect Kenneth Duberstein                For       For          Management
6     Elect Edmund Giambastiani, Jr.          For       For          Management
7     Elect Edward Liddy                      For       For          Management
8     Elect John McDonnell                    For       For          Management
9     Elect W. James McNerney, Jr.            For       For          Management
10    Elect Susan Schwab                      For       For          Management
11    Elect Ronald Williams                   For       For          Management
12    Elect Mike Zafirovski                   For       For          Management
13    Advisory Vote on Executive Compensation For       For          Management
14    Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation
15    Ratification of Auditor                 For       For          Management
16    Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Verification of Compliance
      with Labor and Human Rights Standards
17    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report
18    Shareholder Proposal Regarding Right to Against   For          Shareholder
      Act by Written Consent
19    Shareholder Proposal Regarding Right to Against   Against      Shareholder
      Call a Special Meeting
20    Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Board Chairman

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

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Daniel Boggan, Jr.                For       For          Management
2     Elect Richard Carmona                   For       For          Management
3     Elect Tully Friedman                    For       For          Management
4     Elect George Harad                      For       For          Management
5     Elect Donald Knauss                     For       For          Management
6     Elect Robert Matschullat                For       For          Management
7     Elect Gary Michael                      For       For          Management
8     Elect Edward Mueller                    For       For          Management
9     Elect Jan Murley                        For       For          Management
10    Elect Pamela Thomas-Graham              For       For          Management
11    Elect Carolyn Ticknor                   For       For          Management
12    Ratification of Auditor                 For       For          Management
13    Approval of the Material Terms of the   For       For          Management
      Performance Goals under the 2005 Stock
      Incentive Plan
14    Approval of the Material Terms of the   For       For          Management
      Performance Goals under the Executive
      Incentive Compensation Plan
15    Shareholder Proposal  Regarding         Against   Against      Shareholder
      Independent Board Chairman

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

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aerin Lauder             For       For          Management
1.2   Elect Director William P. Lauder        For       Withhold     Management
1.3   Elect Director Lynn Forester de         For       For          Management
      Rothschild
1.4   Elect Director Richard D. Parsons       For       For          Management
1.5   Elect Director Richard F. Zannino       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lloyd Blankfein                   For       For          Management
2     Elect John Bryan                        For       For          Management
3     Elect Gary Cohn                         For       For          Management
4     Elect Claes Dahlback                    For       For          Management
5     Elect Stephen Friedman                  For       For          Management
6     Elect William George                    For       For          Management
7     Elect James Johnson                     For       For          Management
8     Elect Lois Juliber                      For       For          Management
9     Elect Lakshmi Mittal                    For       For          Management
10    Elect James Schiro                      For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management
12    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
13    Ratification of Auditor                 For       For          Management
14    Shareholder Proposal Regarding          Against   Against      Shareholder
      Cumulative Voting
15    Shareholder Proposal Regarding Right to Against   Against      Shareholder
      Call a Special Meeting
16    Shareholder Proposal Regarding          Against   Against      Shareholder
      Retention of Shares After Retirement
17    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Compensation
18    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Climate Change
19    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report

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

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect F. Duane Ackerman                 For       For          Management
2     Elect Francis Blake                     For       For          Management
3     Elect Ari Bousbib                       For       For          Management
4     Elect Gregory Brenneman                 For       For          Management
5     Elect J. Frank Brown                    For       For          Management
6     Elect Albert Carey                      For       For          Management
7     Elect Armando Codina                    For       For          Management
8     Elect Bonnie Hill                       For       For          Management
9     Elect Karen Katen                       For       For          Management
10    Elect Ronald Sargent                    For       For          Management
11    Ratification of Auditor                 For       For          Management
12    ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management
13    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
14    Restoration of Written Consent          For       For          Management
15    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder
      CUMULATIVE VOTING
16    Shareholder Proposal Regarding Right to Against   Against      Shareholder
      Call a Special Meeting
17    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder
      EMPLOYMENT DIVERSITY REPORT
18    Shareholder Proposal Regarding Advisory Against   Against      Shareholder
      Vote on Electioneering Expenditure

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

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945A107
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Graber        For       For          Management
1.2   Elect Director Emery N. Koenig          For       For          Management
1.3   Elect Director Sergio Rial              For       For          Management
1.4   Elect Director David T. Seaton          For       For          Management
2     Ratify Auditors                         For       For          Management

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

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Angela Braly                      For       For          Management
2     Elect Kenneth Chenault                  For       For          Management
3     Elect Scott Cook                        For       For          Management
4     Elect Rajat Gupta                       For       For          Management
5     Elect Robert McDonald                   For       For          Management
6     Elect W. James McNerney, Jr.            For       For          Management
7     Elect Johnathan Rodgers                 For       For          Management
8     Elect Mary Wilderotter                  For       For          Management
9     Elect Patricia Woertz                   For       For          Management
10    Elect Ernesto Zedillo                   For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Shareholder Proposal Regarding          Against   Against      Shareholder
      Cumulative Voting

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

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angela F. Braly          For       For          Management
2     Elect Director Kenneth I. Chenault      For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director Rajat K. Gupta           For       For          Management
5     Elect Director Robert A. Mcdonald       For       For          Management
6     Elect Director W. James Mcnerney, Jr.   For       For          Management
7     Elect Director Johnathan A. Rodgers     For       For          Management
8     Elect Director Mary A. Wilderotter      For       For          Management
9     Elect Director Patricia A. Woertz       For       For          Management
10    Elect Director Ernesto Zedillo          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Provide for Cumulative Voting           Against   Against      Shareholder

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

THE SHERWIN-WILLIAMS COMPANY

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Arthur Anton                      For       For          Management
1.2   Elect James Boland                      For       For          Management
1.3   Elect Christopher Connor                For       For          Management
1.4   Elect David Hodnik                      For       For          Management
1.5   Elect Thomas Kadien                     For       For          Management
1.6   Elect Susan Kropf                       For       For          Management
1.7   Elect Gary McCullough                   For       For          Management
1.8   Elect A. Malachi Mixon, III             For       For          Management
1.9   Elect Curtis Moll                       For       For          Management
1.10  Elect Richard Smucker                   For       For          Management
1.11  Elect John Stropki, Jr.                 For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
4     Amendments to Code of Regulations       For       For          Management
5     Ratification of Auditor                 For       For          Management
6     Shareholder Proposal Regarding Majority Against   Against      Shareholder
      Vote for Election of Directors

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

TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jose Alvarez                      For       For          Management
2     Elect Alan Bennett                      For       For          Management
3     Elect Bernard Cammarata                 For       For          Management
4     Elect David Ching                       For       For          Management
5     Elect Michael Hines                     For       For          Management
6     Elect Amy Lane                          For       For          Management
7     Elect Carol Meyrowitz                   For       For          Management
8     Elect John O'Brien                      For       For          Management
9     Elect Willow Shire                      For       For          Management
10    Ratification of Auditor                 For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management
12    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

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

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect William Ballard, Jr.              For       For          Management
2     Elect Richard Burke                     For       For          Management
3     Elect Robert Darretta                   For       For          Management
4     Elect Stephen Hemsley                   For       For          Management
5     Elect Michele Hooper                    For       For          Management
6     Elect Rodger Lawson                     For       For          Management
7     Elect Douglas Leatherdale               For       For          Management
8     Elect Glenn Renwick                     For       For          Management
9     Elect Kenneth Shine                     For       For          Management
10    Elect Gail Wilensky                     For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management
12    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
13    2011 Incentive Stock Plan               For       For          Management
14    Amendment to the 1993 Employee Stock    For       For          Management
      Purchase Plan
15    Ratification of Auditor                 For       For          Management

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

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ronald Calgaard                   For       For          Management
2     Elect Stephen Waters                    For       For          Management
3     Elect Randall Weisenburger              For       For          Management
4     Elect Rayford Wilkins Jr.               For       For          Management
5     Repeal of Classified Board              For       For          Management
6     Ratification of Auditor                 For       For          Management
7     2011 Omnibus Stock Incentive Plan       For       For          Management
8     Advisory Vote on Executive Compensation For       Against      Management
9     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
10    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report
11    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report (2)
12    Shareholder Proposal Regarding Safety   Against   Against      Shareholder
      Report

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

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joshua Bekenstein                 For       For          Management
1.2   Elect Michael Berendt                   For       For          Management
1.3   Elect Douglas Berthiaume                For       For          Management
1.4   Elect Edward Conard                     For       For          Management
1.5   Elect Laurie Glimcher                   For       For          Management
1.6   Elect Christopher Kuebler               For       For          Management
1.7   Elect William Miller                    For       For          Management
1.8   Elect JoAnn Reed                        For       For          Management
1.9   Elect Thomas Salice                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

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

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Baker II                     For       For          Management
2     Elect John Chen                         For       For          Management
3     Elect Lloyd Dean                        For       For          Management
4     Elect Susan Engel                       For       For          Management
5     Elect Enrique Hernandez, Jr.            For       For          Management
6     Elect Donald James                      For       For          Management
7     Elect Mackey McDonald                   For       For          Management
8     Elect Cynthia Milligan                  For       For          Management
9     Elect Nicholas Moore                    For       For          Management
10    Elect Philip Quigley                    For       For          Management
11    Elect Judith Runstad                    For       For          Management
12    Elect Stephen Sanger                    For       For          Management
13    Elect John Stumpf                       For       For          Management
14    Elect Susan Swenson                     For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
17    Ratification of Auditor                 For       For          Management
18    Shareholder Proposal Regarding Right to Against   Against      Shareholder
      Call a Special Meeting
19    Shareholder Proposal Regarding          Against   Against      Shareholder
      Cumulative Voting
20    Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Board Chairman
21    Shareholder Proposal Regarding Advisory Against   Against      Shareholder
      Vote on Director Compensation
22    Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Review of Controls Related
      to Loans, Foreclosures and
      Securitizations

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

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Philip Gianos                     For       For          Management
2     Elect Moshe Gavrielov                   For       For          Management
3     Elect John Doyle                        For       For          Management
4     Elect Jerald Fishman                    For       For          Management
5     Elect William Howard, Jr.               For       For          Management
6     Elect J. Michael Patterson              For       For          Management
7     Elect Albert Pimentel                   For       For          Management
8     Elect Marshall Turner                   For       For          Management
9     Elect Elizabeth Vanderslice             For       For          Management
10    Amendment to the Employee Qualified     For       For          Management
      Stock Purchase Plan
11    Amendment to the 2007 Equity Incentive  For       For          Management
      Plan
12    Ratification of Auditor                 For       For          Management

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

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Philip T. Gianos         For       For          Management
2     Elect Director Moshe N. Gavrielov       For       For          Management
3     Elect Director John L. Doyle            For       For          Management
4     Elect Director Jerald G. Fishman        For       For          Management
5     Elect Director William G. Howard, Jr.   For       For          Management
6     Elect Director J. Michael Patterson     For       For          Management
7     Elect Director Albert A. Pimentel       For       For          Management
8     Elect Director Marshall C. Turner       For       For          Management
9     Elect Director Elizabeth W. Vanderslice For       For          Management
10    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
11    Amend Omnibus Stock Plan                For       For          Management
12    Ratify Auditors                         For       For          Management

================= TRANSAMERICA PARTNERS LARGE VALUE PORTFOLIO ==================

ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Evan G. Greenberg as Director     For       For          Management
1.2   Elect Leo F. Mullin as Director         For       For          Management
1.3   Elect Olivier Steimer as Director       For       For          Management
1.4   Elect Michael P. Connors as Director    For       For          Management
1.5   Elect Eugene B. Shanks, Jr as Director  For       For          Management
1.6   Elect John A. Krol as Director          For       For          Management
2.1   Approve Annual Report                   For       For          Management
2.2   Accept Statutory Financial Statements   For       For          Management
2.3   Accept Consolidated Financial           For       For          Management
      Statements
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Discharge of Board and Senior   For       For          Management
      Management
5.1   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
5.2   Ratify Ratify PricewaterhouseCoopers    For       For          Management
      LLC as Independent Registered Public
      Accounting Firm as Auditors
5.3   Ratify BDO AG as Special Auditors       For       For          Management
6     Approve Dividend Distribution from      For       For          Management
      Legal Reserves
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   None      One Year     Management

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

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark T. Bertolini        For       For          Management
2     Elect Director Frank M. Clark           For       For          Management
3     Elect Director Betsy Z. Cohen           For       For          Management
4     Elect Director Molly J. Coye            For       For          Management
5     Elect Director Roger N. Farah           For       For          Management
6     Elect Director Barbara Hackman Franklin For       For          Management
7     Elect Director Jeffrey E. Garten        For       For          Management
8     Elect Director Gerald Greenwald         For       For          Management
9     Elect Director Ellen M. Hancock         For       For          Management
10    Elect Director Richard J. Harrington    For       For          Management
11    Elect Director Edward J. Ludwig         For       For          Management
12    Elect Director Joseph P. Newhouse       For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   None      One Year     Management
18    Provide for Cumulative Voting           Against   For          Shareholder
19    Require Independent Board Chairman      Against   For          Shareholder

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

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel P. Amos           For       For          Management
2     Elect Director John Shelby Amos II      For       For          Management
3     Elect Director Paul S. Amos II          For       For          Management
4     Elect Director Michael H. Armacost      For       For          Management
5     Elect Director Kriss Cloninger III      For       For          Management
6     Elect Director Elizabeth J. Hudson      For       For          Management
7     Elect Director Douglas W. Johnson       For       For          Management
8     Elect Director Robert B. Johnson        For       For          Management
9     Elect Director Charles B. Knapp         For       For          Management
10    Elect Director E. Stephen Purdom        For       For          Management
11    Elect Director Barbara K. Rimer         For       For          Management
12    Elect Director Marvin R. Schuster       For       For          Management
13    Elect Director David Gary Thompson      For       For          Management
14    Elect Director Robert L. Wright         For       For          Management
15    Elect Director Takuro Yoshida           For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Ratify Auditors                         For       For          Management

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

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: NOV 18, 2010   Meeting Type: Court
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.    Approve Scheme of Arrangement           For       For          Management
B.    Adjourn Meeting                         For       For          Management

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

ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark R. Patterson  as Director    For       For          Management
2     Elect Samuel J. Weinhoff  as Director   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
6     Approve Treatment of Net Loss           For       For          Management
7     Approve Reduction in Share Capital and  For       For          Management
      Repayment of $1.50 per share
8     Approve Share Repurchase Program and    For       For          Management
      Reissuance of Repurchased Shares
9     Appoint Deloitte & Touche as            For       For          Management
      Independent Auditors and Deloitte AG as
      Statutory Auditors
10    Appoint PricewaterhouseCoopers AG as    For       For          Management
      Special Auditor
11    Approve Discharge of Board and Senior   For       For          Management
      Management

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

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Siri S. Marshall         For       For          Management
2     Elect Director W. Walker Lewis          For       For          Management
3     Elect Director William H. Turner        For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management

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

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles H. Cotros        For       For          Management
2     Elect Director Jane E. Henney           For       For          Management
3     Elect Director R. David Yost            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Declassify the Board of Directors       For       For          Management
8     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

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

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Baltimore          For       For          Management
2     Elect Director Frank J. Biondi, Jr.     For       For          Management
3     Elect Director Francois De Carbonnel    For       For          Management
4     Elect Director Vance D. Coffman         For       For          Management
5     Elect Director Rebecca M. Henderson     For       For          Management
6     Elect Director Frank C. Herringer       For       For          Management
7     Elect Director Gilbert S. Omenn         For       For          Management
8     Elect Director Judith C. Pelham         For       For          Management
9     Elect Director J. Paul Reason           For       For          Management
10    Elect Director Leonard D. Schaeffer     For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Elect Director Ronald D. Sugar          For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder

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

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Elaine D. Rosen          For       For          Management
2     Elect Director Howard L. Carver         For       For          Management
3     Elect Director Juan N. Cento            For       For          Management
4     Elect Director Lawrence V. Jackson      For       For          Management
5     Elect Director David B. Kelso           For       For          Management
6     Elect Director Charles J. Koch          For       For          Management
7     Elect Director H. Carroll Mackin        For       For          Management
8     Elect Director Robert B. Pollock        For       For          Management
9     Elect Director John A.C. Swainson       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Randall L. Stephenson    For       For          Management
2     Elect Director Gilbert F. Amelio        For       For          Management
3     Elect Director Reuben V. Anderson       For       For          Management
4     Elect Director James H. Blanchard       For       For          Management
5     Elect Director Jaime Chico Pardo        For       For          Management
6     Elect Director James P. Kelly           For       For          Management
7     Elect Director Jon C. Madonna           For       For          Management
8     Elect Director Lynn M. Martin           For       For          Management
9     Elect Director John B. McCoy            For       For          Management
10    Elect Director Joyce M. Roche           For       For          Management
11    Elect Director Matthew K. Rose          For       For          Management
12    Elect Director Laura D Andrea Tyson     For       For          Management
13    Ratify Auditors                         For       For          Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Report on Political Contributions       Against   For          Shareholder
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide Right to Act by Written Consent Against   For          Shareholder

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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 15, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Crowley       For       For          Management
1.2   Elect Director Sue E. Gove              For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Robert R. Grusky         For       For          Management
1.5   Elect Director . R. Hyde, III           For       For          Management
1.6   Elect Director W. Andrew McKenna        For       For          Management
1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.8   Elect Director Luis P. Nieto            For       For          Management
1.9   Elect Director William C. Rhodes, III   For       For          Management
1.10  Elect Director Theodore W. Ullyot       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert L. Friedman as Director    For       For          Management
1.2   Elect Donald J. Greene as Director      For       For          Management
1.3   Elect Cheryl-Ann Lister as Director     For       For          Management
1.4   Elect Thomas C. Ramey as Director       For       For          Management
1.5   Elect Wilhelm Zeller as Director        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche Ltd as         For       For          Management
      Auditors

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

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mukesh D. Ambani         For       For          Management
2     Elect Director Susan S. Bies            For       For          Management
3     Elect Director Frank P. Bramble, Sr.    For       For          Management
4     Elect Director Virgis W. Colbert        For       For          Management
5     Elect Director Charles K. Gifford       For       For          Management
6     Elect Director Charles O. Holliday, Jr. For       For          Management
7     Elect Director D. Paul Jones, Jr.       For       For          Management
8     Elect Director Monica C. Lozano         For       For          Management
9     Elect Director Thomas J. May            For       For          Management
10    Elect Director Brian T. Moynihan        For       For          Management
11    Elect Director Donald E. Powell         For       For          Management
12    Elect Director Charles O. Rossotti      For       For          Management
13    Elect Director Robert W. Scully         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Disclose Prior Government Service       Against   Against      Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder
19    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations
20    Report on Lobbying Expenses             Against   For          Shareholder
21    Report on Collateral in Derivatives     Against   For          Shareholder
      Trading
22    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
23    Claw-back of Payments under             Against   For          Shareholder
      Restatements
24    Prohibit Certain Relocation Benefits to Against   For          Shareholder
      Senior Executives

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

BIOGEN IDEC INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Caroline D. Dorsa        For       For          Management
2     Elect Director Stelios Papadopoulos     For       For          Management
3     Elect Director George A. Scangos        For       For          Management
4     Elect Director Lynn Schenk              For       For          Management
5     Elect Director Alexander J. Denner      For       For          Management
6     Elect Director Nancy L. Leaming         For       For          Management
7     Elect Director Richard C. Mulligan      For       For          Management
8     Elect Director Robert W. Pangia         For       For          Management
9     Elect Director Brian S. Posner          For       For          Management
10    Elect Director Eric K. Rowinsky         For       For          Management
11    Elect Director Stephen A. Sherwin       For       For          Management
12    Elect Director William D. Young         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Declassify the Board of Directors       For       For          Management

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

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Juan Enriquez-Cabot      For       For          Management
1.2   Elect Director Gautam S. Kaji           For       For          Management
1.3   Elect Director Henry F. McCance         For       For          Management
1.4   Elect Director Patrick M. Prevost       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management

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

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick W. Gross         For       For          Management
2     Elect Director Ann Fritz Hackett        For       For          Management
3     Elect Director Pierre E. Leroy          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Colleen F. Arnold        For       For          Management
2     Elect Director George S. Barrett        For       For          Management
3     Elect Director Glenn A. Britt           For       For          Management
4     Elect Director Carrie S. Cox            For       For          Management
5     Elect Director Calvin Darden            For       For          Management
6     Elect Director Bruce L. Downey          For       For          Management
7     Elect Director John F. Finn             For       For          Management
8     Elect Director Gregory B. Kenny         For       For          Management
9     Elect Director James J. Mongan          For       For          Management
10    Elect Director Richard C. Notebaert     For       For          Management
11    Elect Director David W. Raisbeck        For       For          Management
12    Elect Director Jean G. Spaulding        For       For          Management
13    Ratify Auditors                         For       For          Management
14    Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
15    Performance-Based Equity Awards         Against   For          Shareholder
16    Require Independent Board Chairman      Against   Against      Shareholder
17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director L.F. Deily               For       For          Management
2     Elect Director R.E. Denham              For       For          Management
3     Elect Director R.J. Eaton               For       For          Management
4     Elect Director C. Hagel                 For       For          Management
5     Elect Director E. Hernandez             For       For          Management
6     Elect Director G.L. Kirkland            For       For          Management
7     Elect Director D.B. Rice                For       For          Management
8     Elect Director K.W. Sharer              For       For          Management
9     Elect Director C.R. Shoemate            For       For          Management
10    Elect Director J.G. Stumpf              For       For          Management
11    Elect Director R.D. Sugar               For       For          Management
12    Elect Director C. Ware                  For       For          Management
13    Elect Director J.S. Watson              For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Request Director Nominee with           Against   For          Shareholder
      Environmental Qualifications
18    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Human Rights
19    Include Sustainability as a Performance Against   Against      Shareholder
      Measure for Senior Executive
      Compensation
20    Adopt Guidelines for Country Selection  Against   For          Shareholder
21    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
22    Report on Environmental Impacts of      Against   For          Shareholder
      Natural Gas Fracturing
23    Report on Offshore Oil Wells and Spill  Against   Against      Shareholder
      Mitigation Measures

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

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alain J.P. Belda         For       For          Management
2     Elect Director Timothy C. Collins       For       For          Management
3     Elect Director Jerry A. Grundhofer      For       For          Management
4     Elect Director Robert L. Joss           For       For          Management
5     Elect Director Michael E. O'Neill       For       For          Management
6     Elect Director Vikram S. Pandit         For       For          Management
7     Elect Director Richard D. Parsons       For       For          Management
8     Elect Director Lawrence R. Ricciardi    For       For          Management
9     Elect Director  Judith Rodin            For       For          Management
10    Elect Director Robert L. Ryan           For       For          Management
11    Elect Director Anthony M. Santomero     For       For          Management
12    Elect Director Diana L. Taylor          For       For          Management
13    Elect Director William S. Thompson, Jr. For       For          Management
14    Elect Director Ernesto Zedillo          For       For          Management
15    Ratify Auditors                         For       For          Management
16    Amend Omnibus Stock Plan                For       For          Management
17    Approve Executive Incentive Bonus Plan  For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Approve Reverse Stock Split             For       For          Management
21    Affirm Political Non-Partisanship       Against   Against      Shareholder
22    Report on Political Contributions       Against   For          Shareholder
23    Report on Restoring Trust and           Against   Against      Shareholder
      Confidence in the Financial System
24    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
25    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations

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

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lew Frankfort            For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Ivan Menezes             For       For          Management
1.5   Elect Director Irene Miller             For       For          Management
1.6   Elect Director Michael Murphy           For       For          Management
1.7   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Adopt Policy on Ending Use of Animal    Against   Against      Shareholder
      Fur in Products

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

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Decker Anstrom        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Joseph J. Collins        For       For          Management
1.6   Elect Director J. Michael Cook          For       For          Management
1.7   Elect Director Gerald L. Hassell        For       For          Management
1.8   Elect Director Jeffrey A. Honickman     For       For          Management
1.9   Elect Director Eduardo G. Mestre        For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
1.11  Elect Director Ralph J. Roberts         For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Amend Restricted Stock Plan             For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
8     Provide for Cumulative Voting           Against   For          Shareholder
9     Require Independent Board Chairman      Against   For          Shareholder

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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Armitage      For       For          Management
2     Elect Director Richard H. Auchinleck    For       For          Management
3     Elect Director James E. Copeland, Jr.   For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Ruth R. Harkin           For       For          Management
6     Elect Director Harold W. McGraw III     For       For          Management
7     Elect Director James J. Mulva           For       For          Management
8     Elect Director Robert A. Niblock        For       For          Management
9     Elect Director Harald J. Norvik         For       For          Management
10    Elect Director William K. Reilly        For       For          Management
11    Elect Director Victoria J. Tschinkel    For       For          Management
12    Elect Director Kathryn C. Turner        For       For          Management
13    Elect Director William E. Wade, Jr.     For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   None      One Year     Management
17    Approve Omnibus Stock Plan              For       For          Management
18    Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Gender Identity
19    Report on Political Contributions       Against   For          Shareholder
20    Report on Lobbying Expenses             Against   For          Shareholder
21    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts
22    Adopt Policy to Address Coastal         Against   Against      Shareholder
      Louisiana Environmental Impacts
23    Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
24    Report on Financial Risks of Climate    Against   Against      Shareholder
      Change
25    Report on Environmental Impact of Oil   Against   For          Shareholder
      Sands Operations in Canada

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

CONSTELLATION ENERGY GROUP, INC.

Ticker:       CEG            Security ID:  210371100
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Yves C. De Balmann       For       For          Management
2     Elect Director Ann C. Berzin            For       For          Management
3     Elect Director James T. Brady           For       For          Management
4     Elect Director James R. Curtiss         For       For          Management
5     Elect Director Freeman A. Hrabowski,    For       For          Management
      III
6     Elect Director Nancy Lampton            For       For          Management
7     Elect Director Robert J. Lawless        For       For          Management
8     Elect Director Mayo A. Shattuck III     For       For          Management
9     Elect Director John L. Skolds           For       For          Management
10    Elect Director Michael D. Sullivan      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

CREDICORP LTD.

Ticker:       BAP            Security ID:  G2519Y108
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Annual Report of the Company    None      None         Management
      for the Fiscal Year Ended December 31,
      2010
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports for
      the Fiscal Year Ended December 31, 2010
3     Elect Directors for a Three-Year Period For       For          Management
      (Bundled)
4     Appoint External Auditors for Fiscal    For       For          Management
      Year 2011

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

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donna M. Alvarado        For       For          Management
2     Elect Director John B. Breaux           For       For          Management
3     Elect Director Pamela L. Carter         For       For          Management
4     Elect Director Steven T. Halverson      For       For          Management
5     Elect Director Edward J. Kelly, III     For       For          Management
6     Elect Director Gilbert H. Lamphere      For       For          Management
7     Elect Director John D. McPherson        For       For          Management
8     Elect Director Timothy T. O'Toole       For       For          Management
9     Elect Director David M. Ratcliffe       For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Michael J. Ward          For       For          Management
12    Elect Director J.C. Watts, Jr.          For       For          Management
13    Elect Director J. Steven Whisler        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edwin M. Banks           For       For          Management
2     Elect Director C. David Brown II        For       For          Management
3     Elect Director David W. Dorman          For       For          Management
4     Elect Director Anne M. Finucane         For       For          Management
5     Elect Director Kristen Gibney Williams  For       For          Management
6     Elect Director Marian L. Heard          For       For          Management
7     Elect Director Larry J. Merlo           For       For          Management
8     Elect Director Jean-Pierre Millon       For       For          Management
9     Elect Director Terrence Murray          For       For          Management
10    Elect Director C.A. Lance Piccolo       For       For          Management
11    Elect Director Richard J. Swift         For       For          Management
12    Elect Director Tony L. White            For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Report on Political Contributions       Against   For          Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder

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

DIRECTV

Ticker:       DTV            Security ID:  25490A101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Dillon          For       For          Management
1.2   Elect Director Samuel A. DiPiazza, Jr.  For       For          Management
1.3   Elect Director Lorrie M. Norrington     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Reduce Authorized Class B Shares,       For       For          Management
      Eliminate Class C Common Stock and
      Deletion of Rights to Call Special
      Meetings to Certain Stockholders
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Right to Call Special Meeting   For       For          Management
7     Adopt the Jurisdiction of Incorporation For       Against      Management
      as the Exclusive Forum for Certain
      Disputes
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

DOMTAR CORPORATION

Ticker:       UFS            Security ID:  257559203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack C. Bingleman        For       For          Management
1.2   Elect Director Louis P. Gignac          For       For          Management
1.3   Elect Director Brian M. Levitt          For       For          Management
1.4   Elect Director Harold H. MacKay         For       For          Management
1.5   Elect Director David G. Maffucci        For       For          Management
1.6   Elect Director W. Henson Moore          For       For          Management
1.7   Elect Director Michael R. Onustock      For       For          Management
1.8   Elect Director Robert J. Steacy         For       For          Management
1.9   Elect Director Pamela B. Strobel        For       For          Management
1.10  Elect Director Richard Tan              For       For          Management
1.11  Elect Director Denis Turcotte           For       For          Management
1.12  Elect Director John D. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jagjeet S. Bindra        For       For          Management
2     Elect Director Vanessa C.L. Chang       For       For          Management
3     Elect Director France A. Cordova        For       For          Management
4     Elect Director Theodore F. Craver, Jr.  For       For          Management
5     Elect Director Charles B. Curtis        For       For          Management
6     Elect Director Bradford M. Freeman      For       For          Management
7     Elect Director Luis G. Nogales          For       For          Management
8     Elect Director Ronald L. Olson          For       For          Management
9     Elect Director James M. Rosser          For       For          Management
10    Elect Director Richard T. Schlosberg,   For       For          Management
      III
11    Elect Director Thomas C. Sutton         For       For          Management
12    Elect Director Brett White              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Amend Omnibus Stock Plan                For       For          Management

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

ENDURANCE SPECIALTY HOLDINGS LTD.

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William H. Bolinder as Director   For       For          Management
1.2   Elect Susan Fleming Cabrera as Director For       For          Management
1.3   Elect Scott D. Moore as Director        For       For          Management
1.4   Elect Brendan R. O'Neill as Director    For       For          Management
1.5   Elect Robert A. Spass as Director       For       For          Management
1.6   Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.7   Elect John V. Del Col as Subsidiary     For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.8   Elect William M. Jewett as Subsidiary   For       For          Management
      Director of Endurance Specialty
      Insurance Ltd.
1.9   Elect Alan Barlow as Subsidiary         For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.10  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.11  Elect David S. Cash as Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.12  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.13  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Holdings Limited
1.14  Elect Allan Barlow as Subsidiary        For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.15  Elect William H. Bolinder as Subsidiary For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.16  Elect as David S. Cash Subsidiary       For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.17  Elect Simon Minshall as Subsidiary      For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
1.18  Elect Brendan R. O'Neill as Subsidiary  For       For          Management
      Director of Endurance Worldwide
      Insurance Limited
2     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board  through the Audit
      Committee to Fix Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       Against      Management
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Approve Decrease in Size of Board       For       For          Management

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

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Maureen Scannell Bateman For       For          Management
2     Elect Director Gary W. Edwards          For       For          Management
3     Elect Director Alexis M. Herman         For       For          Management
4     Elect Director Donald C. Hintz          For       For          Management
5     Elect Director J. Wayne Leonard         For       For          Management
6     Elect Director Stuart L. Levenick       For       For          Management
7     Elect Director Blanche L. Lincoln       For       For          Management
8     Elect Director Stewart C. Myers         For       For          Management
9     Elect Director William A. Percy, II     For       For          Management
10    Elect Director W.J. Tauzin              For       For          Management
11    Elect Director Steven V. Wilkinson      For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Approve Omnibus Stock Plan              For       For          Management

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

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John A. Canning, Jr.     For       For          Management
2     Elect Director M. Walter D Alessio      For       For          Management
3     Elect Director Nicholas Debenedictis    For       For          Management
4     Elect Director Nelson A. Diaz           For       For          Management
5     Elect Director Sue L. Gin               For       For          Management
6     Elect Director Rosemarie B. Greco       For       For          Management
7     Elect Director Paul L. Joskow           For       For          Management
8     Elect Director Richard W. Mies          For       For          Management
9     Elect Director John M. Palms            For       For          Management
10    Elect Director William C. Richardson    For       For          Management
11    Elect Director Thomas J. Ridge          For       For          Management
12    Elect Director John W. Rogers, Jr.      For       For          Management
13    Elect Director John W. Rowe             For       For          Management
14    Elect Director Stephen D. Steinour      For       For          Management
15    Elect Director Don Thompson             For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M.J. Boskin              For       For          Management
1.2   Elect Director P. Brabeck-Letmathe      For       For          Management
1.3   Elect Director L.R. Faulkner            For       For          Management
1.4   Elect Director J.S. Fishman             For       For          Management
1.5   Elect Director K.C. Frazier             For       For          Management
1.6   Elect Director W.W. George              For       For          Management
1.7   Elect Director M.C. Nelson              For       For          Management
1.8   Elect Director S.J. Palmisano           For       For          Management
1.9   Elect Director S.S. Reinemund           For       For          Management
1.10  Elect Director R.W. Tillerson           For       For          Management
1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Political Contributions       Against   For          Shareholder
7     Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Adopt Policy on Human Right to Water    Against   Against      Shareholder
9     Report on Environmental Impact of Oil   Against   For          Shareholder
      Sands Operations in Canada
10    Report on Environmental Impacts of      Against   For          Shareholder
      Natural Gas Fracturing
11    Report on Energy Technologies           Against   Against      Shareholder
      Development
12    Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations

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

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 20, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bernstein        For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Sharon Allred Decker     For       For          Management
1.4   Elect Director Edward C. Dolby          For       For          Management
1.5   Elect Director Glenn A. Eisenberg       For       For          Management
1.6   Elect Director Howard R. Levine         For       For          Management
1.7   Elect Director George R. Mahoney, Jr.   For       For          Management
1.8   Elect Director James G. Martin          For       For          Management
1.9   Elect Director Harvey Morgan            For       For          Management
1.10  Elect Director Dale C. Pond             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director John A. Edwardson        For       For          Management
3     Elect Director J.R. Hyde, III           For       For          Management
4     Elect Director Shirley A. Jackson       For       For          Management
5     Elect Director Steven R. Loranger       For       For          Management
6     Elect Director Gary W. Loveman          For       For          Management
7     Elect Director Susan C. Schwab          For       For          Management
8     Elect Director Frederick W. Smith       For       For          Management
9     Elect Director Joshua I. Smith          For       For          Management
10    Elect Director David P. Steiner         For       For          Management
11    Elect Director Paul S. Walsh            For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Ratify Auditors                         For       For          Management
14    Require Independent Board Chairman      Against   For          Shareholder
15    Provide Right to Act by Written Consent Against   For          Shareholder
16    Adopt Policy on Succession Planning     Against   For          Shareholder

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

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darryl F. Allen          For       For          Management
1.2   Elect Director Ulysses L. Bridgeman,    For       For          Management
      Jr.
1.3   Elect Director Emerson L. Brumback      For       For          Management
1.4   Elect Director James P. Hackett         For       For          Management
1.5   Elect Director Gary R. Heminger         For       For          Management
1.6   Elect Director Jewell D. Hoover         For       For          Management
1.7   Elect Director William M. Isaac         For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Mitchel D. Livingston    For       For          Management
1.10  Elect Director Hendrik G. Meijer        For       For          Management
1.11  Elect Director John J. Schiff, Jr.      For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

FLEXTRONICS INTERNATIONAL LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: JUL 23, 2010   Meeting Type: Annual/Special
Record Date:  JUN 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect H. Raymond Bingham as a         For       For          Management
      Director
2     Reelect Willy C. Shih as a Director     For       For          Management
3     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights
5     Approve the Adoption of the Flextronics For       For          Management
      International Ltd. 2010 Equity
      Incentive Plan
6     Authorize Share Repurchase Program      For       For          Management

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

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel H. Armacost       For       For          Management
2     Elect Director Charles Crocker          For       For          Management
3     Elect Director Joseph R. Hardiman       For       For          Management
4     Elect Director Charles B. Johnson       For       For          Management
5     Elect Director Gregory E. Johnson       For       For          Management
6     Elect Director Rupert H. Johnson, Jr.   For       For          Management
7     Elect Director Mark C. Pigott           For       For          Management
8     Elect Director Chutta Ratnathicam       For       For          Management
9     Elect Director Peter M. Sacerdote       For       For          Management
10    Elect Director Laura Stein              For       For          Management
11    Elect Director Anne M. Tatlock          For       Against      Management
12    Elect Director Geoffrey Y. Yang         For       For          Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Robert A. Day            For       For          Management
1.4   Elect Director Gerald J. Ford           For       For          Management
1.5   Elect Director H. Devon Graham, Jr.     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Bobby Lee Lackey         For       For          Management
1.8   Elect Director Jon C. Madonna           For       For          Management
1.9   Elect Director Dustan E. McCoy          For       For          Management
1.10  Elect Director James R. Moffett         For       For          Management
1.11  Elect Director B.M. Rankin, Jr.         For       For          Management
1.12  Elect Director Stephen H. Siegele       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Request Director Nominee with           Against   For          Shareholder
      Environmental Qualifications

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

GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald G. Barger, Jr.    For       For          Management
1.2   Elect Director Raymond R. Hipp          For       For          Management
1.3   Elect Director David D. Petratis        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary T. Barra            For       For          Management
2     Elect Director Nicholas D. Chabraja     For       For          Management
3     Elect Director James S. Crown           For       For          Management
4     Elect Director William P. Fricks        For       For          Management
5     Elect Director Jay L. Johnson           For       For          Management
6     Elect Director George A. Joulwan        For       For          Management
7     Elect Director Paul G. Kaminski         For       For          Management
8     Elect Director John M. Keane            For       For          Management
9     Elect Director Lester L. Lyles          For       For          Management
10    Elect Director William A. Osborn        For       For          Management
11    Elect Director Robert Walmsley          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
15    Review and Assess Human Rights Policies Against   For          Shareholder
16    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director W. Geoffrey Beattie      For       For          Management
2     Elect Director James I. Cash, Jr.       For       For          Management
3     Elect Director Ann M. Fudge             For       For          Management
4     Elect Director Susan Hockfield          For       For          Management
5     Elect Director Jeffrey R. Immelt        For       For          Management
6     Elect Director Andrea Jung              For       For          Management
7     Elect Director Alan G. Lafley           For       For          Management
8     Elect Director Robert W. Lane           For       For          Management
9     Elect Director Ralph S. Larsen          For       For          Management
10    Elect Director Rochelle B. Lazarus      For       For          Management
11    Elect Director James J. Mulva           For       For          Management
12    Elect Director Sam Nunn                 For       For          Management
13    Elect Director Roger S. Penske          For       For          Management
14    Elect Director Robert J. Swieringa      For       For          Management
15    Elect Director James S. Tisch           For       For          Management
16    Elect Director Douglas A. Warner III    For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
20    Provide for Cumulative Voting           Against   For          Shareholder
21    Performance-Based Equity Awards         Against   For          Shareholder
22    Withdraw Stock Options Granted to       Against   Against      Shareholder
      Executive Officers
23    Report on Climate Change Business Risk  Against   Against      Shareholder
24    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction

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

GREAT PLAINS ENERGY INCORPORATED

Ticker:       GXP            Security ID:  391164100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.L. Bodde               For       For          Management
1.2   Elect Director M.J. Chesser             For       For          Management
1.3   Elect Director W.H. Downey              For       For          Management
1.4   Elect Director R.C. Ferguson, Jr.       For       For          Management
1.5   Elect Director G.D. Forsee              For       For          Management
1.6   Elect Director J.A. Mitchell            For       For          Management
1.7   Elect Director W.C. Nelson              For       For          Management
1.8   Elect Director J.J. Sherman             For       For          Management
1.9   Elect Director L.H. Talbott             For       For          Management
1.10  Elect Director R.H. West                For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management

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

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 22, 2010   Meeting Type: Annual
Record Date:  AUG 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard L. Lance          For       For          Management
2     Elect Director Thomas A. Dattilo        For       For          Management
3     Elect Director Terry D. Growcock        For       For          Management
4     Elect Director Leslie F. Kenne          For       For          Management
5     Elect Director David B. Rickard         For       For          Management
6     Elect Director James C. Stoffel         For       For          Management
7     Elect Director Gregory T. Swienton      For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Executive Incentive Bonus Plan  For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Require Independent Board Chairman      Against   Against      Shareholder

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

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Anne Citrino        For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Vicki B. Escarra         For       For          Management
1.4   Elect Director Gale S. Fitzgerald       For       For          Management
1.5   Elect Director Parick Foley             For       For          Management
1.6   Elect Director Jay M. Gellert           For       For          Management
1.7   Elect Director Roger F. Greaves         For       For          Management
1.8   Elect Director Bruce G. Willison        For       For          Management
1.9   Elect Director Frederick C. Yeager      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   For       For          Management

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

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael O. Johnson       For       For          Management
1.2   Elect Director John Tartol              For       For          Management
1.3   Elect Director Carole Black             For       For          Management
1.4   Elect Director Michael J. Levitt        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve 2:1 Stock Split                 For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management
7     Amend Executive Incentive Bonus Plan    For       For          Management

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

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E.E. Holiday             For       For          Management
2     Elect Director J.H. Mullin              For       For          Management
3     Elect Director F.B. Walker              For       For          Management
4     Elect Director R.N. Wilson              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Amend Executive Incentive Bonus Plan    For       For          Management

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

HOLLY CORPORATION

Ticker:       HOC            Security ID:  435758305
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Buford P. Berry          For       For          Management
1.2   Elect Director Matthew P. Clifton       For       For          Management
1.3   Elect Director Leldon E. Echols         For       For          Management
1.4   Elect Director R. Kevin Hardage         For       For          Management
1.5   Elect Director Robert G. McKenzie       For       For          Management
1.6   Elect Director Jack P. Reid             For       For          Management
1.7   Elect Director Tommy A. Valenta         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management

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

HOLLY CORPORATION

Ticker:       HOC            Security ID:  435758305
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Certificate of Incorporation to   For       Against      Management
      Increase Authorized Common and
      Preferred Stock and Change Company Name
3     Adjourn Meeting                         For       For          Management

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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank A. D'Amelio        For       For          Management
2     Elect Director W. Roy Dunbar            For       For          Management
3     Elect Director Kurt J. Hilzinger        For       For          Management
4     Elect Director David A. Jones, Jr.      For       For          Management
5     Elect Director Michael B. McCallister   For       For          Management
6     Elect Director William J. McDonald      For       For          Management
7     Elect Director William E. Mitchell      For       For          Management
8     Elect Director David B. Nash            For       For          Management
9     Elect Director James J. O'Brien         For       For          Management
10    Elect Director Marissa T. Peterson      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Omnibus Stock Plan              For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don M. Casto III         For       For          Management
1.2   Elect Director Ann B. Crane             For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Michael J. Endres        For       For          Management
1.5   Elect Director John B. Gerlach, Jr.     For       For          Management
1.6   Elect Director D. James Hilliker        For       For          Management
1.7   Elect Director David P. Lauer           For       For          Management
1.8   Elect Director Jonathan A. Levy         For       For          Management
1.9   Elect Director Gerard P. Mastroianni    For       For          Management
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director William R. Robertson     For       For          Management
1.14  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Deferred Compensation Plan      For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon M. Huntsman          For       For          Management
1.2   Elect Director Patrick T. Harker        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard I. Atkins         For       For          Management
2     Elect Director Leslie Stone Heisz       For       For          Management
3     Elect Director John R. Ingram           For       For          Management
4     Elect Director Orrin H. Ingram, II      For       For          Management
5     Elect Director Dale R. Laurance         For       For          Management
6     Elect Director Linda Fayne Levinson     For       For          Management
7     Elect Director Scott A. McGregor        For       For          Management
8     Elect Director Michael T. Smith         For       For          Management
9     Elect Director Gregory M.E. Spierkel    For       For          Management
10    Elect Director Joe B. Wyatt             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Amend Omnibus Stock Plan                For       For          Management
14    Ratify Auditors                         For       For          Management

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

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. J. P. Belda           For       For          Management
2     Elect Director W. R. Brody              For       For          Management
3     Elect Director K. I. Chenault           For       For          Management
4     Elect Director M. L. Eskew              For       For          Management
5     Elect Director S. A. Jackson            For       For          Management
6     Elect Director A. N. Liveris            For       For          Management
7     Elect Director W. J. McNerney, Jr.      For       For          Management
8     Elect Director J. W. Owens              For       For          Management
9     Elect Director S. J. Palmisano          For       For          Management
10    Elect Director J. E. Spero              For       For          Management
11    Elect Director S. Taurel                For       For          Management
12    Elect Director L. H. Zambrano           For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   For          Shareholder
18    Report on Lobbying Expenses             Against   For          Shareholder

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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary Sue Coleman         For       For          Management
2     Elect Director James G. Cullen          For       For          Management
3     Elect Director Ian E.L. Davis           For       For          Management
4     Elect Director Michael M.e. Johns       For       For          Management
5     Elect Director Susan L. Lindquist       For       For          Management
6     Elect Director Anne M. Mulcahy          For       For          Management
7     Elect Director Leo F. Mullin            For       For          Management
8     Elect Director William D. Perez         For       For          Management
9     Elect Director Charles Prince           For       For          Management
10    Elect Director David Satcher            For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
16    Amend EEO Policy to Prohibit            Against   Against      Shareholder
      Discrimination Based on Applicant's
      Health Status
17    Adopt Animal-Free Training Methods      Against   Against      Shareholder

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

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hugo Bague               For       For          Management
2     Elect Director Colin Dyer               For       For          Management
3     Elect Director Darryl Hartley-Leonard   For       For          Management
4     Elect Director Deanne Julius            For       For          Management
5     Elect Director Ming Lu                  For       For          Management
6     Elect Director Lauralee E. Martin       For       For          Management
7     Elect Director Martin H. Nesbitt        For       For          Management
8     Elect Director Sheila A. Penrose        For       For          Management
9     Elect Director David B. Rickard         For       For          Management
10    Elect Director Roger T. Staubach        For       For          Management
11    Elect Director Thomas C. Theobald       For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Call Special Meeting   For       For          Management
15    Ratify Auditors                         For       For          Management

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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Crandall C. Bowles       For       For          Management
2     Elect Director Stephen B. Burke         For       For          Management
3     Elect Director David M. Cote            For       For          Management
4     Elect Director James S. Crown           For       For          Management
5     Elect Director James Dimon              For       For          Management
6     Elect Director Ellen V. Futter          For       For          Management
7     Elect Director William H. Gray, III     For       For          Management
8     Elect Director Laban P. Jackson, Jr.    For       For          Management
9     Elect Director David C. Novak           For       For          Management
10    Elect Director Lee R. Raymond           For       For          Management
11    Elect Director William C. Weldon        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
15    Amend Omnibus Stock Plan                For       Against      Management
16    Affirm Political Non-Partisanship       Against   Against      Shareholder
17    Provide Right to Act by Written Consent Against   For          Shareholder
18    Report on Loan Modifications            Against   Against      Shareholder
19    Report on Political Contributions       Against   For          Shareholder
20    Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
21    Require Independent Board Chairman      Against   Against      Shareholder

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

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Huff             For       For          Management
1.2   Elect Director Lester L. Lyles          For       For          Management
1.3   Elect Director Richard J. Slater        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity

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

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director Joseph A. Carrabba       For       For          Management
1.3   Elect Director Carol A. Cartwright      For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director Kristen L. Manos         For       For          Management
1.9   Elect Director Beth E. Mooney           For       For          Management
1.10  Elect Director Bill R. Sanford          For       For          Management
1.11  Elect Director Barbara R. Snyder        For       For          Management
1.12  Elect Director Edward W. Stack          For       For          Management
1.13  Elect Director Thomas C. Stevens        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Code of Regulations Removing All  For       For          Management
      Shareholder Voting Requirements Greater
      than the Statutory Norm
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

LOCKHEED MARTIN CORPORATION

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Nolan D. Archibald       For       For          Management
2     Elect Director Rosalind G. Brewer       For       For          Management
3     Elect Director David B. Burritt         For       For          Management
4     Elect Director James O. Ellis, Jr.      For       For          Management
5     Elect Director Thomas J. Falk           For       For          Management
6     Elect Director Gwendolyn S. King        For       For          Management
7     Elect Director James M. Loy             For       For          Management
8     Elect Director Douglas H. McCorkindale  For       For          Management
9     Elect Director Joseph W. Ralston        For       For          Management
10    Elect Director Anne Stevens             For       For          Management
11    Elect Director Robert J. Stevens        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide Right to Act by Written Consent Against   For          Shareholder

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

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gregory H. Boyce         For       Against      Management
2     Elect Director Pierre Brondeau          For       For          Management
3     Elect Director Clarence P. Cazalot, Jr. For       Against      Management
4     Elect Director David A. Daberko         For       Against      Management
5     Elect Director William L. Davis         For       Against      Management
6     Elect Director Shirley Ann Jackson      For       Against      Management
7     Elect Director Philip Lader             For       Against      Management
8     Elect Director Charles R. Lee           For       Against      Management
9     Elect Director Michael E. J. Phelps     For       Against      Management
10    Elect Director Dennis H. Reilley        For       Against      Management
11    Elect Director Seth E. Schofield        For       Against      Management
12    Elect Director John W. Snow             For       Against      Management
13    Elect Director Thomas J. Usher          For       Against      Management
14    Ratify Auditors                         For       For          Management
15    Provide Right to Call Special Meeting   For       Against      Management
16    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
18    Report on Accident Risk Reduction       Against   Against      Shareholder
      Efforts

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

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andy D. Bryant           For       For          Management
2     Elect Director Wayne A. Budd            For       For          Management
3     Elect Director John H. Hammergren       For       For          Management
4     Elect Director Alton F. Irby III        For       Against      Management
5     Elect Director M. Christine Jacobs      For       Against      Management
6     Elect Director Marie L. Knowles         For       For          Management
7     Elect Director David M. Lawrence        For       Against      Management
8     Elect Director Edward A. Mueller        For       Against      Management
9     Elect Director Jane E. Shaw             For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Executive Incentive Bonus Plan    For       For          Management
12    Ratify Auditors                         For       For          Management
13    Stock Retention/Holding Period          Against   For          Shareholder
14    Report on Pay Disparity                 Against   Against      Shareholder

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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leslie A. Brun           For       For          Management
2     Elect Director Thomas R. Cech           For       For          Management
3     Elect Director Richard T. Clark         For       For          Management
4     Elect Director Kenneth C. Frazier       For       For          Management
5     Elect Director Thomas H. Glocer         For       For          Management
6     Elect Director Steven F. Goldstone      For       For          Management
7     Elect Director William B. Harrison. Jr. For       For          Management
8     Elect Director Harry R. Jacobson        For       For          Management
9     Elect Director William N. Kelley        For       For          Management
10    Elect Director C. Robert Kidder         For       For          Management
11    Elect Director Rochelle B. Lazarus      For       For          Management
12    Elect Director Carlos E. Represas       For       For          Management
13    Elect Director Patricia F. Russo        For       For          Management
14    Elect Director Thomas E. Shenk          For       For          Management
15    Elect Director Anne M. Tatlock          For       For          Management
16    Elect Director Craig B. Thompson        For       For          Management
17    Elect Director Wendell P. Weeks         For       For          Management
18    Elect Director Peter C. Wendell         For       For          Management
19    Ratify Auditors                         For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
21    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

METROPCS COMMUNICATIONS, INC.

Ticker:       PCS            Security ID:  591708102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. Linquist        For       For          Management
1.2   Elect Director Arthur C. Patterson      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Ballmer        For       For          Management
2     Elect Director Dina Dublon              For       For          Management
3     Elect Director William H. Gates III     For       For          Management
4     Elect Director Raymond V. Gilmartin     For       For          Management
5     Elect Director Reed Hastings            For       For          Management
6     Elect Director Maria M. Klawe           For       For          Management
7     Elect Director David F. Marquardt       For       For          Management
8     Elect Director Charles H. Noski         For       For          Management
9     Elect Director Helmut Panke             For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Environmental
      Sustainability

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

MIRANT CORPORATION

Ticker:       MIR            Security ID:  60467R100
Meeting Date: OCT 25, 2010   Meeting Type: Special
Record Date:  SEP 13, 2010

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

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

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director F.W. Blue                For       For          Management
2     Elect Director C.P. Deming              For       For          Management
3     Elect Director R.A. Hermes              For       For          Management
4     Elect Director J.V. Kelley              For       For          Management
5     Elect Director R.M. Murphy              For       For          Management
6     Elect Director W.C. Nolan, Jr.          For       For          Management
7     Elect Director N.E. Schmale             For       For          Management
8     Elect Director D.J.H. Smith             For       For          Management
9     Elect Director C.G. Theus               For       For          Management
10    Elect Director D.M. Wood                For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management

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

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Wesley G. Bush           For       For          Management
2     Elect Director Lewis W. Coleman         For       For          Management
3     Elect Director Victor H. Fazio          For       For          Management
4     Elect Director Donald E. Felsinger      For       For          Management
5     Elect Director Stephen E. Frank         For       For          Management
6     Elect Director Bruce S. Gordon          For       For          Management
7     Elect Director Madeleine Kleiner        For       For          Management
8     Elect Director Karl J. Krapek           For       For          Management
9     Elect Director Richard B. Myers         For       For          Management
10    Elect Director Aulana L. Peters         For       For          Management
11    Elect Director Kevin W. Sharer          For       For          Management
12    Ratify Auditors                         For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Provide for Cumulative Voting           Against   For          Shareholder
17    Report on Political Contributions       Against   For          Shareholder
18    Provide Right to Act by Written Consent Against   For          Shareholder

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

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lawrence S. Coben        For       For          Management
2     Elect Director Paul W. Hobby            For       For          Management
3     Elect Director Gerald Luterman          For       For          Management
4     Elect Director Herbert H. Tate          For       For          Management
5     Elect Director Walter R. Young          For       For          Management
6     Ratify Auditors                         For       For          Management
7     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

NV ENERGY, INC.

Ticker:       NVE            Security ID:  67073Y106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph B. Anderson, Jr.  For       For          Management
1.2   Elect Director Glenn C. Christenson     For       For          Management
1.3   Elect Director Brian J. Kennedy         For       For          Management
1.4   Elect Director John F. O'Reilly         For       For          Management
1.5   Elect Director Philip G. Satre          For       For          Management
1.6   Elect Director Michael W. Yackira       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Amending Articles on Director
      Elections and Removals
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Fair Price Provisions
7     Ratify Auditors                         For       For          Management
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
10    Stock Retention/Holding Period          Against   For          Shareholder

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

OSHKOSH CORPORATION

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard M. Donnelly      For       For          Management
2     Elect Director Michael W. Grebe         For       For          Management
3     Elect Director John J. Hamre            For       For          Management
4     Elect Director Kathleen J. Hempel       For       For          Management
5     Elect Director Leslie F. Kenne          For       For          Management
6     Elect Director Harvey N. Medvin         For       For          Management
7     Elect Director J. Peter Mosling, Jr.    For       For          Management
8     Elect Director Craig P. Omtvedt         For       For          Management
9     Elect Director Richard G. Sim           For       For          Management
10    Elect Director Charles L. Szews         For       For          Management
11    Elect Director William S. Wallace       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Kenneth N. Berns         For       For          Management
1.3   Elect Director Charles O. Buckner       For       For          Management
1.4   Elect Director Curtis W. Huff           For       For          Management
1.5   Elect Director Terry H. Hunt            For       For          Management
1.6   Elect Director Kenneth R. Peak          For       For          Management
1.7   Elect Director Cloyce A. Talbott        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management

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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis A. Ausiello       For       For          Management
2     Elect Director Michael S. Brown         For       For          Management
3     Elect Director M. Anthony Burns         For       For          Management
4     Elect Director W. Don Cornwell          For       For          Management
5     Elect Director Frances D. Fergusson     For       For          Management
6     Elect Director William H. Gray III      For       For          Management
7     Elect Director Constance J. Horner      For       For          Management
8     Elect Director James M. Kilts           For       For          Management
9     Elect Director George A. Lorch          For       For          Management
10    Elect Director John P. Mascotte         For       For          Management
11    Elect Director Suzanne Nora Johnson     For       For          Management
12    Elect Director Ian C. Read              For       For          Management
13    Elect Director Stephen W. Sanger        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
17    Publish Political Contributions         Against   Against      Shareholder
18    Report on Public Policy Advocacy        Against   Against      Shareholder
      Process
19    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder
      Price Increases
20    Provide Right to Act by Written Consent Against   For          Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Report on Animal Testing and Plans for  Against   Against      Shareholder
      Reduction

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

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harold Brown             For       For          Management
2     Elect Director Mathis Cabiallavetta     For       For          Management
3     Elect Director Louis C. Camilleri       For       For          Management
4     Elect Director J. Dudley Fishburn       For       For          Management
5     Elect Director Jennifer Li              For       For          Management
6     Elect Director Graham Mackay            For       For          Management
7     Elect Director Sergio Marchionne        For       Against      Management
8     Elect Director Lucio A. Noto            For       For          Management
9     Elect Director Carlos Slim Helu         For       For          Management
10    Elect Director Stephen M. Wolf          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Effect of Marketing Practices Against   Against      Shareholder
      on the Poor
15    Require Independent Board Chairman      Against   Against      Shareholder

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

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert R. Gamper, Jr.    For       For          Management
2     Elect Director Conrad K. Harper         For       For          Management
3     Elect Director William V. Hickey        For       For          Management
4     Elect Director Ralph Izzo               For       For          Management
5     Elect Director Shirley Ann Jackson      For       For          Management
6     Elect Director David Lilley             For       For          Management
7     Elect Director Thomas A. Renyi          For       For          Management
8     Elect Director Hak Cheol Shin           For       For          Management
9     Elect Director Richard J. Swift         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management

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

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Vernon E. Clark          For       For          Management
2     Elect Director John M. Deutch           For       For          Management
3     Elect Director Stephen J. Hadley        For       For          Management
4     Elect Director Frederic M. Poses        For       For          Management
5     Elect Director Michael C. Ruettgers     For       For          Management
6     Elect Director Ronald L. Skates         For       For          Management
7     Elect Director William R. Spivey        For       For          Management
8     Elect Director Linda G. Stuntz          For       Against      Management
9     Elect Director William H. Swanson       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management
13    Provide Right to Act by Written Consent Against   For          Shareholder
14    Stock Retention/Holding Period          Against   For          Shareholder
15    Report on Lobbying Contributions and    Against   For          Shareholder
      Expenses
16    Submit SERP to Shareholder Vote         Against   For          Shareholder

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

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 13, 2010   Meeting Type: Annual
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James L. Balsillie as Director    For       For          Management
1.2   Elect Mike Lazaridis as Director        For       For          Management
1.3   Elect James Estill as Director          For       For          Management
1.4   Elect David Kerr as Director            For       For          Management
1.5   Elect Roger Martin as Director          For       For          Management
1.6   Elect John Richardson as Director       For       For          Management
1.7   Elect Barbara Stymiest as Director      For       For          Management
1.8   Elect Antonio Viana-Baptista as         For       For          Management
      Director
1.9   Elect John Wetmore as Director          For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration

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

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James S. Beard           For       For          Management
2     Elect Director L. Patrick Hassey        For       For          Management
3     Elect Director Lynn M. Martin           For       For          Management
4     Elect Director Hansel E. Tookes, II     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

SAFEWAY INC.

Ticker:       SWY            Security ID:  786514208
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven A. Burd           For       For          Management
2     Elect Director Janet E. Grove           For       For          Management
3     Elect Director Mohan Gyani              For       For          Management
4     Elect Director Paul Hazen               For       For          Management
5     Elect Director Frank C. Herringer       For       For          Management
6     Elect Director Kenneth W. Oder          For       For          Management
7     Elect Director T. Gary Rogers           For       For          Management
8     Elect Director Arun Sarin               For       For          Management
9     Elect Director Michael S. Shannon       For       For          Management
10    Elect Director William Y. Tauscher      For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Executive Incentive Bonus Plan    For       For          Management
15    Ratify Auditors                         For       For          Management
16    Provide for Cumulative Voting           Against   For          Shareholder

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

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       Withhold     Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management
1.3   Elect Director Emilio Carrillo Gamboa   For       For          Management
1.4   Elect Director Alfredo Casar Perez      For       Withhold     Management
1.5   Elect Director Luis Castelazo Morales   For       Withhold     Management
1.6   Elect Director Enrique Castillo Sanchez For       Withhold     Management
      Mejorada
1.7   Elect Director Alberto de la Parra      For       Withhold     Management
      Zavala
1.8   Elect Director Xavier Garcia de Quevedo For       Withhold     Management
      Topete
1.9   Elect Director Genaro Larrea            For       Withhold     Management
      Mota-Velasco
1.10  Elect Director Daniel Muniz Quintanilla For       Withhold     Management
1.11  Elect Director Luis Miguel Palomino     For       For          Management
      Bonilla
1.12  Elect Director Gilberto Perezalonso     For       Withhold     Management
      Cifuentes
1.13  Elect Director Juan Rebolledo Gout      For       Withhold     Management
1.14  Elect Director Carlos Ruiz Sacristan    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 12, 2010   Meeting Type: Annual
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John M. Cassaday         For       For          Management
2     Elect Director Manuel A. Fernandez      For       For          Management
3     Elect Director Hans-joachim Koerber     For       For          Management
4     Elect Director Jackie M. Ward           For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management

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

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward C. Bernard        For       For          Management
2     Elect Director James T. Brady           For       For          Management
3     Elect Director J. Alfred Broaddus, Jr.  For       For          Management
4     Elect Director Donald B. Hebb, Jr.      For       For          Management
5     Elect Director James A.C. Kennedy       For       For          Management
6     Elect Director Robert F. MacLellan      For       For          Management
7     Elect Director Brian C. Rogers          For       For          Management
8     Elect Director Alfred Sommer            For       For          Management
9     Elect Director Dwight S. Taylor         For       For          Management
10    Elect Director Anne Marie Whittemore    For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management

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

TECK RESOURCES LIMITED

Ticker:       TCK.B          Security ID:  878742204
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect I. Abe as Director                For       For          Management
1.2   Elect M.M. Ashar as Director            For       For          Management
1.3   Elect J. B. Aune as Director            For       For          Management
1.4   Elect J. H. Bennett as Director         For       For          Management
1.5   Elect H. J. Bolton as Director          For       For          Management
1.6   Elect F. P. Chee as Director            For       For          Management
1.7   Elect J. L. Cockwell as Director        For       For          Management
1.8   Elect N. B. Keevil as Director          For       For          Management
1.9   Elect N. B. Keevil III as Director      For       For          Management
1.10  Elect T. Kuriyama as Director           For       For          Management
1.11  Elect D. R. Lindsay as Director         For       For          Management
1.12  Elect J. G. Rennie as Director          For       For          Management
1.13  Elect W.S.R. Seyffert as Director       For       For          Management
1.14  Elect C. M. Thompson as Director        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive Compensation For       For          Management
      Approach

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

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rodney F. Chase          For       For          Management
2     Elect Director Gregory J. Goff          For       For          Management
3     Elect Director Robert W. Goldman        For       For          Management
4     Elect Director Steven H. Grapstein      For       For          Management
5     Elect Director J.w. Nokes               For       For          Management
6     Elect Director Susan Tomasky            For       For          Management
7     Elect Director Michael E. Wiley         For       For          Management
8     Elect Director Patrick Y. Yang          For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Ratify Auditors                         For       For          Management
13    Report on Accident Risk Reduction       Against   For          Shareholder
      Efforts

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

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R.W. Babb, Jr.           For       For          Management
2     Elect Director D.A. Carp                For       For          Management
3     Elect Director C.S. Cox                 For       For          Management
4     Elect Director S.P. MacMillan           For       For          Management
5     Elect Director P.H. Patsley             For       For          Management
6     Elect Director R.E. Sanchez             For       For          Management
7     Elect Director W.R. Sanders             For       For          Management
8     Elect Director R.J. Simmons             For       For          Management
9     Elect Director R.K. Templeton           For       For          Management
10    Elect Director C.T. Whitman             For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management

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

THE CHUBB CORPORATION

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Zoe Baird                For       For          Management
2     Elect Director Sheila P. Burke          For       For          Management
3     Elect Director James I. Cash, Jr.       For       For          Management
4     Elect Director John D. Finnegan         For       For          Management
5     Elect Director Lawrence W. Kellner      For       For          Management
6     Elect Director Martin G. McGuinn        For       For          Management
7     Elect Director Lawrence M. Small        For       For          Management
8     Elect Director Jess Soderberg           For       For          Management
9     Elect Director Daniel E. Somers         For       For          Management
10    Elect Director James M. Zimmerman       For       For          Management
11    Elect Director Alfred W. Zollar         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrian D.P. Bellamy      For       For          Management
1.2   Elect Director Domenico De Sole         For       For          Management
1.3   Elect Director Robert J. Fisher         For       For          Management
1.4   Elect Director William S. Fisher        For       For          Management
1.5   Elect Director Bob L. Martin            For       For          Management
1.6   Elect Director Jorge P. Montoya         For       For          Management
1.7   Elect Director Glenn K. Murphy          For       For          Management
1.8   Elect Director Mayo A. Shattuck III     For       For          Management
1.9   Elect Director Katherine Tsang          For       For          Management
1.10  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lloyd C. Blankfein       For       For          Management
2     Elect Director John H. Bryan            For       For          Management
3     Elect Director Gary D. Cohn             For       For          Management
4     Elect Director Claes Dahlback           For       For          Management
5     Elect Director Stephen Friedman         For       For          Management
6     Elect Director William W. George        For       For          Management
7     Elect Director James A. Johnson         For       For          Management
8     Elect Director Lois D. Juliber          For       For          Management
9     Elect Director Lakshmi N. Mittal        For       For          Management
10    Elect Director James J. Schiro          For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management
14    Provide for Cumulative Voting           Against   For          Shareholder
15    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder
16    Stock Retention/Holding Period          Against   For          Shareholder
17    Review Executive Compensation           Against   Against      Shareholder
18    Report on Climate Change Business Risks Against   Against      Shareholder
19    Report on Political Contributions       Against   Against      Shareholder

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

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Reuben V. Anderson       For       For          Management
2     Elect Director Robert D. Beyer          For       For          Management
3     Elect Director David B. Dillon          For       For          Management
4     Elect Director Susan J. Kropf           For       For          Management
5     Elect Director John T. Lamacchia        For       For          Management
6     Elect Director David B. Lewis           For       For          Management
7     Elect Director W. Rodney Mcmullen       For       For          Management
8     Elect Director Jorge P. Montoya         For       For          Management
9     Elect Director Clyde R. Moore           For       For          Management
10    Elect Director Susan M. Phillips        For       For          Management
11    Elect Director Steven R. Rogel          For       For          Management
12    Elect Director James A. Runde           For       For          Management
13    Elect Director Ronald L. Sargent        For       For          Management
14    Elect Director Bobby S. Shackouls       For       For          Management
15    Approve Omnibus Stock Plan              For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
18    Ratify Auditors                         For       For          Management
19    Adopt ILO Based Code of Conduct         Against   Against      Shareholder

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

THE MCGRAW-HILL COMPANIES, INC.

Ticker:       MHP            Security ID:  580645109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Pedro Aspe               For       For          Management
2     Elect Director Winfried Bischoff        For       For          Management
3     Elect Director Douglas N. Daft          For       For          Management
4     Elect Director William D. Green         For       For          Management
5     Elect Director Linda Koch Lorimer       For       For          Management
6     Elect Director Harold McGraw III        For       For          Management
7     Elect Director  Robert P. McGraw        For       For          Management
8     Elect Director Hilda Ochoa-Brillembourg For       For          Management
9     Elect Director Michael Rake             For       For          Management
10    Elect Director Edward B. Rust, Jr.      For       For          Management
11    Elect Director Kurt L. Schmoke          For       For          Management
12    Elect Director Sidney Taurel            For       For          Management
13    Provide Right to Call Special Meeting   For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Ratify Auditors                         For       For          Management
17    Provide Right to Act by Written Consent Against   For          Shareholder

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

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Urban Backstrom          For       For          Management
2     Elect Director H. Furlong Baldwin       For       For          Management
3     Elect Director Michael Casey            For       For          Management
4     Elect Director Borje Ekholm             For       Against      Management
5     Elect Director Lon Gorman               For       For          Management
6     Elect Director Robert Greifeld          For       For          Management
7     Elect Director Glenn H. Hutchins        For       For          Management
8     Elect Director Birgitta Kantola         For       For          Management
9     Elect Director Essa Kazim               For       For          Management
10    Elect Director John D. Markese          For       For          Management
11    Elect Director Hans Munk Nielsen        For       For          Management
12    Elect Director Thomas F. O Neill        For       For          Management
13    Elect Director James S. Riepe           For       For          Management
14    Elect Director Michael R. Splinter      For       For          Management
15    Elect Director Lars Wedenborn           For       For          Management
16    Elect Director Deborah L. Wince-Smith   For       For          Management
17    Ratify Auditors                         For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard O. Berndt        For       For          Management
2     Elect Director Charles E. Bunch         For       For          Management
3     Elect Director Paul W. Chellgren        For       For          Management
4     Elect Director Kay Coles James          For       For          Management
5     Elect Director Richard B. Kelson        For       Against      Management
6     Elect Director Bruce C. Lindsay         For       For          Management
7     Elect Director Anthony A. Massaro       For       For          Management
8     Elect Director Jane G. Pepper           For       For          Management
9     Elect Director James E. Rohr            For       For          Management
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Lorene K. Steffes        For       For          Management
12    Elect Director Dennis F. Strigl         For       For          Management
13    Elect Director Thomas J. Usher          For       For          Management
14    Elect Director George H. Walls, Jr.     For       For          Management
15    Elect Director Helge H. Wehmeier        For       For          Management
16    Ratify Auditors                         For       For          Management
17    Amend Omnibus Stock Plan                For       For          Management
18    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
19    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Angela F. Braly          For       For          Management
2     Elect Director Kenneth I. Chenault      For       For          Management
3     Elect Director Scott D. Cook            For       For          Management
4     Elect Director Rajat K. Gupta           For       For          Management
5     Elect Director Robert A. Mcdonald       For       For          Management
6     Elect Director W. James Mcnerney, Jr.   For       For          Management
7     Elect Director Johnathan A. Rodgers     For       For          Management
8     Elect Director Mary A. Wilderotter      For       For          Management
9     Elect Director Patricia A. Woertz       For       For          Management
10    Elect Director Ernesto Zedillo          For       For          Management
11    Ratify Auditors                         For       For          Management
12    Provide for Cumulative Voting           Against   For          Shareholder

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

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jose B. Alvarez          For       For          Management
2     Elect Director Alan M. Bennett          For       For          Management
3     Elect Director Bernard Cammarata        For       For          Management
4     Elect Director David T. Ching           For       For          Management
5     Elect Director Michael F. Hines         For       For          Management
6     Elect Director Amy B. Lane              For       For          Management
7     Elect Director Carol Meyrowitz          For       For          Management
8     Elect Director John F. O'Brien          For       For          Management
9     Elect Director Willow B. Shire          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan L. Beller           For       For          Management
2     Elect Director John H. Dasburg          For       For          Management
3     Elect Director Janet M. Dolan           For       For          Management
4     Elect Director Kenneth M. Duberstein    For       For          Management
5     Elect Director Jay S. Fishman           For       For          Management
6     Elect Director Lawrence G. Graev        For       For          Management
7     Elect Director Patricia L. Higgins      For       For          Management
8     Elect Director Thomas R. Hodgson        For       For          Management
9     Elect Director Cleve L. Killingsworth,  For       For          Management
      Jr.
10    Elect Director Donald J. Shepard        For       For          Management
11    Elect Director Laurie J. Thomsen        For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James L. Barksdale       For       For          Management
2     Elect Director William P. Barr          For       For          Management
3     Elect Director Jeffrey L. Bewkes        For       For          Management
4     Elect Director Stephen F. Bollenbach    For       For          Management
5     Elect Director Frank J. Caufield        For       For          Management
6     Elect Director Robert C. Clark          For       For          Management
7     Elect Director Mathias Dopfner          For       For          Management
8     Elect Director Jessica P. Einhorn       For       For          Management
9     Elect Director Fred Hassan              For       For          Management
10    Elect Director Michael A. Miles         For       For          Management
11    Elect Director Kenneth J. Novack        For       For          Management
12    Elect Director Paul D. Wachter          For       For          Management
13    Elect Director Deborah C. Wright        For       For          Management
14    Ratify Auditors                         For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
17    Reduce Supermajority Vote Requirement   For       For          Management
18    Provide Right to Act by Written Consent Against   For          Shareholder

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

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark S. McAndrew         For       For          Management
2     Elect Director Sam R. Perry             For       For          Management
3     Elect Director Lamar C. Smith           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 04, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Tyson                For       For          Management
1.2   Elect Director John Tyson               For       For          Management
1.3   Elect Director Jim Kever                For       For          Management
1.4   Elect Director Kevin M. McNamara        For       For          Management
1.5   Elect Director Brad T. Sauer            For       For          Management
1.6   Elect Director Robert Thurber           For       For          Management
1.7   Elect Director Barbara A. Tyson         For       For          Management
1.8   Elect Director Albert C. Zapanta        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director Thomas J. Donohue        For       For          Management
1.4   Elect Director Archie W. Dunham         For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director Charles C. Krulak        For       For          Management
1.7   Elect Director Michael R. McCarthy      For       For          Management
1.8   Elect Director Michael W. McConnell     For       For          Management
1.9   Elect Director Thomas F. McLarty III    For       For          Management
1.10  Elect Director Steven R. Rogel          For       For          Management
1.11  Elect Director Jose H. Villarreal       For       For          Management
1.12  Elect Director James R. Young           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Preference Rights of
      Preferred Stock
5b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
5c    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Amendments to Authorized
      Capital Stock
6     Require Independent Board Chairman      Against   Against      Shareholder

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

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William C. Ballard, Jr.  For       For          Management
2     Elect Director Richard T. Burke         For       For          Management
3     Elect Director Robert J. Darretta       For       For          Management
4     Elect Director Stephen J. Hemsley       For       For          Management
5     Elect Director Michele J. Hooper        For       For          Management
6     Elect Director Rodger A. Lawson         For       For          Management
7     Elect Director Douglas W. Leatherdale   For       For          Management
8     Elect Director Glenn M. Renwick         For       For          Management
9     Elect Director Kenneth I. Shine         For       For          Management
10    Elect Director Gail R. Wilensky         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Approve Omnibus Stock Plan              For       For          Management
14    Amend Qualified Employee Stock Purchase For       For          Management
      Plan
15    Ratify Auditors                         For       For          Management

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

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Ronald K. Calgaard       For       For          Management
2     Elect Director Stephen M. Waters        For       For          Management
3     Elect Director Randall J. Weisenburger  For       For          Management
4     Elect Director Rayford Wilkins, Jr.     For       For          Management
5     Declassify the Board of Directors       For       For          Management
6     Ratify Auditors                         For       For          Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
10    Report on Political Contributions       Against   For          Shareholder
11    Review Political Expenditures and       Against   For          Shareholder
      Processes
12    Report on Accident Risk Reduction       Against   For          Shareholder
      Efforts

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

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Grayson       For       For          Management
1.2   Elect Director Jean-Marie Nessi         For       For          Management
1.3   Elect Director Mandakini Puri           For       For          Management
2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management
      Director
2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management
      Director
2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management
      Director
2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management
      Director
2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management
      Director
2.9   Elect Michael E.A. Carpenter as         For       For          Management
      Subsidiary Director
2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management
      Director
2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management
      Director
2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management
      Subsidiary Director
2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management
      Director
2.14  Elect Andrew Downey as Subsidiary       For       For          Management
      Director
2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management
      Director
2.16  Elect Jonathan D. Ewington as           For       For          Management
      Subsidiary Director
2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management
      Director
2.18  Elect Michael Greene as Subsidiary      For       For          Management
      Director
2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management
      Director
2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management
      Director
2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management
      Director
2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management
      Director
2.23  Elect Gillian S. Langford as Subsidiary For       For          Management
      Director
2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management
      Director
2.25  Elect Paul J. Miller as Subsidiary      For       For          Management
      Director
2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management
      Director
2.27  Elect Julian G. Ross as Subsidiary      For       For          Management
      Director
2.28  Elect Rafael Saer as Subsidiary         For       For          Management
      Director
2.29  Elect James E. Skinner as Subsidiary    For       For          Management
      Director
2.30  Elect Verner G. Southey as Subsidiary   For       For          Management
      Director
2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management
      Director
2.32  Elect Conan M. Ward as Subsidiary       For       For          Management
      Director
2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify PricewaterhouseCoopers Hamilton  For       For          Management
      Bermuda as Independent Auditors

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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard L. Carrion       For       For          Management
2     Elect Director M. Frances Keeth         For       For          Management
3     Elect Director Robert W. Lane           For       For          Management
4     Elect Director Lowell C. Mcadam         For       For          Management
5     Elect Director Sandra O. Moose          For       For          Management
6     Elect Director Joseph Neubauer          For       For          Management
7     Elect Director Donald T. Nicolaisen     For       For          Management
8     Elect Director Clarence Otis, Jr.       For       For          Management
9     Elect Director Hugh B. Price            For       For          Management
10    Elect Director Ivan G. Seidenberg       For       For          Management
11    Elect Director Rodney E. Slater         For       For          Management
12    Elect Director John W. Snow             For       For          Management
13    Ratify Auditors                         For       For          Management
14    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
16    Disclose Prior Government Service       Against   Against      Shareholder
17    Performance-Based Equity Awards         Against   For          Shareholder
18    Restore or Provide for Cumulative       Against   For          Shareholder
      Voting
19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings

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

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Aida M. Alvarez          For       For          Management
2     Elect Director James W. Breyer          For       For          Management
3     Elect Director M. Michele Burns         For       For          Management
4     Elect Director James I. Cash, Jr.       For       For          Management
5     Elect Director Roger C. Corbett         For       For          Management
6     Elect Director Douglas N. Daft          For       For          Management
7     Elect Director Michael T. Duke          For       For          Management
8     Elect Director Gregory B. Penner        For       For          Management
9     Elect Director Steven S Reinemund       For       For          Management
10    Elect Director H. Lee Scott, Jr.        For       For          Management
11    Elect Director Arne M. Sorenson         For       For          Management
12    Elect Director Jim C. Walton            For       For          Management
13    Elect Director S. Robson Walton         For       For          Management
14    Elect Director Christopher J. Williams  For       For          Management
15    Elect Director Linda S. Wolf            For       For          Management
16    Ratify Auditors                         For       For          Management
17    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
19    Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Gender Identity
20    Report on Political Contributions       Against   For          Shareholder
21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
22    Require Suppliers to Produce            Against   Against      Shareholder
      Sustainability Reports
23    Report on Climate Change Business Risks Against   Against      Shareholder

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

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela F. Braly          For       For          Management
1.2   Elect Director Warren Y. Jobe           For       For          Management
1.3   Elect Director William G. Mays          For       For          Management
1.4   Elect Director William J. Ryan          For       For          Management
2     Ratify Auditors                         For       For          Management
3a    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Vote Requirement
3b    Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Removal of Directors
3c    Opt Out of State's Control Share        For       For          Management
      Acquisition Law
3d    Amend Articles of Incorporation to      For       For          Management
      Remove Certain Obsolete Provisions
3e    Amend Articles of Incorporation to      For       For          Management
      Remove Other Obsolete Provisions and
      Make Conforming Changes
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Feasibility Study for Converting to     Against   Against      Shareholder
      Nonprofit Status
7     Reincorporate in Another State [from    Against   For          Shareholder
      Indiana to Delaware]
8     Require Independent Board Chairman      Against   For          Shareholder

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

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director John D. Baker II      For       For          Management
2     Election Director John S. Chen          For       For          Management
3     Election Director Lloyd H. Dean         For       For          Management
4     Election Director Susan E. Engel        For       For          Management
5     Election Director Enrique Hernandez,    For       For          Management
      Jr.
6     Election Director Donald M. James       For       For          Management
7     Election Director Mackey J. McDonald    For       For          Management
8     Election Director Cynthia H. Milligan   For       For          Management
9     Elect Director Nicholas G. Moore        For       For          Management
10    Elect Director Philip J. Quigley        For       Against      Management
11    Elect Director Judith M. Runstad        For       For          Management
12    Elect Director Stephen W. Sanger        For       For          Management
13    Elect Director John G. Stumpf           For       For          Management
14    Elect Director an G. Swenson            For       For          Management
15    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
17    Ratify Auditors                         For       For          Management
18    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings
19    Provide for Cumulative Voting           Against   For          Shareholder
20    Require Independent Board Chairman      Against   For          Shareholder
21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder
      Compensation
22    Require Audit Committee Review and      Against   For          Shareholder
      Report on Controls Related to Loans,
      Foreclosure and Securitizations

================== TRANSAMERICA PARTNERS MID GROWTH PORTFOLIO ==================

ABERCROMBIE & FITCH CO.

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

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

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

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management

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

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Heidi Fields             For       For          Management
2     Elect Director David M. Lawrence        For       For          Management
3     Elect Director A. Barry Rand            For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director William H. Hernandez     For       For          Management
1.3   Elect Director R. William Ide III       For       For          Management
1.4   Elect Director Richard L. Morrill       For       For          Management
1.5   Elect Director Jim W. Nokes             For       For          Management
1.6   Elect Director Barry W. Perry           For       For          Management
1.7   Elect Director Mark C. Rohr             For       For          Management
1.8   Elect Director John Sherman, Jr.        For       For          Management
1.9   Elect Director Harriett Tee Taggart     For       For          Management
1.10  Elect Director Anne Marie Whittemore    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

ALCATEL LUCENT

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Reelect Daniel Bernard as Director      For       For          Management
5     Reelect W. Frank Blount as Director     For       For          Management
6     Acknowledge Auditors' Special Report    For       For          Management
      Regarding Related-Party Transactions
      and Absence of New Related-Party
      Transaction
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Repurchased Shares
9     Amend Articles 16 and 21 of Bylaws Re:  For       For          Management
      Electronic Signature and Shareholders
      Identification
10    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities

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

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director Joseph A. Madri          For       For          Management
1.5   Elect Director Larry L. Mathis          For       For          Management
1.6   Elect Director R. Douglas Norby         For       For          Management
1.7   Elect Director Alvin S. Parven          For       For          Management
1.8   Elect Director Andreas Rummelt          For       For          Management
1.9   Elect Director Ann M. Veneman           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Conti         For       For          Management
1.2   Elect Director Frank S. Hermance        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management

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

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Carl Bass                For       For          Management
2     Elect Director Crawford W. Beveridge    For       For          Management
3     Elect Director J. Hallam Dawson         For       For          Management
4     Elect Director Per-Kristian Halvorsen   For       For          Management
5     Elect Director Sean M. Maloney          For       For          Management
6     Elect Director Mary T. McDowell         For       For          Management
7     Elect Director Lorrie M. Norrington     For       For          Management
8     Elect Director Charles J. Robel         For       For          Management
9     Elect Director Steven M. West           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jim C. Cowart            For       For          Management
1.2   Elect Director Arthur E. Wegner         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan

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

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robin J. Adams           For       For          Management
2     Elect Director David T. Brown           For       For          Management
3     Elect Director Jan Carlson              For       For          Management
4     Elect Director Dennis C. Cuneo          For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben M. Brigham           For       For          Management
1.2   Elect Director David T. Brigham         For       For          Management
1.3   Elect Director Harold D. Carter         For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Stephen P. Reynolds      For       For          Management
1.6   Elect Director Hobart A. Smith          For       For          Management
1.7   Elect Director Scott W. Tinker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Approve Stock Grant to Non-Employee     For       For          Management
      Directors

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

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter J. Fluor           For       For          Management
2     Elect Director Jack B. Moore            For       For          Management
3     Elect Director David Ross               For       For          Management
4     Ratify Auditors                         For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   None      One Year     Management

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

CAVIUM NETWORKS, INC.

Ticker:       CAVM           Security ID:  14965A101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Pantuso       For       For          Management
1.2   Elect Director C.N. Reddy               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Wilson        For       For          Management
1.2   Elect Director Wallace W. Creek         For       For          Management
1.3   Elect Director William Davisson         For       For          Management
1.4   Elect Director Robert G. Kuhbach        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder

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

CIENA CORPORATION

Ticker:       CIEN           Security ID:  171779309
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harvey B. Cash           For       For          Management
2     Elect Director Judith M. O'Brien        For       For          Management
3     Elect Director Gary B. Smith            For       For          Management
4     Approve Conversion of Securities        For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lew Frankfort            For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Ivan Menezes             For       For          Management
1.5   Elect Director Irene Miller             For       For          Management
1.6   Elect Director Michael Murphy           For       For          Management
1.7   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Adopt Policy on Ending Use of Animal    Against   Against      Shareholder
      Fur in Products

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

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Howe           For       For          Management
2     Elect Director Robert E. Weissman       For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Increase Authorized Common Stock        For       For          Management
6     Reduce Supermajority Vote Requirement   For       For          Management
7     Reduce Supermajority Vote Requirement   For       For          Management
8     Ratify Auditors                         For       For          Management

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

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy A. Leach         For       For          Management
1.2   Elect Director William H. Easter III    For       For          Management
1.3   Elect Director W. Howard Keenan, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Swoboda       For       For          Management
1.2   Elect Director Dolph W. Von Arx         For       For          Management
1.3   Elect Director Clyde R. Hosein          For       For          Management
1.4   Elect Director Robert A. Ingram         For       For          Management
1.5   Elect Director Franco Plastina          For       For          Management
1.6   Elect Director Robert L. Tillman        For       For          Management
1.7   Elect Director Harvey A. Wagner         For       For          Management
1.8   Elect Director Thomas H. Werner         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Establish Range For Board Size          For       For          Management
4     Ratify Auditors                         For       For          Management

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

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Ruth M. Owades           For       For          Management
1.7   Elect Director Karyn O. Barsa           For       For          Management
1.8   Elect Director Michael F. Devine, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

DICK'S SPORTING GOODS, INC.

Ticker:       DKS            Security ID:  253393102
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Stack          For       For          Management
1.2   Elect Director Lawrence J. Schorr       For       For          Management
1.3   Elect Director Jacqualyn A. Fouse       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Humberto P. Alfonso      For       For          Management
2     Elect Director Michael P. Connors       For       For          Management
3     Elect Director Howard L. Lance          For       For          Management
4     Elect Director James P. Rogers          For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Declassify the Board of Directors       For       For          Management
9     Reduce Supermajority Vote Requirement   Against   For          Shareholder

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

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John T. Cardis           For       For          Management
2     Elect Director David E.I. Pyott         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management

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

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 14, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John Chapple             For       For          Management
2     Elect Director A. Gary Ames             For       For          Management
3     Elect Director Scott Thompson           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine Agather           For       For          Management
1.2   Elect Director Jeffrey N. Boyer         For       For          Management
1.3   Elect Director Kosta N. Kartsotis       For       For          Management
1.4   Elect Director Elysia Holt Ragusa       For       For          Management
1.5   Elect Director Jal S. Shroff            For       For          Management
1.6   Elect Director James E. Skinner         For       For          Management
1.7   Elect Director Michael Steinberg        For       For          Management
1.8   Elect Director Donald J. Stone          For       For          Management
1.9   Elect Director James M. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Bingle        For       For          Management
1.2   Elect Director Richard J. Bressler      For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Russell P. Fradin        For       For          Management
1.5   Elect Director Anne Sutherland Fuchs    For       For          Management
1.6   Elect Director William O. Grabe         For       For          Management
1.7   Elect Director Eugene A. Hall           For       For          Management
1.8   Elect Director Stephen G. Pagliuca      For       For          Management
1.9   Elect Director James C. Smith           For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Auditors                         For       For          Management

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

HOLLY CORPORATION

Ticker:       HOC            Security ID:  435758305
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Buford P. Berry          For       For          Management
1.2   Elect Director Matthew P. Clifton       For       For          Management
1.3   Elect Director Leldon E. Echols         For       For          Management
1.4   Elect Director R. Kevin Hardage         For       For          Management
1.5   Elect Director Robert G. McKenzie       For       For          Management
1.6   Elect Director Jack P. Reid             For       For          Management
1.7   Elect Director Tommy A. Valenta         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management

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

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel M. Bradbury       For       For          Management
1.2   Elect Director Roy A. Whitfield         For       For          Management
1.3   Elect Director Gerald Moller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David H. Batchelder      For       For          Management
2     Elect Director Christopher W. Brody     For       For          Management
3     Elect Director William V. Campbell      For       For          Management
4     Elect Director Scott D. Cook            For       For          Management
5     Elect Director Diane B. Greene          For       For          Management
6     Elect Director Michael R. Hallman       For       For          Management
7     Elect Director Edward A. Kangas         For       For          Management
8     Elect Director Suzanne Nora Johnson     For       For          Management
9     Elect Director Dennis D. Powell         For       For          Management
10    Elect Director Brad D. Smith            For       For          Management
11    Ratify Auditors                         For       For          Management
12    Amend Omnibus Stock Plan                For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary B. Cranston         For       For          Management
1.2   Elect Director Kevin R. Johnson         For       For          Management
1.3   Elect Director J. Michael Lawrie        For       For          Management
1.4   Elect Director David Schlotterbeck      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       None      For          Shareholder

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

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry R. Davis           For       For          Management
1.2   Elect Director Robert J. Druten         For       For          Management
1.3   Elect Director Rodney E. Slater         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bookout, III     For       For          Management
1.2   Elect Director Roger A. Brown           For       For          Management
1.3   Elect Director Stephen G. Hanks         For       For          Management
1.4   Elect Director Stephen M. Johnson       For       For          Management
1.5   Elect Director D. Bradley McWilliams    For       For          Management
1.6   Elect Director Thomas C. Schievelbein   For       For          Management
1.7   Elect Director Mary Shafer-Malicki      For       For          Management
1.8   Elect Director David A. Trice           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management

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

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert F. Spoerry        For       For          Management
2     Elect Director Wah-hui Chu              For       For          Management
3     Elect Director Francis A. Contino       For       For          Management
4     Elect Director Olivier A. Filliol       For       For          Management
5     Elect Director Michael A. Kelly         For       For          Management
6     Elect Director Martin D. Madaus         For       For          Management
7     Elect Director Hans Ulrich Maerki       For       For          Management
8     Elect Director George M. Milne          For       For          Management
9     Elect Director Thomas P. Salice         For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffry R. Allen          For       For          Management
1.2   Elect Director Alan L. Earhart          For       For          Management
1.3   Elect Director Thomas Georgens          For       For          Management
1.4   Elect Director Gerald Held              For       For          Management
1.5   Elect Director Nicholas G. Moore        For       For          Management
1.6   Elect Director T. Michael Nevens        For       For          Management
1.7   Elect Director George T. Shaheen        For       For          Management
1.8   Elect Director Robert T. Wall           For       For          Management
1.9   Elect Director Daniel J. Warmenhoven    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management

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

NETLOGIC MICROSYSTEMS, INC.

Ticker:       NETL           Security ID:  64118B100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Jankov            For       For          Management
1.2   Elect Director Norman Godinho           For       For          Management
1.3   Elect Director Marvin Burkett           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors

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

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Shaich         For       For          Management
1.2   Elect Director Fred K. Foulkes          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Auditors                         For       For          Management

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

PERRIGO COMPANY

Ticker:       PRGO           Security ID:  714290103
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director Michael J. Jandernoa     For       For          Management
1.3   Elect Director Joseph C. Papa           For       For          Management
2     Ratify Auditors                         For       For          Management

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

POLARIS INDUSTRIES INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Gary E. Hendrickson            For       For          Management
1.2   Director John R. Menard                 For       For          Management
1.3   Director R.M. Schreck                   For       For          Management
1.4   Director William Grant Van Dyke         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael R. Kourey        For       For          Management
2     Elect Director Mark S. Lewis            For       For          Management
3     Elect Director Steven McCanne           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 08, 2011

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

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

ROPER INDUSTRIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard F. Wallman       For       For          Management
1.2   Elect Director Christopher Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Marc Benioff             For       For          Management
2     Elect Director Craig Conway             For       For          Management
3     Elect Director Alan Hassenfeld          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Declassify the Board of Directors       Against   For          Shareholder

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

SENSATA TECHNOLOGIES HOLDING N.V.

Ticker:       9ST            Security ID:  N7902X106
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Wroe, Jr as Director       For       For          Management
1.2   Elect Ed Conard as Director             For       For          Management
1.3   Elect Paul Edgerley as Director         For       For          Management
1.4   Elect Michael J. Jacobson as Director   For       For          Management
1.5   Elect John Lewis as Director            For       For          Management
1.6   Elect Seth Meisel as Director           For       For          Management
1.7   Elect Charles W. Peffer as Director     For       For          Management
1.8   Elect Michael Ward as Director          For       For          Management
1.9   Elect Stephen Zide as Director          For       For          Management
1.10  Elect Kirk P. Pond as Director          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

SENSATA TECHNOLOGIES HOLDING N.V.

Ticker:       9ST            Security ID:  N7902X106
Meeting Date: MAY 10, 2011   Meeting Type: Special
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year 2010
2     Approve Financial Statements and        For       For          Management
      Statutory Reports for Fiscal Year 2009
3     Approve Discharge of Board              For       For          Management
4     Grant Board Authority to Repurchase     For       Against      Management
      Shares
5     Grant Board Authority to Issue Shares   For       Against      Management
      and Limit/Exclude Preemptive Rights for
      Five Years
6     Amend Articles Re: Board Related        For       For          Management

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

SHIRE PLC

Ticker:       SHP            Security ID:  82481R106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Matthew Emmens as Director     For       For          Management
4     Re-elect Angus Russell as Director      For       For          Management
5     Re-elect Graham Hetherington as         For       For          Management
      Director
6     Re-elect David Kappler as Director      For       For          Management
7     Re-elect Patrick Langlois as Director   For       For          Management
8     Re-elect Dr Jeffrey Leiden as Director  For       For          Management
9     Elect Dr David Ginsburg as Director     For       For          Management
10    Elect Anne Minto as Director            For       For          Management
11    Reappoint Deloitte LLP as Auditors of   For       For          Management
      the Company
12    Authorise the Audit, Compliance & Risk  For       For          Management
      Committee to Fix Remuneration of
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase               For       For          Management
16    Adopt New Articles of Association       For       For          Management
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice

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

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam M. Aron             For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Thomas E. Clarke         For       For          Management
1.4   Elect Director Clayton C. Daley, Jr.    For       For          Management
1.5   Elect Director Bruce W. Duncan          For       For          Management
1.6   Elect Director Lizanne Galbreath        For       For          Management
1.7   Elect Director Eric Hippeau             For       For          Management
1.8   Elect Director Stephen R. Quazzo        For       For          Management
1.9   Elect Director Thomas O. Ryder          For       For          Management
1.10  Elect Director Frits van Paasschen      For       For          Management
1.11  Elect Director Kneeland C. Youngblood   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark C. Miller           For       For          Management
2     Elect Director Jack W. Schuler          For       For          Management
3     Elect Director Thomas D. Brown          For       For          Management
4     Elect Director Rod F. Dammeyer          For       For          Management
5     Elect Director William K. Hall          For       For          Management
6     Elect Director Jonathan T. Lord         For       For          Management
7     Elect Director John Patience            For       For          Management
8     Elect Director James W.P. Reid-Anderson For       For          Management
9     Elect Director Ronald G. Spaeth         For       For          Management
10    Approve Omnibus Stock Plan              For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

STILLWATER MINING COMPANY

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig L. Fuller          For       For          Management
1.2   Elect Director Patrick M. James         For       For          Management
1.3   Elect Director Steven S. Lucas          For       For          Management
1.4   Elect Director Michael S. Parrett       For       For          Management
1.5   Elect Director Francis R. McAllister    For       For          Management
1.6   Elect Director Sheryl K. Pressler       For       For          Management
1.7   Elect Director Michael Schiavone        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Authorize New Class of Preferred Stock  For       For          Management

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

SUCCESSFACTORS, INC.

Ticker:       SFSF           Security ID:  864596101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. Harris, Jr.   For       For          Management
2     Elect Director William E. McGlashan,    For       For          Management
      Jr.
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management

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

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward C. Bernard        For       For          Management
2     Elect Director James T. Brady           For       For          Management
3     Elect Director J. Alfred Broaddus, Jr.  For       For          Management
4     Elect Director Donald B. Hebb, Jr.      For       For          Management
5     Elect Director James A.C. Kennedy       For       For          Management
6     Elect Director Robert F. MacLellan      For       For          Management
7     Elect Director Brian C. Rogers          For       For          Management
8     Elect Director Alfred Sommer            For       For          Management
9     Elect Director Dwight S. Taylor         For       For          Management
10    Elect Director Anne Marie Whittemore    For       For          Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
13    Ratify Auditors                         For       For          Management

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

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 09, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aerin Lauder             For       For          Management
1.2   Elect Director William P. Lauder        For       For          Management
1.3   Elect Director Lynn Forester de         For       For          Management
      Rothschild
1.4   Elect Director Richard D. Parsons       For       For          Management
1.5   Elect Director Richard F. Zannino       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

UNDER ARMOUR, INC.

Ticker:       UA             Security ID:  904311107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director Byron K. Adams, Jr.      For       For          Management
1.3   Elect Director Douglas E. Coltharp      For       For          Management
1.4   Elect Director Anthony W. Deering       For       For          Management
1.5   Elect Director A.B. Krongard            For       For          Management
1.6   Elect Director William R. McDermott     For       For          Management
1.7   Elect Director Harvey L. Sanders        For       For          Management
1.8   Elect Director T homas J. Sippel        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

VALEANT PHARMACEUTICALS INTERNATIONAL INC

Ticker:       VRX            Security ID:  91911K102
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert A. Ingram as Director      For       For          Management
1.2   Elect Theo Melas-Kyriazi  as Director   For       For          Management
1.3   Elect G. Mason Morfit as Director       For       For          Management
1.4   Elect Laurence E. Paul as Director      For       For          Management
1.5   Elect  J. Michael Pearson as Director   For       For          Management
1.6   Elect Robert N. Power as Director       For       For          Management
1.7   Elect Norma A. Provencio as Director    For       For          Management
1.8   Elect Lloyd M. Segal as Director        For       For          Management
1.9   Elect Katharine Stevenson as Director   For       For          Management
1.10  Elect Michael R. Van Every as Director  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
      Approach
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors

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

VERIFONE SYSTEMS, INC.

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Douglas G. Bergeron      For       For          Management
1.3   Elect Director Leslie G. Denend         For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Richard A. McGinn        For       For          Management
1.7   Elect Director Eitan Raff               For       For          Management
1.8   Elect Director Charles R. Rinehart      For       For          Management
1.9   Elect Director Jeffrey E. Stiefler      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management

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

VIRGIN MEDIA INC.

Ticker:       VMED           Security ID:  92769L101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Chiddix         For       For          Management
1.2   Elect Director William R. Huff          For       For          Management
1.3   Elect Director James F. Mooney          For       For          Management
1.4   Elect Director John N. Rigsby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

WALTER ENERGY, INC.

Ticker:       WLT            Security ID:  93317Q105
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Clark, Jr.     For       For          Management
1.2   Elect Director Jerry W. Kolb            For       For          Management
1.3   Elect Director Patrick A. Kriegshauser  For       For          Management
1.4   Elect Director Joseph B. Leonard        For       For          Management
1.5   Elect Director Bernard G. Rethore       For       For          Management
1.6   Elect Director Michael T. Tokarz        For       For          Management
1.7   Elect Director A.J. Wagner              For       For          Management
1.8   Elect Director David R. Beatty          For       For          Management
1.9   Elect Director Keith Calder             For       For          Management
1.10  Elect Director Graham Mascall           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Elstrott            For       For          Management
1.2   Elect Director Gabrielle Greene         For       For          Management
1.3   Elect Director Shahid (Hass) Hassan     For       For          Management
1.4   Elect Director Stephanie Kugelman       For       For          Management
1.5   Elect Director John Mackey              For       For          Management
1.6   Elect Director Walter Robb              For       For          Management
1.7   Elect Director Jonathan Seiffer         For       For          Management
1.8   Elect Director Morris (Mo) Siegel       For       For          Management
1.9   Elect Director Jonathan Sokoloff        For       For          Management
1.10  Elect Director Ralph Sorenson           For       For          Management
1.11  Elect Director W. (Kip) Tindell, III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
5     Amend Articles/Bylaws/Charter --        Against   For          Shareholder
      Removal of Directors
6     Require Independent Board Chairman      Against   For          Shareholder

================== TRANSAMERICA PARTNERS MID VALUE PORTFOLIO ===================

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 27, 2011   Meeting Type: ANNUAL
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-CHADWICK C. DEATON             For       For          Management
1.2   DIRECTOR-MICHAEL J. DONAHUE             For       For          Management
1.3   DIRECTOR-URSULA O. FAIRBAIRN            For       For          Management
1.4   DIRECTOR-LAWRENCE S. SMITH              For       For          Management
02    APPOINTMENT OF INDEPENDENT REGISTERED   For       For          Management
      PUBLIC ACCOUNTANTS. RATIFICATION OF
      APPOINTMENT OF KPMG LLP, AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTANTS FOR
      FISCAL YEAR 2011.
03    ADVISORY VOTE ON EXECUTIVE OFFICER      For       For          Management
      COMPENSATION. TO APPROVE THE
      COMPENSATION OF EXECUTIVE OFFICERS.
04    FREQUENCY OF ADVISORY VOTE ON EXECUTIVE 3 Year    1 Year       Management
      COMPENSATION. TO RECOMMEND, BY
      NON-BINDING VOTE, THE FREQUENCY OF
      ADVISORY VOTE ON EXECUTIVE OFFICER
      COMPENSATION.
05    APPROVAL OF ANNUAL INCENTIVE PLAN       For       For          Management
      TERMS. TO APPROVE THE ANNUAL INCENTIVE
      PLAN TERMS TO PERMIT EXCLUSION FROM TAX
      DEDUCTION LIMITS.

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

ALLEGHENY TECHNOLOGIES INCORPORATED

Ticker:       ATI            Security ID:  01741R102
Meeting Date: APR 29, 2011   Meeting Type: ANNUAL
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.1   DIRECTOR-JAMES C. DIGGS                 For       For          Management
A.2   DIRECTOR-J. BRETT HARVEY                For       For          Management
A.3   DIRECTOR-MICHAEL J. JOYCE               For       For          Management
B     ADVISORY VOTE TO APPROVE THE            For       Against      Management
      COMPENSATION OF THE COMPANY'S NAMED
      OFFICERS.
C     ADVISORY VOTE ON WHETHER THE ADVISORY   1 Year    1 Year       Management
      VOTE TO APPROVE THE COMPENSATION OF THE
      COMPANY'S NAMED OFFICERS SHOULD OCCUR
      EVERY ONE, TWO OR THREE YEARS.
D     RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS INDEPENDENT AUDITORS FOR
      2011.

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

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 07, 2011   Meeting Type: ANNUAL
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-BRUCE K. ANDERSON              For       For          Management
1.2   DIRECTOR-ROGER H. BALLOU                For       For          Management
1.3   DIRECTOR-E. LINN DRAPER, JR.            For       For          Management
2     APPROVAL OF EXECUTIVE COMPENSATION.     For       For          Management
3     APPROVAL OF THE FREQUENCY OF AN         1 Year    1 Year       Management
      ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
4     TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      ALLIANCE DATA SYSTEMS CORPORATION FOR
      2011.

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

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 26, 2011   Meeting Type: ANNUAL
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: DAVID J. ANDERSON For       For          Management
1B    ELECTION OF DIRECTOR: JAMES F. CORDES   For       For          Management
1C    ELECTION OF DIRECTOR: RALPH D. CROSBY,  For       For          Management
      JR.
1D    ELECTION OF DIRECTOR: LINDA A.          For       For          Management
      GOODSPEED
1E    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For       For          Management
1F    ELECTION OF DIRECTOR: LESTER A. HUDSON, For       For          Management
      JR.
1G    ELECTION OF DIRECTOR: MICHAEL G. MORRIS For       For          Management
1H    ELECTION OF DIRECTOR: RICHARD C.        For       For          Management
      NOTEBAERT
1I    ELECTION OF DIRECTOR: LIONEL L. NOWELL  For       For          Management
      III
1J    ELECTION OF DIRECTOR: RICHARD L. SANDOR For       For          Management
1K    ELECTION OF DIRECTOR: KATHRYN D.        For       For          Management
      SULLIVAN
1L    ELECTION OF DIRECTOR: SARA MARTINEZ     For       For          Management
      TUCKER
1M    ELECTION OF DIRECTOR: JOHN F. TURNER    For       For          Management
2     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2011.
3     ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
4     ADVISORY VOTE ON THE FREQUENCY OF       1 Year    1 Year       Management
      HOLDING AN ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.

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

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 06, 2011   Meeting Type: ANNUAL
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: STEPHEN P. ADIK   For       For          Management
1B    ELECTION OF DIRECTOR: MARTHA CLARK GOSS For       For          Management
1C    ELECTION OF DIRECTOR: JULIE A. DOBSON   For       For          Management
1D    ELECTION OF DIRECTOR: RICHARD R. GRIGG  For       For          Management
1E    ELECTION OF DIRECTOR: JULIA L. JOHNSON  For       For          Management
1F    ELECTION OF DIRECTOR: GEORGE MACKENZIE  For       For          Management
1G    ELECTION OF DIRECTOR: WILLIAM J.        For       For          Management
      MARRAZZO
1H    ELECTION OF DIRECTOR: JEFFRY E. STERBA  For       For          Management
02    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR ENDED
      DECEMBER 31, 2011.
03    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
04    ADVISORY VOTE ON FREQUENCY OF EXECUTIVE 1 Year    1 Year       Management
      COMPENSATION VOTES.

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

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 27, 2011   Meeting Type: ANNUAL
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: SIRI S. MARSHALL  For       For          Management
1B    ELECTION OF DIRECTOR: W. WALKER LEWIS   For       For          Management
1C    ELECTION OF DIRECTOR: WILLIAM H. TURNER For       For          Management
02    A NONBINDING ADVISORY VOTE TO APPROVE   For       For          Management
      THE COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS.
03    A NONBINDING ADVISORY VOTE ON THE       1 Year    1 Year       Management
      FREQUENCY OF SHAREHOLDER APPROVAL OF
      THE COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS.
04    TO RATIFY THE AUDIT COMMITTEE'S         For       For          Management
      SELECTION OF PRICEWATERHOUSECOOPERS
      LLP, THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTANTS FOR 2011.

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

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 28, 2011   Meeting Type: ANNUAL
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: PETER K. BARKER   For       For          Management
1B    ELECTION OF DIRECTOR: KEN C. HICKS      For       For          Management
1C    ELECTION OF DIRECTOR: DEBRA L. REED     For       For          Management
02    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT AUDITORS FOR THE
      CURRENT FISCAL YEAR, WHICH ENDS ON
      DECEMBER 31, 2011.
03    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management
      CERTIFICATE OF INCORPORATION TO
      DECLASSIFY THE BOARD OF DIRECTORS.
04    SAY ON PAY - AN ADVISORY VOTE ON THE    For       For          Management
      APPROVAL OF EXECUTIVE COMPENSATION.
05    SAY WHEN ON PAY - AN ADVISORY VOTE ON   3 Year    1 Year       Management
      THE APPROVAL OF THE FREQUENCY OF
      STOCKHOLDER VOTES ON EXECUTIVE
      COMPENSATION.

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

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 28, 2011   Meeting Type: ANNUAL
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-LARRY D. BRADY                 For       For          Management
1.2   DIRECTOR-CLARENCE P. CAZALOT, JR        For       For          Management
1.3   DIRECTOR-CHAD C. DEATON                 For       For          Management
1.4   DIRECTOR-ANTHONY G. FERNANDES           For       For          Management
1.5   DIRECTOR-CLAIRE W. GARGALLI             For       For          Management
1.6   DIRECTOR-PIERRE H. JUNGELS              For       For          Management
1.7   DIRECTOR-JAMES A. LASH                  For       For          Management
1.8   DIRECTOR-J. LARRY NICHOLS               For       For          Management
1.9   DIRECTOR-H. JOHN RILEY, JR.             For       For          Management
1.10  DIRECTOR-JAMES W. STEWART               For       For          Management
1.11  DIRECTOR-CHARLES L. WATSON              For       For          Management
02    VOTE TO RATIFY DELOITTE & TOUCHE LLP AS For       For          Management
      OUR INDEPENDENT PUBLIC ACCOUNTANT FIRM
      FOR 2011.
03    PROPOSAL TO REAPPROVE THE PERFORMANCE   For       For          Management
      CRITERIA FOR AWARDS UNDER THE ANNUAL
      INCENTIVE COMPENSATION PLAN, AS
      REQUIRED BY SECTION 162(M) OF THE
      INTERNAL REVENUE CODE.
04    PROPOSAL TO APPROVE THE ADVISORY        For       For          Management
      (NON-BINDING) RESOLUTION RELATING TO
      EXECUTIVE COMPENSATION.
05    PROPOSAL TO APPROVE THE ADVISORY        1 Year    1 Year       Management
      (NON-BINDING) RESOLUTION RELATING TO
      THE EXECUTIVE COMPENSATION FREQUENCY
      STOCKHOLDER VOTE.
06    STOCKHOLDER PROPOSAL REGARDING MAJORITY Against   Against      Shareholder
      VOTE STANDARD FOR DIRECTOR ELECTIONS.

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

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: JUL 21, 2010   Meeting Type: ANNUAL
Record Date:  MAY 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ROBERT E.         For       For          Management
      BEAUCHAMP
1B    ELECTION OF DIRECTOR: JON E. BARFIELD   For       For          Management
1C    ELECTION OF DIRECTOR: GARY L. BLOOM     For       For          Management
1D    ELECTION OF DIRECTOR: MELDON K. GAFNER  For       For          Management
1E    ELECTION OF DIRECTOR: MARK J. HAWKINS   For       For          Management
1F    ELECTION OF DIRECTOR: STEPHAN A. JAMES  For       For          Management
1G    ELECTION OF DIRECTOR: P. THOMAS JENKINS For       For          Management
1H    ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, For       For          Management
      JR.
1I    ELECTION OF DIRECTOR: KATHLEEN A.       For       For          Management
      O'NEIL
1J    ELECTION OF DIRECTOR: TOM C. TINSLEY    For       For          Management
02    PROPOSAL TO APPROVE AN AMENDMENT TO THE For       For          Management
      RESTATED CERTIFICATE OF INCORPORATION
      OF BMC SOFTWARE, INC. IN CONNECTION
      WITH THE AMENDMENT OF OUR VOTING
      STANDARD FOR MATTERS SUBJECT TO A VOTE
      OF STOCKHOLDERS.
03    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      ERNST & YOUNG LLP AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      BMC SOFTWARE, INC. FOR THE FISCAL YEAR
      ENDING MARCH 31, 2011.

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

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 20, 2011   Meeting Type: ANNUAL
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-JOHN C. KELLY                  For       For          Management
1.2   DIRECTOR-GAIL K. NAUGHTON PH.D.         For       For          Management
1.3   DIRECTOR-JOHN H. WEILAND                For       For          Management
02    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR 2011.
03    SAY-ON-PAY - AN ADVISORY VOTE ON THE    For       For          Management
      APPROVAL OF COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.
04    SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON   1 Year    1 Year       Management
      THE APPROVAL OF THE FREQUENCY OF
      SHAREHOLDER VOTES ON COMPENSATION OF
      OUR NAMED EXECUTIVE OFFICERS.
05    TO CONSIDER A SHAREHOLDER PROPOSAL      Against   Against      Shareholder
      RELATING TO SUSTAINABILITY REPORTING.
06    TO CONSIDER A SHAREHOLDER PROPOSAL FOR  Against   Against      Shareholder
      THE ANNUAL ELECTION OF DIRECTORS.

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CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 03, 2011   Meeting Type: ANNUAL
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: PETER J. FLUOR    For       For          Management
1B    ELECTION OF DIRECTOR: JACK B. MOORE     For       For          Management
1C    ELECTION OF DIRECTOR: DAVID ROSS        For       For          Management
02    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
03    TO APPROVE THE COMPANY'S 2011           For       For          Management
      MANAGEMENT INCENTIVE COMPENSATION PLAN.
04    TO APPROVE AN AMENDMENT TO THE          For       For          Management
      COMPANY'S 2005 EQUITY INCENTIVE PLAN TO
      CHANGE THE OPTION TERM FROM SEVEN TO
      TEN YEARS.
05    TO CONDUCT AN ADVISORY VOTE ON THE      For       For          Management
      COMPANY'S 2010 EXECUTIVE COMPENSATION.
06    TO CONDUCT AN ADVISORY VOTE ON THE      1 Year    1 Year       Management
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      EXECUTIVE COMPENSATION.

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CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 27, 2011   Meeting Type: ANNUAL
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR FOR TERM EXPIRING  For       For          Management
      IN 2014: ROMAN MARTINEZ IV
1B    ELECTION OF DIRECTOR FOR TERM EXPIRING  For       For          Management
      IN 2014: CAROL COX WAIT
1C    ELECTION OF DIRECTOR FOR TERM EXPIRING  For       For          Management
      IN 2014: WILLIAM D. ZOLLARS
02    APPROVAL OF AN ADVISORY RESOLUTION ON   For       For          Management
      EXECUTIVE COMPENSATION.
03    ADVISORY VOTE ON THE FREQUENCY OF       3 Year    1 Year       Management
      FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION.
04    RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2011.
05    APPROVAL OF AN AMENDMENT TO THE CIGNA   For       For          Management
      LONG-TERM INCENTIVE PLAN.

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CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 20, 2011   Meeting Type: ANNUAL
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-MERRIBEL S. AYRES              For       For          Management
1.2   DIRECTOR-JON E. BARFIELD                For       For          Management
1.3   DIRECTOR-STEPHEN E. EWING               For       For          Management
1.4   DIRECTOR-RICHARD M. GABRYS              For       For          Management
1.5   DIRECTOR-DAVID W. JOOS                  For       For          Management
1.6   DIRECTOR-PHILIP R. LOCHNER, JR.         For       For          Management
1.7   DIRECTOR-MICHAEL T. MONAHAN             For       For          Management
1.8   DIRECTOR-JOHN G. RUSSELL                For       For          Management
1.9   DIRECTOR-KENNETH L. WAY                 For       For          Management
1.10  DIRECTOR-JOHN B. YASINSKY               For       For          Management
02    ADVISORY VOTE ON THE COMPENSATION OF    For       For          Management
      THE EXECUTIVE OFFICERS.
03    ADVISORY VOTE ON THE FREQUENCY OF A     1 Year    1 Year       Management
      SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
04    RATIFICATION OF INDEPENDENT REGISTERED  For       For          Management
      PUBLIC ACCOUNTING FIRM
      (PRICEWATERHOUSECOOPERS LLP).
05    SHAREHOLDER PROPOSAL - FINANCIAL RISKS  Against   Against      Shareholder
      OF RELIANCE ON COAL.

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COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  191219104
Meeting Date: OCT 01, 2010   Meeting Type: SPECIAL
Record Date:  AUG 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01    THE PROPOSAL TO ADOPT THE BUSINESS      For       For          Management
      SEPARATION AND MERGER AGREEMENT, DATED
      AS OF FEBRUARY 25, 2010 AS IT MAY BE
      AMENDED FROM TIME TO TIME BY AND AMONG
      COCA-COLA ENTERPRISES INC.,
      INTERNATIONAL CCE INC., THE COCA-COLA
      COMPANY AND COBALT SUBSIDIARY LLC.
02    A PROPOSAL TO ADJOURN THE MEETING, IF   For       For          Management
      NECESSARY OR APPROPRIATE, TO SOLICIT
      ADDITIONAL PROXIES.

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COCA-COLA ENTERPRISES INC.

Ticker:       CCE            Security ID:  19122T109
Meeting Date: APR 26, 2011   Meeting Type: ANNUAL
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-JAN BENNINK                    For       For          Management
1.2   DIRECTOR-JOHN F. BROCK                  For       For          Management
1.3   DIRECTOR-CALVIN DARDEN                  For       For          Management
1.4   DIRECTOR-L. PHILLIP HUMANN              For       For          Management
1.5   DIRECTOR-ORRIN H. INGRAM II             For       For          Management
1.6   DIRECTOR-DONNA A. JAMES                 For       For          Management
1.7   DIRECTOR-THOMAS H. JOHNSON              For       For          Management
1.8   DIRECTOR-SUZANNE B. LABARGE             For       For          Management
1.9   DIRECTOR-VERONIQUE MORALI               For       For          Management
1.10  DIRECTOR-GARRY WATTS                    For       For          Management
1.11  DIRECTOR-CURTIS R. WELLING              For       For          Management
1.12  DIRECTOR-PHOEBE A. WOOD                 For       For          Management
02    TO APPROVE, BY NON-BINDING VOTE, THE    For       For          Management
      EXECUTIVE COMPENSATION PROGRAM.
03    TO RECOMMEND, BY NON-BINDING VOTE, THE  1 Year    1 Year       Management
      FREQUENCY OF EXECUTIVE COMPENSATION
      PROGRAM VOTES.
04    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR 2011.
05    SHAREOWNER PROPOSAL TO REQUEST          Against   Against      Shareholder
      SHAREOWNER APPROVAL OF CERTAIN
      SEVERANCE AGREEMENTS.

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COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 26, 2011   Meeting Type: ANNUAL
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ROGER A. CREGG    For       For          Management
1B    ELECTION OF DIRECTOR: T. KEVIN DENICOLA For       For          Management
1C    ELECTION OF DIRECTOR: ALFRED A.         For       For          Management
      PIERGALLINI
1D    ELECTION OF DIRECTOR: NINA G. VACA      For       For          Management
02    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG AS INDEPENDENT AUDITORS
03    APPROVAL OF THE COMERICA INCORPORATED   For       For          Management
      2011 MANAGEMENT INCENTIVE PLAN
04    AMENDMENT OF THE CERTIFICATE OF         For       For          Management
      INCORPORATION AND BYLAWS TO ELIMINATE
      SUPERMAJORITY PROVISIONS
05    NON-BINDING, ADVISORY PROPOSAL          For       For          Management
      APPROVING EXECUTIVE COMPENSATION
06    NON-BINDING, ADVISORY VOTE ON THE       1 Year    1 Year       Management
      FREQUENCY THAT SHAREHOLDERS ARE TO BE
      PRESENTED WITH ADVISORY PROPOSALS
      APPROVING EXECUTIVE COMPENSATION

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COOPER INDUSTRIES PLC

Ticker:       CBE            Security ID:  G24140108
Meeting Date: MAY 02, 2011   Meeting Type: ANNUAL
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: LINDA A. HILL     For       For          Management
1B    ELECTION OF DIRECTOR: JAMES J. POSTL    For       For          Management
1C    ELECTION OF DIRECTOR: MARK S. THOMPSON  For       For          Management
02    TO RECEIVE AND CONSIDER THE COMPANY'S   For       For          Management
      IRISH STATUTORY ACCOUNTS AND THE
      RELATED REPORTS OF THE DIRECTORS AND
      AUDITORS
03    APPOINT ERNST & YOUNG LLP AS OUR        For       For          Management
      INDEPENDENT AUDITORS FOR THE YEAR
      ENDING 12/31/2011
04    TO APPROVE THE 2011 OMNIBUS INCENTIVE   For       For          Management
      COMPENSATION PLAN
05    TO APPROVE ON AN ADVISORY BASIS, THE    For       Against      Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS
06    TO RECOMMEND ON AN ADVISORY BASIS THE   3 Year    1 Year       Management
      FREQUENCY OF THE ADVISORY VOTE ON
      EXECUTIVE COMPENSATION
07    TO AUTHORIZE ANY SUBSIDIARY OF THE      For       For          Management
      COMPANY TO MAKE MARKET PURCHASES OF
      COMPANY SHARES
08    TO AUTHORIZE THE REISSUE PRICE RANGE OF For       For          Management
      TREASURY SHARES

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CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 28, 2011   Meeting Type: ANNUAL
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-JENNE K. BRITELL               For       For          Management
1.2   DIRECTOR-JOHN W. CONWAY                 For       For          Management
1.3   DIRECTOR-ARNOLD W. DONALD               For       For          Management
1.4   DIRECTOR-WILLIAM G. LITTLE              For       For          Management
1.5   DIRECTOR-HANS J. LOLIGER                For       For          Management
1.6   DIRECTOR-JAMES H. MILLER                For       For          Management
1.7   DIRECTOR-JOSEF M. MULLER                For       For          Management
1.8   DIRECTOR-THOMAS A. RALPH                For       For          Management
1.9   DIRECTOR-HUGUES DU ROURET               For       For          Management
1.10  DIRECTOR-DIRECTOR-JIM L. TURNER         For       For          Management
1.11  DIRECTOR-WILLIAM S. URKIEL              For       For          Management
02    TO RATIFY THE APPOINTMENT OF            For       For          Management
      INDEPENDENT AUDITORS FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2011, WHICH
      THE BOARD OF DIRECTORS UNANIMOUSLY
      RECOMMENDS.
03    TO RE-APPROVE THE TERMS OF THE 2006     For       For          Management
      STOCK-BASED INCENTIVE COMPENSATION
      PLAN, AS AMENDED.
04    NON-BINDING ADVISORY VOTE ON EXECUTIVE  For       For          Management
      COMPENSATION.
05    NON-BINDING ADVISORY VOTE ON THE        1 Year    1 Year       Management
      FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

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EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 28, 2011   Meeting Type: ANNUAL
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: JAGJEET S. BINDRA For       For          Management
1B    ELECTION OF DIRECTOR: VANESSA C.L.      For       For          Management
      CHANG
1C    ELECTION OF DIRECTOR: FRANCE A. CORDOVA For       For          Management
1D    ELECTION OF DIRECTOR: THEODORE F.       For       For          Management
      CRAVER, JR.
1E    ELECTION OF DIRECTOR: CHARLES B. CURTIS For       For          Management
1F    ELECTION OF DIRECTOR: BRADFORD M.       For       For          Management
      FREEMAN
1G    ELECTION OF DIRECTOR: LUIS G. NOGALES   For       For          Management
1H    ELECTION OF DIRECTOR: RONALD L. OLSON   For       For          Management
1I    ELECTION OF DIRECTOR: JAMES M. ROSSER   For       For          Management
1J    ELECTION OF DIRECTOR: RICHARD T.        For       For          Management
      SCHLOSBERG, III
1K    ELECTION OF DIRECTOR: THOMAS C. SUTTON  For       For          Management
1L    ELECTION OF DIRECTOR: BRETT WHITE       For       For          Management
02    RATIFICATION OF THE APPOINTMENT OF THE  For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
03    ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management
04    ADVISORY VOTE ON THE FREQUENCY OF THE   1 Year    1 Year       Management
      ADVISORY VOTE ON EXECUTIVE COMPENSATION
05    MANAGEMENT PROPOSAL TO APPROVE AN       For       For          Management
      AMENDMENT TO THE EDISON INTERNATIONAL
      2007 PERFORMANCE INCENTIVE PLAN

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EL PASO CORPORATION

Ticker:       EP             Security ID:  28336L109
Meeting Date: MAY 17, 2011   Meeting Type: ANNUAL
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: JUAN CARLOS       For       For          Management
      BRANIFF
1B    ELECTION OF DIRECTOR: DAVID W. CRANE    For       For          Management
1C    ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE For       For          Management
1D    ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For       For          Management
1E    ELECTION OF DIRECTOR: ANTHONY W. HALL,  For       For          Management
      JR.
1F    ELECTION OF DIRECTOR: THOMAS R. HIX     For       For          Management
1G    ELECTION OF DIRECTOR: FERRELL P.        For       For          Management
      MCCLEAN
1H    ELECTION OF DIRECTOR: TIMOTHY J.        For       For          Management
      PROBERT
1I    ELECTION OF DIRECTOR: STEVEN J. SHAPIRO For       For          Management
1J    ELECTION OF DIRECTOR: J. MICHAEL        For       For          Management
      TALBERT
1K    ELECTION OF DIRECTOR: ROBERT F. VAGT    For       For          Management
1L    ELECTION OF DIRECTOR: JOHN L. WHITMIRE  For       For          Management
02    APPROVAL OF THE ADVISORY VOTE ON        For       For          Management
      EXECUTIVE COMPENSATION.
03    ADVISORY VOTE ON THE FREQUENCY OF THE   1 Year    1 Year       Management
      ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
04    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM.

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EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: MAY 10, 2011   Meeting Type: ANNUAL
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-STEPHEN A. THORINGTON          For       For          Management
1.2   DIRECTOR-DAVID L. PORGES                For       For          Management
1.3   DIRECTOR-JAMES E. ROHR                  For       For          Management
1.4   DIRECTOR-DAVID S. SHAPIRA               For       For          Management
2     RATIFY APPOINTMENT OF ERNST & YOUNG LLP For       For          Management
      AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS
3     APPROVAL OF THE 2011 EXECUTIVE          For       For          Management
      SHORT-TERM INCENTIVE PLAN
4     APPROVAL OF THE EXECUTIVE COMPENSATION  For       For          Management
      OF THE COMPANY
5     RECOMMENDATION ON THE FREQUENCY WITH    1 Year    1 Year       Management
      WHICH THE COMPANY SHOULD HOLD AN
      ADVISORY VOTE ON EXECUTIVE COMPENSATION
6     APPROVAL OF AN AMENDMENT TO THE         For       For          Management
      RESTATED ARTICLES OF INCORPORATION OF
      THE COMPANY TO ADOPT A MAJORITY VOTING
      STANDARD FOR UNCONTESTED DIRECTOR
      ELECTIONS
7     APPROVAL OF AN AMENDMENT TO THE         For       For          Management
      RESTATED ARTICLES OF INCORPORATION OF
      THE COMPANY RELATED TO VACANCIES IN THE
      BOARD OF DIRECTORS
8     APPROVAL OF AN AMENDMENT TO THE         For       For          Management
      RESTATED ARTICLES OF INCORPORATION OF
      THE COMPANY TO ELIMINATE SHAREHOLDER
      PRE-EMPTIVE RIGHTS

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FIDELITY NAT'L INFORMATION SERVICES INC

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 18, 2011   Meeting Type: ANNUAL
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: DAVID K. HUNT     For       For          Management
1B    ELECTION OF DIRECTOR: RICHARD N. MASSEY For       For          Management
02    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE 2011 FISCAL
      YEAR.
03    ADVISORY VOTE ON FIDELITY NATIONAL      For       For          Management
      INFORMATION SERVICES, INC. 2010
      EXECUTIVE COMPENSATION.
04    ADVISORY VOTE ON THE FREQUENCY OF       1 Year    1 Year       Management
      FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION.
05    APPROVAL OF THE MATERIAL TERMS OF THE   For       For          Management
      PERFORMANCE GOALS UNDER THE FIS ANNUAL
      INCENTIVE PLAN.

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FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 19, 2011   Meeting Type: ANNUAL
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-DARRYL F. ALLEN                For       For          Management
1.2   DIRECTOR-U.L. BRIDGEMAN, JR.            For       For          Management
1.3   DIRECTOR-EMERSON L. BRUMBACK            For       For          Management
1.4   DIRECTOR-JAMES P. HACKETT               For       For          Management
1.5   DIRECTOR-GARY R. HEMINGER               For       For          Management
1.6   DIRECTOR-JEWELL D. HOOVER               For       For          Management
1.7   DIRECTOR-WILLIAM M. ISAAC               For       For          Management
1.8   DIRECTOR-KEVIN T. KABAT                 For       For          Management
1.9   DIRECTOR-M.D. LIVINGSTON, PH.D.         For       For          Management
1.10  DIRECTOR-HENDRIK G. MEIJER              For       For          Management
1.11  DIRECTOR-JOHN J. SCHIFF, JR.            For       For          Management
1.12  DIRECTOR-MARSHA C. WILLIAMS             For       For          Management
02    APPROVAL OF THE APPOINTMENT OF THE FIRM For       For          Management
      OF DELOITTE & TOUCHE LLP TO SERVE AS
      THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE COMPANY FOR THE
      YEAR 2011.
03    THE PROPOSAL DESCRIBED IN THE PROXY     For       For          Management
      STATEMENT TO APPROVE THE FIFTH THIRD
      BANCORP 2011 INCENTIVE COMPENSATION
      PLAN, INCLUDING THE ISSUANCE OF UP TO
      AN ADDITIONAL 39,000,000 SHARES OF
      COMMON STOCK THEREUNDER.
04    APPROVAL OF AN ADVISORY VOTE ON         For       For          Management
      EXECUTIVE COMPENSATION.
05    APPROVAL OF AN ADVISORY VOTE ON HOLDING 1 Year    1 Year       Management
      AN ADVISORY VOTE ON EXECUTIVE
      COMPENSATION EVERY ONE, TWO, OR THREE
      YEARS, AS INDICATED.

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FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 26, 2011   Meeting Type: ANNUAL
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: EDWARD J. MOONEY  For       For          Management
1B    ELECTION OF DIRECTOR: ENRIQUE J. SOSA   For       For          Management
1C    ELECTION OF DIRECTOR: VINCENT R. VOLPE, For       For          Management
      JR.
02    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
03    APPROVAL, BY NON-BINDING VOTE, OF       For       For          Management
      EXECUTIVE COMPENSATION.
04    RECOMMENDATION, BY NON-BINDING VOTE, OF 1 Year    1 Year       Management
      THE FREQUENCY OF EXECUTIVE COMPENSATION
      VOTES.

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GUESS?, INC.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 23, 2011   Meeting Type: ANNUAL
Record Date:  MAY 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-KAY ISAACSON-LEIBOWITZ         For       For          Management
1.2   DIRECTOR-MAURICE MARCIANO               For       For          Management
1.3   DIRECTOR-ALEX YEMENIDJIAN               For       For          Management
02    ADVISORY VOTE TO APPROVE EXECUTIVE      For       Against      Management
      COMPENSATION.
03    ADVISORY VOTE ON THE FREQUENCY OF A     3 Year    1 Year       Management
      SHAREHOLDER VOTE ON EXECUTIVE
      COMPENSATION.
04    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT AUDITORS FOR THE FISCAL
      YEAR ENDING JANUARY 28, 2012.

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HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 19, 2011   Meeting Type: ANNUAL
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-BASIL L. ANDERSON              For       For          Management
1.2   DIRECTOR-ALAN R. BATKIN                 For       For          Management
1.3   DIRECTOR-FRANK J. BIONDI, JR.           For       For          Management
1.4   DIRECTOR-KENNETH A. BRONFIN             For       For          Management
1.5   DIRECTOR-JOHN M. CONNORS, JR.           For       For          Management
1.6   DIRECTOR-MICHAEL W.O. GARRETT           For       For          Management
1.7   DIRECTOR-LISA GERSH                     For       For          Management
1.8   DIRECTOR-BRIAN D. GOLDNER               For       For          Management
1.9   DIRECTOR-JACK M. GREENBERG              For       For          Management
1.10  DIRECTOR-ALAN G. HASSENFELD             For       For          Management
1.11  DIRECTOR-TRACY A. LEINBACH              For       For          Management
1.12  DIRECTOR-EDWARD M. PHILIP               For       For          Management
1.13  DIRECTOR-ALFRED J. VERRECCHIA           For       For          Management
02    THE ADOPTION, ON AN ADVISORY BASIS, OF  For       For          Management
      A RESOLUTION APPROVING THE COMPENSATION
      OF THE NAMED EXECUTIVE OFFICERS OF
      HASBRO, INC., AS DESCRIBED IN THE
      "COMPENSATION DISCUSSION AND ANALYSIS"
      AND "EXECUTIVE COMPENSATION" SECTIONS
      OF THE 2011 PROXY STATEMENT.
03    THE SELECTION, ON AN ADVISORY BASIS, OF 1 Year    1 Year       Management
      THE DESIRED FREQUENCY OF THE
      SHAREHOLDER VOTE ON THE COMPENSATION OF
      HASBRO, INC.'S NAMED EXECUTIVE
      OFFICERS.
04    RATIFICATION OF THE SELECTION OF KPMG   For       For          Management
      LLP AS HASBRO, INC.'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL 2011.

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HOSPIRA, INC.

Ticker:       HSP            Security ID:  441060100
Meeting Date: MAY 10, 2011   Meeting Type: ANNUAL
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF CLASS I DIRECTOR: IRVING W. For       For          Management
      BAILEY, II
1B    ELECTION OF CLASS I DIRECTOR: F.        For       For          Management
      MICHAEL BALL
1C    ELECTION OF CLASS I DIRECTOR: JACQUE J. For       For          Management
      SOKOLOV
02    TO APPROVE AN AMENDMENT TO OUR RESTATED For       For          Management
      CERTIFICATE OF INCORPORATION TO
      ELIMINATE THE SUPER-MAJORITY VOTE
      REQUIREMENT TO REMOVE DIRECTORS FOR
      CAUSE.
03    TO APPROVE AN AMENDMENT TO OUR RESTATED For       For          Management
      CERTIFICATE OF INCORPORATION TO
      ELIMINATE THE SUPER-MAJORITY VOTE
      REQUIREMENT FOR BYLAW ADOPTION,
      AMENDMENT OR REPEAL.
04    TO APPROVE AN AMENDMENT TO OUR RESTATED For       For          Management
      CERTIFICATE OF INCORPORATION TO
      ELIMINATE THE SUPER-MAJORITY VOTE
      REQUIREMENT FOR ALTERATION, AMENDMENT
      OR REPEAL OF CERTAIN PROVISIONS IN THE
      CERTIFICATE OF INCORPORATION.
05    TO APPROVE, BY NON-BINDING VOTE,        For       For          Management
      EXECUTIVE COMPENSATION.
06    TO RECOMMEND, BY NON-BINDING VOTE, THE  1 Year    1 Year       Management
      FREQUENCY OF EXECUTIVE COMPENSATION
      VOTES.
07    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      DELOITTE & TOUCHE LLP AS AUDITORS FOR
      HOSPIRA FOR 2011.

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INTERCONTINENTAL HOTELS GROUP PLC

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01    RECEIPT OF FINANCIAL STATEMENTS         For       For          Management
02    APPROVAL OF DIRECTORS' REMUNERATION     For       For          Management
      REPORT
03    DECLARATION OF FINAL DIVIDEND           For       For          Management
4A    ELECTION OF JAMES ABRAHAMSON AS A       For       For          Management
      DIRECTOR
4B    ELECTION OF KIRK KINSELL AS A DIRECTOR  For       For          Management
4C    RE-ELECTION OF GRAHAM ALLAN AS A        For       For          Management
      DIRECTOR
4D    RE-ELECTION OF ANDREW COSSLETT AS A     For       For          Management
      DIRECTOR
4E    RE-ELECTION OF DAVID KAPPLER AS A       For       For          Management
      DIRECTOR (MEMBER OF THE REMUNERATION
      COMMITTEE)
4F    RE-ELECTION OF RALPH KUGLER AS A        For       For          Management
      DIRECTOR (MEMBER OF THE REMUNERATION
      COMMITTEE)
4G    RE-ELECTION OF JENNIFER LAING AS A      For       For          Management
      DIRECTOR
4H    RE-ELECTION OF JONATHAN LINEN AS A      For       For          Management
      DIRECTOR (MEMBER OF THE REMUNERATION
      COMMITTEE)
4I    RE-ELECTION OF RICHARD SOLOMONS AS A    For       For          Management
      DIRECTOR
4J    RE-ELECTION OF DAVID WEBSTER AS A       For       For          Management
      DIRECTOR
4K    RE-ELECTION OF YING YEH AS A DIRECTOR   For       For          Management
      (MEMBER OF THE REMUNERATION COMMITTEE)
05    REAPPOINTMENT OF ERNST & YOUNG LLP AS   For       For          Management
      AUDITORS
06    AUTHORITY TO SET AUDITORS' REMUNERATION For       For          Management
07    POLITICAL DONATIONS                     For       For          Management
08    ALLOTMENT OF SHARES                     For       For          Management
09    DISAPPLICATION OF PRE-EMPTION RIGHTS    For       For          Management
10    AUTHORITY TO PURCHASE OWN SHARES        For       For          Management
11    NOTICE OF GENERAL MEETINGS              For       For          Management

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INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 26, 2011   Meeting Type: ANNUAL
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1B    ELECTION OF DIRECTOR: JOCELYN           For       For          Management
      CARTER-MILLER
1C    ELECTION OF DIRECTOR: JILL M. CONSIDINE For       For          Management
1D    ELECTION OF DIRECTOR: RICHARD A.        For       For          Management
      GOLDSTEIN
1E    ELECTION OF DIRECTOR: MARY J. STEELE    For       For          Management
      GUILFOILE
1F    ELECTION OF DIRECTOR: H. JOHN GREENIAUS For       For          Management
1G    ELECTION OF DIRECTOR: WILLIAM T. KERR   For       For          Management
1H    ELECTION OF DIRECTOR: MICHAEL I. ROTH   For       For          Management
1I    ELECTION OF DIRECTOR: DAVID M. THOMAS   For       For          Management
02    CONFIRM THE APPOINTMENT OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2011.
03    PROPOSAL TO APPROVE THE ADVISORY VOTE   For       For          Management
      ON EXECUTIVE COMPENSATION.
04    PROPOSAL TO RECOMMEND THE FREQUENCY OF  1 Year    1 Year       Management
      AN ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
05    SHAREHOLDER PROPOSAL ON SPECIAL         Against   Against      Shareholder
      SHAREHOLDER MEETINGS.

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

INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 26, 2011   Meeting Type: ANNUAL
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: REGINALD K. BRACK For       For          Management

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

LSI CORPORATION

Ticker:       LSI            Security ID:  502161102
Meeting Date: MAY 11, 2011   Meeting Type: ANNUAL
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: CHARLES A.        For       For          Management
      HAGGERTY
1B    ELECTION OF DIRECTOR: RICHARD S. HILL   For       For          Management
1C    ELECTION OF DIRECTOR: JOHN H.F. MINER   For       For          Management
1D    ELECTION OF DIRECTOR: ARUN NETRAVALI    For       For          Management
1E    ELECTION OF DIRECTOR: CHARLES C. POPE   For       For          Management
1F    ELECTION OF DIRECTOR: GREGORIO REYES    For       For          Management
1G    ELECTION OF DIRECTOR: MICHAEL G.        For       For          Management
      STRACHAN
1H    ELECTION OF DIRECTOR: ABHIJIT Y.        For       For          Management
      TALWALKAR
1I    ELECTION OF DIRECTOR: SUSAN M. WHITNEY  For       For          Management
02    TO RATIFY THE AUDIT COMMITTEE'S         For       For          Management
      SELECTION OF PRICEWATERHOUSECOOPERS LLP
      AS OUR INDEPENDENT AUDITORS FOR 2011.
03    TO APPROVE, IN AN ADVISORY VOTE, OUR    For       For          Management
      EXECUTIVE COMPENSATION.
04    TO RECOMMEND, IN AN ADVISORY VOTE, THE  1 Year    1 Year       Management
      FREQUENCY OF FUTURE ADVISORY VOTES ON
      EXECUTIVE COMPENSATION.

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

MANPOWER INC.

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 03, 2011   Meeting Type: ANNUAL
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ For       For          Management
1B    ELECTION OF DIRECTOR: ROBERTO MENDOZA   For       For          Management
1C    ELECTION OF DIRECTOR: ELIZABETH P.      For       For          Management
      SARTAIN
1D    ELECTION OF DIRECTOR: EDWARD J. ZORE    For       For          Management
02    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      WILLIAM DOWNE TO SERVE UNTIL 2013 AS A
      CLASS II DIRECTOR.
03    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PATRICIA A. HEMINGWAY HALL TO SERVE
      UNTIL 2013 AS A CLASS II DIRECTOR.
04    RATIFICATION OF DELOITTE & TOUCHE LLP   For       For          Management
      AS INDEPENDENT AUDITORS FOR 2011.
05    APPROVAL OF THE MANPOWER INC. CORPORATE For       For          Management
      SENIOR MANAGEMENT ANNUAL INCENTIVE POOL
      PLAN.
06    APPROVAL OF THE 2011 EQUITY INCENTIVE   For       For          Management
      PLAN OF MANPOWER INC.
07    ADVISORY VOTE ON COMPENSATION OF OUR    For       For          Management
      NAMES EXECUTIVE OFFICERS.
08    ADVISORY VOTE ON THE FREQUENCY OF THE   1 Year    1 Year       Management
      VOTE ON COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.

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

MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: APR 26, 2011   Meeting Type: ANNUAL
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-STEPHEN W. GOLSBY              For       For          Management
1.2   DIRECTOR-DR.STEVEN M. ALTSCHULER        For       For          Management
1.3   DIRECTOR-HOWARD B. BERNICK              For       For          Management
1.4   DIRECTOR-KIMBERLY A. CASIANO            For       For          Management
1.5   DIRECTOR-ANNA C. CATALANO               For       For          Management
1.6   DIRECTOR-DR. CELESTE A. CLARK           For       For          Management
1.7   DIRECTOR-JAMES M. CORNELIUS             For       For          Management
1.8   DIRECTOR-PETER G. RATCLIFFE             For       For          Management
1.9   DIRECTOR-DR. ELLIOTT SIGAL              For       For          Management
1.10  DIRECTOR-ROBERT S. SINGER               For       For          Management
02    APPROVAL, ON AN ADVISORY BASIS, OF THE  For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
03    RECOMMEND, ON AN ADVISORY BASIS, THE    1 Year    1 Year       Management
      FREQUENCY OF HOLDING ADVISORY VOTES ON
      THE COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
04    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM (INDEPENDENT AUDITORS)
      IN 2011.

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

MOLSON COORS BREWING CO.

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 25, 2011   Meeting Type: ANNUAL
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-JOHN E. CLEGHORN               For       For          Management
1.2   DIRECTOR-CHARLES M. HERINGTON           For       For          Management
1.3   DIRECTOR-DAVID P. O'BRIEN               For       For          Management

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

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 02, 2011   Meeting Type: ANNUAL
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: GREGORY Q. BROWN  For       For          Management
1B    ELECTION OF DIRECTOR: WILLIAM J.        For       For          Management
      BRATTON
1C    ELECTION OF DIRECTOR: DAVID W. DORMAN   For       For          Management
1D    ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For       For          Management
1E    ELECTION OF DIRECTOR: VINCENT J.        For       For          Management
      INTRIERI
1F    ELECTION OF DIRECTOR: JUDY C. LEWENT    For       For          Management
1G    ELECTION OF DIRECTOR: SAMUEL C. SCOTT   For       For          Management
      III
1H    ELECTION OF DIRECTOR: JOHN A. WHITE     For       For          Management
02    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE COMPENSATION.
03    RECOMMEND, BY NON-BINDING VOTE, THE     1 Year    1 Year       Management
      FREQUENCY OF ADVISORY VOTES ON THE
      COMPANY'S EXECUTIVE COMPENSATION.
04    REAPPROVAL OF MATERIAL TERMS FOR        For       For          Management
      PERFORMANCE-BASED AWARDS UNDER THE
      MOTOROLA SOLUTIONS OMNIBUS INCENTIVE
      PLAN OF 2006.
05    RATIFICATION OF THE APPOINTMENT OF KPMG For       For          Management
      LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2011.
06    SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS   Against   Against      Shareholder
      POLICY.

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

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 10, 2011   Meeting Type: ANNUAL
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: KEVIN C. CONROY   For       For          Management
1B    ELECTION OF DIRECTOR: MICHAEL T. COWHIG For       For          Management
1C    ELECTION OF DIRECTOR: MARK D. KETCHUM   For       For          Management
1D    ELECTION OF DIRECTOR: RAYMOND G. VIAULT For       For          Management
02    RATIFY THE APPOINTMENT OF ERNST & YOUNG For       For          Management
      LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR 2011.
03    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
04    ADVISORY VOTE ON THE FREQUENCY OF THE   1 Year    1 Year       Management
      EXECUTIVE COMPENSATION VOTE.
05    STOCKHOLDER PROPOSAL - ELECT EACH       Against   For          Shareholder
      DIRECTOR ANNUALLY, IF PROPERLY
      PRESENTED AT THE MEETING.

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

NYSE EURONEXT

Ticker:       NYX            Security ID:  629491101
Meeting Date: APR 28, 2011   Meeting Type: ANNUAL
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ANDRE BERGEN      For       For          Management
1B    ELECTION OF DIRECTOR: ELLYN L. BROWN    For       For          Management
1C    ELECTION OF DIRECTOR: MARSHALL N.       For       For          Management
      CARTER
1D    ELECTION OF DIRECTOR: DOMINIQUE CERUTTI For       For          Management
1E    ELECTION OF DIRECTOR: PATRICIA M.       For       For          Management
      CLOHERTY
1F    ELECTION OF DIRECTOR: SIR GEORGE COX    For       For          Management
1G    ELECTION OF DIRECTOR: SYLVAIN HEFES     For       For          Management
1H    ELECTION OF DIRECTOR: JAN-MICHIEL       For       For          Management
      HESSELS
1I    ELECTION OF DIRECTOR: DUNCAN M.         For       For          Management
      MCFARLAND
1J    ELECTION OF DIRECTOR: JAMES J. MCNULTY  For       For          Management
1K    ELECTION OF DIRECTOR: DUNCAN L.         For       For          Management
      NIEDERAUER
1L    ELECTION OF DIRECTOR: RICARDO SALGADO   For       For          Management
1M    ELECTION OF DIRECTOR: ROBERT G. SCOTT   For       For          Management
1N    ELECTION OF DIRECTOR: JACKSON P. TAI    For       For          Management
1O    ELECTION OF DIRECTOR: RIJNHARD VAN TETS For       For          Management
1P    ELECTION OF DIRECTOR: SIR BRIAN         For       For          Management
      WILLIAMSON
02    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS NYSE
      EURONEXT'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2011.
03    TO APPROVE THE COMPANY'S PROPOSAL TO    For       For          Management
      ADOPT MAJORITY VOTING WITH RESPECT TO
      CERTAIN PROVISIONS IN OUR CERTIFICATE
      OF INCORPORATION THAT CURRENTLY REQUIRE
      AN 80% STOCKHOLDER VOTE TO AMEND (THE
      PROPOSED CHARTER AMENDMENT).
04    TO APPROVE THE COMPANY'S ADVISORY VOTE  For       For          Management
      ON EXECUTIVE COMPENSATION (THE
      "SAY-ON-PAY" PROPOSAL).
05    SHOULD THERE BE AN ADVISORY STOCKHOLDER 1 Year    1 Year       Management
      VOTE TO APPROVE EXECUTIVE COMPENSATION
      DISCLOSURE EVERY ONE YEAR, EVERY TWO
      YEARS OR EVERY THREE YEARS? (THE
      "SAY-WHEN-ON-PAY" PROPOSAL).
06    TO APPROVE THE STOCKHOLDER PROPOSAL TO  Against   Against      Shareholder
      GIVE HOLDERS OF 10% OF THE OUTSTANDING
      COMMON STOCK THE POWER TO CALL A
      SPECIAL STOCKHOLDER MEETING (THE
      KENNETH STEINER PROPOSAL).
07    TO APPROVE THE STOCKHOLDER PROPOSAL     Against   Against      Shareholder
      REGARDING ACTION BY WRITTEN CONSENT
      (THE WILLIAM STEINER PROPOSAL).

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

PARAMETRIC TECHNOLOGY CORPORATION

Ticker:       PMTC           Security ID:  699173209
Meeting Date: MAR 09, 2011   Meeting Type: ANNUAL
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-C. RICHARD HARRISON            For       For          Management
02    APPROVE AN INCREASE TO 26,800,000 IN    For       For          Management
      THE TOTAL NUMBER OF SHARES ISSUABLE
      UNDER THE 2000 EQUITY INCENTIVE PLAN.
03    APPROVE THE PERFORMANCE GOALS UNDER THE For       For          Management
      2000 EQUITY INCENTIVE PLAN.
04    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
05    ADVISORY VOTE ON THE FREQUENCY OF       1 Year    1 Year       Management
      HOLDING AN ADVISORY VOTE ON THE
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
06    CONFIRM THE SELECTION OF                For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS PTC'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE CURRENT FISCAL
      YEAR.

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

PLAINS EXPLORATION & PRODUCTION CO.

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 05, 2011   Meeting Type: ANNUAL
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: JAMES C. FLORES   For       For          Management
1B    ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. For       For          Management
1C    ELECTION OF DIRECTOR: ALAN R.           For       For          Management
      BUCKWALTER, III
1D    ELECTION OF DIRECTOR: JERRY L. DEES     For       For          Management
1E    ELECTION OF DIRECTOR: TOM H. DELIMITROS For       For          Management
1F    ELECTION OF DIRECTOR: THOMAS A. FRY,    For       For          Management
      III
1G    ELECTION OF DIRECTOR: CHARLES G. GROAT  For       For          Management
1H    ELECTION OF DIRECTOR: JOHN H. LOLLAR    For       For          Management
02    RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT AUDITORS FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2011.
03    NON-BINDING ADVISORY VOTE ON EXECUTIVE  For       Against      Management
      COMPENSATION ("SAY-ON-PAY").
04    NON-BINDING ADVISORY VOTE ON THE        3 Year    1 Year       Management
      FREQUENCY OF SAY-ON-PAY VOTES.

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

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 17, 2011   Meeting Type: ANNUAL
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: BETSY J. BERNARD  For       For          Management
1B    ELECTION OF DIRECTOR: JOCELYN           For       For          Management
      CARTER-MILLER
1C    ELECTION OF DIRECTOR: GARY E. COSTLEY   For       Against      Management
1D    ELECTION OF DIRECTOR: DENNIS H. FERRO   For       For          Management
02    ANNUAL ELECTION OF DIRECTORS            For       For          Management
03    ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management
04    ADVISORY VOTE ON THE TIMING OF FUTURE   3 Year    1 Year       Management
      ADVISORY VOTES ON EXECUTIVE
      COMPENSATION
05    RATIFICATION OF INDEPENDENT AUDITORS    For       For          Management

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

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 12, 2010   Meeting Type: ANNUAL
Record Date:  JUN 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: JEFFREY J. CLARKE For       For          Management
1B    ELECTION OF DIRECTOR: H. HUGH SHELTON   For       For          Management
2     TO RATIFY THE SELECTION OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING FEBRUARY 28, 2011.

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

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 12, 2011   Meeting Type: ANNUAL
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: JAMES W.          For       For          Management
      CROWNOVER
1B    ELECTION OF DIRECTOR: JOHN W. CROGHAN   For       For          Management
1C    ELECTION OF DIRECTOR: WILLIAM J. FLYNN  For       For          Management
1D    ELECTION OF DIRECTOR: MICHAEL LARSON    For       For          Management
1E    ELECTION OF DIRECTOR: NOLAN LEHMANN     For       For          Management
1F    ELECTION OF DIRECTOR: W. LEE NUTTER     For       For          Management
1G    ELECTION OF DIRECTOR: RAMON A.          For       For          Management
      RODRIGUEZ
1H    ELECTION OF DIRECTOR: DONALD W. SLAGER  For       For          Management
1I    ELECTION OF DIRECTOR: ALLAN C. SORENSEN For       For          Management
1J    ELECTION OF DIRECTOR: JOHN M. TRANI     For       For          Management
1K    ELECTION OF DIRECTOR: MICHAEL W.        For       For          Management
      WICKHAM
02    ADVISORY VOTE ON EXECUTIVE COMPENSATION For       Against      Management
      PROGRAM.
03    ADVISORY VOTE ON THE FREQUENCY OF THE   3 Year    1 Year       Management
      ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
04    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management
      2007 STOCK INCENTIVE PLAN.
05    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT PUBLIC ACCOUNTANTS FOR
      2011.
06    STOCKHOLDER PROPOSAL REGARDING PAYMENTS Against   For          Shareholder
      UPON THE DEATH OF A SENIOR EXECUTIVE.

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

SPRINT NEXTEL CORPORATION

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 10, 2011   Meeting Type: ANNUAL
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ROBERT R. BENNETT For       For          Management
1B    ELECTION OF DIRECTOR: GORDON M. BETHUNE For       For          Management
1C    ELECTION OF DIRECTOR: LARRY C.          For       For          Management
      GLASSCOCK
1D    ELECTION OF DIRECTOR: JAMES H. HANCE,   For       For          Management
      JR.
1E    ELECTION OF DIRECTOR: DANIEL R. HESSE   For       For          Management
1F    ELECTION OF DIRECTOR: V. JANET HILL     For       For          Management
1G    ELECTION OF DIRECTOR: FRANK IANNA       For       For          Management
1H    ELECTION OF DIRECTOR: SVEN-CHRISTER     For       For          Management
      NILSSON
1I    ELECTION OF DIRECTOR: WILLIAM R. NUTI   For       For          Management
1J    ELECTION OF DIRECTOR: RODNEY O'NEAL     For       For          Management
02    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF SPRINT NEXTEL FOR
      2011.
03    TO APPROVE, BY A NON-BINDING ADVISORY   For       For          Management
      VOTE, OUR EXECUTIVE COMPENSATION.
04    TO RECOMMEND, BY A NON-BINDING ADVISORY 1 Year    1 Year       Management
      VOTE, THE FREQUENCY OF ADVISORY VOTES
      ON OUR EXECUTIVE COMPENSATION.
05    TO VOTE ON A SHAREHOLDER PROPOSAL       Against   For          Shareholder
      CONCERNING POLITICAL CONTRIBUTIONS.
06    TO VOTE ON A SHAREHOLDER PROPOSAL       Against   For          Shareholder
      CONCERNING THE RETENTION OF EQUITY
      AWARDS.
07    TO VOTE ON A SHAREHOLDER PROPOSAL       Against   For          Shareholder
      REQUESTING CHANGE TO A VOTING
      REQUIREMENT.

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

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 12, 2011   Meeting Type: ANNUAL
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: RICHARD R.        For       For          Management
      DEVENUTI
1B    ELECTION OF DIRECTOR: THOMAS H. GARRETT For       For          Management
      III
1C    ELECTION OF DIRECTOR: WENDY L. YARNO    For       For          Management
02    ADVISORY VOTE ON COMPENSATION OF OUR    For       For          Management
      NAMED EXECUTIVE OFFICERS.
03    ADVISORY VOTE ON THE FREQUENCY OF THE   1 Year    1 Year       Management
      ADVISORY VOTE ON COMPENSATION OF OUR
      NAMED EXECUTIVE OFFICERS.
04    TO APPROVE AMENDMENTS TO THE ST. JUDE   For       For          Management
      MEDICAL, INC. 2007 STOCK INCENTIVE
      PLAN.
05    TO CONSIDER AND ACT UPON A SHAREHOLDER  None      For          Shareholder
      PROPOSAL REGARDING THE DECLASSIFICATION
      OF OUR BOARD OF DIRECTORS.
06    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2011.

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

STANLEY BLACK & DECKER, INC

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2011   Meeting Type: ANNUAL
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-GEORGE W. BUCKLEY              For       For          Management
1.2   DIRECTOR-CARLOS M. CARDOSO              For       For          Management
1.3   DIRECTOR-ROBERT B. COUTTS               For       For          Management
1.4   DIRECTOR-MANUEL A. FERNANDEZ            For       For          Management
1.5   DIRECTOR-MARIANNE M. PARRS              For       For          Management
02    TO APPROVE ERNST & YOUNG LLP AS THE     For       For          Management
      COMPANY'S INDEPENDENT AUDITORS FOR THE
      2011 FISCAL YEAR.
03    TO APPROVE, ON AN ADVISORY BASIS, THE   For       Against      Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
04    TO RECOMMEND, ON AN ADVISORY BASIS, THE 3 Year    1 Year       Management
      FREQUENCY WITH WHICH THE COMPANY SHOULD
      CONDUCT FUTURE SHAREHOLDER ADVISORY
      VOTES ON NAMED EXECUTIVE OFFICER
      COMPENSATION.

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

STRYKER CORPORATION

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 26, 2011   Meeting Type: ANNUAL
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-HOWARD E. COX, JR.             For       For          Management
1.2   DIRECTOR-SRIKANT M. DATAR, PH.D.        For       For          Management
1.3   DIRECTOR-ROCH DOLIVEUX, DVM             For       For          Management
1.4   DIRECTOR-LOUISE L. FRANCESCONI          For       For          Management
1.5   DIRECTOR-ALLAN C. GOLSTON               For       For          Management
1.6   DIRECTOR-HOWARD L. LANCE                For       For          Management
1.7   DIRECTOR-STEPHEN P. MACMILLAN           For       For          Management
1.8   DIRECTOR-WILLIAM U. PARFET              For       For          Management
1.9   DIRECTOR-RONDA E. STRYKER               For       For          Management
02    RATIFY THE APPOINTMENT OF ERNST & YOUNG For       For          Management
      LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2011.
03    APPROVAL OF THE 2011 LONG-TERM          For       For          Management
      INCENTIVE PLAN.
04    APPROVAL OF THE 2011 PERFORMANCE        For       For          Management
      INCENTIVE AWARD PLAN.
05    APPROVAL, IN AN ADVISORY VOTE, OF THE   For       For          Management
      COMPANY'S EXECUTIVE COMPENSATION.
06    RECOMMENDATION, IN AN ADVISORY VOTE, OF 1 Year    1 Year       Management
      THE FREQUENCY OF FUTURE ADVISORY VOTES
      ON EXECUTIVE COMPENSATION.
07    SHAREHOLDER PROPOSAL, IF PROPERLY       Against   For          Shareholder
      PRESENTED AT THE MEETING.

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

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 26, 2011   Meeting Type: ANNUAL
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ROBERT M. BEALL,  For       For          Management
      II
1B    ELECTION OF DIRECTOR: ALSTON D. CORRELL For       For          Management
1C    ELECTION OF DIRECTOR: JEFFREY C. CROWE  For       For          Management
1D    ELECTION OF DIRECTOR: BLAKE P. GARRETT, For       For          Management
      JR.
1E    ELECTION OF DIRECTOR: DAVID H. HUGHES   For       For          Management
1F    ELECTION OF DIRECTOR: M. DOUGLAS        For       For          Management
      IVESTER
1G    ELECTION OF DIRECTOR: J. HICKS LANIER   For       For          Management
1H    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For       For          Management
1I    ELECTION OF DIRECTOR: WILLIAM A.        For       For          Management
      LINNENBRINGER
1J    ELECTION OF DIRECTOR: G. GILMER MINOR,  For       For          Management
      III
1K    ELECTION OF DIRECTOR: FRANK S. ROYAL,   For       For          Management
      M.D.
1L    ELECTION OF DIRECTOR: THOMAS R. WATJEN  For       For          Management
1M    ELECTION OF DIRECTOR: JAMES M. WELLS    For       For          Management
      III
1N    ELECTION OF DIRECTOR: DR. PHAIL WYNN,   For       For          Management
      JR.
02    PROPOSAL TO APPROVE AN INCREASE IN THE  For       For          Management
      NUMBER OF SHARES IN THE SUNTRUST BANKS,
      INC. 2009 STOCK PLAN.
03    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      ERNST & YOUNG LLP AS INDEPENDENT
      AUDITORS FOR 2011.
04    TO APPROVE THE FOLLOWING ADVISORY       For       For          Management
      (NON-BINDING) PROPOSAL: "RESOLVED, THAT
      THE HOLDERS OF COMMON STOCK OF SUNTRUST
      BANKS, INC. APPROVE THE COMPENSATION OF
      THE COMPANY'S EXECUTIVES AS DESCRIBED
      IN THE COMPENSATION DISCUSSION AND
      ANALYSIS, THE SUMMARY COMPEN
05    TO RECOMMEND THAT A NON-BINDING,        1 Year    1 Year       Management
      ADVISORY VOTE TO APPROVE THE
      COMPENSATION OF SUNTRUST'S NAMED
      EXECUTIVE OFFICERS BE PUT TO
      SHAREHOLDERS FOR THEIR CONSIDERATION
      EVERY: ONE; TWO; OR THREE YEARS.
06    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder
      PREPARATION AND DISCLOSURE OF
      SUSTAINABILITY REPORT.

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

THE DUN & BRADSTREET CORPORATION

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 03, 2011   Meeting Type: ANNUAL
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: NAOMI O. SELIGMAN For       For          Management
1B    ELECTION OF DIRECTOR: MICHAEL J.        For       For          Management
      WINKLER
02    RATIFY THE APPOINTMENT OF               For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2011.
03    RE-APPROVE THE DUN & BRADSTREET         For       For          Management
      CORPORATION COVERED EMPLOYEE INCENTIVE
      PLAN, AS AMENDED.
04    APPROVE, BY NON-BINDING VOTE, EXECUTIVE For       For          Management
      COMPENSATION (SAY ON PAY).
05    TO RECOMMEND, BY NON-BINDING VOTE, THE  1 Year    1 Year       Management
      FREQUENCY OF EXECUTIVE COMPENSATION
      VOTES.
06    APPROVE AMENDMENTS TO THE RESTATED      For       For          Management
      CERTIFICATE OF INCORPORATION TO REDUCE
      THE SUPERMAJORITY VOTING REQUIREMENTS
      TO A SIMPLE MAJORITY VOTE.
07    APPROVE AMENDMENTS TO THE RESTATED      For       For          Management
      CERTIFICATE OF INCORPORATION TO
      DECLASSIFY OUR BOARD OF DIRECTORS.

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

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 23, 2011   Meeting Type: ANNUAL
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: REUBEN V.         For       For          Management
      ANDERSON
1B    ELECTION OF DIRECTOR: ROBERT D. BEYER   For       For          Management
1C    ELECTION OF DIRECTOR: DAVID B. DILLON   For       For          Management
1D    ELECTION OF DIRECTOR: SUSAN J. KROPF    For       For          Management
1E    ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For       For          Management
1F    ELECTION OF DIRECTOR: DAVID B. LEWIS    For       For          Management
1G    ELECTION OF DIRECTOR: W. RODNEY         For       For          Management
      MCMULLEN
1H    ELECTION OF DIRECTOR: JORGE P. MONTOYA  For       For          Management
1I    ELECTION OF DIRECTOR: CLYDE R. MOORE    For       For          Management
1J    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For       For          Management
1K    ELECTION OF DIRECTOR: STEVEN R. ROGEL   For       For          Management
1L    ELECTION OF DIRECTOR: JAMES A. RUNDE    For       For          Management
1M    ELECTION OF DIRECTOR: RONALD L. SARGENT For       For          Management
1N    ELECTION OF DIRECTOR: BOBBY S.          For       For          Management
      SHACKOULS
02    APPROVAL OF 2011 LONG-TERM INCENTIVE    For       For          Management
      AND CASH BONUS PLAN.
03    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
04    ADVISORY VOTE ON FREQUENCY OF HOLDING   3 Year    1 Year       Management
      ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
05    APPROVAL OF PRICEWATERHOUSECOOPERS LLP, For       For          Management
      AS AUDITORS.
06    APPROVAL OF SHAREHOLDER PROPOSAL, IF    Against   Against      Shareholder
      PROPERLY PRESENTED, TO RECOMMEND
      REVISION OF KROGER'S CODE OF CONDUCT.

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

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 20, 2011   Meeting Type: ANNUAL
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: HIKMET ERSEK      For       For          Management
1B    ELECTION OF DIRECTOR: JACK M. GREENBERG For       For          Management
1C    ELECTION OF DIRECTOR: LINDA FAYNE       For       For          Management
      LEVINSON
02    RATIFICATION OF SELECTION OF AUDITORS   For       For          Management
03    ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management
04    ADVISORY VOTE ON THE FREQUENCY OF THE   1 Year    1 Year       Management
      VOTE ON EXECUTIVE COMPENSATION
05    STOCKHOLDER PROPOSAL REGARDING THE      Against   For          Shareholder
      ELIMINATION OF THE CLASSIFICATION OF
      THE BOARD OF DIRECTORS

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

TYCO ELECTRONICS LTD

Ticker:       TEL            Security ID:  H8912P106
Meeting Date: MAR 09, 2011   Meeting Type: ANNUAL
Record Date:  FEB 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: PIERRE R.         For       For          Management
      BRONDEAU
1B    ELECTION OF DIRECTOR: JUERGEN W. GROMER For       For          Management
1C    ELECTION OF DIRECTOR: ROBERT M.         For       For          Management
      HERNANDEZ
1D    ELECTION OF DIRECTOR: THOMAS J. LYNCH   For       For          Management
1E    ELECTION OF DIRECTOR: DANIEL J. PHELAN  For       For          Management
1F    ELECTION OF DIRECTOR: FREDERIC M. POSES For       For          Management
1G    ELECTION OF DIRECTOR: LAWRENCE S. SMITH For       For          Management
1H    ELECTION OF DIRECTOR: PAULA A. SNEED    For       For          Management
1I    ELECTION OF DIRECTOR: DAVID P. STEINER  For       For          Management
1J    ELECTION OF DIRECTOR: JOHN C. VAN       For       For          Management
      SCOTER
2A    TO APPROVE THE 2010 ANNUAL REPORT OF    For       For          Management
      TYCO ELECTRONICS LTD. (EXCLUDING THE
      STATUTORY FINANCIAL STATEMENTS FOR THE
      FISCAL YEAR ENDED SEPTEMBER 24, 2010
      AND THE CONSOLIDATED FINANCIAL
      STATEMENTS FOR THE FISCAL YEAR ENDED
      SEPTEMBER 24, 2010)
2B    TO APPROVE THE STATUTORY FINANCIAL      For       For          Management
      STATEMENTS OF TYCO ELECTRONICS LTD. FOR
      THE FISCAL YEAR ENDED SEPTEMBER 24,
      2010
2C    TO APPROVE THE CONSOLIDATED FINANCIAL   For       For          Management
      STATEMENTS OF TYCO ELECTRONICS LTD. FOR
      THE FISCAL YEAR ENDED SEPTEMBER 24,
      2010
03    TO RELEASE THE MEMBERS OF THE BOARD OF  For       For          Management
      DIRECTORS AND EXECUTIVE OFFICERS OF
      TYCO ELECTRONICS FOR ACTIVITIES DURING
      THE FISCAL YEAR ENDED SEPTEMBER 24,
      2010
4A    TO ELECT DELOITTE & TOUCHE LLP AS TYCO  For       For          Management
      ELECTRONICS' INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2011
4B    TO ELECT DELOITTE AG, ZURICH,           For       For          Management
      SWITZERLAND, AS TYCO ELECTRONICS' SWISS
      REGISTERED AUDITOR UNTIL THE NEXT
      ANNUAL GENERAL MEETING OF TYCO
      ELECTRONICS
4C    TO ELECT PRICEWATERHOUSECOOPERS AG,     For       For          Management
      ZURICH, SWITZERLAND, AS TYCO
      ELECTRONICS' SPECIAL AUDITOR UNTIL THE
      NEXT ANNUAL GENERAL MEETING OF TYCO
      ELECTRONICS
05    AN ADVISORY VOTE ON EXECUTIVE           For       For          Management
      COMPENSATION
06    AN ADVISORY VOTE ON THE FREQUENCY OF    3 Year    1 Year       Management
      HOLDING AN ADVISORY VOTE ON EXECUTIVE
      COMPENSATION. THERE IS NO MANAGEMENT
      RECOMMENDATION FOR PROPOSAL 6. IF NO
      DIRECTION IS MADE OR GIVEN, THIS
      PROPOSAL WILL BE VOTED AS ABSTAIN.
07    TO APPROVE A DIVIDEND PAYMENT TO        For       For          Management
      SHAREHOLDERS IN A SWISS FRANC AMOUNT
      EQUAL TO US$ 0.72 PER ISSUED SHARE
      (INCLUDING TREASURY SHARES) TO BE PAID
      IN FOUR EQUAL QUARTERLY INSTALLMENTS OF
      US$ 0.18 STARTING WITH THE THIRD FISCAL
      QUARTER OF 2011 AND ENDING IN T
08    TO APPROVE THE CHANGE OF TYCO           For       For          Management
      ELECTRONICS' CORPORATE NAME FROM "TYCO
      ELECTRONICS LTD." TO "TE CONNECTIVITY
      LTD." AND RELATED AMENDMENTS TO THE
      ARTICLES OF ASSOCIATION
09    TO APPROVE THE RENEWAL OF AUTHORIZED    For       For          Management
      CAPITAL AND RELATED AMENDMENT TO THE
      ARTICLES OF ASSOCIATION
10    TO APPROVE A REDUCTION OF SHARE CAPITAL For       For          Management
      FOR SHARES ACQUIRED UNDER TYCO
      ELECTRONICS' SHARE REPURCHASE PROGRAM
      AND RELATED AMENDMENTS TO THE ARTICLES
      OF ASSOCIATION
11    TO APPROVE AN AUTHORIZATION RELATED TO  For       For          Management
      TYCO ELECTRONICS' SHARE REPURCHASE
      PROGRAM
12    TO APPROVE ANY ADJOURNMENTS OR          For       Against      Management
      POSTPONEMENTS OF THE ANNUAL GENERAL
      MEETING

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

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: MAR 09, 2011   Meeting Type: ANNUAL
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01    TO APPROVE THE ANNUAL REPORT, THE       For       For          Management
      PARENT COMPANY FINANCIAL STATEMENTS OF
      TYCO INTERNATIONAL LTD ("TYCO") AND
      FINANCIAL STATEMENTS FOR YEAR ENDED
      SEPTEMBER 24, 2010.
02    TO DISCHARGE THE BOARD OF DIRECTORS     For       For          Management
      FROM LIABILITY FOR THE FINANCIAL YEAR
      ENDED SEPTEMBER 24, 2010.
3.1   DIRECTOR-EDWARD D. BREEN                For       For          Management
3.2   DIRECTOR-MICHAEL E. DANIELS             For       For          Management
3.3   DIRECTOR-TIMOTHY M. DONAHUE             For       For          Management
3.4   DIRECTOR-BRIAN DUPERREAULT              For       For          Management
3.5   DIRECTOR-BRUCE S. GORDON                For       For          Management
3.6   DIRECTOR-RAJIV L. GUPTA                 For       For          Management
3.7   DIRECTOR-JOHN A. KROL                   For       For          Management
3.8   DIRECTOR-BRENDAN R. O'NEILL             For       For          Management
3.9   DIRECTOR-DINESH PALIWAL                 For       For          Management
3.10  DIRECTOR-WILLIAM S. STAVROPOULOS        For       For          Management
3.11  DIRECTOR-SANDRA S. WIJNBERG             For       For          Management
3.12  DIRECTOR-R. DAVID YOST                  For       For          Management
4A    TO ELECT DELOITTE AG (ZURICH) AS        For       For          Management
      STATUTORY AUDITORS UNTIL THE NEXT
      ANNUAL GENERAL MEETING.
4B    TO RATIFY APPOINTMENT OF DELOITTE &     For       For          Management
      TOUCHE LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
4C    TO ELECT PRICEWATERHOUSECOOPERS AG      For       For          Management
      (ZURICH) AS SPECIAL AUDITORS UNTIL THE
      NEXT ANNUAL GENERAL MEETING.
5A    TO APPROVE THE ALLOCATION OF FISCAL     For       For          Management
      YEAR 2010 RESULTS.
5B    TO APPROVE THE PAYMENT OF AN ORDINARY   For       For          Management
      CASH DIVIDEND IN THE AMOUNT OF $1.00
      PER SHARE TO BE MADE OUT OF TYCO'S
      "CONTRIBUTED SURPLUS" EQUITY POSITION
      IN ITS STATUTORY ACCOUNTS.
06    APPROVAL OF AN AMENDMENT TO TYCO'S      For       For          Management
      ARTICLES OF ASSOCIATION TO RENEW THE
      AMOUNT OF AUTHORIZED SHARE CAPITAL.
07    TO APPROVE THE CANCELLATION OF          For       For          Management
      REPURCHASED TREASURY SHARES.
8A    TO CAST A NON-BINDING ADVISORY VOTE TO  For       For          Management
      APPROVE EXECUTIVE COMPENSATION.
8B    TO CAST A NON-BINDING ADVISORY VOTE ON  3 Year    1 Year       Management
      THE FREQUENCY OF THE EXECUTIVE
      COMPENSATION VOTE.

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

VISTEON CORPORATION

Ticker:       VC             Security ID:  92839U206
Meeting Date: JUN 09, 2011   Meeting Type: ANNUAL
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-DUNCAN H. COCROFT              For       For          Management
1.2   DIRECTOR-PHILIPPE GUILLEMOT             For       For          Management
1.3   DIRECTOR-HERBERT L. HENKEL              For       For          Management
1.4   DIRECTOR-MARK T. HOGAN                  For       For          Management
1.5   DIRECTOR-JEFFREY D. JONES               For       For          Management
1.6   DIRECTOR-KARL J. KRAPEK                 For       Withheld     Management
1.7   DIRECTOR-TIMOTHY D. LEULIETTE           For       For          Management
1.8   DIRECTOR-WILLIAM E. REDMOND, JR.        For       For          Management
1.9   DIRECTOR-DONALD J. STEBBINS             For       For          Management
02    RATIFY THE APPOINTMENT OF               For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2011.

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

WEATHERFORD INTERNATIONAL LTD

Ticker:       WFT            Security ID:  H27013103
Meeting Date: MAY 25, 2011   Meeting Type: ANNUAL
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01    APPROVAL OF THE 2010 ANNUAL REPORT, THE For       For          Management
      CONSOLIDATED FINANCIAL STATEMENTS OF
      WEATHERFORD INTERNATIONAL LTD. FOR THE
      YEAR ENDED DECEMBER 31, 2010 AND THE
      STATUTORY FINANCIAL STATEMENTS OF
      WEATHERFORD INTERNATIONAL LTD. FOR THE
      YEAR ENDED DECEMBER 31, 2010.
02    DISCHARGE OF THE BOARD OF DIRECTORS AND For       For          Management
      EXECUTIVE OFFICERS FROM LIABILITY FOR
      ACTIONS OR OMISSIONS DURING THE YEAR
      ENDED DECEMBER 31, 2010.
3A    ELECTION OF DIRECTOR: BERNARD J.        For       For          Management
      DUROC-DANNER
3B    ELECTION OF DIRECTOR: SAMUEL W. BODMAN, For       For          Management
      III
3C    ELECTION OF DIRECTOR: NICHOLAS F. BRADY For       For          Management
3D    ELECTION OF DIRECTOR: DAVID J. BUTTERS  For       For          Management
3E    ELECTION OF DIRECTOR: WILLIAM E.        For       For          Management
      MACAULAY
3F    ELECTION OF DIRECTOR: ROBERT B. MILLARD For       For          Management
3G    ELECTION OF DIRECTOR: ROBERT K. MOSES,  For       For          Management
      JR.
3H    ELECTION OF DIRECTOR: GUILLERMO ORTIZ   For       For          Management
3I    ELECTION OF DIRECTOR: EMYR JONES PARRY  For       For          Management
3J    ELECTION OF DIRECTOR: ROBERT A. RAYNE   For       For          Management
04    APPOINTMENT OF ERNST & YOUNG LLP AS     For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR YEAR ENDING
      DECEMBER 31, 2011 AND THE RE-ELECTION
      OF ERNST & YOUNG LTD, ZURICH AS
      STATUTORY AUDITOR FOR YEAR ENDING
      DECEMBER 31, 2011.
05    APPROVAL OF AN ADVISORY RESOLUTION      For       Against      Management
      REGARDING EXECUTIVE COMPENSATION.
06    ADVISORY VOTE ON THE FREQUENCY OF       1 Year    1 Year       Management
      FUTURE ADVISORY VOTES ON EXECUTIVE
      COMPENSATION.

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

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 19, 2011   Meeting Type: ANNUAL
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: SAMUEL R. ALLEN   For       For          Management
1B    ELECTION OF DIRECTOR: JEFF M. FETTIG    For       For          Management
1C    ELECTION OF DIRECTOR: MICHAEL F.        For       For          Management
      JOHNSTON
1D    ELECTION OF DIRECTOR: WILLIAM T. KERR   For       For          Management
1E    ELECTION OF DIRECTOR: JOHN D. LIU       For       For          Management
1F    ELECTION OF DIRECTOR: MILES L. MARSH    For       For          Management
1G    ELECTION OF DIRECTOR: WILLIAM D. PEREZ  For       For          Management
1H    ELECTION OF DIRECTOR: MICHAEL D. WHITE  For       For          Management
02    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
03    ADVISORY VOTE ON THE FREQUENCY OF       1 Year    1 Year       Management
      HOLDING AN ADVISORY VOTE ON EXECUTIVE
      COMPENSATION.
04    RATIFICATION OF APPOINTMENT OF ERNST &  For       For          Management
      YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2011.
05    STOCKHOLDER PROPOSAL, IF PROPERLY       Against   For          Shareholder
      PRESENTED AT THE MEETING, TO ALLOW
      STOCKHOLDER ACTION BY WRITTEN CONSENT.
06    STOCKHOLDER PROPOSAL, IF PROPERLY       Against   Against      Shareholder
      PRESENTED AT THE MEETING, TO REQUIRE
      STOCKHOLDER APPROVAL OF CERTAIN FUTURE
      SEVERANCE AGREEMENTS WITH SENIOR
      EXECUTIVES.

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

WILLIS GROUP HOLDINGS PLC

Ticker:       WSH            Security ID:  G96666105
Meeting Date: APR 28, 2011   Meeting Type: ANNUAL
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: WILLIAM W.        For       For          Management
      BRADLEY
1B    ELECTION OF DIRECTOR: JOSEPH A.         For       For          Management
      CALIFANO
1C    ELECTION OF DIRECTOR: ANNA C. CATALANO  For       For          Management
1D    ELECTION OF DIRECTOR: SIR ROY GARDNER   For       For          Management
1E    ELECTION OF DIRECTOR: SIR JEREMY HANLEY For       For          Management
1F    ELECTION OF DIRECTOR: ROBYN S. KRAVIT   For       For          Management
1G    ELECTION OF DIRECTOR: JEFFREY B. LANE   For       For          Management
1H    ELECTION OF DIRECTOR: WENDY E. LANE     For       For          Management
1I    ELECTION OF DIRECTOR: JAMES F. MCCANN   For       For          Management
1J    ELECTION OF DIRECTOR: JOSEPH J. PLUMERI For       For          Management
1K    ELECTION OF DIRECTOR: DOUGLAS B.        For       For          Management
      ROBERTS
1L    ELECTION OF DIRECTOR: MICHAEL J. SOMERS For       For          Management
2     RATIFY THE REAPPOINTMENT OF DELOITTE    For       For          Management
      LLP AS AUDITORS UNTIL THE CLOSE OF THE
      NEXT ANNUAL GENERAL MEETING OF
      SHAREHOLDERS AND AUTHORIZE THE BOARD OF
      DIRECTORS ACTING THROUGH THE AUDIT
      COMMITTEE TO FIX THE AUDITORS'
      REMUNERATION.
3     RENEW THE AUTHORIZATION OF THE COMPANY  For       For          Management
      AND/OR ANY SUBSIDIARY OF THE COMPANY TO
      MAKE MARKET PURCHASES OF THE COMPANY'S
      ORDINARY SHARES.
4     ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
5     TO RECOMMEND, BY NON-BINDING VOTE, THE  3 Year    1 Year       Management
      FREQUENCY OF EXECUTIVE COMPENSATION
      VOTES.

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

XL GROUP PLC

Ticker:       XL             Security ID:  G98290102
Meeting Date: MAY 06, 2011   Meeting Type: ANNUAL
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: HERBERT N. HAAG   For       For          Management
1B    ELECTION OF DIRECTOR: MICHAEL S.        For       For          Management
      MCGAVICK
1C    ELECTION OF DIRECTOR: ELLEN E. THROWER  For       For          Management
1D    ELECTION OF DIRECTOR: JOHN M. VEREKER   For       For          Management
2     TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP, NEW YORK,
      NEW YORK TO ACT AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      THE COMPANY FOR THE YEAR ENDING
      DECEMBER 31, 2011.
3     TO PROVIDE A NON-BINDING, ADVISORY VOTE For       For          Management
      APPROVING THE COMPANY'S EXECUTIVE
      COMPENSATION.
4     TO PROVIDE A NON-BINDING, ADVISORY VOTE 1 Year    1 Year       Management
      ON THE FREQUENCY OF FUTURE EXECUTIVE
      COMPENSATION VOTES.
5     TO APPROVE THE INCREASE IN THE NUMBER   For       For          Management
      OF SHARES AVAILABLE FOR ISSUANCE UNDER
      THE COMPANY'S 1991 PERFORMANCE
      INCENTIVE PROGRAM.

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

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 02, 2011   Meeting Type: ANNUAL
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: BETSY J. BERNARD  For       For          Management
1B    ELECTION OF DIRECTOR: MARC N. CASPER    For       For          Management
1C    ELECTION OF DIRECTOR: DAVID C. DVORAK   For       For          Management
1D    ELECTION OF DIRECTOR: LARRY C.          For       For          Management
      GLASSCOCK
1E    ELECTION OF DIRECTOR: ROBERT A.         For       For          Management
      HAGEMANN
1F    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For       For          Management
1G    ELECTION OF DIRECTOR: JOHN L.           For       For          Management
      MCGOLDRICK
1H    ELECTION OF DIRECTOR: CECIL B. PICKETT, For       For          Management
      PH.D.
02    NON-BINDING ADVISORY VOTE ON EXECUTIVE  For       For          Management
      COMPENSATION ("SAY-ON-PAY")
03    NON-BINDING ADVISORY VOTE ON THE        1 Year    1 Year       Management
      FREQUENCY OF SAY-ON-PAY VOTES
04    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2011

================= TRANSAMERICA PARTNERS MONEY MARKET PORTFOLIO =================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.

=============== TRANSAMERICA PARTNERS SMALL CORE PORTFOLIO ================

1ST SOURCE CORPORATION

Ticker:       SRCE           Security ID:  336901103
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allison N. Egidi         For       For          Management
1.2   Elect Director Najeeb A. Khan           For       For          Management
1.3   Elect Director Christopher J. Murphy IV For       For          Management
1.4   Elect Director Lawrence E. Hiler        For       For          Management
1.5   Elect Director Rex Martin               For       For          Management
1.6   Elect Director Christopher J. Murphy    For       For          Management
      III
1.7   Elect Director Timothy K. Ozark         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Stock Option Plan               For       Against      Management
5     Amend Restricted Stock Plan             For       Against      Management
6     Amend Executive Incentive Bonus Plan    For       For          Management
7     Amend Restricted Stock Plan             For       Against      Management

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

99 (CENTS) ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 14, 2010   Meeting Type: Annual
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Eric G. Flamholtz        For       For          Management
2     Elect Director Lawrence Glascott        For       For          Management
3     Elect Director David Gold               For       For          Management
4     Elect Director Jeff Gold                For       For          Management
5     Elect Director Marvin Holen             For       For          Management
6     Elect Director Eric Schiffer            For       For          Management
7     Elect Director Peter Woo                For       For          Management
8     Ratify Auditors                         For       For          Management
9     Approve Omnibus Stock Plan              For       For          Management
10    Adopt Policy Prohibiting Certain        Against   Against      Shareholder
      Directors from Serving on Key Board
      Committees

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

A. H. BELO CORPORATION

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

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

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

AAR CORP.

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

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

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

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect George Bayly                      For       For          Management
1.2   Elect Kathleen Dvorak                   For       For          Management
1.3   Elect G. Thomas Hargrove                For       For          Management
1.4   Elect Robert Jenkins                    For       For          Management
1.5   Elect Robert Keller                     For       For          Management
1.6   Elect Thomas Kroeger                    For       For          Management
1.7   Elect Michael Norkus                    For       For          Management
1.8   Elect Sheila Talton                     For       For          Management
1.9   Elect Norman Wesley                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Amendment to the 2005 Incentive Plan    For       For          Management
6     Transaction of Other Business           For       Against      Management

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

ACORDA THERAPEUTICS, INC.

Ticker:       ACOR           Security ID:  00484M106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ron Cohen                For       For          Management
1.2   Elect Director Lorin J. Randall         For       For          Management
1.3   Elect Director Steven M. Rauscher       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gordon Harnett                    For       For          Management
1.2   Elect Robert McCullough                 For       For          Management
1.3   Elect Neil Williams                     For       For          Management
1.4   Elect Norman Wesley                     For       For          Management
2     Ratification of Auditor                 For       For          Management

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

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management

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

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Webster, IV   For       For          Management
1.2   Elect Director Robert H. Chapman, III   For       For          Management
1.3   Elect Director Tony S. Colletti         For       For          Management
1.4   Elect Director Kenneth E. Compton       For       For          Management
1.5   Elect Director Gardner G. Courson       For       For          Management
1.6   Elect Director Anthony T. Grant         For       For          Management
1.7   Elect Director Thomas E. Hannah         For       For          Management
1.8   Elect Director Donovan A. Langford, III For       For          Management
1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management
1.10  Elect Director W. Olin Nisbet           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

AFFYMETRIX, INC.

Ticker:       AFFX           Security ID:  00826T108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Stephen P.A. Fodor,      For       For          Management
      Ph.D.
2     Elect Director Kevin M. King            For       For          Management
3     Elect Director Nelson C. Chan           For       For          Management
4     Elect Director John D. Diekman, Ph.D.   For       For          Management
5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management
6     Elect Director Jami Dover Nachtsheim    For       For          Management
7     Elect Director Robert H. Trice, Ph.D.   For       For          Management
8     Elect Director Robert P. Wayman         For       For          Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

AGILYSYS, INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith M. Kolerus         For       For          Management
1.2   Elect Director Robert A. Lauer          For       For          Management
1.3   Elect Director Robert G. McCreary, III  For       For          Management
2     Ratify Auditors                         For       For          Management

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

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William S. Ayer          For       For          Management
2     Elect Director Patricia M. Bedient      For       For          Management
3     Elect Director Marion C. Blakey         For       For          Management
4     Elect Director Phyllis J. Campbell      For       For          Management
5     Elect Director Jessie J. Knight, Jr.    For       For          Management
6     Elect Director R. Marc Langland         For       For          Management
7     Elect Director Dennis F. Madsen         For       For          Management
8     Elect Director Byron I. Mallott         For       For          Management
9     Elect Director J. Kenneth Thompson      For       For          Management
10    Elect Director Bradley D. Tilden        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Provide Right to Act by Written Consent Against   Against      Management
15    Amend Omnibus Stock Plan                For       For          Management

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

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Cassidy, Jr.                 For       For          Management
2     Elect Paula Cholmondeley                For       For          Management
3     Elect Edgar Hotard                      For       For          Management
4     Elect Erland Kailbourne                 For       For          Management
5     Elect Joseph Morone                     For       For          Management
6     Elect Juhani Pakkala                    For       For          Management
7     Elect Christine Standish                For       For          Management
8     Elect John Standish                     For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
12    2011 Incentive Plan                     For       For          Management

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

ALEXANDER'S, INC.

Ticker:       ALX            Security ID:  014752109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Roth              For       Withhold     Management
1.2   Elect Director Neil Underberg           For       Withhold     Management
1.3   Elect Director Russell B. Wight, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

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

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director Joseph A. Madri          For       For          Management
1.5   Elect Director Larry L. Mathis          For       For          Management
1.6   Elect Director R. Douglas Norby         For       For          Management
1.7   Elect Director Alvin S. Parven          For       For          Management
1.8   Elect Director Andreas Rummelt          For       For          Management
1.9   Elect Director Ann M. Veneman           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Rex Adams                         For       For          Management
2     Elect Weston Hicks                      For       For          Management
3     Elect Jefferson Kirby                   For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

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

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: NOV 18, 2010   Meeting Type: Court
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A.    Approve Scheme of Arrangement           For       For          Management
B.    Adjourn Meeting                         For       For          Management

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

ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

Ticker:       AWH            Security ID:  H01531104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark R. Patterson  as Director    For       For          Management
2     Elect Samuel J. Weinhoff  as Director   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
6     Approve Treatment of Net Loss           For       For          Management
7     Approve Reduction in Share Capital and  For       For          Management
      Repayment of $1.50 per share
8     Approve Share Repurchase Program and    For       For          Management
      Reissuance of Repurchased Shares
9     Appoint Deloitte & Touche as            For       For          Management
      Independent Auditors and Deloitte AG as
      Statutory Auditors
10    Appoint PricewaterhouseCoopers AG as    For       For          Management
      Special Auditor
11    Approve Discharge of Board and Senior   For       For          Management
      Management

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

ALTERRA CAPITAL HOLDINGS LTD

Ticker:       ALTE           Security ID:  G0229R108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Gordon F. Cheesbrough as Director For       For          Management
1b    Elect K. Bruce Connell as Director      For       For          Management
1c    Elect W. Thomas Forrester as Director   For       For          Management
1d    Elect Meryl D. Hartzband                For       For          Management
2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management
      Auditors
3     Elect W. Marston Becker as Director of  For       For          Management
      Alterra Insurance Limited
4     Ratify the Appointment of KPMG,         For       For          Management
      Hamilton, Bermuda as Auditors of
      Alterra Insurance Limited
5a    Elect W. Marston Becker as Director of  For       For          Management
      New Point III Limited
5b    Elect John R. Berger as Director of New For       For          Management
      Point III Limited
5c    Elect Andrew Cook as Director of New    For       For          Management
      Point III Limited
6a    Elect W. Marston Becker as Director of  For       For          Management
      New Point Re III Limited
6b    Elect John R. Berger as Director of New For       For          Management
      Point Re III Limited
6c    Elect Andrew Cook as Director of New    For       For          Management
      Point Re III Limited
7a    Elect W. Marston Becker as Director of  For       For          Management
      Alterra Agency Limited
7b    Elect John R. Berger as Director of     For       For          Management
      Alterra Agency Limited
7c    Elect Andrew Cook as Director of        For       For          Management
      Alterra Agency Limited
8     Change Company Name of Alterra          For       For          Management
      Insurance Limited to Alterra Bermuda
      Limited

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

ALTRA HOLDINGS, INC.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael L. Hurt          For       For          Management
1.5   Elect Director Michael S. Lipscomb      For       For          Management
1.6   Elect Director Larry McPherson          For       For          Management
1.7   Elect Director James H. Woodward Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Gallagher     For       For          Management
1.2   Elect Director Charles J. Bayer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Allow Shareholder Proposals Requesting  For       Against      Shareholder
      Ratification of Decisions and Actions
      Taken by the Board

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

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Dauch         For       For          Management
1.2   Elect Director James A. Mccaslin        For       For          Management
1.3   Elect Director William P. Miller Ii     For       For          Management
1.4   Elect Director Larry K. Switzer         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

AMERICAN CAMPUS COMMUNITIES, INC.

Ticker:       ACC            Security ID:  024835100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Bayless, Jr.              For       For          Management
1.2   Elect R.D. Burck                        For       For          Management
1.3   Elect G. Steven Dawson                  For       For          Management
1.4   Elect Cydney Donnell                    For       For          Management
1.5   Elect Edward Lowenthal                  For       For          Management
1.6   Elect Joseph Macchione                  For       For          Management
1.7   Elect Winston Walker                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

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

AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Driector Mary C. Baskin           For       For          Management
2     Elect Driector Neil M. Hahl             For       For          Management
3     Elect Driector Philip R. Harper         For       For          Management
4     Elect Driector John A. Koskinen         For       For          Management
5     Elect Driector Stan Lundine             For       For          Management
6     Elect Driector Kenneth D. Peterson      For       For          Management
7     Elect Driector Alvin N. Puryear         For       For          Management
8     Elect Driector Malon Wilkus             For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
11    Ratify Auditors                         For       For          Management

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

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joyce A. Chapman         For       For          Management
1.2   Elect Director James M. Gerlach         For       For          Management
1.3   Elect Director Robert L. Howe           For       For          Management
1.4   Elect Director Debra J. Richardson      For       For          Management
1.5   Elect Director Gerard D. Neugent        For       For          Management
1.6   Elect Director David S. Mulcahy         For       For          Management
2     Approve Non-Employee Director Stock     For       For          Management
      Option Plan
3     Increase Authorized Common Stock        For       For          Management
4     Approve Conversion of Securities        For       Against      Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

AMERICAN PUBLIC EDUCATION, INC.

Ticker:       APEI           Security ID:  02913V103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace E. Boston, Jr.   For       For          Management
1.2   Elect Director J. Christopher Everett   For       For          Management
1.3   Elect Director Barbara G. Fast          For       For          Management
1.4   Elect Director F. David Fowler          For       For          Management
1.5   Elect Director Jean C. Halle            For       For          Management
1.6   Elect Director Timothy J. Landon        For       For          Management
1.7   Elect Director Timothy T. Weglicki      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management

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

AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Don R. Kania             For       For          Management
1.6   Elect Director Ernest J. Moniz          For       For          Management
1.7   Elect Director Mark Thompson            For       For          Management
1.8   Elect Director Carl W. Vogt             For       For          Management
2     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent
3     Ratify Auditors                         For       For          Management

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

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect C. Allen Bradley, Jr.             For       For          Management
1.2   Elect Austin Young III                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

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

AMERISTAR CASINOS, INC.

Ticker:       ASCA           Security ID:  03070Q101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Hodges          For       For          Management
1.2   Elect Director Luther P. Cochrane       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Henry Herr                        For       For          Management
1.2   Elect Christopher Holden                For       For          Management
1.3   Elect Kevin Lavender                    For       For          Management
1.4   Elect Ken McDonald                      For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Shareholder Proposal Regarding Majority Against   For          Shareholder
      Vote for Election of Directors
5     Ratification of Auditor                 For       For          Management

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

AMTRUST FINANCIAL SERVICES, INC.

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Susan C. Fisch           For       For          Management
1.3   Elect Director Abraham Gulkowitz        For       For          Management
1.4   Elect Director George Karfunkel         For       For          Management
1.5   Elect Director Michael Karfunkel        For       Withhold     Management
1.6   Elect Director Jay J. Miller            For       For          Management
1.7   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Stuart M. Sloan          For       For          Management
1.10  Elect Director Matthew Zell             For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

APOLLO INVESTMENT CORPORATION

Ticker:       AINV           Security ID:  03761U106
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elliot Stein, Jr         For       For          Management
1.2   Elect Director Bradley J. Wechsler      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value

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

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect George Fotiades                   For       For          Management
1.2   Elect King Harris                       For       For          Management
1.3   Elect Peter Pfeiffer                    For       For          Management
1.4   Elect Joanne Smith                      For       For          Management
2     ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     2011 Stock Awards Plan                  For       For          Management
5     Ratification of Auditor                 For       For          Management

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

ARBITRON INC.

Ticker:       ARB            Security ID:  03875Q108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Shellye Archambeau                For       For          Management
1.2   Elect David Devonshire                  For       For          Management
1.3   Elect John Dimling                      For       For          Management
1.4   Elect Erica Farber                      For       For          Management
1.5   Elect Philip Guarascio                  For       For          Management
1.6   Elect William Kerr                      For       For          Management
1.7   Elect Larry Kittelberger                For       For          Management
1.8   Elect Luis Nogales                      For       For          Management
1.9   Elect Richard Post                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management

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

ARBOR REALTY TRUST, INC.

Ticker:       ABR            Security ID:  038923108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ivan Kaufman             For       For          Management
1.2   Elect Director C. Michael Kojaian       For       For          Management
1.3   Elect Director John J. Robbins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

ARCTIC CAT INC.

Ticker:       ACAT           Security ID:  039670104
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claude J. Jordan         For       For          Management
1.2   Elect Director Susan E. Lester          For       For          Management
1.3   Elect Director Gregg A. Ostrander       For       For          Management
1.4   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management

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

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Arougheti                 For       For          Management
1.2   Elect Ann Bates                         For       For          Management
1.3   Elect Kenneth Heitz                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Authority to Sell Shares Below Net      For       For          Management
      Asset Value
4     Approval of an Amendment to the Hurdle  For       Against      Management
      Rate of the Investment Advisory
      Agreement
5     Approval of an Amendment to the Capital For       For          Management
      Gains Portion of the Incentive Fee of
      the Investment Advisory Agreement

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

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Calderoni      For       For          Management
1.2   Elect Director Robert E. Knowling, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

ARLINGTON ASSET INVESTMENT CORP.

Ticker:       AI             Security ID:  041356205
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric F. Billings         For       For          Management
1.2   Elect Director Daniel J. Altobello      For       For          Management
1.3   Elect Director Daniel E. Berce          For       For          Management
1.4   Elect Director Peter A. Gallagher       For       For          Management
1.5   Elect Director Ralph S. Michael, III    For       For          Management
1.6   Elect Director Wallace L. Timmeny       For       For          Management
1.7   Elect Director J. Rock Tonkel, Jr.      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management

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

ASHFORD HOSPITALITY TRUST, INC.

Ticker:       AHT            Security ID:  044103109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie Bennett, Jr.      For       For          Management
1.2   Elect Director Monty J. Bennett         For       For          Management
1.3   Elect Director Benjamin J. Ansell       For       For          Management
1.4   Elect Director Thomas E. Callahan       For       For          Management
1.5   Elect Director Martin L. Edelman        For       For          Management
1.6   Elect Director W. Michael Murphy        For       For          Management
1.7   Elect Director Philip S. Payne          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

ASSOCIATED ESTATES REALTY CORPORATION

Ticker:       AEC            Security ID:  045604105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert T. Adams          For       For          Management
1.2   Elect Director James M. Delaney         For       For          Management
1.3   Elect Director Jeffrey I. Friedman      For       For          Management
1.4   Elect Director Michael E. Gibbons       For       For          Management
1.5   Elect Director Mark L. Milstein         For       For          Management
1.6   Elect Director James A. Schoff          For       For          Management
1.7   Elect Director Richard T. Schwarz       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

ASSURED GUARANTY LTD

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Francisco Borges                  For       For          Management
1.2   Elect Patrick Kenny                     For       For          Management
1.3   Elect Robin Monro-Davies                For       For          Management
1.4   Elect Michael O'Kane                    For       For          Management
1.5   Elect Howard Albert                     For       For          Management
1.6   Elect Robert A. Bailenson               For       For          Management
1.7   Elect Russell B. Brewer                 For       For          Management
1.8   Elect Gary Burnet                       For       For          Management
1.9   Elect Dominic J. Frederico              For       For          Management
1.10  Elect James M. Michener                 For       For          Management
1.11  Elect Robert B. Mills                   For       For          Management
1.12  Elect Kevin Pearson                     For       For          Management
2     Repeal of Classified Board              For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
5     Ratification of Auditor for the Company For       For          Management
6     Ratification of Auditor for the         For       For          Management
      Company's Subsidiary

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

ASTORIA FINANCIAL CORPORATION

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Engelke, Jr.   For       For          Management
1.2   Elect Director Peter C. Haeffner, Jr.   For       For          Management
1.3   Elect Director Ralph F. Palleschi       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management

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

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Agnew          For       For          Management
1.2   Elect Director Timothy J. Bernlohr      For       For          Management
1.3   Elect Director Eugene I. Davis          For       For          Management
1.4   Elect Director William J. Flynn         For       For          Management
1.5   Elect Director James S. Gilmore III     For       For          Management
1.6   Elect Director Carol B. Hallett         For       For          Management
1.7   Elect Director Frederick McCorkle       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management

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

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Kim Cocklin                       For       For          Management
2     Elect Richard Douglas                   For       For          Management
3     Elect Ruben Esquivel                    For       For          Management
4     Elect Richard Gordon                    For       For          Management
5     Amendment to the 1998 Long-Term         For       For          Management
      Incentive Plan
6     Amendment to the Annual Incentive Plan  For       For          Management
      for Management
7     Ratification of Auditor                 For       For          Management
8     Advisory Vote on Executive Compensation For       For          Management
9     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

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

AUDIOVOX CORPORATION

Ticker:       VOXX           Security ID:  050757103
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul C. Kreuch, Jr.      For       For          Management
1.2   Elect Director Dennis F. McManus        For       For          Management
1.3   Elect Director Peter A. Lesser          For       For          Management
1.4   Elect Director Philip Christopher       For       For          Management
1.5   Elect Director John J. Shalam           For       Withhold     Management
1.6   Elect Director Patrick M. Lavelle       For       Withhold     Management
1.7   Elect Director Charles M. Stoehr        For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

AUXILIUM PHARMACEUTICALS, INC.

Ticker:       AUXL           Security ID:  05334D107
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rolf A. Classon          For       For          Management
1.2   Elect Director Al Altomari              For       For          Management
1.3   Elect Director Armando Anido            For       For          Management
1.4   Elect Director Peter C. Brandt          For       For          Management
1.5   Elect Director Oliver S. Fetzer         For       For          Management
1.6   Elect Director Paul A. Friedman         For       For          Management
1.7   Elect Director Renato Fuchs             For       For          Management
1.8   Elect Director Nancy S. Lurker          For       For          Management
1.9   Elect Director William T. McKee         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eleanor Baum             For       For          Management
1.2   Elect Director J. Veronica Biggins      For       Withhold     Management
1.3   Elect Director Ehud Houminer            For       Withhold     Management
1.4   Elect Director Frank R. Noonan          For       For          Management
1.5   Elect Director Ray M. Robinson          For       For          Management
1.6   Elect Director William H. Schumann III  For       For          Management
1.7   Elect Director William P. Sullivan      For       Withhold     Management
1.8   Elect Director Gary L. Tooker           For       Withhold     Management
1.9   Elect Director Roy Vallee               For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 21, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kazuo Inamori            For       Withhold     Management
1.2   Elect Director David A. Decenzo         For       For          Management
1.3   Elect Director Tetsuo Kuba              For       Withhold     Management
1.4   Elect Director Tatsumi Maeda            For       Withhold     Management
2     Ratify Auditors                         For       For          Management

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

B&G FOODS, INC.

Ticker:       BGS            Security ID:  05508R106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Cantwell       For       For          Management
1.2   Elect Director Cynthia T. Jamison       For       For          Management
1.3   Elect Director Charles F. Marcy         For       For          Management
1.4   Elect Director Dennis M. Mullen         For       For          Management
1.5   Elect Director Cheryl M. Palmer         For       For          Management
1.6   Elect Director Alfred Poe               For       For          Management
1.7   Elect Director Stephen C. Sherrill      For       For          Management
1.8   Elect Director David L. Wenner          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Fischer         For       For          Management
1.2   Elect Director Perry W. Premdas         For       For          Management
1.3   Elect Director John Y. Televantos       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

BALLY TECHNOLOGIES, INC.

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jacques Andre                     For       For          Management
1.2   Elect Richard Haddrill                  For       For          Management
2     Amendments to the 2010 Long Term        For       For          Management
      Incentive Plan
3     Ratification of Auditor                 For       For          Management

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

BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA

Ticker:       BLX            Security ID:  P16994132
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
2     Appoint Deloitte as Auditors            For       For          Management
3.1   Elect Director Manuel Sanchez Gonzales  For       For          Management
      to Represent Holders of Class A Shares
3.2   Elect one Director to Represent Holders For       For          Management
      of Class A Shares
3.3   Elect Mario Covo to Represent Holders   For       For          Management
      of Class E Shares
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Transact Other Business (Non-Voting)    None      None         Management

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

BANK OF HAWAII CORPORATION

Ticker:       BOH            Security ID:  062540109
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. Haunani Apoliona      For       For          Management
1.2   Elect Director Mary G.F. Bitterman      For       For          Management
1.3   Elect Director Mark A. Burak            For       For          Management
1.4   Elect Director Michael J. Chun          For       For          Management
1.5   Elect Director Clinton R. Churchill     For       For          Management
1.6   Elect Director David A. Heenan          For       For          Management
1.7   Elect Director Peter S. Ho              For       For          Management
1.8   Elect Director Robert Huret             For       For          Management
1.9   Elect Director Kent T. Lucien           For       For          Management
1.10  Elect Director Martin A. Stein          For       For          Management
1.11  Elect Director Donald M. Takaki         For       For          Management
1.12  Elect Director Barbara J. Tanabe        For       For          Management
1.13  Elect Director Robert W. Wo             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management

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

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. D'Agostino, Jr  For       For          Management
1.2   Elect Director Kenneth V. Huseman       For       For          Management
1.3   Elect Director Thomas P. Moore, Jr      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management

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

BEAZER HOMES USA, INC.

Ticker:       BZH            Security ID:  07556Q105
Meeting Date: FEB 02, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Laurent Alpert           For       For          Management
2     Elect Director Brian C. Beazer          For       For          Management
3     Elect Director Peter G. Leemputte       For       For          Management
4     Elect Director Ian J. McCarthy          For       For          Management
5     Elect Director Norma A. Provencio       For       For          Management
6     Elect Director Larry T. Solari          For       For          Management
7     Elect Director Stephen P. Zelnak, Jr.   For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Approve the Adoption of the Protective  For       For          Management
      Amendment
12    Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill)

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

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Aldrich                     For       For          Management
1.2   Elect Lance Balk                        For       For          Management
1.3   Elect Judy Brown                        For       For          Management
1.4   Elect Bryan Cressey                     For       For          Management
1.5   Elect Glenn Kalnasy                     For       For          Management
1.6   Elect Mary McLeod                       For       For          Management
1.7   Elect George Minnich                    For       For          Management
1.8   Elect John Monter                       For       For          Management
1.9   Elect Bernard Rethore                   For       For          Management
1.10  Elect John Stroup                       For       For          Management
1.11  Elect Dean Yoost                        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     2011 Long Term Incentive Plan           For       For          Management

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

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       Withhold     Management
1.2   Elect Director John H. Dalton           For       For          Management
1.3   Elect Director Stephen T. Curwood       For       For          Management
1.4   Elect Director Barry R. Sloane          For       For          Management
1.5   Elect Director Albert M. Weis           For       For          Management

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

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Berger        For       For          Management
1.2   Elect Director Steven S. Fishman        For       For          Management
1.3   Elect Director Peter J. Hayes           For       For          Management
1.4   Elect Director David T. Kollat          For       For          Management
1.5   Elect Director Brenda J. Lauderback     For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Russell Solt             For       For          Management
1.8   Elect Director James R. Tener           For       For          Management
1.9   Elect Director Dennis B. Tishkoff       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Jacques Bienaime    For       For          Management
1.2   Elect Director Michael Grey             For       For          Management
1.3   Elect Director Elaine J. Heron          For       For          Management
1.4   Elect Director Pierre Lapalme           For       For          Management
1.5   Elect Director V. Bryan Lawlis          For       For          Management
1.6   Elect Director Richard A. Meier         For       For          Management
1.7   Elect Director Alan J. Lewis            For       For          Management
1.8   Elect Director William D. Young         For       For          Management
1.9   Elect Director Kenneth M. Bate          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Andrews       For       For          Management
1.2   Elect Director R. Terry Blakemore       For       For          Management
1.3   Elect Director Richard L. Crouch        For       For          Management
1.4   Elect Director Thomas W. Golonski       For       For          Management
1.5   Elect Director Thomas G. Greig          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Edward A. Nicholson      For       For          Management
2     Ratify Auditors                         For       For          Management

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

BLACKROCK KELSO CAPITAL CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerrold B. Harris        For       For          Management
2     Approve Issuance of Shares for a        For       For          Management
      Private Placement
3     Approve Issuance of                     For       Against      Management
      Warrants/Convertible Debentures
4     Ratify Auditors                         For       For          Management

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

BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director James R. Tolonen         For       For          Management
1.6   Elect Director Carol G. Mills           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management

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

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne M. Busquet          For       For          Management
1.2   Elect Director Pamela M. Goergen        For       For          Management
1.3   Elect Director Robert B. Goergen        For       For          Management
1.4   Elect Director Neal I. Goldman          For       For          Management
1.5   Elect Director Carol J. Hochman         For       For          Management
1.6   Elect Director Wilma H. Jordan          For       For          Management
1.7   Elect Director James M. McTaggart       For       For          Management
1.8   Elect Director Howard E. Rose           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

BORDERS GROUP, INC.

Ticker:       BGPIQ          Security ID:  099709107
Meeting Date: SEP 29, 2010   Meeting Type: Special
Record Date:  AUG 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Warrants            For       For          Management
2     Approve Additional Consent Right to the For       Against      Management
      Purchaser

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

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah F. Kuenstner     For       For          Management
1.2   Elect Director William J. Shea          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder

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

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 20, 2010   Meeting Type: Annual
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Achtmeyer     For       For          Management
1.2   Elect Director David L. Burner          For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify Auditors                         For       For          Management

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

BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ben M. Brigham           For       For          Management
1.2   Elect Director David T. Brigham         For       For          Management
1.3   Elect Director Harold D. Carter         For       For          Management
1.4   Elect Director Stephen C. Hurley        For       For          Management
1.5   Elect Director Stephen P. Reynolds      For       For          Management
1.6   Elect Director Hobart A. Smith          For       For          Management
1.7   Elect Director Scott W. Tinker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
6     Approve Stock Grant to Non-Employee     For       For          Management
      Directors

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

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Amonett                    For       For          Management
1.2   Elect Stephen Cannon                    For       For          Management
1.3   Elect William Chiles                    For       For          Management
1.4   Elect Michael Flick                     For       For          Management
1.5   Elect Ian Godden                        For       For          Management
1.6   Elect Thomas Knudson                    For       For          Management
1.7   Elect John May                          For       For          Management
1.8   Elect Bruce Stover                      For       For          Management
1.9   Elect Ken Tamblyn                       For       For          Management
1.10  Elect William Wyatt                     For       For          Management
2     Amendment to the 2007 Long Term         For       For          Management
      Incentive Plan
3     Ratification of Auditor                 For       For          Management

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

BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter O. Wilde           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Restricted Stock Plan           For       For          Management

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

BRT REALTY TRUST

Ticker:       BRT            Security ID:  055645303
Meeting Date: MAR 07, 2011   Meeting Type: Annual
Record Date:  JAN 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth F. Bernstein     For       For          Management
1.2   Elect Director Fredric H. Gould         For       For          Management
1.3   Elect Director Gary Hurand              For       For          Management
1.4   Elect Director Elie Weiss               For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis E. Holland         For       For          Management
1.2   Elect Director Kristopher J. Matula     For       For          Management
1.3   Elect Director Virginia B. Wetherell    For       For          Management
2     Ratify Auditors                         For       For          Management

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

CABELA'S INCORPORATED

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Theodore M. Armstrong    For       For          Management
2     Elect Director Richard N. Cabela        For       For          Management
3     Elect Director James W. Cabela          For       For          Management
4     Elect Director John H. Edmondson        For       For          Management
5     Elect Director John Gottschalk          For       For          Management
6     Elect Director Dennis Highby            For       For          Management
7     Elect Director Reuben Mark              For       For          Management
8     Elect Director Michael R. McCarthy      For       For          Management
9     Elect Director Thomas L. Millner        For       For          Management
10    Elect Director Beth M. Pritchard        For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
14    Reduce Supermajority Vote Requirement   For       For          Management
15    Eliminate Class of Common Stock         For       For          Management

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

CAMDEN NATIONAL CORPORATION

Ticker:       CAC            Security ID:  133034108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Campbell       For       Withhold     Management
1.2   Elect Director John W. Holmes           For       For          Management
1.3   Elect Director John M. Rohman           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

CAPELLA EDUCATION COMPANY

Ticker:       CPLA           Security ID:  139594105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Kevin Gilligan        For       For          Management
1.2   Elect Director Mark N. Greene           For       For          Management
1.3   Elect Director Michael A. Linton        For       For          Management
1.4   Elect Director Michael L. Lomax         For       For          Management
1.5   Elect Director Jody G. Miller           For       For          Management
1.6   Elect Director Stephen G. Shank         For       For          Management
1.7   Elect Director Andrew M. Slavitt        For       For          Management
1.8   Elect Director David W. Smith           For       For          Management
1.9   Elect Director Jeffrey W. Taylor        For       For          Management
1.10  Elect Director Sandra E. Taylor         For       For          Management
1.11  Elect Director Darrell R. Tukua         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management

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

CAPLEASE, INC.

Ticker:       LSE            Security ID:  140288101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. McDowell         For       For          Management
1.2   Elect Director William R. Pollert       For       For          Management
1.3   Elect Director Michael E. Gagliardi     For       For          Management
1.4   Elect Director Catherine F. Long        For       For          Management
1.5   Elect Director Jeffrey F. Rogatz        For       For          Management
1.6   Elect Director Howard A. Silver         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sigmund L. Cornelius     For       For          Management
1.2   Elect Director James B. Jennings        For       For          Management
1.3   Elect Director Gary A. Kolstad          For       For          Management
1.4   Elect Director H. E. Lentz, Jr.         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director William C. Morris        For       For          Management
1.7   Elect Director Robert S. Rubin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

CAREER EDUCATION CORPORATION

Ticker:       CECO           Security ID:  141665109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Dennis H. Chookaszian    For       For          Management
2     Elect Director David W. Devonshire      For       For          Management
3     Elect Director Patrick W. Gross         For       For          Management
4     Elect Director Gregory L. Jackson       For       For          Management
5     Elect Director Thomas B. Lally          For       For          Management
6     Elect Director Steven H. Lesnik         For       For          Management
7     Elect Director Gary E. McCullough       For       For          Management
8     Elect Director Leslie T. Thornton       For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
11    Ratify Auditors                         For       For          Management

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

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Bohn                       For       For          Management
2     Elect Terry Growcock                    For       For          Management
3     Elect Gregg Ostrander                   For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
6     Ratification of Auditor                 For       For          Management

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

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Callahan, Jr.   For       Withhold     Management
1.2   Elect Director Douglas R. Casella       For       Withhold     Management
1.3   Elect Director Michael K. Burke         For       Withhold     Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management

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

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Howard Bates                      N/A       N/A          Management
1.2   Elect Hugh Cooley                       N/A       N/A          Management
1.3   Elect G. Terrence Coriden               N/A       N/A          Management
1.4   Elect Mickey Kim                        N/A       N/A          Management
1.5   Elect D.O. Mann                         N/A       N/A          Management
1.6   Elect Kevin Martin                      N/A       N/A          Management
1.7   Elect David McKinney                    N/A       N/A          Management
1.8   Elect Marc Rothbart                     N/A       N/A          Management
2     Repeal of Additional Bylaws or Bylaw    N/A       N/A          Management
      Amendments
3     Ratification of Auditor                 N/A       N/A          Management
1.1   Elect Robert Myers                      For       For          Management
1.2   Elect Diane Bridgewater                 For       For          Management
1.3   Elect Johnny Danos                      For       For          Management
1.4   Elect H. Lynn Horak                     For       For          Management
1.5   Elect Kenneth Haynie                    For       For          Management
1.6   Elect William Kimball                   For       For          Management
1.7   Elect Jeffrey Lamberti                  For       For          Management
1.8   Elect Richard Wilkey                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Repeal of Additional Bylaws or Bylaw    Against   Against      Management
      Amendments

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

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel E. Berce          For       For          Management
1.2   Elect Director Jack R. Daugherty        For       For          Management
1.3   Elect Director Daniel R. Feehan         For       For          Management
1.4   Elect Director Albert Goldstein         For       For          Management
1.5   Elect Director James H. Graves          For       For          Management
1.6   Elect Director B.d. Hunter              For       For          Management
1.7   Elect Director Timothy J. McKibben      For       For          Management
1.8   Elect Director Alfred M. Micallef       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick S.D. Lee         For       For          Management
1.2   Elect Director Ting Y. Liu              For       For          Management
1.3   Elect Director Nelson Chung             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

CAVIUM NETWORKS, INC.

Ticker:       CAVM           Security ID:  14965A101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Pantuso       For       For          Management
1.2   Elect Director C.N. Reddy               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

CBL & ASSOCIATES PROPERTIES, INC.

Ticker:       CBL            Security ID:  124830100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles B. Lebovitz      For       For          Management
1.2   Elect Director Gary L. Bryenton         For       For          Management
1.3   Elect Director Gary J. Nay              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Declassify the Board of Directors       For       For          Management
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors

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

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Tommy Franks                      For       For          Management
1.2   Elect Cynthia Pharr Lee                 For       For          Management
1.3   Elect Raymond Wooldridge                For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management

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

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Blumgart          For       For          Management
1.2   Elect Director Steven Kalmin            For       For          Management
1.3   Elect Director Terence Wilkinson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel P. Moskowitz        For       For          Management
1.2   Elect Director Richard A. Alliegro      For       For          Management
1.3   Elect Director Frank Edelstein          For       For          Management
1.4   Elect Director Richard A. Kertson       For       For          Management
1.5   Elect Director William C. LaCourse      For       For          Management
1.6   Elect Director Milton L. Lohr           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: AUG 05, 2010   Meeting Type: Special
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acquisition                             For       Against      Management
2     Right to Adjourn Meeting                For       Against      Management

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

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Foster                      For       For          Management
1.2   Elect Robert Bertolini                  For       For          Management
1.3   Elect Stephen Chubb                     For       For          Management
1.4   Elect Deborah Kochevar                  For       For          Management
1.5   Elect George Massaro                    For       For          Management
1.6   Elect George Milne, Jr.                 For       For          Management
1.7   Elect C. Richard Reese                  For       For          Management
1.8   Elect Samuel Thier                      For       For          Management
1.9   Elect Richard Wallman                   For       For          Management
1.10  Elect William Waltrip                   For       For          Management
2     Amendment to the 2007 Incentive Plan    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management

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

CHESAPEAKE UTILITIES CORPORATION

Ticker:       CPK            Security ID:  165303108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Bresnan        For       For          Management
1.2   Elect Director Michael P. McMasters     For       For          Management
1.3   Elect Director Joseph E. Moore          For       For          Management
1.4   Elect Director Dianna F. Morgan         For       For          Management
1.5   Elect Director John R. Schimkaitis      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

CHICO'S FAS, INC.

Ticker:       CHS            Security ID:  168615102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John J. Mahoney          For       For          Management
2     Elect Director David F. Walker          For       For          Management
3     Elect Director Stephen E. Watson        For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

CHOICE HOTELS INTERNATIONAL, INC.

Ticker:       CHH            Security ID:  169905106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stewart Bainum, Jr.               For       For          Management
1.2   Elect Ervin Shames                      For       For          Management
1.3   Elect Gordon Smith                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management

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

CITIZENS & NORTHERN CORPORATION

Ticker:       CZNC           Security ID:  172922106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis F. Beardslee      For       For          Management
1.2   Elect Director Jan E. Fisher            For       For          Management
1.3   Elect Director Ann M. Tyler             For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

CLARCOR, INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  FEB 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emkes            For       For          Management
1.2   Elect Director Robert H. Jenkins        For       For          Management
1.3   Elect Director Philip R. Lochner, Jr.   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Marks         For       For          Management
1.2   Elect Director Robert T. Ratcliff, Sr.  For       For          Management
1.3   Elect Director Peter M. Scott III       For       For          Management
1.4   Elect Director William H.walker, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Eliminate Cumulative Voting and         For       For          Management
      Declassify the Board
6     Eliminate Cumulative Voting             For       For          Management

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

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management
      Jr.
1.4   Elect Director Sharon A. Decker         For       For          Management
1.5   Elect Director William B. Elmore        For       Withhold     Management
1.6   Elect Director Morgan H. Everett        For       Withhold     Management
1.7   Elect Director Deborah H. Everhart      For       Withhold     Management
1.8   Elect Director Henry W. Flint           For       Withhold     Management
1.9   Elect Director William H. Jones         For       For          Management
1.10  Elect Director James H. Morgan          For       For          Management
1.11  Elect Director John W. Murrey, III      For       For          Management
1.12  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

COEUR D'ALENE MINES CORPORATION

Ticker:       CDE            Security ID:  192108504
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Michael Bogert        For       For          Management
1.2   Elect Director James J. Curran          For       For          Management
1.3   Elect Director Sebastian Edwards        For       For          Management
1.4   Elect Director Andrew Lundquist         For       For          Management
1.5   Elect Director Robert E. Mellor         For       For          Management
1.6   Elect Director John H. Robinson         For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Timothy R. Winterer      For       For          Management
1.9   Elect Director Dennis E. Wheeler        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Ambroseo                     For       For          Management
1.2   Elect Susan James                       For       For          Management
1.3   Elect L. William Krause                 For       For          Management
1.4   Elect Garry Rogerson                    For       For          Management
1.5   Elect Lawrence Tomlinson                For       For          Management
1.6   Elect Sandeep Vij                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Equity Incentive Plan              For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

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

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Ambroseo         For       For          Management
1.2   Elect Director Susan James              For       For          Management
1.3   Elect Director L. William Krause        For       For          Management
1.4   Elect Director Garry Rogerson           For       For          Management
1.5   Elect Director Lawrence Tomlinson       For       For          Management
1.6   Elect Director Sandeep Vij              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management

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

COINSTAR, INC.

Ticker:       CSTR           Security ID:  19259P300
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Deborah L. Bevier        For       For          Management
2     Elect Director David M. Eskenazy        For       For          Management
3     Elect Director Robert D. Sznewajs       For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management

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

COLLECTIVE BRANDS, INC.

Ticker:       PSS            Security ID:  19421W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Moran          For       For          Management
1.2   Elect Director Matthew A. Ouimet        For       For          Management
1.3   Elect Director Matthew E. Rubel         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

COLONIAL PROPERTIES TRUST

Ticker:       CLP            Security ID:  195872106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl F. Bailey           For       For          Management
1.2   Elect Director Edwin M. Crawford        For       For          Management
1.3   Elect Director M. Miller Gorrie         For       For          Management
1.4   Elect Director William M. Johnson       For       For          Management
1.5   Elect Director James K. Lowder          For       For          Management
1.6   Elect Director Thomas H. Lowder         For       For          Management
1.7   Elect Director Herbert A. Meisler       For       For          Management
1.8   Elect Director Claude B. Nielsen        For       For          Management
1.9   Elect Director Harold W. Ripps          For       For          Management
1.10  Elect Director John W. Spiegel          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

COMMUNITY BANK SYSTEM, INC.

Ticker:       CBU            Security ID:  203607106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian R. Ace             For       For          Management
1.2   Elect Director Paul M. Cantwell, Jr.    For       For          Management
1.3   Elect Director James W. Gibson, Jr.     For       For          Management
1.4   Elect Director John Parente             For       For          Management
1.5   Elect Director John F. Whipple, Jr.     For       For          Management
1.6   Elect Director Alfred S. Whittet        For       For          Management
1.7   Elect Director Brian R. Wright          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management

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

COMPASS DIVERSIFIED HOLDINGS

Ticker:       CODI           Security ID:  20451Q104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Bottiglieri     For       For          Management
1.2   Elect Director Gordon M. Burns          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management

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

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Michael McShane          For       For          Management
1.3   Elect Director Marcus A. Watts          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 20, 2010   Meeting Type: Annual
Record Date:  JUN 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gian M. Fulgoni          For       For          Management
1.2   Elect Director Jeffrey Ganek            For       For          Management
1.3   Elect Director Bruce Golden             For       For          Management
2     Ratify Auditors                         For       For          Management

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

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Forbes           For       For          Management
1.2   Elect Director James H. Limmer          For       For          Management
2     Ratify Auditors                         For       For          Management

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

CONSOLIDATED WATER CO. LTD.

Ticker:       CWCO           Security ID:  G23773107
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson K. Ebanks         For       For          Management
1.2   Elect Director Richard L. Finlay        For       For          Management
1.3   Elect Director Clarence B. Flowers, Jr  For       For          Management
1.4   Elect Director Frederick W. Mctaggart   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Marcum LLP as Auditors           For       For          Management

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

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Allen          For       For          Management
2     Elect Director Stuart W. Booth          For       For          Management
3     Elect Director Gary F. Colter           For       For          Management
4     Elect Director L. William Krause        For       For          Management
5     Elect Director Harvey L. Tepner         For       For          Management
6     Elect Director Randolph I. Thornton     For       For          Management
7     Elect Director J. Michael Walsh         For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   None      One Year     Management
10    Ratify Auditors                         For       For          Management

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

CORVEL CORPORATION

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 05, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect V. Gordon Clemons                 For       For          Management
1.2   Elect Steven Hamerslag                  For       For          Management
1.3   Elect Alan Hoops                        For       For          Management
1.4   Elect R. Judd Jessup                    For       For          Management
1.5   Elect Jean Macino                       For       For          Management
1.6   Elect Jeffrey Michael                   For       For          Management
2     Amendment to the 1991 Employee Stock    For       For          Management
      Purchase Plan
3     Ratification of Auditor                 For       For          Management

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

CRAWFORD & COMPANY

Ticker:       CRD.B          Security ID:  224633107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H.V. Agadi               For       For          Management
1.2   Elect Director P.G. Benson              For       For          Management
1.3   Elect Director J.T. Bowman              For       For          Management
1.4   Elect Director J.C. Crawford            For       Withhold     Management
1.5   Elect Director J.D. Edwards             For       For          Management
1.6   Elect Director R.L. Honore              For       For          Management
1.7   Elect Director J.M. Johnson             For       For          Management
1.8   Elect Director C.H. Ogburn              For       For          Management
1.9   Elect Director E.J. Wood, III           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management

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

CTS CORPORATION

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter S. Catlow         For       For          Management
1.2   Elect Director Lawrence J. Ciancia      For       For          Management
1.3   Elect Director Thomas G. Cody           For       For          Management
1.4   Elect Director Patricia K. Collawn      For       For          Management
1.5   Elect Director Roger R. Hemminghaus     For       For          Management
1.6   Elect Director Michael A. Henning       For       For          Management
1.7   Elect Director Vinod M. Khilnani        For       For          Management
1.8   Elect Director Diana M. Murphy          For       For          Management
1.9   Elect Director Gordon Hunter            For       For          Management
1.10  Elect Director Robert A. Profusek       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

CUBIC CORPORATION

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 22, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter J. Zable          For       For          Management
1.2   Elect Director Walter C. Zable          For       For          Management
1.3   Elect Director Bruce G. Blakley         For       For          Management
1.4   Elect Director William W. Boyle         For       For          Management
1.5   Elect Director Edwin A. Guiles          For       For          Management
1.6   Elect Director Robert S. Sullivan       For       For          Management
1.7   Elect Director John H. Warner, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

CVR ENERGY, INC.

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Lipinski         For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director William J. Finnerty      For       For          Management
1.4   Elect Director C. Scott Hobbs           For       For          Management
1.5   Elect Director George E. Matelich       For       For          Management
1.6   Elect Director Steve A. Nordaker        For       For          Management
1.7   Elect Director Robert T. Smith          For       For          Management
1.8   Elect Director Joseph E. Sparano        For       For          Management
1.9   Elect Director Mark E. Tomkins          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management

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

CYBERONICS, INC.

Ticker:       CYBX           Security ID:  23251P102
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Guy C. Jackson           For       For          Management
1.2   Elect Director Joseph E. Laptewicz, Jr  For       For          Management
1.3   Elect Director Daniel J. Moore          For       For          Management
1.4   Elect Director Hugh M. Morrison         For       For          Management
1.5   Elect Director Alfred J. Novak          For       For          Management
1.6   Elect Director Arthur L. Rosenthal      For       For          Management
1.7   Elect Director Jon T. Tremmel           For       For          Management
2     Ratify Auditors                         For       For          Management

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

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angel R. Martinez        For       For          Management
1.2   Elect Director Rex A. Licklider         For       For          Management
1.3   Elect Director John M. Gibbons          For       For          Management
1.4   Elect Director John G. Perenchio        For       For          Management
1.5   Elect Director Maureen Conners          For       For          Management
1.6   Elect Director Ruth M. Owades           For       For          Management
1.7   Elect Director Karyn O. Barsa           For       For          Management
1.8   Elect Director Michael F. Devine, III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

DEL MONTE FOODS COMPANY

Ticker:       DLM            Security ID:  24522P103
Meeting Date: SEP 23, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor L. Lund           For       For          Management
2     Elect Director Joe L. Morgan            For       For          Management
3     Elect Director David R. Williams        For       For          Management
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Ratify Auditors                         For       For          Management

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

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Philip O'Connor                   For       For          Management
1.2   Elect Robert Rosenkranz                 For       For          Management
1.3   Elect Donald Sherman                    For       For          Management
1.4   Elect Kevin Brine                       For       For          Management
1.5   Elect Edward Fox                        For       For          Management
1.6   Elect Steven Hirsh                      For       For          Management
1.7   Elect Harold Ilg                        For       For          Management
1.8   Elect James Litvack                     For       For          Management
1.9   Elect James Meehan                      For       For          Management
1.10  Elect Robert Wright                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

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

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Christopher Keller III            For       For          Management
1.2   Elect David Lemmon                      For       For          Management
1.3   Elect R. Madison Murphy                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

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

DIAMONDROCK HOSPITALITY COMPANY

Ticker:       DRH            Security ID:  252784301
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William McCarten                  For       For          Management
1.2   Elect Daniel Altobello                  For       For          Management
1.3   Elect W. Robert Grafton                 For       For          Management
1.4   Elect Maureen McAvey                    For       For          Management
1.5   Elect Gilbert Ray                       For       For          Management
1.6   Elect John Williams                     For       For          Management
1.7   Elect Mark Brugger                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management

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

DIEBOLD, INCORPORATED

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Patrick Allender                  For       For          Management
1.2   Elect Bruce Byrnes                      For       For          Management
1.3   Elect Mei-Wei Cheng                     For       For          Management
1.4   Elect Phillip Cox                       For       For          Management
1.5   Elect Richard Crandall                  For       For          Management
1.6   Elect Gale Fitzgerald                   For       For          Management
1.7   Elect Phillip Lassiter                  For       For          Management
1.8   Elect John Lauer                        For       For          Management
1.9   Elect Thomas Swidarski                  For       For          Management
1.10  Elect Henry Wallace                     For       For          Management
1.11  Elect Alan Weber                        For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

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

DILLARD'S, INC.

Ticker:       DDS            Security ID:  254067101
Meeting Date: MAY 21, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director R. Brad Martin           For       For          Management
2     Elect Director Frank R. Mori            For       Against      Management
3     Elect Director J.C. Watts, Jr.          For       For          Management
4     Elect Director Nick White               For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Clark, Jr.     For       For          Management
1.2   Elect Director Steven D. Cohn           For       For          Management
1.3   Elect Director John J. Flynn            For       For          Management
1.4   Elect Director Kenneth J. Mahon         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Robert C. Golden         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

DOMTAR CORPORATION

Ticker:       UFS            Security ID:  257559203
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack C. Bingleman        For       For          Management
1.2   Elect Director Louis P. Gignac          For       For          Management
1.3   Elect Director Brian M. Levitt          For       For          Management
1.4   Elect Director Harold H. MacKay         For       For          Management
1.5   Elect Director David G. Maffucci        For       For          Management
1.6   Elect Director W. Henson Moore          For       For          Management
1.7   Elect Director Michael R. Onustock      For       For          Management
1.8   Elect Director Robert J. Steacy         For       For          Management
1.9   Elect Director Pamela B. Strobel        For       For          Management
1.10  Elect Director Richard Tan              For       For          Management
1.11  Elect Director Denis Turcotte           For       For          Management
1.12  Elect Director John D. Williams         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Mike Walker           For       For          Management
1.2   Elect Director John V. Lovoi            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yair Seroussi            For       For          Management
1.2   Elect Director Yair Shamir              For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolee Friedlander      For       For          Management
1.2   Elect Director Harvey L. Sonnenberg     For       For          Management
1.3   Elect Director Allan J. Tanenbaum       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

DSW INC.

Ticker:       DSW            Security ID:  23334L102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Articles of Incorporation to      For       For          Management
      Approve Conversion of Shares and Delete
      References to Retail Ventures
3     Adjourn Meeting                         For       For          Management

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

DYNEX CAPITAL, INC.

Ticker:       DX             Security ID:  26817Q506
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Akin           For       For          Management
1.2   Elect Director Michael R. Hughes        For       For          Management
1.3   Elect Director Barry Igdaloff           For       For          Management
1.4   Elect Director Daniel K. Osborne        For       For          Management
1.5   Elect Director James C. Wheat, III      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management

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

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3.1   Elect Director Susan D. Bowick          For       For          Management
3.2   Elect Director Nathaniel A. Davis       For       For          Management
3.3   Elect Director Marce Fuller             For       For          Management
3.4   Elect Director Rolla P. Huff            For       For          Management
3.5   Elect Director David A. Koretz          For       For          Management
3.6   Elect Director Thomas E. Wheeler        For       For          Management
3.7   Elect Director M. Wayne Wisehart        For       For          Management
3.8   Elect Director Nathaniel A. Davis       For       For          Management
3.9   Elect Director Rolla P. Huff            For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Omnibus Stock Plan              For       For          Management
7     Ratify Auditors                         For       For          Management

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

EDUCATION REALTY TRUST, INC.

Ticker:       EDR            Security ID:  28140H104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Paul Bower                        For       For          Management
1.2   Elect Monte Barrow                      For       For          Management
1.3   Elect William Cahill, III               For       For          Management
1.4   Elect Randy Churchey                    For       For          Management
1.5   Elect John Ford                         For       For          Management
1.6   Elect Howard Silver                     For       For          Management
1.7   Elect Wendell Weakley                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Omnibus Equity Incentive Plan      For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

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

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine A. Allen       For       For          Management
1.2   Elect Director Kenneth R. Heitz         For       For          Management
1.3   Elect Director Michael K. Parks         For       For          Management
1.4   Elect Director Eric B. Siegel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric Brown                        For       For          Management
1.2   Elect Gill Cogan                        For       For          Management
1.3   Elect Guy Gecht                         For       For          Management
1.4   Elect Thomas Georgens                   For       For          Management
1.5   Elect Richard Kashnow                   For       For          Management
1.6   Elect Dan Maydan                        For       For          Management
1.7   Elect Fred Rosenzweig                   For       For          Management
2     Amendment to the 2009 Equity Incentive  For       For          Management
      Award Plan
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management

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

ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brandon Black         For       For          Management
1.2   Elect Director George Lund              For       For          Management
1.3   Elect Director Richard A. Mandell       For       For          Management
1.4   Elect Director Willem Mesdag            For       For          Management
1.5   Elect Director John J. Oros             For       For          Management
1.6   Elect Director J. Christopher Teets     For       For          Management
1.7   Elect Director H Ronald Weissman        For       For          Management
1.8   Elect Director Warren Wilcox            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

ENERGY PARTNERS, LTD.

Ticker:       EPL            Security ID:  29270U303
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles O. Buckner       For       For          Management
1.2   Elect Director Scott A. Griffiths       For       For          Management
1.3   Elect Director Gary C. Hanna            For       For          Management
1.4   Elect Director Marc McCarthy            For       For          Management
1.5   Elect Director Steven J. Pully          For       For          Management
1.6   Elect Director William F. Wallace       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Adjourn Meeting                         For       Against      Management

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

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen E. Macadam       For       For          Management
1.2   Elect Director J.P. Bolduc              For       For          Management
1.3   Elect Director Peter C. Browning        For       For          Management
1.4   Elect Director Diane C. Creel           For       For          Management
1.5   Elect Director Don DeFosset             For       For          Management
1.6   Elect Director Gordon D. Harnett        For       For          Management
1.7   Elect Director David L. Hauser          For       For          Management
1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

ENSTAR GROUP LTD.

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve Issuance of Shares for a        For       For          Management
      Private Placement
1b    Amend Bylaws to Reallocate Authorized   For       For          Management
      Share Capital
1c    Authorize a New Class of Common Stock   For       For          Management
1d    Approve Provision to Limit Voting       For       For          Management
      Rights of Shares
1e    Approve Director/Officer Liability and  For       For          Management
      Indemnification
1f    Amend Bylaws to Include Corporate       For       For          Management
      Opportunity Provisions
2a    Elect Charles T. Akre, Jr. as Director  For       Against      Management
2b    Elect T. Whit Armstrong  as Director    For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Allow Electronic Distribution of        For       For          Management
      Company Communications
6     Ratify Auditors                         For       For          Management
7     Elect Subsidiary Directors              For       For          Management
8     Adjourn Meeting                         For       For          Management

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

ENTERPRISE FINANCIAL SERVICES CORP

Ticker:       EFSC           Security ID:  293712105
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Benoist         For       For          Management
1.2   Elect Director James J. Murphy, Jr.     For       For          Management
1.3   Elect Director Michael A. Decola        For       For          Management
1.4   Elect Director William H. Downey        For       For          Management
1.5   Elet Director John S. Eulich            For       For          Management
1.6   Elect Director Robert E. Guest, Jr.     For       For          Management
1.7   Elect Director Lewis A. Levey           For       For          Management
1.8   Elect Director Birch M. Mullins         For       For          Management
1.9   Elect Director Brenda D. Newberry       For       For          Management
1.10  Elect Director John M. Tracy            For       For          Management
1.11  Elect Director Sandra A. Van Trease     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect L. W. Solley                      For       For          Management
1.2   Elect J.D. Woods                        For       For          Management
1.3   Elect G.E. Muenster                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation

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

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert W. Cremin         For       For          Management
2     Elect Director Anthony P. Franceschini  For       For          Management
3     Elect Director  James J. Morris         For       For          Management
4     Elect Director Delores M. Etter         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management

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

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer F. Kirk          For       For          Management
1.2   Elect Director Anthony Fanticola        For       For          Management
1.3   Elect Director Hugh W. Horne            For       For          Management
1.4   Elect Director Joseph D. Margolis       For       For          Management
1.5   Elect Director Roger B. Porter          For       For          Management
1.6   Elect Director K. Fred Skousen          For       For          Management
1.7   Elect Director Kenneth M. Woolley       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles P. Carinalli     For       For          Management
2     Elect Director Randy W. Carson          For       For          Management
3     Elect Director Anthony Lear             For       For          Management
4     Elect Director Thomas L. Magnanti       For       For          Management
5     Elect Director Kevin J. McGarity        For       For          Management
6     Elect Director Bryan R. Roub            For       For          Management
7     Elect Director Ronald W. Shelly         For       For          Management
8     Elect Director Mark S. Thompson         For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management

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

FERRO CORPORATION

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management
1.2   Elect Director Richard J. Hipple        For       Withhold     Management
1.3   Elect Director William B. Lawrence      For       Withhold     Management
1.4   Elect Director Timothy K. Pistell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

FINANCIAL ENGINES, INC.

Ticker:       FNGN           Security ID:  317485100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Blake R. Grossman        For       For          Management
1.2   Elect Director Robert A. Huret          For       For          Management
1.3   Elect Director Jeffrey N. Maggioncalda  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

FINANCIAL INSTITUTIONS, INC.

Ticker:       FISI           Security ID:  317585404
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Benjamin         For       For          Management
1.2   Elect Director Barton P. Dambra         For       For          Management
1.3   Elect Director Susan R. Holliday        For       For          Management
1.4   Elect Director Peter G. Humphrey        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

FINISAR CORPORATION

Ticker:       FNSR           Security ID:  31787A507
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry S. Rawls           For       For          Management
1.2   Elect Director Robert N. Stephens       For       For          Management
2     Ratify Auditors                         For       For          Management

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

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Conversion of Preferred Stock           For       For          Management
2     Right to Adjourn Meeting                For       For          Management

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

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph Ambrose                    For       For          Management
1.2   Elect David Downey                      For       For          Management
1.3   Elect Van Dukeman                       For       For          Management
1.4   Elect E. Phillips Knox                  For       For          Management
1.5   Elect V. B. Leister, Jr.                For       For          Management
1.6   Elect Gregory Lykins                    For       For          Management
1.7   Elect August Meyer, Jr.                 For       For          Management
1.8   Elect George Shapland                   For       For          Management
1.9   Elect Thomas Sloan                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management

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

FIRST CASH FINANCIAL SERVICES, INC

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mikel D. Faulkner        For       For          Management
1.2   Elect Director Randel G. Owen           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Carmen Holding Ames      For       For          Management
1.3   Elect Director Victor E. Bell III       For       For          Management
1.4   Elect Director George H. Broadrick      For       For          Management
1.5   Elect Director Hope Holding Connell     For       For          Management
1.6   Elect Director Hubert M. Craig III      For       For          Management
1.7   Elect Director H. Lee Durham, Jr.       For       For          Management
1.8   Elect Director Daniel L. Heavner        For       For          Management
1.9   Elect Director Frank B. Holding         For       For          Management
1.10  Elect Director Frank B. Holding, Jr.    For       For          Management
1.11  Elect Director Lucius S. Jones          For       For          Management
1.12  Elect Director Robert E. Mason IV       For       For          Management
1.13  Elect Director Robert T. Newcomb        For       For          Management
1.14  Elect Director James M. Parker          For       For          Management
1.15  Elect Director Ralph K. Shelton         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

FIRST DEFIANCE FINANCIAL CORP.

Ticker:       FDEF           Security ID:  32006W106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Hubbard          For       For          Management
1.2   Elect Director Barbara A. Mitzel        For       For          Management
1.3   Elect Director James L. Rohrs           For       For          Management
1.4   Elect Director Thomas A. Voigt          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

FIRST FINANCIAL BANCORP

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Barker          For       For          Management
1.2   Elect Director Claude E. Davis          For       For          Management
1.3   Elect Director Susan L. Knust           For       For          Management
1.4   Elect Director Maribeth S. Rahe         For       For          Management
1.5   Elect Director Cynthia O. Booth         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Amend Regulation to Provide for Annual  For       For          Management
      Election of Directors
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

FIRST FINANCIAL BANKSHARES, INC. (TX)

Ticker:       FFIN           Security ID:  32020R109
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       For          Management
1.2   Elect Director Tucker S. Bridwell       For       For          Management
1.3   Elect Director Joseph E. Canon          For       For          Management
1.4   Elect Director David Copeland           For       For          Management
1.5   Elect Director F. Scott Dueser          For       For          Management
1.6   Elect Director Murray Edwards           For       For          Management
1.7   Elect Director Ron Giddiens             For       For          Management
1.8   Elect Director Kade L. Matthews         For       Withhold     Management
1.9   Elect Director Dian Graves Stai         For       Withhold     Management
1.10  Elect Director Johnny E. Trotter        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

FIRST FINANCIAL CORPORATION

Ticker:       THFF           Security ID:  320218100
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Guille Cox, Jr.       For       For          Management
1.2   Elect Director Anton H. George          For       For          Management
1.3   Elect Director Gregory L. Gibson        For       For          Management
1.4   Elect Director Virginia L. Smith        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Omnibus Stock Plan              For       For          Management

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

FIRST MIDWEST BANCORP INC

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Chlebowski, Jr.              For       For          Management
2     Elect John Rooney                       For       Against      Management
3     Elect Ellen Rudnick                     For       For          Management
4     Elect Phupinder Gill                    For       For          Management
5     Elect Michael Small                     For       For          Management
6     Elect Peter Henseler                    For       For          Management
7     Ratification of Auditor                 For       For          Management
8     Advisory Vote on Executive Compensation For       For          Management

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

FIRST PLACE FINANCIAL CORP.

Ticker:       FPFC           Security ID:  33610T109
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  SEP 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Gary Bitonte          For       For          Management
1.2   Elect Director Earl T. Kissell          For       For          Management
1.3   Elect Director E. Jeffrey Rossi         For       For          Management
1.4   Elect Director William A. Russell       For       For          Management
1.5   Elect Director Robert L. Wagmiller      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

FIRST POTOMAC REALTY TRUST

Ticker:       FPO            Security ID:  33610F109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Arnold         For       For          Management
1.2   Elect Director Richard B. Chess         For       For          Management
1.3   Elect Director Douglas J. Donatelli     For       For          Management
1.4   Elect Director J. Roderick Heller III   For       For          Management
1.5   Elect Director R. Michael McCullough    For       For          Management
1.6   Elect Director Alan G. Merten           For       For          Management
1.7   Elect Director Terry L. Stevens         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara D. Gilmore       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Hegarty                   For       For          Management
1.2   Elect John McCabe                       For       For          Management
1.3   Elect Donna O'Brien                     For       For          Management
1.4   Elect Michael Russo                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Amendment to the 2005 Omnibus Incentive For       For          Management
      Plan
5     Ratification of Auditor                 For       For          Management

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

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Kirschner     For       For          Management
1.2   Elect Director David M. Shapiro, M.D.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Hayes                     For       For          Management
1.2   Elect John Eisenman                     For       For          Management
1.3   Elect Roger Knox                        For       For          Management
1.4   Elect Thomas Tashjian                   For       For          Management
1.5   Elect B. Mary McNabb                    For       For          Management
1.6   Elect Michael McMillan                  For       For          Management
1.7   Elect Bruce Efird                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

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

FUEL SYSTEMS SOLUTIONS, INC.

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman L. Bryan          For       For          Management
1.2   Elect Director Joseph E. Pompeo         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

FULTON FINANCIAL CORPORATION

Ticker:       FULT           Security ID:  360271100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey G. Albertson     For       For          Management
1.2   Elect Director Joe N. Ballard           For       For          Management
1.3   Elect Director John M. Bond, Jr.        For       For          Management
1.4   Elect Director Dana A. Chryst           For       For          Management
1.5   Elect Director Craig A. Dally           For       For          Management
1.6   Elect Director Patrick J. Freer         For       For          Management
1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management
1.8   Elect Director George W. Hodges         For       For          Management
1.9   Elect Director Willem Kooyker           For       For          Management
1.10  Elect Director Donald W. Lesher, Jr.    For       For          Management
1.11  Elect Director John O. Shirk            For       For          Management
1.12  Elect Director R. Scott Smith, Jr.      For       For          Management
1.13  Elect Director Gary A. Stewart          For       For          Management
1.14  Elect Director E. Philip Wenger         For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management

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

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Bronson          For       For          Management
1.2   Elect Director Wayne M. Fortun          For       For          Management
1.3   Elect Director Ernest J. Mrozek         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

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

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Anne Ariva                        For       For          Management
2     Elect Deborah Fretz                     For       For          Management
3     Elect Ernst Haberli                     For       For          Management
4     Elect Brian Kenney                      For       For          Management
5     Elect Mark McGrath                      For       For          Management
6     Elect James Ream                        For       For          Management
7     Elect David Sutherland                  For       For          Management
8     Elect Casey Sylla                       For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

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

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Corcoran       For       For          Management
1.2   Elect Director James R. Henderson       For       For          Management
1.3   Elect Director Warren G. Lichtenstein   For       For          Management
1.4   Elect Director David A. Lorber          For       For          Management
1.5   Elect Director James H. Perry           For       For          Management
1.6   Elect Director Scott J. Seymour         For       For          Management
1.7   Elect Director Martin Turchin           For       For          Management
1.8   Elect Director Robert C. Woods          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management

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

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Kenny         For       For          Management
1.2   Elect Director Charles G. McClure, Jr.  For       For          Management
1.3   Elect Director Patrick M. Prevost       For       For          Management
1.4   Elect Director Robert L. Smialek        For       For          Management
1.5   Elect Director John E. Welsh, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mortimer Fuller III               For       For          Management
1.2   Elect John Hellmann                     For       For          Management
1.3   Elect Robert Melzer                     For       For          Management
2     Amendment to the 2004 Omnibus Incentive For       For          Management
      Plan
3     Increase of Authorized Common Stock     For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
6     Ratification of Auditor                 For       For          Management

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

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randal W. Scott          For       For          Management
1.2   Elect Director Kimberly J. Popovits     For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Samuel D. Colella        For       For          Management
1.6   Elect Director Ginger L. Graham         For       For          Management
1.7   Elect Director Randall S. Livingston    For       For          Management
1.8   Elect Director Woodrow A. Myers, Jr.    For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management

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

GEORESOURCES, INC.

Ticker:       GEOI           Security ID:  372476101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frank Lodzinski                   For       For          Management
1.2   Elect Collis Chandler, III              For       For          Management
1.3   Elect Jay Joliat                        For       For          Management
1.4   Elect Bryant Seaman, III                For       For          Management
1.5   Elect Michael Vlasic                    For       For          Management
1.6   Elect Nick Voller                       For       For          Management
1.7   Elect Donald Whelley                    For       For          Management
2     Amendment to the 2004 Employees' Stock  For       For          Management
      Incentive Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

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

GETTY REALTY CORP.

Ticker:       GTY            Security ID:  374297109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Leo Liebowitz            For       For          Management
2     Elect Director Milton Cooper            For       For          Management
3     Elect Director Philip E. Coviello       For       For          Management
4     Elect Director David B. Driscoll        For       For          Management
5     Elect Director Richard E. Montag        For       For          Management
6     Elect Director Howard B. Safenowitz     For       For          Management
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
9     Ratify Auditors                         For       For          Management

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

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Brian J. Lipke           For       For          Management
2     Elect Director William P. Montague      For       For          Management
3     Elect Director Arthur A. Russ, Jr.      For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Amend Omnibus Stock Plan                For       For          Management
8     Ratify Auditors                         For       For          Management

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

GLADSTONE CAPITAL CORPORATION

Ticker:       GLAD           Security ID:  376535100
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michela English          For       For          Management
2     Elect Director Anthony Parker           For       For          Management
3     Elect Director George Stelljes III      For       For          Management
4     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value
5     Ratify Auditors                         For       For          Management

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

GLOBAL SOURCES LTD.

Ticker:       GSOL           Security ID:  G39300101
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect David F. Jones as Director      For       For          Management
1b    Reelect James A. Watkins as Director    For       For          Management
2     Elect Yam Kam Hon, Peter as Director    For       For          Management
3     Fix Maximum Number of Directors at Nine For       For          Management
      and Authorize Board to Fill Vacancies
      on the Board
4     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      and Authorize Board to Fix Their
      Remuneration

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

GRAFTECH INTERNATIONAL LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randy W. Carson          For       For          Management
1.2   Elect Director Mary B. Cranston         For       For          Management
1.3   Elect Director Harold E. Layman         For       For          Management
1.4   Elect Director Ferrell P. McClean       For       For          Management
1.5   Elect Director Nathan Milikowsky        For       For          Management
1.6   Elect Director Michael C. Nahl          For       For          Management
1.7   Elect Director Steven R. Shawley        For       For          Management
1.8   Elect Director Craig S. Shular          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Deutsch         For       For          Management
1.2   Elect Director Nathan D. Leight         For       For          Management
1.3   Elect Director Douglas B. Mackie        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

GREAT SOUTHERN BANCORP, INC.

Ticker:       GSBC           Security ID:  390905107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Barclay       For       For          Management
1.2   Elect Director Larry D. Frazier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

HANCOCK HOLDING COMPANY

Ticker:       HBHC           Security ID:  410120109
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frank Bertucci                    For       For          Management
1.2   Elect Carl Chaney                       For       For          Management
1.3   Elect Thomas Olinde                     For       For          Management
1.4   Elect John Pace                         For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation

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

HANCOCK HOLDING COMPANY

Ticker:       HBHC           Security ID:  410120109
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Merger/Acquisition                      For       For          Management
2     Right to Adjourn Meeting                For       For          Management

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

HARDINGE INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel J. Burke          For       For          Management
1.2   Elect Director J. Philip Hunter         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   None      One Year     Management

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

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Houston H. Harte         For       For          Management
1.2   Elect Director Judy C. Odom             For       For          Management
1.3   Elect Director Karen A. Puckett         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 28, 2011   Meeting Type: Annual
Record Date:  JAN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark M. Comerford        For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:       HMA            Security ID:  421933102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Schoen        For       For          Management
1.2   Elect Director Gary D. Newsome          For       For          Management
1.3   Elect Director Kent P. Dauten           For       For          Management
1.4   Elect Director Donald E. Kiernan        For       For          Management
1.5   Elect Director Robert A. Knox           For       For          Management
1.6   Elect Director William E. Mayberry      For       For          Management
1.7   Elect Director Vicki A. O'Meara         For       For          Management
1.8   Elect Director William C. Steere, Jr.   For       For          Management
1.9   Elect Director R.w. Westerfield         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

HEALTHSPRING, INC.

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Fox              For       For          Management
1.2   Elect Director Robert Z. Hensley        For       For          Management
1.3   Elect Director Russell K. Mayerfeld     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Phillips S. Baker, Jr.   For       For          Management
2     Elect Director Dr. Anthony P. Taylor    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Ratify Auditors                         For       For          Management
6     Other Business                          For       Against      Management

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

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Abromovitz                   For       For          Management
1.2   Elect John Butterworth                  For       For          Management
1.3   Elect Timothy Meeker                    For       For          Management
1.4   Elect Gerald Rubin                      For       For          Management
1.5   Elect Stanlee Rubin                     For       For          Management
1.6   Elect William Susetka                   For       For          Management
1.7   Elect Adolpho Telles                    For       For          Management
1.8   Elect Darren Woody                      For       For          Management
2     Ratification of Auditor                 For       For          Management

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

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Fix Number of Directors at Eight and    For       For          Management
      Elect Gary B. Abromovitz as Director
1.2   Elect John B. Butterworth as Director   For       For          Management
1.3   Elect Timothy F. Meeker as Director     For       For          Management
1.4   Elect Gerald J. Rubin as Director       For       For          Management
1.5   Elect Stanlee N. Rubin as Director      For       For          Management
1.6   Elect William F. Susetka as Director    For       For          Management
1.7   Elect Adolpho R. Telles as Director     For       For          Management
1.8   Elect Darren G. Woody as Director       For       For          Management
2     Approve Grant Thornton LLP as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration

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

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Johnson                   For       For          Management
1.2   Elect John Tartol                       For       For          Management
1.3   Elect Carole Black                      For       For          Management
1.4   Elect Michael Levitt                    For       For          Management
2     Amendment to the 2005 Stock Incentive   For       For          Management
      Plan
3     Stock Split                             For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
6     Ratification of Auditor                 For       For          Management
7     Reapproval of the Executive Incentive   For       For          Management
      Plan

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

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       Withhold     Management
1.2   Elect Director Thomas J. Madonna        For       Withhold     Management
1.3   Elect Director F. Gardner Parker        For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management

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

HERCULES TECHNOLOGY GROWTH CAPITAL, INC.

Ticker:       HTGC           Security ID:  427096508
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert P. Badavas        For       For          Management
2     Elect Director Joseph W. Chow           For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Approve Sale of Common Stock Below Net  For       For          Management
      Asset Value
7     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
8     Amend Omnibus Stock Plan                For       For          Management

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

HERSHA HOSPITALITY TRUST

Ticker:       HT             Security ID:  427825104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hasu P. Shah             For       For          Management
1.2   Elect Director Eduardo S. Elsztain      For       Withhold     Management
1.3   Elect Director Dianna F. Morgan         For       For          Management
1.4   Elect Director Kiran P. Patel           For       For          Management
1.5   Elect Director John M. Sabin            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management

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

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence P. Castellani   For       For          Management
1.2   Elect Director Benjamin D. Geiger       For       For          Management
1.3   Elect Director Catherine A. Langham     For       For          Management
1.4   Elect Director Dennis L. May            For       For          Management
1.5   Elect Director John M. Roth             For       For          Management
1.6   Elect Director Charles P. Rullman       For       For          Management
1.7   Elect Director Michael L. Smith         For       For          Management
1.8   Elect Director Peter M. Starrett        For       For          Management
1.9   Elect Director Jerry W. Throgmartin     For       For          Management
1.10  Elect Director Kathleen C. Tierney      For       For          Management
1.11  Elect Director Darell E. Zink           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

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

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Albert Johnson                    For       For          Management
1.2   Elect Ralph Parks                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Re-Approval of Performance-Based        For       For          Management
      Compensation Under the 2006 Executive
      Officer Cash Bonus Plan

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

HILL-ROM HOLDINGS, INC.

Ticker:       HRC            Security ID:  431475102
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  DEC 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Golden        For       For          Management
1.2   Elect Director W August Hillenbrand     For       For          Management
1.3   Elect Director Joanne C. Smith          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management

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

HOVNANIAN ENTERPRISES, INC.

Ticker:       HOV            Security ID:  442487203
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ara K. Hovnanian         For       For          Management
1.2   Elect Director Robert B. Coutts         For       For          Management
1.3   Elect Director Edward A. Kangas         For       For          Management
1.4   Elect Director Joseph A. Marengi        For       For          Management
1.5   Elect Director John J. Robbins          For       For          Management
1.6   Elect Director J. Larry Sorsby          For       For          Management
1.7   Elect Director Stephen D. Weinroth      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

IAC/INTERACTIVECORP

Ticker:       IACI           Security ID:  44919P508
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management
1.3   Elect Director Barry Diller             For       For          Management
1.4   Elect Director Michael D. Eisner        For       For          Management
1.5   Elect Director Victor A. Kaufman        For       For          Management
1.6   Elect Director Donald R. Keough         For       For          Management
1.7   Elect Director Bryan Lourd              For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director David Rosenblatt         For       For          Management
1.10  Elect Director Alan G. Spoon            For       For          Management
1.11  Elect Director Alexander von            For       For          Management
      Furstenberg
1.12  Elect Director Richard F. Zannino       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

ICON PLC

Ticker:       ICON           Security ID:  45103T107
Meeting Date: JUL 19, 2010   Meeting Type: Annual
Record Date:  JUN 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accounts and Reports                    For       For          Management
2     Elect Bruce Given                       For       For          Management
3     Elect Thomas Lynch                      For       For          Management
4     Elect Declan McKeon                     For       For          Management
5     Authority to Set Auditor's Fees         For       For          Management
6     Authority to Issue Shares w/ Preemptive For       For          Management
      Rights
7     Authority to Issue Shares w/o           For       For          Management
      Preemptive Rights
8     Authority to Repurchase Shares and      For       For          Management
      Re-issue Treasury Shares
9     Adoption of New Articles                For       For          Management
10    Authority to Set General Meeting Notice For       For          Management
      Period at 14 Days

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

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Connors                      For       For          Management
1.2   Elect Michael Kovalchik III             For       For          Management
1.3   Elect Joseph Saucedo                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     2011 Stock Incentive Plan               For       For          Management

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

IMATION CORP.

Ticker:       IMN            Security ID:  45245A107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Berg            For       For          Management
1.2   Elect Director Raymond Leung            For       For          Management
1.3   Elect Director Trudy A. Rautio          For       For          Management
1.4   Elect Director Mark E. Lucas            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

IMPAX LABORATORIES, INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Z. Benet          For       For          Management
1.2   Elect Director Robert L. Burr           For       For          Management
1.3   Elect Director Allen Chao               For       For          Management
1.4   Elect Director Nigel Ten Fleming        For       For          Management
1.5   Elect Director Larry Hsu                For       For          Management
1.6   Elect Director Michael Markbreiter      For       For          Management
1.7   Elect Director Peter R. Terreri         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Bissonnette   For       For          Management
1.2   Elect Director Daniel F. O'Brien        For       For          Management
1.3   Elect Director Christopher Oddleifson   For       For          Management
1.4   Elect Director Robert D. Sullivan       For       For          Management
1.5   Elect Director Brian S. Tedeschi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

INNOSPEC INC.

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Milton C. Blackmore      For       Withhold     Management
1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management
1.3   Elect Director Joachim Roeser           For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Stock Option Plan                 For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Non-Employee Director Stock       For       For          Management
      Option Plan

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

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry A. Gunning         For       For          Management
1.2   Elect Director Robertson C. Jones       For       For          Management
1.3   Elect Director Kenneth T. Lamneck       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management

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

INSPIRE PHARMACEUTICALS, INC.

Ticker:       ISPH           Security ID:  457733103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kip A. Frey              For       For          Management
1.2   Elect Director Kenneth B. Lee, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally Crawford           For       For          Management
1.2   Elect Director Regina Sommer            For       For          Management
1.3   Elect Director Joseph Zakrzewski        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Irving Greenblum                  For       For          Management
1.2   Elect R. David Guerra                   For       For          Management
1.3   Elect Daniel Hastings, Jr.              For       For          Management
1.4   Elect Douglas Howland                   For       For          Management
1.5   Elect Imelda Navarro                    For       For          Management
1.6   Elect Sioma Neiman                      For       Withhold     Management
1.7   Elect Peggy Newman                      For       For          Management
1.8   Elect Dennis Nixon                      For       For          Management
1.9   Elect Larry Norton                      For       For          Management
1.10  Elect Leonardo Salinas                  For       For          Management
1.11  Elect Antonio Sanchez, Jr.              For       For          Management
1.12  Elect Guillermo Trevino                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management

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

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.2   Elect Director Bennett K. Hatfield      For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Efforts to Reduce Pollution   Against   Abstain      Shareholder
      From Products and Operations
6     Other Business                          For       For          Management

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

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Delaney       For       For          Management
1.2   Elect Director C. Martin Harris         For       For          Management
1.3   Elect Director A. Malachi Mixon,  III   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: OCT 05, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Randolph Baker        For       For          Management
1.2   Elect Director Alan J. Glazer           For       For          Management
1.3   Elect Director Richard A. Goldstein     For       For          Management
1.4   Elect Director Jeffrey D. Goldstein     For       For          Management
1.5   Elect Director Robert S. Goldstein      For       For          Management
1.6   Elect Director Shaun R. Hayes           For       For          Management
1.7   Elect Director Gregory J. Kozicz        For       For          Management
1.8   Elect Director James B. Perry           For       For          Management
1.9   Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Authorize Board to Set Terms of         For       Against      Management
      Preferred
5     Establish Range For Board Size          For       For          Management
6     Authorize Board to Fill Vacancies       For       For          Management
7     Approve Director/Officer Liability and  For       For          Management
      Indemnification
8     Provide Right to Call Special Meeting   For       For          Management
9     Amend Certificate of Incorporation      For       Against      Management
      Concerning Redemption of Shares of
      Disqaulified Holder
10    Amend Certificate of Incorporation      For       Against      Management

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

ISLE OF CAPRI CASINOS, INC.

Ticker:       ISLE           Security ID:  464592104
Meeting Date: APR 08, 2011   Meeting Type: Special
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Supermajority Vote Requirement    For       Against      Management
      for Amendments
2     Classify the Board of Directors         For       Against      Management

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

J2 GLOBAL COMMUNICATIONS, INC.

Ticker:       JCOM           Security ID:  46626E205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elector Director Douglas Y. Bech        For       For          Management
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director W. Brian Kretzmer        For       For          Management
1.4   Elect Director Richard S. Ressler       For       For          Management
1.5   Elect Director John F. Rieley           For       For          Management
1.6   Elect Director Stephen Ross             For       For          Management
1.7   Elect Director Michael P. Schulhof      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       Against      Management

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

J2 GLOBAL COMMUNICATIONS, INC.

Ticker:       JCOM           Security ID:  46626E205
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elector Director Douglas Y. Bech        For       For          Management
1.2   Elect Director Robert J. Cresci         For       For          Management
1.3   Elect Director W. Brian Kretzmer        For       For          Management
1.4   Elect Director Richard S. Ressler       For       For          Management
1.5   Elect Director John F. Rieley           For       For          Management
1.6   Elect Director Stephen Ross             For       For          Management
1.7   Elect Director Michael P. Schulhof      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Other Business                          For       For          Management

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

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Berman        For       For          Management
1.2   Elect Director Dan Almagor              For       For          Management
1.3   Elect Director Marvin W. Ellin          For       For          Management
1.4   Elect Director Robert E. Glick          For       For          Management
1.5   Elect Director Michael G. Miller        For       For          Management
1.6   Elect Director Murray L. Skala          For       For          Management
2     Ratify Auditors                         For       For          Management

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

JOHN B. SANFILIPPO & SON, INC.

Ticker:       JBSS           Security ID:  800422107
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Governor Jim Edgar       For       For          Management
1.2   Elect Director Daniel M. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management

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

KADANT INC.

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Albertine        For       For          Management
1.2   Elect Director Thomas C. Leonard        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management

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

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Chapman          For       For          Management
1.2   Elect Director Matthew Kaplan           For       For          Management
1.3   Elect Director Ronald J. Gidwitz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

KAYNE ANDERSON ENERGY DEVELOPMENT COMPANY

Ticker:       KED            Security ID:  48660Q102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Cordes        For       For          Management
1.2   Elect Director Barry R. Pearl           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of Shares for a        For       For          Management
      Private Placement

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

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David Lemmon                      For       For          Management
2     Elect George Peterkin, Jr.              For       For          Management
3     Elect Richard Stewart                   For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

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

KKR FINANCIAL HOLDINGS LLC

Ticker:       KFN            Security ID:  48248A306
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tracy L. Collins         For       For          Management
1.2   Elect Director Vincent Paul Finigan     For       For          Management
1.3   Elect Director Paul M. Hazen            For       For          Management
1.4   Elect Director R. Glenn Hubbard         For       For          Management
1.5   Elect Director Ross J. Kari             For       For          Management
1.6   Elect Director Ely L. Licht             For       For          Management
1.7   Elect Director Deborah H. McAneny       For       For          Management
1.8   Elect Director Scott C. Nuttall         For       For          Management
1.9   Elect Director Scott A. Ryles           For       For          Management
1.10  Elect Director William C. Sonneborn     For       For          Management
1.11  Elect Director Willy R. Strothotte      For       For          Management
2     Ratify Auditors                         For       For          Management

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

KRATON PERFORMANCE POLYMERS, INC.

Ticker:       KRA            Security ID:  50077C106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Brown                     For       For          Management
2     Amendment to the 2009 Equity Incentive  For       For          Management
      Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management

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

LA-Z-BOY INCORPORATED

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 18, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Hehl            For       For          Management
1.2   Elect Director Richard M. Gabrys        For       For          Management
1.3   Elect Director Janet L. Gurwitch        For       For          Management
1.4   Elect Director Edwin J. Holman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder

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

LABARGE, INC.

Ticker:       LB             Security ID:  502470107
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Clark          For       For          Management
1.2   Elect Director Jack E. Thomas, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management

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

LAKELAND BANCORP, INC.

Ticker:       LBAI           Security ID:  511637100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Bosma              For       For          Management
1.2   Elect Director Mark J. Fredericks       For       For          Management
1.3   Elect Director Janeth C. Hendershot     For       For          Management
1.4   Elect Director Robert B. Nicholson, III For       For          Management
1.5   Elect Director Brian Flynn              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

LAKELAND FINANCIAL CORPORATION

Ticker:       LKFN           Security ID:  511656100
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management
1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management
1.3   Elect Director Michael L. Kubacki       For       Withhold     Management
1.4   Elect Director Steven D. Ross           For       Withhold     Management
1.5   Elect Director M. Scott Welch           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

LANCE, INC.

Ticker:       LNCE           Security ID:  514606102
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Merger                                  For       For          Management
2     Company Name Change                     For       For          Management
3.1   Elect Peter Brubaker                    For       For          Management
3.2   Elect Carl Lee, Jr.                     For       For          Management
3.3   Elect John Denton                       For       For          Management
3.4   Elect Michael Warehime                  For       For          Management
4     Right to Adjourn Meeting                For       For          Management

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

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey C. Crowe         For       For          Management
1.2   Elect Director David G. Bannister       For       For          Management
1.3   Elect Director Michael A. Henning       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management

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

LEXINGTON REALTY TRUST

Ticker:       LXP            Security ID:  529043101
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Robert Roskind        For       For          Management
1.2   Elect Director T. Wilson Eglin          For       For          Management
1.3   Elect Director Clifford Broser          For       For          Management
1.4   Elect Director Harold First             For       For          Management
1.5   Elect Director Richard S. Frary         For       For          Management
1.6   Elect Director James Grosfeld           For       For          Management
1.7   Elect Director Kevin W. Lynch           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management

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

LIFETIME BRANDS, INC.

Ticker:       LCUT           Security ID:  53222Q103
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Siegel           For       For          Management
1.2   Elect Director Ronald Shiftan           For       For          Management
1.3   Elect Director Craig Phillips           For       For          Management
1.4   Elect Director David E.R. Dangoor       For       For          Management
1.5   Elect Director Michael Jeary            For       For          Management
1.6   Elect Director John Koegel              For       For          Management
1.7   Elect Director Cherrie Nanninga         For       For          Management
1.8   Elect Director William U. Westerfield   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

LKQ CORPORATION

Ticker:       LKQX           Security ID:  501889208
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Victor M. Casini         For       For          Management
1.3   Elect Director Robert M. Devlin         For       Withhold     Management
1.4   Elect Director Donald F. Flynn          For       For          Management
1.5   Elect Director Kevin F. Flynn           For       For          Management
1.6   Elect Director Ronald G. Foster         For       For          Management
1.7   Elect Director Joseph M. Holsten        For       For          Management
1.8   Elect Director Paul M. Meister          For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director William M. Webster, IV   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

LOJACK CORPORATION

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rory J. Cowan            For       For          Management
1.2   Elect Director John H. MacKinnon        For       For          Management
1.3   Elect Director Robert J. Murray         For       For          Management
1.4   Elect Director Robert L. Rewey          For       For          Management
1.5   Elect Director Richard T. Riley         For       For          Management
1.6   Elect Director Harvey Rosenthal         For       For          Management
1.7   Elect Director Marcia J. Hooper         For       For          Management
1.8   Elect Director Gary E. Dilts            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Golsen         For       For          Management
1.2   Elect Director Bernard G. Ille          For       For          Management
1.3   Elect Director Donald W. Munson         For       For          Management
1.4   Elect Director Ronald V. Perry          For       For          Management
1.5   Elect Director Tony M. Shelby           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

LUFKIN INDUSTRIES, INC.

Ticker:       LUFK           Security ID:  549764108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. J. Trout, Jr.         For       For          Management
1.2   Elect Director J. T. Jongebloed         For       For          Management
1.3   Elect Director Suzanne V. Baer          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

MACK-CALI REALTY CORPORATION

Ticker:       CLI            Security ID:  554489104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Mack                      For       For          Management
1.2   Elect Nathan Gantcher                   For       For          Management
1.3   Elect David Mack                        For       For          Management
1.4   Elect Alan Philibosian                  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management

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

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLN           Security ID:  559079207
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. McBride       For       For          Management
1.2   Elect Director Robert M. Le Blanc       For       For          Management
1.3   Elect Director William D. Forrest       For       For          Management
1.4   Elect Director Barry M. Smith           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify Auditors                         For       For          Management

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

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:       MSFG           Security ID:  56062Y102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Barron        For       For          Management
1.2   Elect Director Archie M. Brown, Jr.     For       For          Management
1.3   Elect Director Brian J. Crall           For       For          Management
1.4   Elect Director Philip A. Frantz         For       For          Management
1.5   Elect Director Rick S. Hartman          For       For          Management
1.6   Elect Director D.J. Hines               For       For          Management
1.7   Elect Director William J. McGraw, III   For       For          Management
1.8   Elect Director Thomas M. O'Brien        For       For          Management
1.9   Elect Director Lawrence R. Rueff        For       For          Management
1.10  Elect Director John G. Seale            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

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

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael H. McLamb        For       For          Management
2     Elect Director Russell J. Knittel       For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management

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

MARLIN BUSINESS SERVICES CORP.

Ticker:       MRLN           Security ID:  571157106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Calamari         For       For          Management
1.2   Elect Director Lawrence J. DeAngelo     For       For          Management
1.3   Elect Director Daniel P. Dyer           For       For          Management
1.4   Elect Director Edward Grzedzinski       For       For          Management
1.5   Elect Director Kevin J. McGinty         For       For          Management
1.6   Elect Director Matthew J. Sullivan      For       For          Management
1.7   Elect Director J. Christopher Teets     For       For          Management
1.8   Elect Director James W. Wert            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

MATRIXX INITIATIVES, INC.

Ticker:       MTXX           Security ID:  57685L105
Meeting Date: AUG 25, 2010   Meeting Type: Annual
Record Date:  JUL 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Clayton          For       For          Management
1.2   Elect Director William J. Hemelt        For       For          Management
1.3   Elect Director Michael A. Zeher         For       For          Management
2     Ratify Auditors                         For       For          Management

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

MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Neubert                    For       For          Management
1.2   Elect Gregory Babe                      For       For          Management
1.3   Elect Martin Schlatter                  For       For          Management
1.4   Elect John Turner                       For       For          Management
2     2010 Incentive Compensation Plan        For       For          Management
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

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

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Russell Beliveau                  For       For          Management
1.2   Elect John Haley                        For       For          Management
1.3   Elect Marilyn Seymann                   For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management

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

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Beliveau      For       For          Management
1.2   Elect Director John J. Haley            For       Withhold     Management
1.3   Elect Director Marilyn R. Seymann       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Richard Holmstrom                 For       For          Management
2     Elect Karen May                         For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Amendment to the 1997 Omnibus Incentive For       For          Management
      Plan
5     Repeal of Classified Board              For       For          Management
6     Ratification of Auditor                 For       For          Management

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

MBIA INC.

Ticker:       MBI            Security ID:  55262C100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph W. Brown          For       For          Management
2     Elect Director David A. Coulter         For       For          Management
3     Elect Director Claire L. Gaudiani       For       For          Management
4     Elect Director Steven J. Gilbert        For       For          Management
5     Elect Director Daniel P. Kearney        For       For          Management
6     Elect Director Kewsong Lee              For       For          Management
7     Elect Director Charles R. Rinehart      For       For          Management
8     Elect Director Theodore Shasta          For       For          Management
9     Elect Director Richard C. Vaughan       For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management

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

MCG CAPITAL CORPORATION

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace B. Millner, III  For       For          Management
1.2   Elect Director Richard W. Neu           For       For          Management
1.3   Elect Director B. Hagen Saville         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

MEDALLION FINANCIAL CORP.

Ticker:       TAXI           Security ID:  583928106
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry L. Aaron           For       Withhold     Management
1.2   Elect Director Henry D. Jackson         For       For          Management
1.3   Elect Director Alvin Murstein           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

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

MEDICIS PHARMACEUTICAL CORPORATION

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Spencer Davidson         For       For          Management
2     Elect Director Stuart Diamond           For       For          Management
3     Elect Director Peter S. Knight          For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Amend Omnibus Stock Plan                For       For          Management

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

MELLANOX TECHNOLOGIES LTD.

Ticker:       MLNX           Security ID:  M51363113
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eyal Waldman as Director          For       For          Management
2     Elect Dov Baharav as Director           For       For          Management
3     Elect Glenda Dorchak as Director        For       For          Management
4     Elect Irwin Federman as Director        For       For          Management
5     Elect Thomas Weatherford as Director    For       For          Management
6     Amend Employment Agreement of CEO       For       For          Management
7     Approve Stock Award to Executive        For       For          Management
8     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
10    Amend Articles to Authorize Board to    For       For          Management
      Appoint Directors up to Maximum
      Authorized Number
11    Amend Articles to Replace Provisions    For       For          Management
      Related to Director and Officer
      Indemnification
12    Amend Director Indemnification          For       For          Management
      Agreement
13    Approve Director and Officer Liability  For       For          Management
      Insurance
14    Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration

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

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Walter J. Aspatore       For       For          Management
2     Elect Director Warren L. Batts          For       For          Management
3     Elect Director J. Edward Colgate        For       For          Management
4     Elect Director Darren M. Dawson         For       For          Management
5     Elect Director Donald W. Duda           For       For          Management
6     Elect Director Stephen F. Gates         For       For          Management
7     Elect Director Isabelle C. Goossen      For       For          Management
8     Elect Director Christopher J. Hornung   For       For          Management
9     Elect Director Paul G. Shelton          For       For          Management
10    Elect Director Lawrence B. Skatoff      For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management
13    Approve Omnibus Stock Plan              For       For          Management

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

MGP INGREDIENTS INC.

Ticker:       MGPI           Security ID:  55302G103
Meeting Date: OCT 21, 2010   Meeting Type: Annual
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Speirs           For       For          Management

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

MICREL, INCORPORATED

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond D. Zinn          For       For          Management
1.2   Elect Director John E. Bourgoin         For       For          Management
1.3   Elect Director Michael J. Callahan      For       For          Management
1.4   Elect Director Daniel Heneghan          For       For          Management
1.5   Elect Director Neil J. Miotto           For       For          Management
1.6   Elect Director Frank W. Schneider       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 19, 2010   Meeting Type: Annual
Record Date:  SEP 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louis M. Brown, Jr.      For       For          Management
1.2   Elect Director B. Gary Dando            For       For          Management
1.3   Elect Director A.L. Giannopoulos        For       For          Management
1.4   Elect Director F. Suzanne Jenniches     For       Withhold     Management
1.5   Elect Director John G. Puente           For       Withhold     Management
1.6   Elect Director Dwight S. Taylor         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Option Plan                 For       For          Management

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

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Peterson        For       For          Management
1.2   Elect Director Dennis R. Leibel         For       For          Management
1.3   Elect Director Thomas R. Anderson       For       For          Management
1.4   Elect Director William E. Bendush       For       For          Management
1.5   Elect Director William L. Healey        For       For          Management
1.6   Elect Director Paul F. Folino           For       For          Management
1.7   Elect Director Matthew E. Massengill    For       For          Management
2     Ratify Auditors                         For       For          Management

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

MILLER INDUSTRIES, INC.

Ticker:       MLR            Security ID:  600551204
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Ashford, III For       For          Management
1.2   Elect Director Jeffrey I. Badgley       For       For          Management
1.3   Elect Director A. Russell Chandler, III For       For          Management
1.4   Elect Director William G. Miller        For       For          Management
1.5   Elect Director Richard H. Roberts       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula H. J. Cholmondeley For       For          Management
1.2   Elect Director Duane R. Dunham          For       For          Management
1.3   Elect Director Steven J. Golub          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

MISSION WEST PROPERTIES, INC.

Ticker:       MSW            Security ID:  605203108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl E. Berg             For       Withhold     Management
1.2   Elect Director William A. Hasler        For       For          Management
1.3   Elect Director Lawrence B. Helzel       For       For          Management
1.4   Elect Director Raymond V. Marino        For       Withhold     Management
1.5   Elect Director Martin S. Roher          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

MODUSLINK GLOBAL SOLUTIONS, INC.

Ticker:       MLNK           Security ID:  60786L107
Meeting Date: DEC 08, 2010   Meeting Type: Annual
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia G. Breen        For       For          Management
1.2   Elect Director Edward E. Lucente        For       For          Management
1.3   Elect Director Joseph M. O'donnell      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

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

MONMOUTH REAL ESTATE INVESTMENT CORP.

Ticker:       MNR            Security ID:  609720107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal Herstik             For       For          Management
1.2   Elect Director Matthew I. Hirsch        For       Withhold     Management
1.3   Elect Director Stephen B. Wolgin        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clement S. Dwyer, Jr.    For       For          Management
1.2   Elect Director Christopher L. Harris    For       For          Management
1.3   Elect Director J. Roderick Heller, III  For       For          Management
1.4   Elect Director Ian M. Winchester        For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

MORNINGSTAR, INC.

Ticker:       MORN           Security ID:  617700109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joe Mansueto             For       For          Management
2     Elect Director Don Phillips             For       For          Management
3     Elect Director Cheryl Francis           For       For          Management
4     Elect Director Steve Kaplan             For       For          Management
5     Elect Director Bill Lyons               For       For          Management
6     Elect Director Jack Noonan              For       For          Management
7     Elect Director Paul Sturm               For       For          Management
8     Elect Director Hugh Zentmyer            For       For          Management
9     Approve Omnibus Stock Plan              For       Against      Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
12    Ratify Auditors                         For       For          Management

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

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Richard J. Cote          For       For          Management
1.3   Elect Director Efraim Grinberg          For       For          Management
1.4   Elect Director Alan H. Howard           For       For          Management
1.5   Elect Director Richard Isserman         For       For          Management
1.6   Elect Director Nathan Leventhal         For       For          Management
1.7   Elect Director Donald Oresman           For       For          Management
1.8   Elect Director Leonard L. Silverstein   For       For          Management
1.9   Elect Director Alex Grinberg            For       For          Management
1.10  Elect Director Maurice S. Reznik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

MTS SYSTEMS CORPORATION

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Anderson                    For       For          Management
1.2   Elect Jean-Lou Chameau                  For       For          Management
1.3   Elect Laura Hamilton                    For       For          Management
1.4   Elect Brendan Hegarty                   For       For          Management
1.5   Elect Emily Liggett                     For       For          Management
1.6   Elect William Murray                    For       For          Management
1.7   Elect Barb Samardzich                   For       For          Management
1.8   Elect Gail Steinel                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Stock Incentive Plan               For       For          Management
4     2012 Employee Stock Purchase Plan       For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 2 Years   3 Years      Management
      Compensation

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

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Alexander Federbush               For       For          Management
1.2   Elect Paul Flaherty                     For       For          Management
1.3   Elect Gennaro Fulvio                    For       For          Management
1.4   Elect Gary Gladstein                    For       For          Management
1.5   Elect Scott Goldman                     For       For          Management
1.6   Elect Terry Hermanson                   For       For          Management
1.7   Elect Harvey Karp                       For       For          Management
1.8   Elect Gregory Christopher               For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     2011 Annual Bonus Plan                  For       For          Management

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

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Federbush   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director Terry Hermanson          For       For          Management
1.7   Elect Director Harvey L. Karp           For       For          Management
1.8   Elect Director Gregory L. Christopher   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Executive Incentive Bonus Plan  For       For          Management

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

MULTI-FINELINE ELECTRONIX, INC.

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kheng-Joo Khaw           For       For          Management
1.2   Elect Director Linda Yuen-Ching Lim     For       For          Management
1.3   Elect Director Sam Yau                  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: MAR 22, 2011   Meeting Type: Annual
Record Date:  JAN 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Maples, Sr.   For       For          Management
2     Elect Director Stephen J. Greathouse    For       For          Management
3     Elect Director Neil E. Jenkins          For       For          Management
4     Elect Director Justin A. Orlando        For       For          Management
5     Elect Director Patrick J. Ramsey        For       For          Management
6     Elect Director Robert D. Repass         For       For          Management
7     Elect Director Timothy S. Stanley       For       For          Management
8     Authorize Share Repurchase Program      For       For          Management
9     Change Company Name                     For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management

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

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owsley Brown, II         For       For          Management
1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management
1.3   Elect Director Richard de J. Osborne    For       For          Management
1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management
1.5   Elect Director Michael E. Shannon       For       For          Management
1.6   Elect Director Britton T. Taplin        For       For          Management
1.7   Elect Director David F. Taplin          For       Withhold     Management
1.8   Elect Director John F. Turben           For       For          Management
1.9   Elect Director Eugene Wong              For       For          Management
2     Amend Outside Director Stock            For       For          Management
      Awards/Options in Lieu of Cash
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management

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

NAM TAI ELECTRONICS, INC.

Ticker:       NTE            Security ID:  629865205
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect M.K. Koo                          For       For          Management
1.2   Elect Charles Chu                       For       For          Management
1.3   Elect Peter Kellogg                     For       For          Management
1.4   Elect William Lo                        For       For          Management
1.5   Elect Mark Waslen                       For       For          Management
2     Appointment of Auditor                  For       For          Management

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

NASH-FINCH COMPANY

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alec C. Covington        For       For          Management
1.2   Elect Director Sam K. Duncan            For       For          Management
1.3   Elect Director Mickey P. Foret          For       For          Management
1.4   Elect Director Douglas A. Hacker        For       For          Management
1.5   Elect Director Hawthorne L. Proctor     For       For          Management
1.6   Elect Director William R. Voss          For       For          Management
1.7   Elect Director Christopher W. Bodine    For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Fundamental Changes
4     Reduce Supermajority Vote Requirement   For       For          Management
      Relating to Certain Business
      Combinations
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Auditors                         For       For          Management
8     Provide for Cumulative Voting           Against   For          Shareholder

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

NATIONAL HEALTH INVESTORS, INC.

Ticker:       NHI            Security ID:  63633D104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Andrew Adams          For       For          Management
1.2   Elect Director Robert A. McCabe, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

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

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Goodyear      For       For          Management
1.2   Elect Director Stephan A. James         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

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

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Richard Chojnowski       For       For          Management
2.2   Elect Director Timothy E. Delaney       For       For          Management
2.3   Elect Director James H. Douglas         For       For          Management
2.4   Elect Director Joseph A. Santangelo     For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management

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

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anil K. Singhal          For       For          Management
1.2   Elect Director John R. Egan             For       For          Management
1.3   Elect Director Stuart M. McGuigan       For       For          Management
2     Ratify Auditors                         For       For          Management

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

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jane Kenny                        For       For          Management
1.2   Elect David Trice                       For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management

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

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval of the Merger                  For       For          Management
2     Right to Adjourn Meeting                For       For          Management

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

NEWCASTLE INVESTMENT CORP.

Ticker:       NCT            Security ID:  65105M108
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley R. Edens          For       Withhold     Management
1.2   Elect Director David K. McKown          For       For          Management
2     Ratify Auditors                         For       For          Management

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

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oleg Khaykin             For       For          Management
1.2   Elect Director Peter J. Simone          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

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

NEWSTAR FINANCIAL, INC.

Ticker:       NEWS           Security ID:  65251F105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles N. Bralver       For       For          Management
1.2   Elect Director T. Kimball Brooker, Jr.  For       For          Management
1.3   Elect Director Timothy J. Conway        For       For          Management
1.4   Elect Director Bradley E. Cooper        For       For          Management
1.5   Elect Director Brian L.P. Fallon        For       For          Management
1.6   Elect Director Frank R. Noonan          For       For          Management
1.7   Elect Director Maureen P. O'Hara        For       For          Management
1.8   Elect Director Peter A. Schmidt-Fellner For       For          Management
1.9   Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management

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

NGP CAPITAL RESOURCES COMPANY

Ticker:       NGPC           Security ID:  62912R107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Blessing       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Adjourn Meeting                         For       For          Management

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

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Ronald Morris         For       For          Management
1.2   Elect Director Steven T. Warshaw        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management

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

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Marc Langland         For       Withhold     Management
1.2   Elect Director  Larry S. Cash           For       For          Management
1.3   Elect Director  Mark G. Copeland        For       For          Management
1.4   Elect Director Ronald A. Davis          For       For          Management
1.5   Elect Director Anthony Drabek           For       For          Management
1.6   Elect Director Christopher N. Knudson   For       Withhold     Management
1.7   Elect Director Richard L. Lowell        For       For          Management
1.8   Elect Director Irene Sparks Rowan       For       For          Management
1.9   Elect Director John C. Swalling         For       For          Management
1.10  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

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

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Wagner                    For       For          Management
1.2   Elect A. Paul King                      For       For          Management
1.3   Elect Sonia Probst                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
5     2011 Equity Incentive Plan              For       For          Management

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

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Dorothy M. Bradley       For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
1.4   Elect Director Dana J. Dykhouse         For       For          Management
1.5   Elect Director Julia L. Johnson         For       For          Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Denton Louis Peoples     For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management

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

NUTRACEUTICAL INTERNATIONAL CORPORATION

Ticker:       NUTR           Security ID:  67060Y101
Meeting Date: JAN 17, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Hinrichs      For       For          Management
1.2   Elect Director J. Kimo Esplin           For       For          Management
2     Ratify Auditors                         For       For          Management

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

NXSTAGE MEDICAL, INC.

Ticker:       NXTM           Security ID:  67072V103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Burbank       For       For          Management
1.2   Elect Director Philippe O. Chambon      For       For          Management
1.3   Elect Director Daniel A. Giannini       For       For          Management
1.4   Elect Director Nancy J. Ham             For       For          Management
1.5   Elect Director Earl R. Lewis            For       Withhold     Management
1.6   Elect Director Craig W. Moore           For       For          Management
1.7   Elect Director Reid S. Perper           For       For          Management
1.8   Elect Director David S. Utterberg       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

O'CHARLEY'S INC.

Ticker:       CHUX           Security ID:  670823103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Of Director: Arnaud Ajdler     For       For          Management
2     Election Of Director: William F.        For       For          Management
      Andrews
3     Election Of Director: Douglas Benham    For       For          Management
4     Election Of Director: David W. Head     For       For          Management
5     Election Of Director: Philip J. Hickey, For       For          Management
      Jr.
6     Election Of Director: Gregory Monahan   For       For          Management
7     Election Of Director: Dale W. Polley    For       For          Management
8     Election Of Director: Richard Reiss,    For       For          Management
      Jr.
9     Election Of Director: H. Steve Tidwell  For       For          Management
10    Election Of Director: Robert J. Walker  For       For          Management
11    Election Of Director: Shirley A.        For       For          Management
      Zeitlin
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OCEANFIRST FINANCIAL CORP.

Ticker:       OCFC           Security ID:  675234108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Burke          For       For          Management
1.2   Elect Director Angelo Catania           For       For          Management
1.3   Elect Director John R. Garbarino        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph D. Barnette, Jr.  For       For          Management
1.2   Elect Director Alan W. Braun            For       For          Management
1.3   Elect Director  Larry E. Dunigan        For       For          Management
1.4   Elect Director Niel C. Ellerbrook       For       For          Management
1.5   Elect Director Andrew E. Goebel         For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Marjorie Z. Soyugenc     For       For          Management
1.11  Elect Director Kelly N. Stanley         For       For          Management
1.12  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Reidy         For       Withhold     Management
1.2   Elect Director Joseph Scaminace         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Review and Assess Human Rights Policies Against   For          Shareholder

--------------------------------------------------------------------------------

OMNOVA SOLUTIONS INC.

Ticker:       OMN            Security ID:  682129101
Meeting Date: MAR 17, 2011   Meeting Type: Annual
Record Date:  JAN 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Michael J. Merriman     For       For          Management
1.2   Elect Director  William R. Seelbach     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan S. Holman       For       For          Management
1.2   Elect Director Peter T. Dameris         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ONE LIBERTY PROPERTIES, INC.

Ticker:       OLP            Security ID:  682406103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Biederman        For       For          Management
1.2   Elect Director James J. Burns           For       For          Management
1.3   Elect Director Patrick J. Callan, Jr.   For       For          Management
1.4   Elect Director Louis P. Karol           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Y. Liu            For       For          Management
1.2   Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ORRSTOWN FINANCIAL SERVICES, INC.

Ticker:       ORRF           Security ID:  687380105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Coy           For       For          Management
1.2   Elect Director John S. Ward             For       For          Management
1.3   Elect Director Joel R. Zullinger        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

OSHKOSH CORPORATION

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard M. Donnelly      For       For          Management
2     Elect Director Michael W. Grebe         For       For          Management
3     Elect Director John J. Hamre            For       For          Management
4     Elect Director Kathleen J. Hempel       For       For          Management
5     Elect Director Leslie F. Kenne          For       For          Management
6     Elect Director Harvey N. Medvin         For       For          Management
7     Elect Director J. Peter Mosling, Jr.    For       For          Management
8     Elect Director Craig P. Omtvedt         For       For          Management
9     Elect Director Richard G. Sim           For       For          Management
10    Elect Director Charles L. Szews         For       For          Management
11    Elect Director William S. Wallace       For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

P.F. CHANG'S CHINA BISTRO, INC.

Ticker:       PFCB           Security ID:  69333Y108
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kerrii B. Anderson       For       For          Management
2     Elect Director F. Lane Cardwell, Jr.    For       For          Management
3     Elect Director Richard L. Federico      For       For          Management
4     Elect Director Lesley H. Howe           For       For          Management
5     Elect Director Dawn E. Hudson           For       For          Management
6     Elect Director M. Ann Rhoades           For       For          Management
7     Elect Director James G. Shennan, Jr.    For       For          Management
8     Elect Director R. Michael Welborn       For       For          Management
9     Elect Director Kenneth J. Wessels       For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick G. LePore        For       For          Management
1.2   Elect Director Ronald M. Nordmann       For       For          Management
1.3   Elect Director Joseph E. Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PARAMETRIC TECHNOLOGY CORPORATION

Ticker:       PMTC           Security ID:  699173209
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Richard Harrison      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PARK NATIONAL CORPORATION

Ticker:       PRK            Security ID:  700658107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Daniel DeLawder       For       For          Management
1.2   Elect Director Harry O. Egger           For       For          Management
1.3   Elect Director F. William Englefield,   For       For          Management
      IV
1.4   Elect Director Stephen J. Kambeitz      For       For          Management
1.5   Elect Director John J. O'Neill          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Eliminate Preemptive Rights             For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin R. Greene          For       For          Management
1.2   Elect Director A. Malachi Mixon, III    For       For          Management
1.3   Elect Director Dan. T. Moore, III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

PDI, INC.

Ticker:       PDII           Security ID:  69329V100
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack E. Stover           For       For          Management
1.2   Elect Director Veronica A. Lubatkin     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Clarke                       For       For          Management
1.2   Elect Edward Cloues II                  For       For          Management
1.3   Elect Robert Garrett                    For       For          Management
1.4   Elect Steven Krablin                    For       For          Management
1.5   Elect Marsha Perelman                   For       For          Management
1.6   Elect Philippe van Marcke de Lummen     For       For          Management
1.7   Elect H. Whitehead                      For       For          Management
1.8   Elect Gary Wright                       For       For          Management
2     Amendment to the 1999 Employee Stock    For       For          Management
      Incentive Plan
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

PETMED EXPRESS, INC.

Ticker:       PETS           Security ID:  716382106
Meeting Date: JUL 30, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Menderes Akdag           For       For          Management
1.2   Elect Director Frank J. Formica         For       For          Management
1.3   Elect Director Gian M. Fulgoni          For       For          Management
1.4   Elect Director Ronald J. Korn           For       For          Management
1.5   Elect Director Robert C. Schweitzer     For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PETROQUEST ENERGY, INC.

Ticker:       PQ             Security ID:  716748108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Goodson       For       For          Management
1.2   Elect Director William W. Rucks, IV     For       For          Management
1.3   Elect Director E. Wayne Nordberg        For       Withhold     Management
1.4   Elect Director Michael L. Finch         For       For          Management
1.5   Elect Director W.J. Gordon, III         For       For          Management
1.6   Elect Director Charles F. Mitchell, II  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

PHARMERICA CORPORATION

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory S. Weishar       For       For          Management
1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management
1.3   Elect Director Frank E. Collins         For       For          Management
1.4   Elect Director Thomas P. Mac Mahon      For       For          Management
1.5   Elect Director Marjorie W. Dorr         For       For          Management
1.6   Elect Director Thomas P. Gerrity        For       For          Management
1.7   Elect Director Robert A. Oakley         For       For          Management
1.8   Elect Director Geoffrey G. Meyers       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter M. Fiederowicz    For       For          Management
1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management
1.3   Elect Director Constantine S.           For       For          Management
      Macricostas
1.4   Elect Director George Macricostas       For       For          Management
1.5   Elect Director Mitchell G. Tyson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Other Business                          For       Against      Management

--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Claire H. Babrowski      For       For          Management
2     Elect Director John H. Burgoyne         For       For          Management
3     Elect Director Hamish A. Dodds          For       For          Management
4     Elect Director Michael R. Ferrari       For       For          Management
5     Elect Director Brendan L. Hoffman       For       For          Management
6     Elect Director Terry E. London          For       For          Management
7     Elect Director Alexander W. Smith       For       For          Management
8     Elect Director Cece Smith               For       For          Management
9     Amend Omnibus Stock Plan                For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
12    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Massey               For       For          Management
1.2   Elect Director James E. McGehee, Jr.    For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: JUL 27, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Gregg Hammann            For       For          Management
1.5   Elect Director John Hart                For       For          Management
1.6   Elect Director Marshall Mohr            For       For          Management
1.7   Elect Director Roger Wery               For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan Carmichael                    For       For          Management
1.2   Elect A. John Hass                      For       For          Management
1.3   Elect Antony Lancaster                  For       For          Management
1.4   Elect Edmund Megna                      For       For          Management
1.5   Elect Michael Price                     For       For          Management
1.6   Elect James Slattery                    For       For          Management
1.7   Elect Christopher Steffen               For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan R. Carmichael as Director     For       For          Management
1.2   Elect A. John Hass as Director          For       For          Management
1.3   Elect Antony P.D. Lancaster as Director For       For          Management
1.4   Elect Edmund R. Megna as Director       For       For          Management
1.5   Elect Michael D. Price as Director      For       For          Management
1.6   Elect James P. Slattery as Director     For       For          Management
1.7   Elect Christopher J. Steffen as         For       For          Management
      Director
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG as Auditors                 For       For          Management

--------------------------------------------------------------------------------

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Miller         For       For          Management
1.2   Elect Director Betsy S. Atkins          For       For          Management
1.3   Elect Director David G. Dewalt          For       For          Management
1.4   Elect Director John A. Kelley, Jr.      For       For          Management
1.5   Elect Director D. Scott Mercer          For       For          Management
1.6   Elect Director William A. Owens         For       For          Management
1.7   Elect Director Kevin T. Parker          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
7     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:       PRAA           Security ID:  73640Q105
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Voss            For       For          Management
1.2   Elect Director Scott M. Tabakin         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

POST PROPERTIES, INC.

Ticker:       PPS            Security ID:  737464107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Goddard, III   For       For          Management
1.2   Elect Director Douglas Crocker II       For       For          Management
1.3   Elect Director David P. Stockert        For       For          Management
1.4   Elect Director Herschel M. Bloom        For       For          Management
1.5   Elect Director Walter M. Deriso, Jr.    For       For          Management
1.6   Elect Director Russell R. French        For       For          Management
1.7   Elect Director Dale Anne Reiss          For       For          Management
1.8   Elect Director Stella F. Thayer         For       For          Management
1.9   Elect Director Ronald De Waal           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director Ram Gupta                For       For          Management
1.3   Elect Director Charles F. Kane          For       For          Management
1.4   Elect Director David A. Krall           For       For          Management
1.5   Elect Director Michael L. Mark          For       For          Management
1.6   Elect Director Richard D. Reidy         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura L. Brooks          For       For          Management
1.2   Elect Director Terence Gallagher        For       For          Management
1.3   Elect Director Carlos Hernandez         For       For          Management
1.4   Elect Director Katharine Laud           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PROVIDENT NEW YORK BANCORP

Ticker:       PBNY           Security ID:  744028101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis L. Coyle          For       For          Management
1.2   Elect Director Victoria Kossover        For       For          Management
1.3   Elect Director Burt Steinberg           For       For          Management
1.4   Elect Director George Strayton          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

PS BUSINESS PARKS, INC.

Ticker:       PSB            Security ID:  69360J107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner         For       For          Management
1.2   Elect Director Joseph D. Russell        For       For          Management
1.3   Elect Director R. Wesley Burns          For       For          Management
1.4   Elect Director Jennifer Holden Dunbar   For       For          Management
1.5   Elect Director Arthur M. Friedman       For       For          Management
1.6   Elect Director James H. Kropp           For       For          Management
1.7   Elect Director Sara Grootwassink Lewis  For       For          Management
1.8   Elect Director Michael V. McGee         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

QC HOLDINGS, INC.

Ticker:       QCCO           Security ID:  74729T101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don Early                For       Withhold     Management
1.2   Elect Director Mary Lou Early           For       Withhold     Management
1.3   Elect Director Richard B. Chalker       For       For          Management
1.4   Elect Director Gerald F. Lamberti       For       For          Management
1.5   Elect Director Francis P. Lemery        For       For          Management
1.6   Elect Director Mary V. Powell           For       For          Management
1.7   Elect Director Jack L. Sutherland       For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Ken J. Bradley           For       For          Management
1.4   Elect Director Richard J. Faubert       For       For          Management
1.5   Elect Director Dr. William W. Lattin    For       For          Management
1.6   Elect Director Kevin C. Melia           For       For          Management
1.7   Elect Director Carl W. Neun             For       For          Management
1.8   Elect Director Lorene K. Steffes        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management

--------------------------------------------------------------------------------

RADISYS CORPORATION

Ticker:       RSYS           Security ID:  750459109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Scott Gibson          For       For          Management
1.2   Elect Director Scott C. Grout           For       For          Management
1.3   Elect Director Richard J. Faubert       For       For          Management
1.4   Elect Director Dr. William W. Lattin    For       For          Management
1.5   Elect Director Kevin C. Melia           For       For          Management
1.6   Elect Director Carl W. Neun             For       For          Management
1.7   Elect Director David Nierenberg         For       For          Management
1.8   Elect Director M. Niel Ransom           For       For          Management
1.9   Elect Director Lorene K. Steffes        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management

--------------------------------------------------------------------------------

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Adams, Jr.     For       For          Management
1.2   Elect Director Paul R. Goodwin          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

--------------------------------------------------------------------------------

RAMBUS INC.

Ticker:       RMBS           Security ID:  750917106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Thomas Bentley        For       For          Management
1.2   Elect Director P. Michael Farmwald,     For       For          Management
      Ph.D.
1.3   Elect Director Penelope A. Herscher     For       For          Management
1.4   Elect Director David Shrigley           For       For          Management
1.5   Elect Director Eric Stang               For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

RED LION HOTELS CORPORATION

Ticker:       RLH            Security ID:  756764106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Richard L. Barbieri      For       Withhold     Management
2.2   Elect Director Jon E. Eliassen          For       For          Management
2.3   Elect Director Melvin L. Keating        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Danahy                       For       For          Management
1.2   Elect Arnoud Boot                       For       For          Management
1.3   Elect J. Cliff Eason                    For       For          Management
2     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
3     Advisory Vote on Executive Compensation For       For          Management
4     Amendment to the Flexible Stock Plan    For       For          Management
5     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

RETAIL VENTURES, INC.

Ticker:       RVI            Security ID:  76128Y102
Meeting Date: MAY 19, 2011   Meeting Type: Special
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael R. Kourey        For       For          Management
2     Elect Director Mark S. Lewis            For       For          Management
3     Elect Director Steven McCanne           For       For          Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Powell Brown          For       Withhold     Management
1.2   Elect Director Robert M. Chapman        For       For          Management
1.3   Elect Director Russell M. Currey        For       For          Management
1.4   Elect Director G. Stephen Felker        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian F. Carroll         For       For          Management
1.2   Elect Director Todd A. Fisher           For       For          Management
1.3   Elect Director Douglas L. Maine         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

RTI BIOLOGICS, INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter F. Gearen          For       For          Management
1.2   Elect Director Adrian J. R. Smith       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel E. Beall, III     For       For          Management
2     Elect Director Bernard Lanigan, Jr.     For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

S&T BANCORP, INC.

Ticker:       STBA           Security ID:  783859101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Brenzia          For       For          Management
1.2   Elect Director Todd D. Brice            For       For          Management
1.3   Elect Director John J. Delaney          For       For          Management
1.4   Elect Director Michael J. Donnelly      For       For          Management
1.5   Elect Director William J. Gatti         For       For          Management
1.6   Elect Director Jeffrey D. Grube         For       For          Management
1.7   Elect Director Frank W. Jones           For       For          Management
1.8   Elect Director Joseph A. Kirk           For       For          Management
1.9   Elect Director David L. Krieger         For       For          Management
1.10  Elect Director James V. Milano          For       For          Management
1.11  Elect Director James C. Miller          For       For          Management
1.12  Elect Director Alan Papernick           For       For          Management
1.13  Elect Director Robert Rebich, Jr.       For       For          Management
1.14  Elect Director Charles A. Spadafora     For       For          Management
1.15  Elect Director Christine J. Toretti     For       For          Management
1.16  Elect Director Charles G. Urtin         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation

--------------------------------------------------------------------------------

S.Y. BANCORP, INC.

Ticker:       SYBT           Security ID:  785060104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Thirteen     For       For          Management
2.1   Elect Director David H. Brooks          For       For          Management
2.2   Elect Director James E. Carrico         For       For          Management
2.3   Elect Director Charles R. Edinger, III  For       For          Management
2.4   Elect Director David P. Heintzman       For       For          Management
2.5   Elect Director Carl G. Herde            For       For          Management
2.6   Elect Director James A. Hillebrand      For       For          Management
2.7   Elect Director Richard A. Lechleiter    For       For          Management
2.8   Elect Director Bruce P. Madison         For       For          Management
2.9   Elect Director Richard Northern         For       For          Management
2.10  Elect Director Nicholas X. Simon        For       For          Management
2.11  Elect Director Norman Tasman            For       For          Management
2.12  Elect Director Kathy C. Thompson        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

SALIX PHARMACEUTICALS, LTD.

Ticker:       SLXP           Security ID:  795435106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Chappell         For       For          Management
1.2   Elect Director Thomas W. D'Alonzo       For       For          Management
1.3   Elect Director Richard A. Franco, Sr.   For       For          Management
1.4   Elect Director William P. Keane         For       For          Management
1.5   Elect Director Carolyn J. Logan         For       For          Management
1.6   Elect Director Mark A. Sirgo            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

SAVIENT PHARMACEUTICALS, INC.

Ticker:       SVNT           Security ID:  80517Q100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ginger Constantine       For       Withhold     Management
1.2   Elect Director Alan L. Heller           For       Withhold     Management
1.3   Elect Director Stephen O. Jaeger        For       For          Management
1.4   Elect Director John H. Johnson          For       Withhold     Management
1.5   Elect Director Lee S. Simon             For       Withhold     Management
1.6   Elect Director Virgil Thompson          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SCORPIO TANKERS INC.

Ticker:       STNG           Security ID:  Y7542C106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Emanuele Lauro                    For       For          Management
1.2   Elect Ademaro Lanzara                   For       For          Management
2     Termination of Administrative Services  For       For          Management
      Agreement
3     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Fabrikant                 For       For          Management
1.2   Elect Pierre de Demandolx               For       For          Management
1.3   Elect Richard Fairbanks                 For       For          Management
1.4   Elect Blaine Fogg                       For       For          Management
1.5   Elect John Hadjipateras                 For       For          Management
1.6   Elect Oivind Lorentzen                  For       For          Management
1.7   Elect Andrew Morse                      For       For          Management
1.8   Elect Christopher Regan                 For       For          Management
1.9   Elect Steven Webster                    For       For          Management
1.10  Elect Steven Wisch                      For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

SELECT COMFORT CORPORATION

Ticker:       SCSS           Security ID:  81616X103
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathy Nedorostek         For       For          Management
1.2   Elect Director Michael A. Peel          For       For          Management
1.3   Elect Director Jean-Michel Valette      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SIRONA DENTAL SYSTEMS, INC

Ticker:       SIRO           Security ID:  82966C103
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William K. Hood          For       For          Management
1.2   Elect Director Thomas Jetter            For       For          Management
1.3   Elect Director Harry M. Jansen Kraemer, For       For          Management
      Jr.
1.4   Elect Director Jeffrey T. Slovin        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Geyer Kosinski                    For       For          Management
1.2   Elect Richard Rappaport                 For       For          Management
1.3   Elect Richard Siskind                   For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Amendment to the 2006 Annual Incentive  For       For          Management
      Compensation Plan

--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director David J. McLachlan       For       For          Management
2.2   Elect Director David J. Aldrich         For       For          Management
2.3   Elect Director Kevin L. Beebe           For       For          Management
2.4   Elect Director Moiz M. Beguwala         For       For          Management
2.5   Elect Director Timothy R. Furey         For       For          Management
2.6   Elect Director Balakrishnan S. Iyer     For       For          Management
2.7   Elect Director Thomas C. Leonard        For       For          Management
2.8   Elect Director David P. McGlade         For       For          Management
2.9   Elect Director Robert A. Schriesheim    For       For          Management
3.1   Elect Director David J. Aldrich         For       For          Management
3.2   Elect Director Moiz M. Beguwala         For       For          Management
3.3   Elect Director David P. McGlade         For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
6     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
7     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
9     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SM ENERGY COMPANY

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Barbara Baumann                   For       For          Management
2     Elect Anthony Best                      For       For          Management
3     Elect Larry Bickle                      For       For          Management
4     Elect Stephen Brand                     For       For          Management
5     Elect William Gardiner                  For       For          Management
6     Elect Julio Quintana                    For       For          Management
7     Elect John Seidl                        For       For          Management
8     Elect William Sullivan                  For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect C. Peter Carlucci, Jr.            For       For          Management
1.2   Elect James Johnston                    For       For          Management
1.3   Elect W.J. Prezzano                     For       For          Management
1.4   Elect Patricia Warehime                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

SOLUTIA INC.

Ticker:       SOA            Security ID:  834376501
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William T. Monahan       For       For          Management
1.2   Elect Director Robert A. Peiser         For       For          Management
1.3   Elect Director Jeffry N. Quinn          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director O. Bruton Smith          For       For          Management
1.2   Elect Director B. Scott Smith           For       For          Management
1.3   Elect Director David B. Smith           For       For          Management
1.4   Elect Director William R. Brooks        For       For          Management
1.5   Elect Director William I. Belk          For       For          Management
1.6   Elect Director Robert Heller            For       For          Management
1.7   Elect Director Robert L. Rewey          For       For          Management
1.8   Elect Director Victor H. Doolan         For       For          Management
1.9   Elect Director David C. Vorhoff         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Douglas Benham                    For       For          Management
1.2   Elect H.E. Rainbolt                     For       For          Management
1.3   Elect Jeffrey Schutz                    For       For          Management
1.4   Elect Kathryn Taylor                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Chairman

--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management

--------------------------------------------------------------------------------

SONOSITE, INC.

Ticker:       SONO           Security ID:  83568G104
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carson L. Diersen        For       For          Management
1.2   Elect Director Steven R. Goldstein      For       For          Management
1.3   Elect Director Kevin M. Goodwin         For       For          Management
1.4   Elect Director Paul V. Haack            For       For          Management
1.5   Elect Director Robert G. Hauser         For       For          Management
1.6   Elect Director Rodney F. Hochman        For       For          Management
1.7   Elect Director Richard O. Martin        For       For          Management
1.8   Elect Director William G. Parzybok, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

SOUTHSIDE BANCSHARES, INC.

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Dawson               For       For          Management
1.2   Elect Director Melvin B. Lovelady       For       For          Management
1.3   Elect Director William Sheehy           For       For          Management
1.4   Elect Director Preston L. Smith         For       For          Management
1.5   Elect Director Lawrence Anderson        For       For          Management
1.6   Elect Director Pierre de Wet            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Berry II        For       For          Management
1.2   Elect Director  Tom D. Berry            For       For          Management
1.3   Elect Director Joe Berry Cannon         For       For          Management
1.4   Elect Director John Cohlmia             For       For          Management
1.5   Elect Director David S. Crockett, Jr.   For       For          Management
1.6   Elect Director Rick Green               For       For          Management
1.7   Elect Director J. Berry Harrison        For       For          Management
1.8   Elect Director James M. Johnson         For       For          Management
1.9   Elect Director David P. Lambert         For       For          Management
1.10  Elect Director Linford R. Pitts         For       For          Management
1.11  Elect Director Robert B. Rodgers        For       For          Management
1.12  Elect Director Russell W. Teubner       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers Compensation

--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Thomas E. Chestnut       For       For          Management
1.3   Elect Director Stephen C. Comer         For       For          Management
1.4   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.5   Elect Director Michael O. Maffie        For       For          Management
1.6   Elect Director Anne L. Mariucci         For       For          Management
1.7   Elect Director Michael J. Melarkey      For       For          Management
1.8   Elect Director Jeffrey W. Shaw          For       For          Management
1.9   Elect Director A. Randall Thoman        For       For          Management
1.10  Elect Director Thomas A. Thomas         For       For          Management
1.11  Elect Director Terrence L. Wright       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SOVRAN SELF STORAGE, INC.

Ticker:       SSS            Security ID:  84610H108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Attea          For       For          Management
1.2   Elect Director Kenneth F. Myszka        For       For          Management
1.3   Elect Director John E. Burns            For       For          Management
1.4   Elect Director Anthony P. Gammie        For       For          Management
1.5   Elect Director Charles E. Lannon        For       For          Management
1.6   Elect Director James R. Boldt           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alan Barocas                      For       For          Management
2     Elect Michael Glazer                    For       For          Management
3     Elect Gabrielle Greene                  For       For          Management
4     Elect Andrew Hall                       For       For          Management
5     Elect Earl Hesterberg, Jr.              For       For          Management
6     Elect William Montgoris                 For       For          Management
7     Elect David Schwartz                    For       For          Management
8     Advisory Vote on Executive Compensation For       For          Management
9     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
10    Ratification of Auditor                 For       For          Management
11    Amendment to the 2008 Equity Incentive  For       For          Management
      Plan

--------------------------------------------------------------------------------

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth McBride          For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STANDARD PARKING CORPORATION

Ticker:       STAN           Security ID:  853790103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Biggs                     For       For          Management
1.2   Elect Karen Garrison                    For       For          Management
1.3   Elect Robert Roath                      For       For          Management
1.4   Elect Michael Roberts                   For       For          Management
1.5   Elect James Wilhelm                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

STANDEX INTERNATIONAL CORPORATION

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Fenoglio      For       For          Management
1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STATE BANCORP, INC.

Ticker:       STBC           Security ID:  855716106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Donahue          For       For          Management
2     Elect Director Arthur Dulik, Jr.        For       For          Management
3     Elect Director Donald C. Fleming        For       For          Management
4     Elect Director John J. LaFalce          For       For          Management
5     Elect Director Richard J. Lashley       For       For          Management
6     Elect Director Thomas M. O'Brien        For       For          Management
7     Elect Director John F. Picciano         For       For          Management
8     Elect Director Suzanne H. Rueck         For       For          Management
9     Elect Director Jeffrey S. Wilks         For       For          Management
10    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
11    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leonard I. Fluxman as Director    For       For          Management
1.2   Elect Michele Steiner Warshaw as        For       For          Management
      Director
1.3   Elect Steven J. Preston as Director     For       For          Management
2     Ratify  Ernst & Young LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

STERIS CORPORATION

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 29, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.4   Elect Director David B. Lewis           For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Eckels                     For       For          Management
2     Elect Joseph Harper, Sr.                For       For          Management
3     Elect Patrick Manning                   For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert A. Eckels         For       For          Management
2     Elect Director Joseph P. Harper, Sr.    For       Against      Management
3     Elect Director Patrick T. Manning       For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

STONE ENERGY CORPORATION

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Christmas      For       For          Management
1.2   Elect Director B. J. Duplantis          For       For          Management
1.3   Elect Director Peter D. Kinnear         For       For          Management
1.4   Elect Director John P. Laborde          For       For          Management
1.5   Elect Director Richard A. Pattarozzi    For       Withhold     Management
1.6   Elect Director Donald E. Powell         For       For          Management
1.7   Elect Director Kay G. Priestly          For       For          Management
1.8   Elect Director David H. Welch           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

--------------------------------------------------------------------------------

STURM, RUGER & COMPANY, INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Michael Jacobi        For       For          Management
1.2   Elect Director John A. Cosentino, Jr.   For       For          Management
1.3   Elect Director James E. Service         For       For          Management
1.4   Elect Director Amir P. Rosenthal        For       For          Management
1.5   Elect Director Ronald C. Whitaker       For       For          Management
1.6   Elect Director Phillip C. Widman        For       For          Management
1.7   Elect Director Michael O. Fifer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

SUFFOLK BANCORP

Ticker:       SUBK           Security ID:  864739107
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Gaviola        For       For          Management
1.2   Elect Director J. Gordon Huszagh        For       For          Management
1.3   Elect Director John D. Stark Jr.        For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUN BANCORP, INC.

Ticker:       SNBC           Security ID:  86663B102
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard A. Brown         For       Withhold     Management
1.2   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management
1.3   Elect Director Jeffrey S. Brown         For       Withhold     Management
1.4   Elect Director Sidney R. Brown          For       Withhold     Management
1.5   Elect Director Peter Galetto, Jr.       For       For          Management
1.6   Elect Director Thomas X. Geisel         For       Withhold     Management
1.7   Elect Director Douglas J. Heun          For       For          Management
1.8   Elect Director Anne E. Koons            For       Withhold     Management
1.9   Elect Director Eli Kramer               For       For          Management
1.10  Elect Director Alfonse M. Mattia        For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Conversion of Securities        For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Stock Option Plan               For       Against      Management
6     Adjourn Meeting                         For       Against      Management
7     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUN COMMUNITIES, INC.

Ticker:       SUI            Security ID:  866674104
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Clunet R. Lewis          For       For          Management
2     Elect Director Arthur A. Weiss          For       For          Management
3     Elect Director Stephanie W. Bergeron    For       For          Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SUREWEST COMMUNICATIONS

Ticker:       SURW           Security ID:  868733106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk C. Doyle            For       For          Management
1.2   Elect Director Guy R. Gibson            For       For          Management
1.3   Elect Director Robert D. Kittredge      For       For          Management
1.4   Elect Director Steven C. Oldham         For       For          Management
1.5   Elect Director John R. Roberts, III     For       For          Management
1.6   Elect Director Timothy D. Taron         For       For          Management
1.7   Elect Director Roger J. Valine          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Ronald G. Steinhart      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Parks Helms           For       For          Management
1.2   Elect Director Linda McClintock-Greco   For       For          Management
1.3   Elect Director James K. Murray, Jr.     For       For          Management
1.4   Elect Director James S. MacLeod         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

SYMMETRICOM, INC.

Ticker:       SYMM           Security ID:  871543104
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert T. Clarkson       For       For          Management
1.2   Elect Director David G. Cote            For       For          Management
1.3   Elect Director Alfred Boschulte         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Elizabeth A. Fetter      For       For          Management
1.6   Elect Director Robert J. Stanzione      For       For          Management
1.7   Elect Director R.m. Neumeister,jr.      For       For          Management
1.8   Elect Director Dr. Richard W. Oliver    For       For          Management
1.9   Elect Director Richard N. Snyder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan

--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Gross            For       For          Management
1.2   Elect Director Jeffrey Schwartz         For       Withhold     Management
1.3   Elect Director Jeffrey Stiefler         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TEMPUR-PEDIC INTERNATIONAL INC.

Ticker:       TPX            Security ID:  88023U101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Evelyn Dilsaver                   For       For          Management
2     Elect Francis Doyle                     For       For          Management
3     Elect John Heil                         For       For          Management
4     Elect Peter Hoffman                     For       For          Management
5     Elect Sir Paul Judge                    For       For          Management
6     Elect Nancy Koehn                       For       For          Management
7     Elect Christopher Masto                 For       For          Management
8     Elect P. Andrews McLane                 For       For          Management
9     Elect Mark Sarvary                      For       For          Management
10    Elect Robert Trussell, Jr.              For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

--------------------------------------------------------------------------------

TEXAS ROADHOUSE, INC.

Ticker:       TXRH           Security ID:  882681109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ramsey          For       For          Management
1.2   Elect Director James R. Zarley          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

THE BANCORP, INC.

Ticker:       TBBK           Security ID:  05969A105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Betsy Z. Cohen           For       For          Management
2     Elect Director Daniel G. Cohen          For       For          Management
3     Elect Director Walter T. Beach          For       For          Management
4     Elect Director Michael J. Bradley       For       For          Management
5     Elect Director Matthew Cohn             For       For          Management
6     Elect Director Leon A. Huff             For       For          Management
7     Elect Director William H. Lamb          For       For          Management
8     Elect Director Frank M. Mastrangelo     For       For          Management
9     Elect Director James J. McEntee, III    For       For          Management
10    Elect Director Linda Schaeffer          For       For          Management
11    Elect Director Joan Specter             For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Approve Omnibus Stock Plan              For       For          Management
15    Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Bryan Kennedy, III                For       For          Management
1.2   Elect Thomas Henson                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management
5     Transaction of Other Business           For       Against      Management

--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryan F. Kennedy, III    For       For          Management
1.2   Elect Director Thomas B. Henson         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

THE CHEESECAKE FACTORY, INC.

Ticker:       CAKE           Security ID:  163072101
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David Overton            For       For          Management
2     Elect Director Allen J. Bernstein       For       For          Management
3     Elect Director Alexander L. Cappello    For       For          Management
4     Elect Director Thomas L. Gregory        For       For          Management
5     Elect Director Jerome I. Kransdorf      For       For          Management
6     Elect Director David B. Pittaway        For       For          Management
7     Elect Director Herbert Simon            For       For          Management
8     Amend Omnibus Stock Plan                For       Against      Management
9     Ratify Auditors                         For       For          Management
10    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 16, 2011   Meeting Type: Annual
Record Date:  JAN 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director A. Thomas Bender         For       For          Management
2     Elect Director Michael H. Kalkstein     For       For          Management
3     Elect Director Jody S. Lindell          For       For          Management
4     Elect Director Donald Press             For       For          Management
5     Elect Director Steven Rosenberg         For       For          Management
6     Elect Director Allan E. Rubenstein      For       For          Management
7     Elect Director Robert S. Weiss          For       For          Management
8     Elect Director Stanley Zinberg          For       For          Management
9     Ratify Auditors                         For       For          Management
10    Amend Omnibus Stock Plan                For       For          Management
11    Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

THE DRESS BARN, INC.

Ticker:       DBRN           Security ID:  261570105
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reorganization                          For       For          Management
2.1   Elect Elliot Jaffe                      For       For          Management
2.2   Elect Michael Rayden                    For       For          Management
3     Amendment to the 2001 Stock Incentive   For       For          Management
      Plan
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Graeme A. Jack           For       For          Management
1.2   Elect Director Victoria McManus         For       For          Management
1.3   Elect Director Wendy L. Teramoto        For       For          Management
1.4   Elect Director Benjamin R. Whiteley     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

THE HAIN CELESTIAL GROUP, INC.

Ticker:       HAIN           Security ID:  405217100
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irwin D. Simon           For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Richard C. Berke         For       For          Management
1.4   Elect Director Jack Futterman           For       For          Management
1.5   Elect Director Marina Hahn              For       For          Management
1.6   Elect Director Brett Icahn              For       For          Management
1.7   Elect Director Roger Meltzer            For       For          Management
1.8   Elect Director David Schechter          For       For          Management
1.9   Elect Director Lewis D. Schiliro        For       For          Management
1.10  Elect Director Lawrence S. Zilavy       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

THE PANTRY, INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       For          Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       For          Management
1.6   Elect Director Terry L. McElroy         For       For          Management
1.7   Elect Director Mark D. Miles            For       For          Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

THE PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin N. Baily          For       For          Management
1.2   Elect Director John H. Forsgren         For       For          Management
1.3   Elect Director Thomas S. Johnson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

THE PROVIDENCE SERVICE CORPORATION

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren S. Rustand        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne Melissa Dowling     For       For          Management
1.2   Elect Director Maria Sainz              For       For          Management
1.3   Elect Director Daniel A. Pelak          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Ettinger      For       For          Management
1.2   Elect Director Katherine J. Harless     For       For          Management
1.3   Elect Director Inge G. Thulin           For       For          Management
1.4   Elect Director Michael J. Hoffman       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

THOMAS & BETTS CORPORATION

Ticker:       TNB            Security ID:  884315102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ducker        For       For          Management
1.2   Elect Director Jeananne K. Hauswald     For       For          Management
1.3   Elect Director Dean Jernigan            For       For          Management
1.4   Elect Director Ronald B. Kalich, Sr.    For       For          Management
1.5   Elect Director Kenneth R. Masterson     For       For          Management
1.6   Elect Director Dominic J. Pileggi       For       For          Management
1.7   Elect Director Jean-Paul Richard        For       For          Management
1.8   Elect Director Rufus H. Rivers          For       For          Management
1.9   Elect Director Kevin L. Roberg          For       For          Management
1.10  Elect Director David D. Stevens         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

TICC CAPITAL CORP.

Ticker:       TICC           Security ID:  87244T109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Royce         For       For          Management
1.2   Elect Director Steven P. Novak          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Issuance of                     For       Against      Management
      Warrants/Convertible Debentures
4     Approve Investment Advisory Agreement   For       For          Management

--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director James J. Byrnes          For       Withhold     Management
1.4   Elect Director Daniel J. Fessenden      For       For          Management
1.5   Elect Director James W. Fulmer          For       For          Management
1.6   Elect Director Reeder D. Gates          For       For          Management
1.7   Elect Director James R. Hardie          For       For          Management
1.8   Elect Director Carl E. Haynes           For       For          Management
1.9   Elect Director Susan A. Henry           For       For          Management
1.10  Elect Director Patricia A. Johnson      For       For          Management
1.11  Elect Director Sandra A. Parker         For       For          Management
1.12  Elect Director Thomas R. Rochon         For       For          Management
1.13  Elect Director Stephen S. Romaine       For       For          Management
1.14  Elect Director Thomas R. Salm           For       For          Management
1.15  Elect Director Michael H. Spain         For       For          Management
1.16  Elect Director William D. Spain, Jr.    For       For          Management
1.17  Elect Director Craig Yunker             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Wright          For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director William Bass             For       For          Management
1.4   Elect Director Peter D. Bewley          For       For          Management
1.5   Elect Director Jack C. Bingleman        For       For          Management
1.6   Elect Director Richard W. Frost         For       For          Management
1.7   Elect Director Cynthia T. Jamison       For       For          Management
1.8   Elect Director George MacKenzie         For       For          Management
1.9   Elect Director Edna K. Morris           For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

TRUSTCO BANK CORP NY

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Marinello,    For       For          Management
      M.D., Ph.D.
1.2   Elect Director William D. Powers        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TUESDAY MORNING CORPORATION

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Quinnell        For       Withhold     Management
1.2   Elect Director Kathleen Mason           For       Withhold     Management
1.3   Elect Director William J. Hunckler III  For       Withhold     Management
1.4   Elect Director Starlette Johnson        For       For          Management
1.5   Elect Director Benjamin D. Chereskin    For       Withhold     Management
1.6   Elect Director David B. Green           For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

TUPPERWARE BRANDS CORPORATION

Ticker:       TUP            Security ID:  899896104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Catherine A. Bertini     For       For          Management
2     Elect Director Rita Bornstein           For       For          Management
3     Elect Director Kriss Cloninger, III     For       For          Management
4     Elect Director E. V. Goings             For       For          Management
5     Elect Director Clifford J. Grum         For       For          Management
6     Elect Director Joe R. Lee               For       For          Management
7     Elect Director Bob Marbut               For       For          Management
8     Elect Director Angel R. Martinez        For       For          Management
9     Elect Director Antonio Monteiro de      For       For          Management
      Castro
10    Elect Director Robert J. Murray         For       For          Management
11    Elect Director David R. Parker          For       For          Management
12    Elect Director Joyce M. Roche           For       For          Management
13    Elect Director J. Patrick Spainhour     For       For          Management
14    Elect Director M. Anne Szostak          For       For          Management
15    Ratify Auditors                         For       For          Management
16    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
17    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

U-STORE-IT TRUST

Ticker:       YSI            Security ID:  91274F104
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Diefenderfer  For       For          Management
      III
1.2   Elect Director Piero Bussani            For       For          Management
1.3   Elect Director Dean Jernigan            For       For          Management
1.4   Elect Director Marianne M. Keler        For       For          Management
1.5   Elect Director David J. LaRue           For       For          Management
1.6   Elect Director John F. Remondi          For       For          Management
1.7   Elect Director Jeffrey F. Rogatz        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel C. Arnold         For       For          Management
1.2   Elect Director Christopher J. Reading   For       For          Management
1.3   Elect Director Lawrance W. McAfee       For       For          Management
1.4   Elect Director Jerald L. Pullins        For       For          Management
1.5   Elect Director Mark J. Brookner         For       For          Management
1.6   Elect Director Bruce D. Broussard       For       For          Management
1.7   Elect Director Harry S. Chapman         For       For          Management
1.8   Elect Director Bernard A. Harris, Jr.   For       For          Management
1.9   Elect Director Marlin W. Johnston       For       For          Management
1.10  Elect Director Reginald E. Swanson      For       For          Management
1.11  Elect Director Clayton K. Trier         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ULTRALIFE CORPORATION

Ticker:       ULBI           Security ID:  903899102
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Anderson       For       For          Management
1.2   Elect Director Patricia C. Barron       For       For          Management
1.3   Elect Director James A. Croce           For       For          Management
1.4   Elect Director Michael D. Popielec      For       For          Management
1.5   Elect Director Thomas L. Saeli          For       For          Management
1.6   Elect Director Robert W. Shaw, II       For       For          Management
1.7   Elect Director Ranjit C. Singh          For       For          Management
1.8   Elect Director Bradford T. Whitmore     For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UMB FINANCIAL CORPORATION

Ticker:       UMBF           Security ID:  902788108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Gallagher       For       For          Management
1.2   Elect Director Greg M. Graves           For       For          Management
1.3   Elect Director Paul Uhlmann III         For       For          Management
1.4   Elect Director Thomas J. Wood III       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management
6     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

UMH PROPERTIES, INC.

Ticker:       UMH            Security ID:  903002103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Carus         For       For          Management
1.2   Elect Director Richard H. Molke         For       For          Management
1.3   Elect Director Eugene Rothenberg        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ronald Croatti                    For       For          Management
1.2   Elect Donald Evans                      For       For          Management
1.3   Elect Thomas Postek                     For       For          Management
2     2010 Stock Option and Incentive Plan    For       For          Management
3     Approval of Grant of Performance        For       For          Management
      Restricted Shares to Ronald Croatti
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

UNISOURCE ENERGY CORPORATION

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Paul Bonavia                      For       For          Management
1.2   Elect Lawrence Aldrich                  For       For          Management
1.3   Elect Barbara Baumann                   For       For          Management
1.4   Elect Larry Bickle                      For       For          Management
1.5   Elect Harold Burlingame                 For       For          Management
1.6   Elect Robert Elliott                    For       For          Management
1.7   Elect Daniel Fessler                    For       For          Management
1.8   Elect Louise Francesconi                For       For          Management
1.9   Elect Warren Jobe                       For       For          Management
1.10  Elect Ramiro Peru                       For       For          Management
1.11  Elect Gregory Pivirotto                 For       For          Management
1.12  Elect Joaquin Ruiz                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Omnibus Stock and Incentive Plan   For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

UNISOURCE ENERGY CORPORATION

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Harold W. Burlingame     For       For          Management
1.6   Elect Director Robert A. Elliott        For       For          Management
1.7   Elect Director Daniel W.L. Fessler      For       For          Management
1.8   Elect Director Louise L. Francesconi    For       For          Management
1.9   Elect Director Warren Y. Jobe           For       For          Management
1.10  Elect Director Ramiro G. Peru           For       For          Management
1.11  Elect Director Gregory A. Pivirotto     For       For          Management
1.12  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

UNISYS CORPORATION

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Edward Coleman        For       For          Management
2     Elect Director James J. Duderstadt      For       For          Management
3     Elect Director Henry C. Duques          For       For          Management
4     Elect Director Matthew J. Espe          For       For          Management
5     Elect Director Denise K. Fletcher       For       For          Management
6     Elect Director Leslie F. Kenne          For       For          Management
7     Elect Director Charles B. McQuade       For       For          Management
8     Elect Director Paul E. Weaver           For       For          Management
9     Ratify Auditors                         For       For          Management
10    Increase Authorized Common Stock        For       For          Management
11    Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

UNITED BANKSHARES, INC.

Ticker:       UBSI           Security ID:  909907107
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Adams         For       For          Management
1.2   Elect Director Robert G. Astorg         For       For          Management
1.3   Elect Director  W. Gaston Caperton, III For       For          Management
1.4   Elect Director Lawrence K. Doll         For       For          Management
1.5   Elect Director Theodore J. Georgelas    For       For          Management
1.6   Elect Director  F. T. Graff, Jr.        For       For          Management
1.7   Elect Director John M. McMahon          For       For          Management
1.8   Elect Director J. Paul McNamara         For       Withhold     Management
1.9   Elect Director William C. Pitt, II      For       For          Management
1.10  Elect Director Donald L. Unger          For       For          Management
1.11  Elect Director Mary K. Weddle           For       For          Management
1.12  Elect Director Gary G. White            For       For          Management
1.13  Elect Director  P. Clinton Winter, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management

--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jenne K. Britell         For       For          Management
2     Elect Director Jose B. Alvarez          For       For          Management
3     Elect Director Howard L. Clark, Jr.     For       For          Management
4     Elect Director Bobby J. Griffin         For       For          Management
5     Elect Director Michael J. Kneeland      For       For          Management
6     Elect Director Singleton B. McAllister  For       For          Management
7     Elect Director Brian D. McAuley         For       For          Management
8     Elect Director John S. McKinney         For       For          Management
9     Elect Director Jason D. Papastavrou     For       For          Management
10    Elect Director Filippo Passerini        For       For          Management
11    Elect Director Keith Wimbush            For       For          Management
12    Ratify Auditors                         For       For          Management
13    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Aiken, Jr.                 For       For          Management
1.2   Elect Jean Blackwell                    For       For          Management
1.3   Elect P. Phipps                         For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2004 Long-Term         For       For          Management
      Incentive Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

UNITED THERAPEUTICS CORPORATION

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  APR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond Dwek             For       For          Management
1.2   Elect Director Roger Jeffs              For       For          Management
1.3   Elect Director Christopher Patusky      For       For          Management
1.4   Elect Director Tommy Thompson           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNITRIN, INC.

Ticker:       UTR            Security ID:  913275103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James E. Annable         For       For          Management
2     Elect Director Douglas G. Geoga         For       For          Management
3     Elect Director Reuben L. Hedlund        For       For          Management
4     Elect Director Julie M. Howard          For       For          Management
5     Elect Director Wayne Kauth              For       For          Management
6     Elect Director Fayez S. Sarofim         For       For          Management
7     Elect Director Donald G. Southwell      For       For          Management
8     Elect Director David P. Storch          For       For          Management
9     Elect Director Richard C. Vie           For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Omnibus Stock Plan              For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

UNIVERSAL CORPORATION

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chester A. Crocker       For       For          Management
1.2   Elect Director Charles H. Foster, Jr.   For       For          Management
1.3   Elect Director Thomas H. Johnson        For       For          Management
1.4   Elect Director Jeremiah J. Sheehan      For       For          Management

--------------------------------------------------------------------------------

US AIRWAYS GROUP, INC.

Ticker:       LCC            Security ID:  90341W108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce R. Lakefield       For       For          Management
2     Elect Director W. Douglas Parker        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Provide for Cumulative Voting           Against   For          Shareholder

--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Victor J. Barnhart       For       For          Management
2     Elect Director James R. Baumgardner     For       For          Management
3     Elect Director Joe F. Colvin            For       For          Management
4     Elect Director Daniel Fox               For       For          Management
5     Elect Director Jeffrey S. Merrifield    For       For          Management
6     Elect Director John W. Poling           For       For          Management
7     Elect Director Stephen A. Romano        For       For          Management
8     Ratify Auditors                         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

USA MOBILITY, INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas A. Gallopo      For       For          Management
1.2   Elect Director Vincent D. Kelly         For       For          Management
1.3   Elect Director Brian O'Reilly           For       For          Management
1.4   Elect Director Matthew Oristano         For       For          Management
1.5   Elect Director Samme L. Thompson        For       For          Management
1.6   Elect Director Royce Yudkoff            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Joseph B. Anderson, Jr.  For       For          Management
2     Elect Director Patrick F. Brennan       For       For          Management
3     Elect Director Kenneth V. Darish        For       For          Management
4     Elect Director Walter H. Ku             For       For          Management
5     Elect Director Robert L. Recchia        For       For          Management
6     Elect Director Thomas J. Reddin         For       For          Management
7     Elect Director Alan F. Schultz          For       For          Management
8     Elect Director Wallace S. Snyder        For       For          Management
9     Elect Director Faith Whittlesey         For       For          Management
10    Amend Omnibus Stock Plan                For       Against      Management
11    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
13    Ratify Auditors                         For       For          Management
14    Adjourn Meeting                         For       Against      Management

--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Matthew Grayson                   For       For          Management
1.2   Elect Jean-Marie Nessi                  For       For          Management
1.3   Elect Mandakini Puri                    For       For          Management
1.4   Election of Edward Noonan               For       For          Management
1.5   Election of C.N. Rupert Atkin           For       For          Management
1.6   Election of Partick Barry               For       For          Management
1.7   Election of Peter Bilsby                For       For          Management
1.8   Election of Julian Bosworth             For       For          Management
1.9   Election of Michale Carpenter           For       For          Management
1.10  Election of Rodrigo Castro              For       For          Management
1.11  Election of Jane Clouting               For       For          Management
1.12  Election of Joesph Consolino            For       For          Management
1.13  Election of C. Jerome Dill              For       For          Management
1.14  Election of Andrew Downey               For       For          Management
1.15  Election of Kerry Emanuel               For       For          Management
1.16  Election of Jonathan Ewington           For       For          Management
1.17  Election of Andrew Gibbs                For       For          Management
1.18  Election of Michael Greene              For       For          Management
1.19  Election of Nicholas Hales              For       For          Management
1.20  Election of Mark Johnson                For       For          Management
1.21  Election of Anthony Keys                For       For          Management
1.22  Election of Robert Kuzloski             For       For          Management
1.23  Election of Gillian Langford            For       For          Management
1.24  Election of Stuart Mercer               For       For          Management
1.25  Election of Paul Miller                 For       For          Management
1.26  Elect Jean-Marie Nessi                  For       For          Management
1.27  Election of Julian Ross                 For       For          Management
1.28  Election of Rafel Saer                  For       For          Management
1.29  Election of James Skinner               For       For          Management
1.30  Election of Verner Southey              For       For          Management
1.31  Election of Nigel Wachman               For       For          Management
1.32  Election of Conan Ward                  For       For          Management
1.33  Election of Lixin Zeng                  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation
4     Appointment of Auditor                  For       For          Management

--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Zarley          For       For          Management
1.2   Elect Director David S. Buzby           For       For          Management
1.3   Elect Director Martin T. Hart           For       For          Management
1.4   Elect Director Jeffrey F. Rayport       For       For          Management
1.5   Elect Director James R. Peters          For       For          Management
1.6   Elect Director James A. Crouthamel      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

VANDA PHARMACEUTICALS INC.

Ticker:       VNDA           Security ID:  921659108
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Dugan         For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Gutierrez         For       For          Management
1.2   Elect Director Gordon Hunter            For       For          Management
1.3   Elect Director Peter J. Simone          For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VERA BRADLEY, INC.

Ticker:       VRA            Security ID:  92335C106
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Kyees            For       For          Management
1.2   Elect Director Michael C. Ray           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

VERIFONE SYSTEMS, INC.

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Douglas G. Bergeron      For       For          Management
1.3   Elect Director Leslie G. Denend         For       For          Management
1.4   Elect Director Alex W. Hart             For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Richard A. McGinn        For       For          Management
1.7   Elect Director Eitan Raff               For       For          Management
1.8   Elect Director Charles R. Rinehart      For       For          Management
1.9   Elect Director Jeffrey E. Stiefler      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VIRGINIA COMMERCE BANCORP, INC.

Ticker:       VCBI           Security ID:  92778Q109
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Adler            For       For          Management
1.2   Elect Director Michael G. Anzilotti     For       Withhold     Management
1.3   Elect Director Thomas E. Burdette       For       For          Management
1.4   Elect Director Peter A. Converse        For       Withhold     Management
1.5   Elect Director W. Douglas Fisher        For       For          Management
1.6   Elect Director David M. Guernsey        For       For          Management
1.7   Elect Director Kenneth R. Lehman        For       For          Management
1.8   Elect Director Norris E. Mitchell       For       For          Management
1.9   Elect Director Todd A. Stottlemyer      For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VIROPHARMA INCORPORATED

Ticker:       VPHM           Security ID:  928241108
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Leone            For       For          Management
1.2   Elect Director Vincent J. Milano        For       For          Management
1.3   Elect Director Howard H. Pien           For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VIRTUSA CORPORATION

Ticker:       VRTU           Security ID:  92827P102
Meeting Date: SEP 08, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kris Canekeratne         For       For          Management
1.2   Elect Director Ronald T. Maheu          For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eliyahu Hurvitz          For       For          Management
1.2   Elect Director Abraham Ludomirski       For       For          Management
1.3   Elect Director Wayne M. Rogers          For       For          Management
1.4   Elect Director Ronald Ruzic             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

VISTAPRINT NV

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  OCT 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Louis R. Page to Supervisory      For       For          Management
      Board
2     Elect Richard T. Riley to Supervisory   For       For          Management
      Board
3     Approve Financial Statements            For       For          Management
4     Approve Discharge of Management Board   For       For          Management
5     Approve Discharge of Supervisory Board  For       For          Management
6     Authorize Repurchase of Up to Ten       For       For          Management
      Percent of Issued Share Capital
7     Ratify Ernst & Young LLP as Auditors    For       For          Management
8     Other Business (Non-Voting)             None      None         Management

--------------------------------------------------------------------------------

VISTAPRINT NV

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       For          Management
2     Elect Katryn Blake as Director          For       For          Management
3     Elect Donald Nelson as Director         For       For          Management
4     Elect Nicholas Ruotolo as Director      For       For          Management
5     Elect Ernst Teunissen as Director       For       For          Management

--------------------------------------------------------------------------------

VONAGE HOLDINGS CORP.

Ticker:       VG             Security ID:  92886T201
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc P. Lefar            For       For          Management
1.2   Elect Director John J. Roberts          For       For          Management
1.3   Elect Director Carl Sparks              For       For          Management
1.4   Elect Director Joseph M. Redling        For       For          Management
1.5   Elect Director David C. Nagel           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

W&T OFFSHORE, INC.

Ticker:       WTI            Security ID:  92922P106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia Boulet          For       For          Management
1.2   Elect Director J.F. Freel               For       Withhold     Management
1.3   Elect Director Samir G. Gibara          For       For          Management
1.4   Elect Director Robert I. Israel         For       For          Management
1.5   Elect Director Stuart B. Katz           For       For          Management
1.6   Elect Director Tracy W. Krohn           For       Withhold     Management
1.7   Elect Director S. James Nelson, Jr.     For       For          Management
1.8   Elect Director B. Frank Stanley         For       For          Management
2     Increase Authorized Preferred Stock     For       Against      Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Bennett          For       For          Management
1.2   Elect Director John J. Bowen            For       For          Management
1.3   Elect Director Robert A. DiMuccio       For       For          Management
1.4   Elect Director H. Douglas Randall, III  For       For          Management
1.5   Elect Director John F. Treanor          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Ayers          For       For          Management
1.2   Elect Director Kennett F. Burnes        For       For          Management
1.3   Elect Director Richard J. Cathcart      For       For          Management
1.4   Elect Director David J. Coghlan         For       For          Management
1.5   Elect Director Ralph E. Jackson, Jr.    For       For          Management
1.6   Elect Director John K. McGillicuddy     For       For          Management
1.7   Elect Director Merilee Raines           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Carrington                   For       For          Management
1.2   Elect Bruce Coleman                     For       For          Management
1.3   Elect Gene Hodges                       For       For          Management
1.4   Elect John Schaefer                     For       For          Management
1.5   Elect Gary Sutton                       For       For          Management
1.6   Elect Mark St.Clare                     For       For          Management
1.7   Elect Peter Waller                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Crawford                     For       For          Management
1.2   Elect C. Michael Jacobi                 For       For          Management
1.3   Elect Karen Osar                        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management
5     Shareholder Proposal Regarding          Against   For          Shareholder
      Declassification of the Board

--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Crawford         For       For          Management
1.2   Elect Director C. Michael Jacobi        For       For          Management
1.3   Elect Director Karen R. Osar            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management
5     Declassify the Board of Directors       Against   For          Shareholder

--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Charles G. Berg          For       For          Management
2     Elect Director Carol J. Burt            For       For          Management
3     Elect Director Alec Cunningham          For       For          Management
4     Elect Director David J. Gallitano       For       For          Management
5     Elect Director D. Robert Graham         For       For          Management
6     Elect Director Kevin F. Hickey          For       For          Management
7     Elect Director Christian P. Michalik    For       For          Management
8     Elect Director Glenn D. Steele, Jr.     For       For          Management
9     Elect Director William L. Trubeck       For       For          Management
10    Elect Director Paul E. Weaver           For       For          Management
11    Ratify Auditors                         For       For          Management
12    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
14    Report on Political Contributions       Against   For          Shareholder

--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abigail M. Feinknopf     For       For          Management
1.2   Elect Director Paul M. Limbert          For       For          Management
1.3   Elect Director Jay T. McCamic           For       For          Management
1.4   Elect Director  F. Eric Nelson, Jr.     For       For          Management
1.5   Elect Director Joan C. Stamp            For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Miles Jr.      For       For          Management
1.2   Elect Director John K. Morgan           For       For          Management
1.3   Elect Director James L. Singleton       For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WEST BANCORPORATION, INC.

Ticker:       WTBA           Security ID:  95123P106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank W. Berlin          For       For          Management
1.2   Elect Director Thomas A. Carlstrom      For       For          Management
1.3   Elect Director Joyce A. Chapman         For       Withhold     Management
1.4   Elect Director Steven K. Gaer           For       For          Management
1.5   Elect Director Kaye R. Lozier           For       For          Management
1.6   Elect Director David R. Milligan        For       For          Management
1.7   Elect Director George D. Milligan       For       For          Management
1.8   Elect Director David D. Nelson          For       For          Management
1.9   Elect Director James W. Noyce           For       For          Management
1.10  Elect Director Robert G. Pulver         For       For          Management
1.11  Elect Director Lou Ann Sandburg         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Non-Employee Director Compensation      Against   Against      Shareholder

--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Etta Allen                        For       For          Management
1.2   Elect Louis Bartolini                   For       For          Management
1.3   Elect E. Joseph Bowler                  For       For          Management
1.4   Elect Arthur Latno, Jr.                 For       For          Management
1.5   Elect Patrick Lynch                     For       For          Management
1.6   Elect Catherine MacMillan               For       For          Management
1.7   Elect Ronald Nelson                     For       For          Management
1.8   Elect David Payne                       For       For          Management
1.9   Elect Edward Sylvester                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation

--------------------------------------------------------------------------------

WESTAR ENERGY, INC.

Ticker:       WR             Security ID:  95709T100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mollie Carter                     For       For          Management
1.2   Elect Jerry Farley                      For       For          Management
1.3   Elect Arthur Krause                     For       For          Management
1.4   Elect William Moore                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Amendment to the 1996 Long Term         For       For          Management
      Incentive and Share Award Plan
5     Increase of Authorized Common Stock     For       For          Management
6     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

WESTERN REFINING, INC.

Ticker:       WNR            Security ID:  959319104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director Paul L. Foster           For       Withhold     Management
1.3   Elect Director L. Frederick Francis     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emilio A. Fernandez      For       For          Management
1.2   Elect Director Lee B. Foster II         For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Barnes                    For       For          Management
1.2   Elect George Clancy, Jr.                For       For          Management
1.3   Elect James Dyke, Jr.                   For       For          Management
1.4   Elect Melvyn Estrin                     For       For          Management
1.5   Elect James Lafond                      For       For          Management
1.6   Elect Debra Lee                         For       For          Management
1.7   Elect Terry McCallister                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Shareholder Proposal Regarding          Against   Against      Shareholder
      Cumulative Voting
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

--------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura J. Alber           For       For          Management
1.2   Elect Director Adrian D.P. Bellamy      For       For          Management
1.3   Elect Director Patrick J. Connolly      For       For          Management
1.4   Elect Director Adrian T. Dillon         For       For          Management
1.5   Elect Director Anthony A. Greener       For       For          Management
1.6   Elect Director Ted W. Hall              For       For          Management
1.7   Elect Director Michael R. Lynch         For       For          Management
1.8   Elect Director Sharon L McCollam        For       For          Management
2     Change State of Incorporation [from     For       For          Management
      California to Delaware]
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WINTHROP REALTY TRUST

Ticker:       FUR            Security ID:  976391300
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Ashner        For       For          Management
1.2   Elect Director Arthur Blasberg, Jr.     For       For          Management
1.3   Elect Director Howard Goldberg          For       For          Management
1.4   Elect Director Thomas F. McWilliams     For       For          Management
1.5   Elect Director Lee Seidler              For       For          Management
1.6   Elect Director Carolyn Tiffany          For       For          Management
1.7   Elect Director Steven Zalkind           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

WOODWARD GOVERNOR COMPANY

Ticker:       WWD            Security ID:  980745103
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Petrovich        For       Withhold     Management
1.2   Elect Director Larry E. Rittenberg      For       Withhold     Management
1.3   Elect Director Michael T. Yonker        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

--------------------------------------------------------------------------------

WORLD ACCEPTANCE CORPORATION

Ticker:       WRLD           Security ID:  981419104
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Alexander McLean, III For       For          Management
1.2   Elect Director James R. Gilreath        For       For          Management
1.3   Elect Director William S. Hummers, III  For       For          Management
1.4   Elect Director Charles D. Way           For       For          Management
1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management
1.6   Elect Director Mark C. Roland           For       For          Management
1.7   Elect Director Darrell E. Whitaker      For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul H. Stebbins         For       For          Management
1.2   Elect Director Michael J. Kasbar        For       For          Management
1.3   Elect Director Ken Bakshi               For       For          Management
1.4   Elect Director Richard A. Kassar        For       For          Management
1.5   Elect Director Myles Klein              For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director J. Thomas Presby         For       For          Management
1.8   Elect Director Stephen K. Roddenberry   For       For          Management
2     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kerrii B. Anderson       For       For          Management
1.2   Elect Director John P. McConnell        For       Withhold     Management
1.3   Elect Director Mary Schiavo             For       Withhold     Management
2     Approve Stock Option Plan               For       Against      Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

WSFS FINANCIAL CORPORATION

Ticker:       WSFS           Security ID:  929328102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. Cheleden      For       For          Management
1.2   Elect Director Zissimos A. Frangopoulos For       For          Management
1.3   Elect Director Dennis E. Klima          For       For          Management
1.4   Elect Director Mark A. Turner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

XERIUM TECHNOLOGIES, INC.

Ticker:       XRM            Security ID:  98416J118
Meeting Date: OCT 29, 2010   Meeting Type: Annual
Record Date:  SEP 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Light         For       Withhold     Management
1.2   Elect Director Ambassador A.H. Foley    For       Withhold     Management
1.3   Elect Director Jay J. Gurandiano        For       Withhold     Management
1.4   Elect Director John F. McGovern         For       Withhold     Management
1.5   Elect Director Edward Paquette          For       Withhold     Management
1.6   Elect Director Marc Saiontz             For       Withhold     Management
1.7   Elect Director James F. Wilson          For       Withhold     Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

XERIUM TECHNOLOGIES, INC.

Ticker:       XRM            Security ID:  98416J118
Meeting Date: JUN 17, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Light         For       For          Management
1.2   Elect Director David A. Bloss, Sr.      For       For          Management
1.3   Elect Director Ambassador April H.      For       For          Management
      Foley
1.4   Elect Director Jay J. Gurandiano        For       For          Management
1.5   Elect Director John F. McGovern         For       For          Management
1.6   Elect Director Edward F. Paquette       For       For          Management
1.7   Elect Director Marc L. Saiontz          For       For          Management
1.8   Elect Director James F. Wilson          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years

--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anders Gustafsson                 For       For          Management
1.2   Elect Andrew Ludwick                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     2011 Long-Term Incentive Plan           For       For          Management
5     2011 Short-Term Incentive Plan          For       For          Management
6     2011 Employee Stock Purchase Plan       For       For          Management
7     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

ZEP INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Timothy Manganello                For       For          Management
1.2   Elect John Morgan                       For       For          Management
1.3   Elect Joseph Squicciarino               For       For          Management
1.4   Elect Timothy Tevens                    For       For          Management
2     Ratification of Auditor                 For       For          Management

================= TRANSAMERICA PARTNERS SMALL GROWTH PORTFOLIO =================

99 CENTS ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 14, 2010   Meeting Type: ANNUAL
Record Date:  JUL 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eric Flamholtz                    FOR       FOR          Management
2     Elect Lawrence Glascott                 FOR       FOR          Management
3     Elect David Gold                        FOR       FOR          Management
4     Elect Jeff Gold                         FOR       FOR          Management
5     Elect Marvin Holen                      FOR       AGAINST      Management
6     Elect Eric Schiffer                     FOR       FOR          Management
7     Elect Peter Woo                         FOR       FOR          Management
8     Ratification of Auditor                 FOR       FOR          Management
9     2010 Equity Incentive Plan              FOR       FOR          Management
10    Shareholder Proposal Regarding          AGAINST   AGAINST      Shareholder
      Requiring Key Committee Directors To
      Receive Less Than 20% Against Votes

--------------------------------------------------------------------------------

A.O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 11, 2011   Meeting Type: ANNUAL
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gloster Current, Jr.              FOR       FOR          Management
1.2   Elect Robert O'Toole                    FOR       FOR          Management
1.3   Elect Idelle Wolf                       FOR       FOR          Management
1.4   Elect Gene Wulf                         FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

ABOVENET, INC.

Ticker:       ABVT           Security ID:  00374N107
Meeting Date: JUN 23, 2011   Meeting Type: ANNUAL
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeffrey A. Brodsky                FOR       FOR          Management
1.2   Elect Michael J. Embler                 FOR       FOR          Management
1.3   Elect William LaPerch                   FOR       FOR          Management
1.4   Elect Richard Postma                    FOR       FOR          Management
1.5   Elect Richard L. Shorten, Jr.           FOR       FOR          Management
1.6   Elect Stuart Subotnick                  FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     2011 Equity Incentive Plan              FOR       FOR          Management
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

ABRAXAS PETROLEUM CORPORATION

Ticker:       AXAS           Security ID:  003830106
Meeting Date: MAY 05, 2011   Meeting Type: ANNUAL
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect C. Scott Bartlett, Jr.            FOR       FOR          Management
1.2   Elect Ralph Cox                         FOR       FOR          Management
1.3   Elect Dennis Logue                      FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

ACI WORLDWIDE, INC.

Ticker:       ACIW           Security ID:  004498101
Meeting Date: JUN 15, 2011   Meeting Type: ANNUAL
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Alfred Berkeley III               FOR       FOR          Management
1.2   Elect John Curtis                       FOR       FOR          Management
1.3   Elect Philip Heasley                    FOR       FOR          Management
1.4   Elect James McGroddy                    FOR       FOR          Management
1.5   Elect Harlan Seymour                    FOR       FOR          Management
1.6   Elect John Shay, Jr.                    FOR       FOR          Management
1.7   Elect John Stokely                      FOR       FOR          Management
1.8   Elect Jan Suwinski                      FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

AKORN, INC.

Ticker:       AKRX           Security ID:  009728106
Meeting Date: APR 29, 2011   Meeting Type: ANNUAL
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Kapoor                       FOR       FOR          Management
1.2   Elect Ronald Johnson                    FOR       Withhold     Management
1.3   Elect Brian Tambi                       FOR       FOR          Management
1.4   Elect Steven Meyer                      FOR       FOR          Management
1.5   Elect Alan Weinstein                    FOR       FOR          Management
1.6   Elect Kenneth Abramowitz                FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

ALPHATEC HOLDINGS, INC.

Ticker:       ATEC           Security ID:  02081G102
Meeting Date: JUL 28, 2010   Meeting Type: ANNUAL
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Foster                       FOR       FOR          Management
1.2   Elect Mortimer Berkowitz III            FOR       FOR          Management
1.3   Elect R. Ian Molson                     FOR       FOR          Management
1.4   Elect Stephen O'Neil                    FOR       Withhold     Management
1.5   Elect Stephen Hochschuler               FOR       Withhold     Management
1.6   Elect James Glynn                       FOR       FOR          Management
1.7   Elect Rohit Desai                       FOR       FOR          Management
1.8   Elect Dirk Kuyper                       FOR       FOR          Management
1.9   Elect Siri Marshall                     FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Ticker:       ASPS           Security ID:  L0175J104
Meeting Date: MAY 18, 2011   Meeting Type: ANNUAL
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Erbey                     FOR       Withhold     Management
1.2   Elect William Shepro                    FOR       FOR          Management
1.3   Elect Roland Muller-Ineichen            FOR       FOR          Management
1.4   Elect Timo Vatto                        FOR       FOR          Management
1.5   Elect W. Michael Linn                   FOR       FOR          Management
2     Appointment of Auditor                  FOR       FOR          Management
3     Approval of Directors' Report           FOR       FOR          Management
4     Approval of Statutory Accounts          FOR       FOR          Management
5     Ratification of Board Acts              FOR       FOR          Management
6     Advisory Vote on Executive Compensation FOR       FOR          Management
7     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
8     Amendment to Directors' Compensation    FOR       FOR          Management

--------------------------------------------------------------------------------

ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 18, 2010   Meeting Type: ANNUAL
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeffrey Gold                      FOR       FOR          Management
1.2   Elect Kevin Gould                       FOR       FOR          Management
1.3   Elect Dennis Meteny                     FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Amendment to the Employee Stock         FOR       FOR          Management
      Purchase Plan

--------------------------------------------------------------------------------

APAC CUSTOMER SERVICES, INC.

Ticker:       APAC           Security ID:  00185E106
Meeting Date: JUN 07, 2011   Meeting Type: ANNUAL
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Katherine Andreasen               FOR       FOR          Management
1.2   Elect Kevin Keleghan                    FOR       FOR          Management
1.3   Elect John Park                         FOR       FOR          Management
1.4   Elect Theodore Schwartz                 FOR       FOR          Management
1.5   Elect Samuel Skinner                    FOR       Withhold     Management
1.6   Elect John Workman                      FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: JAN 18, 2011   Meeting Type: ANNUAL
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Calderoni                  FOR       FOR          Management
1.2   Elect Robert Knowling, Jr.              FOR       FOR          Management
2     Amendment to the 1999 Equity Incentive  FOR       AGAINST      Management
      Plan
3     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

ARTHROCARE CORPORATION

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 12, 2011   Meeting Type: ANNUAL
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Christian Ahrens                  FOR       FOR          Management
1.2   Elect Gregory Belinfanti                FOR       FOR          Management
1.3   Elect Barbara Boyan                     FOR       FOR          Management
1.4   Elect David Fitzgerald                  FOR       FOR          Management
1.5   Elect James Foster                      FOR       FOR          Management
1.6   Elect Terrence Geremski                 FOR       FOR          Management
1.7   Elect Tord Lendau                       FOR       FOR          Management
1.8   Elect Peter Wilson                      FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 2 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: JUN 14, 2011   Meeting Type: ANNUAL
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amendment to the 2008 Equity Incentive  FOR       FOR          Management
      Plan
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4.1   Elect Martin Budd                       FOR       FOR          Management
4.2   Elect Thomas Cunningham                 FOR       FOR          Management
4.3   Elect Michael Flynn                     FOR       FOR          Management
4.4   Elect Cornelius Prior, Jr.              FOR       Withhold     Management
4.5   Elect Michael Prior                     FOR       FOR          Management
4.6   Elect Charles Roesslein                 FOR       FOR          Management
4.7   Elect Brian Schuchman                   FOR       Withhold     Management
5     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Ticker:       AAWW           Security ID:  049164205
Meeting Date: JUN 16, 2011   Meeting Type: ANNUAL
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Agnew                      FOR       FOR          Management
1.2   Elect Timothy Bernlohr                  FOR       FOR          Management
1.3   Elect Eugene Davis                      FOR       Withhold     Management
1.4   Elect William Flynn                     FOR       FOR          Management
1.5   Elect James Gilmore III                 FOR       Withhold     Management
1.6   Elect Carol B. Hallett                  FOR       FOR          Management
1.7   Elect Frederick McCorkle                FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       AGAINST      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Amendment to the 2007 Incentive Plan    FOR       AGAINST      Management

--------------------------------------------------------------------------------

ATRION CORPORATION

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 26, 2011   Meeting Type: ANNUAL
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Emile Battat                      FOR       FOR          Management
1.2   Elect Ronald Spaulding                  FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker:       AVID           Security ID:  05367P100
Meeting Date: JUN 10, 2011   Meeting Type: ANNUAL
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Elizabeth Daley                   FOR       FOR          Management
2     Elect Youngme Moon                      FOR       FOR          Management
3     Elect David Mullen                      FOR       FOR          Management
4     Ratification of Auditor                 FOR       FOR          Management
5     Advisory Vote on Executive Compensation FOR       AGAINST      Management
6     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

AVISTA CORPORATION

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 12, 2011   Meeting Type: ANNUAL
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marc Racicot                      FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Article Amendments to Eliminate         FOR       FOR          Management
      Classification of the Board
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
6     Shareholder Proposal Regarding Simple   AGAINST   FOR          Shareholder
      Majority Vote

--------------------------------------------------------------------------------

BALLY TECHNOLOGIES, INC.

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 07, 2010   Meeting Type: ANNUAL
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jacques Andre                     FOR       FOR          Management
1.2   Elect Richard Haddrill                  FOR       FOR          Management
2     Amendments to the 2010 Long Term        FOR       AGAINST      Management
      Incentive Plan
3     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

BIO-REFERENCE LABORATORIES, INC.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 22, 2010   Meeting Type: ANNUAL
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Marc Grodman                      FOR       FOR          Management
1.2   Elect Howard Dubinett                   FOR       Withhold     Management
2     Transaction of Other Business           FOR       AGAINST      Management

--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 27, 2011   Meeting Type: ANNUAL
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Deborah Kuenstner                 FOR       FOR          Management
1.2   Elect William Shea                      FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       AGAINST      Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Annual Executive Incentive Plan         FOR       FOR          Management
5     Shareholder Proposal Regarding          AGAINST   FOR          Shareholder
      Declassification of the Board

--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker:       BGG            Security ID:  109043109
Meeting Date: OCT 20, 2010   Meeting Type: ANNUAL
Record Date:  AUG 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Achtmeyer                 FOR       FOR          Management
1.2   Elect David Burner                      FOR       Withhold     Management
1.3   Elect Todd Teske                        FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 12, 2011   Meeting Type: ANNUAL
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen Fesik                     FOR       FOR          Management
1.2   Elect Dirk Laukien                      FOR       FOR          Management
1.3   Elect Richard Stein                     FOR       Withhold     Management
1.4   Elect Charles Wagner, Jr.               FOR       FOR          Management
1.5   Elect Bernhard Wangler                  FOR       Withhold     Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: ANNUAL
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lewis Holland                     FOR       FOR          Management
1.2   Elect Kristopher Matula                 FOR       FOR          Management
1.3   Elect Virginia Wetherell                FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

BUCKLE INC.

Ticker:       BKE            Security ID:  118440106
Meeting Date: JUN 02, 2011   Meeting Type: ANNUAL
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Daniel Hirschfeld                 FOR       FOR          Management
1.2   Elect Dennis Nelson                     FOR       FOR          Management
1.3   Elect Karen Rhoads                      FOR       Withhold     Management
1.4   Elect James Shada                       FOR       FOR          Management
1.5   Elect Robert Campbell                   FOR       FOR          Management
1.6   Elect Bill Fairfield                    FOR       FOR          Management
1.7   Elect Bruce Hoberman                    FOR       Withhold     Management
1.8   Elect John Peetz                        FOR       FOR          Management
1.9   Elect Michael Huss                      FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     2011 Management Incentive Plan          FOR       FOR          Management
4     Amendment to 2005 Restricted Stock Plan FOR       FOR          Management
5     Advisory Vote on Executive Compensation FOR       FOR          Management
6     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

CABOT CORPORATION

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 10, 2011   Meeting Type: ANNUAL
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Juan Enriquez-Cabot               FOR       FOR          Management
2     Elect Gautam Kaji                       FOR       FOR          Management
3     Elect Henry McCance                     FOR       FOR          Management
4     Elect Patrick Prevost                   FOR       FOR          Management
5     Advisory Vote on Executive Compensation FOR       FOR          Management
6     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
7     Short-Term Incentive Compensation Plan  FOR       FOR          Management
8     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

CAPSTONE TURBINE CORPORATION

Ticker:       CPST           Security ID:  14067D102
Meeting Date: AUG 26, 2010   Meeting Type: ANNUAL
Record Date:  JUN 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eliot Protsch                     FOR       FOR          Management
1.2   Elect Richard Atkinson                  FOR       FOR          Management
1.3   Elect John Jaggers                      FOR       FOR          Management
1.4   Elect Darren Jamison                    FOR       FOR          Management
1.5   Elect Noam Lotan                        FOR       FOR          Management
1.6   Elect Gary Mayo                         FOR       FOR          Management
1.7   Elect Gary Simon                        FOR       FOR          Management
1.8   Elect Holly Van Deursen                 FOR       FOR          Management
1.9   Elect Darrell Wilk                      FOR       FOR          Management
2     Amendment to the Employee Stock         FOR       FOR          Management
      Purchase Plan
3     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

CARDIOME PHARMA CORP.

Ticker:       COM            Security ID:  14159U202
Meeting Date: JUN 06, 2011   Meeting Type: ANNUAL
Record Date:  MAY 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Rieder                     FOR       FOR          Management
1.2   Elect Jackie Clegg                      FOR       FOR          Management
1.3   Elect Peter Roberts                     FOR       FOR          Management
1.4   Elect Harold Shlevin                    FOR       FOR          Management
1.5   Elect Richard Glickman                  FOR       FOR          Management
1.6   Elect Douglas Janzen                    FOR       FOR          Management
1.7   Elect William Hunter                    FOR       FOR          Management
2     Appointment of Auditor and Authority to FOR       FOR          Management
      Set Fees

--------------------------------------------------------------------------------

CARIBOU COFFEE COMPANY, INC.

Ticker:       CBOU           Security ID:  142042209
Meeting Date: MAY 12, 2011   Meeting Type: ANNUAL
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kip Caffey                        FOR       FOR          Management
1.2   Elect Sarah Palisi Chapin               FOR       FOR          Management
1.3   Elect E. Stockton Croft                 FOR       FOR          Management
1.4   Elect Wallace Doolin                    FOR       Withhold     Management
1.5   Elect Gary Graves                       FOR       FOR          Management
1.6   Elect Kevin Keough                      FOR       FOR          Management
1.7   Elect Charles Ogburn                    FOR       FOR          Management
1.8   Elect Philip Sanford                    FOR       FOR          Management
1.9   Elect Michael Tattersfield              FOR       FOR          Management
2     Amendment to the 2005 Equity Incentive  FOR       FOR          Management
      Plan
3     Ratification of Auditor                 FOR       FOR          Management
4     Transaction of Other Business           FOR       AGAINST      Management

--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: ANNUAL
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Daniel Berce                      FOR       FOR          Management
1.2   Elect Jack Daugherty                    FOR       FOR          Management
1.3   Elect Daniel Feehan                     FOR       FOR          Management
1.4   Elect Albert Goldstein                  FOR       Withhold     Management
1.5   Elect James Graves                      FOR       FOR          Management
1.6   Elect B.D. Hunter                       FOR       FOR          Management
1.7   Elect Timothy McKibben                  FOR       FOR          Management
1.8   Elect Alfred Micallef                   FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711302
Meeting Date: AUG 05, 2010   Meeting Type: ANNUAL
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Seymour Holtzman                  FOR       FOR          Management
1.2   Elect David Levin                       FOR       FOR          Management
1.3   Elect Alan Bernikow                     FOR       FOR          Management
1.4   Elect Jesse Choper                      FOR       Withhold     Management
1.5   Elect John Kyees                        FOR       FOR          Management
1.6   Elect Ward Mooney                       FOR       FOR          Management
1.7   Elect George Porter, Jr.                FOR       FOR          Management
1.8   Elect Mitchell Presser                  FOR       FOR          Management
2     Amendment to the 2006 Incentive         FOR       AGAINST      Management
      Compensation Plan (To Increase
      Authorized Shares and Share Limits)
3     Amendment to the 2006 Incentive         FOR       FOR          Management
      Compensation Plan (Regarding Section
      162(m) Provisions)
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: OCT 28, 2010   Meeting Type: ANNUAL
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen Russell                   FOR       FOR          Management
1.2   Elect Anthony Heyworth                  FOR       Withhold     Management
1.3   Elect Catherine Langham                 FOR       FOR          Management
1.4   Elect Michael Miller                    FOR       FOR          Management
1.5   Elect Paul  Will                        FOR       Withhold     Management

--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: ANNUAL
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joel Moskowitz                    FOR       FOR          Management
1.2   Elect Richard Alliegro                  FOR       FOR          Management
1.3   Elect Frank Edelstein                   FOR       FOR          Management
1.4   Elect Richard Kertson                   FOR       FOR          Management
1.5   Elect William LaCourse                  FOR       FOR          Management
1.6   Elect Milton Lohr                       FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

CHILDREN'S PLACE RETAIL STORES, INC.

Ticker:       PLCE           Security ID:  168905107
Meeting Date: MAY 20, 2011   Meeting Type: ANNUAL
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Joseph Alutto                     FOR       FOR          Management
2     Elect Jamie Iannone                     FOR       FOR          Management
3     Elect Joseph Gromek                     FOR       FOR          Management
4     Ratification of Auditor                 FOR       FOR          Management
5     2011 Equity Incentive Plan              FOR       FOR          Management
6     Advisory Vote on Executive Compensation FOR       FOR          Management
7     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

CHINACAST EDUCATION CORPORATION

Ticker:       CAST           Security ID:  16946T109
Meeting Date: NOV 19, 2010   Meeting Type: ANNUAL
Record Date:  OCT 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ron  Chan Tze Ngon                FOR       FOR          Management
1.2   Elect Michael Santos                    FOR       Withhold     Management
1.3   Elect Daniel Tseung                     FOR       Withhold     Management
1.4   Elect Justin Tang                       FOR       Withhold     Management
1.5   Elect Ned Sherwood                      FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Transaction of Other Business           FOR       AGAINST      Management

--------------------------------------------------------------------------------

CLICKSOFTWARE TECHNOLOGIES LTD.

Ticker:       CKSW           Security ID:  M25082104
Meeting Date: JUL 15, 2010   Meeting Type: ANNUAL
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appointment of Auditor and Authority to FOR       FOR          Management
      Set Fees
2     Amendment to Articles Regarding         FOR       FOR          Management
      Election of External Directors
3     Amendments to the Share Incentive Plans FOR       AGAINST      Management
4     Elect Menachem Shalgi                   FOR       FOR          Management
5     Declaration of Material Interest        N/A       AGAINST      Management
6     Replacement of the Compensation Package FOR       FOR          Management
      of Incumbent Directors
7     Stock Option Grant (Mr. Moshe           FOR       FOR          Management
      BenBassat)
8     Approval of Moshe BenBassat as Chairman FOR       AGAINST      Management
      and CEO
9     Declaration of Material Interest        N/A       AGAINST      Management
10    Approval of Management and Consulting   FOR       FOR          Management
      Agreements with Moshe BenBassat
11    Conversion of Unissued Non-Voting       FOR       FOR          Management
      Ordinary Shares into Ordinary Shares
12    Transaction of Other Business           FOR       AGAINST      Management

--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 27, 2011   Meeting Type: ANNUAL
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Melanie Dressel                   FOR       FOR          Management
2     Elect John Folsom                       FOR       FOR          Management
3     Elect Frederick Goldberg                FOR       FOR          Management
4     Elect Thomas Hulbert                    FOR       FOR          Management
5     Elect Thomas Matson, Sr.                FOR       FOR          Management
6     Elect Daniel Regis                      FOR       FOR          Management
7     Elect Donald Rodman                     FOR       FOR          Management
8     Elect William Weyerhaeuser              FOR       FOR          Management
9     Elect James Will                        FOR       FOR          Management
10    Advisory Vote on Executive Compensation FOR       FOR          Management
11    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
12    Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORPORATION

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: ANNUAL
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Timothy Tevens                    FOR       FOR          Management
1.2   Elect Richard Fleming                   FOR       FOR          Management
1.3   Elect Ernest Verebelyi                  FOR       FOR          Management
1.4   Elect Wallace Creek                     FOR       FOR          Management
1.5   Elect Stephen Rabinowitz                FOR       Withhold     Management
1.6   Elect Linda Goodspeed                   FOR       FOR          Management
1.7   Elect Nicholas Pinchuk                  FOR       FOR          Management
1.8   Elect Liam McCarthy                     FOR       FOR          Management
1.9   Elect Christian Ragot                   FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     2010 Long Term Incentive Plan           FOR       FOR          Management

--------------------------------------------------------------------------------

COMPUWARE CORPORATION

Ticker:       CPWR           Security ID:  205638109
Meeting Date: AUG 24, 2010   Meeting Type: ANNUAL
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dennis Archer                     FOR       Withhold     Management
1.2   Elect Gurminder Bedi                    FOR       FOR          Management
1.3   Elect William Grabe                     FOR       Withhold     Management
1.4   Elect William Halling                   FOR       FOR          Management
1.5   Elect Peter Karmanos, Jr.               FOR       FOR          Management
1.6   Elect Faye Alexander Nelson             FOR       FOR          Management
1.7   Elect Glenda Price                      FOR       FOR          Management
1.8   Elect Robert Paul                       FOR       FOR          Management
1.9   Elect W. James Prowse                   FOR       FOR          Management
1.10  Elect G. Scott Romney                   FOR       Withhold     Management
1.11  Elect Ralph Szygenda                    FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: ANNUAL
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Forbes                       FOR       Withhold     Management
1.2   Elect James Limmer                      FOR       Withhold     Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

CROCS, INC.

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUN 28, 2011   Meeting Type: ANNUAL
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Smach                      FOR       FOR          Management
1.2   Elect John McCarvel                     FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Amendment to the 2007 Equity Incentive  FOR       AGAINST      Management
      Plan
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 17, 2011   Meeting Type: ANNUAL
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ronald Cooper                     FOR       FOR          Management
1.2   Elect John Hughes                       FOR       FOR          Management
1.3   Elect Bernard Reznicek                  FOR       FOR          Management
1.4   Elect Donald Smith                      FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Approval of the Performance Bonus       FOR       FOR          Management
      Program
5     Amendment to the 2005 Stock Incentive   FOR       FOR          Management
      Plan
6     Amendment to the 1996 Employee Stock    FOR       FOR          Management
      Purchase Plan
7     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: ANNUAL
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Paul Brown                        FOR       Withhold     Management
1.2   Elect Craig Cooper                      FOR       FOR          Management
1.3   Elect L. Decker Dawson                  FOR       Withhold     Management
1.4   Elect Gary Hoover                       FOR       FOR          Management
1.5   Elect Stephen Jumper                    FOR       FOR          Management
1.6   Elect Jack Ladd                         FOR       FOR          Management
1.7   Elect Ted North                         FOR       FOR          Management
1.8   Elect Tim Thompson                      FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

DECKERS OUTDOOR CORPORATION

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 31, 2011   Meeting Type: ANNUAL
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Angel Martinez                    FOR       FOR          Management
1.2   Elect Rex Licklider                     FOR       FOR          Management
1.3   Elect John Gibbons                      FOR       FOR          Management
1.4   Elect John Perenchio                    FOR       FOR          Management
1.5   Elect Maureen Conners                   FOR       FOR          Management
1.6   Elect Ruth Owades                       FOR       FOR          Management
1.7   Elect Karyn Barsa                       FOR       FOR          Management
1.8   Elect Michael Devine, III               FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Amendment to the 2006 Equity Incentive  FOR       FOR          Management
      Plan
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 19, 2011   Meeting Type: ANNUAL
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Howell Estes III                  FOR       FOR          Management
1.2   Elect Alden Munson, Jr.                 FOR       FOR          Management
1.3   Elect Eddy Zervigon                     FOR       Withhold     Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

DOLAN COMPANY

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: ANNUAL
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Arthur Kingsbury                  FOR       FOR          Management
1.2   Elect Lauren Rich Fine                  FOR       FOR          Management
1.3   Elect Gary Stern                        FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

DOMINO'S PIZZA, INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: MAY 03, 2011   Meeting Type: ANNUAL
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Vernon Hamilton                   FOR       AGAINST      Management
2     Elect Andrew Balson                     FOR       FOR          Management
3     Amendment to the Employee Stock Payroll FOR       FOR          Management
      Deduction Plan
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
6     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

DREW INDUSTRIES INCORPORATED

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 18, 2011   Meeting Type: ANNUAL
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward Rose, III                  FOR       FOR          Management
1.2   Elect Leigh Abrams                      FOR       FOR          Management
1.3   Elect Fredric Zinn                      FOR       FOR          Management
1.4   Elect James Gero                        FOR       FOR          Management
1.5   Elect Frederick Hegi, Jr.               FOR       FOR          Management
1.6   Elect David Reed                        FOR       FOR          Management
1.7   Elect John Lowe, Jr.                    FOR       FOR          Management
1.8   Elect Jason Lippert                     FOR       Withhold     Management
2     Amendment to the 2011 Equity Award and  FOR       FOR          Management
      Incentive Plan
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 FOR       FOR          Management
6     Transaction of Other Business           FOR       AGAINST      Management

--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 30, 2011   Meeting Type: ANNUAL
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Little                      FOR       FOR          Management
1.2   Elect Cletus Davis                      FOR       FOR          Management
1.3   Elect Timothy Halter                    FOR       FOR          Management
1.4   Elect Kenneth Miller                    FOR       Withhold     Management
2     Amendment to Authorized Preferred Stock FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: ANNUAL
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric Brown                        FOR       FOR          Management
1.2   Elect Gill Cogan                        FOR       FOR          Management
1.3   Elect Guy Gecht                         FOR       FOR          Management
1.4   Elect Thomas Georgens                   FOR       FOR          Management
1.5   Elect Richard Kashnow                   FOR       FOR          Management
1.6   Elect Dan Maydan                        FOR       FOR          Management
1.7   Elect Fred Rosenzweig                   FOR       FOR          Management
2     Amendment to the 2009 Equity Incentive  FOR       AGAINST      Management
      Award Plan
3     Advisory Vote on Executive Compensation FOR       AGAINST      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 23, 2010   Meeting Type: ANNUAL
Record Date:  SEP 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Fred Cox                          FOR       FOR          Management
1.2   Elect Michael Downey                    FOR       FOR          Management
1.3   Elect Bruce Edwards                     FOR       Withhold     Management
1.4   Elect Paul Folino                       FOR       FOR          Management
1.5   Elect Robert Goon                       FOR       FOR          Management
1.6   Elect Don Lyle                          FOR       Withhold     Management
1.7   Elect James McCluney                    FOR       FOR          Management
1.8   Elect Dean Yoost                        FOR       FOR          Management
2     Amendment to the 2005 Equity Incentive  FOR       AGAINST      Management
      Plan
3     Amendment to the Employee Stock         FOR       FOR          Management
      Purchase Plan
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

ENCORE CAPITAL GROUP, INC

Ticker:       ECPG           Security ID:  292554102
Meeting Date: JUN 09, 2011   Meeting Type: ANNUAL
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect J. Brandon Black                  FOR       FOR          Management
1.2   Elect George Lund                       FOR       FOR          Management
1.3   Elect Richard Mandell                   FOR       FOR          Management
1.4   Elect Willem Mesdag                     FOR       Withhold     Management
1.5   Elect John Oros                         FOR       FOR          Management
1.6   Elect J. Christopher Teets              FOR       FOR          Management
1.7   Elect H. Ronald Weissman                FOR       FOR          Management
1.8   Elect Warren Wilcox                     FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: ANNUAL
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Craig                        FOR       FOR          Management
1.2   Elect Howard Hoffen                     FOR       FOR          Management
1.3   Elect Joseph Muscari                    FOR       FOR          Management
2     2010 Equity Incentive Plan              FOR       FOR          Management
3     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: MAY 05, 2011   Meeting Type: ANNUAL
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen Macadam                   FOR       FOR          Management
1.2   Elect J.P. Bolduc                       FOR       FOR          Management
1.3   Elect Peter Browning                    FOR       Withhold     Management
1.4   Elect Diane Creel                       FOR       FOR          Management
1.5   Elect Don DeFosset                      FOR       FOR          Management
1.6   Elect Gordon Harnett                    FOR       FOR          Management
1.7   Elect David Hauser                      FOR       FOR          Management
1.8   Elect Wilbur Prezzano, Jr.              FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

ENTEGRIS, INC.

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 04, 2011   Meeting Type: ANNUAL
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gideon Argov                      FOR       FOR          Management
1.2   Elect Michael Bradley                   FOR       FOR          Management
1.3   Elect Marvin Burkett                    FOR       FOR          Management
1.4   Elect R. Nicholas Burns                 FOR       FOR          Management
1.5   Elect Daniel Christman                  FOR       FOR          Management
1.6   Elect Roger McDaniel                    FOR       FOR          Management
1.7   Elect Paul Olson                        FOR       FOR          Management
1.8   Elect Brian Sullivan                    FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       AGAINST      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

ERESEARCHTECHNOLOGY, INC.

Ticker:       ERT            Security ID:  29481V108
Meeting Date: APR 28, 2011   Meeting Type: ANNUAL
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joel Morganroth                   FOR       FOR          Management
1.2   Elect Stephen Phillips                  FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Amendment to the 2003 Equity Incentive  FOR       FOR          Management
      Plan
4     ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR       AGAINST      Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

ESTERLINE TECHNOLOGIES CORPORATION

Ticker:       ESL            Security ID:  297425100
Meeting Date: MAR 02, 2011   Meeting Type: ANNUAL
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Cremin                     FOR       FOR          Management
2     Elect Anthony Franceschini              FOR       FOR          Management
3     Elect James Morris                      FOR       FOR          Management
4     Elect Delores Etter                     FOR       FOR          Management
5     Advisory Vote on Executive Compensation FOR       FOR          Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
7     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

FIRST CASH FINANCIAL SERVICES, INC.

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 22, 2011   Meeting Type: ANNUAL
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mikel Faulkner                    FOR       FOR          Management
1.2   Elect Randel Owen                       FOR       Withhold     Management
2     Ratification of Auditor                 FOR       FOR          Management
3     2011 Long-Term Incentive Plan           FOR       FOR          Management
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC.

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 25, 2011   Meeting Type: ANNUAL
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Alexander, Jr.               FOR       FOR          Management
1.2   Elect Carmen Holding Ames               FOR       FOR          Management
1.3   Elect Victor Bell III                   FOR       FOR          Management
1.4   Elect George Broadrick                  FOR       Withhold     Management
1.5   Elect Hope Connell                      FOR       FOR          Management
1.6   Elect H. M. Craig III                   FOR       FOR          Management
1.7   Elect H. Lee Durham, Jr.                FOR       FOR          Management
1.8   Elect Daniel Heavner                    FOR       FOR          Management
1.9   Elect Frank Holding                     FOR       FOR          Management
1.10  Elect Frank Holding, Jr.                FOR       FOR          Management
1.11  Elect Lucius Jones                      FOR       FOR          Management
1.12  Elect Robert Mason, IV                  FOR       FOR          Management
1.13  Elect Robert Newcomb                    FOR       FOR          Management
1.14  Elect James Parker                      FOR       FOR          Management
1.15  Elect Ralph Shelton                     FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 01, 2011   Meeting Type: ANNUAL
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mark Berey                        FOR       Withhold     Management
1.2   Elect Jack Dunn, IV                     FOR       FOR          Management
1.3   Elect Gerard Holthaus                   FOR       Withhold     Management
2     Repeal of Classified Board              FOR       FOR          Management
3     2011 Incentive Compensation Plan        FOR       FOR          Management
4     Ratification of Auditor                 FOR       AGAINST      Management
5     Advisory Vote on Executive Compensation FOR       FOR          Management
6     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

FUSHI COPPERWELD INC.

Ticker:       FSIN           Security ID:  36113E107
Meeting Date: JUN 15, 2011   Meeting Type: ANNUAL
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Li Fu                             FOR       FOR          Management
1.2   Elect Joseph Longever                   FOR       FOR          Management
1.3   Elect Wenbing Wang                      FOR       Withhold     Management
1.4   Elect Barry Raeburn                     FOR       FOR          Management
1.5   Elect Feng Bai                          FOR       Withhold     Management
1.6   Elect Jiping Hua                        FOR       Withhold     Management
1.7   Elect John Francis Perkowski            FOR       Withhold     Management
2     Ratification of Auditor                 FOR       FOR          Management
3     ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 12, 2011   Meeting Type: ANNUAL
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gregory Kenny                     FOR       FOR          Management
1.2   Elect Charles McClure, Jr.              FOR       FOR          Management
1.3   Elect Patrick Prevost                   FOR       FOR          Management
1.4   Elect Robert Smialek                    FOR       FOR          Management
1.5   Elect John Welsh, III                   FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: ANNUAL
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Beard                       FOR       FOR          Management
1.2   Elect Leonard Berry                     FOR       FOR          Management
1.3   Elect William Blaufuss, Jr.             FOR       FOR          Management
1.4   Elect James Bradford                    FOR       FOR          Management
1.5   Elect Robert Dale                       FOR       FOR          Management
1.6   Elect Robert Dennis                     FOR       FOR          Management
1.7   Elect Matthew Diamond                   FOR       FOR          Management
1.8   Elect Marty Dickens                     FOR       FOR          Management
1.9   Elect Ben Harris                        FOR       FOR          Management
1.10  Elect Kathleen Mason                    FOR       FOR          Management
2     Amendment to the 2009 Equity Incentive  FOR       FOR          Management
      Plan
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

GEORESOURCES, INC.

Ticker:       GEOI           Security ID:  372476101
Meeting Date: JUN 07, 2011   Meeting Type: ANNUAL
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frank Lodzinski                   FOR       FOR          Management
1.2   Elect Collis Chandler, III              FOR       FOR          Management
1.3   Elect Jay Joliat                        FOR       Withhold     Management
1.4   Elect Bryant Seaman, III                FOR       FOR          Management
1.5   Elect Michael Vlasic                    FOR       FOR          Management
1.6   Elect Nick Voller                       FOR       FOR          Management
1.7   Elect Donald Whelley                    FOR       Withhold     Management
2     Amendment to the 2004 Employees' Stock  FOR       FOR          Management
      Incentive Plan
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 26, 2011   Meeting Type: ANNUAL
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Randy Carson                      FOR       FOR          Management
1.2   Elect Mary Cranston                     FOR       FOR          Management
1.3   Elect Harold Layman                     FOR       FOR          Management
1.4   Elect Ferrell McClean                   FOR       FOR          Management
1.5   Elect Nathan Milikowsky                 FOR       FOR          Management
1.6   Elect Michael Nahl                      FOR       FOR          Management
1.7   Elect Steven Shawley                    FOR       FOR          Management
1.8   Elect Craig Shular                      FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 13, 2011   Meeting Type: ANNUAL
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Louis Lataif                      FOR       FOR          Management
1.2   Elect Stephen Quinn                     FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

HAEMONETICS CORPORATION

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 29, 2010   Meeting Type: ANNUAL
Record Date:  JUN 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Susan Foote                       FOR       FOR          Management
1.2   Elect Pedro Granadillo                  FOR       FOR          Management
1.3   Elect Mark Kroll                        FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

HARBIN ELECTRIC, INC.

Ticker:       HRBN           Security ID:  41145W109
Meeting Date: JUL 26, 2010   Meeting Type: ANNUAL
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Tianfu Yang                       FOR       FOR          Management
1.2   Elect Lanxiang Gao                      FOR       FOR          Management
1.3   Elect Ching Chuen Chan                  FOR       Withhold     Management
1.4   Elect Boyd Plowman                      FOR       FOR          Management
1.5   Elect David Gatton                      FOR       FOR          Management
1.6   Elect Yunyue Ye                         FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

HEALTHSPRING, INC.

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: ANNUAL
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Fox                          FOR       FOR          Management
1.2   Elect Robert Hensley                    FOR       FOR          Management
1.3   Elect Russell Mayerfield                FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

HEALTHSTREAM, INC.

Ticker:       HSTM           Security ID:  42222N103
Meeting Date: MAY 26, 2011   Meeting Type: ANNUAL
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeffrey McLaren                   FOR       FOR          Management
1.2   Elect Linda Rebrovick                   FOR       FOR          Management
1.3   Elect Michael Shmerling                 FOR       FOR          Management
1.4   Elect C. Martin Harris                  FOR       FOR          Management
1.5   Elect Deborah Tate                      FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 05, 2011   Meeting Type: ANNUAL
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joel Beckman                      FOR       FOR          Management
1.2   Elect David Berges                      FOR       FOR          Management
1.3   Elect Lynn Brubaker                     FOR       FOR          Management
1.4   Elect Jeffrey Campbell                  FOR       FOR          Management
1.5   Elect Sandra Derickson                  FOR       FOR          Management
1.6   Elect W. Kim Foster                     FOR       FOR          Management
1.7   Elect Thomas Gendron                    FOR       FOR          Management
1.8   Elect Jeffrey Graves                    FOR       FOR          Management
1.9   Elect David Hill                        FOR       FOR          Management
1.10  Elect David Pugh                        FOR       FOR          Management
2     ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Management Incentive Compensation Plan  FOR       FOR          Management
5     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

HHGREGG, INC.

Ticker:       HGG            Security ID:  42833L108
Meeting Date: AUG 03, 2010   Meeting Type: ANNUAL
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lawrence  Castellani              FOR       FOR          Management
1.2   Elect Benjamin  Geiger                  FOR       FOR          Management
1.3   Elect Catherine Langham                 FOR       FOR          Management
1.4   Elect Dennis May                        FOR       FOR          Management
1.5   Elect John Roth                         FOR       FOR          Management
1.6   Elect Charles  Rullman                  FOR       Withhold     Management
1.7   Elect Michael Smith                     FOR       FOR          Management
1.8   Elect Peter Starrett                    FOR       FOR          Management
1.9   Elect Jerry Throgmartin                 FOR       FOR          Management
1.10  Elect Kathleen Tierney                  FOR       FOR          Management
1.11  Elect Darell Zink                       FOR       FOR          Management
2     Amendment to the 2007 Equity Incentive  FOR       FOR          Management
      Plan
3     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 26, 2011   Meeting Type: ANNUAL
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Albert Johnson                    FOR       FOR          Management
1.2   Elect Ralph Parks                       FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Re-Approval of Performance-Based        FOR       FOR          Management
      Compensation Under the 2006 Executive
      Officer Cash Bonus Plan

--------------------------------------------------------------------------------

HILLENBRAND, INC.

Ticker:       HI             Security ID:  431571108
Meeting Date: FEB 23, 2011   Meeting Type: ANNUAL
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kenneth Camp                      FOR       FOR          Management
1.2   Elect Edward Cloues II                  FOR       FOR          Management
1.3   Elect W. August Hillenbrand             FOR       Withhold     Management
1.4   Elect Thomas Johnson                    FOR       FOR          Management
1.5   Elect Neil Novich                       FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management
5     Transaction of Other Business           FOR       AGAINST      Management

--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 06, 2011   Meeting Type: ANNUAL
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Yeager                      FOR       FOR          Management
1.2   Elect Mark Yeager                       FOR       FOR          Management
1.3   Elect Gary Eppen                        FOR       Withhold     Management
1.4   Elect Charles Reaves                    FOR       FOR          Management
1.5   Elect Martin Slark                      FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

HURON CONSULTING GROUP INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: ANNUAL
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Eugene Lockhart                FOR       FOR          Management
1.2   Elect George Massaro                    FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       AGAINST      Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: ANNUAL
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Harry Barton, Jr.                 FOR       FOR          Management
1.2   Elect E. Stewart Shea III               FOR       FOR          Management
1.3   Elect David Welch                       FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Amendment to the 2010 Stock Incentive   FOR       FOR          Management
      Plan
4     Advisory Vote on Executive Compensation FOR       AGAINST      Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

ICON PLC

Ticker:       ICON           Security ID:  45103T107
Meeting Date: JUL 19, 2010   Meeting Type: ANNUAL
Record Date:  JUN 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accounts and Reports                    FOR       FOR          Management
2     Elect Bruce Given                       FOR       AGAINST      Management
3     Elect Thomas Lynch                      FOR       FOR          Management
4     Elect Declan McKeon                     FOR       FOR          Management
5     Authority to Set Auditor's Fees         FOR       FOR          Management
6     Authority to Issue Shares w/ Preemptive FOR       AGAINST      Management
      Rights
7     Authority to Issue Shares w/o           FOR       AGAINST      Management
      Preemptive Rights
8     Authority to Repurchase Shares and      FOR       FOR          Management
      Re-issue Treasury Shares
9     Adoption of New Articles                FOR       FOR          Management
10    Authority to Set General Meeting Notice FOR       AGAINST      Management
      Period at 14 Days

--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: AUG 19, 2010   Meeting Type: ANNUAL
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Neil Cole                         FOR       FOR          Management
1.2   Elect Barry Emanuel                     FOR       FOR          Management
1.3   Elect Steven Mendelow                   FOR       FOR          Management
1.4   Elect Drew Cohen                        FOR       Withhold     Management
1.5   Elect F. Peter Cuneo                    FOR       FOR          Management
1.6   Elect Mark Friedman                     FOR       FOR          Management
1.7   Elect James Marcum                      FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 13, 2011   Meeting Type: ANNUAL
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Connors                      FOR       FOR          Management
1.2   Elect Michael Kovalchik III             FOR       FOR          Management
1.3   Elect Joseph Saucedo                    FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       AGAINST      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     2011 Stock Incentive Plan               FOR       FOR          Management

--------------------------------------------------------------------------------

IESI-BFC LTD.

Ticker:       BIN            Security ID:  44951D108
Meeting Date: MAY 25, 2011   Meeting Type: ANNUAL
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Keith Carrigan                    FOR       FOR          Management
1.2   Elect Michael G. DeGroote               FOR       FOR          Management
1.3   Elect Michael H. DeGroote               FOR       FOR          Management
1.4   Elect Daniel Dickinson                  FOR       FOR          Management
1.5   Elect John Dillon                       FOR       FOR          Management
1.6   Elect James Forese                      FOR       FOR          Management
1.7   Elect Douglas Knight                    FOR       FOR          Management
1.8   Elect Daniel Milliard                   FOR       FOR          Management
2     Appointment of Auditor and Authority to FOR       FOR          Management
      Set Fees

--------------------------------------------------------------------------------

II-VI INCORPORATED

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 05, 2010   Meeting Type: ANNUAL
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter W. Sognefest                FOR       FOR          Management
1.2   Elect Francis J. Kramer                 FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 10, 2010   Meeting Type: ANNUAL
Record Date:  SEP 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Clouser                     FOR       FOR          Management
1.2   Elect Gioacchino De Chirico             FOR       FOR          Management
1.3   Elect Paul Holland                      FOR       FOR          Management
1.4   Elect Ronny Lancaster                   FOR       FOR          Management
1.5   Elect Paul Mintz                        FOR       FOR          Management
1.6   Elect G. Mason Morfit                   FOR       FOR          Management
1.7   Elect Chris Perkins                     FOR       FOR          Management
1.8   Elect Joseph Rosen                      FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

IMPAX LABORATORIES INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 10, 2011   Meeting Type: ANNUAL
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leslie Benet                      FOR       FOR          Management
1.2   Elect Robert Burr                       FOR       FOR          Management
1.3   Elect Allen Chao                        FOR       FOR          Management
1.4   Elect Nigel Fleming                     FOR       FOR          Management
1.5   Elect Larry Hsu                         FOR       FOR          Management
1.6   Elect Michael Markbreiter               FOR       FOR          Management
1.7   Elect Peter Terreri                     FOR       Withhold     Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: ANNUAL
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Larry Gunning                     FOR       FOR          Management
1.2   Elect Robertson Jones                   FOR       FOR          Management
1.3   Elect Kenneth Lamneck                   FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       AGAINST      Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Amendment to the 2007 Omnibus Plan      FOR       FOR          Management
5     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 17, 2011   Meeting Type: ANNUAL
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Thomas Baltimore Jr.              FOR       FOR          Management
2     Elect Keith Bradley                     FOR       FOR          Management
3     Elect Richard Caruso                    FOR       FOR          Management
4     Elect Stuart Essig                      FOR       FOR          Management
5     Elect Neal Moszkowski                   FOR       FOR          Management
6     Elect Raymond Murphy                    FOR       FOR          Management
7     Elect Christian Schade                  FOR       FOR          Management
8     Elect James Sullivan                    FOR       AGAINST      Management
9     Elect Anne VanLent                      FOR       FOR          Management
10    Ratification of Auditor                 FOR       FOR          Management
11    Advisory Vote on Executive Compensation FOR       AGAINST      Management
12    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: JUN 10, 2011   Meeting Type: ANNUAL
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reorganization                          FOR       FOR          Management
2.1   Elect Donald Brown                      FOR       FOR          Management
2.2   Elect Richard Reck                      FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

INTERNATIONAL COAL GROUP, INC.

Ticker:       ICO            Security ID:  45928H106
Meeting Date: MAY 18, 2011   Meeting Type: ANNUAL
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Wilbur Ross, Jr.                  FOR       Withhold     Management
1.2   Elect Bennett Hatfield                  FOR       FOR          Management
1.3   Elect Wendy Teramoto                    FOR       Withhold     Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Shareholder Proposal Regarding          AGAINST   AGAINST      Shareholder
      Pollution Report
6     Transaction of Other Business           FOR       AGAINST      Management

--------------------------------------------------------------------------------

INVACARE CORPORATION

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: ANNUAL
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Delaney                   FOR       FOR          Management
1.2   Elect C. Martin Harris                  FOR       FOR          Management
1.3   Elect A. Malachi Mixon, III             FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS, INC.

Ticker:       JAZZ           Security ID:  472147107
Meeting Date: MAY 24, 2011   Meeting Type: ANNUAL
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Paul Berns                        FOR       FOR          Management
1.2   Elect Bryan Cressey                     FOR       FOR          Management
1.3   Elect Patrick Enright                   FOR       Withhold     Management
2     Ratification of Auditor                 FOR       AGAINST      Management
3     Amendment to the 2007 Equity Incentive  FOR       AGAINST      Management
      Plan
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

JOS. A. BANK CLOTHIERS, INC.

Ticker:       JOSB           Security ID:  480838101
Meeting Date: JUN 17, 2011   Meeting Type: ANNUAL
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect R. Neal Black                     FOR       FOR          Management
1.2   Elect Robert Wildrick                   FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

KENNAMETAL INC.

Ticker:       KMT            Security ID:  489170100
Meeting Date: OCT 26, 2010   Meeting Type: ANNUAL
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Carlos Cardoso                    FOR       FOR          Management
1.2   Elect Larry Yost                        FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Stock and Incentive Plan of 2010        FOR       AGAINST      Management

--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 19, 2011   Meeting Type: ANNUAL
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Fertig                    FOR       FOR          Management
1.2   Elect Robert Reeves                     FOR       Withhold     Management
1.3   Elect J. Robinson West                  FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       AGAINST      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 18, 2011   Meeting Type: ANNUAL
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Umang Gupta                       FOR       FOR          Management
1.2   Elect Charles Boesenberg                FOR       FOR          Management
1.3   Elect Mohan Gyani                       FOR       FOR          Management
1.4   Elect Jennifer Johnson                  FOR       FOR          Management
1.5   Elect Raymond Ocampo, Jr.               FOR       FOR          Management
1.6   Elect Deborah Rieman                    FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Amendment to the 1999 Employee Stock    FOR       FOR          Management
      Purchase Plan
5     Amendment to the 1999 Equity Incentive  FOR       FOR          Management
      Plan
6     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 21, 2011   Meeting Type: ANNUAL
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Allred                       FOR       FOR          Management
1.2   Elect Richard Cocchiaro                 FOR       FOR          Management
1.3   Elect A. Gordon Tunstall                FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       AGAINST      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       KCG            Security ID:  499005106
Meeting Date: MAY 11, 2011   Meeting Type: ANNUAL
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect William Bolster                   FOR       FOR          Management
2     Elect Thomas Joyce                      FOR       FOR          Management
3     Elect James Lewis                       FOR       FOR          Management
4     Elect Thomas Lockburner                 FOR       FOR          Management
5     Elect James Milde                       FOR       FOR          Management
6     Elect Christopher Quick                 FOR       FOR          Management
7     Elect Laurie Shahon                     FOR       FOR          Management
8     Ratification of Auditor                 FOR       FOR          Management
9     Advisory Vote on Executive Compensation FOR       AGAINST      Management
10    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: JUN 15, 2011   Meeting Type: ANNUAL
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lynn Peterson                     FOR       FOR          Management
1.2   Elect James Catlin                      FOR       Withhold     Management
1.3   Elect Rodney Knutson                    FOR       FOR          Management
1.4   Elect Herrick Lidstone, Jr.             FOR       Withhold     Management
1.5   Elect William Krysiak                   FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management
5     Amendment to the 2007 Stock Incentive   FOR       FOR          Management
      Plan

--------------------------------------------------------------------------------

KRATON PERFORMANCE POLYMERS, INC.

Ticker:       KRA            Security ID:  50077C106
Meeting Date: MAY 25, 2011   Meeting Type: ANNUAL
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Brown                     FOR       FOR          Management
2     Amendment to the 2009 Equity Incentive  FOR       FOR          Management
      Plan
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

KRONOS WORLDWIDE, INC.

Ticker:       KRO            Security ID:  50105F105
Meeting Date: MAY 12, 2011   Meeting Type: ANNUAL
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Keith Coogan                      FOR       FOR          Management
1.2   Elect Cecil Moore, Jr.                  FOR       Withhold     Management
1.3   Elect George Poston                     FOR       FOR          Management
1.4   Elect Glenn Simmons                     FOR       FOR          Management
1.5   Elect Harold Simmons                    FOR       FOR          Management
1.6   Elect R. Gerald Turner                  FOR       Withhold     Management
1.7   Elect Steven Watson                     FOR       Withhold     Management
2     Increase of Authorized Common Stock     FOR       AGAINST      Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

L.B. FOSTER COMPANY

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 18, 2011   Meeting Type: ANNUAL
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lee Foster II                     FOR       FOR          Management
1.2   Elect Stan Hasselbusch                  FOR       FOR          Management
1.3   Elect Peter McIlroy II                  FOR       FOR          Management
1.4   Elect G. Thomas McKane                  FOR       Withhold     Management
1.5   Elect Diane Owen                        FOR       FOR          Management
1.6   Elect William Rackoff                   FOR       FOR          Management
1.7   Elect Suzanne Rowland                   FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Amendment to the 2006 Omnibus Incentive FOR       FOR          Management
      Plan
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

LATTICE SEMICONDUCTOR CORPORATION

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2011   Meeting Type: ANNUAL
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Darin Billerbeck                  FOR       FOR          Management
1.2   Elect David Coreson                     FOR       FOR          Management
1.3   Elect Patrick Jones                     FOR       Withhold     Management
1.4   Elect W. Richard Marz                   FOR       FOR          Management
1.5   Elect Gerhard Parker                    FOR       FOR          Management
1.6   Elect Hans Schwarz                      FOR       FOR          Management
2     2011 Non-Employee Director Incentive    FOR       FOR          Management
      Plan
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 09, 2011   Meeting Type: ANNUAL
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Keith Myers                       FOR       FOR          Management
1.2   Elect Ted Hoyt                          FOR       FOR          Management
1.3   Elect George Lewis                      FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 27, 2011   Meeting Type: ANNUAL
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sidney DeBoer                     FOR       FOR          Management
1.2   Elect Thomas Becker                     FOR       FOR          Management
1.3   Elect Susan Cain                        FOR       FOR          Management
1.4   Elect Bryan DeBoer                      FOR       Withhold     Management
1.5   Elect William Young                     FOR       FOR          Management
2     Discretionary Support Services Variable FOR       FOR          Management
      Performance Compensation Plan
3     Amendment to the 2003 Stock Incentive   FOR       FOR          Management
      Plan
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
6     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 29, 2011   Meeting Type: ANNUAL
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Tzau-Jin Chung                    FOR       FOR          Management
1.2   Elect John Driscoll                     FOR       FOR          Management
1.3   Elect Anthony Grillo                    FOR       FOR          Management
1.4   Elect Gordon Hunter                     FOR       FOR          Management
1.5   Elect John Major                        FOR       FOR          Management
1.6   Elect William Noglows                   FOR       FOR          Management
1.7   Elect Ronald Schubel                    FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

LIVEPERSON, INC.

Ticker:       LPSN           Security ID:  538146101
Meeting Date: JUN 16, 2011   Meeting Type: ANNUAL
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Block                       FOR       FOR          Management
1.2   Elect David Vaskevitch                  FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

MAGNUM HUNTER RESOURCES CORPORATION

Ticker:       MHR            Security ID:  55973B102
Meeting Date: OCT 27, 2010   Meeting Type: ANNUAL
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adoption of Classified Board            FOR       AGAINST      Management
2.1   Elect Wayne Hall                        FOR       FOR          Management
2.2   Elect Brad Bynum                        FOR       FOR          Management
2.3   Elect J. Raleigh Bailes, Sr.            FOR       FOR          Management
2.4   Elect Ronald Ormand                     FOR       Withhold     Management
2.5   Elect Steven Pfeifer                    FOR       FOR          Management
2.6   Elect Jeff Swanson                      FOR       FOR          Management
2.7   Elect Gary  Evans                       FOR       FOR          Management
2.8   Elect Gary  Hall                        FOR       FOR          Management
2.9   Elect Joe McClaugherty                  FOR       Withhold     Management
3     Increase of Authorized Common Stock     FOR       FOR          Management
4     Increase of Authorized Preferred Stock  FOR       AGAINST      Management
5     Amendment to the 2006 Stock Incentive   FOR       AGAINST      Management
      Plan
6     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

MAGNUM HUNTER RESOURCES CORPORATION

Ticker:       MHR            Security ID:  55973B102
Meeting Date: APR 29, 2011   Meeting Type: ANNUAL
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Share Issuance for Acquisition          FOR       FOR          Management
2.1   Elect Gary Evans                        FOR       Withhold     Management
2.2   Elect Ronald Ormand                     FOR       Withhold     Management
2.3   Elect J. Raleigh Bailes, Sr.            FOR       FOR          Management
2.4   Elect Brad Bynum                        FOR       FOR          Management
2.5   Elect Victor Carrillo                   FOR       FOR          Management
2.6   Elect Gary Hall                         FOR       FOR          Management
2.7   Elect Joe McClaugherty                  FOR       Withhold     Management
2.8   Elect Steven Pfeifer                    FOR       FOR          Management
2.9   Elect Jeff Swanson                      FOR       FOR          Management
3     Increase of Authorized Common Stock     FOR       FOR          Management
4     Authorization/Increase of Preferred     FOR       FOR          Management
      Stock
5     Amendment to the Stock Incentive Plan   FOR       AGAINST      Management
6     Ratification of Auditor                 FOR       FOR          Management
7     Advisory Vote on Executive Compensation FOR       AGAINST      Management
8     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
9     Right to Adjourn Meeting                FOR       FOR          Management

--------------------------------------------------------------------------------

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: ANNUAL
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Randolph Marten                   FOR       FOR          Management
1.2   Elect Larry Hagness                     FOR       FOR          Management
1.3   Elect Thomas Winkel                     FOR       FOR          Management
1.4   Elect Jerry Bauer                       FOR       FOR          Management
1.5   Elect Robert Demorest                   FOR       FOR          Management
1.6   Elect G. Larry Owens                    FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

MAXWELL TECHNOLOGIES INC.

Ticker:       MXWL           Security ID:  577767106
Meeting Date: MAY 11, 2011   Meeting Type: ANNUAL
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Guyett                     FOR       FOR          Management
1.2   Elect David Schramm                     FOR       FOR          Management
1.3   Elect Yon Jorden                        FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 31, 2011   Meeting Type: ANNUAL
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Tarek Sherif                      FOR       FOR          Management
1.2   Elect Glen de Vries                     FOR       FOR          Management
1.3   Elect Carlos Dominguez                  FOR       FOR          Management
1.4   Elect Neil Kurtz                        FOR       FOR          Management
1.5   Elect George McCulloch                  FOR       FOR          Management
1.6   Elect Lee Shapiro                       FOR       FOR          Management
1.7   Elect Robert Taylor                     FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       AGAINST      Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

MELLANOX TECHNOLOGIES, LTD.

Ticker:       MLNX           Security ID:  M51363113
Meeting Date: MAY 16, 2011   Meeting Type: ANNUAL
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Eyal Waldman                      FOR       FOR          Management
2     Elect Dov Baharav                       FOR       FOR          Management
3     Elect Glenda Dorchak                    FOR       FOR          Management
4     Elect Irwin Federman                    FOR       FOR          Management
5     Elect Thomas Weatherford                FOR       FOR          Management
6     Approval of Salary Increase,            FOR       FOR          Management
      Contributions to Severance, Pension,
      Education Funds and Cash Bonus Awarded
      to Eyal Waldman
7     Approval of the Grant of Restricted     FOR       FOR          Management
      Stock Units to Eyal Waldman
8     Advisory Vote on Executive Compensation FOR       FOR          Management
9     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
10    Approval of Amendment to the Articles   FOR       FOR          Management
      of Association to Authorize the Board
      to Appoint Directors up to the Maximum
      Number
11    Amendment to Director and Officer       FOR       FOR          Management
      Indemnification Agreement
12    Approval of Amendment to                FOR       FOR          Management
      Indemnification Undertaking
13    Approval of Director and Officer        FOR       FOR          Management
      Liability Insurance
14    Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

MERGE HEALTHCARE INCORPORATED

Ticker:       MRGE           Security ID:  589499102
Meeting Date: JUN 02, 2011   Meeting Type: ANNUAL
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dennis Brown                      FOR       FOR          Management
1.2   Elect Justin Dearborn                   FOR       FOR          Management
1.3   Elect Michael Ferro, Jr.                FOR       FOR          Management
1.4   Elect Gregg Hartemayer                  FOR       FOR          Management
1.5   Elect Richard Reck                      FOR       Withhold     Management
1.6   Elect Neele Stearns, Jr.                FOR       FOR          Management
1.7   Elect Jeff Surges                       FOR       FOR          Management
2     Amendment to the 2005 Equity Incentive  FOR       FOR          Management
      Plan
3     Ratification of Auditor                 FOR       FOR          Management
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

MICROSEMI CORPORATION

Ticker:       MSCC           Security ID:  595137100
Meeting Date: JAN 19, 2011   Meeting Type: ANNUAL
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Peterson                    FOR       FOR          Management
1.2   Elect Dennis Leibel                     FOR       FOR          Management
1.3   Elect Thomas Anderson                   FOR       FOR          Management
1.4   Elect William Bendush                   FOR       FOR          Management
1.5   Elect William Healey                    FOR       FOR          Management
1.6   Elect Paul Folino                       FOR       FOR          Management
1.7   Elect Matthew Massengill                FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 16, 2011   Meeting Type: ANNUAL
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Victor Lee                        FOR       FOR          Management
1.2   Elect Douglas McBurnie                  FOR       Withhold     Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       AGAINST      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 10, 2010   Meeting Type: ANNUAL
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Berenson                  FOR       FOR          Management
1.2   Elect Donald Glickman                   FOR       Withhold     Management
1.3   Elect James Wilen                       FOR       FOR          Management
1.4   Elect Elizabeth Wolszon                 FOR       Withhold     Management
1.5   Elect Robert Mellor                     FOR       FOR          Management
2     Amendment to the 2007 Stock Incentive   FOR       FOR          Management
      Plan
3     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

MONTPELIER RE HOLDINGS, LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: ANNUAL
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Clement Dwyer, Jr.                FOR       FOR          Management
2     Elect Christopher Harris                FOR       FOR          Management
3     Elect John Heller III                   FOR       FOR          Management
4     Elect Ian Winchester                    FOR       FOR          Management
5     Ratification of Auditor                 FOR       FOR          Management
6     Advisory Vote on Executive Compensation FOR       FOR          Management
7     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

NATUS MEDICAL INCORPORATED

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 02, 2011   Meeting Type: ANNUAL
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kenneth Ludlum                    FOR       FOR          Management
1.2   Elect Mark Michael                      FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     2011 Stock Awards Plan                  FOR       FOR          Management
6     2011 Employee Stock Purchase Plan       FOR       FOR          Management

--------------------------------------------------------------------------------

NEKTAR THERAPEUTICS

Ticker:       NKTR           Security ID:  640268108
Meeting Date: JUN 14, 2011   Meeting Type: ANNUAL
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Joseph Krivulka                   FOR       FOR          Management
2     Elect Howard Robin                      FOR       FOR          Management
3     Elect Dennis Winger                     FOR       FOR          Management
4     Ratification of Auditor                 FOR       FOR          Management
5     Advisory Vote on Executive Compensation FOR       AGAINST      Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

NET 1 UEPS TECHNOLOGIES, INC.

Ticker:       UEPS           Security ID:  64107N206
Meeting Date: NOV 29, 2010   Meeting Type: ANNUAL
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Serge Belamant                    FOR       FOR          Management
1.2   Elect Herman Kotze                      FOR       Withhold     Management
1.3   Elect Christopher Seabrooke             FOR       Withhold     Management
1.4   Elect Antony Ball                       FOR       FOR          Management
1.5   Elect Alasdair Pein                     FOR       FOR          Management
1.6   Elect Paul Edwards                      FOR       FOR          Management
1.7   Elect Tom Tinsley                       FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

NEUTRAL TANDEM, INC.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 25, 2011   Meeting Type: ANNUAL
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Rian Wren                         FOR       Withhold     Management
1.2   Elect James Hynes                       FOR       FOR          Management
1.3   Elect Peter Barris                      FOR       FOR          Management
1.4   Elect Robert Hawk                       FOR       Withhold     Management
1.5   Elect Lawrence Ingeneri                 FOR       FOR          Management
1.6   Elect G. Edward Evans                   FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 2 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 09, 2011   Meeting Type: ANNUAL
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Anderson                    FOR       FOR          Management
1.2   Elect Jerry Box                         FOR       FOR          Management
1.3   Elect George Finley                     FOR       FOR          Management
1.4   Elect Paul Howes                        FOR       FOR          Management
1.5   Elect James McFarland                   FOR       FOR          Management
1.6   Elect Gary Warren                       FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Amendment to the 2003 Long Term         FOR       FOR          Management
      Incentive Plan
5     Amendment to the 2006 Equity Incentive  FOR       FOR          Management
      Plan
6     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 17, 2011   Meeting Type: ANNUAL
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Oleg Khaykin                      FOR       FOR          Management
1.2   Elect Peter Simone                      FOR       Withhold     Management
2     Ratification of Auditor                 FOR       FOR          Management
3     2011 Stock Incentive Plan               FOR       FOR          Management
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 03, 2011   Meeting Type: ANNUAL
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Harry Herington                   FOR       FOR          Management
1.2   Elect Art Burtscher                     FOR       FOR          Management
1.3   Elect Daniel Evans                      FOR       FOR          Management
1.4   Elect Ross Hartley                      FOR       FOR          Management
1.5   Elect Alexander Kemper                  FOR       FOR          Management
1.6   Elect William Lyons                     FOR       FOR          Management
1.7   Elect Pete Wilson                       FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

NORTH AMERICAN ENERGY PARTNERS INC.

Ticker:       NOA            Security ID:  656844107
Meeting Date: SEP 23, 2010   Meeting Type: ANNUAL
Record Date:  AUG 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election of Directors (Slate)           FOR       Withhold     Management
2     Appointment of Auditor and Authority to FOR       FOR          Management
      Set Fees

--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 23, 2011   Meeting Type: ANNUAL
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Russel Gerns                      FOR       FOR          Management
1.2   Elect David Werner                      FOR       FOR          Management
2     Amendment to the 2000 Employee Stock    FOR       FOR          Management
      Purchase Plan
3     Amendment to the 2009 Omnibus Incentive FOR       AGAINST      Management
      Compensation Plan
4     Advisory Vote on Executive Compensation FOR       AGAINST      Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
6     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

NVE CORPORATION

Ticker:       NVEC           Security ID:  629445206
Meeting Date: AUG 05, 2010   Meeting Type: ANNUAL
Record Date:  JUN 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Terrence Glarner                  FOR       FOR          Management
1.2   Elect Daniel Baker                      FOR       FOR          Management
1.3   Elect James Hartman                     FOR       FOR          Management
1.4   Elect Patricia Hollister                FOR       FOR          Management
1.5   Elect Robert Irish                      FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

O2MICRO INTERNATIONAL LTD.

Ticker:       OIIM           Security ID:  67107W100
Meeting Date: JUN 22, 2011   Meeting Type: ANNUAL
Record Date:  MAY 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Sterling Du                       FOR       ABSTAIN      Management
2     Elect Chuan Chiung Kuo                  FOR       ABSTAIN      Management
3     Elect Teik Seng Tan                     FOR       ABSTAIN      Management
4     Accounts and Reports                    FOR       ABSTAIN      Management
5     Appointment of Auditor                  FOR       ABSTAIN      Management

--------------------------------------------------------------------------------

OCULUS INNOVATIVE SCIENCES, INC.

Ticker:       OCLS           Security ID:  67575P108
Meeting Date: SEP 13, 2010   Meeting Type: ANNUAL
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gregg Alton                       FOR       Withhold     Management
1.2   Elect Jay Birnbaum                      FOR       FOR          Management
2     2010 Stock Incentive Plan               FOR       AGAINST      Management
3     Ratification of Auditor                 FOR       FOR          Management
4     Transaction of Other Business           FOR       AGAINST      Management

--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 17, 2011   Meeting Type: ANNUAL
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Earl Congdon                      FOR       FOR          Management
1.2   Elect David Congdon                     FOR       FOR          Management
1.3   Elect John Congdon                      FOR       FOR          Management
1.4   Elect J. Paul Breitbach                 FOR       FOR          Management
1.5   Elect John Congdon, Jr.                 FOR       Withhold     Management
1.6   Elect Robert Culp III                   FOR       FOR          Management
1.7   Elect John Kasarda                      FOR       FOR          Management
1.8   Elect Leo Suggs                         FOR       FOR          Management
1.9   Elect D. Michael Wray                   FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Shareholder Proposal Regarding          AGAINST   FOR          Shareholder
      Independent Board Chairman
5     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: DEC 16, 2010   Meeting Type: SPECIAL
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amendment to the 2009 Equity Incentive  FOR       AGAINST      Management
      Plan

--------------------------------------------------------------------------------

ONYX PHARMACEUTICALS, INC.

Ticker:       ONXX           Security ID:  683399109
Meeting Date: MAY 26, 2011   Meeting Type: ANNUAL
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect N. Anthony Coles                  FOR       FOR          Management
1.2   Elect Magnus Lundberg                   FOR       FOR          Management
1.3   Elect William R. Ringo                  FOR       FOR          Management
2     Increase of Authorized Common Stock     FOR       AGAINST      Management
3     Advisory Vote on Executive Compensation FOR       AGAINST      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 FOR       AGAINST      Management

--------------------------------------------------------------------------------

OPEN TEXT CORPORATION

Ticker:       OTC            Security ID:  683715106
Meeting Date: DEC 02, 2010   Meeting Type: SPECIAL
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect P. Thomas Jenkins                 FOR       FOR          Management
1.2   Elect John Shackleton                   FOR       FOR          Management
1.3   Elect Randy Fowlie                      FOR       FOR          Management
1.4   Elect Gail Hamilton                     FOR       FOR          Management
1.5   Elect Brian Jackman                     FOR       FOR          Management
1.6   Elect Stephen Sadler                    FOR       Withhold     Management
1.7   Elect Michael Slaunwhite                FOR       FOR          Management
1.8   Elect Katharine Stevenson               FOR       Withhold     Management
1.9   Elect Deborah Weinstein                 FOR       FOR          Management
2     Appointment of Auditor and Authority to FOR       FOR          Management
      Set Fees
3     Continuation of Shareholder Rights'     FOR       FOR          Management
      Plan
4     Amendments to By-laws                   FOR       FOR          Management

--------------------------------------------------------------------------------

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 10, 2010   Meeting Type: ANNUAL
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph Liu                        FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

OYO GEOSPACE CORPORATION

Ticker:       OYOG           Security ID:  671074102
Meeting Date: FEB 24, 2011   Meeting Type: ANNUAL
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas L. Davis                   FOR       FOR          Management
1.2   Elect Richard C. White                  FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

PARAMETRIC TECHNOLOGY CORPORATION

Ticker:       PMTC           Security ID:  699173209
Meeting Date: MAR 09, 2011   Meeting Type: ANNUAL
Record Date:  JAN 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect C. Richard Harrison               FOR       FOR          Management
2     Amendment to the 2000 Equity Incentive  FOR       AGAINST      Management
      Plan
3     Approval of Performance Goals Under the FOR       FOR          Management
      2000 Equity Incentive Plan
4     Advisory Vote on Executive Compensation FOR       AGAINST      Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
6     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 09, 2010   Meeting Type: ANNUAL
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect A. Dana Callow, Jr.               FOR       FOR          Management
1.2   Elect Christopher Lindop                FOR       FOR          Management
1.3   Elect Josef von Rickenbach              FOR       FOR          Management
2     2010 Stock Incentive Plan               FOR       FOR          Management
3     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: ANNUAL
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Clarke                       FOR       Withhold     Management
1.2   Elect Edward Cloues II                  FOR       Withhold     Management
1.3   Elect Robert Garrett                    FOR       FOR          Management
1.4   Elect Steven Krablin                    FOR       Withhold     Management
1.5   Elect Marsha Perelman                   FOR       Withhold     Management
1.6   Elect Philippe van Marcke de Lummen     FOR       FOR          Management
1.7   Elect H. Whitehead                      FOR       FOR          Management
1.8   Elect Gary Wright                       FOR       Withhold     Management
2     Amendment to the 1999 Employee Stock    FOR       AGAINST      Management
      Incentive Plan
3     Advisory Vote on Executive Compensation FOR       AGAINST      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 09, 2011   Meeting Type: ANNUAL
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph Natoli                     FOR       FOR          Management
1.2   Elect Eduardo Sardina                   FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       AGAINST      Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     2011 Management Incentive Compensation  FOR       FOR          Management
      Plan
5     Amendment to the 2005 Long-Term         FOR       FOR          Management
      Incentive Compensation Plan
6     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORPORATION

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: ANNUAL
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph Casabona                   FOR       FOR          Management
1.2   Elect David Parke                       FOR       FOR          Management
1.3   Elect Jeffrey Swoveland                 FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       AGAINST      Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC.

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUN 28, 2011   Meeting Type: ANNUAL
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Claire Babrowski                  FOR       FOR          Management
2     Elect John Burgoyne                     FOR       FOR          Management
3     Elect Hamish Dodds                      FOR       FOR          Management
4     Elect Michael Ferrari                   FOR       FOR          Management
5     Elect Brendan Hoffman                   FOR       FOR          Management
6     Elect Terry London                      FOR       FOR          Management
7     Elect Alexander Smith                   FOR       FOR          Management
8     Elect Cece Smith                        FOR       FOR          Management
9     Reapproval of Performance Goals Under   FOR       FOR          Management
      the 2006 Stock Incentive Plan
10    Advisory Vote on Executive Compensation FOR       FOR          Management
11    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
12    Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 05, 2011   Meeting Type: ANNUAL
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Belluzzo                  FOR       FOR          Management
1.2   Elect James Diller                      FOR       FOR          Management
1.3   Elect Michael Farese                    FOR       FOR          Management
1.4   Elect Jonathan Judge                    FOR       FOR          Management
1.5   Elect William Kurtz                     FOR       FOR          Management
1.6   Elect Gregory Lang                      FOR       FOR          Management
1.7   Elect Frank Marshall                    FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Elimination of Cumulative Voting        FOR       FOR          Management
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

POWER-ONE, INC.

Ticker:       PWER           Security ID:  73930R102
Meeting Date: MAY 03, 2011   Meeting Type: ANNUAL
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kendall Bishop                    FOR       FOR          Management
1.2   Elect Jon Gacek                         FOR       FOR          Management
1.3   Elect Kambiz Hooshmand                  FOR       FOR          Management
1.4   Elect Mark Melliar-Smith                FOR       FOR          Management
1.5   Elect Richard Swanson                   FOR       FOR          Management
1.6   Elect Richard Thompson                  FOR       FOR          Management
1.7   Elect Jay Walters                       FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Amendment to the 2004 Stock Incentive   FOR       AGAINST      Management
      Plan
5     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 28, 2011   Meeting Type: ANNUAL
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barry Bycoff                      FOR       FOR          Management
1.2   Elect Ram Gupta                         FOR       FOR          Management
1.3   Elect Charles Kane                      FOR       Withhold     Management
1.4   Elect David Krall                       FOR       FOR          Management
1.5   Elect Michael Mark                      FOR       FOR          Management
1.6   Elect Richard Reidy                     FOR       FOR          Management
2     Increase of Authorized Common Stock     FOR       AGAINST      Management
3     Advisory Vote on Executive Compensation FOR       AGAINST      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: APR 28, 2011   Meeting Type: ANNUAL
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Laura Brooks                      FOR       FOR          Management
1.2   Elect Terence Gallagher                 FOR       FOR          Management
1.3   Elect Carlos Hernandez                  FOR       FOR          Management
1.4   Elect Katharine Laud                    FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

QKL STORES INC.

Ticker:       QKLS           Security ID:  74732Y105
Meeting Date: MAY 27, 2011   Meeting Type: ANNUAL
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Zhuangyi Wang                     FOR       FOR          Management
1.2   Elect Alan Stewart                      FOR       FOR          Management
1.3   Elect Gary Crook                        FOR       Withhold     Management
1.4   Elect Zhiguo Jin                        FOR       Withhold     Management
1.5   Elect Chaoying Li                       FOR       Withhold     Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: AUG 11, 2010   Meeting Type: ANNUAL
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Craig Barbarosh                   FOR       FOR          Management
1.2   Elect Murray Brennan                    FOR       FOR          Management
1.3   Elect George Bristol                    FOR       FOR          Management
1.4   Elect Patrick Cline                     FOR       FOR          Management
1.5   Elect Ahmed Hussein                     FOR       FOR          Management
1.6   Elect Russell Pflueger                  FOR       FOR          Management
1.7   Elect Steven Plochocki                  FOR       FOR          Management
1.8   Elect Sheldon Razin                     FOR       FOR          Management
1.9   Elect Maureen Spivak                    FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 08, 2011   Meeting Type: ANNUAL
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect J. Alexander Douglas, Jr.         FOR       FOR          Management
1.2   Elect Phillip Hickey, Jr.               FOR       FOR          Management
1.3   Elect Michael Kay                       FOR       Withhold     Management
1.4   Elect Nick Shreiber                     FOR       FOR          Management
2     Amendment to the 2005 Long-Term         FOR       FOR          Management
      Incentive Plan
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

RADWARE LTD.

Ticker:       RDWR           Security ID:  M81873107
Meeting Date: OCT 05, 2010   Meeting Type: ANNUAL
Record Date:  SEP 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Roy Zisapel                       FOR       FOR          Management
1.2   Elect Yair Tauman                       FOR       FOR          Management
2     Approve Annual Bonus Grant for CEO      FOR       FOR          Management
3     Related Party Transactions              FOR       AGAINST      Management
4     Appointment of Auditor and Authority to FOR       FOR          Management
      Set Fees

--------------------------------------------------------------------------------

REX ENERGY CORPORATION

Ticker:       REXX           Security ID:  761565100
Meeting Date: MAY 12, 2011   Meeting Type: ANNUAL
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lance Shaner                      FOR       FOR          Management
1.2   Elect Daniel Churay                     FOR       FOR          Management
1.3   Elect John Lombardi                     FOR       FOR          Management
1.4   Elect John Higbee                       FOR       FOR          Management
1.5   Elect Eric Mattson                      FOR       FOR          Management
1.6   Elect John Zak                          FOR       Withhold     Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 28, 2011   Meeting Type: ANNUAL
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect J. Powell Brown                   FOR       FOR          Management
1.2   Elect Robert  Chapman                   FOR       FOR          Management
1.3   Elect Russell Currey                    FOR       FOR          Management
1.4   Elect G. Stephen Felker                 FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 16, 2011   Meeting Type: ANNUAL
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Wirth                       FOR       FOR          Management
1.2   Elect Stephen Fantone                   FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Amendment to the 2007 Incentive Stock   FOR       FOR          Management
      Plan
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 2 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

RTI INTERNATIONAL METALS, INC.

Ticker:       RTI            Security ID:  74973W107
Meeting Date: APR 29, 2011   Meeting Type: ANNUAL
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Daniel Booker                     FOR       FOR          Management
1.2   Elect Ronald Gallatin                   FOR       FOR          Management
1.3   Elect Charles Gedeon                    FOR       FOR          Management
1.4   Elect Robert Hernandez                  FOR       FOR          Management
1.5   Elect Dawne Hickton                     FOR       FOR          Management
1.6   Elect Edith Holiday                     FOR       FOR          Management
1.7   Elect Bryan Moss                        FOR       FOR          Management
1.8   Elect James Williams                    FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 17, 2011   Meeting Type: ANNUAL
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect W. Marvin Rush                    FOR       FOR          Management
1.2   Elect W. M. Rush                        FOR       FOR          Management
1.3   Elect James Underwood                   FOR       FOR          Management
1.4   Elect Harold Marshall                   FOR       Withhold     Management
1.5   Elect Thomas Akin                       FOR       FOR          Management
1.6   Elect Gerald Szczepanksi                FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Amendment to the 2006 Non-Employee      FOR       FOR          Management
      Director Stock Plan
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

SALIX PHARMACEUTICALS, LTD.

Ticker:       SLXP           Security ID:  795435106
Meeting Date: JUN 16, 2011   Meeting Type: ANNUAL
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Chappell                     FOR       FOR          Management
1.2   Elect Thomas D'Alonzo                   FOR       FOR          Management
1.3   Elect Richard Franco, Sr.               FOR       FOR          Management
1.4   Elect William Keane                     FOR       FOR          Management
1.5   Elect Carolyn Logan                     FOR       FOR          Management
1.6   Elect Mark Sirgo                        FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

SAVVIS, INC.

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 12, 2011   Meeting Type: ANNUAL
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Randy Dobbs                       FOR       FOR          Management
1.2   Elect Clyde Heintzelman                 FOR       FOR          Management
1.3   Elect Thomas McInerney                  FOR       FOR          Management
1.4   Elect James Ousley                      FOR       FOR          Management
1.5   Elect James Pellow                      FOR       FOR          Management
1.6   Elect David Peterschmidt                FOR       FOR          Management
1.7   Elect Mercedes Walton                   FOR       FOR          Management
1.8   Elect Patrick Welsh                     FOR       FOR          Management
2     2011 Omnibus Incentive Plan             FOR       FOR          Management
3     2011 Employee Stock Purchase Plan       FOR       FOR          Management
4     Advisory Vote on Executive Compensation FOR       AGAINST      Management
5     Frequency of Advisory Vote on Executive 2 Years   1 Year       Management
      Compensation
6     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: ANNUAL
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Clarence Schawk                   FOR       Withhold     Management
1.2   Elect David Schawk                      FOR       FOR          Management
1.3   Elect A. Alex Sarkisian                 FOR       FOR          Management
1.4   Elect Leonard Caronia                   FOR       FOR          Management
1.5   Elect Judith McCue                      FOR       Withhold     Management
1.6   Elect Hollis Rademacher                 FOR       Withhold     Management
1.7   Elect John McEnroe                      FOR       Withhold     Management
1.8   Elect Michael O'Rourke                  FOR       FOR          Management
1.9   Elect Stanley Logan                     FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Amendment to the 2006 Long-Term         FOR       FOR          Management
      Incentive Plan
5     Amendment to the Employee Stock         FOR       FOR          Management
      Purchase Plan

--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 25, 2011   Meeting Type: ANNUAL
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Philip Marineau                   FOR       FOR          Management
1.2   Elect Brian Swette                      FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker:       SLGN           Security ID:  827048109
Meeting Date: MAY 27, 2011   Meeting Type: ANNUAL
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect D. Greg Horrigan                  FOR       Withhold     Management
1.2   Elect John Alden                        FOR       FOR          Management
2     Senior Executive Performance Plan       FOR       FOR          Management
3     Ratification of Auditor                 FOR       FOR          Management
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: MAY 18, 2011   Meeting Type: ANNUAL
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Raduchel                  FOR       FOR          Management
1.2   Elect Camillo Martino                   FOR       FOR          Management
2     Amendment to the 1999 Employee Stock    FOR       FOR          Management
      Purchase Plan
3     ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR       AGAINST      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

SIRONA DENTAL SYSTEMS, INC.

Ticker:       SIRO           Security ID:  82966C103
Meeting Date: FEB 23, 2011   Meeting Type: ANNUAL
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Hood                      FOR       FOR          Management
1.2   Elect Thomas Jetter                     FOR       FOR          Management
1.3   Elect Harry  Kraemer, Jr.               FOR       Withhold     Management
1.4   Elect Jeffrey Slovin                    FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

SMITH MICRO SOFTWARE, INC.

Ticker:       SMSI           Security ID:  832154108
Meeting Date: JUN 23, 2011   Meeting Type: ANNUAL
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Smith, Jr.                FOR       FOR          Management
1.2   Elect William Keiper                    FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management
5     Transaction of Other Business           FOR       AGAINST      Management

--------------------------------------------------------------------------------

SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 10, 2010   Meeting Type: ANNUAL
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Tony Aquila                       FOR       FOR          Management
1.2   Elect Arthur Kingsbury                  FOR       FOR          Management
1.3   Elect Jerrell Shelton                   FOR       FOR          Management
1.4   Elect Kenneth Viellieu                  FOR       FOR          Management
1.5   Elect Stuart Yarbrough                  FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

SOLUTIA INC.

Ticker:       SOA            Security ID:  834376501
Meeting Date: APR 18, 2011   Meeting Type: ANNUAL
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Monahan                   FOR       FOR          Management
1.2   Elect Robert Peiser                     FOR       FOR          Management
1.3   Elect Jeffry Quinn                      FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: ANNUAL
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alan Barocas                      FOR       FOR          Management
2     Elect Michael Glazer                    FOR       FOR          Management
3     Elect Gabrielle Greene                  FOR       FOR          Management
4     Elect Andrew Hall                       FOR       FOR          Management
5     Elect Earl Hesterberg, Jr.              FOR       FOR          Management
6     Elect William Montgoris                 FOR       FOR          Management
7     Elect David Schwartz                    FOR       FOR          Management
8     Advisory Vote on Executive Compensation FOR       FOR          Management
9     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
10    Ratification of Auditor                 FOR       FOR          Management
11    Amendment to the 2008 Equity Incentive  FOR       FOR          Management
      Plan

--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 27, 2011   Meeting Type: ANNUAL
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward Rosenfeld                  FOR       FOR          Management
1.2   Elect John Madden                       FOR       Withhold     Management
1.3   Elect Peter Migliorini                  FOR       FOR          Management
1.4   Elect Richard Randall                   FOR       FOR          Management
1.5   Elect Ravi Sachdev                      FOR       FOR          Management
1.6   Elect Thomas Schwartz                   FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 27, 2011   Meeting Type: ANNUAL
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Bruce Beda                        FOR       FOR          Management
1.2   Elect Frederick Hanser                  FOR       FOR          Management
1.3   Elect Ronald Kruszewski                 FOR       FOR          Management
1.4   Elect Thomas Mulroy                     FOR       FOR          Management
1.5   Elect Thomas Weisel                     FOR       FOR          Management
1.6   Elect Kelvin Westbrook                  FOR       FOR          Management
1.7   Elect Alton Irby III                    FOR       FOR          Management
1.8   Elect Michael Brown                     FOR       FOR          Management
1.9   Elect Robert Grady                      FOR       FOR          Management
2     Amendment to the 2001 Incentive Stock   FOR       AGAINST      Management
      Plan
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

STILLWATER MINING COMPANY

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: MAY 03, 2011   Meeting Type: ANNUAL
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Craig Fuller                      FOR       Withhold     Management
1.2   Elect Patrick James                     FOR       FOR          Management
1.3   Elect Steven Lucas                      FOR       FOR          Management
1.4   Elect Francis McAllister                FOR       FOR          Management
1.5   Elect Michael Parrett                   FOR       FOR          Management
1.6   Elect Sheryl Pressler                   FOR       FOR          Management
1.7   Elect Michael Schiavone                 FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Authorization of Preferred Stock        FOR       AGAINST      Management

--------------------------------------------------------------------------------

SUNOPTA INC.

Ticker:       STKL           Security ID:  8676EP108
Meeting Date: MAY 19, 2011   Meeting Type: SPECIAL
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jay Amato                         FOR       FOR          Management
1.2   Elect Steven Bromley                    FOR       FOR          Management
1.3   Elect Douglas Greene                    FOR       FOR          Management
1.4   Elect Victor Hepburn                    FOR       FOR          Management
1.5   Elect Katrina Houde                     FOR       FOR          Management
1.6   Elect Cyril Ing                         FOR       FOR          Management
1.7   Elect Jeremy Kendall                    FOR       FOR          Management
1.8   Elect Alan Murray                       FOR       FOR          Management
1.9   Elect Allan Routh                       FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Amendment to the 2002 Stock Option Plan FOR       FOR          Management
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

SUPERGEN, INC.

Ticker:       SUPG           Security ID:  868059106
Meeting Date: JUN 16, 2011   Meeting Type: ANNUAL
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acquisition                             FOR       FOR          Management
2     Right to Adjourn Meeting                FOR       FOR          Management
3.1   Elect Charles Casamento                 FOR       Withhold     Management
3.2   Elect Thomas Girardi                    FOR       FOR          Management
3.3   Elect Allan Goldberg                    FOR       FOR          Management
3.4   Elect Walter Lack                       FOR       Withhold     Management
3.5   Elect James Manuso                      FOR       FOR          Management
3.6   Elect Michael Young                     FOR       FOR          Management
4     Amendment to the 2008 Employee Stock    FOR       FOR          Management
      Purchase Plan
5     Ratification of Auditor                 FOR       FOR          Management
6     Advisory Vote on Executive Compensation FOR       FOR          Management
7     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

SWIFT ENERGY COMPANY

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: ANNUAL
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Deanna Cannon                     FOR       FOR          Management
1.2   Elect Douglas Lanier                    FOR       FOR          Management
2     Amendment to the 2005 Stock             FOR       AGAINST      Management
      Compensation Plan
3     Increase of Authorized Common Stock     FOR       AGAINST      Management
4     Ratification of Auditor                 FOR       FOR          Management
5     Advisory Vote on Executive Compensation FOR       AGAINST      Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

SYKES ENTERPRISES, INC.

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 19, 2011   Meeting Type: ANNUAL
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Parks Helms                    FOR       FOR          Management
1.2   Elect Linda McClintock-Greco            FOR       FOR          Management
1.3   Elect James Murray, Jr.                 FOR       FOR          Management
1.4   Elect James MacLeod                     FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     2011 Equity Incentive Plan              FOR       FOR          Management
5     Amendment to the 2011 Equity Incentive  FOR       FOR          Management
      Plan
6     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

SYNOVIS LIFE TECHNOLOGIES, INC.

Ticker:       SYNO           Security ID:  87162G105
Meeting Date: MAR 03, 2011   Meeting Type: ANNUAL
Record Date:  JAN 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Kobi                      FOR       FOR          Management
1.2   Elect Richard Kramp                     FOR       FOR          Management
1.3   Elect Karen Larson                      FOR       Withhold     Management
1.4   Elect Mark Palma                        FOR       FOR          Management
1.5   Elect Richard Perkins                   FOR       FOR          Management
1.6   Elect Timothy Scanlan                   FOR       FOR          Management
1.7   Elect John Seaberg                      FOR       FOR          Management
1.8   Elect Sven Wehrwein                     FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: ANNUAL
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Brian Sondey                      FOR       FOR          Management
1.2   Elect Malcolm Baker                     FOR       FOR          Management
1.3   Elect A. Richard Caputo, Jr.            FOR       FOR          Management
1.4   Elect Claude Germain                    FOR       FOR          Management
1.5   Elect Brian Higgins                     FOR       FOR          Management
1.6   Elect John Jordan II                    FOR       FOR          Management
1.7   Elect Frederic Lindeberg                FOR       FOR          Management
1.8   Elect David Zalaznick                   FOR       Withhold     Management
1.9   Elect Douglas Zych                      FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 26, 2011   Meeting Type: ANNUAL
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kenneth Tuchman                   FOR       FOR          Management
1.2   Elect James Barlett                     FOR       FOR          Management
1.3   Elect William Linnenbringer             FOR       FOR          Management
1.4   Elect Ruth Lipper                       FOR       Withhold     Management
1.5   Elect Shrikant Mehta                    FOR       FOR          Management
1.6   Elect Anjan Mukherjee                   FOR       FOR          Management
1.7   Elect Robert Tarola                     FOR       FOR          Management
1.8   Elect Shirley Young                     FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       AGAINST      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: SEP 10, 2010   Meeting Type: ANNUAL
Record Date:  JUL 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sanju Bansal                      FOR       FOR          Management
1.2   Elect Peter Grua                        FOR       Withhold     Management
1.3   Elect Kelt Kindick                      FOR       Withhold     Management
1.4   Elect Robert Musslewhite                FOR       FOR          Management
1.5   Elect Mark Neaman                       FOR       FOR          Management
1.6   Elect Leon Shapiro                      FOR       Withhold     Management
1.7   Elect Frank  Williams                   FOR       FOR          Management
1.8   Elect LeAnne Zumwalt                    FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

THE DRESS BARN, INC.

Ticker:       DBRN           Security ID:  261570105
Meeting Date: DEC 17, 2010   Meeting Type: ANNUAL
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reorganization                          FOR       FOR          Management
2.1   Elect Elliot Jaffe                      FOR       FOR          Management
2.2   Elect Michael Rayden                    FOR       Withhold     Management
3     Amendment to the 2001 Stock Incentive   FOR       FOR          Management
      Plan
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

THE ENSIGN GROUP, INC.

Ticker:       ENSG           Security ID:  29358P101
Meeting Date: MAY 26, 2011   Meeting Type: ANNUAL
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Roy Christensen                   FOR       FOR          Management
1.2   Elect John Nackel                       FOR       Withhold     Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

THE FINISH LINE, INC.

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2010   Meeting Type: ANNUAL
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen Goldsmith                 FOR       FOR          Management
1.2   Elect Catherine Langham                 FOR       FOR          Management
1.3   Elect Norman Gurwitz                    FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

THE PEP BOYS-MANNY, MOE & JACK

Ticker:       PBY            Security ID:  713278109
Meeting Date: JUN 15, 2011   Meeting Type: ANNUAL
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jane Scaccetti                    FOR       FOR          Management
2     Elect John Sweetwood                    FOR       FOR          Management
3     Elect M. Shan Atkins                    FOR       FOR          Management
4     Elect Robert Hotz                       FOR       FOR          Management
5     Elect James Mitarotonda                 FOR       FOR          Management
6     Elect Nick White                        FOR       FOR          Management
7     Elect James Williams                    FOR       FOR          Management
8     Elect Irvin Reid                        FOR       FOR          Management
9     Elect Michael Odell                     FOR       FOR          Management
10    Elect Max Lukens                        FOR       FOR          Management
11    Advisory Vote on Executive Compensation FOR       FOR          Management
12    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
13    Ratification of Auditor                 FOR       FOR          Management
14    Employee Stock Purchase Plan            FOR       FOR          Management
15    Shareholder Proposal Regarding Right to AGAINST   AGAINST      Shareholder
      Call a Special Meeting

--------------------------------------------------------------------------------

THE WARNACO GROUP, INC.

Ticker:       WRC            Security ID:  934390402
Meeting Date: MAY 11, 2011   Meeting Type: ANNUAL
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David Bell                        FOR       FOR          Management
2     Elect Robert Bowman                     FOR       FOR          Management
3     Elect Richard Goeltz                    FOR       AGAINST      Management
4     Elect Joseph Gromek                     FOR       FOR          Management
5     Elect Sheila Hopkins                    FOR       FOR          Management
6     Elect Charles Perrin                    FOR       FOR          Management
7     Elect Nancy Reardon                     FOR       FOR          Management
8     Elect Donald Seeley                     FOR       FOR          Management
9     Elect Cheryl Turpin                     FOR       FOR          Management
10    Ratification of Auditor                 FOR       FOR          Management
11    Advisory Vote on Executive Compensation FOR       FOR          Management
12    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

THOMPSON CREEK METALS CO. INC.

Ticker:       TC             Security ID:  884768102
Meeting Date: MAY 06, 2011   Meeting Type: ANNUAL
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Denis Arsenault                   FOR       Withhold     Management
1.2   Elect Carol Banducci                    FOR       FOR          Management
1.3   Elect James Freer                       FOR       FOR          Management
1.4   Elect James Geyer                       FOR       FOR          Management
1.5   Elect Timothy Haddon                    FOR       FOR          Management
1.6   Elect Kevin Loughrey                    FOR       FOR          Management
1.7   Elect Thomas O'Neil                     FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

TIBCO SOFTWARE INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 14, 2011   Meeting Type: ANNUAL
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Vivek Ranadive                    FOR       FOR          Management
1.2   Elect Nanci Caldwell                    FOR       FOR          Management
1.3   Elect Eric Dunn                         FOR       FOR          Management
1.4   Elect Narendra Gupta                    FOR       FOR          Management
1.5   Elect Peter Job                         FOR       FOR          Management
1.6   Elect Philip Wood                       FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       AGAINST      Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

TRAVELZOO INC.

Ticker:       TZOO           Security ID:  89421Q106
Meeting Date: JUN 02, 2011   Meeting Type: ANNUAL
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Holger Bartel                     FOR       FOR          Management
1.2   Elect Ralph Bartel                      FOR       FOR          Management
1.3   Elect David Ehrlich                     FOR       Withhold     Management
1.4   Elect Donovan Neale-May                 FOR       FOR          Management
1.5   Elect Kelly Urso                        FOR       FOR          Management
2     Approval of Stock Options               FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 28, 2011   Meeting Type: ANNUAL
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ann Sardini                       FOR       FOR          Management
2     Elect Dennis O'Brien                    FOR       FOR          Management
3     Elect Sam Reed                          FOR       FOR          Management
4     Ratification of Auditor                 FOR       FOR          Management
5     Right to Call a Special Meeting         FOR       FOR          Management
6     Reduction of the Threshold Shareholder  FOR       FOR          Management
      Vote Required to Remove a Director
7     Advisory Vote on Executive Compensation FOR       FOR          Management
8     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 10, 2011   Meeting Type: ANNUAL
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Gabrys                    FOR       Withhold     Management
1.2   Elect Eugene Miller                     FOR       FOR          Management
2     2011 Omnibus Incentive Compensation     FOR       FOR          Management
      Plan
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 11, 2011   Meeting Type: ANNUAL
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Steven Cooper                     FOR       FOR          Management
2     Elect Thomas McChesney                  FOR       FOR          Management
3     Elect Gates McKibbin                    FOR       FOR          Management
4     Elect Jeffrey Sakaguchi                 FOR       FOR          Management
5     Elect Joseph Sambataro, Jr.             FOR       FOR          Management
6     Elect Bonnie Soodik                     FOR       FOR          Management
7     Elect William Steele                    FOR       FOR          Management
8     Elect Craig Tall                        FOR       FOR          Management
9     Advisory Vote on Executive Compensation FOR       FOR          Management
10    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
11    Ratification of Auditor                 FOR       FOR          Management
12    Transaction of Other Business           FOR       AGAINST      Management

--------------------------------------------------------------------------------

U.S. AUTO PARTS NETWORK, INC.

Ticker:       PRTS           Security ID:  90343C100
Meeting Date: JUN 02, 2011   Meeting Type: ANNUAL
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joshua Berman                     FOR       FOR          Management
1.2   Elect Sol Khazani                       FOR       Withhold     Management
1.3   Elect Robert Majteles                   FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 17, 2011   Meeting Type: ANNUAL
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Daniel Arnold                     FOR       FOR          Management
1.2   Elect Christopher Reading               FOR       FOR          Management
1.3   Elect Lawrance McAfee                   FOR       Withhold     Management
1.4   Elect Jerald Pullins                    FOR       FOR          Management
1.5   Elect Mark Brookner                     FOR       FOR          Management
1.6   Elect Bruce Broussard                   FOR       FOR          Management
1.7   Elect Harry Chapman                     FOR       FOR          Management
1.8   Elect Bernard Harris, Jr.               FOR       Withhold     Management
1.9   Elect Marlin Johnston                   FOR       FOR          Management
1.10  Elect Regg Swanson                      FOR       FOR          Management
1.11  Elect Clayton Trier                     FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 02, 2011   Meeting Type: ANNUAL
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dennis Eck                        FOR       FOR          Management
1.2   Elect Charles Philippin                 FOR       FOR          Management
1.3   Elect Kenneth Stevens                   FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     2011 Incentive Award Plan               FOR       AGAINST      Management

--------------------------------------------------------------------------------

ULTIMATE SOFTWARE GROUP INC.

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 17, 2011   Meeting Type: ANNUAL
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect LeRoy Vander Putten               FOR       FOR          Management
1.2   Elect Robert Yanover                    FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORPORATION

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: ANNUAL
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Raymond Davis                     FOR       FOR          Management
2     Elect Peggy Fowler                      FOR       FOR          Management
3     Elect Allyn Ford                        FOR       FOR          Management
4     Elect Stephen Gambee                    FOR       FOR          Management
5     Elect Jose Hermocillo                   FOR       FOR          Management
6     Elect William Lansing                   FOR       FOR          Management
7     Elect Luis Machuca                      FOR       FOR          Management
8     Elect Diane Miller                      FOR       FOR          Management
9     Elect Hilliard Terry III                FOR       FOR          Management
10    Elect Bryan Timm                        FOR       FOR          Management
11    Elect Frank Whittaker                   FOR       FOR          Management
12    Ratification of Auditor                 FOR       FOR          Management
13    Advisory Vote on Executive Compensation FOR       AGAINST      Management
14    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

VALASSIS COMMUNICATIONS, INC.

Ticker:       VCI            Security ID:  918866104
Meeting Date: MAY 05, 2011   Meeting Type: ANNUAL
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Joseph Anderson, Jr.              FOR       FOR          Management
2     Elect Patrick Brennan                   FOR       FOR          Management
3     Elect Kenneth Darish                    FOR       FOR          Management
4     Elect Walter Ku                         FOR       FOR          Management
5     Elect Robert Recchia                    FOR       AGAINST      Management
6     Elect Thomas Reddin                     FOR       FOR          Management
7     Elect Alan Schultz                      FOR       FOR          Management
8     Elect Wallace Snyder                    FOR       AGAINST      Management
9     Elect Faith Whittlesey                  FOR       FOR          Management
10    Amendment to the 2008 Omnibus Incentive FOR       AGAINST      Management
      Compensation Plan
11    Advisory Vote on Executive Compensation FOR       FOR          Management
12    Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
13    Ratification of Auditor                 FOR       FOR          Management
14    Right to Adjourn Meeting                FOR       FOR          Management

--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: MAY 06, 2011   Meeting Type: ANNUAL
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Zarley                      FOR       FOR          Management
1.2   Elect David Buzby                       FOR       FOR          Management
1.3   Elect Martin Hart                       FOR       FOR          Management
1.4   Elect Jeffrey Rayport                   FOR       FOR          Management
1.5   Elect James Peters                      FOR       Withhold     Management
1.6   Elect James Crouthamel                  FOR       FOR          Management
2     Amendment to the 2002 Stock Incentive   FOR       FOR          Management
      Plan
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

VISTAPRINT NV

Ticker:       VPRT           Security ID:  N93540107
Meeting Date: JUN 30, 2011   Meeting Type: SPECIAL
Record Date:  JUN 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     2011 Equity Incentive Plan              FOR       FOR          Management
2     Elect Katryn Blake                      FOR       FOR          Management
3     Elect Donald Nelson                     FOR       FOR          Management
4     Elect Nicholas Ruotolo                  FOR       FOR          Management
5     Elect Ernst Teunissen                   FOR       FOR          Management

--------------------------------------------------------------------------------

VOLTERRA SEMICONDUCTOR CORPORATION

Ticker:       VLTR           Security ID:  928708106
Meeting Date: APR 22, 2011   Meeting Type: ANNUAL
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Fu-Tai Liou                       FOR       FOR          Management
1.2   Elect Edward Ross                       FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

VSE CORPORATION

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 03, 2011   Meeting Type: ANNUAL
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ralph Eberhart                    FOR       FOR          Management
1.2   Elect Maurice Gauthier                  FOR       FOR          Management
1.3   Elect Clifford Kendall                  FOR       FOR          Management
1.4   Elect Calvin Koonce                     FOR       FOR          Management
1.5   Elect James Lafond                      FOR       FOR          Management
1.6   Elect David Osnos                       FOR       Withhold     Management
1.7   Elect Jimmy Ross                        FOR       FOR          Management
1.8   Elect Bonnie Wachtel                    FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Amendment to the 2006 Restricted Stock  FOR       FOR          Management
      Plan
4     Advisory Vote on Executive Compensation FOR       FOR          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker:       WNC            Security ID:  929566107
Meeting Date: MAY 19, 2011   Meeting Type: ANNUAL
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Richard Giromini                  FOR       FOR          Management
2     Elect Martin Jischke                    FOR       FOR          Management
3     Elect James Kelly                       FOR       FOR          Management
4     Elect John Kunz                         FOR       FOR          Management
5     Elect Larry Magee                       FOR       FOR          Management
6     Elect Scott Sorensen                    FOR       FOR          Management
7     2011 Omnibus Incentive Plan             FOR       AGAINST      Management
8     Advisory Vote on Executive Compensation FOR       AGAINST      Management
9     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
10    Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: ANNUAL
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anna Johnson                      FOR       FOR          Management
1.2   Elect Charles Richmond                  FOR       FOR          Management
2     2011 Incentive Plan                     FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

WERNER ENTERPRISES, INC.

Ticker:       WERN           Security ID:  950755108
Meeting Date: MAY 10, 2011   Meeting Type: ANNUAL
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Werner                       FOR       FOR          Management
1.2   Elect Gregory Werner                    FOR       FOR          Management
1.3   Elect Michael Steinbach                 FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

WESTPORT INNOVATIONS INC.

Ticker:       WPT            Security ID:  960908309
Meeting Date: JUL 15, 2010   Meeting Type: SPECIAL
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Beaulieu                     FOR       FOR          Management
1.2   Elect Warren Baker                      FOR       FOR          Management
1.3   Elect M.A. (Jill) Bodkin                FOR       FOR          Management
1.4   Elect David Demers                      FOR       FOR          Management
1.5   Elect Dezso Horvath                     FOR       FOR          Management
1.6   Elect Sarah Liao Sau Tung               FOR       FOR          Management
1.7   Elect Albert Maringer                   FOR       FOR          Management
1.8   Elect Gottfried Muench                  FOR       FOR          Management
2     Appointment of Auditor and Authority to FOR       FOR          Management
      Set Fees
3     Westport Omnibus Plan                   FOR       AGAINST      Management

--------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 25, 2011   Meeting Type: ANNUAL
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Laura Alber                       FOR       FOR          Management
1.2   Elect Adrian Bellamy                    FOR       Withhold     Management
1.3   Elect Patrick Connolly                  FOR       FOR          Management
1.4   Elect Adrian Dillon                     FOR       FOR          Management
1.5   Elect Sir Anthony Greener               FOR       FOR          Management
1.6   Elect Ted Hall                          FOR       FOR          Management
1.7   Elect Michael Lynch                     FOR       FOR          Management
1.8   Elect Sharon McCollam                   FOR       Withhold     Management
2     Reincorporation from California to      FOR       FOR          Management
      Delaware
3     Amendment to the 2001 Long-Term         FOR       FOR          Management
      Incentive Plan
4     Advisory Vote on Executive Compensation FOR       AGAINST      Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
6     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

WRIGHT EXPRESS CORPORATION

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 20, 2011   Meeting Type: ANNUAL
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Rowland Moriarty                  FOR       FOR          Management
1.2   Elect Ronald Maheu                      FOR       FOR          Management
1.3   Elect Michael Dubyak                    FOR       FOR          Management
2     Advisory Vote on Executive Compensation FOR       FOR          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 FOR       FOR          Management

--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 08, 2011   Meeting Type: ANNUAL
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Hausmann                   FOR       Withhold     Management
1.2   Elect James Marston                     FOR       FOR          Management
1.3   Elect Maribess Miller                   FOR       FOR          Management
1.4   Elect Antonio Sanchez III               FOR       FOR          Management
1.5   Elect Richard Spurr                     FOR       FOR          Management
2     Ratification of Auditor                 FOR       FOR          Management
3     Advisory Vote on Executive Compensation FOR       FOR          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Reincorporation from the State of Texas FOR       FOR          Management
      to the State of Delaware

================= TRANSAMERICA PARTNERS SMALL VALUE PORTFOLIO ==================

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect George Bayly                      For       For          Management
1.2   Elect Kathleen Dvorak                   For       For          Management
1.3   Elect G. Thomas Hargrove                For       For          Management
1.4   Elect Robert Jenkins                    For       For          Management
1.5   Elect Robert Keller                     For       For          Management
1.6   Elect Thomas Kroeger                    For       For          Management
1.7   Elect Michael Norkus                    For       For          Management
1.8   Elect Sheila Talton                     For       For          Management
1.9   Elect Norman Wesley                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Amendment to the 2005 Incentive Plan    For       For          Management
6     Transaction of Other Business           For       Against      Management

--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gordon Harnett                    For       For          Management
1.2   Elect Robert McCullough                 For       For          Management
1.3   Elect Neil Williams                     For       For          Management
1.4   Elect Norman Wesley                     For       For          Management
2     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Jerry D. Gramaglia       For       For          Management
2     Elect Director Clark M. Kokich          For       For          Management
3     Elect Director Kevin M. Twomey          For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  012348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Cassidy, Jr.                 For       For          Management
2     Elect Paula Cholmondeley                For       For          Management
3     Elect Edgar Hotard                      For       For          Management
4     Elect Erland Kailbourne                 For       For          Management
5     Elect Joseph Morone                     For       For          Management
6     Elect Juhani Pakkala                    For       For          Management
7     Elect Christine Standish                For       For          Management
8     Elect John Standish                     For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
12    2011 Incentive Plan                     For       For          Management

--------------------------------------------------------------------------------

ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Rex Adams                         For       For          Management
2     Elect Weston Hicks                      For       For          Management
3     Elect Jefferson Kirby                   For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

--------------------------------------------------------------------------------

AMERICAN CAMPUS COMMUNITIES, INC.

Ticker:       ACC            Security ID:  024835100
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Bayless, Jr.              For       For          Management
1.2   Elect R.D. Burck                        For       For          Management
1.3   Elect G. Steven Dawson                  For       For          Management
1.4   Elect Cydney Donnell                    For       For          Management
1.5   Elect Edward Lowenthal                  For       For          Management
1.6   Elect Joseph Macchione                  For       For          Management
1.7   Elect Winston Walker                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect C. Allen Bradley, Jr.             For       For          Management
1.2   Elect Austin Young III                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

AMSURG CORP.

Ticker:       AMSGA          Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Henry Herr                        For       For          Management
1.2   Elect Christopher Holden                For       For          Management
1.3   Elect Kevin Lavender                    For       For          Management
1.4   Elect Ken McDonald                      For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Shareholder Proposal Regarding Majority Against   For          Shareholder
      Vote for Election of Directors
5     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect George Fotiades                   For       For          Management
1.2   Elect King Harris                       For       For          Management
1.3   Elect Peter Pfeiffer                    For       For          Management
1.4   Elect Joanne Smith                      For       For          Management
2     ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     2011 Stock Awards Plan                  For       For          Management
5     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

ARBITRON INC.

Ticker:       ARB            Security ID:  03875Q108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Shellye Archambeau                For       For          Management
1.2   Elect David Devonshire                  For       For          Management
1.3   Elect John Dimling                      For       For          Management
1.4   Elect Erica Farber                      For       For          Management
1.5   Elect Philip Guarascio                  For       For          Management
1.6   Elect William Kerr                      For       For          Management
1.7   Elect Larry Kittelberger                For       For          Management
1.8   Elect Luis Nogales                      For       For          Management
1.9   Elect Richard Post                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Arougheti                 For       For          Management
1.2   Elect Ann Bates                         For       For          Management
1.3   Elect Kenneth Heitz                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Authority to Sell Shares Below Net      For       For          Management
      Asset Value
4     Approval of an Amendment to the Hurdle  For       Against      Management
      Rate of the Investment Advisory
      Agreement
5     Approval of an Amendment to the Capital For       For          Management
      Gains Portion of the Incentive Fee of
      the Investment Advisory Agreement

--------------------------------------------------------------------------------

ASSURED GUARANTY LTD

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Francisco Borges                  For       For          Management
1.2   Elect Patrick Kenny                     For       For          Management
1.3   Elect Robin Monro-Davies                For       For          Management
1.4   Elect Michael O'Kane                    For       For          Management
1.5   Elect Howard Albert                     For       For          Management
1.6   Elect Robert A. Bailenson               For       For          Management
1.7   Elect Russell B. Brewer                 For       For          Management
1.8   Elect Gary Burnet                       For       For          Management
1.9   Elect Dominic J. Frederico              For       For          Management
1.10  Elect James M. Michener                 For       For          Management
1.11  Elect Robert B. Mills                   For       For          Management
1.12  Elect Kevin Pearson                     For       For          Management
2     Repeal of Classified Board              For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
5     Ratification of Auditor for the Company For       For          Management
6     Ratification of Auditor for the         For       For          Management
      Company's Subsidiary

--------------------------------------------------------------------------------

ATMOS ENERGY CORPORATION

Ticker:       ATO            Security ID:  049560105
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Kim Cocklin                       For       For          Management
2     Elect Richard Douglas                   For       For          Management
3     Elect Ruben Esquivel                    For       For          Management
4     Elect Richard Gordon                    For       For          Management
5     Amendment to the 1998 Long-Term         For       For          Management
      Incentive Plan
6     Amendment to the Annual Incentive Plan  For       For          Management
      for Management
7     Ratification of Auditor                 For       For          Management
8     Advisory Vote on Executive Compensation For       For          Management
9     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

--------------------------------------------------------------------------------

BALLY TECHNOLOGIES, INC.

Ticker:       BYI            Security ID:  05874B107
Meeting Date: DEC 07, 2010   Meeting Type: Annual
Record Date:  OCT 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jacques Andre                     For       For          Management
1.2   Elect Richard Haddrill                  For       For          Management
2     Amendments to the 2010 Long Term        For       For          Management
      Incentive Plan
3     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Aldrich                     For       For          Management
1.2   Elect Lance Balk                        For       For          Management
1.3   Elect Judy Brown                        For       For          Management
1.4   Elect Bryan Cressey                     For       For          Management
1.5   Elect Glenn Kalnasy                     For       For          Management
1.6   Elect Mary McLeod                       For       For          Management
1.7   Elect George Minnich                    For       For          Management
1.8   Elect John Monter                       For       For          Management
1.9   Elect Bernard Rethore                   For       For          Management
1.10  Elect John Stroup                       For       For          Management
1.11  Elect Dean Yoost                        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     2011 Long Term Incentive Plan           For       For          Management

--------------------------------------------------------------------------------

CARLISLE COMPANIES INCORPORATED

Ticker:       CSL            Security ID:  142339100
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Bohn                       For       For          Management
2     Elect Terry Growcock                    For       For          Management
3     Elect Gregg Ostrander                   For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
6     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 23, 2010   Meeting Type: Proxy Contest
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Howard Bates                      N/A       N/A          Management
1.2   Elect Hugh Cooley                       N/A       N/A          Management
1.3   Elect G. Terrence Coriden               N/A       N/A          Management
1.4   Elect Mickey Kim                        N/A       N/A          Management
1.5   Elect D.O. Mann                         N/A       N/A          Management
1.6   Elect Kevin Martin                      N/A       N/A          Management
1.7   Elect David McKinney                    N/A       N/A          Management
1.8   Elect Marc Rothbart                     N/A       N/A          Management
2     Repeal of Additional Bylaws or Bylaw    N/A       N/A          Management
      Amendments
3     Ratification of Auditor                 N/A       N/A          Management
1.1   Elect Robert Myers                      For       For          Management
1.2   Elect Diane Bridgewater                 For       For          Management
1.3   Elect Johnny Danos                      For       For          Management
1.4   Elect H. Lynn Horak                     For       For          Management
1.5   Elect Kenneth Haynie                    For       For          Management
1.6   Elect William Kimball                   For       For          Management
1.7   Elect Jeffrey Lamberti                  For       For          Management
1.8   Elect Richard Wilkey                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Repeal of Additional Bylaws or Bylaw    Against   Against      Management
      Amendments

--------------------------------------------------------------------------------

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Tommy Franks                      For       For          Management
1.2   Elect Cynthia Pharr Lee                 For       For          Management
1.3   Elect Raymond Wooldridge                For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Foster                      For       For          Management
1.2   Elect Robert Bertolini                  For       For          Management
1.3   Elect Stephen Chubb                     For       For          Management
1.4   Elect Deborah Kochevar                  For       For          Management
1.5   Elect George Massaro                    For       For          Management
1.6   Elect George Milne, Jr.                 For       For          Management
1.7   Elect C. Richard Reese                  For       For          Management
1.8   Elect Samuel Thier                      For       For          Management
1.9   Elect Richard Wallman                   For       For          Management
1.10  Elect William Waltrip                   For       For          Management
2     Amendment to the 2007 Incentive Plan    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

CHOICE HOTELS INTERNATIONAL, INC.

Ticker:       CHH            Security ID:  169905106
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stewart Bainum, Jr.               For       For          Management
1.2   Elect Ervin Shames                      For       For          Management
1.3   Elect Gordon Smith                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

COHERENT, INC.

Ticker:       COHR           Security ID:  192479103
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Ambroseo                     For       For          Management
1.2   Elect Susan James                       For       For          Management
1.3   Elect L. William Krause                 For       For          Management
1.4   Elect Garry Rogerson                    For       For          Management
1.5   Elect Lawrence Tomlinson                For       For          Management
1.6   Elect Sandeep Vij                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Equity Incentive Plan              For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

--------------------------------------------------------------------------------

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Philip O'Connor                   For       For          Management
1.2   Elect Robert Rosenkranz                 For       For          Management
1.3   Elect Donald Sherman                    For       For          Management
1.4   Elect Kevin Brine                       For       For          Management
1.5   Elect Edward Fox                        For       For          Management
1.6   Elect Steven Hirsh                      For       For          Management
1.7   Elect Harold Ilg                        For       For          Management
1.8   Elect James Litvack                     For       For          Management
1.9   Elect James Meehan                      For       For          Management
1.10  Elect Robert Wright                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

DELTIC TIMBER CORPORATION

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Christopher Keller III            For       For          Management
1.2   Elect David Lemmon                      For       For          Management
1.3   Elect R. Madison Murphy                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

--------------------------------------------------------------------------------

DIAMONDROCK HOSPITALITY COMPANY

Ticker:       DRKCL          Security ID:  252784301
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William McCarten                  For       For          Management
1.2   Elect Daniel Altobello                  For       For          Management
1.3   Elect W. Robert Grafton                 For       For          Management
1.4   Elect Maureen McAvey                    For       For          Management
1.5   Elect Gilbert Ray                       For       For          Management
1.6   Elect John Williams                     For       For          Management
1.7   Elect Mark Brugger                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

DIEBOLD, INCORPORATED

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Patrick Allender                  For       For          Management
1.2   Elect Bruce Byrnes                      For       For          Management
1.3   Elect Mei-Wei Cheng                     For       For          Management
1.4   Elect Phillip Cox                       For       For          Management
1.5   Elect Richard Crandall                  For       For          Management
1.6   Elect Gale Fitzgerald                   For       For          Management
1.7   Elect Phillip Lassiter                  For       For          Management
1.8   Elect John Lauer                        For       For          Management
1.9   Elect Thomas Swidarski                  For       For          Management
1.10  Elect Henry Wallace                     For       For          Management
1.11  Elect Alan Weber                        For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

--------------------------------------------------------------------------------

EDUCATION REALTY TRUST, INC.

Ticker:       EDR            Security ID:  28140H104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Paul Bower                        For       For          Management
1.2   Elect Monte Barrow                      For       For          Management
1.3   Elect William Cahill, III               For       For          Management
1.4   Elect Randy Churchey                    For       For          Management
1.5   Elect John Ford                         For       For          Management
1.6   Elect Howard Silver                     For       For          Management
1.7   Elect Wendell Weakley                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Omnibus Equity Incentive Plan      For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eric Brown                        For       For          Management
1.2   Elect Gill Cogan                        For       For          Management
1.3   Elect Guy Gecht                         For       For          Management
1.4   Elect Thomas Georgens                   For       For          Management
1.5   Elect Richard Kashnow                   For       For          Management
1.6   Elect Dan Maydan                        For       For          Management
1.7   Elect Fred Rosenzweig                   For       For          Management
2     Amendment to the 2009 Equity Incentive  For       For          Management
      Award Plan
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 03, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect L. W. Solley                      For       For          Management
1.2   Elect J.D. Woods                        For       For          Management
1.3   Elect G.E. Muenster                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation

--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAR 01, 2011   Meeting Type: Special
Record Date:  JAN 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Conversion of Preferred Stock           For       For          Management
2     Right to Adjourn Meeting                For       For          Management

--------------------------------------------------------------------------------

FIRST BUSEY CORPORATION

Ticker:       BUSE           Security ID:  319383105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph Ambrose                    For       For          Management
1.2   Elect David Downey                      For       For          Management
1.3   Elect Van Dukeman                       For       For          Management
1.4   Elect E. Phillips Knox                  For       For          Management
1.5   Elect V. B. Leister, Jr.                For       For          Management
1.6   Elect Gregory Lykins                    For       For          Management
1.7   Elect August Meyer, Jr.                 For       For          Management
1.8   Elect George Shapland                   For       For          Management
1.9   Elect Thomas Sloan                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management

--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP INC

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Chlebowski, Jr.              For       For          Management
2     Elect John Rooney                       For       Against      Management
3     Elect Ellen Rudnick                     For       For          Management
4     Elect Phupinder Gill                    For       For          Management
5     Elect Michael Small                     For       For          Management
6     Elect Peter Henseler                    For       For          Management
7     Ratification of Auditor                 For       For          Management
8     Advisory Vote on Executive Compensation For       For          Management

--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Hegarty                   For       For          Management
1.2   Elect John McCabe                       For       For          Management
1.3   Elect Donna O'Brien                     For       For          Management
1.4   Elect Michael Russo                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Amendment to the 2005 Omnibus Incentive For       For          Management
      Plan
5     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

FRED'S, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Hayes                     For       For          Management
1.2   Elect John Eisenman                     For       For          Management
1.3   Elect Roger Knox                        For       For          Management
1.4   Elect Thomas Tashjian                   For       For          Management
1.5   Elect B. Mary McNabb                    For       For          Management
1.6   Elect Michael McMillan                  For       For          Management
1.7   Elect Bruce Efird                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

GATX CORPORATION

Ticker:       GMT            Security ID:  361448103
Meeting Date: APR 22, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Anne Ariva                        For       For          Management
2     Elect Deborah Fretz                     For       For          Management
3     Elect Ernst Haberli                     For       For          Management
4     Elect Brian Kenney                      For       For          Management
5     Elect Mark McGrath                      For       For          Management
6     Elect James Ream                        For       For          Management
7     Elect David Sutherland                  For       For          Management
8     Elect Casey Sylla                       For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mortimer Fuller III               For       For          Management
1.2   Elect John Hellmann                     For       For          Management
1.3   Elect Robert Melzer                     For       For          Management
2     Amendment to the 2004 Omnibus Incentive For       For          Management
      Plan
3     Increase of Authorized Common Stock     For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
6     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

GEORESOURCES, INC.

Ticker:       GEOI           Security ID:  372476101
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frank Lodzinski                   For       For          Management
1.2   Elect Collis Chandler, III              For       For          Management
1.3   Elect Jay Joliat                        For       For          Management
1.4   Elect Bryant Seaman, III                For       For          Management
1.5   Elect Michael Vlasic                    For       For          Management
1.6   Elect Nick Voller                       For       For          Management
1.7   Elect Donald Whelley                    For       For          Management
2     Amendment to the 2004 Employees' Stock  For       For          Management
      Incentive Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

HANCOCK HOLDING COMPANY

Ticker:       HBHC           Security ID:  410120109
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frank Bertucci                    For       For          Management
1.2   Elect Carl Chaney                       For       For          Management
1.3   Elect Thomas Olinde                     For       For          Management
1.4   Elect John Pace                         For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation

--------------------------------------------------------------------------------

HANCOCK HOLDING COMPANY

Ticker:       HBHC           Security ID:  410120109
Meeting Date: APR 29, 2011   Meeting Type: Special
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Merger/Acquisition                      For       For          Management
2     Right to Adjourn Meeting                For       For          Management

--------------------------------------------------------------------------------

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Abromovitz                   For       For          Management
1.2   Elect John Butterworth                  For       For          Management
1.3   Elect Timothy Meeker                    For       For          Management
1.4   Elect Gerald Rubin                      For       For          Management
1.5   Elect Stanlee Rubin                     For       For          Management
1.6   Elect William Susetka                   For       For          Management
1.7   Elect Adolpho Telles                    For       For          Management
1.8   Elect Darren Woody                      For       For          Management
2     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Johnson                   For       For          Management
1.2   Elect John Tartol                       For       For          Management
1.3   Elect Carole Black                      For       For          Management
1.4   Elect Michael Levitt                    For       For          Management
2     Amendment to the 2005 Stock Incentive   For       For          Management
      Plan
3     Stock Split                             For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
6     Ratification of Auditor                 For       For          Management
7     Reapproval of the Executive Incentive   For       For          Management
      Plan

--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Albert Johnson                    For       For          Management
1.2   Elect Ralph Parks                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Re-Approval of Performance-Based        For       For          Management
      Compensation Under the 2006 Executive
      Officer Cash Bonus Plan

--------------------------------------------------------------------------------

ICU MEDICAL, INC.

Ticker:       ICUI           Security ID:  44930G107
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Connors                      For       For          Management
1.2   Elect Michael Kovalchik III             For       For          Management
1.3   Elect Joseph Saucedo                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     2011 Stock Incentive Plan               For       For          Management

--------------------------------------------------------------------------------

INTERNATIONAL BANCSHARES CORPORATION

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Irving Greenblum                  For       For          Management
1.2   Elect R. David Guerra                   For       For          Management
1.3   Elect Daniel Hastings, Jr.              For       For          Management
1.4   Elect Douglas Howland                   For       For          Management
1.5   Elect Imelda Navarro                    For       For          Management
1.6   Elect Sioma Neiman                      For       Withhold     Management
1.7   Elect Peggy Newman                      For       For          Management
1.8   Elect Dennis Nixon                      For       For          Management
1.9   Elect Larry Norton                      For       For          Management
1.10  Elect Leonardo Salinas                  For       For          Management
1.11  Elect Antonio Sanchez, Jr.              For       For          Management
1.12  Elect Guillermo Trevino                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management

--------------------------------------------------------------------------------

KIRBY CORPORATION

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David Lemmon                      For       For          Management
2     Elect George Peterkin, Jr.              For       For          Management
3     Elect Richard Stewart                   For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

--------------------------------------------------------------------------------

KRATON PERFORMANCE POLYMERS, INC.

Ticker:       KRA            Security ID:  50077C106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Brown                     For       For          Management
2     Amendment to the 2009 Equity Incentive  For       For          Management
      Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

LANCE, INC.

Ticker:       LNCE           Security ID:  514606102
Meeting Date: DEC 02, 2010   Meeting Type: Special
Record Date:  OCT 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Merger                                  For       For          Management
2     Company Name Change                     For       For          Management
3.1   Elect Peter Brubaker                    For       For          Management
3.2   Elect Carl Lee, Jr.                     For       For          Management
3.3   Elect John Denton                       For       For          Management
3.4   Elect Michael Warehime                  For       For          Management
4     Right to Adjourn Meeting                For       For          Management

--------------------------------------------------------------------------------

MACK-CALI REALTY CORPORATION

Ticker:       CLI            Security ID:  554489104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Mack                      For       For          Management
1.2   Elect Nathan Gantcher                   For       For          Management
1.3   Elect David Mack                        For       For          Management
1.4   Elect Alan Philibosian                  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORPORATION

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Neubert                    For       For          Management
1.2   Elect Gregory Babe                      For       For          Management
1.3   Elect Martin Schlatter                  For       For          Management
1.4   Elect John Turner                       For       For          Management
2     2010 Incentive Compensation Plan        For       For          Management
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2011   Meeting Type: Annual
Record Date:  JAN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Russell Beliveau                  For       For          Management
1.2   Elect John Haley                        For       For          Management
1.3   Elect Marilyn Seymann                   For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Richard Holmstrom                 For       For          Management
2     Elect Karen May                         For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Amendment to the 1997 Omnibus Incentive For       For          Management
      Plan
5     Repeal of Classified Board              For       For          Management
6     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

MTS SYSTEMS CORPORATION

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Anderson                    For       For          Management
1.2   Elect Jean-Lou Chameau                  For       For          Management
1.3   Elect Laura Hamilton                    For       For          Management
1.4   Elect Brendan Hegarty                   For       For          Management
1.5   Elect Emily Liggett                     For       For          Management
1.6   Elect William Murray                    For       For          Management
1.7   Elect Barb Samardzich                   For       For          Management
1.8   Elect Gail Steinel                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Stock Incentive Plan               For       For          Management
4     2012 Employee Stock Purchase Plan       For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 2 Years   3 Years      Management
      Compensation

--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Alexander Federbush               For       For          Management
1.2   Elect Paul Flaherty                     For       For          Management
1.3   Elect Gennaro Fulvio                    For       For          Management
1.4   Elect Gary Gladstein                    For       For          Management
1.5   Elect Scott Goldman                     For       For          Management
1.6   Elect Terry Hermanson                   For       For          Management
1.7   Elect Harvey Karp                       For       For          Management
1.8   Elect Gregory Christopher               For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     2011 Annual Bonus Plan                  For       For          Management

--------------------------------------------------------------------------------

NAM TAI ELECTRONICS, INC.

Ticker:       NTE            Security ID:  629865205
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect M.K. Koo                          For       For          Management
1.2   Elect Charles Chu                       For       For          Management
1.3   Elect Peter Kellogg                     For       For          Management
1.4   Elect William Lo                        For       For          Management
1.5   Elect Mark Waslen                       For       For          Management
2     Appointment of Auditor                  For       For          Management

--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 26, 2011   Meeting Type: Annual
Record Date:  NOV 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jane Kenny                        For       For          Management
1.2   Elect David Trice                       For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approval of the Merger                  For       For          Management
2     Right to Adjourn Meeting                For       For          Management

--------------------------------------------------------------------------------

NORTHWEST BANCSHARES, INC.

Ticker:       NWBI           Security ID:  667340103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Wagner                    For       For          Management
1.2   Elect A. Paul King                      For       For          Management
1.3   Elect Sonia Probst                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
5     2011 Equity Incentive Plan              For       For          Management

--------------------------------------------------------------------------------

PENN VIRGINIA CORPORATION

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Clarke                       For       For          Management
1.2   Elect Edward Cloues II                  For       For          Management
1.3   Elect Robert Garrett                    For       For          Management
1.4   Elect Steven Krablin                    For       For          Management
1.5   Elect Marsha Perelman                   For       For          Management
1.6   Elect Philippe van Marcke de Lummen     For       For          Management
1.7   Elect H. Whitehead                      For       For          Management
1.8   Elect Gary Wright                       For       For          Management
2     Amendment to the 1999 Employee Stock    For       For          Management
      Incentive Plan
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS, LTD.

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan Carmichael                    For       For          Management
1.2   Elect A. John Hass                      For       For          Management
1.3   Elect Antony Lancaster                  For       For          Management
1.4   Elect Edmund Megna                      For       For          Management
1.5   Elect Michael Price                     For       For          Management
1.6   Elect James Slattery                    For       For          Management
1.7   Elect Christopher Steffen               For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351604
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Danahy                       For       For          Management
1.2   Elect Arnoud Boot                       For       For          Management
1.3   Elect J. Cliff Eason                    For       For          Management
2     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
3     Advisory Vote on Executive Compensation For       For          Management
4     Amendment to the Flexible Stock Plan    For       For          Management
5     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

SCORPIO TANKERS INC.

Ticker:       STNG           Security ID:  Y7542C106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Emanuele Lauro                    For       For          Management
1.2   Elect Ademaro Lanzara                   For       For          Management
2     Termination of Administrative Services  For       For          Management
      Agreement
3     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Fabrikant                 For       For          Management
1.2   Elect Pierre de Demandolx               For       For          Management
1.3   Elect Richard Fairbanks                 For       For          Management
1.4   Elect Blaine Fogg                       For       For          Management
1.5   Elect John Hadjipateras                 For       For          Management
1.6   Elect Oivind Lorentzen                  For       For          Management
1.7   Elect Andrew Morse                      For       For          Management
1.8   Elect Christopher Regan                 For       For          Management
1.9   Elect Steven Webster                    For       For          Management
1.10  Elect Steven Wisch                      For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Geyer Kosinski                    For       For          Management
1.2   Elect Richard Rappaport                 For       For          Management
1.3   Elect Richard Siskind                   For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Amendment to the 2006 Annual Incentive  For       For          Management
      Compensation Plan

--------------------------------------------------------------------------------

SM ENERGY COMPANY

Ticker:       SM             Security ID:  78454L100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Barbara Baumann                   For       For          Management
2     Elect Anthony Best                      For       For          Management
3     Elect Larry Bickle                      For       For          Management
4     Elect Stephen Brand                     For       For          Management
5     Elect William Gardiner                  For       For          Management
6     Elect Julio Quintana                    For       For          Management
7     Elect John Seidl                        For       For          Management
8     Elect William Sullivan                  For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation

--------------------------------------------------------------------------------

SNYDER'S-LANCE, INC.

Ticker:       LNCE           Security ID:  833551104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect C. Peter Carlucci, Jr.            For       For          Management
1.2   Elect James Johnston                    For       For          Management
1.3   Elect W.J. Prezzano                     For       For          Management
1.4   Elect Patricia Warehime                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Douglas Benham                    For       For          Management
1.2   Elect H.E. Rainbolt                     For       For          Management
1.3   Elect Jeffrey Schutz                    For       For          Management
1.4   Elect Kathryn Taylor                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Chairman

--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alan Barocas                      For       For          Management
2     Elect Michael Glazer                    For       For          Management
3     Elect Gabrielle Greene                  For       For          Management
4     Elect Andrew Hall                       For       For          Management
5     Elect Earl Hesterberg, Jr.              For       For          Management
6     Elect William Montgoris                 For       For          Management
7     Elect David Schwartz                    For       For          Management
8     Advisory Vote on Executive Compensation For       For          Management
9     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
10    Ratification of Auditor                 For       For          Management
11    Amendment to the 2008 Equity Incentive  For       For          Management
      Plan

--------------------------------------------------------------------------------

STANDARD PARKING CORPORATION

Ticker:       STAN           Security ID:  853790103
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Biggs                     For       For          Management
1.2   Elect Karen Garrison                    For       For          Management
1.3   Elect Robert Roath                      For       For          Management
1.4   Elect Michael Roberts                   For       For          Management
1.5   Elect James Wilhelm                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Eckels                     For       For          Management
2     Elect Joseph Harper, Sr.                For       For          Management
3     Elect Patrick Manning                   For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

TEMPUR-PEDIC INTERNATIONAL INC.

Ticker:       TPX            Security ID:  88023U101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Evelyn Dilsaver                   For       For          Management
2     Elect Francis Doyle                     For       For          Management
3     Elect John Heil                         For       For          Management
4     Elect Peter Hoffman                     For       For          Management
5     Elect Sir Paul Judge                    For       For          Management
6     Elect Nancy Koehn                       For       For          Management
7     Elect Christopher Masto                 For       For          Management
8     Elect P. Andrews McLane                 For       For          Management
9     Elect Mark Sarvary                      For       For          Management
10    Elect Robert Trussell, Jr.              For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Bryan Kennedy, III                For       For          Management
1.2   Elect Thomas Henson                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management
5     Transaction of Other Business           For       Against      Management

--------------------------------------------------------------------------------

THE DRESS BARN, INC.

Ticker:       DBRN           Security ID:  261570105
Meeting Date: DEC 17, 2010   Meeting Type: Annual
Record Date:  OCT 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reorganization                          For       For          Management
2.1   Elect Elliot Jaffe                      For       For          Management
2.2   Elect Michael Rayden                    For       For          Management
3     Amendment to the 2001 Stock Incentive   For       For          Management
      Plan
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director James C. Day             For       For          Management
1.3   Elect Director Richard T. Du Moulin     For       For          Management
1.4   Elect Director Morris E. Foster         For       For          Management
1.5   Elect Director J. Wayne Leonard         For       For          Management
1.6   Elect Director Jon C. Madonna           For       For          Management
1.7   Elect Director Joseph H. Netherland     For       For          Management
1.8   Elect Director Richard A. Pattarozzi    For       For          Management
1.9   Elect Director Nicholas Sutton          For       For          Management
1.10  Elect Director Cindy B. Taylor          For       For          Management
1.11  Elect Director Dean E. Taylor           For       For          Management
1.12  Elect Director Jack E. Thompson         For       For          Management
2     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

UNIFIRST CORPORATION

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ronald Croatti                    For       For          Management
1.2   Elect Donald Evans                      For       For          Management
1.3   Elect Thomas Postek                     For       For          Management
2     2010 Stock Option and Incentive Plan    For       For          Management
3     Approval of Grant of Performance        For       For          Management
      Restricted Shares to Ronald Croatti
4     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

UNISOURCE ENERGY CORPORATION

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Paul Bonavia                      For       For          Management
1.2   Elect Lawrence Aldrich                  For       For          Management
1.3   Elect Barbara Baumann                   For       For          Management
1.4   Elect Larry Bickle                      For       For          Management
1.5   Elect Harold Burlingame                 For       For          Management
1.6   Elect Robert Elliott                    For       For          Management
1.7   Elect Daniel Fessler                    For       For          Management
1.8   Elect Louise Francesconi                For       For          Management
1.9   Elect Warren Jobe                       For       For          Management
1.10  Elect Ramiro Peru                       For       For          Management
1.11  Elect Gregory Pivirotto                 For       For          Management
1.12  Elect Joaquin Ruiz                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Omnibus Stock and Incentive Plan   For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Aiken, Jr.                 For       For          Management
1.2   Elect Jean Blackwell                    For       For          Management
1.3   Elect P. Phipps                         For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2004 Long-Term         For       For          Management
      Incentive Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

VALIDUS HOLDINGS, LTD.

Ticker:       VR             Security ID:  G9319H102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Matthew Grayson                   For       For          Management
1.2   Elect Jean-Marie Nessi                  For       For          Management
1.3   Elect Mandakini Puri                    For       For          Management
1.4   Election of Edward Noonan               For       For          Management
1.5   Election of C.N. Rupert Atkin           For       For          Management
1.6   Election of Partick Barry               For       For          Management
1.7   Election of Peter Bilsby                For       For          Management
1.8   Election of Julian Bosworth             For       For          Management
1.9   Election of Michale Carpenter           For       For          Management
1.10  Election of Rodrigo Castro              For       For          Management
1.11  Election of Jane Clouting               For       For          Management
1.12  Election of Joesph Consolino            For       For          Management
1.13  Election of C. Jerome Dill              For       For          Management
1.14  Election of Andrew Downey               For       For          Management
1.15  Election of Kerry Emanuel               For       For          Management
1.16  Election of Jonathan Ewington           For       For          Management
1.17  Election of Andrew Gibbs                For       For          Management
1.18  Election of Michael Greene              For       For          Management
1.19  Election of Nicholas Hales              For       For          Management
1.20  Election of Mark Johnson                For       For          Management
1.21  Election of Anthony Keys                For       For          Management
1.22  Election of Robert Kuzloski             For       For          Management
1.23  Election of Gillian Langford            For       For          Management
1.24  Election of Stuart Mercer               For       For          Management
1.25  Election of Paul Miller                 For       For          Management
1.26  Elect Jean-Marie Nessi                  For       For          Management
1.27  Election of Julian Ross                 For       For          Management
1.28  Election of Rafel Saer                  For       For          Management
1.29  Election of James Skinner               For       For          Management
1.30  Election of Verner Southey              For       For          Management
1.31  Election of Nigel Wachman               For       For          Management
1.32  Election of Conan Ward                  For       For          Management
1.33  Election of Lixin Zeng                  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation
4     Appointment of Auditor                  For       For          Management

--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Carrington                   For       For          Management
1.2   Elect Bruce Coleman                     For       For          Management
1.3   Elect Gene Hodges                       For       For          Management
1.4   Elect John Schaefer                     For       For          Management
1.5   Elect Gary Sutton                       For       For          Management
1.6   Elect Mark St.Clare                     For       For          Management
1.7   Elect Peter Waller                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation

--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Crawford                     For       For          Management
1.2   Elect C. Michael Jacobi                 For       For          Management
1.3   Elect Karen Osar                        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management
5     Shareholder Proposal Regarding          Against   For          Shareholder
      Declassification of the Board

--------------------------------------------------------------------------------

WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Etta Allen                        For       For          Management
1.2   Elect Louis Bartolini                   For       For          Management
1.3   Elect E. Joseph Bowler                  For       For          Management
1.4   Elect Arthur Latno, Jr.                 For       For          Management
1.5   Elect Patrick Lynch                     For       For          Management
1.6   Elect Catherine MacMillan               For       For          Management
1.7   Elect Ronald Nelson                     For       For          Management
1.8   Elect David Payne                       For       For          Management
1.9   Elect Edward Sylvester                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   3 Years      Management
      Compensation

--------------------------------------------------------------------------------

WESTAR ENERGY, INC.

Ticker:       WR             Security ID:  95709T100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mollie Carter                     For       For          Management
1.2   Elect Jerry Farley                      For       For          Management
1.3   Elect Arthur Krause                     For       For          Management
1.4   Elect William Moore                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Amendment to the 1996 Long Term         For       For          Management
      Incentive and Share Award Plan
5     Increase of Authorized Common Stock     For       For          Management
6     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 03, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Barnes                    For       For          Management
1.2   Elect George Clancy, Jr.                For       For          Management
1.3   Elect James Dyke, Jr.                   For       For          Management
1.4   Elect Melvyn Estrin                     For       For          Management
1.5   Elect James Lafond                      For       For          Management
1.6   Elect Debra Lee                         For       For          Management
1.7   Elect Terry McCallister                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Shareholder Proposal Regarding          Against   Against      Shareholder
      Cumulative Voting
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    3 Years      Management
      Compensation

--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anders Gustafsson                 For       For          Management
1.2   Elect Andrew Ludwick                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     2011 Long-Term Incentive Plan           For       For          Management
5     2011 Short-Term Incentive Plan          For       For          Management
6     2011 Employee Stock Purchase Plan       For       For          Management
7     Ratification of Auditor                 For       For          Management

--------------------------------------------------------------------------------

ZEP INC.

Ticker:       ZEP            Security ID:  98944B108
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Timothy Manganello                For       For          Management
1.2   Elect John Morgan                       For       For          Management
1.3   Elect Joseph Squicciarino               For       For          Management
1.4   Elect Timothy Tevens                    For       For          Management
2     Ratification of Auditor                 For       For          Management

========== END NPX REPORT

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

TRANSAMERICA PARTNERS PORTFOLIOS (Registrant)
By:	/S/    JOHN K. CARTER
	John K. Carter
	President and Chief Executive Officer
Date:	August 30, 2011