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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-1530

NAME OF REGISTRANT: VANGUARD EXPLORER FUND

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

NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

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

DATE OF FISCAL YEAR END: OCTOBER 31

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

FUND: VANGUARD EXPLORER FUND

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ISSUER: 99 CENTS ONLY STORES

TICKER: NDN CUSIP: 65440K106

MEETING DATE: 9/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER WOO ISSUER YES FOR FOR

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

BDO USA, LLP, AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING APRIL 2,

2011

PROPOSAL #03: PROPOSAL TO APPROVE THE 99¢ ONLY STORES ISSUER YES FOR FOR

2010 EQUITY INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL - LIMITS FOR SHAREHOLDER YES AGAINST FOR

DIRECTORS RECEIVING 20% IN AGAINST VOTES

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ISSUER: A123 SYSTEMS, INC.

TICKER: AONE CUSIP: 03739T108

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GURURAJ DESHPANDE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL E. JACOBS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK M. LITTLE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AARON'S INC.

TICKER: AAN CUSIP: 002535201

MEETING DATE: 12/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

INCORPORATION TO CONVERT ALL SHARES OF COMMON STOCK

INTO CLASS A COMMON STOCK, REMOVE THE CURRENT CLASS

OF COMMON STOCK, RENAME CLASS A COMMON STOCK AS

COMMON STOCK, ELIMINATE CERTAIN OBSOLETE PROVISIONS

OF EXISTING ARTICLES OF INCORPORATION RELATING TO

DUAL-CLASS COMMON STOCK STRUCTURE AND AMEND NUMBER OF

AUTHORIZED SHARES TO 225,000,000.

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

AS MAY LAWFULLY COME BEFORE THE MEETING, HEREBY

REVOKING ANY PROXIES AS TO SAID SHARES HERETOFORE

GIVEN BY THE UNDERSIGNED AND RATIFYING AND CONFIRMING

ALL THAT SAID ATTORNEYS AND PROXIES MAY LAWFULLY DO

BY VIRTUE THEREOF.

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ISSUER: AARON'S, INC.

TICKER: AAN CUSIP: 002535300

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

SR.

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

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

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

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

OFFICERS' COMPENSATION

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

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ISSUER: ABIOMED, INC.

TICKER: ABMD CUSIP: 003654100

MEETING DATE: 8/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. MINOGUE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DR. W. GERALD AUSTEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MARTIN P. SUTTER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO 2008 ISSUER YES AGAINST AGAINST

STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: ABM INDUSTRIES INCORPORATED

TICKER: ABM CUSIP: 000957100

MEETING DATE: 3/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

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

COMPENSATION.

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

FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE

COMPENSATION.

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ISSUER: ACACIA RESEARCH CORPORATION

TICKER: ACTG CUSIP: 003881307

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: ACCELRYS, INC.

TICKER: ACCL CUSIP: 00430U103

MEETING DATE: 9/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011.

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ISSUER: ACCRETIVE HEALTH, INC.

TICKER: AH CUSIP: 00438V103

MEETING DATE: 6/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ACME PACKET, INC.

TICKER: APKT CUSIP: 004764106

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

OFFICERS' COMPENSATION

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

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

PURCHASE PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ACUITY BRANDS, INC.

TICKER: AYI CUSIP: 00508Y102

MEETING DATE: 1/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GORDON D. HARNETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. MCCULLOUGH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NEIL WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NORMAN H. WESLEY ISSUER YES FOR FOR

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

& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: ACXIOM CORPORATION

TICKER: ACXM CUSIP: 005125109

MEETING DATE: 8/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

INCENTIVE PLAN OF ACXIOM CORPORATION

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

REGISTERED PUBLIC ACCOUNTANT

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ISSUER: ADTRAN, INC.

TICKER: ADTN CUSIP: 00738A106

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ADVANCED ENERGY INDUSTRIES, INC.

TICKER: AEIS CUSIP: 007973100

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: ADVANCED MICRO DEVICES, INC.

TICKER: AMD CUSIP: 007903107

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: ADVENT SOFTWARE, INC.

TICKER: ADVS CUSIP: 007974108

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. SCULLY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE G. DIMARCO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES D. KIRSNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. ROEMER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WENDELL G. VAN AUKEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTINE S. MANFREDI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: AERCAP HOLDINGS NV

TICKER: AER CUSIP: N00985106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6a: ELECT HOMAID ABDULLA AL SHEMMARI AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6b: ELECT SALEM RASHED ABDULLA ALI AL ISSUER YES FOR FOR

NOAIMI AS DIRECTOR

PROPOSAL #6c: ELECT AENGUS KELLY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6d: REELECT PIETER KORTEWEG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: DESIGNATE CFO TO REPRESENT THE ISSUER YES FOR FOR

MANAGEMENT IN CASE ALL DIRECTORS ARE ABSENT OR

PREVENTED FROM ACTING

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

ACCOUNTANTS N.V. AS AUDITORS

PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE ALL ISSUER YES AGAINST AGAINST

SHARES COMPRISED IN THE AUTHORIZED SHARE CAPITAL

PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST

RIGHTS FROM ISSUANCE UNDER ITEM 9A

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AMEND ARTICLES RE: INCREASE AUTHORISED ISSUER YES FOR FOR

SHARE CAPITAL

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ISSUER: AFFILIATED MANAGERS GROUP, INC.

TICKER: AMG CUSIP: 008252108

MEETING DATE: 5/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL T. BYRNE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DWIGHT D. CHURCHILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SEAN M. HEALEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAROLD J. MEYERMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM J. NUTT ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR RITA M. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK T. RYAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JIDE J. ZEITLIN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AGCO CORPORATION

TICKER: AGCO CUSIP: 001084102

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WOLFGANG DEML ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LUIZ F. FURLAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GERALD B. JOHANNESON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS W. LASORDA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MINNICH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARTIN H. RICHENHAGEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL C. USTIAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AIRGAS, INC.

TICKER: ARG CUSIP: 009363102

MEETING DATE: 9/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR PETER MCCAUSLAND ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR W. THACHER BROWN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR RICHARD C. ILL ISSUER YES FOR FOR

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

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: APPROVE AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR

RESTATED 2003 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: AIR PRODUCTS' PROPOSAL TO IMPLEMENT SHAREHOLDER YES AGAINST FOR

DIRECTOR DISQUALIFICATION REQUIREMENTS.

PROPOSAL #05: AIR PRODUCTS' PROPOSAL TO ACCELERATE SHAREHOLDER YES AGAINST FOR

THE 2011 ANNUAL MEETING AND REQUIRE JANUARY ANNUAL

MEETINGS.

PROPOSAL #06: AIR PRODUCTS' BY-LAW AMENDMENT REPEAL SHAREHOLDER YES AGAINST FOR

PROPOSAL.

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ISSUER: AIRGAS, INC.

TICKER: ARG CUSIP: 009363102

MEETING DATE: 9/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN P. CLANCEY SHAREHOLDER NO N/A N/A

PROPOSAL #01.2: ELECT DIRECTOR ROBERT L. LUMPKINS SHAREHOLDER NO N/A N/A

PROPOSAL #01.3: ELECT DIRECTOR TED B. MILLER, JR. SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO AMEND THE AIRGAS BY-LAWS REGARDING SHAREHOLDER NO N/A N/A

THE ELIGIBILITY OF ANY DIRECTOR NOMINATED BY THE

AIRGAS BOARD FOR ELECTION, BUT NOT NOMINATED BY THE

AIRGAS STOCKHOLDERS. ALL, AS MORE FULLY DESCRIBED IN

THE PROXY STATEMENT.

PROPOSAL #03: TO AMEND THE AIRGAS BY-LAWS TO REQUIRE SHAREHOLDER NO N/A N/A

AIRGAS TO HOLD ITS 2011 ANNUAL STOCKHOLDER MEETING ON

JANUARY 18, 2011 AND ALL SUBSEQUENT ANNUAL

STOCKHOLDER MEETINGS IN JANUARY. ALL, AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO REPEAL ANY AMENDMENTS TO AIRGAS, SHAREHOLDER NO N/A N/A

INC. AMENDED AND RESTATED BY-LAWS ADOPTED BY THE

AIRGAS BOARD OF DIRECTORS WITHOUT THE APPROVAL OF THE

AIRGAS STOCKHOLDERS AFTER APRIL 7, 2010 AND PRIOR TO

THE EFFECTIVENESS OF THE RESOLUTION PROPOSED IN THIS

PROPOSAL 4. ALL, AS MORE FULLY DESCRIBED IN THE

PROXY STATEMENT.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS SHAREHOLDER NO N/A N/A

AIRGAS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

PROPOSAL #06: TO APPROVE THE AMENDMENT TO AIRGAS'S SHAREHOLDER NO N/A N/A

AMENDED AND RESTATED 2003 EMPLOYEE STOCK PURCHASE

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ISSUER: ALASKA AIR GROUP, INC.

TICKER: ALK CUSIP: 011659109

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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ISSUER: ALBEMARLE CORPORATION

TICKER: ALB CUSIP: 012653101

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

ISSUER: ALBERTO-CULVER COMPANY

TICKER: ACV CUSIP: 013078100

MEETING DATE: 12/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PLAN OF MERGER, BY AND AMONG UNILEVER N.V., A

NETHERLANDS CORPORATION, SOLELY WITH RESPECT TO

SECTION 5.10 THEREOF, UNILEVER PLC, A COMPANY

INCORPORATED UNDER THE LAWS OF AND REGISTERED IN

ENGLAND, CONOPCO, INC., A NEW YORK CORPORATION, ACE

MERGER, INC., A DELAWARE CORPORATION, AND ALBERTO-

CULVER COMPANY.

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

MEETING TO A LATER DATE OR TIME, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE

EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF

ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE

SPECIAL MEETING.

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

ISSUER: ALEXION PHARMACEUTICALS, INC.

TICKER: ALXN CUSIP: 015351109

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: ALIGN TECHNOLOGY, INC.

TICKER: ALGN CUSIP: 016255101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: ALKERMES, INC.

TICKER: ALKS CUSIP: 01642T108

MEETING DATE: 10/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2011.

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

ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED

TICKER: ATI CUSIP: 01741R102

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. DIGGS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. JOYCE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ALLIANCE DATA SYSTEMS CORPORATION

TICKER: ADS CUSIP: 018581108

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE K. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER H. BALLOU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E. LINN DRAPER, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ALLIANT TECHSYSTEMS INC.

TICKER: ATK CUSIP: 018804104

MEETING DATE: 8/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

PUBLIC ACCOUNTING FIRM

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

ISSUER: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

TICKER: MDRX CUSIP: 01988P108

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS CHOOKASZIAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EUGENE V. FIFE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARCEL L. "GUS" GAMACHE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILIP D. GREEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD A. KANGAS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. KLUGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHILIP M. PEAD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GLEN E. TULLMAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ALPHA NATURAL RESOURCES, INC.

TICKER: ANR CUSIP: 02076X102

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

FROM PRODUCTS AND OPERATIONS

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

ISSUER: ALPHA NATURAL RESOURCES, INC.

TICKER: ANR CUSIP: 02076X102

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ACQUISITION

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: ALTRA HOLDINGS, INC.

TICKER: AIMC CUSIP: 02208R106

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: AMERCO

TICKER: UHAL CUSIP: 023586100

MEETING DATE: 8/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. BAYER ISSUER YES FOR FOR

PROPOSAL #2: APPOINTMENT OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2011.

PROPOSAL #3: A PROPOSAL RECEIVED FROM COMPANY ISSUER YES AGAINST AGAINST

STOCKHOLDERS TO RATIFY AND AFFIRM THE DECISIONS AND

ACTIONS TAKEN BY THE AMERCO BOARD OF DIRECTORS AND

EXECUTIVE OFFICERS, WITH RESPECT TO AMERCO AND ITS

SUBSIDIARIES, FOR THE TIME FRAME OF APRIL 1, 2009

THROUGH MARCH 31, 2010.

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

ISSUER: AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

TICKER: AXL CUSIP: 024061103

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: AMERICAN EAGLE OUTFITTERS, INC.

TICKER: AEO CUSIP: 02553E106

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

TICKER: AMMD CUSIP: 02744M108

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: AMERICAN PUBLIC EDUCATION, INC.

TICKER: APEI CUSIP: 02913V103

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: AMERICAN SAFETY INSURANCE HOLDINGS, LTD

TICKER: ASI CUSIP: G02995101

MEETING DATE: 7/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR THOMAS W. MUELLER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR HARRIS R. CHORNEY ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARILYN V. HIRSCH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF BDO ISSUER YES FOR FOR

SEIDMAN LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT

ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT

COMMITTEE TO SET THEIR REMUNERATION.

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

ISSUER: AMERICAN SUPERCONDUCTOR CORPORATION

TICKER: AMSC CUSIP: 030111108

MEETING DATE: 8/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

COMMITTEE OF THE BOARD OF DIRECTORS OF

PRICEWATERHOUSECOOPERS LLP AS AMERICAN

SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

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

ISSUER: AMERIGROUP CORPORATION

TICKER: AGP CUSIP: 03073T102

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PURCHASE PLAN

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

ISSUER: AMERISOURCEBERGEN CORPORATION

TICKER: ABC CUSIP: 03073E105

MEETING DATE: 2/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

H. COTROS

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: JANE E. ISSUER YES FOR FOR

HENNEY, M.D.

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: R. DAVID ISSUER YES FOR FOR

YOST

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR

OUR NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF A ISSUER YES ONE YEAR AGAINST

STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS.

PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ISSUER YES FOR FOR

AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE

OF INCORPORATION.

PROPOSAL #06: APPROVAL OF THE AMERISOURCEBERGEN ISSUER YES FOR FOR

CORPORATION 2011 EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER: AMETEK, INC.

TICKER: AME CUSIP: 031100100

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. CONTI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK S. HERMANCE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: AMN HEALTHCARE SERVICES, INC.

TICKER: AHS CUSIP: 001744101

MEETING DATE: 4/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR R. JEFFREY HARRIS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARTHA H. MARSH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SUSAN R. SALKA ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ANDREW M. STERN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PAUL E. WEAVER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS D. WHEAT ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: AMPHENOL CORPORATION

TICKER: APH CUSIP: 032095101

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD P. BADIE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. ADAM NORWITT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEAN H. SECORD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: AMYLIN PHARMACEUTICALS, INC.

TICKER: AMLN CUSIP: 032346108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADRIAN ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERESA BECK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR M. KATHLEEN BEHRENS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL M. BRADBURY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL N. CLARK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAULO F. COSTA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALEXANDER DENNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KARIN EASTHAM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES R. GAVIN III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAY S. SKYLER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOSEPH P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: ANADIGICS, INC.

TICKER: ANAD CUSIP: 032515108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: ANCESTRY.COM INC.

TICKER: ACOM CUSIP: 032803108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ANIXTER INTERNATIONAL INC.

TICKER: AXE CUSIP: 035290105

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ANN INC.

TICKER: ANN CUSIP: 035623107

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: APARTMENT INVESTMENT AND MANAGEMENT COMPANY

TICKER: AIV CUSIP: 03748R101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

GRANT WAIVERS OF THE OWNERSHIP LIMIT

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

ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC.

TICKER: AIT CUSIP: 03820C105

MEETING DATE: 10/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM G. BARES ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR L. THOMAS HILTZ ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR EDITH KELLY-GREEN ISSUER YES FOR FOR

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

INDEPENDENT AUDITORS.

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

ISSUER: APPLIED MICRO CIRCUITS CORPORATION

TICKER: AMCC CUSIP: 03822W406

MEETING DATE: 8/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PH.D.

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

PH.D.

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

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

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

SULLIVAN, PH.D.

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

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL ENDING MARCH 31, 2011.

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

SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER

THE APPLIED MICRO CIRCUITS CORPORATION EMPLOYEE STOCK

PURCHASE PLAN.

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ISSUER: APTARGROUP, INC.

TICKER: ATR CUSIP: 038336103

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ARBITRON INC.

TICKER: ARB CUSIP: 03875Q108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOHN A. DIMLING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ERICA FARBER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP GUARASCIO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LARRY E. KITTELBERGER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LUIS G. NOGALES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD A. POST ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ARCH CAPITAL GROUP LTD.

TICKER: ACGL CUSIP: G0450A105

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

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

SUBSIDIARIES

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

FUNNEKOTTER AS DESIGNATED COMPANY DIRECTOR OF NON-

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

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

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

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

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

ISSUER: ARCH CHEMICALS, INC.

TICKER: ARJ CUSIP: 03937R102

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

STOCK PLAN

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ARCH COAL, INC.

TICKER: ACI CUSIP: 039380100

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: ARCSIGHT, INC.

TICKER: ARST CUSIP: 039666102

MEETING DATE: 9/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF ARCSIGHT, INC. FOR ITS FISCAL YEAR

ENDING APRIL 30, 2011.

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

ISSUER: ARDEA BIOSCIENCES, INC.

TICKER: RDEA CUSIP: 03969P107

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FELIX J. BAKER, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WENDY L. DIXON, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HENRY J. FUCHS, M.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR CRAIG A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. POYHONEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BARRY D. QUART ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN C. TANG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: ARENA RESOURCES, INC.

TICKER: ARD CUSIP: 040049108

MEETING DATE: 7/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

AMONG ARENA, SANDRIDGE ENERGY, INC., A DELAWARE

CORPORATION, AND STEEL SUBSIDIARY CORPORATION, A

WHOLLY OWNED SUBSIDIARY OF SANDRIDGE ENERGY, INC.,

PURSUANT TO WHICH STEEL SUBSIDIARY CORPORATION WILL

MERGE WITH AND INTO ARENA, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

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

ISSUER: ARENA RESOURCES, INC.

TICKER: ARD CUSIP: 040049108

MEETING DATE: 7/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

AMONG ARENA, SANDRIDGE ENERGY, INC., A DELAWARE

CORPORATION, AND STEEL SUBSIDIARY CORPORATION, A

WHOLLY OWNED SUBSIDIARY OF SANDRIDGE ENERGY, INC.,

PURSUANT TO WHICH STEEL SUBSIDIARY CORPORATION WILL

MERGE WITH AND INTO ARENA, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

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

ISSUER: ARIBA, INC.

TICKER: ARBA CUSIP: 04033V203

MEETING DATE: 1/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY

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

THIS PLAN FOR TAX PURPOSES.

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2011

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

ISSUER: ARMSTRONG WORLD INDUSTRIES, INC.

TICKER: AWI CUSIP: 04247X102

MEETING DATE: 7/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2010.

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ISSUER: ARMSTRONG WORLD INDUSTRIES, INC.

TICKER: AWI CUSIP: 04247X102

MEETING DATE: 6/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ARQULE, INC.

TICKER: ARQL CUSIP: 04269E107

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD M. LINDSAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. MESSENGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. ZENNER ISSUER YES FOR FOR

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

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION ISSUER YES FOR FOR

PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: ARRAY BIOPHARMA INC.

TICKER: ARRY CUSIP: 04269X105

MEETING DATE: 11/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAVID L. SNITMAN, PH.D. ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR GIL J. VAN LUNSEN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOHN L. ZABRISKIE, PH.D ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARRAY ISSUER YES FOR FOR

BIOPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN (THE

ESPP) TO INCREASE THE NUMBER OF SHARES OF COMMON

STOCK RESERVED FOR ISSUANCE UNDER THE ESPP BY 600,000

SHARES, TO AN AGGREGATE OF 3,450,000 SHARES.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE

COMPENSATION.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2011.

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ISSUER: ARUBA NETWORKS, INC.

TICKER: ARUN CUSIP: 043176106

MEETING DATE: 12/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING JULY 31, 2011.

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ISSUER: ARVINMERITOR, INC.

TICKER: ARM CUSIP: 043353101

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

TOUCHE LLP AS AUDITORS OF THE COMPANY.

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

RESTATEMENT OF THE 2010 LONG-TERM INCENTIVE PLAN TO

INCREASE THE MAXIMUM SHARES AUTHORIZED BY 3.7 MILLION

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

COMPANY'S RESTATED ARTICLES OF INCORPORATION TO

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

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ISSUER: ASCENT MEDIA CORPORATION

TICKER: ASCMA CUSIP: 043632108

MEETING DATE: 7/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR PHILIP J. HOLTHOUSE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BRIAN C. MULLIGAN ISSUER YES FOR FOR

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

KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST

REDEMPTION OF THE PREFERRED SHARE PURCHASE RIGHTS

ISSUED PURSUANT TO OUR RIGHTS AGREEMENT DATED

SEPTEMBER 17, 2008, AS AMENDED.

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ISSUER: ASHLAND INC.

TICKER: ASH CUSIP: 044209104

MEETING DATE: 1/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

LIGOCKI

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

O'BRIEN

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

PERRY

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR FISCAL 2011.

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

INCENTIVE PLAN.

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

NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ASHLAND

INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF

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

AMENDED, AND THE SECURITIES EXCHANGE ACT OF 1934, AS

AMENDED.

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

THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS

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

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

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ISSUER: ATHEROS COMMUNICATIONS, INC.

TICKER: ATHR CUSIP: 04743P108

MEETING DATE: 3/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

AGREEMENT), BY AND AMONG ATHEROS COMMUNICATIONS,

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

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

FULLY DESCRIBED IN THE PROXY STATEMENT.

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

ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO

SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE

INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

TO ADOPT THE MERGER AGREEMENT.

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ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC.

TICKER: AAWW CUSIP: 049164205

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. AGNEW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY J. BERNLOHR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EUGENE I. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. FLYNN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES S. GILMORE III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CAROL B. HALLETT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FREDERICK MCCORKLE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: ATLAS ENERGY INC

TICKER: ATLS CUSIP: 049298102

MEETING DATE: 2/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PLAN OF MERGER, DATED AS OF NOVEMBER 8, 2010 AND

AMENDED AS OF DECEMBER 7, 2010, BY AND AMONG ATLAS

ENERGY, INC., CHEVRON CORPORATION AND ARKHAN

CORPORATION, PROVIDING FOR THE MERGER OF ARKHAN

CORPORATION, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF

CHEVRON CORPORATION, WITH AND INTO ATLAS ENERGY, INC.

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

MEETING TO A LATER DATE OR TIME, IF NECESSARY OR

APPROPRIATE, IN THE VIEW OF THE ATLAS ENERGY, INC.

BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN

FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT

IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH

ADJOURNMENT TO ADOPT THE MERGER AGREEMENT.

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ISSUER: ATMEL CORPORATION

TICKER: ATML CUSIP: 049513104

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: ATWOOD OCEANICS, INC.

TICKER: ATW CUSIP: 050095108

MEETING DATE: 2/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN AS

DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

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

BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE

COMPANY TO ITS NAMED EXECUTIVE OFFICERS, COMMONLY

REFERRED TO AS A SAY ON PAY PROPOSAL.

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

BINDING ADVISORY VOTE, THE FREQUENCY OF SUBMISSION TO

SHAREHOLDERS OF ADVISORY SAY ON PAY PROPOSAL.

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ISSUER: AUTOLIV INC.

TICKER: ALV CUSIP: 052800109

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AVAGO TECHNOLOGIES LIMITED

TICKER: AVGO CUSIP: Y0486S104

MEETING DATE: 3/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: REELECT HOCK E. TAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: REELECT ADAM H. CLAMMER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: REELECT JAMES A. DAVIDSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: REELECT JAMES V. DILLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: REELECT KENNETH Y. HAO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: REELECT JOHN M. HSUAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.7: REELECT DAVID KERKO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.8: REELECT JUSTINE F. LIEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.9: REELECT DONALD MACLEOD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.10: REELECT BOCK SENG TAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE CASH COMPENSATION TO DIRECTORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED CAPITAL

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ISSUER: AVIAT NETWORKS, INC

TICKER: AVNW CUSIP: 05366Y102

MEETING DATE: 11/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2011.

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ISSUER: AXCELIS TECHNOLOGIES, INC.

TICKER: ACLS CUSIP: 054540109

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: AZZ INCORPORATED

TICKER: AZZ CUSIP: 002474104

MEETING DATE: 7/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY

28, 2011.

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ISSUER: B&G FOODS, INC.

TICKER: BGS CUSIP: 05508R106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BALCHEM CORPORATION

TICKER: BCPC CUSIP: 057665200

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID B. FISCHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PERRY W. PREMDAS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN Y. TELEVANTOS ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: BALL CORPORATION

TICKER: BLL CUSIP: 058498106

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PILL) TO SHAREHOLDER VOTE

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

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ISSUER: BALLY TECHNOLOGIES, INC.

TICKER: BYI CUSIP: 05874B107

MEETING DATE: 12/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACQUES ANDRE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD HADDRILL ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR

2010 LONG TERM INCENTIVE PLAN.

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

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2011.

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ISSUER: BANK OF THE OZARKS, INC.

TICKER: OZRK CUSIP: 063904106

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: BE AEROSPACE, INC.

TICKER: BEAV CUSIP: 073302101

MEETING DATE: 7/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

YEAR.

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

COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN, AS

AMENDED AND RESTATED.

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ISSUER: BEACON ROOFING SUPPLY, INC.

TICKER: BECN CUSIP: 073685109

MEETING DATE: 2/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

RESTATED 2004 STOCK PLAN.

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

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

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

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

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

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

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

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

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2011.

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

NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE

COMPENSATION DISCUSSION AND ANALYSIS, THE

COMPENSATION TABLES, AND THE RELATED DISCLOSURES

CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A

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

TWO OR THREE YEARS) THE COMPANY WILL INCLUDE A

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

ANNUAL PROXY STATEMENT ON A NON-BINDING, ADVISORY

BASIS.

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ISSUER: BELDEN INC.

TICKER: BDC CUSIP: 077454106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR LANCE C. BALK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JUDY L. BROWN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRYAN C. CRESSEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENN KALNASY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARY S. MCLEOD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE MINNICH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN M. MONTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BERNARD G. RETHORE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN S. STROUP ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DEAN YOOST ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: BERRY PETROLEUM COMPANY

TICKER: BRY CUSIP: 085789105

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. BUSCH III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. BUSH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR S. CROPPER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. GAUL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR S. HADDEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. HEINEMANN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR T. JAMIESON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. KELLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR M. REDDIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR M. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: BIOMARIN PHARMACEUTICAL INC.

TICKER: BMRN CUSIP: 09061G101

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BIO-RAD LABORATORIES, INC.

TICKER: BIO CUSIP: 090572207

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

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

ISSUER: BIO-REFERENCE LABORATORIES, INC.

TICKER: BRLI CUSIP: 09057G602

MEETING DATE: 7/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

MATTERS AS SHALL PROPERLY COME BEFORE THE MEETING

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ISSUER: BJ'S RESTAURANTS, INC.

TICKER: BJRI CUSIP: 09180C106

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: BJ'S WHOLESALE CLUB, INC.

TICKER: BJ CUSIP: 05548J106

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAUL DANOS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LAURA J. SEN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL J. SHEEHAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: PURCHASE POULTRY FROM SUPPLIERS USING CAK SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: BLACK BOX CORPORATION

TICKER: BBOX CUSIP: 091826107

MEETING DATE: 8/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING MARCH 31, 2011.

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

ISSUER: BLUE COAT SYSTEMS, INC.

TICKER: BCSI CUSIP: 09534T508

MEETING DATE: 10/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

APRIL 30, 2011.

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

COMPANY'S 2007 STOCK INCENTIVE PLAN AS DESCRIBED IN

THE PROXY STATEMENT.

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

ISSUER: BORGWARNER INC.

TICKER: BWA CUSIP: 099724106

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: BOTTOMLINE TECHNOLOGIES (DE), INC.

TICKER: EPAY CUSIP: 101388106

MEETING DATE: 11/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DANIEL M. MCGURL ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JAMES L. LOOMIS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR GAREN K. STAGLIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST

OF THE COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN

TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,500,000

TO 4,000,000 AND TO MAKE CERTAIN OTHER CHANGES, AS

SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

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

YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

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

ISSUER: BRIGHAM EXPLORATION COMPANY

TICKER: BEXP CUSIP: 109178103

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PLAN

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

DIRECTORS

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

ISSUER: BRIGHTPOINT, INC.

TICKER: CELL CUSIP: 109473405

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: BRINKER INTERNATIONAL, INC.

TICKER: EAT CUSIP: 109641100

MEETING DATE: 11/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

2011 YEAR.

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

PLAN.

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

ISSUER: BRMALLS PARTICIPACOES S A

TICKER: N/A CUSIP: P1908S102

MEETING DATE: 9/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I: APPROVE THE ELECTION TO FILL THREE ISSUER YES FOR FOR

VACANT POSITIONS FOR ALTERNATE MEMBERS OF THE BOARD

OF DIRECTORS OF THE COMPANY, WHO WILL HAVE A TERM IN

OFFICE UNTIL THE AGM THAT DECIDES REGARDING THE FY

THAT IS TO IN ON 31 DEC 2011, TOGETHER WITH THE

MEMBERS OF THE BOARD OF DIRECTORS ELECTED AT THE AGM

HELD ON 30 APR 2010

PROPOSAL #II: APPROVE TO SPLIT THE SHARES ISSUED BY ISSUER YES FOR FOR

THE COMPANY, IN SUCH A WAY THAT EACH ONE CURRENT

SHARE BECOMES SPLIT INTO TWO SHARES, WITHOUT CHANGING

THE SHARE CAPITAL

PROPOSAL #III: APPROVE TO INCREASE THE SHARE CAPITAL ISSUER YES FOR FOR

OF THE COMPANY, WITHOUT THE ISSUANCE OF NEW SHARES,

FOR THE PURPOSE OF CAPITALIZING PART OF THE PROFIT

RESERVE ACCOUNT

PROPOSAL #IV.A: AMEND THE WORDING OF THE MAIN PART OF ISSUER YES FOR FOR

ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, IN

SUCH A WAY AS TO REFLECT, THE CAPITAL INCREASES

APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY

PROPOSAL #IV.B: AMEND THE WORDING OF THE MAIN PART OF ISSUER YES FOR FOR

ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, IN

SUCH A WAY AS TO REFLECT, THE SHARE SPLIT, IN THE

EVENT THE RESOLUTION CONTAINED IN ITEM II ABOVE IS

APPROVED

PROPOSAL #IV.C: AMEND THE WORDING OF THE MAIN PART OF ISSUER YES FOR FOR

ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, IN

SUCH A WAY AS TO REFLECT, THE CAPITALIZATION OF PART

OF THE PROFIT RESERVES OF THE COMPANY, IN THE EVENT

THE RESOLUTION CONTAINED IN ITEM III ABOVE IS APPROVED

PROPOSAL #V: APPROVE TO INCREASE THE AUTHORIZED ISSUER YES FOR FOR

CAPITAL LIMIT AND THE CORRESPONDING AMENDMENT OF THE

WORDING OF THE MAIN PART OF ARTICLE 6 OF THE

CORPORATE BYLAWS OF THE COMPANY

PROPOSAL #VI: APPROVE THE CREATION OF A BYLAWS ISSUER YES FOR FOR

RESERVE FOR THE PURPOSE OF GUARANTEEING FUNDS FOR

INVESTMENTS, WITH THE CONSEQUENT AMENDMENT OF THE

WORDING OF THE SECOND PARAGRAPH OF ARTICLE 31 OF THE

CORPORATE BYLAWS OF THE COMPANY

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

ISSUER: BROOKDALE SENIOR LIVING INC.

TICKER: BKD CUSIP: 112463104

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WESLEY R. EDENS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR FRANK M. BUMSTEAD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W.E. SHERIFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: BROWN & BROWN, INC.

TICKER: BRO CUSIP: 115236101

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. HYATT BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL P. BELL, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HUGH M. BROWN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. POWELL BROWN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY CURREY, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THEODORE J. HOEPNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TONI JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY R.M. MAIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WENDELL S. REILLY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN R. RIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CHILTON D. VARNER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: BRUKER CORPORATION

TICKER: BRKR CUSIP: 116794108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: BUFFALO WILD WINGS, INC.

TICKER: BWLD CUSIP: 119848109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CABOT OIL & GAS CORPORATION

TICKER: COG CUSIP: 127097103

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAN O. DINGES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES R. GIBBS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM P. VITITOE ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CADENCE DESIGN SYSTEMS, INC.

TICKER: CDNS CUSIP: 127387108

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

VINCENTELLI

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CADENCE PHARMACEUTICALS, INC.

TICKER: CADX CUSIP: 12738T100

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. BLAIR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN D. FRAZIER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. TWOMEY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CAI INTERNATIONAL, INC.

TICKER: CAP CUSIP: 12477X106

MEETING DATE: 6/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARVIN DENNIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY SAWKA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTOR GARCIA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: CALIPER LIFE SCIENCES, INC.

TICKER: CALP CUSIP: 130872104

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

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

ISSUER: CAPELLA EDUCATION COMPANY

TICKER: CPLA CUSIP: 139594105

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. KEVIN GILLIGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK N. GREENE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. LINTON ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR JODY G. MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN G. SHANK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW M. SLAVITT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID W. SMITH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY W. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SANDRA E. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DARRELL R. TUKUA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: CARBO CERAMICS INC.

TICKER: CRR CUSIP: 140781105

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIGMUND L. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES B. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY A. KOLSTAD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR H. E. LENTZ, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RANDY L. LIMBACHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM C. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. RUBIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CARDTRONICS, INC.

TICKER: CATM CUSIP: 14161H108

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT P. BARONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JORGE M. DIAZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR G. PATRICK PHILLIPS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CARMAX, INC.

TICKER: KMX CUSIP: 143130102

MEETING DATE: 6/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. FOLLIARD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAKESH GANGWAL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHIRA GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. ROBERT GRAFTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDGAR H. GRUBB ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MITCHELL D. STEENROD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CASEY'S GENERAL STORES, INC.

TICKER: CASY CUSIP: 147528103

MEETING DATE: 9/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT J. MYERS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DIANE C. BRIDGEWATER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOHNNY DANOS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR H. LYNN HORAK ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR KENNETH H. HAYNIE ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM C. KIMBALL ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR JEFFREY M. LAMBERTI ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR RICHARD A. WILKEY ISSUER YES FOR FOR

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

AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE

FISCAL YEAR ENDING APRIL 30, 2011.

PROPOSAL #03: COUCHE-TARD PROPOSAL TO REPEAL ANY NEW SHAREHOLDER YES AGAINST FOR

BYLAWS OR AMENDMENTS TO THE BYLAWS ADOPTED BY THE

BOARD OF DIRECTORS, WITHOUT SHAREHOLDER APPROVAL,

AFTER JUNE 10, 2009 AND PRIOR TO THE EFFECTIVENESS OF

THE RESOLUTION EFFECTING SUCH REPEAL.

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

ISSUER: CASEY'S GENERAL STORES, INC.

TICKER: CASY CUSIP: 147528103

MEETING DATE: 9/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR HOWARD W. BATES SHAREHOLDER NO N/A N/A

PROPOSAL #01.2: ELECT DIRECTOR HUGH L. COOLEY SHAREHOLDER NO N/A N/A

PROPOSAL #01.3: ELECT DIRECTOR G. TERRENCE CORIDEN SHAREHOLDER NO N/A N/A

PROPOSAL #01.4: ELECT DIRECTOR MICKEY KIM SHAREHOLDER NO N/A N/A

PROPOSAL #01.5: ELECT DIRECTOR D.O. MANN SHAREHOLDER NO N/A N/A

PROPOSAL #01.6: ELECT DIRECTOR KEVIN J. MARTIN SHAREHOLDER NO N/A N/A

PROPOSAL #01.7: ELECT DIRECTOR DAVID B. MCKINNEY SHAREHOLDER NO N/A N/A

PROPOSAL #01.8: ELECT DIRECTOR MARC E. ROTHBART SHAREHOLDER NO N/A N/A

PROPOSAL #02: REPEAL ANY NEW BY-LAWS OR AMENDMENTS TO SHAREHOLDER NO N/A N/A

THE SECOND AMENDED AND RESTATED BY-LAWS OF CASEY'S

GENERAL STORES, INC. (THE BY-LAWS) ADOPTED BY THE

BOARD OF DIRECTORS OF CASEY'S GENERAL STORES, INC.,

WITHOUT SHAREHOLDER APPROVAL, AFTER JUNE 10, 2009

(WHICH IS THE DATE OF THE LAST PUBLICLY DISCLOSED

AMENDMENT TO THE BY-LAWS AS OF THE DATE OF THE PROXY

STATEMENT) AND PRIOR TO THE TIME OF ADOPTION OF THIS

PROPOSAL BY THE SHAREHOLDERS OF CASEY'S GENERAL

STORES, INC.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS SHAREHOLDER NO N/A N/A

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

CASEY'S GENERAL STORES, INC. FOR THE FISCAL YEAR

ENDING APRIL 30, 2011.

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ISSUER: CASH AMERICA INTERNATIONAL, INC.

TICKER: CSH CUSIP: 14754D100

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL E. BERCE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK R. DAUGHERTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. FEEHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALBERT GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES H. GRAVES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR B.D. HUNTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALFRED M. MICALLEF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CATALYST HEALTH SOLUTIONS, INC.

TICKER: CHSI CUSIP: 14888B103

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID T. BLAIR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH A. SAMET ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CB RICHARD ELLIS GROUP, INC.

TICKER: CBG CUSIP: 12497T101

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. BLUM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CURTIS F. FEENY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRADFORD M. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL KANTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FREDERIC V. MALEK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JANE J. SU ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRETT WHITE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GARY L. WILSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RAY WIRTA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CEC ENTERTAINMENT, INC.

TICKER: CEC CUSIP: 125137109

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TOMMY FRANKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA PHARR LEE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND E. WOOLDRIDGE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CELESTICA INC.

TICKER: CLS CUSIP: 15101Q108

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DAN DIMAGGIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM A. ETHERINGTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURETTE KOELLNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAIG H. MUHLHAUSER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EAMON J. RYAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GERALD W. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER: CEPHALON, INC.

TICKER: CEPH CUSIP: 156708109

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR J. KEVIN BUCHI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM P. EGAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARTYN D. GREENACRE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CHARLES J. HOMCY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR VAUGHN M. KAILIAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KEVIN E. MOLEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHARLES A. SANDERS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DENNIS L. WINGER ISSUER YES FOR FOR

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CEPHEID

TICKER: CPHD CUSIP: 15670R107

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. EASTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HOLLINGS C. RENTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN D. STEELE, JR., ISSUER YES FOR FOR

M.D., PH.D.

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CERNER CORPORATION

TICKER: CERN CUSIP: 156782104

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DENIS A. CORTESE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN C. DANFORTH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR NEAL L. PATTERSON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM D. ZOLLARS ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #9: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #10: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #11: ELIMINATE CLASS OF PREFERRED STOCK ISSUER YES FOR FOR

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ISSUER: CF INDUSTRIES HOLDINGS, INC.

TICKER: CF CUSIP: 125269100

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. WILSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WALLACE W. CREEK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM DAVISSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT G. KUHBACH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

ISSUER: CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

TICKER: CRL CUSIP: 159864107

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. FOSTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. CHUBB ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH T. KOCHEVAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MASSARO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE M. MILNE, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR C. RICHARD REESE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SAMUEL O. THIER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM H. WALTRIP ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CHART INDUSTRIES, INC.

TICKER: GTLS CUSIP: 16115Q308

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL F. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. DOUGLAS BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD E. GOODRICH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN W. KRABLIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL W. PRESS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. TIDWELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CHEMED CORPORATION

TICKER: CHE CUSIP: 16359R103

MEETING DATE: 5/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN J. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL F. GEMUNDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK P. GRACE ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR WALTER L. KREBS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREA R. LINDELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS P. RICE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD E. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE J. WALSH, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK E. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CHICAGO BRIDGE & IRON COMPANY N.V.

TICKER: CBI CUSIP: 167250109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT GARY L. NEALE TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #2: ELECT J. CHARLES JENNETT TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #3: ELECT LARRY D. MCVAY TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #4: ELECT MARSHA C. WILLIAMS TO SUPERVISORY ISSUER YES FOR FOR

BOARD

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: APPROVE FINANCIAL STATEMENTS, DISCUSS ISSUER YES FOR FOR

STATUTORY REPORTS, AND APPROVE PUBLICATION OF

INFORMATION IN ENGLISH

PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

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ISSUER: CHINA AUTOMOTIVE SYSTEMS, INC.

TICKER: CAAS CUSIP: 16936R105

MEETING DATE: 7/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HANLIN CHEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR QIZHOU WU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GUANGXUN XU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRUCE C. RICHARDSON ISSUER YES FOR FOR

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

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

LEVITSKY FELDMAN LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: CHIPOTLE MEXICAN GRILL, INC.

TICKER: CMG CUSIP: 169656105

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN S. CHARLESWORTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MONTGOMERY F. MORAN ISSUER YES FOR FOR

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

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

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CIENA CORPORATION

TICKER: CIEN CUSIP: 171779309

MEETING DATE: 3/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JUDITH M. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY B. SMITH ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR

SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UPON

CONVERSION OF OUR OUTSTANDING 4.0% CONVERTIBLE SENIOR

NOTES DUE 2015.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING OCTOBER 31, 2011.

PROPOSAL #4: ADVISORY VOTE ON OUR EXECUTIVE ISSUER YES FOR FOR

COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.

PROPOSAL #5: ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR AGAINST

STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE

COMPENSATION IN THE FUTURE.

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ISSUER: CINEMARK HOLDINGS, INC.

TICKER: CNK CUSIP: 17243V102

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN P. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ENRIQUE F. SENIOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD G. SODERQUIST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER T. STAUBACH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CIRRUS LOGIC, INC.

TICKER: CRUS CUSIP: 172755100

MEETING DATE: 7/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MICHAEL L. HACKWORTH ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN C. CARTER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR TIMOTHY R. DEHNE ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR D. JAMES GUZY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JASON P. RHODE ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM D. SHERMAN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ROBERT H. SMITH ISSUER YES FOR FOR

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING MARCH 26, 2011.

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ISSUER: CLAYTON WILLIAMS ENERGY, INC.

TICKER: CWEI CUSIP: 969490101

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVIS L. FORD ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. PARKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JORDAN R. SMITH ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CLEAN ENERGY FUELS CORP.

TICKER: CLNE CUSIP: 184499101

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW J. LITTLEFAIR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WARREN I. MITCHELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. HERRINGTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. MILLER, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BOONE PICKENS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH M. SOCHA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR VINCENT C. TAORMINA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #6: AMEND WARRANT ISSUED TO BOONE PICKENS ISSUER YES FOR FOR

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ISSUER: CLEAN HARBORS, INC.

TICKER: CLH CUSIP: 184496107

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EUGENE BANUCCI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD G. GALANTE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN F. KASLOW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. SHIELDS ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK AND ISSUER YES AGAINST AGAINST

REDUCE AUTHORIZED PREFERRED STOCK

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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ISSUER: CLEARWATER PAPER CORPORATION

TICKER: CLW CUSIP: 18538R103

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FREDRIC W. CORRIGAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CLEARWIRE CORPORATION

TICKER: CLWR CUSIP: 18538Q105

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. BLESSING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSE A. COLLAZO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MUFIT CINALI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HOSSEIN ESLAMBOLCHI, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1.6: ELECT DIRECTOR DENNIS S. HERSCH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN P. MCANDREWS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THEODORE H. SCHELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN H. RAE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BENJAMIN G. WOLFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.11: ELECT DIRECTOR JENNIFER L. VOGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CLOUD PEAK ENERGY INC.

TICKER: CLD CUSIP: 18911Q102

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM FOX, III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES VOORHEES ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #8: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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ISSUER: COGENT, INC.

TICKER: COGT CUSIP: 19239Y108

MEETING DATE: 8/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MING HSIEH ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN C. BOLGER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOHN P. STENBIT ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR KENNETH R. THORNTON ISSUER YES FOR FOR

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

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

TICKER: CTSH CUSIP: 192446102

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT W. HOWE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT E. WEISSMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: COHERENT, INC.

TICKER: COHR CUSIP: 192479103

MEETING DATE: 3/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. AMBROSEO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN JAMES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR L. WILLIAM KRAUSE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARRY ROGERSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE TOMLINSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SANDEEP VIJ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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ISSUER: COINSTAR, INC.

TICKER: CSTR CUSIP: 19259P300

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DEBORAH L. BEVIER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID M. ESKENAZY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT D. SZNEWAJS ISSUER YES FOR FOR

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

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: COMMUNITY HEALTH SYSTEMS, INC.

TICKER: CYH CUSIP: 203668108

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR W. LARRY CASH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES S. ELY III ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN A. FRY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM NORRIS JENNINGS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR H. MITCHELL WATSON, JR. ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: COMMVAULT SYSTEMS INC.

TICKER: CVLT CUSIP: 204166102

MEETING DATE: 8/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARMANDO GEDAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR F. ROBERT KURIMSKY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID F. WALKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING MARCH 31,

2011.

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ISSUER: COMPELLENT TECHNOLOGIES, INC.

TICKER: CML CUSIP: 20452A108

MEETING DATE: 2/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR

ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

DECEMBER 12, 2010, AMONG DELL INTERNATIONAL L.L.C.,

DELL TRINITY HOLDINGS CORP. AND COMPELLENT

TECHNOLOGIES, INC. (THE MERGER AGREEMENT), UNDER

WHICH COMPELLENT TECHNOLOGIES, INC. WILL BECOME A

WHOLLY-OWNED SUBSIDIARY OF DELL INTERNATIONAL L.L.C.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR

ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE

PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN

FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT.

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ISSUER: COMPLETE PRODUCTION SERVICES, INC.

TICKER: CPX CUSIP: 20453E109

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL MCSHANE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARCUS A. WATTS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: COMSTOCK RESOURCES, INC.

TICKER: CRK CUSIP: 205768203

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. JAY ALLISON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. SLEDGE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CONCHO RESOURCES INC.

TICKER: CXO CUSIP: 20605P101

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY A. LEACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. EASTER III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. HOWARD KEENAN, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CONCUR TECHNOLOGIES, INC.

TICKER: CNQR CUSIP: 206708109

MEETING DATE: 3/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JEFFREY T. MCCABE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR EDWARD P. GILLIGAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR RAJEEV SINGH ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENTS TO 2007 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF 2010 CASH INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR

ACCOUNTING FIRM

PROPOSAL #05: APPROVAL OF, BY NON-BINDING VOTE, ISSUER YES FOR FOR

EXECUTIVE COMPENSATION

PROPOSAL #06: RECOMMENDATION OF, BY NON-BINDING VOTE, ISSUER YES ONE YEAR AGAINST

THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES

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ISSUER: CONSOLIDATED GRAPHICS, INC.

TICKER: CGX CUSIP: 209341106

MEETING DATE: 8/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR GARY L. FORBES ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JAMES H. LIMMER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

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ISSUER: CONSTANT CONTACT, INC.

TICKER: CTCT CUSIP: 210313102

MEETING DATE: 5/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHARON T. ROWLANDS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: CONSTELLATION BRANDS, INC.

TICKER: STZ CUSIP: 21036P108

MEETING DATE: 7/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BARRY A. FROMBERG ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.4: ELECT DIRECTOR JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.5: ELECT DIRECTOR RICHARD SANDS ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT SANDS ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR PAUL L. SMITH ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR MARK ZUPAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

FEBRUARY 28, 2011.

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ISSUER: CONTINENTAL AIRLINES, INC.

TICKER: CAL CUSIP: 210795308

MEETING DATE: 9/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR

OF MERGER, DATED AS OF MAY 2, 2010, BY AND AMONG UAL

CORPORATION, CONTINENTAL AIRLINES, INC. AND JT MERGER

SUB INC., A WHOLLY OWNED SUBSIDIARY OF UAL

PROPOSAL #02: THE ADJOURNMENT OF THE SPECIAL MEETING, ISSUER YES FOR FOR

IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE

PROPOSAL 1.

PROPOSAL #04: PLEASE MARK FOR IF THE STOCK OWNED OF ISSUER YES FOR AGAINST

RECORD OR BENEFICIALLY BY YOU IS OWNED AND CONTROLLED

ONLY BY U.S. CITIZENS (AS THAT TERM IS DEFINED IN

THE FEDERAL AVIATION ACT, 49 U.S.C. 40102(A) (15)),

OR MARK AGAINST IF SUCH STOCK IS OWNED OR

CONTROLLED BY ANY PERSON WHO IS NOT A U.S. CITIZEN

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ISSUER: CONVERGYS CORPORATION

TICKER: CVG CUSIP: 212485106

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY H. FOX ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD L. NELSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: CON-WAY INC.

TICKER: CNW CUSIP: 205944101

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN J. ANTON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM R. CORBIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT JAUNICH II ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR W. KEITH KENNEDY, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL J. MURRAY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR EDITH R. PEREZ ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM J. SCHROEDER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DOUGLAS W. STOTLAR ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR PETER W. STOTT ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR CHELSEA C. WHITE III ISSUER YES FOR FOR

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: COPART, INC.

TICKER: CPRT CUSIP: 217204106

MEETING DATE: 12/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIS J. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR A. JAYSON ADAIR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MATT BLUNT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN D. COHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL J. ENGLANDER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. MEEKS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS W. SMITH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31,

2011.

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ISSUER: CORE LABORATORIES NV

TICKER: CEI CUSIP: N22717107

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. DEMSHUR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RENE R. JOYCE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL C. KEARNEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAN WILLEM SODDERLAND ISSUER YES FOR FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 25.6 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR

AND PREFERENCE SHARES UP TO 20 PERCENT OF ISSUED

CAPITAL

PROPOSAL #6: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR

RIGHTS FROM ISSUANCE UNDER ITEM 5

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CORRECTIONS CORPORATION OF AMERICA

TICKER: CXW CUSIP: 22025Y407

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. FERGUSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAMON T. HININGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONNA M. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. ANDREWS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN D. CORRENTI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS W. DECONCINI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN R. HORNE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR C. MICHAEL JACOBI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THURGOOD MARSHALL, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES L. OVERBY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. PRANN, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOSEPH V. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR HENRI L. WEDELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: CORVEL CORPORATION

TICKER: CRVL CUSIP: 221006109

MEETING DATE: 8/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR V. GORDON CLEMONS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR STEVEN J. HAMERSLAG ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ALAN R. HOOPS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR R. JUDD JESSUP ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JEAN H. MACINO ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR JEFFREY J. MICHAEL ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND OUR 1991 EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN TO REMOVE THE REQUIREMENT FOR

STOCKHOLDER APPROVAL FOR MODIFYING ELIGIBILITY

REQUIREMENTS AND TO EXTEND THE TERMINATION DATE BY

TEN YEARS FROM SEPTEMBER 30, 2011 TO SEPTEMBER 30,

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF HASKELL & ISSUER YES FOR FOR

WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING MARCH 31, 2011.

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ISSUER: COTT CORPORATION

TICKER: BCB CUSIP: 22163N106

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK BENADIBA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. BURNETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. GIBBONS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN H. HALPERIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR BETTY JANE HESS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY MONAHAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARIO PILOZZI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREW PROZES ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ERIC ROSENFELD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GRAHAM SAVAGE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

PROPOSAL #4: ADVISORY VOTE ON THE FREQUENCY OF AN ISSUER YES ONE YEAR AGAINST

ADVISORY VOTE ON EXECUTIVE COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: COVANCE INC.

TICKER: CVD CUSIP: 222816100

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY E. COSTLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SANDRA L. HELTON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON ANIMAL WELFARE ACT VIOLATIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: COVENTRY HEALTH CARE, INC.

TICKER: CVH CUSIP: 222862104

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOEL ACKERMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LAWRENCE N. KUGELMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL A. STOCKER ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CPI CORP.

TICKER: CPY CUSIP: 125902106

MEETING DATE: 8/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES ABEL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL GLAZER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL KOENEKE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID MEYER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TURNER WHITE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC SALUS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF A PROPOSAL TO AMEND THE CPI ISSUER YES FOR FOR

CORP. OMNIBUS INCENTIVE PLAN (THE PLAN) TO AUTHORIZE

THE ISSUANCE OF AN ADDITIONAL 300,000 SHARES OF

COMMON STOCK PURSUANT TO THE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY

5, 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CRACKER BARREL OLD COUNTRY STORE INC

TICKER: CBRL CUSIP: 22410J106

MEETING DATE: 12/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT V. DALE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR RICHARD J. DOBKIN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ROBERT C. HILTON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES E. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR B.F. JACK LOWERY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MARTHA M. MITCHELL ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ANDREA M. WEISS ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JIMMIE D. WHITE ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR MICHAEL A. WOODHOUSE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.

PROPOSAL #03: TO APPROVE THE CRACKER BARREL 2010 ISSUER YES FOR FOR

OMNIBUS INCENTIVE COMPENSATION PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CREDIT ACCEPTANCE CORPORATION

TICKER: CACC CUSIP: 225310101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD A. FOSS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENDA J. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRETT A. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS N. TRYFOROS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. VASSALLUZZO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CROCS, INC.

TICKER: CROX CUSIP: 227046109

MEETING DATE: 6/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. SMACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. MCCARVEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CROWN HOLDINGS, INC.

TICKER: CCK CUSIP: 228368106

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JENNE K. BRITELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CONWAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ARNOLD W. DONALD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM G. LITTLE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HANS J. LOLIGER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES H. MILLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEF M. MULLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS A. RALPH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR HUGUES DU ROURET ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR JIM L. TURNER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM S. URKIEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES AGAINST AGAINST

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CUBIC CORPORATION

TICKER: CUB CUSIP: 229669106

MEETING DATE: 2/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WALTER J. ZABLE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR WALTER C. ZABLE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR BRUCE G. BLAKLEY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR WILLIAM W. BOYLE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR EDWIN A. GUILES ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR DR. JOHN H. WARNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR

FISCAL YEAR 2011.

PROPOSAL #03: TO APPROVE, BY NON-BINDING VOTE, ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR FOR

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

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ISSUER: CUBIST PHARMACEUTICALS, INC.

TICKER: CBST CUSIP: 229678107

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW SINGLETON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL WOOD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CYBERONICS, INC.

TICKER: CYBX CUSIP: 23251P102

MEETING DATE: 9/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR GUY C. JACKSON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOSEPH E. LAPTEWICZ, JR ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DANIEL J. MOORE ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR HUGH M. MORRISON ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ALFRED J. NOVAK ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ARTHUR L. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR JON T. TREMMEL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

APRIL 29, 2011.

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ISSUER: CYMER, INC.

TICKER: CYMI CUSIP: 232572107

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES J. ABBE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. AKINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD H. BRAUN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. GAULKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM G. OLDHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ERIC M. RUTTENBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER J. SIMONE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR YOUNG K. SOHN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JON D. TOMPKINS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CYPRESS SEMICONDUCTOR CORPORATION

TICKER: CY CUSIP: 232806109

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR T.J. RODGERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. STEVE ALBRECHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC A. BENHAMOU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LLOYD CARNEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES R. LONG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. DANIEL MCCRANIE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR J. DONALD SHERMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILBERT VAN DEN HOEK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DANA HOLDING CORPORATION

TICKER: DAN CUSIP: 235825205

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. DEVINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRENCE J. KEATING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH C. MUSCARI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEITH E. WANDELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: DARDEN RESTAURANTS, INC.

TICKER: DRI CUSIP: 237194105

MEETING DATE: 9/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR LEONARD L. BERRY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ODIE C. DONALD ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CHRISTOPHER J. FRALEIGH ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR VICTORIA D. HARKER ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR DAVID H. HUGHES ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR CHARLES A. LEDSINGER JR ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR SENATOR CONNIE MACK III ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR ANDREW H. MADSEN ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #01.12: ELECT DIRECTOR MARIA A. SASTRE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR

RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING MAY 29, 2011.

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ISSUER: DEALERTRACK HOLDINGS, INC.

TICKER: TRAK CUSIP: 242309102

MEETING DATE: 5/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK F. O'NEIL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY CIRILLO-GOLDBERG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: DECKERS OUTDOOR CORPORATION

TICKER: DECK CUSIP: 243537107

MEETING DATE: 5/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANGEL R. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR REX A. LICKLIDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. GIBBONS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN G. PERENCHIO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MAUREEN CONNERS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RUTH M. OWADES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KARYN O. BARSA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL F. DEVINE, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: DELUXE CORPORATION

TICKER: DLX CUSIP: 248019101

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD C. BALDWIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES A. HAGGERTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DON J. MCGRATH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR C.E. MAYBERRY MCKISSACK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL J. METVINER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY ANN O?DWYER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARTYN R. REDGRAVE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LEE J. SCHRAM ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: DEMANDTEC, INC.

TICKER: DMAN CUSIP: 24802R506

MEETING DATE: 8/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RONALD E.F. CODD ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DANIEL R. FISHBACK ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CHARLES J. ROBEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING

FEBRUARY 28, 2011.

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ISSUER: DENTSPLY INTERNATIONAL INC.

TICKER: XRAY CUSIP: 249030107

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL C. ALFANO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. HECHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCIS J. LUNGER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: DEPOMED, INC.

TICKER: DEPO CUSIP: 249908104

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER D. STAPLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR G. STEVEN BURRILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN A. DAWES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. SCHOENECK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAIG R. SMITH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JULIAN N. STERN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID B. ZENOFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DESTINATION MATERNITY CORPORATION

TICKER: DEST CUSIP: 25065D100

MEETING DATE: 2/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ARNAUD AJDLER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BARRY ERDOS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOSEPH A. GOLDBLUM ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR EDWARD M. KRELL ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR MELISSA PAYNER-GREGOR ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM A. SCHWARTZ, JR ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR B. ALLEN WEINSTEIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S 2005 EQUITY INCENTIVE PLAN (AS AMENDED AND

RESTATED, THE 2005 PLAN) WHICH WOULD AUTHORIZE THE

COMPANY TO GRANT AN ADDITIONAL 300,000 SHARES OF

COMMON STOCK IN RESPECT OF AWARDS UNDER THE 2005

PLAN, WITH 150,000 OF SUCH ADDITIONAL SHARES OF

COMMON STOCK ISSUABLE IN RESPECT OF AWARDS OF

RESTRICTED STOCK OR RESTRICTED STOCK UNITS.

PROPOSAL #03: RATIFICATION OF THE ACTION OF THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF

THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR

ENDING SEPTEMBER 30, 2011.

PROPOSAL #04: APPROVAL, BY NON-BINDING ADVISORY VOTE, ISSUER YES FOR FOR

OF EXECUTIVE COMPENSATION.

PROPOSAL #05: RECOMMENDATION, BY NON-BINDING ADVISORY ISSUER YES ONE YEAR AGAINST

VOTE, ON THE FREQUENCY OF HOLDING NON-BINDING

ADVISORY VOTES ON EXECUTIVE COMPENSATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DEVRY INC.

TICKER: DV CUSIP: 251893103

MEETING DATE: 11/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR CONNIE R. CURRAN* ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DANIEL HAMBURGER* ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR HAROLD T. SHAPIRO* ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RONALD L. TAYLOR* ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR GARY BUTLER** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED DEVRY ISSUER YES FOR FOR

INC. INCENTIVE PLAN OF 2005.

PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDER YES ABSTAIN AGAINST

ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF

PROPERLY PRESENTED AT THE ANNUAL MEETING OF

STOCKHOLDERS.

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ISSUER: DIAMOND FOODS, INC.

TICKER: DMND CUSIP: 252603105

MEETING DATE: 1/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN J. GILBERT ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT J. ZOLLARS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR STEVEN M. NEIL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DIAMOND MGMT & TECHNOLOGY CONSULTANTS

TICKER: DTPI CUSIP: 25269L106

MEETING DATE: 11/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR

ADOPT THE MERGER AGREEMENT DATED AS OF AUGUST 23,

2010 AMONG THE COMPANY, PRICEWATERHOUSECOOPERS LLP

(ALSO REFERRED TO AS PWC) AND CARBON MERGER

SUBSIDIARY, INC., A WHOLLY-OWNED INDIRECT SUBSIDIARY

OF PWC, AND APPROVE THE MERGER CONTEMPLATED BY THE

MERGER AGREEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR

POSTPONEMENT OF THE ANNUAL MEETING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL

MEETING TO ADOPT THE MERGER AGREEMENT.

PROPOSAL #03.1: ELECT DIRECTOR MELVYN E. BERGSTEIN ISSUER YES FOR FOR

PROPOSAL #03.2: ELECT DIRECTOR PAULINE A. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #03.3: ELECT DIRECTOR JOHN J. SVIOKLA ISSUER YES FOR FOR

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED AUDITORS FOR THE

COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DIGITAL REALTY TRUST, INC.

TICKER: DLR CUSIP: 253868103

MEETING DATE: 4/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. MAGNUSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL F. FOUST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURENCE A. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHLEEN EARLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RUANN F. ERNST ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS E. SINGLETON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT H. ZERBST ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DIGITAL RIVER, INC.

TICKER: DRIV CUSIP: 25388B104

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS F. MADISON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHERYL F. ROSNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALFRED F. CASTINO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DIGITALGLOBE, INC.

TICKER: DGI CUSIP: 25389M877

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWELL M. ESTES, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALDEN MUNSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDDY ZERVIGON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DINEEQUITY, INC.

TICKER: DIN CUSIP: 254423106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL S. GORDON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY A. KAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIA A. STEWART ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DIODES INCORPORATED

TICKER: DIOD CUSIP: 254543101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C.H. CHEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GIORDANO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR L.P. HSU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEH-SHEW LU ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND SOONG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. STICH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL K.C. TSAI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DIONEX CORPORATION

TICKER: DNEX CUSIP: 254546104

MEETING DATE: 10/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAVID L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR A. BLAINE BOWMAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR FRANK WITNEY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RODERICK MCGEARY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR RICCARDO PIGLIUCCI ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL W. POPE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

ITS FISCAL YEAR ENDING JUNE 30, 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DISCOVER FINANCIAL SERVICES

TICKER: DFS CUSIP: 254709108

MEETING DATE: 4/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR FOR

GLASSMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS G. MAHERAS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. MOSKOW ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE ISSUER YES FOR FOR

A.WEINBACH

PROPOSAL #02: ADVISORY VOTE TO APPROVE NAMED ISSUER YES FOR FOR

EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #03: ADVISORY VOTE ON FREQUENCY OF ADVISORY ISSUER YES ONE YEAR AGAINST

VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

DISCOVER FINANCIAL SERVICES DIRECTORS' COMPENSATION

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: DOMINO'S PIZZA, INC.

TICKER: DPZ CUSIP: 25754A201

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR VERNON BUD O.HAMILTON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANDREW B. BALSON ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DREAMWORKS ANIMATION SKG, INC.

TICKER: DWA CUSIP: 26153C103

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ROGER A. ENRICO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEWIS COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HARRY BRITTENHAM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS FRESTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JUDSON C. GREEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MELLODY HOBSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL MONTGOMERY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NATHAN MYHRVOLD ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR RICHARD SHERMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DST SYSTEMS, INC.

TICKER: DST CUSIP: 233326107

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. ARGYROS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE M. HIGBY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR M. JEANNINE STRANDJORD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DSW INC.

TICKER: DSW CUSIP: 23334L102

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLEE FRIEDLANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HARVEY L. SONNENBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLAN J. TANENBAUM ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DSW INC.

TICKER: DSW CUSIP: 23334L102

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR

APPROVE CONVERSION OF SHARES AND DELETE REFERENCES TO

RETAIL VENTURES

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DXP ENTERPRISES, INC.

TICKER: DXPE CUSIP: 233377407

MEETING DATE: 6/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. LITTLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLETUS DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY P. HALTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH H. MILLER ISSUER YES FOR FOR

PROPOSAL #2: REDUCE PAR VALUE OF PREFERRED STOCK AND ISSUER YES AGAINST AGAINST

MOVE UNISSUED SHARES OF PREFERRED STOCK TO STATUS OF

UNDESIGNATED PREFERRED STOCK

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EAGLE MATERIALS INC

TICKER: EXP CUSIP: 26969P108

MEETING DATE: 8/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT L. CLARKE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR FRANK W. MARESH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR STEVEN R. ROWLEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE EXPECTED ISSUER YES FOR FOR

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT

AUDITORS FOR THE FISCAL YEAR 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EASTMAN CHEMICAL COMPANY

TICKER: EMN CUSIP: 277432100

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HUMBERTO P. ALFONSO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL P. CONNORS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HOWARD L. LANCE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES P. ROGERS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EDWARDS LIFESCIENCES CORPORATION

TICKER: EW CUSIP: 28176E108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN T. CARDIS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID E.I. PYOTT ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: EHEALTH, INC.

TICKER: EHTH CUSIP: 28238P109

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE M. HIGBY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDALL S. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ELAN CORPORATION PLC

TICKER: DRX CUSIP: 284131208

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT ROBERT INGRAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: REELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: REELECT KIERAN MCGOWAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT DENNIS SELKOE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #12: AUTHORIZE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

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ISSUER: ELECTRONIC ARTS INC.

TICKER: ERTS CUSIP: 285512109

MEETING DATE: 8/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY T. HUBER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GERALDINE B. ISSUER YES FOR FOR

LAYBOURNE

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: VIVEK PAUL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LAWRENCE F. ISSUER YES FOR FOR

PROBST III

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN S. ISSUER YES FOR FOR

RICCITIELLO

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR

SIMONSON

PROPOSAL #1J: ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR

PROPOSAL #2: APPROVE AMENDMENTS TO THE 2000 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #3: APPROVE AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS INDEPENDENT AUDITORS FOR FISCAL 2011.

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ISSUER: EMCOR GROUP, INC.

TICKER: EME CUSIP: 29084Q100

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN W. BERSHAD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A.B. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY J. BUMP ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALBERT FRIED, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY J. GUZZI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD F. HAMM, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID H. LAIDLEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK T. MACINNIS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JERRY E. RYAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL T. YONKER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EMERGENT BIOSOLUTIONS INC.

TICKER: EBS CUSIP: 29089Q105

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ZSOLT HARSANYI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOUIS SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.

TICKER: ENH CUSIP: G30397106

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT WILLIAM H. BOLINDER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT SUSAN FLEMING CABRERA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT SCOTT D. MOORE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT BRENDAN R. O'NEILL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT ROBERT A. SPASS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DAVID S. CASH AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.7: ELECT JOHN V. DEL COL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.8: ELECT WILLIAM M. JEWETT AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.9: ELECT ALAN BARLOW AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.10: ELECT WILLIAM H. BOLINDER AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS

LIMITED

PROPOSAL #1.11: ELECT DAVID S. CASH AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.12: ELECT SIMON MINSHALL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.13: ELECT BRENDAN R. O'NEILL AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS

PROPOSAL #1.14: ELECT ALLAN BARLOW AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.15: ELECT WILLIAM H. BOLINDER AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE

LIMITED

PROPOSAL #1.16: ELECT AS DAVID S. CASH SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.17: ELECT SIMON MINSHALL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.18: ELECT BRENDAN R. O'NEILL AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE

PROPOSAL #2: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD THROUGH THE AUDIT COMMITTEE TO

FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #7: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ENERSYS

TICKER: ENS CUSIP: 29275Y102

MEETING DATE: 7/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN D. CRAIG ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR HOWARD I. HOFFEN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOSEPH C. MUSCARI ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE, RATIFY AND ADOPT THE ISSUER YES FOR FOR

ENERSYS 2010 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ENTROPIC COMMUNICATIONS, INC.

TICKER: ENTR CUSIP: 29384R105

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS BARUCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK HENRY ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ENZON PHARMACEUTICALS, INC.

TICKER: ENZN CUSIP: 293904108

MEETING DATE: 7/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROLF A. CLASSON* ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ALEXANDER J. DENNER* ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ROBERT LEBUHN* ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR HAROLD J. LEVY* ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR RICHARD C. MULLIGAN* ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT C. SALISBURY* ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR THOMAS F. DEUEL, M.D.*$ ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR RICHARD A. YOUNG*$ ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

AND AMENDED AND RESTATED BYLAWS TO ELIMINATE THE

CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO ISSUER YES FOR FOR

ELIMINATION OF THE CLASSIFICATION OF THE COMPANY'S

BOARD OF DIRECTORS.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF

THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EPLUS INC.

TICKER: PLUS CUSIP: 294268107

MEETING DATE: 9/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR PHILLIP G. NORTON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BRUCE M. BOWEN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR TERRENCE O'DONNELL ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR MILTON E. COOPER, JR. ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR C. THOMAS FAULDERS, III ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR LAWRENCE S. HERMAN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ERIC D. HOVDE ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.8: ELECT DIRECTOR JOHN E. CALLIES ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS EPLUS' INDEPENDENT AUDITORS FOR EPLUS'

FISCAL YEAR ENDING MARCH 31, 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EURONET WORLDWIDE, INC.

TICKER: EEFT CUSIP: 298736109

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDRZEJ OLECHOWSKI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EVERCORE PARTNERS INC.

TICKER: EVR CUSIP: 29977A105

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER C. ALTMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR PEDRO ASPE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR RICHARD I. BEATTIE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR FRANCOIS DE SAINT PHALLE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR GAIL B. HARRIS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR CURT HESSLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTHONY N. PRITZKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR RALPH L. SCHLOSSTEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EXAR CORPORATION

TICKER: EXAR CUSIP: 300645108

MEETING DATE: 9/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR IZAK BENCUYA ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.2: ELECT DIRECTOR PIERRE GUILBAULT ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR BRIAN HILTON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RICHARD L. LEZA ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.5: ELECT DIRECTOR GARY MEYERS ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR JUAN (OSCAR) RODRIGUEZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.7: ELECT DIRECTOR PEDRO (PETE) RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES AGAINST AGAINST

EXAR CORPORATION 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING MARCH 27, 2011.

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ISSUER: EXELIXIS, INC.

TICKER: EXEL CUSIP: 30161Q104

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK MCCORMICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL M. MORRISSEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STELIOS PAPADOPOULOS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. SCANGOS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LANCE WILLSEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EXIDE TECHNOLOGIES

TICKER: XIDE CUSIP: 302051206

MEETING DATE: 9/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR HERBERT F. ASPBURY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JAMES R. BOLCH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MICHAEL R. D'APPOLONIA ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR DAVID S. FERGUSON ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JOHN O'HIGGINS ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DOMINIC J. PILEGGI ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR JOHN P. REILLY ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR MICHAEL P. RESSNER ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR CARROLL R. WETZEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR

INDEPENDENT AUDITORS FOR FISCAL 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EXPONENT, INC.

TICKER: EXPO CUSIP: 30214U102

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL H. ARMACOST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY B. CRANSTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE G. DENEND, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. GAULKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL R. JOHNSTON, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN C. RIGGINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN B. SHOVEN, PH.D. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EXPRESS SCRIPTS, INC.

TICKER: ESRX CUSIP: 302182100

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY G. BENANAV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MAURA C. BREEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. MAC MAHON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANK MERGENTHALER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WOODROW A. MYERS JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN O. PARKER, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SAMUEL K. SKINNER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SEYMOUR STERNBERG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EXPRESS, INC.

TICKER: EXPR CUSIP: 30219E103

MEETING DATE: 6/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID C. DOMINIK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAM K. DUNCAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EXTREME NETWORKS, INC.

TICKER: EXTR CUSIP: 30226D106

MEETING DATE: 12/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR CHARLES CARINALLI ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN C. SHOEMAKER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE COMPANY'S PROPOSAL TO AMEND ISSUER YES FOR FOR

AND RESTATE ITS CERTIFICATE OF INCORPORATION, AS

AMENDED TO DATE, IN ORDER TO DECLASSIFY THE BOARD

OVER A THREE YEAR PERIOD.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS

EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING JUNE 26, 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: F5 NETWORKS, INC.

TICKER: FFIV CUSIP: 315616102

MEETING DATE: 3/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: JOHN ISSUER YES FOR FOR

CHAPPLE

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: A. GARY ISSUER YES FOR FOR

AMES

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: SCOTT ISSUER YES FOR FOR

THOMPSON

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2011.

PROPOSAL #03: TO APPROVE AN ADVISORY VOTE ON ISSUER YES FOR FOR

COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: TO RECOMMEND AN ADVISORY VOTE ON THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR

NAMED EXECUTIVE OFFICERS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FACTSET RESEARCH SYSTEMS INC.

TICKER: FDS CUSIP: 303075105

MEETING DATE: 12/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH E. LAIRD ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JAMES J. MCGONIGLE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. SNYDER ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR

ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING AUGUST 31, 2011.

PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST

OF THE FACTSET RESEARCH SYSTEMS INC. 2004 STOCK

OPTION AND AWARD PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FEI COMPANY

TICKER: FEIC CUSIP: 30241L109

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE A. BOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARIE HUIJSER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DON R. KANIA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. KELLY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAN C. LOBBEZOO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERHARD H. PARKER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES T. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD H. WILLS ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FERRO CORPORATION

TICKER: FOE CUSIP: 315405100

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SANDRA AUSTIN CRAYTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. HIPPLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM B. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY K. PISTELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FINISAR CORPORATION

TICKER: FNSR CUSIP: 31787A507

MEETING DATE: 10/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JERRY S. RAWLS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT N. STEPHENS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS FINISAR'S INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING APRIL 30, 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FINISH LINE, INC.

TICKER: FINL CUSIP: 317923100

MEETING DATE: 7/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR STEPHEN GOLDSMITH ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR CATHERINE A. LANGHAM ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR NORMAN H. GURWITZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR

ENDING FEBRUARY 26, 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FIRST CASH FINANCIAL SERVICES, INC

TICKER: FCFS CUSIP: 31942D107

MEETING DATE: 6/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIKEL D. FAULKNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDEL G. OWEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FIRST MIDWEST BANCORP, INC.

TICKER: FMBI CUSIP: 320867104

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN F. CHLEBOWSKI, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN E. ROONEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ELLEN A. RUDNICK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PHUPINDER S. GILL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL J. SMALL ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PETER J. HENSELER ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FLEETCOR TECHNOLOGIES INC

TICKER: FLT CUSIP: 339041105

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. CARROLL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN T. STULL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: FLIR SYSTEMS, INC.

TICKER: FLIR CUSIP: 302445101

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. CROUCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANGUS L. MACDONALD ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: FLOW INTERNATIONAL CORPORATION

TICKER: FLOW CUSIP: 343468104

MEETING DATE: 9/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR CHARLES M. BROWN ISSUER YES FOR FOR

TO SERVE UNTIL THE 2013 ANNUAL MEETING

PROPOSAL #1B: ELECTION OF DIRECTOR PATRICK J. BYRNE ISSUER YES FOR FOR

TO SERVE UNTIL THE 2013 ANNUAL MEETING

PROPOSAL #1C: ELECTION OF DIRECTOR BRADLEY D. TILDEN ISSUER YES FOR FOR

TO SERVE UNTIL THE 2013 ANNUAL MEETING

PROPOSAL #1D: ELECTION OF DIRECTOR JERRY L. CALHOUN ISSUER YES FOR FOR

TO SERVE UNTIL THE 2012 ANNUAL MEETING

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: FLOWSERVE CORPORATION

TICKER: FLS CUSIP: 34354P105

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. FRIEDERY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOE E. HARLAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

RELATING TO THE BOARD OF DIRECTORS

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR CERTAIN BUSINESS COMBINATIONS

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: FOOT LOCKER, INC.

TICKER: FL CUSIP: 344849104

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS DIPAOLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW M. MCKENNA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLEN QUESTROM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHERYL NIDO TURPIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GUILLERMO MARMOL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FOREST OIL CORPORATION

TICKER: FST CUSIP: 346091705

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR H. CRAIG CLARK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: FORTINET, INC.

TICKER: FTNT CUSIP: 34959E109

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN WALECKA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL XIE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FOSSIL, INC.

TICKER: FOSL CUSIP: 349882100

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELAINE AGATHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY N. BOYER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KOSTA N. KARTSOTIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ELYSIA HOLT RAGUSA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAL S. SHROFF ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. SKINNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL STEINBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD J. STONE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FRONTEER GOLD INC.

TICKER: FRG CUSIP: 359032109

MEETING DATE: 3/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT ISSUER YES FOR FOR

PROPOSAL #2: IF ITEM #1 IS APPROVED, APPROVE PILOT ISSUER YES FOR FOR

GOLD OPTION PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: FRONTLINE LTD.

TICKER: FRO CUSIP: G3682E127

MEETING DATE: 9/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RE-ELECT JOHN FREDRIKSEN AS A ISSUER YES AGAINST AGAINST

DIRECTOR OF THE COMPANY.

PROPOSAL #02: TO RE-ELECT KATE BLANKENSHIP AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #03: TO RE-ELECT FRIXOS SAVVIDES AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #04: TO RE-ELECT W.A. TONY CURRY AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #05: TO ELECT CECILIE FREDRIKSEN AS A ISSUER YES AGAINST AGAINST

DIRECTOR OF THE COMPANY IN PLACE OF KATHRINE

FREDRIKSEN WHO IS NOT STANDING FOR RE-ELECTION.

PROPOSAL #06: PROPOSAL TO RE-APPOINT ISSUER YES FOR FOR

PRICEWATERHOUSECOOPER AS OF OSLO, NORWAY AS AUDITORS

AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR

REMUNERATION.

PROPOSAL #07: PROPOSAL TO APPROVE THE REMUNERATION OF ISSUER YES FOR FOR

THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT

OF FEES NOT TO EXCEED US$450,000 FOR THE YEAR ENDED

DECEMBER 31, 2010.

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ISSUER: GAMESTOP CORP.

TICKER: GME CUSIP: 36467W109

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STANLEY (MICKEY) ISSUER YES FOR FOR

STEINBERG

PROPOSAL #1.2: ELECT DIRECTOR GERALD R. SZCZEPANSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE S. ZILAVY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GARDNER DENVER, INC.

TICKER: GDI CUSIP: 365558105

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD G. BARGER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND R. HIPP ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID D. PETRATIS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: GARTNER, INC.

TICKER: IT CUSIP: 366651107

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BINGLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. BRESSLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RUSSELL P. FRADIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM O. GRABE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EUGENE A. HALL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY W. UBBEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GAYLORD ENTERTAINMENT COMPANY

TICKER: GET CUSIP: 367905106

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLENN J. ANGIOLILLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BENDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E. K. GAYLORD II ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RALPH HORN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELLEN LEVINE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TERRELL T. PHILEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. PRATHER, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR COLIN V. REED ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GENERAL CABLE CORPORATION

TICKER: BGC CUSIP: 369300108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES G. MCCLURE, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK M. PREVOST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT L. SMIALEK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN E. WELSH, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GENESEE & WYOMING INC.

TICKER: GWR CUSIP: 371559105

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORTIMER B. FULLER III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. HELLMANN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. MELZER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: GENOMIC HEALTH, INC.

TICKER: GHDX CUSIP: 37244C101

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDAL W. SCOTT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMBERLY J. POPOVITS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIAN C. BAKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRED E. COHEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SAMUEL D. COLELLA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GINGER L. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RANDALL S. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WOODROW A. MYERS, JR. ISSUER YES FOR FOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GENPACT LIMITED

TICKER: G CUSIP: G3922B107

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT PRAMOD BHASIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT JOHN W. BARTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT STEVEN A. DENNING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT MARK F. DZIALGA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DOUGLAS M. KADEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT JAGDISH KHATTAR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT JAMES C. MADDEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DENIS J. NAYDEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT ROBERT G. SCOTT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT A. MICHAEL SPENCE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: GENTEX CORPORATION

TICKER: GNTX CUSIP: 371901109

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARLYN LANTING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK NEWTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD SCHAUM ISSUER YES FOR FOR

PROPOSAL #2: PREPARE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST N/A

OF DIRECTORS

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: GEOEYE, INC.

TICKER: GEOY CUSIP: 37250W108

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES A. ABRAHAMSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH M. AHEARN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN C. FAGA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. HORN, SR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE A. HOUGH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MATTHEW M. O'CONNELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERTA E. LENCZOWSKI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES M. SIMON, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM W. SPRAGUE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: GETTY REALTY CORP.

TICKER: GTY CUSIP: 374297109

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LEO LIEBOWITZ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MILTON COOPER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PHILIP E. COVIELLO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID B. DRISCOLL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD E. MONTAG ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR HOWARD B. SAFENOWITZ ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: G-III APPAREL GROUP, LTD.

TICKER: GIII CUSIP: 36237H101

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORRIS GOLDFARB ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMMY AARON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. BROSIG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN FELLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY GOLDFARB ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CARL KATZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAURA POMERANTZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLEM VAN BOKHORST ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD WHITE ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: GLOBAL INDUSTRIES, LTD.

TICKER: GLBL CUSIP: 379336100

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES O. BUCKNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. CLERICO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE R. DICKERSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD P. DJEREJIAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES R. ENZE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LARRY E. FARMER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDGAR G. HOTARD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD A. PATTAROZZI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN B. REED ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: GLOBAL PAYMENTS INC.

TICKER: GPN CUSIP: 37940X102

MEETING DATE: 9/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR EDWIN H. BURBA, JR. ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR RAYMOND L. KILLIAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR RUTH ANN MARSHALL ISSUER YES FOR FOR

PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR

REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE

COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

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ISSUER: GOODRICH CORPORATION

TICKER: GR CUSIP: 382388106

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLYN CORVI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DIANE C. CREEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HARRIS E. DELOACH, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES W. GRIFFITH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM R. HOLLAND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN P. JUMPER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LLOYD W. NEWTON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: GRACO INC.

TICKER: GGG CUSIP: 384109104

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK J. MCHALE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LEE R. MITAU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTI MORFITT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST

OF DIRECTORS

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ISSUER: GREAT LAKES DREDGE & DOCK CORPORATION

TICKER: GLDD CUSIP: 390607109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER R. DEUTSCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NATHAN D. LEIGHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS B. MACKIE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: GREEN MOUNTAIN COFFEE ROASTERS, INC.

TICKER: GMCR CUSIP: 393122106

MEETING DATE: 3/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE J. BLANFORD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. MARDY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID E. MORAN ISSUER YES FOR FOR

PROPOSAL #2: TO CONSIDER AN ADVISORY VOTE ON ISSUER YES FOR FOR

EXECUTIVE COMPENSATION AS DISCLOSED IN THESE

PROPOSAL #3: TO CONSIDER AN ADVISORY VOTE ON WHETHER ISSUER YES ONE YEAR AGAINST

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE

HELD EVERY ONE, TWO OR THREE YEARS

PROPOSAL #4: TO RATIFY THE THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED ACCOUNTANTS FOR OUR 2011 FISCAL YEAR

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ISSUER: GROUP 1 AUTOMOTIVE, INC.

TICKER: GPI CUSIP: 398905109

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS E. LATAIF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN D. QUINN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: HAEMONETICS CORPORATION

TICKER: HAE CUSIP: 405024100

MEETING DATE: 7/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR SUSAN BARTLETT FOOTE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR PEDRO P. GRANADILLO ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARK W. KROLL, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP. AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2011.

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ISSUER: HARBIN ELECTRIC, INC.

TICKER: HRBN CUSIP: 41145W109

MEETING DATE: 7/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR TIANFU YANG ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR LANXIANG GAO ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CHING CHUEN CHAN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR BOYD PLOWMAN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR DAVID GATTON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR YUNYUE YE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

FRAZER FROST, LLP (A SUCCESSOR ENTITY OF MOORE

STEPHENS WURTH FRAZER AND TORBET, LLP) AS THE

COMPANY'S INDEPENDENT AUDITORS.

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ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.

TICKER: HMA CUSIP: 421933102

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. SCHOEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY D. NEWSOME ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENT P. DAUTEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DONALD E. KIERNAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. KNOX ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. MAYBERRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VICKI A. O'MEARA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR R.W. WESTERFIELD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: HEALTHCARE SERVICES GROUP, INC.

TICKER: HCSG CUSIP: 421906108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. MCCARTNEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH F. MCCARTNEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. FROME ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. MOSS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. BRIGGS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR DINO D. OTTAVIANO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THEODORE WAHL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL E. MCBRYAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR DIANE S. CASEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: HEALTHSOUTH CORPORATION

TICKER: HLS CUSIP: 421924309

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CHIDSEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD L. CORRELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR YVONNE M. CURL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES M. ELSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAY GRINNEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JON F. HANSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LEO I. HIGDON, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN E. MAUPIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR L. EDWARD SHAW, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: HEALTHSPRING, INC.

TICKER: HS CUSIP: 42224N101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN T. FOX ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT Z. HENSLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RUSSELL K. MAYERFELD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: HEARTLAND EXPRESS, INC.

TICKER: HTLD CUSIP: 422347104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RUSSELL A. GERDIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. GERDIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD O. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BENJAMIN J. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE D. CROUSE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES G. PRATT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: HEICO CORPORATION

TICKER: HEI CUSIP: 422806109

MEETING DATE: 3/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ADOLFO HENRIQUES ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARK H. HILDEBRANDT ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR WOLFGANG MAYRHUBER ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ERIC A. MENDELSON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR LAURANS A. MENDELSON ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR VICTOR H. MENDELSON ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR FRANK J. SCHWITTER ISSUER YES FOR FOR

PROPOSAL #02: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

PROPOSAL #03: ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR AGAINST

HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

OCTOBER 31, 2011.

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ISSUER: HEICO CORPORATION

TICKER: HEIA CUSIP: 422806208