Small-Cap Stock Fund 07/01/2009 - 06/30/2010 

ICA File Number: 811-00696

Reporting Period: 07/01/2009 - 06/30/2010

T. Rowe Price Small-Cap Stock Fund, Inc.

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-00696

T. Rowe Price Small-Cap Stock Fund, Inc.

(Exact name of registrant as specified in charter)

100 East Pratt Street Baltimore, Maryland 21202

(Address of principal executive offices)

Edward C. Bernard

100 East Pratt Street

Baltimore, Maryland 21202

Name and address of agent for service)

Registrant's telephone number, including area code: (410) 345-3577

Date of fiscal year end: 12/31

Date of reporting period: 7/01/2009 to 6/30/2010

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the

registrant has duly caused this report to be signed on its behalf by the

undersigned, thereunto duly authorized.

(Registrant) T. Rowe Price Small-Cap Stock Fund, Inc.

By (Signature and Title) /s/ Edward C. Bernard

                             Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds

Date August 26, 2010

============================= Small-Cap Stock Fund =============================


3D SYSTEMS CORPORATION

Ticker:       TDSC           Security ID:  88554D205
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Charles W. Hull          For       For          Management
1.3   Elect Director Jim D. Kever             For       For          Management
1.4   Elect Director G. Walter Loewenbaum     For       For          Management
1.5   Elect Director Kevin S. Moore           For       For          Management
1.6   Elect Director Abraham N. Reichental    For       For          Management
1.7   Elect Director Daniel S. Van Riper      For       For          Management
1.8   Elect Director Karen E. Welke           For       For          Management
2     Ratify Auditors                         For       For          Management


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A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 12, 2010   Meeting Type: Annual
Record Date:  FEB 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald D. Brown          For       Withhold     Management
1.2   Elect Director William P. Greubel       For       Withhold     Management
1.3   Elect Director Rober J. O'Toole         For       For          Management
1.4   Elect Director Idelle K. Wolf           For       For          Management
2     Ratify Auditors                         For       For          Management


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A.C. MOORE ARTS & CRAFTS, INC.

Ticker:       ACMR           Security ID:  00086T103
Meeting Date: AUG 20, 2009   Meeting Type: Annual
Record Date:  JUL 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph F. Coradino       For       For          Management
1.2   Elect Director Thomas S. Rittenhouse    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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A.C. MOORE ARTS & CRAFTS, INC.

Ticker:       ACMR           Security ID:  00086T103
Meeting Date: JUN 17, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Joyce         For       For          Management
1.2   Elect Director Neil A. McLachlan        For       For          Management
2     Ratify Auditors                         For       For          Management


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ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Thurk            For       Withhold     Management
1.2   Elect Director Andrew D. Ory            For       For          Management
2     Ratify Auditors                         For       For          Management


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ACTUANT CORPORATION

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 12, 2010   Meeting Type: Annual
Record Date:  NOV 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Arzbaecher     For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Gustav H.P. Boel         For       For          Management
1.4   Elect Director Thomas J. Fischer        For       For          Management
1.5   Elect Director William K. Hall          For       For          Management
1.6   Elect Director R. Alan Hunter           For       For          Management
1.7   Elect Director Robert A. Peterson       For       For          Management
1.8   Elect Director Holly A. Van Deursen     For       For          Management
1.9   Elect Director Dennis K. Williams       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Increase Authorized Common Stock        For       For          Management


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ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 8, 2010    Meeting Type: Annual
Record Date:  NOV 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Guynn          For       For          Management
1.2   Elect Director Vernon J. Nagel          For       For          Management
1.3   Elect Director Julia B. North           For       For          Management
2     Ratify Auditors                         For       For          Management


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ADRIAN STEEL COMPANY

Ticker:       ADRS           Security ID:  007338106
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Dunham        For       Withhold     Management
1.2   Elect Director Joseph E. Emens          For       Withhold     Management
1.3   Elect Director David E. Pilmore         For       Withhold     Management
1.4   Elect Director John Y. Shook            For       Withhold     Management
1.5   Elect Director John D. Thurman          For       Withhold     Management
1.6   Elect Director Harley J. Westfall       For       Withhold     Management


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ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director Ross K. Ireland          For       For          Management
1.4   Elect Director William L. Marks         For       For          Management
1.5   Elect Director James E. Matthews        For       For          Management
1.6   Elect Director Balan Nair               For       For          Management
1.7   Elect Director Roy J. Nichols           For       For          Management
2     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


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ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED

Ticker:       AATI           Security ID:  00752J108
Meeting Date: MAY 24, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Samuel J. Anderson       For       Against      Management
2     Elect Director Thomas P. Redfern        For       Against      Management
3     Ratify Auditors                         For       For          Management


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ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas S. Schatz        For       For          Management
1.2   Elect Director Frederick A. Ball        For       For          Management
1.3   Elect Director Richard P. Beck          For       For          Management
1.4   Elect Director Hans Georg Betz          For       For          Management
1.5   Elect Director Trung T. Doan            For       For          Management
1.6   Elect Director Edward C. Grady          For       For          Management
1.7   Elect Director Terry Hudgens            For       For          Management
1.8   Elect Director Thomas M. Rohrs          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


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AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel T. Byrne          For       For          Management
1.2   Elect Director Dwight D. Churchill      For       For          Management
1.3   Elect Director Sean M. Healey           For       For          Management
1.4   Elect Director Harold J. Meyerman       For       For          Management
1.5   Elect Director William J. Nutt          For       For          Management
1.6   Elect Director Rita M. Rodriguez        For       For          Management
1.7   Elect Director Patrick T. Ryan          For       For          Management
1.8   Elect Director Jide J. Zeitlin          For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


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AGA MEDICAL HOLDINGS, INC.

Ticker:       AGAM           Security ID:  008368102
Meeting Date: JUN 7, 2010    Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Pelak          For       For          Management
1.2   Elect Director Darrell J. Tamosuinas    For       For          Management
2     Ratify Auditors                         For       For          Management


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ALBERTO-CULVER CO.

Ticker:       ACV            Security ID:  013078100
Meeting Date: JAN 28, 2010   Meeting Type: Annual
Record Date:  DEC 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James G. Brocksmith, Jr. For       For          Management
1.2   Elect Director Leonard H. Lavin         For       For          Management
1.3   Elect Director Robert H. Rock           For       For          Management


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ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Max Link                 For       For          Management
1.3   Elect Director William R. Keller        For       For          Management
1.4   Elect Director Joseph A. Madri          For       For          Management
1.5   Elect Director Larry L. Mathis          For       For          Management
1.6   Elect Director R. Douglas Norby         For       For          Management
1.7   Elect Director Alvin S. Parven          For       For          Management
1.8   Elect Director Andreas Rummelt          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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ALKERMES, INC.

Ticker:       ALKS           Security ID:  01642T108
Meeting Date: OCT 6, 2009    Meeting Type: Annual
Record Date:  JUL 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Anstice         For       For          Management
1.2   Elect Director Floyd E. Bloom           For       For          Management
1.3   Elect Director Robert A. Breyer         For       For          Management
1.4   Elect Director David A. Broecker        For       For          Management
1.5   Elect Director Geraldine Henwood        For       For          Management
1.6   Elect Director Paul J. Mitchell         For       For          Management
1.7   Elect Director Richard F. Pops          For       For          Management
1.8   Elect Director Alexander Rich           For       For          Management
1.9   Elect Director Mark B. Skaletsky        For       For          Management
1.10  Elect Director Michael A. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management


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AMAG PHARMACEUTICALS, INC.

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph V. Bonventre      For       Withhold     Management
1.2   Elect Director Michael Narachi          For       Withhold     Management
1.3   Elect Director Brian J.G. Pereira       For       Withhold     Management
1.4   Elect Director Robert J. Perez          For       Withhold     Management
1.5   Elect Director Lesley Russell           For       For          Management
1.6   Elect Director Davey S. Scoon           For       Withhold     Management
1.7   Elect Director Ron Zwanziger            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


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AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEO            Security ID:  02553E106
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alan T. Kane             For       For          Management
2     Elect Director Cary D. McMillan         For       For          Management
3     Elect Director James V. O'Donnell       For       For          Management
4     Ratify Auditors                         For       For          Management


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AMERICAN PUBLIC EDUCATION, INC.

Ticker:       APEI           Security ID:  02913V103
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wallace E. Boston, Jr.   For       For          Management
1.2   Elect Director J. Christopher Everett   For       For          Management
1.3   Elect Director Barbara G. Fast          For       For          Management
1.4   Elect Director F. David Fowler          For       For          Management
1.5   Elect Director Jean C. Halle            For       For          Management
1.6   Elect Director Timothy J. Landon        For       For          Management
1.7   Elect Director Timothy T. Weglicki      For       For          Management
2     Ratify Auditors                         For       For          Management


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AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARP            Security ID:  029263100
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Suriyakumar           For       For          Management
1.2   Elect Director Thomas J. Formolo        For       Withhold     Management
1.3   Elect Director Dewitt Kerry McCluggage  For       Withhold     Management
1.4   Elect Director James F. McNulty         For       For          Management
1.5   Elect Director Mark W. Mealy            For       For          Management
1.6   Elect Director Manuel Perez de la Mesa  For       Withhold     Management
1.7   Elect Director Eriberto R. Scocimara    For       For          Management
2     Ratify Auditors                         For       For          Management


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AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 10, 2009   Meeting Type: Annual
Record Date:  JUL 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director John A. Gordon           For       For          Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Ernest J. Moniz          For       For          Management
1.6   Elect Director Mark Thompson            For       For          Management
1.7   Elect Director Carl W. Vogt             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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AMERICAN WOODMARK CORP.

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 27, 2009   Meeting Type: Annual
Record Date:  JUN 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William F. Brandt, Jr.   For       For          Management
2     Elect Director Andrew B. Cogan          For       For          Management
3     Elect Director Martha M. Dally          For       Against      Management
4     Elect Director James G. Davis, Jr.      For       For          Management
5     Elect Director Kent B. Guichard         For       For          Management
6     Elect Director Daniel T. Hendrix        For       Against      Management
7     Elect Director Kent J. Hussey           For       For          Management
8     Elect Director Carol B. Moerdyk         For       For          Management
9     Ratify Auditors                         For       For          Management


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AMERIGROUP CORPORATION

Ticker:       AGP            Security ID:  03073T102
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kay Coles James          For       For          Management
1.2   Elect Director Hala Moddelmog           For       For          Management
1.3   Elect Director Uwe E. Reinhardt, Ph.d.  For       For          Management
2     Ratify Auditors                         For       For          Management


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ANALOGIC CORP.

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 29, 2010   Meeting Type: Annual
Record Date:  DEC 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Burton P. Drayer         For       For          Management
1.2   Elect Director James W. Green           For       For          Management
1.3   Elect Director James J. Judge           For       For          Management
1.4   Elect Director Kevin C. Melia           For       For          Management
1.5   Elect Director Fred B. Parks            For       For          Management
1.6   Elect Director Sophie V. Vandebroek     For       For          Management
1.7   Elect Director Gerald L. Wilson         For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


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ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 19, 2009   Meeting Type: Annual
Record Date:  AUG 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley E. Johnson, Jr.   For       For          Management
1.2   Elect Director Jan Keltjens             For       For          Management
1.3   Elect Director Steven R. LaPorte        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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ANNTAYLOR STORES CORPORATION

Ticker:       ANN            Security ID:  036115103
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michelle Gass            For       For          Management
2     Elect Director Michael W. Trapp         For       For          Management
3     Elect Director Daniel W. Yih            For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
6     Ratify Auditors                         For       For          Management


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APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 20, 2009   Meeting Type: Annual
Record Date:  AUG 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Commes         For       For          Management
1.2   Elect Director Peter A. Dorsman         For       For          Management
1.3   Elect Director J. Michael Moore         For       For          Management
1.4   Elect Director Jerry Sue Thornton       For       For          Management
2     Ratify Auditors                         For       For          Management


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ARCH CHEMICALS, INC.

Ticker:       ARJ            Security ID:  03937R102
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E.Cavanagh       For       For          Management
1.2   Elect Director Douglas J. Wetmore       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


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ARENA RESOURCES, INC.

Ticker:       ARD            Security ID:  040049108
Meeting Date: DEC 11, 2009   Meeting Type: Annual
Record Date:  OCT 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd T. Rochford        For       For          Management
1.2   Elect Director Stanley M. McCabe        For       For          Management
1.3   Elect Director Clayton E. Woodrum       For       For          Management
1.4   Elect Director Anthony B. Petrelli      For       For          Management
1.5   Elect Director Carl H. Fiddner          For       For          Management
2     Approve Restricted Stock Plan           For       For          Management
3     Amend Stock Option Plan                 For       For          Management


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ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: FEB 26, 2010   Meeting Type: Annual
Record Date:  DEC 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas F. Monahan        For       For          Management
1.2   Elect Director Karl E. Newkirk          For       For          Management
1.3   Elect Director Richard F. Wallman       For       For          Management
2     Ratify Auditors                         For       For          Management


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ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 14, 2009   Meeting Type: Annual
Record Date:  OCT 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti Melkote           For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Douglas Leone            For       Withhold     Management
1.7   Elect Director Willem P. Roelandts      For       Withhold     Management
1.8   Elect Director Shirish S. Sathaye       For       For          Management
1.9   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management


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ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Neil Baron as Director            For       For          Management
1.2   Elect G. Lawrence Buhl as Director      For       For          Management
1.3   Elect Dominic J. Frederico as Director  For       For          Management
2.1   Amend Articles Re: Companies Amendment  For       For          Management
      Act 2006
2.2   Amend Articles Re: Corporate Governance For       For          Management
      Amendments
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4.1.1 Elect Howard Albert as Subsidiary       For       For          Management
      Director
4.1.2 Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
4.1.3 Elect Russell Brewer as Director of     For       For          Management
      Assured Guaranty Re Ltd
4.1.4 Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
4.1.5 Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
4.1.6 Elect Sean McCarthy as Director of      For       For          Management
      Assured Guaranty Re Ltd
4.1.7 Elect James M. Michener as Director of  For       For          Management
      Assured Guaranty Re Ltd
4.1.8 Elect Robert B. Mills as Director of    For       For          Management
      Assured Guaranty Re Ltd
4.1.9 Elect Kevin Pearson as Director of      For       For          Management
      Assured Guaranty Re Ltd
4.110 Elect Andrew Pickering as Director of   For       For          Management
      Assured Guaranty Re Ltd
4.2   Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors of Assured Guaranty Re Ltd.
4.3   Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors of Asuured Guaranty Ireland
      Holdings Ltd.


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BALDOR ELECTRIC COMPANY

Ticker:       BEZ            Security ID:  057741100
Meeting Date: MAY 1, 2010    Meeting Type: Annual
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean A. Mauldin          For       For          Management
1.2   Elect Director R.L. Qualls              For       For          Management
1.3   Elect Director Barry K. Rogstad         For       For          Management
1.4   Elect Director Ronald E. Tucker         For       For          Management
2     Ratify Auditors                         For       For          Management


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BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Owens         For       For          Management
1.2   Elect Director Randy A. Foutch          For       For          Management
1.3   Elect Director Joseph N. Jaggers        For       For          Management
1.4   Elect Director Edmund P. Segner, III    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Jacques Bienaime    For       Withhold     Management
1.2   Elect Director Miachael Grey            For       Withhold     Management
1.3   Elect Director Elaine J. Heron, Ph.D.   For       Withhold     Management
1.4   Elect Director Pierre Lapalme           For       Withhold     Management
1.5   Elect Director V. Bryan Lawlis, Ph.D.   For       Withhold     Management
1.6   Elect Director Alan J. Lewis, Ph.D.     For       Withhold     Management
1.7   Elect Director Richard Meier            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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BJ'S RESTAURANTS, INC.

Ticker:       BJRI           Security ID:  09180C106
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald W. Deitchle       For       For          Management
1.2   Elect Director James ('Jim') A. Dal     For       For          Management
      Pozzo
1.3   Elect Director J. Roger King            For       For          Management
1.4   Elect Director Larry D. Bouts           For       For          Management
1.5   Elect Director John ('Jack') F.         For       For          Management
      Grundhofer
1.6   Elect Director Peter ('Pete') A. Bassi  For       For          Management
1.7   Elect Director William ('Bill') L.      For       For          Management
      Hyde, Jr.
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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BLACK HILLS CORPORATION

Ticker:       BKH            Security ID:  092113109
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  APR 6, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack W. Eugster          For       For          Management
1.2   Elect Director Gary L. Pechota          For       For          Management
1.3   Elect Director Thomas J. Zeller         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 30, 2009   Meeting Type: Annual
Record Date:  SEP 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director Timothy A. Howes         For       For          Management
1.6   Elect Director James R. Tolonen         For       For          Management
1.7   Elect Director Carol G. Mills           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


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

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 19, 2009   Meeting Type: Annual
Record Date:  SEP 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Curran        For       For          Management
1.2   Elect Director Joseph L. Mullen         For       For          Management
1.3   Elect Director James W. Zilinski        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

BRINKER INTERNATIONAL, INC.

Ticker:       EAT            Security ID:  109641100
Meeting Date: OCT 29, 2009   Meeting Type: Annual
Record Date:  SEP 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Harriet Edelman          For       For          Management
1.3   Elect Director Marvin J. Girouard       For       For          Management
1.4   Elect Director John W. Mims             For       For          Management
1.5   Elect Director George R. Mrkonic        For       For          Management
1.6   Elect Director Erle Nye                 For       For          Management
1.7   Elect Director Rosendo G. Parra         For       For          Management
1.8   Elect Director Cece Smith               For       For          Management
2     Ratify Auditors                         For       For          Management


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

BRUNSWICK CORPORATION

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nolan D. Archibald       For       For          Management
1.2   Elect Director Jeffrey L. Bleustein     For       For          Management
1.3   Elect Director Graham H. Phillips       For       For          Management
1.4   Elect Director Lawrence A. Zimmerman    For       For          Management
2     Ratify Auditors                         For       For          Management


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

BUILDERS FIRSTSOURCE INC

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: JAN 14, 2010   Meeting Type: Special
Record Date:  DEC 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management


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

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 24, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ramsey A. Frank          For       Withhold     Management
1.2   Elect Director Kevin J. Kruse           For       Withhold     Management
1.3   Elect Director Floyd F. Sherman         For       For          Management
2     Ratify Auditors                         For       For          Management


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

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald L. Lucas          For       For          Management
2     Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
3     Elect Director George M. Scalise        For       For          Management
4     Elect Director John B. Shoven           For       For          Management
5     Elect Director Roger S. Siboni          For       For          Management
6     Elect Director John A.C. Swainson       For       For          Management
7     Elect Director Lip-Bu Tan               For       For          Management
8     Ratify Auditors                         For       For          Management


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

CASCADE CORPORATION

Ticker:       CASC           Security ID:  147195101
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas R. Lardy        For       For          Management
1.2   Elect Director Nancy A. Wilgenbusch     For       For          Management
2     Ratify Auditors                         For       For          Management


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

CATALYST HEALTH SOLUTIONS, INC.

Ticker:       CHSI           Security ID:  14888B103
Meeting Date: JUN 1, 2010    Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Brock         For       Withhold     Management
1.2   Elect Director Edward S. Civera         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

CAVIUM NETWORKS, INC.

Ticker:       CAVM           Security ID:  14965A101
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Syed B. Ali              For       For          Management
1.2   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify Auditors                         For       For          Management


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

CBL & ASSOCIATES PROPERTIES, INC.

Ticker:       CBL            Security ID:  124830100
Meeting Date: OCT 7, 2009    Meeting Type: Special
Record Date:  AUG 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


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

CBL & ASSOCIATES PROPERTIES, INC.

Ticker:       CBL            Security ID:  124830100
Meeting Date: MAY 3, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen D. Lebovitz      For       Withhold     Management
1.2   Elect Director Kathleen M. Nelson       For       For          Management
1.3   Elect Director Winston W. Walker        For       For          Management
1.4   Elect Director Thomas J. DeRosa         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       None      For          Shareholder


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

CELADON GROUP, INC.

Ticker:       CGI            Security ID:  150838100
Meeting Date: NOV 13, 2009   Meeting Type: Annual
Record Date:  SEP 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Russell          For       Withhold     Management
1.2   Elect Director Anthony Heyworth         For       Withhold     Management
1.3   Elect Director Catherine Langham        For       Withhold     Management
1.4   Elect Director Michael Miller           For       Withhold     Management
1.5   Elect Director Paul Will                For       Withhold     Management
2     Other Business                          For       Against      Management


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

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela A. Joseph         For       For          Management
1.2   Elect Director Tommy G. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Other Business                          For       Against      Management


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

CEPHALON, INC.

Ticker:       CEPH           Security ID:  156708109
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Baldino, Jr.,      For       For          Management
      Ph.D.
1.2   Elect Director William P. Egan          For       For          Management
1.3   Elect Director Martyn D. Greenacre      For       For          Management
1.4   Elect Director Vaughn M. Kailian        For       For          Management
1.5   Elect Director Kevin E. Moley           For       For          Management
1.6   Elect Director Charles A. Sanders, M.D. For       For          Management
1.7   Elect Director Gail R. Wilensky, Ph.D.  For       For          Management
1.8   Elect Director Dennis L. Winger         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


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

CHEESECAKE FACTORY, INC., THE

Ticker:       CAKE           Security ID:  163072101
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 6, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Allen J. Bernstein       For       Against      Management
2     Elect Director Thomas L. Gregory        For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


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

CHRISTOPHER & BANKS CORP

Ticker:       CBK            Security ID:  171046105
Meeting Date: JUL 29, 2009   Meeting Type: Annual
Record Date:  JUN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Cohn             For       For          Management
1.2   Elect Director James J. Fuld, Jr.       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management
4     Declassify the Board of Directors       Against   For          Shareholder


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

CITIZENS REPUBLIC BANCORP, INC.

Ticker:       CRBC           Security ID:  174420109
Meeting Date: SEP 16, 2009   Meeting Type: Special
Record Date:  JUL 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Adjourn Meeting                         For       For          Management


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

CITIZENS REPUBLIC BANCORP, INC.

Ticker:       CRBC           Security ID:  174420109
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director George J. Butvilas       For       For          Management
2     Elect Director Robert S. Cubbin         For       For          Management
3     Elect Director Richard J. Dolinski      For       For          Management
4     Elect Director Dennis J. Ibold          For       For          Management
5     Elect Director Benjamin W. Laird        For       For          Management
6     Elect Director Cathleen H. Nash         For       For          Management
7     Elect Director Kendall B. Williams      For       For          Management
8     Elect Director James L. Wolohan         For       For          Management
9     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
10    Amend Omnibus Stock Plan                For       For          Management
11    Ratify Auditors                         For       For          Management


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

CLARCOR, INC.

Ticker:       CLC            Security ID:  179895107
Meeting Date: MAR 23, 2010   Meeting Type: Annual
Record Date:  FEB 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Messrs. Robert           For       Withhold     Management
      Burgstahler,
1.2   Elect Director Paul Donovan             For       Withhold     Management
1.3   Elect Director Norman Johnson           For       For          Management
2     Ratify Auditors                         For       For          Management


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

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherian G. Cadoria       For       For          Management
1.2   Elect Director Richard B. Crowell       For       For          Management
1.3   Elect Director Michael H. Madison       For       For          Management
1.4   Elect Director W.l. Westbrook           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       None      For          Shareholder


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

CLOUD PEAK ENERGY INC.

Ticker:       CLD            Security ID:  18911Q102
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Keith Bailey             For       For          Management
2     Elect Director William Owens            For       For          Management
3     Ratify Auditors                         For       For          Management


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

COAL CREEK CO./THE

Ticker:       CCRK           Security ID:  190072108
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Edwin Birdwell        For       Withhold     Management
1.2   Elect Director Allen J. Bush            For       Withhold     Management
1.3   Elect Director R. Neal Culver           For       Withhold     Management
1.4   Elect Director Lawrence M. Gilpin       For       Withhold     Management
1.5   Elect Director Lewis S. Howard          For       Withhold     Management
1.6   Elect Director Lewis S. Howard, Jr.     For       Withhold     Management
1.7   Elect Director George A. Rozanski       For       Withhold     Management


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

COGENT COMMUNICATIONS GROUP, INC.

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 15, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dave Schaeffer           For       For          Management
1.2   Elect Director Steven D. Brooks         For       For          Management
1.3   Elect Director Erel N. Margalit         For       For          Management
1.4   Elect Director Timothy Weingarten       For       For          Management
1.5   Elect Director Richard T. Liebhaber     For       For          Management
1.6   Elect Director D. Blake Bath            For       For          Management
1.7   Elect Director Marc Montagner           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

COHEN & STEERS, INC.

Ticker:       CNS            Security ID:  19247A100
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Martin Cohen             For       For          Management
2     Elect Director Robert H. Steers         For       For          Management
3     Elect Director Richard E. Bruce         For       For          Management
4     Elect Director Peter L. Rhein           For       For          Management
5     Elect Director Richard P. Simon         For       For          Management
6     Elect Director Edmond D. Villani        For       For          Management
7     Ratify Auditors                         For       For          Management


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

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director Clay H. Kiefaber         For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director C. Scott Brannan         For       For          Management
5     Elect Director Joseph O. Bunting, III   For       For          Management
6     Elect Director Thomas S. Gayner         For       For          Management
7     Elect Director Rhonda L. Jordan         For       For          Management
8     Elect Director Rajiv Vinnakota          For       For          Management
9     Ratify Auditors                         For       For          Management


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

COLONY FINANCIAL INC

Ticker:       CLNY           Security ID:  19624R106
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management
1.2   Elect Director Richard B. Saltzman      For       For          Management
1.3   Elect Director George G.C. Parker       For       For          Management
1.4   Elect Director John A. Somers           For       For          Management
1.5   Elect Director John L. Steffens         For       For          Management


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

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angelo C. Brisimitzakis, For       For          Management
      PhD
1.2   Elect Director Timothy R. Snider        For       For          Management
1.3   Elect Director Paul S. Williams         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

COMPLETE PRODUCTION SERVICES, INC.

Ticker:       CPX            Security ID:  20453E109
Meeting Date: MAY 21, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold G. Hamm           For       For          Management
1.2   Elect Director W. Matt Ralls            For       For          Management
1.3   Elect Director James D. Woods           For       For          Management
2     Ratify Auditors                         For       For          Management


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

COMPUTER PROGRAMS AND SYSTEMS, INC.

Ticker:       CPSI           Security ID:  205306103
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Boyd Douglas          For       For          Management
1.2   Elect Director Charles P. Huffman       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray M. Poage             For       For          Management
1.2   Elect Director A. Wellford Tabor        For       For          Management
2     Ratify Auditors                         For       For          Management


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

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 6, 2009    Meeting Type: Annual
Record Date:  JUN 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Alexander       For       For          Management
1.2   Elect Director Brady F. Carruth         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


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

CONSTANT CONTACT, INC.

Ticker:       CTCT           Security ID:  210313102
Meeting Date: JUN 1, 2010    Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Badavas        For       For          Management
1.2   Elect Director Gail F. Goodman          For       For          Management
1.3   Elect Director William S. Kaiser        For       For          Management
2     Ratify Auditors                         For       For          Management


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

COOPER COMPANIES, INC., THE

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 17, 2010   Meeting Type: Annual
Record Date:  JAN 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       For          Management
1.2   Elect Director Michael H. Kalkstein     For       For          Management
1.3   Elect Director Jody S. Lindell          For       For          Management
1.4   Elect Director Donald Press             For       For          Management
1.5   Elect Director Steven Rosenberg         For       For          Management
1.6   Elect Director Allan E. Rubenstein,     For       For          Management
      M.D.
1.7   Elect Director Robert S. Weiss          For       For          Management
1.8   Elect Director Stanley Zinberg, M.D.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

CORINTHIAN COLLEGES, INC.

Ticker:       COCO           Security ID:  218868107
Meeting Date: NOV 17, 2009   Meeting Type: Annual
Record Date:  SEP 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. St. Pierre       For       Withhold     Management
1.2   Elect Director Linda Arey Skladany      For       For          Management
1.3   Elect Director Robert Lee               For       For          Management
2     Ratify Auditors                         For       For          Management


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

COUSINS PROPERTIES INCORPORATED

Ticker:       CUZ            Security ID:  222795106
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erskine B. Bowles        For       For          Management
1.2   Elect Director Tom G. Charlesworth      For       Withhold     Management
1.3   Elect Director James D. Edwards         For       For          Management
1.4   Elect Director Lawrence L. Gellerstedt, For       For          Management
      III
1.5   Elect Director Lillian C. Giornelli     For       Withhold     Management
1.6   Elect Director S. Taylor Glover         For       For          Management
1.7   Elect Director James H. Hance, Jr.      For       For          Management
1.8   Elect Director William B. Harrison, Jr. For       For          Management
1.9   Elect Director William Porter Payne     For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


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

CUBIST PHARMACEUTICALS, INC.

Ticker:       CBST           Security ID:  229678107
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Bonney           For       For          Management
1.2   Elect Director Mark Corrigan            For       For          Management
1.3   Elect Director Sylvie Gregoire          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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

CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Robert P. Akins          For       For          Management
1.3   Elect Director Edward H. Braun          For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director William G. Oldham        For       For          Management
1.6   Elect Director Eric M. Ruttenberg       For       For          Management
1.7   Elect Director Peter J. Simone          For       For          Management
1.8   Elect Director Young K. Sohn            For       For          Management
1.9   Elect Director Jon D. Tompkins          For       For          Management
2     Ratify Auditors                         For       For          Management


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

DECODE GENETICS, INC

Ticker:       DCGN           Security ID:  243586104
Meeting Date: JUL 30, 2009   Meeting Type: Annual
Record Date:  JUN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl M. Collier, Jr.     For       For          Management
1.2   Elect Director J. Neal Armstrong        For       For          Management
1.3   Elect Director James R. Beery           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Reverse Stock Split             For       For          Management


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

DEMANDTEC, INC

Ticker:       DMAN           Security ID:  24802R506
Meeting Date: AUG 5, 2009    Meeting Type: Annual
Record Date:  JUN 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor L. Lund           For       For          Management
1.2   Elect Director Joshua W.R. Pickus       For       For          Management
2     Ratify Auditors                         For       For          Management


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

DIAMONDROCK HOSPITALITY COMPANY

Ticker:       DRH            Security ID:  252784301
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 3, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. McCarten      For       For          Management
1.2   Elect Director Daniel J. Altobello      For       For          Management
1.3   Elect Director W. Robert Grafton        For       For          Management
1.4   Elect Director Maureen L. McAvey        For       For          Management
1.5   Elect Director Gilbert T. Ray           For       For          Management
1.6   Elect Director John L. Williams         For       For          Management
1.7   Elect Director Mark W. Brugger          For       For          Management
2     Ratify Auditors                         For       For          Management


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

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 24, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director Lu-Pao Hsu               For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Ratify Auditors                         For       For          Management


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

DTS, INC.

Ticker:       DTSI           Security ID:  23335C101
Meeting Date: JUN 4, 2010    Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Gregory Ballard       For       For          Management
1.2   Elect Director Bradford D. Duea         For       For          Management
1.3   Elect Director Craig S. Andrews         For       For          Management
2     Ratify Auditors                         For       For          Management


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

EASTGROUP PROPERTIES, INC.

Ticker:       EGP            Security ID:  277276101
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Pike Aloian           For       For          Management
1.2   Elect Director H.C. Bailey, Jr.         For       For          Management
1.3   Elect Director Hayden C. Eaves, III     For       For          Management
1.4   Elect Director Fredric H. Gould         For       For          Management
1.5   Elect Director  David H. Hoster II      For       For          Management
1.6   Elect Director Mary E. McCormick        For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Leland R. Speed          For       For          Management
2     Ratify Auditors                         For       For          Management


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

ECLIPSYS CORPORATION

Ticker:       ECLP           Security ID:  278856109
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Crippen           For       For          Management
1.2   Elect Director Edward A. Kangas         For       For          Management
1.3   Elect Director Craig Macnab             For       For          Management
2     Ratify Auditors                         For       For          Management


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

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election Director Robert A. Ingram      For       For          Management
2     Election Director William J. Link,      For       For          Management
      Ph.d.
3     Election Director Wesley W. Von Schack  For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
6     Approve/Amend Executive Incentive Bonus For       For          Management
      Plan
7     Ratify Auditors                         For       For          Management


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

EL PASO ELECTRIC CO.

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Robert Brown        For       For          Management
1.2   Elect Director James W. Cicconi         For       For          Management
1.3   Elect Director P.z. Holland-Branch      For       For          Management
1.4   Elect Director Thomas K. Shockley       For       For          Management
2     Ratify Auditors                         For       For          Management


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

ELECTRO RENT CORP.

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 15, 2009   Meeting Type: Annual
Record Date:  AUG 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald D. Barrone        For       For          Management
1.2   Elect Director Nancy Y. Bekavac         For       For          Management
1.3   Elect Director Karen J. Curtin          For       For          Management
1.4   Elect Director Suzan K. DelBene         For       For          Management
1.5   Elect Director Daniel Greenberg         For       For          Management
1.6   Elect Director Joseph J. Kearns         For       For          Management
1.7   Elect Director James S. Pignatelli      For       For          Management
2     Ratify Auditors                         For       For          Management


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

EMPIRE DISTRICT ELECTRIC COMPANY, THE

Ticker:       EDE            Security ID:  291641108
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross C. Hartley          For       For          Management
1.2   Elect Director Herbert J. Schmidt       For       For          Management
1.3   Elect Director C. James Sullivan        For       For          Management
2     Ratify Auditors                         For       For          Management


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

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: JUL 10, 2009   Meeting Type: Proxy Contest
Record Date:  MAY 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None      None
1     Revoke Consent to Amend Bylaws to Allow None      Did Not Vote Management
      Holders of 10% of the Company's Common
      Stock to Call Special Shareholder
      Meetings
2     Revoke Consent to Appoint Eric Brandt   None      Did Not Vote Management
      and Arthur Chong as Stockholders'
      Agents
3     Revoke Consent to Require Advance       None      Did Not Vote Management
      Notice for Shareholder Nominations
4     Revoke Consent to Amend Bylaws to       None      Did Not Vote Management
      Require Board to Fix Record Date for
      Special Meetings
5     Revoke Consent to Repeal Any Amendments None      Did Not Vote Management
      to Bylaws Adopted on or After January
      15, 2009

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None      None
1     Consent to Amend Bylaws to Allow        None      Did Not Vote Management
      Holders of 10% of the Company's Common
      Stock to Call Special Shareholder
      Meetings
2     Consent to Appoint Eric Brandt and      None      Did Not Vote Management
      Arthur Chong as Stockholders' Agents
3     Consent to Require Advance Notice for   None      Did Not Vote Management
      Shareholder Nominations
4     Consent to Amend Bylaws to Require      None      Did Not Vote Management
      Board to Fix Record Date for Special
      Meetings
5     Consent to Repeal Any Amendments to     None      Did Not Vote Management
      Bylaws Adopted on or After January 15,
      2009


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

EMULEX CORPORATION

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 19, 2009   Meeting Type: Annual
Record Date:  SEP 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred B. Cox              For       For          Management
1.2   Elect Director Michael P. Downey        For       For          Management
1.3   Elect Director Bruce C. Edwards         For       For          Management
1.4   Elect Director Paul F. Folino           For       For          Management
1.5   Elect Director Robert H. Goon           For       For          Management
1.6   Elect Director Don M. Lyle              For       For          Management
1.7   Elect Director James M. McCluney        For       For          Management
1.8   Elect Director Dean A. Yoost            For       For          Management
2     Ratify Auditors                         For       For          Management


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

ENERGY SOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Rogel          For       For          Management
1.2   Elect Director J. Barnie Beasley Jr.    For       For          Management
1.3   Elect Director Val John Christensen     For       For          Management
1.4   Elect Director E. Gail De Planque       For       For          Management
1.5   Elect Director J.I. 'Chip' Everest II   For       For          Management
1.6   Elect Director Pascal Colombani         For       For          Management
1.7   Elect Director Robert A. Whitman        For       For          Management
1.8   Elect Director David W. Winder          For       For          Management
1.9   Elect Director Clare Spottiswoode       For       For          Management
2     Ratify Auditors                         For       For          Management


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

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 23, 2010   Meeting Type: Annual
Record Date:  APR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom W. Olofson           For       For          Management
1.2   Elect Director Christopher E. Olofson   For       For          Management
1.3   Elect Director W. Bryan Satterlee       For       For          Management
1.4   Elect Director Edward M. Connolly, Jr.  For       For          Management
1.5   Elect Director James A. Byrnes          For       For          Management
1.6   Elect Director Joel Pelofsky            For       For          Management
2     Ratify Auditors                         For       For          Management


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

EQUITY ONE, INC.

Ticker:       EQY            Security ID:  294752100
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Noam Ben-Ozer            For       For          Management
1.2   Elect Director James S. Cassel          For       For          Management
1.3   Elect Director Cynthia R. Cohen         For       For          Management
1.4   Elect Director Neil Flanzraich          For       For          Management
1.5   Elect Director Nathan Hetz              For       Withhold     Management
1.6   Elect Director Chaim Katzman            For       For          Management
1.7   Elect Director Peter Linneman           For       For          Management
1.8   Elect Director Jeffrey S. Olson         For       For          Management
1.9   Elect Director Dori Segal               For       For          Management
2     Ratify Auditors                         For       For          Management


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

ESCO TECHNOLOGIES INC.

Ticker:       ESE            Security ID:  296315104
Meeting Date: FEB 4, 2010    Meeting Type: Annual
Record Date:  DEC 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director V. L. Richey, Jr.        For       For          Management
1.2   Elect Director J. M. Stolze             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Guericke        For       For          Management
1.2   Elect Director Issie N. Rabinovitch     For       For          Management
1.3   Elect Director Thomas E. Randlett       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl B. Feldbaum         For       For          Management
1.2   Elect Director Alan M. Garber           For       For          Management
1.3   Elect Director Vincent T. Marchesi      For       For          Management
2     Ratify Auditors                         For       For          Management


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

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 15, 2009   Meeting Type: Annual
Record Date:  OCT 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Billeadeau      For       For          Management
1.2   Elect Director Philip A. Hadley         For       For          Management
1.3   Elect Director Joseph R. Zimmel         For       For          Management
2     Ratify Auditors                         For       For          Management


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

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence A. Bock         For       For          Management
1.2   Elect Director Wilfred J. Corrigan      For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director William W. Lattin        For       For          Management
1.6   Elect Director Jan C. Lobbezoo          For       For          Management
1.7   Elect Director Gerhard H. Parker        For       For          Management
1.8   Elect Director James T. Richardson      For       For          Management
1.9   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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

FINISAR CORP.

Ticker:       FNSR           Security ID:  31787A507
Meeting Date: NOV 18, 2009   Meeting Type: Annual
Record Date:  SEP 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Ferguson        For       For          Management
1.2   Elect Director Larry D. Mitchell        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


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

FOREST OIL CORPORATION

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Loren K. Carroll         For       For          Management
1.2   Elect Director Patrick R. McDonald      For       For          Management
1.3   Elect Director Raymond. I. Wilcox       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

FORTINET, INC.

Ticker:       FTNT           Security ID:  34959E109
Meeting Date: JUN 22, 2010   Meeting Type: Annual
Record Date:  APR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pehong Chen              For       For          Management
1.2   Elect Director Christopher B. Paisley   For       For          Management
2     Ratify Auditors                         For       For          Management


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

FOUNDATION COAL HLDGS INC

Ticker:       FCL            Security ID:  35039W100
Meeting Date: JUL 31, 2009   Meeting Type: Special
Record Date:  JUN 25, 2009

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


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

FRANCO-NEVADA CORP.

Ticker:       FNV            Security ID:  351858105
Meeting Date: MAY 12, 2010   Meeting Type: Annual/Special
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Lassonde          For       For          Management
1.2   Elect Director David Harquail           For       For          Management
1.3   Elect Director Derek W. Evans           For       For          Management
1.4   Elect Director Graham Farquharson       For       For          Management
1.5   Elect Director Louis Gignac             For       For          Management
1.6   Elect Director Randall Oliphant         For       For          Management
1.7   Elect Director David R. Peterson        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Share Compensation Plan         For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
      Approach


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

GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Hansen          For       For          Management
1.2   Elect Director Diane K. Schumacher      For       For          Management
1.3   Elect Director Charles L. Szews         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity


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

GAYLORD ENTERTAINMENT COMPANY

Ticker:       GET            Security ID:  367905106
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenn J. Angiolillo      For       For          Management
1.2   Elect Director Michael J. Bender        For       For          Management
1.3   Elect Director E. K. Gaylord II         For       For          Management
1.4   Elect Director Ralph Horn               For       For          Management
1.5   Elect Director David W. Johnson         For       For          Management
1.6   Elect Director Ellen Levine             For       For          Management
1.7   Elect Director Robert S. Prather, Jr.   For       For          Management
1.8   Elect Director Colin V. Reed            For       For          Management
1.9   Elect Director Michael D. Rose          For       For          Management
1.10  Elect Director Michael I. Roth          For       For          Management
1.11  Elect Director Robert B. Rowling        For       For          Management
2     Ratify Auditors                         For       For          Management


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

GENERAL CABLE CORP.

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John E. Welsh, III       For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Provide Directors Be Removed With or    For       For          Management
      Without Cause
4     Ratify Auditors                         For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management


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

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Colombo       For       Withhold     Management
1.2   Elect Director Gerald S. Lippes         For       For          Management
2     Ratify Auditors                         For       For          Management


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

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director James M. English         For       For          Management
1.3   Elect Director Allen J. Fetscher        For       For          Management
1.4   Elect Director Dallas I. Herron         For       For          Management
1.5   Elect Director Jon W. Hippler           For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director L. Peter Larson          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director Everit A. Sliter         For       For          Management
2     Ratify Auditors                         For       For          Management


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

GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 30, 2009   Meeting Type: Annual
Record Date:  AUG 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex W. Hart             For       For          Management
1.2   Elect Director William I. Jacobs        For       For          Management
1.3   Elect Director Alan M. Silberstein      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 23, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Kevin Gilligan        For       Withhold     Management
1.2   Elect Director William G. Van Dyke      For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director J. Terry Strange         For       For          Management
1.3   Elect Director Max P. Watson, Jr.       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

GT SOLAR INTERNATIONAL, INC.

Ticker:       SOLR           Security ID:  3623E0209
Meeting Date: AUG 7, 2009    Meeting Type: Annual
Record Date:  JUN 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Bradford Forth        For       Withhold     Management
1.2   Elect Director Fusen E. Chen            For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Ernest L. Godshalk       For       For          Management
1.5   Elect Director Richard K. Landers       For       For          Management
1.6   Elect Director Matthew E. Massengill    For       For          Management
1.7   Elect Director Noel G. Watson           For       For          Management
1.8   Elect Director Thomas M. Zarrella       For       For          Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management
3     Ratify Auditors                         For       For          Management


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

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Flick         For       For          Management
1.2   Elect Director Ken C. Tamblyn           For       For          Management
1.3   Elect Director John A. Wishart          For       For          Management
2     Ratify Auditors                         For       For          Management


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

GYMBOREE CORPORATION, THE

Ticker:       GYMB           Security ID:  403777105
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Blair W. Lambert         For       For          Management
1.2   Elect Director Daniel R. Lyle           For       For          Management
1.3   Elect Director Scott A. Ryles           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Keith E. Alessi          For       Withhold     Management
1.4   Elect Director Paul N. Arnold           For       For          Management
1.5   Elect Director Bruce C. Bruckmann       For       For          Management
1.6   Elect Director Lawrence C. Karlson      For       For          Management
1.7   Elect Director John T. Sawyer           For       For          Management
2     Ratify Auditors                         For       For          Management


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

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Harshman      For       For          Management
1.2   Elect Director Lewis Solomon            For       For          Management
1.3   Elect Director Harold Covert            For       For          Management
1.4   Elect Director Patrick Gallagher        For       For          Management
1.5   Elect Director E. Floyd Kvamme          For       For          Management
1.6   Elect Director Anthony J. Ley           For       For          Management
1.7   Elect Director William F. Reddersen     For       For          Management
1.8   Elect Director David R. Van Valkenburg  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Auditors                         For       For          Management


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

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G.D.H. Butler            For       For          Management
1.2   Elect Director K.G. Eddy                For       For          Management
1.3   Elect Director S.D. Fazzolari           For       For          Management
1.4   Elect Director S.E. Graham              For       For          Management
1.5   Elect Director T.D. Growcock            For       For          Management
1.6   Elect Director H.W. Knueppel            For       For          Management
1.7   Elect Director D.H. Pierce              For       For          Management
1.8   Elect Director J.I. Scheiner            For       For          Management
1.9   Elect Director A.J. Sordoni, III        For       For          Management
1.10  Elect Director R.C. Wilburn             For       For          Management
2     Ratify Auditors                         For       For          Management


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

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 22, 2010   Meeting Type: Annual
Record Date:  JAN 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bohan            For       For          Management
1.2   Elect Director Donald C. Campion        For       For          Management
1.3   Elect Director Mark Comerford           For       For          Management
1.4   Elect Director John C. Corey            For       For          Management
1.5   Elect Director Robert H. Getz           For       For          Management
1.6   Elect Director Timothy J. McCarthy      For       For          Management
1.7   Elect Director William P. Wall          For       For          Management
2     Ratify Auditors                         For       For          Management


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

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judy C. Bozeman          For       For          Management
1.2   Elect Director Frank J. Bramanti        For       For          Management
1.3   Elect Director Walter M. Duer           For       For          Management
1.4   Elect Director James C. Flagg           For       For          Management
1.5   Elect Director Thomas M. Hamilton       For       For          Management
1.6   Elect Director John N. Molbeck, Jr.     For       For          Management
1.7   Elect Director James E. Oesterreicher   For       For          Management
1.8   Elect Director Robert A. Rosholt        For       For          Management
1.9   Elect Director Christopher JB Williams  For       For          Management
1.10  Elect Director Scott W. Wise            For       For          Management
2     Ratify Auditors                         For       For          Management


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

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:       HMA            Security ID:  421933102
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Schoen        For       For          Management
1.2   Elect Director Gary D. Newsome          For       For          Management
1.3   Elect Director Kent P. Dauten           For       For          Management
1.4   Elect Director Donald E. Kiernan        For       For          Management
1.5   Elect Director Robert A. Knox           For       For          Management
1.6   Elect Director William E. Mayberry      For       For          Management
1.7   Elect Director Vicki A. O'Meara         For       For          Management
1.8   Elect Director William C. Steere, Jr.   For       For          Management
1.9   Elect Director R.W. Westerfield         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

HEALTHWAYS, INC.

Ticker:       HWAY           Security ID:  422245100
Meeting Date: MAY 28, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. O'Neil, Jr.   For       For          Management
1.2   Elect Director Ben R. Leedle, Jr.       For       For          Management
1.3   Elect Director Alison Taunton-Rigby     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Russell A. Gerdin        For       For          Management
1.2   Elect Director Michael J. Gerdin        For       For          Management
1.3   Elect Director Richard O. Jacobson      For       For          Management
1.4   Elect Director Dr. Benjamin J. Allen    For       For          Management
1.5   Elect Director Lawrence D. Crouse       For       Withhold     Management
1.6   Elect Director James G. Pratt           For       For          Management
2     Ratify Auditors                         For       For          Management


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

HEARTWARE INTERNATIONAL, INC.

Ticker:       HTWR           Security ID:  422368100
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas Godshall         For       For          Management
1.2   Elect Director Seth Harrison            For       For          Management
1.3   Elect Director Robert Stockman          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Award to Executive        For       For          Management
      Douglas Godshall
4     Approve Stock Grant to Robert Thomas    For       For          Management
5     Approve Stock Grant to Seth Harrison    For       For          Management
6     Approve Stock Grant to Timothy          For       For          Management
      Barberich
7     Approve Stock Grant to Christine        For       For          Management
      Bennett
8     Approve Stock Grant to Charles Raymond  For       For          Management
      Larkin, Jr.
9     Approve Stock Grant to Robert Stockman  For       For          Management
10    Approve Stock Grant to Denis Wade       For       For          Management
11    Increase Maximum Aggregate Directors'   For       For          Management
      Fees
12    Broadridge Note: Please vote FOR if you None      For          Management
      acknowledge that Douglas Godshall may
      exercise your proxy even if he holds
      interest in outcome of Proposal 3-11
      or vote AGAINST if you have not
      directed your proxy to vote, Douglas
      Godshall will not cast your vote


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

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 10, 2010   Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanley M Bergman        For       For          Management
1.2   Elect Director Gerald A Benjamin        For       For          Management
1.3   Elect Director James P Breslawski       For       For          Management
1.4   Elect Director Mark E Mlotek            For       For          Management
1.5   Elect Director Steven Paladino          For       For          Management
1.6   Elect Director Barry J Alperin          For       For          Management
1.7   Elect Director Paul Brons               For       For          Management
1.8   Elect Director Donald J Kabat           For       For          Management
1.9   Elect Director Philip A Laskawy         For       For          Management
1.10  Elect Director Karyn Mashima            For       For          Management
1.11  Elect Director Norman S Matthews        For       For          Management
1.12  Elect Director Bradley T Sheares, PhD   For       For          Management
1.13  Elect Director Louis W Sullivan, MD     For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Ratify Auditors                         For       For          Management


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

HEXCEL CORPORATION

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Beckman          For       For          Management
1.2   Elect Director David E. Berges          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Jeffrey A. Graves        For       For          Management
1.8   Elect Director David C. Hill            For       For          Management
1.9   Elect Director David C. Hurley          For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Ratify Auditors                         For       For          Management


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

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Newsome       For       For          Management
1.2   Elect Director Carl Kirkland            For       For          Management
1.3   Elect Director Thomas A. Saunders, III  For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


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

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: JUN 9, 2010    Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Holster        For       For          Management
1.2   Elect Director James T. Kelly           For       For          Management
1.3   Elect Director William C. Lucia         For       For          Management
1.4   Elect Director William S. Mosakowski    For       For          Management
2     Ratify Auditors                         For       For          Management


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

HOLLY CORPORATION

Ticker:       HOC            Security ID:  435758305
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Buford P. Berry          For       For          Management
1.2   Elect Director Matthew P. Clifton       For       For          Management
1.3   Elect Director Leldon E. Echols         For       For          Management
1.4   Elect Director Robert G. McKenzie       For       For          Management
1.5   Elect Director Jack P. Reid             For       For          Management
1.6   Elect Director Paul T. Stoffel          For       For          Management
1.7   Elect Director Tommy A. Valenta         For       For          Management
2     Ratify Auditors                         For       For          Management


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

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn D'An              For       For          Management
1.2   Elect Director Lisa Harper              For       For          Management
1.3   Elect Director W. Scott Hedrick         For       For          Management
1.4   Elect Director Elizabeth McLaughlin     For       For          Management
1.5   Elect Director Bruce Quinnell           For       For          Management
1.6   Elect Director Andrew Schuon            For       For          Management
1.7   Elect Director Thomas G. Vellios        For       For          Management
2     Ratify Auditors                         For       For          Management


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

HSN, INC.

Ticker:       HSNI           Security ID:  404303109
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       For          Management
1.2   Elect Director Michael C. Boyd          For       For          Management
1.3   Elect Director Patrick                  For       For          Management
      Bousquet-Chavanne
1.4   Elect Director William Costello         For       For          Management
1.5   Elect Director James M. Follo           For       For          Management
1.6   Elect Director Mindy Grossman           For       For          Management
1.7   Elect Director Stephanie Kugelman       For       For          Management
1.8   Elect Director Arthur C. Martinez       For       For          Management
1.9   Elect Director Thomas J. McInerney      For       For          Management
1.10  Elect Director John B. (Jay) Morse, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 6, 2010    Meeting Type: Annual
Record Date:  FEB 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neil A. Springer         For       For          Management
1.2   Elect Director Ruby R. Chandy           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: NOV 24, 2009   Meeting Type: Special
Record Date:  OCT 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


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

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard U. De Schutter   For       For          Management
1.2   Elect Director Barry M. Ariko           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Paul A. Brooke           For       For          Management
1.5   Elect Director Paul A. Friedman         For       For          Management
1.6   Elect Director John F. Niblack          For       For          Management
1.7   Elect Director Roy A. Whitfield         For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teresa A. Canida         For       For          Management
1.2   Elect Director Jorge G. Castro          For       For          Management
1.3   Elect Director James R. Gober           For       For          Management
1.4   Elect Director Harold E. Layman         For       For          Management
1.5   Elect Director Drayton Nabers, Jr.      For       For          Management
1.6   Elect Director Samuel J. Simon          For       For          Management
1.7   Elect Director Roger Smith              For       For          Management
1.8   Elect Director William Stancil Starnes  For       For          Management
1.9   Elect Director Gregory C. Thomas        For       For          Management
1.10  Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


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

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Joseph Burgess        For       For          Management
1.2   Elect Director Stephen P. Cortinovis    For       For          Management
1.3   Elect Director Stephanie A. Cuskley     For       For          Management
1.4   Elect Director John P. Dubinsky         For       For          Management
1.5   Elect Director Charles R. Gordon        For       For          Management
1.6   Elect Director Juanita H. Hinshaw       For       For          Management
1.7   Elect Director M. Richard Smith         For       For          Management
1.8   Elect Director Alfred L. Woods          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


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

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Thomas J. Baltimore, Jr. For       For          Management
2     Elect Director Keith Bradley            For       For          Management
3     Elect Director Richard E. Caruso        For       For          Management
4     Elect Director Stuart M. Essig          For       For          Management
5     Elect Director Neal Moszkowski          For       For          Management
6     Elect Director Raymond G. Murphy        For       For          Management
7     Elect Director Christian S. Schade      For       For          Management
8     Elect Director James M. Sullivan        For       For          Management
9     Elect Director Anne M. Vanlent          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management


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

INTERLINE BRANDS, INC.

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Grebe         For       For          Management
1.2   Elect Director Gideon Argov             For       Withhold     Management
1.3   Elect Director Randolph W. Melville     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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

INTERMEC INC

Ticker:       IN             Security ID:  458786100
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Patrick J. Byrne         For       For          Management
2     Elect Director Eric J. Draut            For       For          Management
3     Elect Director Gregory K. Hinckley      For       For          Management
4     Elect Director Lydia H. Kennard         For       For          Management
5     Elect Director Allen J. Lauer           For       For          Management
6     Elect Director Stephen P. Reynolds      For       For          Management
7     Elect Director Steven B. Sample         For       For          Management
8     Elect Director Oren G. Shaffer          For       For          Management
9     Elect Director Larry D. Yost            For       For          Management
10    Ratify Auditors                         For       For          Management


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

INTREPID POTASH, INC.

Ticker:       IPI            Security ID:  46121Y102
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Landis Martin         For       For          Management
1.2   Elect Director Barth E. Whitham         For       For          Management
2     Ratify Auditors                         For       For          Management


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

ION GEOPHYSICAL CORPORATION

Ticker:       IO             Security ID:  462044108
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin Myers           For       For          Management
1.2   Elect Director Bruce S. Appelbaum       For       For          Management
1.3   Elect Director S. James Nelson, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


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

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

J.CREW GROUP, INC.

Ticker:       JCG            Security ID:  46612H402
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heather Resiman          For       For          Management
1.2   Elect Director David House              For       For          Management
1.3   Elect Director Stuart Sloan             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: NOV 10, 2009   Meeting Type: Annual
Record Date:  SEP 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Hall            For       For          Management
1.2   Elect Director Michael E. Henry         For       For          Management
1.3   Elect Director James J. Ellis           For       For          Management
1.4   Elect Director Craig R. Curry           For       For          Management
1.5   Elect Director Wesley A. Brown          For       For          Management
1.6   Elect Director Matthew C. Flanigan      For       For          Management
1.7   Elect Director Marla K. Shepard         For       For          Management
1.8   Elect Director John F. Prim             For       For          Management
2     Ratify Auditors                         For       For          Management


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

JOHN BEAN TECHNOLOGIES CORPORATION

Ticker:       JBT            Security ID:  477839104
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Feldman          For       For          Management
1.2   Elect Director James E. Goodwin         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

KBW, INC.

Ticker:       KBW            Security ID:  482423100
Meeting Date: JUN 14, 2010   Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas B. Michaud        For       For          Management
1.2   Elect Director James K. Schmidt         For       For          Management
2     Ratify Auditors                         For       For          Management


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

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn R. Coleman          For       For          Management
1.2   Elect Director Kevin P. Collins         For       For          Management
1.3   Elect Director W. Phillip Marcum        For       For          Management
1.4   Elect Director William F. Owens         For       For          Management
2     Ratify Auditors                         For       For          Management


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

KFORCE INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 25, 2010   Meeting Type: Annual
Record Date:  APR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elaine D. Rosen          For       For          Management
1.2   Elect Director Ralph E. Struzziero      For       For          Management
1.3   Elect Director Howard W. Sutter         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

KNIGHT TRANSPORTATION, INC.

Ticker:       KNX            Security ID:  499064103
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Knight          For       For          Management
1.2   Elect Director Randy Knight             For       For          Management
1.3   Elect Director Michael Garnreiter       For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


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

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey A. Harris        For       For          Management
1.2   Elect Director John F. Maypole          For       For          Management
1.3   Elect Director Kathleen G. Bradley      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Burton         For       For          Management
1.2   Elect Director William H. Scott, III    For       For          Management
2     Ratify Auditors                         For       For          Management


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

KNOT, INC., THE

Ticker:       KNOT           Security ID:  499184109
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Baker            For       For          Management
1.2   Elect Director Peter Sachse             For       For          Management
2     Ratify Auditors                         For       For          Management


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

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Hillenbrand     For       For          Management
1.2   Elect Director James C. Stalder         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  MAR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Elston        For       For          Management
1.2   Elect Director Diana M. Murphy          For       For          Management
2     Ratify Auditors                         For       For          Management


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

LASALLE HOTEL PROPERTIES

Ticker:       LHO            Security ID:  517942108
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Donald S. Perkins              For       For          Management
1.2   Director Stuart L. Scott                For       For          Management
2     Ratify Auditors                         For       For          Management


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

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert E. Brunner        For       For          Management
2     Elect Director Ralph W. Clark           For       For          Management
3     Elect Director R. Ted Enloe, III        For       Against      Management
4     Elect Director Richard T. Fisher        For       Against      Management
5     Elect Director Matthew C. Flanigan      For       For          Management
6     Elect Director Karl G. Glassman         For       For          Management
7     Elect Director Ray A. Griffith          For       For          Management
8     Elect Director David S. Haffner         For       For          Management
9     Elect Director Joseph W. McClanathan    For       For          Management
10    Elect Director Judy C. Odom             For       Against      Management
11    Elect Director Maurice E. Purnell, Jr.  For       For          Management
12    Elect Director Phoebe A. Wood           For       Against      Management
13    Ratify Auditors                         For       For          Management
14    Amend Omnibus Stock Plan                For       Against      Management
15    Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination Based on Sexual
      Orientation and Gender Identity


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

LIFEPOINT HOSPITALS, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory T. Bier          For       Withhold     Management
1.2   Elect Director DeWitt Ezell, Jr.        For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


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

LIHIR GOLD LTD.

Ticker:       LGL            Security ID:  Y5285N149
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAY 3, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      Dec. 31, 2009
2     Elect Peter Cassidy as a Director       For       For          Management
3     Elect Mike Etheridge as a Director      For       For          Management
4     Reappoint PricewaterhouseCoopers as the For       For          Management
      Company's Auditor
5     Approve the Termination Benefits        For       For          Management
      Payable to the New CEO/Managing
      Director Under His Employment Contract
6     Approve the Grant of Up to 1.5 Million  For       For          Management
      Share Rights Under the Lihir Senior
      Executive Share Plan to the New
      CEO/Managing Director


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

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: FEB 17, 2010   Meeting Type: Annual
Record Date:  DEC 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Hillard M. Eure, III     For       For          Management
2     Elect Director Joseph A. Watters        For       For          Management
3     Elect Director Dean S. Woodman          For       For          Management
4     Increase Authorized Preferred and       For       For          Management
      Common Stock
5     Ratify Auditors                         For       For          Management


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

MARINER ENERGY, INC.

Ticker:       ME             Security ID:  56845T305
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan R. Crain, Jr.       For       Withhold     Management
1.2   Elect Director John F. Greene           For       Withhold     Management
1.3   Elect Director Laura A. Sugg            For       For          Management
2     Ratify Auditors                         For       For          Management


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

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 10, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director Douglas C. Eby           For       For          Management
1.3   Elect Director Stewart M. Kasen         For       For          Management
1.4   Elect Director Alan I. Kirshner         For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Darrell D. Martin        For       For          Management
1.7   Elect Director Anthony F. Markel        For       For          Management
1.8   Elect Director Steven A. Markel         For       For          Management
1.9   Elect Director Jay M. Weinberg          For       For          Management
1.10  Elect Director Debora J. Wilson         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management


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

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 6, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. McVey         For       For          Management
1.2   Elect Director Sharon Brown-Hruska      For       For          Management
1.3   Elect Director Roger Burkhardt          For       For          Management
1.4   Elect Director Stephen P. Casper        For       For          Management
1.5   Elect Director David G. Gomach          For       For          Management
1.6   Elect Director Carlos M. Hernandez      For       For          Management
1.7   Elect Director Ronald M. Hersch         For       For          Management
1.8   Elect Director Jerome S. Markowitz      For       For          Management
1.9   Elect Director T. Kelley Millet         For       For          Management
1.10  Elect Director Nicolas S. Rohatyn       For       For          Management
1.11  Elect Director John Steinhardt          For       For          Management
2     Ratify Auditors                         For       For          Management


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

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Howard Nye            For       For          Management
1.2   Elect Director Laree E. Perez           For       For          Management
1.3   Elect Director Dennis L. Rediker        For       For          Management
2     Ratify Auditors                         For       For          Management


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

MASIMO CORP.

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe Kiani                For       For          Management
1.2   Elect Director Jack Lasersohn           For       For          Management
2     Ratify Auditors                         For       For          Management


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

MATTHEWS INTERNATIONAL CORP.

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 18, 2010   Meeting Type: Annual
Record Date:  DEC 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alvaro Garcia-Tunon      For       For          Management
1.2   Elect Director John P. O'Leary, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


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

MEASUREMENT SPECIALTIES, INC.

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2009   Meeting Type: Annual
Record Date:  JUL 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Barry Uber            For       For          Management
1.2   Elect Director Satish Rishi             For       For          Management
2     Ratify Auditors                         For       For          Management


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

MEDASSETS, INC.

Ticker:       MDAS           Security ID:  584045108
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Bardis           For       For          Management
1.2   Elect Director Harris Hyman, IV         For       For          Management
1.3   Elect Director Terrence J. Mulligan     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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

MEDICINES COMPANY, THE

Ticker:       MDCO           Security ID:  584688105
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William W. Crouse        For       For          Management
1.2   Elect Director Hiroaki Shigeta          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

MEREDITH CORPORATION

Ticker:       MDP            Security ID:  589433101
Meeting Date: NOV 4, 2009    Meeting Type: Annual
Record Date:  SEP 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Craigie         For       For          Management
1.2   Elect Director William T. Kerr          For       For          Management
1.3   Elect Director Frederick B. Henry       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management


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

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 21, 2010   Meeting Type: Annual
Record Date:  NOV 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James M. Anderson        For       For          Management
2     Elect Director James A. Buzard          For       For          Management
3     Elect Director John A. Kraeutler        For       For          Management
4     Elect Director Gary P. Kreider          For       For          Management
5     Elect Director William J. Motto         For       For          Management
6     Elect Director David C. Phillips        For       For          Management
7     Elect Director Robert J. Ready          For       For          Management
8     Ratify Auditors                         For       For          Management


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

MERITAGE HOMES CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Hilton         For       For          Management
1.2   Elect Director Raymond Oppel            For       For          Management
1.3   Elect Director Richard T. Burke, Sr.    For       For          Management
1.4   Elect Director Dana Bradford            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


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

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James A. Abbott          For       For          Management
2     Elect Director Thomas M. Hagerty        For       For          Management
3     Elect Director Michael E. Lehman        For       For          Management
4     Adopt, Renew or Amend NOL Rights Plan   For       For          Management
      (NOL Pill)
5     Ratify Auditors                         For       For          Management


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

MICRUS ENDOVASCULAR CORPORATION

Ticker:       MEND           Security ID:  59518V102
Meeting Date: SEP 15, 2009   Meeting Type: Annual
Record Date:  JUL 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Eagle         For       For          Management
1.2   Elect Director Fred Holubow             For       For          Management
1.3   Elect Director Gregory H. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management


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

MIDDLEBY CORPORATION, THE

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Selim A. Bassoul         For       For          Management
2     Elect Director Robert B. Lamb           For       For          Management
3     Elect Director Ryan Levenson            For       For          Management
4     Elect Director John R. Miller, III      For       For          Management
5     Elect Director Gordon O'Brien           For       For          Management
6     Elect Director Philip G. Putnam         For       For          Management
7     Elect Director Sabin C. Streeter        For       For          Management
8     Ratify Auditors                         For       For          Management


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

MINE SAFETY APPLIANCES COMPANY

Ticker:       MSA            Security ID:  602720104
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  FEB 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Bruggeworth    For       For          Management
1.2   Elect Director James A. Cederna         For       For          Management
1.3   Elect Director John C. Unkovic          For       Withhold     Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


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

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Givens         For       For          Management
1.2   Elect Director Roger J. Heinen, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


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

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 11, 2009   Meeting Type: Annual
Record Date:  JUN 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Danziger    For       For          Management
1.2   Elect Director Robert G. Gross          For       For          Management
1.3   Elect Director Peter J. Solomon         For       For          Management
1.4   Elect Director Francis R. Strawbridge   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management


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

MONSTER WORLDWIDE, INC.

Ticker:       MWW            Security ID:  611742107
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Salvatore Iannuzzi       For       For          Management
2     Elect Director Robert J. Chrenc         For       For          Management
3     Elect Director John Gaulding            For       For          Management
4     Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
5     Elect Director Cynthia P. McCague       For       For          Management
6     Elect Director Jeffrey F. Rayport       For       For          Management
7     Elect Director Roberto Tunioli          For       For          Management
8     Elect Director Timothy T. Yates         For       For          Management
9     Ratify Auditors                         For       For          Management


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

MOOG INC.

Ticker:       MOG.A          Security ID:  615394202
Meeting Date: JAN 13, 2010   Meeting Type: Annual
Record Date:  DEC 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Banta          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

MPS GROUP, INC.

Ticker:       MPS            Security ID:  553409103
Meeting Date: JAN 15, 2010   Meeting Type: Special
Record Date:  DEC 7, 2009

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


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

MULTI-COLOR CORP.

Ticker:       LABL           Security ID:  625383104
Meeting Date: AUG 13, 2009   Meeting Type: Annual
Record Date:  JUN 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Charles B. Connolly      For       For          Management
1.3   Elect Director Francis D. Gerace        For       For          Management
1.4   Elect Director Lorrence T. Kellar       For       For          Management
1.5   Elect Director Roger A. Keller          For       For          Management
1.6   Elect Director Thomas M. Mohr           For       For          Management
1.7   Elect Director Nigel A. Vinecombe       For       For          Management
2     Ratify Auditors                         For       For          Management


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

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: NOV 5, 2009    Meeting Type: Annual
Record Date:  SEP 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Henderson        For       Withhold     Management
1.2   Elect Director S. Louise Phanstiel      For       Withhold     Management
2     Amend Stock Option Plan                 For       Against      Management
3     Ratify Auditors                         For       For          Management


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

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Truchard        For       For          Management
1.2   Elect Director John M. Berra            For       For          Management
2     Approve Restricted Stock Plan           For       For          Management
3     Ratify Auditors                         For       For          Management


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

NATIONAL SEMICONDUCTOR CORPORATION

Ticker:       NSM            Security ID:  637640103
Meeting Date: SEP 25, 2009   Meeting Type: Annual
Record Date:  JUL 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Halla           For       For          Management
1.2   Elect Director Steven R. Appleton       For       For          Management
1.3   Elect Director Gary P. Arnold           For       For          Management
1.4   Elect Director Richard J. Danzig        For       For          Management
1.5   Elect Director John T. Dickson          For       For          Management
1.6   Elect Director Robert J. Frankenberg    For       For          Management
1.7   Elect Director Modesto A. Maidique      For       For          Management
1.8   Elect Director Edward R. McCracken      For       For          Management
1.9   Elect Director Roderick C. McGeary      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Repricing of Options            For       For          Management


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

NEUSTAR, INC.

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUN 23, 2010   Meeting Type: Annual
Record Date:  APR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gareth C.C. Chang        For       For          Management
1.2   Elect Director Jeffrey E. Ganek         For       For          Management
1.3   Elect Director Hellene S. Runtagh       For       For          Management
2     Ratify Auditors                         For       For          Management


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

NEWALLIANCE BANCSHARES, INC.

Ticker:       NAL            Security ID:  650203102
Meeting Date: APR 20, 2010   Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlton L. Highsmith     For       For          Management
1.2   Elect Director Joseph H. Rossi          For       For          Management
1.3   Elect Director Nathaniel D. Woodson     For       For          Management
1.4   Elect Director Joseph A. Zaccagnino     For       For          Management
2     Ratify Auditors                         For       For          Management


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

NEWPORT CORPORATION

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Kumar N. Patel        For       Withhold     Management
1.2   Elect Director Kenneth F. Potashner     For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Management


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

NORTHWESTERN CORPORATION

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Dorothy M. Bradley       For       For          Management
1.3   Elect Director E. Linn Draper, Jr.      For       For          Management
1.4   Elect Director Dana J. Dykhouse         For       For          Management
1.5   Elect Director Julia L. Johnson         For       For          Management
1.6   Elect Director Philip L. Maslowe        For       For          Management
1.7   Elect Director Denton Louis Peoples     For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Auditors                         For       For          Management


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

NV ENERGY, INC.

Ticker:       NVE            Security ID:  67073Y106
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Kennedy         For       For          Management
1.2   Elect Director John F. O'Reilly         For       For          Management
1.3   Elect Director Michael W. Yackira       For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management
4     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

OGE ENERGY CORP.

Ticker:       OGE            Security ID:  670837103
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Brandi          For       For          Management
1.2   Elect Director Luke R. Corbett          For       For          Management
1.3   Elect Director Peter B. Delaney         For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


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

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  J. Daniel McCranie      For       For          Management
1.2   Elect Director Emmanuel T. Hernandez    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

ONYX PHARMACEUTICALS, INC.

Ticker:       ONXX           Security ID:  683399109
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Corinne H. Nevinny       For       For          Management
1.2   Elect Director Thomas G. Wiggans        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

OPENTABLE, INC.

Ticker:       OPEN           Security ID:  68372A104
Meeting Date: JUN 22, 2010   Meeting Type: Annual
Record Date:  APR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey Jordan           For       For          Management
1.2   Elect Director Thomas H. Layton         For       For          Management
2     Ratify Auditors                         For       For          Management


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

P.F. CHANG'S CHINA BISTRO, INC.

Ticker:       PFCB           Security ID:  69333Y108
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kerrii B. Anderson       For       For          Management
2     Elect Director Richard L. Federico      For       For          Management
3     Elect Director Lesley H. Howe           For       For          Management
4     Elect Director Dawn E. Hudson           For       For          Management
5     Elect Director Kenneth A. May           For       For          Management
6     Elect Director M. Ann Rhoades           For       For          Management
7     Elect Director James G. Shennan, Jr.    For       For          Management
8     Elect Director Robert T. Vivian         For       For          Management
9     Elect Director R. Michael Welborn       For       For          Management
10    Elect Director Kenneth J. Wessels       For       For          Management
11    Ratify Auditors                         For       For          Management
12    Adjourn Meeting                         For       For          Management


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

PALM INC

Ticker:       PALM           Security ID:  696643105
Meeting Date: SEP 30, 2009   Meeting Type: Annual
Record Date:  AUG 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Hagerty        For       Withhold     Management
1.2   Elect Director Jonathan J. Rubinstein   For       Withhold     Management
1.3   Elect Director Paul S. Mountford        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


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

PALM INC

Ticker:       PALM           Security ID:  696643105
Meeting Date: JUN 25, 2010   Meeting Type: Special
Record Date:  MAY 24, 2010

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


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

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry J. Franklin        For       For          Management
1.2   Elect Director Charles J. Chapman, III  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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

PANTRY, INC., THE

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 16, 2010   Meeting Type: Annual
Record Date:  JAN 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance M. Marks        For       For          Management
1.2   Elect Director Robert F. Bernstock      For       Withhold     Management
1.3   Elect Director Paul L. Brunswick        For       For          Management
1.4   Elect Director Wilfred A. Finnegan      For       For          Management
1.5   Elect Director Edwin J. Holman          For       Withhold     Management
1.6   Elect Director Terry L. McElroy         For       Withhold     Management
1.7   Elect Director Mark D. Miles            For       Withhold     Management
1.8   Elect Director Bryan E. Monkhouse       For       For          Management
1.9   Elect Director Thomas M. Murnane        For       For          Management
1.10  Elect Director Maria C. Richter         For       For          Management
2     Ratify Auditors                         For       For          Management


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

PARKWAY PROPERTIES, INC.

Ticker:       PKY            Security ID:  70159Q104
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Cannada       For       For          Management
1.2   Elect Director Laurie L. Dotter         For       For          Management
1.3   Elect Director Daniel P. Friedman       For       Withhold     Management
1.4   Elect Director Michael J. Lipsey        For       For          Management
1.5   Elect Director Brenda J. Mixson         For       For          Management
1.6   Elect Director Steven G. Rogers         For       For          Management
1.7   Elect Director Leland R. Speed          For       For          Management
1.8   Elect Director Troy A. Stovall          For       Withhold     Management
1.9   Elect Director Lenore M. Sullivan       For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

PDF SOLUTIONS, INC.

Ticker:       PDFS           Security ID:  693282105
Meeting Date: OCT 7, 2009    Meeting Type: Annual
Record Date:  AUG 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lucio L. Lanza           For       Withhold     Management
1.2   Elect Director Kimon Michaels           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

PDF SOLUTIONS, INC.

Ticker:       PDFS           Security ID:  693282105
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Kibarian         For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


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

PEBBLEBROOK HOTEL TRUST

Ticker:       PEB            Security ID:  70509V100
Meeting Date: MAY 21, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director Cydney C. Donnell        For       Withhold     Management
1.3   Elect Director Ron E. Jackson           For       Withhold     Management
1.4   Elect Director Martin H. Nesbitt        For       Withhold     Management
1.5   Elect Director Michael J. Schall        For       For          Management
1.6   Elect Director Earl E. Webb             For       Withhold     Management
1.7   Elect Director Laura H. Wright          For       For          Management
2     Ratify Auditors                         For       For          Management


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

PENSON WORLDWIDE, INC.

Ticker:       PNSN           Security ID:  709600100
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip A. Pendergraft    For       For          Management
1.2   Elect Director David A. Reed            For       For          Management
1.3   Elect Director Thomas R. Johnson        For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management


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

PHARMASSET, INC.

Ticker:       VRUS           Security ID:  71715N106
Meeting Date: SEP 23, 2009   Meeting Type: Special
Record Date:  AUG 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


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

PHARMASSET, INC.

Ticker:       VRUS           Security ID:  71715N106
Meeting Date: MAR 18, 2010   Meeting Type: Annual
Record Date:  JAN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert J. Conrad        For       For          Management
2     Ratify Auditors                         For       For          Management


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

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:       PNFP           Security ID:  72346Q104
Meeting Date: APR 20, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue G. Atkinson          For       Withhold     Management
1.2   Elect Director Harold Gordon Bone       For       For          Management
1.3   Elect Director Gregory L. Burns         For       For          Management
1.4   Elect Director M. Clay T. Jackson       For       Withhold     Management
1.5   Elect Director Gary L. Scott            For       Withhold     Management
1.6   Elect Director Hal N. Pennington        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


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

PIPER JAFFRAY COMPANIES

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 5, 2010    Meeting Type: Annual
Record Date:  MAR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Duff           For       For          Management
1.2   Elect Director Michael R. Francis       For       For          Management
1.3   Elect Director Virginia Gambale         For       For          Management
1.4   Elect Director B. Kristine Johnson      For       For          Management
1.5   Elect Director Addison L. Piper         For       For          Management
1.6   Elect Director Lisa K. Polsky           For       For          Management
1.7   Elect Director Frank L. Sims            For       For          Management
1.8   Elect Director Jean M. Taylor           For       For          Management
1.9   Elect Director Michele Volpi            For       For          Management
2     Ratify Auditors                         For       For          Management


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

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard E. Belluzzo      For       For          Management
1.3   Elect Director James V. Diller, Sr.     For       For          Management
1.4   Elect Director Michael R. Farese        For       For          Management
1.5   Elect Director Jonathan J. Judge        For       For          Management
1.6   Elect Director William H. Kurtz         For       For          Management
1.7   Elect Director Gregory S. Lang          For       For          Management
1.8   Elect Director Frank J. Marshall        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Performance-Based Equity Awards         Against   Against      Shareholder


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

PNM RESOURCES, INC.

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Patricia K. Collawn      For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Robert R. Nordhaus       For       For          Management
1.5   Elect Director Manuel T. Pacheco        For       For          Management
1.6   Elect Director Bonnie S. Reitz          For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Jeffry E. Sterba         For       For          Management
1.9   Elect Director Bruce W. Wilkinson       For       For          Management
1.10  Elect Director Joan B. Woodard          For       For          Management
2     Ratify Auditors                         For       For          Management


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

POOL CORPORATION

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Ratify Auditors                         For       For          Management


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

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 16, 2010   Meeting Type: Annual
Record Date:  APR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       For          Management
1.3   Elect Director Wilkie S. Colyer         For       Withhold     Management
1.4   Elect Director John R. Harris           For       Withhold     Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


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

PROGRESS SOFTWARE CORPORATION

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry N. Bycoff          For       For          Management
1.2   Elect Director Ram Gupta                For       For          Management
1.3   Elect Director Charles F. Kane          For       For          Management
1.4   Elect Director David A. Krall           For       For          Management
1.5   Elect Director Michael L. Mark          For       For          Management
1.6   Elect Director Richard D. Reidy         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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

PROS HOLDINGS, INC.

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert E. Winemiller     For       For          Management
1.2   Elect Director Ronald F. Woestemeyer    For       For          Management
2     Ratify Auditors                         For       For          Management


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

PROSPERITY BANCSHARES, INC.

Ticker:       PRSP           Security ID:  743606105
Meeting Date: APR 20, 2010   Meeting Type: Annual
Record Date:  MAR 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leah Henderson           For       For          Management
1.2   Elect Director Ned S. Holmes            For       For          Management
1.3   Elect Director David Zalman             For       For          Management
1.4   Elect Director Ervan E. Zouzalik        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


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

PSS WORLD MEDICAL, INC.

Ticker:       PSSI           Security ID:  69366A100
Meeting Date: AUG 20, 2009   Meeting Type: Annual
Record Date:  JUN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey C. Crowe         For       For          Management
1.2   Elect Director Steven T. Halverson      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark P. Clein            For       Withhold     Management
1.2   Elect Director Richard D. Gore          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

PZENA INVESTMENT MANAGEMENT, INC.

Ticker:       PZN            Security ID:  74731Q103
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard S. Pzena         For       For          Management
1.2   Elect Director Steven M. Galbraith      For       For          Management
1.3   Elect Director Joel M. Greenblatt       For       For          Management
1.4   Elect Director Richard P. Meyerowich    For       For          Management
1.5   Elect Director Ronald W. Tysoe          For       For          Management
2     Ratify Auditors                         For       For          Management


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

QUANEX BUILDING PRODUCTS CORPORATION

Ticker:       NX             Security ID:  747619104
Meeting Date: FEB 25, 2010   Meeting Type: Annual
Record Date:  JAN 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Griffiths     For       For          Management
2     Ratify Auditors                         For       For          Management


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

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director John R. Colson           For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Ralph R. DiSibio         For       For          Management
1.5   Elect Director Bernard Fried            For       For          Management
1.6   Elect Director Louis C. Golm            For       For          Management
1.7   Elect Director Worthing F. Jackman      For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director John R. Wilson           For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent C. Smith         For       For          Management
1.2   Elect Director Raymond J. Lane          For       For          Management
1.3   Elect Director Douglas F. Garn          For       For          Management
1.4   Elect Director Augustine L. Nieto II    For       For          Management
1.5   Elect Director Kevin M. Klausmeyer      For       For          Management
1.6   Elect Director Paul A. Sallaberry       For       For          Management
1.7   Elect Director H. John Dirks            For       For          Management
2     Ratify Auditors                         For       For          Management


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

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Herbert Wender           For       For          Management
2     Elect Director David C. Carney          For       For          Management
3     Elect Director Howard B. Culang         For       For          Management
4     Elect Director Stephen T. Hopkins       For       For          Management
5     Elect Director Sanford A. Ibrahim       For       For          Management
6     Elect Director James W. Jennings        For       For          Management
7     Elect Director Ronald W. Moore          For       For          Management
8     Elect Director Jan Nicholson            For       For          Management
9     Elect Director Robert W. Richards       For       For          Management
10    Elect Director Anthony W. Schweiger     For       For          Management
11    Amend Omnibus Stock Plan                For       For          Management
12    Amend Securities Transfer Restrictions  For       Against      Management
13    Adopt NOL Rights Plan (NOL Pill)        For       Against      Management
14    Ratify Auditors                         For       For          Management


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

RAILAMERICA, INC.

Ticker:       RA             Security ID:  750753402
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Giles            For       For          Management
1.2   Elect Director Vincent T. Montgomery    For       For          Management
1.3   Elect Director Ray M. Robinson          For       For          Management
2     Ratify Auditors                         For       For          Management


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

RBC BEARINGS, INC.

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 9, 2009    Meeting Type: Annual
Record Date:  JUL 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dr. Thomas O'Brien       For       For          Management
2     Ratify Auditors                         For       For          Management


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

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 13, 2009   Meeting Type: Annual
Record Date:  JUN 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Micheline Chau           For       Withhold     Management
1.2   Elect Director Marye Anne Fox           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

RED ROBIN GOURMET BURGERS INC

Ticker:       RRGB           Security ID:  75689M101
Meeting Date: MAY 27, 2010   Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd L. Hill            For       For          Management
1.2   Elect Director Stuart I. Oran           For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management


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

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 11, 2010   Meeting Type: Annual
Record Date:  APR 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard S. Schleifer     For       For          Management
1.2   Elect Director Eric M. Shooter          For       For          Management
1.3   Elect Director George D. Yancopoulos    For       For          Management
2     Ratify Auditors                         For       For          Management


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

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 22, 2009   Meeting Type: Annual
Record Date:  AUG 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald B. Murray         For       For          Management
1.2   Elect Director A. Robert Pisano         For       For          Management
1.3   Elect Director Susan J. Crawford        For       For          Management
1.4   Elect Director Michael H. Wargotz       For       For          Management
2     Ratify Auditors                         For       For          Management


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

RIGHTNOW TECHNOLOGIES, INC.

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 7, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg R. Gianforte        For       For          Management
1.2   Elect Director Gregory M. Avis          For       Withhold     Management
1.3   Elect Director Thomas W. Kendra         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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

RISKMETRICS GROUP, INC.

Ticker:       RISK           Security ID:  767735103
Meeting Date: MAY 27, 2010   Meeting Type: Special
Record Date:  APR 26, 2010

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


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

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 29, 2010   Meeting Type: Annual/Special
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Waugh Murdoch     For       For          Management
1.2   Elect Director Peter James Blake        For       For          Management
1.3   Elect Director Eric Patel               For       For          Management
1.4   Elect Director Beverley Anne Briscoe    For       For          Management
1.5   Elect Director Edward Baltazar Pitoniak For       For          Management
1.6   Elect Director Christopher Zimmerman    For       For          Management
1.7   Elect Director James Michael Micali     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management


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

RIVERBED TECHNOLOGY, INC.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: MAY 25, 2010   Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Floyd            For       Withhold     Management
1.2   Elect Director Christopher J. Schaepe   For       Withhold     Management
1.3   Elect Director James R. Swartz          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seifi Ghasemi            For       For          Management
1.2   Elect Director Sheldon R. Erikson       For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

ROFIN-SINAR TECHNOLOGIES, INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 17, 2010   Meeting Type: Annual
Record Date:  JAN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl F. Baasel           For       For          Management
1.2   Elect Director Gary K. Willis           For       For          Management
1.3   Elect Director Daniel J. Smoke          For       For          Management
2     Ratify Auditors                         For       For          Management


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

RRI ENERGY, INC.

Ticker:       RRI            Security ID:  74971X107
Meeting Date: MAY 19, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director E. William Barnett       For       For          Management
2     Elect Director Mark M. Jacobs           For       For          Management
3     Elect Director Steven L. Miller         For       For          Management
4     Elect Director Laree E. Perez           For       For          Management
5     Elect Director Evan J. Silverstein      For       For          Management
6     Ratify Auditors                         For       For          Management


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

RUBICON TECHNOLOGY, INC.

Ticker:       RBCN           Security ID:  78112T107
Meeting Date: JUN 23, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Don N. Aquilano          For       For          Management
1.2   Elect Director Donald R. Caldwell       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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

SALARY.COM, INC.

Ticker:       SLRY           Security ID:  794006106
Meeting Date: SEP 17, 2009   Meeting Type: Annual
Record Date:  JUL 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward F. McCauley       For       Withhold     Management
1.2   Elect Director Kent Plunkett            For       Withhold     Management
1.3   Elect Director John R. Sumser           For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Seek Sale of Company                    Against   Against      Shareholder


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

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 6, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Benson          For       For          Management
1.2   Elect Director Hermann Buerger          For       For          Management
1.3   Elect Director Darius W. Gaskins, Jr.   For       For          Management
1.4   Elect Director Alan J. Herrick          For       For          Management
1.5   Elect Director J. Stuart Moore          For       Withhold     Management
1.6   Elect Director Ashok Shah               For       For          Management
1.7   Elect Director Vijay Singal             For       For          Management
2     Ratify Auditors                         For       For          Management


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

SBA COMMUNICATIONS CORPORATION

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Krouse, Jr.    For       For          Management
1.2   Elect Director Kevin L. Beebe           For       For          Management
1.3   Elect Director Jack Langer              For       For          Management
1.4   Elect Director Jeffrey A. Stoops        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


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

SCHOLASTIC CORP.

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 23, 2009   Meeting Type: Annual
Record Date:  JUL 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       For          Management
1.2   Elect Director John G. McDonald         For       For          Management


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

SEABRIGHT INSURANCE HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Joseph A. Edwards        For       For          Management
1.3   Elect Director William M. Feldman       For       For          Management
1.4   Elect Director Mural R. Josephson       For       For          Management
1.5   Elect Director George M. Morvis         For       For          Management
1.6   Elect Director  Michael D. Rice         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Change Company Name                     For       For          Management
4     Ratify Auditors                         For       For          Management


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

SEACOR HOLDINGS INC.

Ticker:       CKH            Security ID:  811904101
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Fabrikant        For       For          Management
1.2   Elect Director Pierre de Demandolx      For       For          Management
1.3   Elect Director Richard Fairbanks        For       For          Management
1.4   Elect Director John C. Hadjipateras     For       For          Management
1.5   Elect Director Oivind Lorentzen         For       For          Management
1.6   Elect Director Andrew R. Morse          For       For          Management
1.7   Elect Director Christopher Regan        For       For          Management
1.8   Elect Director Steven Webster           For       For          Management
1.9   Elect Director Steven J. Wisch          For       For          Management
2     Ratify Auditors                         For       For          Management


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

SEATTLE GENETICS, INC.

Ticker:       SGEN           Security ID:  812578102
Meeting Date: MAY 21, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc E. Lippman          For       For          Management
1.2   Elect Director Franklin M. Berger       For       For          Management
1.3   Elect Director Daniel G. Welch          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director W. Marston Becker        For       For          Management
2.2   Elect Director Gregory E. Murphy        For       For          Management
2.3   Elect Director Cynthia S. Nicholson     For       For          Management
2.4   Elect Director William M. Rue           For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management


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

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 24, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director W. Dean Baker            For       For          Management
1.3   Elect Director James P. Burra           For       For          Management
1.4   Elect Director Bruce C. Edwards         For       For          Management
1.5   Elect Director Rockell N. Hankin        For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director John L. Piotrowski       For       For          Management
2     Ratify Auditors                         For       For          Management


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

SENECA FOODS CORP.

Ticker:       SENEA          Security ID:  817070105
Meeting Date: AUG 6, 2009    Meeting Type: Annual
Record Date:  JUN 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur H. Baer           For       For          Management
1.2   Elect Director Kraig H. Kayser          For       For          Management
1.3   Elect Director Thomas Paulson           For       For          Management
2     Ratify Auditors                         For       For          Management


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

SENECA FOODS CORP.

Ticker:       SENEA          Security ID:  817070501
Meeting Date: AUG 6, 2009    Meeting Type: Annual
Record Date:  JUN 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur H. Baer           For       For          Management
1.2   Elect Director Kraig H. Kayser          For       For          Management
1.3   Elect Director Thomas Paulson           For       For          Management
2     Ratify Auditors                         For       For          Management


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

SENOMYX, INC.

Ticker:       SNMX           Security ID:  81724Q107
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger Billingsley        For       For          Management
1.2   Elect Director Stephen A. Block         For       For          Management
1.3   Elect Director Michael E. Herman        For       For          Management
1.4   Elect Director Jay M. Short             For       For          Management
1.5   Elect Director Kent Snyder              For       For          Management
1.6   Elect Director Christopher J. Twomey    For       For          Management
2     Ratify Auditors                         For       For          Management


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

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  FEB 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Tamberlane          For       For          Management
1.2   Elect Director Yacov Levy               For       For          Management
1.3   Elect Director Frank R. Selvaggi        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Ted Enloe III         For       For          Management
1.2   Elect Director Kristen M. Onken         For       For          Management
2     Ratify Auditors                         For       For          Management


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

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary M. Cusumano         For       Withhold     Management
1.2   Elect Director  Peter N. Louras, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boyd W. Hendrickson      For       For          Management
1.2   Elect Director Robert M. Le Blanc       For       Withhold     Management
1.3   Elect Director Michael E. Boxer         For       For          Management
2     Ratify Auditors                         For       For          Management


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

SL GREEN REALTY CORP.

Ticker:       SLG            Security ID:  78440X101
Meeting Date: JUN 15, 2010   Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Edwin T. Burton, III           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 14, 2010   Meeting Type: Annual
Record Date:  NOV 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Clifford Hudson       For       For          Management
1.2   Elect Director Federico F. Pena         For       For          Management
1.3   Elect Director Robert M. Rosenberg      For       For          Management
1.4   Elect Director Douglas N. Benham        For       For          Management
1.5   Elect Director Kathryn L. Taylor        For       For          Management
2     Approve Stock Option Exchange Program   For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 16, 2010   Meeting Type: Annual
Record Date:  APR 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beatriz V. Infante       For       For          Management
1.2   Elect Director Howard E. Janzen         For       For          Management
1.3   Elect Director H. Brian Thompson        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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

SOURCEFIRE, INC.

Ticker:       FIRE           Security ID:  83616T108
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Becker           For       For          Management
1.2   Elect Director Arnold L. Punaro         For       For          Management
2     Ratify Auditors                         For       For          Management


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

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Boughner       For       For          Management
1.2   Elect Director Thomas E. Chestnut       For       For          Management
1.3   Elect Director Stephen C. Comer         For       For          Management
1.4   Elect Director Richard M. Gardner       For       For          Management
1.5   Elect Director Leroy C. Hanneman, Jr.   For       For          Management
1.6   Elect Director James J. Kropid          For       For          Management
1.7   Elect Director Michael O. Maffie        For       For          Management
1.8   Elect Director Anne L. Mariucci         For       For          Management
1.9   Elect Director Michael J. Melarkey      For       For          Management
1.10  Elect Director Jeffrey W. Shaw          For       For          Management
1.11  Elect Director Thomas A. Thomas         For       For          Management
1.12  Elect Director Terrence L. Wright       For       For          Management
2     Ratify Auditors                         For       For          Management


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

STANDARD MICROSYSTEMS CORP.

Ticker:       SMSC           Security ID:  853626109
Meeting Date: JUL 8, 2009    Meeting Type: Annual
Record Date:  MAY 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Caggia         For       Withhold     Management
1.2   Elect Director James A. Donahue         For       Withhold     Management
1.3   Elect Director Kenneth Kin              For       For          Management
1.4   Elect Director Christine King           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth L. Campbell      For       For          Management
1.2   Elect Director Bruce A. Choate          For       For          Management
1.3   Elect Director James L. Doti            For       For          Management
1.4   Elect Director Ronald R. Foell          For       For          Management
1.5   Elect Director Douglas C. Jacobs        For       For          Management
1.6   Elect Director David J. Matlin          For       For          Management
1.7   Elect Director F. Patt Schiewitz        For       For          Management
1.8   Elect Director Peter Schoels            For       For          Management
2     Approve Stock/Cash Award to Executive   For       For          Management
3     Ratify Auditors                         For       For          Management
4     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations


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

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: MAY 6, 2010    Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       For          Management
1.2   Elect Director Jeffrey F. DiModica      For       For          Management
1.3   Elect Director Jeffrey D. Dishner       For       For          Management
1.4   Elect Director Camille J. Douglas       For       For          Management
1.5   Elect Director Ellis F. Rinaldi         For       For          Management
1.6   Elect Director Barry S. Sternlicht      For       For          Management
1.7   Elect Director Strauss Zelnick          For       For          Management
2     Ratify Auditors                         For       For          Management


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

STEREOTAXIS, INC.

Ticker:       STXS           Security ID:  85916J102
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  MAR 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred A. Middleton        For       For          Management
1.2   Elect Director William M. Kelley        For       For          Management
1.3   Elect Director William C. Mills, III    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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

STERIS CORP.

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 23, 2009   Meeting Type: Annual
Record Date:  MAY 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Breeden       For       For          Management
1.2   Elect Director Cynthia L. Feldmann      For       For          Management
1.3   Elect Director Robert H. Fields         For       For          Management
1.4   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.5   Elect Director Kevin M. McMullen        For       For          Management
1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management
1.7   Elect Director Mohsen M. Sohi           For       For          Management
1.8   Elect Director John P. Wareham          For       For          Management
1.9   Elect Director Loyal W. Wilson          For       For          Management
1.10  Elect Director Michael B. Wood          For       For          Management
2     Ratify Auditors                         For       For          Management


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

STRATTEC SECURITY CORP.

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 6, 2009    Meeting Type: Annual
Record Date:  AUG 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Stratton, II   For       For          Management
1.2   Elect Director Robert Feitler           For       For          Management


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

SUN HYDRAULICS CORPORATION

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 8, 2010    Meeting Type: Annual
Record Date:  APR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc Bertoneche          For       For          Management
1.2   Elect Director Philippe Lemaitre        For       For          Management
1.3   Elect Director Ferdinand E. Megerlin    For       For          Management
2     Ratify Auditors                         For       For          Management


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

SXC HEALTH SOLUTIONS CORP.

Ticker:       SXC            Security ID:  78505P100
Meeting Date: MAY 12, 2010   Meeting Type: Annual/Special
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terence C. Burke         For       For          Management
1.2   Elect Director William J. Davis         For       For          Management
1.3   Elect Director Philip R. Reddon         For       For          Management
1.4   Elect Director Mark A. Thierer          For       For          Management
1.5   Elect Director Steven Cosler            For       For          Management
1.6   Elect Director Curtis J. Thorne         For       For          Management
1.7   Elect Director Anthony R. Masso         For       For          Management
2     Approve SXC Health Solutions Corp.      For       For          Management
      Incentive Plan
3     Ratify KPMG US as Auditors              For       For          Management


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

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C105
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Daniel P. Amos           For       For          Management
2     Elect Director Richard E. Anthony       For       For          Management
3     Elect Director James H. Blanchard       For       For          Management
4     Elect Director Richard Y. Bradley       For       For          Management
5     Elect Director Frank W. Brumley         For       For          Management
6     Elect Director Elizabeth W. Camp        For       For          Management
7     Elect Director Gardiner W. Garrard, Jr. For       For          Management
8     Elect Director T. Michael Goodrich      For       For          Management
9     Elect Director V. Nathaniel Hansford    For       For          Management
10    Elect Director Mason H. Lampton         For       For          Management
11    Elect Director Elizabeth C. Ogie        For       For          Management
12    Elect Director H. Lynn Page             For       For          Management
13    Elect Director J. Neal Purcell          For       For          Management
14    Elect Director Kessel D. Stelling, Jr.  For       For          Management
15    Elect Director Melvin T. Stith          For       For          Management
16    Elect Director Philip W. Tomlinson      For       For          Management
17    Elect Director William B. Turner, Jr.   For       For          Management
18    Elect Director James D. Yancey          For       For          Management
19    Increase Authorized Common Stock        For       For          Management
20    Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
21    Ratify Auditors                         For       For          Management
22    Broadridge Note: If you Own, in all     None      Against      Management
      Capacities, Less than 1,139,063 Common
      Shares, Please vote FOR. If you DO NOT
      Own, in all Capacities, Less than
      1,139,063 Common Shares, Please vote
      AGAINST
23    Broadridge Note: If you voted FOR item  None      Against      Management
      22, Please vote FOR this item to
      confirm that you have read the
      Description of Voting Rights in Proxy
      and Certify that you meet Requirement
      to be Entitled to Ten Votes per share


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

SYNTHESIS ENERGY SYSTEMS, INC.

Ticker:       SYMX           Security ID:  871628103
Meeting Date: DEC 16, 2009   Meeting Type: Annual
Record Date:  OCT 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lorenzo Lamadrid         For       Withhold     Management
1.2   Elect Director Robert Rigdon            For       Withhold     Management
1.3   Elect Director Donald Bunnell           For       Withhold     Management
1.4   Elect Director Michael Storey           For       Withhold     Management
1.5   Elect Director Denis Slavich            For       Withhold     Management
1.6   Elect Director Harry Rubin              For       Withhold     Management
2     Increase Authorized Common Stock        For       Against      Management
3     Authorize New Class of Preferred Stock  For       Against      Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


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

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Gregoire         For       For          Management
1.2   Elect Director Michael Tierney          For       For          Management
2     Ratify Auditors                         For       For          Management


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

TCF FINANCIAL CORPORATION

Ticker:       TCB            Security ID:  872275102
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Bell               For       For          Management
1.2   Elect Director William F. Bieber        For       Withhold     Management
1.3   Elect Director Theodore J. Bigos        For       Withhold     Management
1.4   Elect Director William A. Cooper        For       For          Management
1.5   Elect Director Thomas A. Cusick         For       For          Management
1.6   Elect Director Luella G. Goldberg       For       Withhold     Management
1.7   Elect Director George G. Johnson        For       For          Management
1.8   Elect Director Vance K. Opperman        For       Withhold     Management
1.9   Elect Director Gregory J. Pulles        For       For          Management
1.10  Elect Director Gerald A. Schwalbach     For       Withhold     Management
1.11  Elect Director Douglas A. Scovanner     For       For          Management
1.12  Elect Director Ralph Strangis           For       Withhold     Management
1.13  Elect Director Barry N. Winslow         For       For          Management
2     Reduce Supermajority Vote Requirement   Against   For          Shareholder
3     Ratify Auditors                         For       For          Management


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

TEMPUR-PEDIC INTERNATIONAL INC.

Ticker:       TPX            Security ID:  88023U101
Meeting Date: MAY 4, 2010    Meeting Type: Annual
Record Date:  MAR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark Sarvary             For       For          Management
2     Elect Director Evelyn Dilsaver          For       For          Management
3     Elect Director Francis A. Doyle         For       For          Management
4     Elect Director John A. Heil             For       For          Management
5     Elect Director Peter K. Hoffman         For       For          Management
6     Elect Director Sir Paul Judge           For       For          Management
7     Elect Director Nancy F. Koehn           For       For          Management
8     Elect Director Christopher A. Masto     For       For          Management
9     Elect Director P. Andrews McLane        For       For          Management
10    Elect Director Robert B. Trussell, Jr.  For       For          Management
11    Ratify Auditors                         For       For          Management
12    Approve Executive Incentive Bonus Plan  For       For          Management


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

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Austen        For       For          Management
1.2   Elect Director James T. Hale            For       For          Management
1.3   Elect Director H. Chris Killingstad     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


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

TEREX CORPORATION

Ticker:       TEX            Security ID:  880779103
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. DeFeo          For       For          Management
1.2   Elect Director G. Chris Andersen        For       For          Management
1.3   Elect Director Paula H. J. Cholmondeley For       For          Management
1.4   Elect Director Don DeFosset             For       For          Management
1.5   Elect Director William H. Fike          For       For          Management
1.6   Elect Director Thomas J. Hansen         For       For          Management
1.7   Elect Director David A. Sachs           For       For          Management
1.8   Elect Director Oren G. Shaffer          For       For          Management
1.9   Elect Director David C. Wang            For       For          Management
2     Ratify Auditors                         For       For          Management


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

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George F. Jones, Jr.     For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director Joseph M. (Jody) Grant   For       For          Management
1.4   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.5   Elect Director Larry L. Helm            For       For          Management
1.6   Elect Director James R. Holland, Jr.    For       For          Management
1.7   Elect Director W. W. McAllister, III    For       For          Management
1.8   Elect Director Lee Roy Mitchell         For       For          Management
1.9   Elect Director Steven P. Rosenberg      For       For          Management
1.10  Elect Director Robert W. Stallings      For       For          Management
1.11  Elect Director Ian J. Turpin            For       For          Management
1.12  Elect Director James H. Browning        For       For          Management
1.13  Elect Director Elysia Holt Ragusa       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


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

THERAVANCE, INC.

Ticker:       THRX           Security ID:  88338T104
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rick E Winningham        For       For          Management
1.2   Elect Director Jeffrey M. Drazan        For       Withhold     Management
1.3   Elect Director Robert V. Gunderson, Jr. For       For          Management
1.4   Elect Director Arnold J. Levine, Ph.D.  For       Withhold     Management
1.5   Elect Director Burton G. Malkiel, Ph.D. For       For          Management
1.6   Elect Director Peter S. Ringrose, Ph.D. For       For          Management
1.7   Elect Director William H. Waltrip       For       For          Management
1.8   Elect Director George M. Whitesides,    For       For          Management
      Ph.D.
1.9   Elect Director William D. Young, Ph.D.  For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael J. Kowalski      For       For          Management
2     Elect Director Rose Marie Bravo         For       For          Management
3     Elect Director Gary E. Costley          For       For          Management
4     Elect Director Lawrence K. Fish         For       For          Management
5     Elect Director Abby F. Kohnstamm        For       For          Management
6     Elect Director Charles K. Marquis       For       For          Management
7     Elect Director Peter W. May             For       For          Management
8     Elect Director J. Thomas Presby         For       For          Management
9     Elect Director William A. Shutzer       For       For          Management
10    Ratify Auditors                         For       For          Management


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

TOMOTHERAPY INCORPORATED

Ticker:       TOMO           Security ID:  890088107
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam R. Leno              For       For          Management
1.2   Elect Director T. Rockwell Mackie,      For       For          Management
      Ph.D.
1.3   Elect Director H. Jonathan McCloskey    For       For          Management
1.4   Elect Director John J. McDonough        For       For          Management
1.5   Elect Director Cary J. Nolan            For       For          Management
1.6   Elect Director Carlos A. Perez, M.D.    For       For          Management
1.7   Elect Director Frederick A. Robertson,  For       For          Management
      M.D.
1.8   Elect Director Roy T. Tanaka            For       For          Management
1.9   Elect Director Frances S. Taylor        For       For          Management
2     Ratify Auditors                         For       For          Management


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

TORO COMPANY, THE

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 16, 2010   Meeting Type: Annual
Record Date:  JAN 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Buhrmaster     For       For          Management
1.2   Elect Director Robert H. Nassau         For       For          Management
1.3   Elect Director Christopher A. Twomey    For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: FEB 17, 2010   Meeting Type: Annual
Record Date:  JAN 4, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mervin Dunn              For       For          Management
1.2   Elect Director Michael Graff            For       For          Management
2     Ratify Auditors                         For       For          Management


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

TRW AUTOMOTIVE HOLDINGS CORP.

Ticker:       TRW            Security ID:  87264S106
Meeting Date: MAY 18, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jody G. Miller           For       For          Management
1.2   Elect Director John C. Plant            For       For          Management
1.3   Elect Director Neil P. Simpkins         For       For          Management
2     Ratify Auditors                         For       For          Management


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

TW TELECOM INC.

Ticker:       TWTC           Security ID:  87311L104
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 5, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory J. Attorri       For       For          Management
1.2   Elect Director Spencer B. Hays          For       For          Management
1.3   Elect Director Larissa L. Herda         For       For          Management
1.4   Elect Director Kevin W. Mooney          For       For          Management
1.5   Elect Director Kirby G. Pickle          For       For          Management
1.6   Elect Director Roscoe C. Young, II      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard I. Hoffen         For       Withhold     Management
1.2   Elect Director T.J. Glauthier           For       For          Management
2     Ratify Auditors                         For       For          Management


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

UNISOURCE ENERGY CORPORATION

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Harold W. Burlingame     For       For          Management
1.6   Elect Director Robert A. Elliott        For       For          Management
1.7   Elect Director Daniel W. L. Fessler     For       For          Management
1.8   Elect Director Louise L. Francesconi    For       For          Management
1.9   Elect Director Warren Y. Jobe           For       For          Management
1.10  Elect Director Ramiro G. Peru           For       For          Management
1.11  Elect Director Gregory A. Pivirotto     For       For          Management
1.12  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management


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

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 14, 2010   Meeting Type: Annual
Record Date:  FEB 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Currie        For       For          Management
1.2   Elect Director John M. Engler           For       For          Management
1.3   Elect Director Michael B. Glenn         For       For          Management
1.4   Elect Director Bruce A. Merino          For       For          Management
2     Ratify Auditors                         For       For          Management


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

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 14, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect C. John Langley, Jr. as Director  For       For          Management
1.2   Elect Allan M. Rosenzweig as Director   For       For          Management
1.3   Elect Donald W. Slager as Director      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Transact Other Business (Non-Voting)    None      None         Management


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

VALLEY NATIONAL BANCORP

Ticker:       VLY            Security ID:  919794107
Meeting Date: APR 14, 2010   Meeting Type: Annual
Record Date:  FEB 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Abramson       For       For          Management
1.2   Elect Director Pamela R. Bronander      For       For          Management
1.3   Elect Director Eric P. Edelstein        For       For          Management
1.4   Elect Director Mary J. Steele Guilfoile For       For          Management
1.5   Elect Director Graham O. Jones          For       For          Management
1.6   Elect Director Walter H. Jones, III     For       For          Management
1.7   Elect Director Gerald Korde             For       For          Management
1.8   Elect Director Michael L. LaRusso       For       For          Management
1.9   Elect Director Marc J. Lenner           For       For          Management
1.10  Elect Director Gerald H. Lipkin         For       For          Management
1.11  Elect Director Robinson Markel          For       For          Management
1.12  Elect Director Richard S. Miller        For       For          Management
1.13  Elect Director Barnett Rukin            For       For          Management
1.14  Elect Director Suresh L. Sani           For       For          Management
1.15  Elect Director Robert C. Soldoveri      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


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

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  MAR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Lewis, Jr.,   For       For          Management
      PhD
1.2   Elect Director Kaj den Daas             For       For          Management
2     Ratify Auditors                         For       For          Management


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

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 14, 2010   Meeting Type: Annual
Record Date:  MAR 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger D. McDaniel        For       For          Management
1.2   Elect Director John R. Peeler           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Auditors                         For       For          Management


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

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Boger             For       For          Management
1.2   Elect Director Charles A. Sanders       For       For          Management
1.3   Elect Director Elaine S. Ullian         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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VIRGIN MOBILE USA, INC.

Ticker:       VM             Security ID:  92769R108
Meeting Date: NOV 24, 2009   Meeting Type: Special
Record Date:  OCT 22, 2009

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


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VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management
1.2   Elect Director Michael H. Carrel        For       Withhold     Management
1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management
1.4   Elect Director Gregory J. Peet          For       Withhold     Management
1.5   Elect Director Richard W. Perkins       For       Withhold     Management
1.6   Elect Director Douglas M. Pihl          For       Withhold     Management
1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management
1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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VOCUS, INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: JUN 3, 2010    Meeting Type: Annual
Record Date:  APR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Greenfield          For       For          Management
1.2   Elect Director Robert Lentz             For       For          Management
2     Ratify Auditors                         For       For          Management


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WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 7, 2010    Meeting Type: Annual
Record Date:  FEB 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry J. Herrmann        For       For          Management
1.2   Elect Director  James M. Raines         For       Withhold     Management
1.3   Elect Director  William L. Rogers       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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WALTER ENERGY, INC.

Ticker:       WLT            Security ID:  93317Q105
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  MAR 3, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard L. Clark, Jr.     For       For          Management
1.2   Elect Director Jerry W. Kolb            For       For          Management
1.3   Elect Director Patrick A. Kriegshauser  For       For          Management
1.4   Elect Director Joseph B. Leonard        For       For          Management
1.5   Elect Director Bernard G. Rethore       For       For          Management
1.6   Elect Director George R. Richmond       For       For          Management
1.7   Elect Director Michael T. Tokarz        For       For          Management
1.8   Elect Director A.J. Wagner              For       For          Management
2     Ratify Auditors                         For       For          Management


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WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry G Hittner, Esq.    For       For          Management
1.2   Elect Director Katherine W Hoxsie, Cpa  For       For          Management
1.3   Elect Director Edward M Mazze, Ph.d.    For       For          Management
1.4   Elect Director Kathleen E Mckeough      For       For          Management
1.5   Elect Director John C Warren            For       For          Management
2     Ratify Auditors                         For       For          Management


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WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 7, 2010    Meeting Type: Annual
Record Date:  MAR 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Edward E. "Ned" Guillet  For       For          Management
2     Elect Director Ronald J. Mittelstaedt   For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


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WESTAMERICA BANCORPORATION

Ticker:       WABC           Security ID:  957090103
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Etta Allen               For       For          Management
1.2   Elect Director Louis E. Bartolini       For       For          Management
1.3   Elect Director E. Joseph Bowler         For       For          Management
1.4   Elect Director Arthur C. Latno, Jr.     For       For          Management
1.5   Elect Director Patrick D. Lynch         For       For          Management
1.6   Elect Director Catherine Cope MacMillan For       For          Management
1.7   Elect Director Ronald A. Nelson         For       For          Management
1.8   Elect Director David L. Payne           For       For          Management
1.9   Elect Director Edward B. Sylvester      For       For          Management
2     Ratify Auditors                         For       For          Management


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WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  FEB 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cary Mack                For       For          Management
1.2   Elect Director Todd Marshall            For       For          Management
1.3   Elect Director Nafees Nagy, PhD         For       For          Management
1.4   Elect Director James E. Nave, D.V.M.    For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Reduce Supermajority Vote Requirement   For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
5     Ratify Auditors                         For       For          Management


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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:  MAR 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Brooks         For       For          Management
1.2   Elect Director William E. Kassling      For       For          Management
1.3   Elect Director Albert J. Neupaver       For       For          Management
2     Ratify Auditors                         For       For          Management


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WESTMORELAND COAL COMPANY

Ticker:       WLB            Security ID:  960878106
Meeting Date: MAY 20, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith E. Alessi          For       For          Management
1.2   Elect Director Thomas J. Coffey         For       For          Management
1.3   Elect Director Michael R. D'Appolonia   For       For          Management
1.4   Elect Director Richard M. Klingaman     For       For          Management
2     Ratify Auditors                         For       For          Management


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WILMINGTON TRUST CORPORATION

Ticker:       WL             Security ID:  971807102
Meeting Date: APR 21, 2010   Meeting Type: Annual
Record Date:  FEB 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Keith Elliott         For       Withhold     Management
1.2   Elect Director Gailen Krug              For       Withhold     Management
1.3   Elect Director Michele M. Rollins       For       Withhold     Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


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WOODWARD GOVERNOR COMPANY

Ticker:       WGOV           Security ID:  980745103
Meeting Date: JAN 22, 2010   Meeting Type: Annual
Record Date:  NOV 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Cohn             For       For          Management
1.2   Elect Director Michael H. Joyce         For       For          Management
1.3   Elect Director James R. Rulseh          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


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WRIGHT MEDICAL GROUP

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 13, 2010   Meeting Type: Annual
Record Date:  MAR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Carmen L. Dierson        For       For          Management
1.3   Elect Director Martin J. Emerson        For       Withhold     Management
1.4   Elect Director Lawrence W. Hamilton     For       Withhold     Management
1.5   Elect Director Gary D. Henley           For       For          Management
1.6   Elect Director John L. Miclot           For       For          Management
1.7   Elect Director Amy S. Paul              For       For          Management
1.8   Elect Director Robert J. Quillinan      For       For          Management
1.9   Director David D. Stevens               For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


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XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: MAY 11, 2010   Meeting Type: Annual
Record Date:  MAR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul L. Berns            For       For          Management
1.2   Elect Director John G. Freund           For       For          Management
2     Ratify Auditors                         For       For          Management


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XYRATEX LTD

Ticker:       XRTX           Security ID:  G98268108
Meeting Date: MAR 30, 2010   Meeting Type: Annual
Record Date:  FEB 8, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Andrew Sukawaty as Class I        For       For          Management
      Director
1.2   Elect Ernest Sampias as Class I         For       For          Management
      Director
1.3   Elect Michael Windram as Class I        For       For          Management
      Director
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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ZARLINK SEMICONDUCTOR INC.

Ticker:       ZL             Security ID:  989139100
Meeting Date: JUL 23, 2009   Meeting Type: Annual
Record Date:  MAY 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam Chowaniec           For       For          Management
1.2   Elect Director Oleg Khaykin             For       For          Management
1.3   Elect Director Hubert T. Lacroix        For       For          Management
1.4   Elect Director J. Spencer Lanthier      For       For          Management
1.5   Elect Director Kirk K. Mandy            For       For          Management
1.6   Elect Director Jules M. Meunier         For       For          Management
1.7   Elect Director Dennis Roberson          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: MAY 28, 2010   Meeting Type: Annual
Record Date:  MAR 24, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Roger B. Porter          For       For          Management
2     Elect Director L.E. Simmons             For       For          Management
3     Elect Director Steven C. Wheelwright    For       For          Management
4     Increase Authorized Preferred Stock     For       For          Management
5     Ratify Auditors                         For       For          Management
6     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
7     Amend EEO Policy to Prohibit            Against   For          Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
8     Require Independent Board Chairman      Against   For          Shareholder
9     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


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ZUMIEZ INC.

Ticker:       ZUMZ           Security ID:  989817101
Meeting Date: MAY 26, 2010   Meeting Type: Annual
Record Date:  APR 1, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William M. Barnum        For       For          Management
2     Elect Director Gerald F. Ryles          For       For          Management
3     Ratify Auditors                         For       For          Management

=============================== END NPX REPORT =================================