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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-7043

NAME OF REGISTRANT: VANGUARD ADMIRAL FUNDS

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

NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

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

DATE OF FISCAL YEAR END: AUGUST 31

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

FUND: VANGUARD S&P SMALL-CAP 600 GROWTH INDEX FUND

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ISSUER: A. O. SMITH CORPORATION

TICKER: AOS CUSIP: 831865209

MEETING DATE: 4/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLOSTER B. CURRENT, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. O'TOOLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IDELLE K. WOLF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GENE C. WULF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: AAON, INC.

TICKER: AAON CUSIP: 000360206

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK E. SHORT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY R. LEVINE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: ACADIA REALTY TRUST

TICKER: AKR CUSIP: 004239109

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR KENNETH F. BERNSTEIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DOUGLAS CROCKER II ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LORRENCE T. KELLAR ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WENDY LUSCOMBE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM T. SPITZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LEE S. WIELANSKY ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: ADVANCED ENERGY INDUSTRIES, INC.

TICKER: AEIS CUSIP: 007973100

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: AIR METHODS CORPORATION

TICKER: AIRM CUSIP: 009128307

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: ALIGN TECHNOLOGY, INC.

TICKER: ALGN CUSIP: 016255101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: ALLEGIANT TRAVEL COMPANY

TICKER: ALGT CUSIP: 01748X102

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MONTIE BREWER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY ELLMER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MAURICE J. GALLAGHER, ISSUER YES FOR FOR

JR.

PROPOSAL #1.5: ELECT DIRECTOR CHARLES W. POLLARD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN REDMOND ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ALMOST FAMILY, INC.

TICKER: AFAM CUSIP: 020409108

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. YARMUTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN B. BING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD G. MCCLINTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TYREE G. WILBURN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JONATHAN D. GOLDBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W. EARL REED, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HENRY M. ALTMAN, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: AMCOL INTERNATIONAL CORPORATION

TICKER: ACO CUSIP: 02341W103

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN HUGHES ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR CLARENCE O. REDMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR AUDREY L. WEAVER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

TICKER: AMMD CUSIP: 02744M108

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

TICKER: AMMD CUSIP: 02744M108

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: AMERICAN PUBLIC EDUCATION, INC.

TICKER: APEI CUSIP: 02913V103

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AMERICAN STATES WATER COMPANY

TICKER: AWR CUSIP: 029899101

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES F. MCNULTY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. SPROWLS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JANICE F. WILKINS ISSUER YES FOR FOR

PROPOSAL #2: ESTABLISH RANGE FOR BOARD SIZE FROM FIVE ISSUER YES FOR FOR

TO NINE TO A RANGE OF SIX TO ELEVEN

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AMERIGROUP CORPORATION

TICKER: AGP CUSIP: 03073T102

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PURCHASE PLAN

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ISSUER: ANALOGIC CORPORATION

TICKER: ALOG CUSIP: 032657207

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BERNARD C. BAILEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY P. BLACK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. GREEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES J. JUDGE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN C. MELIA ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL T. MODIC ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRED B. PARKS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SOPHIE V. ISSUER YES FOR FOR

VANDEBROEK

PROPOSAL #1I: ELECTION OF DIRECTOR: EDWARD F. VOBORIL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING JULY 31, 2011.

PROPOSAL #03: TO ACT UPON ANY AND ALL MATTERS ISSUER YES AGAINST AGAINST

INCIDENTAL TO ANY OF THE FOREGOING AND TRANSACT SUCH

OTHER BUSINESS AS MAY LEGALLY COME BEFORE THE MEETING

OR ANY ADJOURNED SESSION OR SESSIONS THEREOF.

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ISSUER: ARBITRON INC.

TICKER: ARB CUSIP: 03875Q108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ARQULE, INC.

TICKER: ARQL CUSIP: 04269E107

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

PLAN

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

PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: ATC TECHNOLOGY CORPORATION

TICKER: ATAC CUSIP: 00211W104

MEETING DATE: 10/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 18,

2010, AS AMENDED, BY AND AMONG GENCO DISTRIBUTION

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

TRANSFORMERS MERGER SUB, INC., A DELAWARE CORPORATION

AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BUYER,

AND ATC TECHNOLOGY CORPORATION, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

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

MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT

THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT

THE FIRST PROPOSAL DESCRIBED ABOVE.

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ISSUER: ATLANTIC TELE-NETWORK, INC.

TICKER: ATNI CUSIP: 049079205

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4.1: ELECT DIRECTOR MARTIN L. BUDD ISSUER YES FOR FOR

PROPOSAL #4.2: ELECT DIRECTOR THOMAS V. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #4.3: ELECT DIRECTOR MICHAEL T. FLYNN ISSUER YES FOR FOR

PROPOSAL #4.4: ELECT DIRECTOR CORNELIUS B. PRIOR, JR. ISSUER YES FOR FOR

PROPOSAL #4.5: ELECT DIRECTOR MICHAEL T. PRIOR ISSUER YES FOR FOR

PROPOSAL #4.6: ELECT DIRECTOR CHARLES J. ROESSLEIN ISSUER YES FOR FOR

PROPOSAL #4.7: ELECT DIRECTOR BRIAN A. SCHUCHMAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ATMI, INC.

TICKER: ATMI CUSIP: 00207R101

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK A. ADLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EUGENE G. BANUCCI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: B&G FOODS, INC.

TICKER: BGS CUSIP: 05508R106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BADGER METER, INC.

TICKER: BMI CUSIP: 056525108

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD H. DIX ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. FISCHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GALE E. KLAPPA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD A. MEEUSEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW J. POLICANO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN J. SMITH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN J. STOLLENWERK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TODD J. TESKE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BALCHEM CORPORATION

TICKER: BCPC CUSIP: 057665200

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: BANK OF THE OZARKS, INC.

TICKER: OZRK CUSIP: 063904106

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: BASIC ENERGY SERVICES, INC.

TICKER: BAS CUSIP: 06985P100

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES S. D'AGOSTINO, JR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH V. HUSEMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS P. MOORE, JR ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BELDEN INC.

TICKER: BDC CUSIP: 077454106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

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ISSUER: BIG 5 SPORTING GOODS CORPORATION

TICKER: BGFV CUSIP: 08915P101

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JENNIFER H. DUNBAR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR STEVEN G. MILLER ISSUER YES WITHHOLD AGAINST

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BIGLARI HOLDINGS INC.

TICKER: BH CUSIP: 08986R101

MEETING DATE: 11/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE, FOR PURPOSES OF SECTION ISSUER YES FOR FOR

162(M) OF THE INTERNAL REVENUE CODE OF 1986, THE

AMENDED AND RESTATED INCENTIVE BONUS AGREEMENT WITH

THE INTENT OF PRESERVING THE TAX DEDUCTIBILITY TO THE

CORPORATION OF THE COMPENSATION PAYABLE THEREUNDER.

PROPOSAL #02: TO APPROVE ONE PEOPLE FOR THE ETHICAL SHAREHOLDER YES ABSTAIN AGAINST

TREATMENT OF ANIMALS (PETA) SHAREHOLDER PROPOSAL, IF

PROPERLY PRESENTED AT THE SPECIAL MEETING.

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ISSUER: BIGLARI HOLDINGS INC.

TICKER: BH CUSIP: 08986R101

MEETING DATE: 4/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SARDAR BIGLARI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP L. COOLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH R. COOPER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RUTH J. PERSON ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: BIOMED REALTY TRUST, INC.

TICKER: BMR CUSIP: 09063H107

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN D. GOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA R. CAMBON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD A. DENNIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD I. GILCHRIST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY A. KREITZER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THEODORE D. ROTH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR M. FAYE WILSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: BJ'S RESTAURANTS, INC.

TICKER: BJRI CUSIP: 09180C106

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BLACKBAUD, INC.

TICKER: BLKB CUSIP: 09227Q100

MEETING DATE: 6/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BLUE NILE, INC.

TICKER: NILE CUSIP: 09578R103

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIC CARLBORG ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BROOKS AUTOMATION, INC.

TICKER: BRKS CUSIP: 114340102

MEETING DATE: 1/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR A. CLINTON ALLEN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOSEPH R. MARTIN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOHN K. MCGILLICUDDY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR KRISHNA G. PALEPU ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR C.S. PARK ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR KIRK P. POND ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR STEPHEN S. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ALFRED WOOLLACOTT, III ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR MARK S. WRIGHTON ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.

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ISSUER: BRUNSWICK CORPORATION

TICKER: BC CUSIP: 117043109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CAMBRIA W. DUNAWAY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DUSTAN E. MCCOY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RALPH C. STAYER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BUCKEYE TECHNOLOGIES INC.

TICKER: BKI CUSIP: 118255108

MEETING DATE: 11/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR LEWIS E. HOLLAND ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR KRISTOPHER J. MATULA ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR VIRGINIA B. WETHERELL ISSUER YES FOR FOR

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2011.

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ISSUER: BUFFALO WILD WINGS, INC.

TICKER: BWLD CUSIP: 119848109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CABELA'S INCORPORATED

TICKER: CAB CUSIP: 126804301

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THEODORE M. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD N. CABELA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES W. CABELA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN H. EDMONDSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN GOTTSCHALK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DENNIS HIGHBY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR REUBEN MARK ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL R. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR THOMAS L. MILLNER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BETH M. PRITCHARD ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #14: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #15: ELIMINATE CLASS OF COMMON STOCK ISSUER YES FOR FOR

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ISSUER: CABOT MICROELECTRONICS CORPORATION

TICKER: CCMP CUSIP: 12709P103

MEETING DATE: 3/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT J. BIRGENEAU ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR STEVEN V. WILKINSON ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR BAILING XIA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE, BY NON-BINDING ADVISORY ISSUER YES FOR FOR

VOTE, EXECUTIVE COMPENSATION

PROPOSAL #03: TO RECOMMEND, BY NON-BINDING ADVISORY ISSUER YES ONE YEAR AGAINST

VOTE, THE FREQUENCY OF NON-BINDING ADVISORY EXECUTIVE

COMPENSATION VOTES.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITORS FOR FISCAL YEAR 2011.

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ISSUER: CALAVO GROWERS, INC.

TICKER: CVGW CUSIP: 128246105

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: CALGON CARBON CORPORATION

TICKER: CCC CUSIP: 129603106

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL S. DEARTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY G. RUPERT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SETH E. SCHOFIELD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CANTEL MEDICAL CORP.

TICKER: CMN CUSIP: 138098108

MEETING DATE: 1/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT L. BARBANELL ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ALAN R. BATKIN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOSEPH M. COHEN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES M. DIKER ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR MARK N. DIKER ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR GEORGE L. FOTIADES ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ALAN J. HIRSCHFIELD ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ANDREW A. KRAKAUER ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR P.J. PRONOVOST, MD, PHD ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR BRUCE SLOVIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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ISSUER: CAPELLA EDUCATION COMPANY

TICKER: CPLA CUSIP: 139594105

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. KEVIN GILLIGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK N. GREENE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. LINTON ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR JODY G. MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN G. SHANK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW M. SLAVITT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID W. SMITH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY W. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SANDRA E. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DARRELL R. TUKUA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: CARBO CERAMICS INC.

TICKER: CRR CUSIP: 140781105

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIGMUND L. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES B. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY A. KOLSTAD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR H. E. LENTZ, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RANDY L. LIMBACHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM C. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. RUBIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CARDTRONICS, INC.

TICKER: CATM CUSIP: 14161H108

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT P. BARONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JORGE M. DIAZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR G. PATRICK PHILLIPS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CARTER'S, INC.

TICKER: CRI CUSIP: 146229109

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR AMY WOODS BRINKLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. CASEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR A. BRUCE CLEVERLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEVIN S. EAGLE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CASCADE CORPORATION

TICKER: CASC CUSIP: 147195101

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER D. NICKERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT C. WARREN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HENRY W. WESSINGER, II ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CASH AMERICA INTERNATIONAL, INC.

TICKER: CSH CUSIP: 14754D100

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL E. BERCE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK R. DAUGHERTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. FEEHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALBERT GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES H. GRAVES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR B.D. HUNTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALFRED M. MICALLEF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CATALYST HEALTH SOLUTIONS, INC.

TICKER: CHSI CUSIP: 14888B103

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID T. BLAIR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH A. SAMET ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CBEYOND, INC.

TICKER: CBEY CUSIP: 149847105

MEETING DATE: 6/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES F. GEIGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY D. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN COSTELLO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CEC ENTERTAINMENT, INC.

TICKER: CEC CUSIP: 125137109

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TOMMY FRANKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA PHARR LEE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND E. WOOLDRIDGE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CENTURY ALUMINUM COMPANY

TICKER: CENX CUSIP: 156431108

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN BLUMGART ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN KALMIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TERENCE WILKINSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CEVA, INC.

TICKER: CEVA CUSIP: 157210105

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIYAHU AYALON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ZVI LIMON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE A. MANN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER MCMANAMON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SVEN-CHRISTER NILSSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LOUIS SILVER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAN TOCATLY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GIDEON WERTHEIZER ISSUER YES FOR FOR

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

PLAN

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CHEMED CORPORATION

TICKER: CHE CUSIP: 16359R103

MEETING DATE: 5/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN J. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL F. GEMUNDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK P. GRACE ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR WALTER L. KREBS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREA R. LINDELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS P. RICE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD E. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE J. WALSH, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK E. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CIRCOR INTERNATIONAL, INC.

TICKER: CIR CUSIP: 17273K109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. WILLIAM HIGGINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. WILLIAM ZADEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CLARCOR INC.

TICKER: CLC CUSIP: 179895107

MEETING DATE: 3/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MARK A. EMKES ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT H. JENKINS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: SAY ON PAY - AN ADVISORY NON-BINDING ISSUER YES FOR FOR

VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

PROPOSAL #03: SAY WHEN ON PAY - AN ADVISORY NON- ISSUER YES ONE YEAR AGAINST

BINDING VOTE ON THE APPROVAL OF THE FREQUENCY OF

SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING NOVEMBER 26, 2011.

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ISSUER: COGNEX CORPORATION

TICKER: CGNX CUSIP: 192422103

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. SHILLMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JERALD G. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THEODOR KRANTZ ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: COHU, INC.

TICKER: COHU CUSIP: 192576106

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: COINSTAR, INC.

TICKER: CSTR CUSIP: 19259P300

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DEBORAH L. BEVIER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID M. ESKENAZY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT D. SZNEWAJS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: COLONIAL PROPERTIES TRUST

TICKER: CLP CUSIP: 195872106

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL F. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWIN M. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR M. MILLER GORRIE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES K. LOWDER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. LOWDER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HERBERT A. MEISLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CLAUDE B. NIELSEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HAROLD W. RIPPS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN W. SPIEGEL ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: COMMUNITY BANK SYSTEM, INC.

TICKER: CBU CUSIP: 203607106

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN R. ACE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL M. CANTWELL, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. GIBSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN PARENTE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN F. WHIPPLE, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED S. WHITTET ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN R. WRIGHT ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: COMPELLENT TECHNOLOGIES, INC.

TICKER: CML CUSIP: 20452A108

MEETING DATE: 2/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR

ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

DECEMBER 12, 2010, AMONG DELL INTERNATIONAL L.L.C.,

DELL TRINITY HOLDINGS CORP. AND COMPELLENT

TECHNOLOGIES, INC. (THE MERGER AGREEMENT), UNDER

WHICH COMPELLENT TECHNOLOGIES, INC. WILL BECOME A

WHOLLY-OWNED SUBSIDIARY OF DELL INTERNATIONAL L.L.C.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR

ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE

PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN

FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT.

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ISSUER: COMPUTER PROGRAMS AND SYSTEMS, INC.

TICKER: CPSI CUSIP: 205306103

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERNEST F. LADD, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. DYE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CRACKER BARREL OLD COUNTRY STORE INC

TICKER: CBRL CUSIP: 22410J106

MEETING DATE: 12/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT V. DALE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR RICHARD J. DOBKIN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ROBERT C. HILTON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES E. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR B.F. JACK LOWERY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MARTHA M. MITCHELL ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ANDREA M. WEISS ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JIMMIE D. WHITE ISSUER YES FOR FOR

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

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

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.

PROPOSAL #03: TO APPROVE THE CRACKER BARREL 2010 ISSUER YES FOR FOR

OMNIBUS INCENTIVE COMPENSATION PLAN.

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ISSUER: CROCS, INC.

TICKER: CROX CUSIP: 227046109

MEETING DATE: 6/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. SMACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. MCCARVEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: CRYOLIFE, INC.

TICKER: CRY CUSIP: 228903100

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN G. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS F. ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES S. BENSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL J. BEVEVINO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD C. ELKINS, M.D. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD D. MCCALL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HARVEY MORGAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CSG SYSTEMS INTERNATIONAL, INC.

TICKER: CSGS CUSIP: 126349109

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD H. COOPER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN L. M. HUGH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BERNARD W. REZNICEK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DONALD V. SMITH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CUBIC CORPORATION

TICKER: CUB CUSIP: 229669106

MEETING DATE: 2/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WALTER J. ZABLE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR WALTER C. ZABLE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR BRUCE G. BLAKLEY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR WILLIAM W. BOYLE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR EDWIN A. GUILES ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR DR. JOHN H. WARNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR

FISCAL YEAR 2011.

PROPOSAL #03: TO APPROVE, BY NON-BINDING VOTE, ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR FOR

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

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ISSUER: CUBIST PHARMACEUTICALS, INC.

TICKER: CBST CUSIP: 229678107

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW SINGLETON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CYMER, INC.

TICKER: CYMI CUSIP: 232572107

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES J. ABBE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. AKINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD H. BRAUN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. GAULKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM G. OLDHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ERIC M. RUTTENBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER J. SIMONE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR YOUNG K. SOHN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JON D. TOMPKINS ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: DARLING INTERNATIONAL INC.

TICKER: DAR CUSIP: 237266101

MEETING DATE: 12/21/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION, AS AMENDED, TO

INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF

COMMON STOCK, PAR VALUE $0.01, FROM 100,000,000 TO

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ISSUER: DARLING INTERNATIONAL INC.

TICKER: DAR CUSIP: 237266101

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RANDALL C. STUEWE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR O. THOMAS ALBRECHT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR D. EUGENE EWING ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN D. MARCH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CHARLES MACALUSO ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MICHAEL RESCOE ISSUER YES FOR FOR

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

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: DEALERTRACK HOLDINGS, INC.

TICKER: TRAK CUSIP: 242309102

MEETING DATE: 5/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK F. O'NEIL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY CIRILLO-GOLDBERG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: DELTIC TIMBER CORPORATION

TICKER: DEL CUSIP: 247850100

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPH KELLER, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. LEMMON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. MADISON MURPHY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: DIAMOND FOODS, INC.

TICKER: DMND CUSIP: 252603105

MEETING DATE: 1/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN J. GILBERT ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT J. ZOLLARS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR STEVEN M. NEIL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: DIAMONDROCK HOSPITALITY COMPANY

TICKER: DRH CUSIP: 252784301

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. MCCARTEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. ALTOBELLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. ROBERT GRAFTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MAUREEN L. MCAVEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GILBERT T. RAY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK W. BRUGGER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: DIME COMMUNITY BANCSHARES, INC.

TICKER: DCOM CUSIP: 253922108

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. CLARK, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. COHN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. FLYNN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH J. MAHON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN M. NELSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT C. GOLDEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: DINEEQUITY, INC.

TICKER: DIN CUSIP: 254423106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL S. GORDON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY A. KAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIA A. STEWART ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: DIODES INCORPORATED

TICKER: DIOD CUSIP: 254543101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C.H. CHEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GIORDANO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR L.P. HSU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEH-SHEW LU ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND SOONG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. STICH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL K.C. TSAI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: DTS, INC.

TICKER: DTSI CUSIP: 23335C101

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOERG D. AGIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JON E. KIRCHNER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: EASTGROUP PROPERTIES, INC.

TICKER: EGP CUSIP: 277276101

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR D. PIKE ALOIAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR H.C. BAILEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAYDEN C. EAVES, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FREDRIC H. GOULD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID H. HOSTER II ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARY E. MCCORMICK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID M. OSNOS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LELAND R. SPEED ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: EBIX, INC.

TICKER: EBIX CUSIP: 278715206

MEETING DATE: 11/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HANS U. BENZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR PAVAN BHALLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NEIL D. ECKERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROLF HERTER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HANS UELI KELLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR ROBIN RAINA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF CHERRY BEKAERT ISSUER YES FOR FOR

& HOLLAND, LLP AS OUR INDEPENDENT REGISTERED

CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #3: APPROVE THE 2010 EBIX EQUITY INCENTIVE ISSUER YES AGAINST AGAINST

PLAN.

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ISSUER: EHEALTH, INC.

TICKER: EHTH CUSIP: 28238P109

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE M. HIGBY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDALL S. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: EL PASO ELECTRIC COMPANY

TICKER: EE CUSIP: 283677854

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE A. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH R. HEITZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL K. PARKS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC B. SIEGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: EMERGENT BIOSOLUTIONS INC.

TICKER: EBS CUSIP: 29089Q105

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ZSOLT HARSANYI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOUIS SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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ISSUER: ENPRO INDUSTRIES, INC.

TICKER: NPO CUSIP: 29355X107

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN E. MACADAM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J.P. BOLDUC ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER C. BROWNING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DIANE C. CREEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DON DEFOSSET ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GORDON D. HARNETT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID L. HAUSER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILBUR J. PREZZANO, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ENTERTAINMENT PROPERTIES TRUST

TICKER: EPR CUSIP: 29380T105

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ROBERT DRUTEN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ENZO BIOCHEM, INC.

TICKER: ENZ CUSIP: 294100102

MEETING DATE: 1/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY W. WEINER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DR. BERNARD L. KASTEN ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE AND ADOPT OUR 2011 INCENTIVE ISSUER YES FOR FOR

PLAN.

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR

ENDING JULY 31, 2011.

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ISSUER: ERESEARCH TECHNOLOGY, INC.

TICKER: ERT CUSIP: 29481V108

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOEL MORGANROTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN S. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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ISSUER: ESCO TECHNOLOGIES INC.

TICKER: ESE CUSIP: 296315104

MEETING DATE: 2/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR L.W. SOLLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J.D. WOODS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR G.E. MUENSTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF COMPANY'S APPOINTMENT ISSUER YES FOR FOR

OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30,

PROPOSAL #03: AN ADVISORY VOTE TO APPROVE THE ISSUER YES FOR FOR

EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING

PROXY STATEMENT.

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

FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

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ISSUER: EXPONENT, INC.

TICKER: EXPO CUSIP: 30214U102

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MARY B. CRANSTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE G. DENEND, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. GAULKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL R. JOHNSTON, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN C. RIGGINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN B. SHOVEN, PH.D. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: EXTRA SPACE STORAGE INC.

TICKER: EXR CUSIP: 30225T102

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SPENCER F. KIRK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY FANTICOLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HUGH W. HORNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH D. MARGOLIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR K. FRED SKOUSEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH M. WOOLLEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: FARO TECHNOLOGIES, INC.

TICKER: FARO CUSIP: 311642102

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. COLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARVIN R. SAMBUR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAY W. FREELAND ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: FEI COMPANY

TICKER: FEIC CUSIP: 30241L109

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE A. BOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARIE HUIJSER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DON R. KANIA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. KELLY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAN C. LOBBEZOO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERHARD H. PARKER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES T. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD H. WILLS ISSUER YES FOR FOR

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

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

PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: FIRST CASH FINANCIAL SERVICES, INC

TICKER: FCFS CUSIP: 31942D107

MEETING DATE: 6/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIKEL D. FAULKNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDEL G. OWEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: FIRST FINANCIAL BANCORP

TICKER: FFBC CUSIP: 320209109

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID S. BARKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLAUDE E. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN L. KNUST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIBETH S. RAHE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA O. BOOTH ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND REGULATION TO PROVIDE FOR ANNUAL ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: FIRST FINANCIAL BANKSHARES, INC. (TX)

TICKER: FFIN CUSIP: 32020R109

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN L. BEAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TUCKER S. BRIDWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH E. CANON ISSUER YES FOR FOR

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

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

PROPOSAL #1.6: ELECT DIRECTOR MURRAY EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RON GIDDIENS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KADE L. MATTHEWS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR DIAN GRAVES STAI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR JOHNNY E. TROTTER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: FORESTAR GROUP INC.

TICKER: FOR CUSIP: 346233109

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHLEEN BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL E. DOUGHERTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM C. POWERS, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: FORRESTER RESEARCH, INC.

TICKER: FORR CUSIP: 346563109

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE F. COLONY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL H. WELLES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES B. RUTSTEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: FORWARD AIR CORPORATION

TICKER: FWRD CUSIP: 349853101

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD W. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE A. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C. ROBERT CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD W. HANSELMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR C. JOHN LANGLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TRACY A. LEINBACH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LARRY D. LEINWEBER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR G. MICHAEL LYNCH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RAY A. MUNDY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GARY L. PAXTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: GENERAL COMMUNICATION, INC.

TICKER: GNCMA CUSIP: 369385109

MEETING DATE: 6/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERRY A. EDGERTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK W. KROLOFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: GENESCO INC.

TICKER: GCO CUSIP: 371532102

MEETING DATE: 6/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES S. BEARD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LEONARD L. BERRY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. BLAUFUSS, JR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES W. BRADFORD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT V. DALE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. DENNIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MATTHEW C. DIAMOND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARTY G. DICKENS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BEN T. HARRIS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KATHLEEN MASON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: GEORESOURCES, INC.

TICKER: GEOI CUSIP: 372476101

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK A. LODZINSKI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR COLLIS P. CHANDLER, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAY F. JOLIAT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRYANT W. SEAMAN, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. VLASIC ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NICK L. VOLLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD J. WHELLEY ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: GETTY REALTY CORP.

TICKER: GTY CUSIP: 374297109

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LEO LIEBOWITZ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MILTON COOPER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PHILIP E. COVIELLO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID B. DRISCOLL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD E. MONTAG ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR HOWARD B. SAFENOWITZ ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: GREATBATCH, INC.

TICKER: GB CUSIP: 39153L106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA G. BAILEY ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. HOOK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN C. MELIA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH A. MILLER, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR BILL R. SANFORD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER H. SODERBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HELENA S. WISNIEWSKI ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: GULFPORT ENERGY CORPORATION

TICKER: GPOR CUSIP: 402635304

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIKE LIDDELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD L. DILLINGHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES D. PALM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT E. STRELLER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: HARMONIC INC.

TICKER: HLIT CUSIP: 413160102

MEETING DATE: 6/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK J. HARSHMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LEWIS SOLOMON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD COVERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICK GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR E. FLOYD KVAMME ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANTHONY J. LEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM F. REDDERSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID R. VAN VALKENBURG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: HEALTHCARE REALTY TRUST INCORPORATED

TICKER: HR CUSIP: 421946104

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. EMERY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BATEY M. GRESHAM, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAN S. WILFORD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: HEALTHCARE SERVICES GROUP, INC.

TICKER: HCSG CUSIP: 421906108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. MCCARTNEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH F. MCCARTNEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. FROME ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. MOSS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. BRIGGS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR DINO D. OTTAVIANO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THEODORE WAHL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL E. MCBRYAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR DIANE S. CASEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: HEALTHSPRING, INC.

TICKER: HS CUSIP: 42224N101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN T. FOX ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT Z. HENSLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RUSSELL K. MAYERFELD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: HEARTLAND EXPRESS, INC.

TICKER: HTLD CUSIP: 422347104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RUSSELL A. GERDIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. GERDIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD O. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BENJAMIN J. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE D. CROUSE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES G. PRATT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: HIBBETT SPORTS, INC.

TICKER: HIBB CUSIP: 428567101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALBERT C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RALPH T. PARKS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: HILLENBRAND, INC.

TICKER: HI CUSIP: 431571108

MEETING DATE: 2/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KENNETH A. CAMP* ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR EDWARD B. CLOUES, II** ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR W AUGUST HILLENBRAND* ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR THOMAS H. JOHNSON* ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR NEIL S. NOVICH* ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE, BY A NON-BINDING ADVISORY ISSUER YES FOR FOR

VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS

NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: TO RECOMMEND, BY A NON-BINDING ADVISORY ISSUER YES ONE YEAR FOR

VOTE, THE FREQUENCY OF VOTING BY THE SHAREHOLDERS ON

COMPENSATION PAID BY THE COMPANY TO ITS NAMED

EXECUTIVE OFFICERS.

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #05: AUTHORITY, TO THE PROXIES IN THEIR ISSUER YES AGAINST AGAINST

DISCRETION, TO TRANSACT SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENT

OR ADJOURNMENT OF THE MEETING.

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

ISSUER: HI-TECH PHARMACAL CO., INC.

TICKER: HITK CUSIP: 42840B101

MEETING DATE: 11/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAVID S. SELTZER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR REUBEN SELTZER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARTIN M. GOLDWYN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR YASHAR HIRSHAUT, M.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.5: ELECT DIRECTOR JACK VAN HULST ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.6: ELECT DIRECTOR ANTHONY J. PUGLISI ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR BRUCE W. SIMPSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S 2009 STOCK ISSUER YES AGAINST AGAINST

OPTION PLAN TO INCREASE BY 1,000,000 THE NUMBER OF

SHARES OF COMMON STOCK RESERVED FOR ISSUANCE

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

EISNERAMPER LLP, FORMERLY EISNER LLP, AS THE

COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR

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

ISSUER: HITTITE MICROWAVE CORPORATION

TICKER: HITT CUSIP: 43365Y104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN G. DALY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERNEST L. GODSHALK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICK D. HESS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ADRIENNE M. MARKHAM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN P. MCALOON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR COSMO S. TRAPANI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANKLIN WEIGOLD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: HOME PROPERTIES, INC.

TICKER: HME CUSIP: 437306103

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. BLANK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN L. GOSULE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEONARD F. HELBIG, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES J. KOCH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS P. LYDON, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. PETTINELLA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR AMY L. TAIT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: HSN, INC.

TICKER: HSNI CUSIP: 404303109

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY R. BLATT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR P. BOUSQUET-CHAVANNE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL C. BOYD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM COSTELLO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES M. FOLLO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MINDY GROSSMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHANIE KUGELMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS J. MCINERNEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN B. MORSE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: HUB GROUP, INC.

TICKER: HUBG CUSIP: 443320106

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID P. YEAGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK A. YEAGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY D. EPPEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES R. REAVES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARTIN P. SLARK ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: ICU MEDICAL, INC.

TICKER: ICUI CUSIP: 44930G107

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN J. CONNORS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. KOVALCHIK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH R. SAUCEDO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: IGATE CORPORATION

TICKER: IGTE CUSIP: 45169U105

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUNIL WADHWANI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GORAN LINDAHL ISSUER YES FOR FOR

PROPOSAL #2: AMEND CONVERSION OF SECURITIES ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: INLAND REAL ESTATE CORPORATION

TICKER: IRC CUSIP: 457461200

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS P. D'ARCY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DANIEL L. GOODWIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOEL G. HERTER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR HEIDI N. LAWTON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS H. MCAULEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS R. MCWILLIAMS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOEL D. SIMMONS ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: INSPERITY, INC.

TICKER: NSP CUSIP: 45778Q107

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL W. BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELI JONES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY E. PETSCH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: INTEGRA LIFESCIENCES HOLDINGS CORPORATION

TICKER: IART CUSIP: 457985208

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. BALTIMORE, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KEITH BRADLEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD E. CARUSO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STUART M. ESSIG ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR NEAL MOSZKOWSKI ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RAYMOND G. MURPHY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHRISTIAN S. SCHADE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAMES M. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ANNE M. VANLENT ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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

ISSUER: INTEGRAL SYSTEMS, INC.

TICKER: ISYS CUSIP: 45810H107

MEETING DATE: 2/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR BRIAN R. KAHN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MELVIN L. KEATING ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR THOMAS S. MOORMAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: NON-BINDING VOTE TO APPROVE THE ISSUER YES FOR FOR

COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE

PROPOSAL #03: NON-BINDING VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR FOR

FUTURE NON-BINDING STOCKHOLDER VOTES TO APPROVE THE

COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE

PROPOSAL #04: NON-BINDING VOTE TO RATIFY THE ACTION ISSUER YES FOR FOR

OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN

APPOINTING KPMG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL

YEAR.

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

ISSUER: INTERACTIVE INTELLIGENCE, INC.

TICKER: ININ CUSIP: 45839M103

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD E. BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. RECK ISSUER YES FOR FOR

PROPOSAL #2: APPROVE REORGANIZATION PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: INTERFACE, INC.

TICKER: IFSIA CUSIP: 458665106

MEETING DATE: 5/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JUNE M. HENTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR K. DAVID KOHLER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: INTERVAL LEISURE GROUP, INC.

TICKER: IILG CUSIP: 46113M108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG M. NASH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY R. BLATT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID FLOWERS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY S. HOWARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEWIS J. KORMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. KUHN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. MCINERNEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS P. MURPHY, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR AVY H. STEIN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: INTEVAC, INC.

TICKER: IVAC CUSIP: 461148108

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NORMAN H. POND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN FAIRBAIRN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID S. DURY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STANLEY J. HILL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS M. ROHRS ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR PING YANG ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: ION GEOPHYSICAL CORPORATION

TICKER: IO CUSIP: 462044108

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL C. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. PEEBLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN N. SEITZ ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: IPC THE HOSPITALIST COMPANY, INC.

TICKER: IPCM CUSIP: 44984A105

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADAM D. SINGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS P. COOPER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHUCK TIMPE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

ISSUER: J & J SNACK FOODS CORP.

TICKER: JJSF CUSIP: 466032109

MEETING DATE: 2/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR PETER G. STANLEY ISSUER YES FOR FOR

PROPOSAL #02: ADVISORY VOTE ON APPROVAL OF THE ISSUER YES FOR AGAINST

COMPANY'S EXECUTIVE COMPENSATION PROGRAMS

PROPOSAL #03: ADVISORY VOTE ON THE FREQUENCY OF THE ISSUER YES ONE YEAR AGAINST

SHAREHOLDER'S ADVISORY VOTE ON THE COMPANY'S

EXECUTIVE COMPENSATION PROGRAM

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

ISSUER: J2 GLOBAL COMMUNICATIONS, INC.

TICKER: JCOM CUSIP: 46626E205

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECTOR DIRECTOR DOUGLAS Y. BECH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. CRESCI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. BRIAN KRETZMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD S. RESSLER ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN ROSS ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: JDA SOFTWARE GROUP, INC.

TICKER: JDAS CUSIP: 46612K108

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES D. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR HAMISH N. BREWER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: JO-ANN STORES, INC.

TICKER: JAS CUSIP: 47758P307

MEETING DATE: 3/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

MERGER, DATED AS OF DECEMBER 23, 2010 (THE MERGER

AGREEMENT), AS IT MAY BE AMENDED FROM TIME TO TIME,

BY AND AMONG JO-ANN STORES, INC., AN OHIO

CORPORATION, NEEDLE HOLDINGS INC., A DELAWARE

CORPORATION, AND NEEDLE MERGER SUB CORP., AN OHIO

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR

NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO

ADOPT THE MERGER AGREEMENT.

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ISSUER: JOHN BEAN TECHNOLOGIES CORPORATION

TICKER: JBT CUSIP: 477839104

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES H. CANNON, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR POLLY B. KAWALEK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. THOMPSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: JOS. A. BANK CLOTHIERS, INC.

TICKER: JOSB CUSIP: 480838101

MEETING DATE: 6/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. NEAL BLACK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT N. WILDRICK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: KAPSTONE PAPER AND PACKAGING CORPORATION

TICKER: KS CUSIP: 48562P103

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD J. GIDWITZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: KAYDON CORPORATION

TICKER: KDN CUSIP: 486587108

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK A. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. BRANDON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR PATRICK P. COYNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM K. GERBER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY J. O'DONOVAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES O'LEARY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: KEITHLEY INSTRUMENTS, INC.

TICKER: KEI CUSIP: 487584104

MEETING DATE: 11/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR

AND PLAN OF MERGER, DATED AS OF SEPTEMBER 29, 2010,

AMONG DANAHER CORPORATION, AEGEAN ACQUISITION CORP.

AND KEITHLEY INSTRUMENTS, INC. AND THE TRANSACTIONS

CONTEMPLATED THEREBY.

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

ISSUER: KENSEY NASH CORPORATION

TICKER: KNSY CUSIP: 490057106

MEETING DATE: 12/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT J. BOBB ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE EIGHTH AMENDED ISSUER YES FOR FOR

AND RESTATED KENSEY NASH CORPORATION EMPLOYEE

INCENTIVE COMPENSATION PLAN.

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

DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF

THE COMPANY'S FINANCIAL STATEMENTS.

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ISSUER: KILROY REALTY CORPORATION

TICKER: KRC CUSIP: 49427F108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN B. KILROY, SR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. KILROY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD F. BRENNAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM P. DICKEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT S. INGRAHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DALE F. KINSELLA ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: KIRKLAND'S, INC.

TICKER: KIRK CUSIP: 497498105

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. ALDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARL T. KIRKLAND ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: KNIGHT TRANSPORTATION, INC.

TICKER: KNX CUSIP: 499064103

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD A. BLISS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. LEHMANN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: KOPIN CORPORATION

TICKER: KOPN CUSIP: 500600101

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN C.C. FAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES K. BREWINGTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID E. BROOK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW H. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MORTON COLLINS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHI CHIA HSIEH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. LANDINE ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: KULICKE & SOFFA INDUSTRIES, INC.

TICKER: KLIC CUSIP: 501242101

MEETING DATE: 2/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MR. BRUNO GUILMART ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MR. BARRY WAITE ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING OCTOBER 1, 2011.

PROPOSAL #03: TO APPROVE, BY NON-BINDING VOTE, ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR FOR

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

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ISSUER: LANCE, INC.

TICKER: LNCE CUSIP: 514606102

MEETING DATE: 12/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF LANCE, INC. ISSUER YES FOR FOR

COMMON STOCK, PAR VALUE $0.83-1/3 PER SHARE, UPON

THE COMPLETION OF THE MERGER WITH SNYDER'S OF

HANOVER, INC., PURSUANT TO THE MERGER AGREEMENT, AS

IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO LANCE, ISSUER YES FOR FOR

INC.'S RESTATED ARTICLES OF INCORPORATION TO CHANGE

LANCE, INC.'S NAME TO SNYDER'S-LANCE, INC. CONTINGENT

UPON AND AFTER THE COMPLETION OF THE MERGER,

PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, AS IT

MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #03.1: ELECT DIRECTOR PETER P. BRUBAKER ISSUER YES FOR FOR

PROPOSAL #03.2: ELECT DIRECTOR CARL E. LEE, JR. ISSUER YES FOR FOR

PROPOSAL #03.3: ELECT DIRECTOR JOHN E. DENTON ISSUER YES FOR FOR

PROPOSAL #03.4: ELECT DIRECTOR MICHAEL A. WAREHIME ISSUER YES FOR FOR

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

LANCE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,

INCLUDING TO SOLICIT ADDITIONAL PROXIES TO VOTE IN

FAVOR OF THE ABOVE PROPOSALS.

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ISSUER: LANDAUER, INC.

TICKER: LDR CUSIP: 51476K103

MEETING DATE: 2/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT J. CRONIN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR WILLIAM G. DEMPSEY ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM E. SAXELBY ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.

PROPOSAL #03: TO APPROVE, BY NON-BINDING ADVISORY ISSUER YES FOR FOR

VOTE, EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING ADVISORY ISSUER YES ONE YEAR AGAINST

VOTE, THE FREQUENCY WITH WHICH VOTES ON EXECUTIVE

COMPENSATION SHOULD BE HELD.

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ISSUER: LASALLE HOTEL PROPERTIES

TICKER: LHO CUSIP: 517942108

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL D. BARNELLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD A. WASHBURN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: LCA-VISION INC.

TICKER: LCAV CUSIP: 501803308

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. BAHL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN H. GUTFREUND ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. HASSAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDGAR F. HEIZER, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR E. ANTHONY WOODS ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: LEXINGTON REALTY TRUST

TICKER: LXP CUSIP: 529043101

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR E. ROBERT ROSKIND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR T. WILSON EGLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CLIFFORD BROSER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAROLD FIRST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD S. FRARY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES GROSFELD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN W. LYNCH ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: LHC GROUP, INC.

TICKER: LHCG CUSIP: 50187A107

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH G. MYERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TED W. HOYT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. LEWIS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: LINDSAY CORPORATION

TICKER: LNN CUSIP: 535555106

MEETING DATE: 1/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MICHAEL N. CHRISTODOLOU ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR W. THOMAS JAGODINSKI ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR J. DAVID MCINTOSH ISSUER YES FOR FOR

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

LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR

ENDING AUGUST 31, 2011.

PROPOSAL #03: NON-BINDING VOTE ON RESOLUTION TO ISSUER YES FOR FOR

APPROVE THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #04: NON-BINDING VOTE ON WHETHER A ISSUER YES ONE YEAR FOR

STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE TAKEN

EVERY YEAR, EVERY SECOND YEAR OR EVERY THIRD YEAR.

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ISSUER: LIQUIDITY SERVICES, INC.

TICKER: LQDT CUSIP: 53635B107

MEETING DATE: 2/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR PHILLIP A. CLOUGH ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR GEORGE H. ELLIS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JAIME MATEUS-TIQUE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2011.

PROPOSAL #03: APPROVAL OF AN ADVISORY RESOLUTION ON ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

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

CONDUCTING FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

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ISSUER: LITTELFUSE, INC.

TICKER: LFUS CUSIP: 537008104

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR T.J. CHUNG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. DRISCOLL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY GRILLO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON HUNTER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN E. MAJOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. NOGLOWS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD L. SCHUBEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: LIVEPERSON, INC.

TICKER: LPSN CUSIP: 538146101

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER BLOCK ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: LIZ CLAIBORNE, INC.

TICKER: LIZ CUSIP: 539320101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BERNARD W. ARONSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LAWRENCE BENJAMIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RAUL J.FERNANDEZ ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KENNETH B. GILMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM C. MCCOMB ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KENNETH P. KOPELMAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR KAY KOPLOVITZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DOREEN A. TOBEN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: LOGMEIN, INC.

TICKER: LOGM CUSIP: 54142L109

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. BENSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. CHRISTENSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: LOJACK CORPORATION

TICKER: LOJN CUSIP: 539451104

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RORY J. COWAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN H. MACKINNON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. MURRAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT L. REWEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD T. RILEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HARVEY ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARCIA J. HOOPER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY E. DILTS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: LSB INDUSTRIES, INC.

TICKER: LXU CUSIP: 502160104

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. GOLSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BERNARD G. ILLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD W. MUNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD V. PERRY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TONY M. SHELBY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: LTC PROPERTIES, INC.

TICKER: LTC CUSIP: 502175102

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDRE C. DIMITRIADIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BOYD W. HENDRICKSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDMUND C. KING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DEVRA G. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WENDY L. SIMPSON ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: LUFKIN INDUSTRIES, INC.

TICKER: LUFK CUSIP: 549764108

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR H. J. TROUT, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. T. JONGEBLOED ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUZANNE V. BAER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

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

OFFICERS' COMPENSATION

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

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ISSUER: LUMBER LIQUIDATORS HOLDINGS, INC.

TICKER: LL CUSIP: 55003T107

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY W. GRIFFITHS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER B. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN F. ROPER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: MAGELLAN HEALTH SERVICES, INC.

TICKER: MGLN CUSIP: 559079207

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. MCBRIDE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. LE BLANC ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. FORREST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY M. SMITH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

PURCHASE PLAN

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MAIDENFORM BRANDS, INC.

TICKER: MFB CUSIP: 560305104

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NORMAN AXELROD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BERND BEETZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD F. COMPTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARBARA EISENBERG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MAURICE S. REZNIK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KAREN ROSE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MANHATTAN ASSOCIATES, INC.

TICKER: MANH CUSIP: 562750109

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN J. CASSIDY ISSUER YES WITHHOLD AGAINST

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MATERION CORPORATION

TICKER: MTRN CUSIP: 576690101

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH P. KEITHLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR N. MOHAN REDDY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CRAIG S. SHULAR ISSUER YES FOR FOR

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

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: MAXIMUS, INC.

TICKER: MMS CUSIP: 577933104

MEETING DATE: 3/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RUSSELL A. BELIVEAU ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN J. HALEY ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARILYN R. SEYMANN ISSUER YES FOR FOR

PROPOSAL #02: TO CAST AN ADVISORY VOTE TO APPROVE THE ISSUER YES FOR FOR

COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: TO CAST AN ADVISORY VOTE ON WHETHER ISSUER YES ONE YEAR AGAINST

SHAREHOLDERS WILL VOTE ON NAMED EXECUTIVE OFFICER

COMPENSATION EVERY ONE, TWO OR THREE YEARS.

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

ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC

ACCOUNTANTS FOR OUR 2011 FISCAL YEAR.

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ISSUER: MEADOWBROOK INSURANCE GROUP, INC.

TICKER: MIG CUSIP: 58319P108

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. NAFTALY ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR BRUCE E. THAL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY A. MAFFETT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: MEDICAL PROPERTIES TRUST, INC.

TICKER: MPW CUSIP: 58463J304

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD K. ALDAG, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR G. STEVEN DAWSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. STEVEN HAMNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. HOLMES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHERRY A. KELLETT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM G. MCKENZIE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR L. GLENN ORR, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: MERIDIAN BIOSCIENCE, INC.

TICKER: VIVO CUSIP: 589584101

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ANDERSON ISSUER YES AGAINST AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. KRAEUTLER ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES AGAINST AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. MOTTO ISSUER YES AGAINST AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES AGAINST AGAINST

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

THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR FISCAL 2011

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ISSUER: MERIT MEDICAL SYSTEMS, INC.

TICKER: MMSI CUSIP: 589889104

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. ELLIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENT W. STANGER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MICREL, INCORPORATED

TICKER: MCRL CUSIP: 594793101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND D. ZINN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BOURGOIN ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR DANIEL HENEGHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL J. MIOTTO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK W. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: MICROSEMI CORPORATION

TICKER: MSCC CUSIP: 595137100

MEETING DATE: 1/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JAMES J. PETERSON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DENNIS R. LEIBEL ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR THOMAS R. ANDERSON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR WILLIAM E. BENDUSH ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR WILLIAM L. HEALEY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR PAUL F. FOLINO ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR MATTHEW E. MASSENGILL ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI

CORPORATION FOR FISCAL YEAR 2011.

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ISSUER: MICROSTRATEGY INCORPORATED

TICKER: MSTR CUSIP: 594972408

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR SANJU K. BANSAL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW W. CALKINS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. EPSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. LARUE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JARROD M. PATTEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CARL J. RICKERTSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS P. SPAHR ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MID-AMERICA APARTMENT COMMUNITIES, INC.

TICKER: MAA CUSIP: 59522J103

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR H. ERIC BOLTON, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN B. GRAF, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. GRINALDS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RALPH HORN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP W. NORWOOD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W. REID SANDERS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM B. SANSOM ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SIMON R.C. WADSWORTH ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MKS INSTRUMENTS, INC.

TICKER: MKSI CUSIP: 55306N104

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. BERTUCCI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY R. BEECHER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MOBILE MINI, INC.

TICKER: MINI CUSIP: 60740F105

MEETING DATE: 6/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN G. BUNGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SANJAY SWANI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. WATTS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: MONARCH CASINO & RESORT, INC.

TICKER: MCRI CUSIP: 609027107

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BOB FARAHI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR YVETTE E. LANDAU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD R. ZIDECK ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: MONOLITHIC POWER SYSTEMS, INC.

TICKER: MPWR CUSIP: 609839105

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICTOR K. LEE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS MCBURNIE ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: MTS SYSTEMS CORPORATION

TICKER: MTSC CUSIP: 553777103

MEETING DATE: 2/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAVID J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JEAN-LOU CHAMEAU ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR LAURA B. HAMILTON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR BRENDAN C. HEGARTY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR EMILY M. LIGGETT ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM V. MURRAY ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR BARB J. SAMARDZICH ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR GAIL P. STEINEL ISSUER YES FOR FOR

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

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2011.

PROPOSAL #03: TO APPROVE THE MTS SYSTEMS CORPORATION ISSUER YES FOR FOR

2011 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE MTS SYSTEMS CORPORATION ISSUER YES FOR FOR

2012 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO HOLD A NON-BINDING, ADVISORY VOTE ISSUER YES FOR FOR

REGARDING THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #06: TO HOLD A NON-BINDING, ADVISORY VOTE ISSUER YES ONE YEAR AGAINST

REGARDING THE FREQUENCY OF THE VOTING ON THE

COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE

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ISSUER: MWI VETERINARY SUPPLY, INC.

TICKER: MWIV CUSIP: 55402X105

MEETING DATE: 2/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KEITH E. ALESSI ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BRUCE C. BRUCKMANN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JAMES F. CLEARY, JR. ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JOHN F. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR A. CRAIG OLSON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT N. REBHOLTZ, JR. ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR WILLIAM J. ROBISON ISSUER YES FOR FOR

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

& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

PROPOSAL #03: A NON-BINDING ADVISORY VOTE ON SAY-ON- ISSUER YES ONE YEAR AGAINST

PAY FREQUENCY

PROPOSAL #04: A NON-BINDING ADVISORY VOTE ON ISSUER YES FOR FOR

EXECUTIVE COMPENSATION

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ISSUER: NATIONAL FINANCIAL PARTNERS CORP.

TICKER: NFP CUSIP: 63607P208

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHANIE W. ABRAMSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ARTHUR S. AINSBERG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JESSICA M. BIBLIOWICZ ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR R. BRUCE CALLAHAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN A. ELLIOTT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR J. BARRY GRISWELL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KENNETH C. MLEKUSH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #10: APPROVE ISSUANCE OF ISSUER YES FOR FOR

WARRANTS/CONVERTIBLE DEBENTURES

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NATIONAL PENN BANCSHARES, INC.

TICKER: NPBC CUSIP: 637138108

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. BEAVER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY P. FEATHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA L. LANGIOTTI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NATALYE PAQUIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: NATIONAL PRESTO INDUSTRIES, INC.

TICKER: NPK CUSIP: 637215104

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDY F. LIEBLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH G. STIENESSEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: NATIONAL RETAIL PROPERTIES, INC.

TICKER: NNN CUSIP: 637417106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DON DEFOSSET ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID M. FICK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN B. HABICHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD B. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TED B. LANIER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT C. LEGLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CRAIG MACNAB ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT MARTINEZ ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: NATUS MEDICAL INCORPORATED

TICKER: BABY CUSIP: 639050103

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH E. LUDLUM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK D. MICHAEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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ISSUER: NCI BUILDING SYSTEMS, INC.

TICKER: NCS CUSIP: 628852204

MEETING DATE: 2/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR NORMAN C. CHAMBERS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR KATHLEEN J. AFFELDT ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR NATHAN K. SLEEPER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AN ADVISORY VOTE ON EXECUTIVE ISSUER YES AGAINST AGAINST

COMPENSATION.

PROPOSAL #03: AN ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR AGAINST

THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR

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

ISSUER: NCI, INC.

TICKER: NCIT CUSIP: 62886K104

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES K. NARANG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRY W. GLASGOW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES P. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN E. LAWLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL V. LOMBARDI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. PATRICK MCMAHON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHILLIP O. NOLAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN L. WAECHTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DANIEL R. YOUNG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: NETGEAR, INC.

TICKER: NTGR CUSIP: 64111Q104

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK C.S. LO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOCELYN E. CARTER-MILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RALPH E. FAISON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR A. TIMOTHY GODWIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEF GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LINWOOD A. LACY, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY J. ROSSMANN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JULIE A. SHIMER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: NEUTRAL TANDEM, INC.

TICKER: TNDM CUSIP: 64128B108

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RIAN J. WREN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES P. HYNES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER J. BARRIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. HAWK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE M. INGENERI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR G. EDWARD EVANS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: NEWPORT CORPORATION

TICKER: NEWP CUSIP: 651824104

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR OLEG KHAYKIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER J. SIMONE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: NORTHWEST NATURAL GAS COMPANY

TICKER: NWN CUSIP: 667655104

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTHA L. BYORUM ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR C. SCOTT GIBSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGG S. KANTOR ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NOVATEL WIRELESS, INC.

TICKER: NVTL CUSIP: 66987M604

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RUSSELL GERNS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. WERNER ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NTELOS HOLDINGS CORP.

TICKER: NTLS CUSIP: 67020Q107

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY G. BILTZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN G. FELSHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. GUTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL J. HENEGHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL HUBER ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR JULIA B. NORTH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JERRY E. VAUGHN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #5: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NUTRISYSTEM, INC.

TICKER: NTRI CUSIP: 67069D108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL F. DEVINE, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURA W. LANG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THEODORE J. LEONSIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WARREN V. MUSSER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH M. REDLING ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN P. TIERNEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN T. ZARRILLI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: OIL STATES INTERNATIONAL, INC.

TICKER: OIS CUSIP: 678026105

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER T. SEAVER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS E. SWANSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR CINDY B. TAYLOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: OLD DOMINION FREIGHT LINE, INC.

TICKER: ODFL CUSIP: 679580100

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EARL E. CONGDON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID S. CONGDON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. CONGDON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. PAUL BREITBACH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. CONGDON, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. CULP, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN D. KASARDA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LEO H. SUGGS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR D. MICHAEL WRAY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: OM GROUP, INC.

TICKER: OMG CUSIP: 670872100

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. REIDY ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REVIEW AND ASSESS HUMAN RIGHTS POLICIES SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: OMNICELL, INC.

TICKER: OMCL CUSIP: 68213N109

MEETING DATE: 12/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST

OMNICELL, INC. 2009 EQUITY INCENTIVE PLAN, AS

DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

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ISSUER: OMNICELL, INC.

TICKER: OMCL CUSIP: 68213N109

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDY D. LINDHOLM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SARA J. WHITE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. YOUNGER, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ORBITAL SCIENCES CORPORATION

TICKER: ORB CUSIP: 685564106

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. HERMANN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JANICE I. OBUCHOWSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK L. SALIZZONI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID W. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: ORION MARINE GROUP, INC.

TICKER: ORN CUSIP: 68628V308

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS N. AMONETT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: OSI SYSTEMS, INC.

TICKER: OSIS CUSIP: 671044105

MEETING DATE: 11/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEEPAK CHOPRA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR AJAY MEHRA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN C. GOOD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MEYER LUSKIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID T. FEINBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. BALLHAUS ISSUER YES FOR FOR

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

ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2011.

PROPOSAL #3: APPROVE THE AMENDED AND RESTATED 2006 ISSUER YES FOR FOR

EQUITY PARTICIPATION PLAN OF OSI SYSTEMS, INC., TO

INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE

UNDER THE PLAN BY 1,350,000 SHARES AND TO INCREASE

THE LIMIT ON THE NUMBER OF SHARES THAT MAY BE GRANTED

UNDER THE PLAN AS RESTRICTED STOCK BY 675,000 SHARES.

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ISSUER: OXFORD INDUSTRIES, INC.

TICKER: OXM CUSIP: 691497309

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR J. REESE LANIER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DENNIS M. LOVE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CLYDE C. TUGGLE ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

TICKER: PFCB CUSIP: 69333Y108

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR KERRII B. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR F. LANE CARDWELL, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD L. FEDERICO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LESLEY H. HOWE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAWN E. HUDSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR M. ANN RHOADES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES G. SHENNAN, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR R. MICHAEL WELBORN ISSUER YES FOR FOR

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

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #14: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: PALOMAR MEDICAL TECHNOLOGIES, INC.

TICKER: PMTI CUSIP: 697529303

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH P. CARUSO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEANNE COHANE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS P. ECONOMOU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES G. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR A. NEIL PAPPALARDO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LOUIS P. VALENTE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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ISSUER: PAPA JOHN'S INTERNATIONAL, INC.

TICKER: PZZA CUSIP: 698813102

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WADE S. ONEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN H. SCHNATTER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARK S. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

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

OFFICERS' COMPENSATION

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

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ISSUER: PAR PHARMACEUTICAL COMPANIES, INC.

TICKER: PRX CUSIP: 69888P106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK G. LEPORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD M. NORDMANN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH E. SMITH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: PAREXEL INTERNATIONAL CORPORATION

TICKER: PRXL CUSIP: 699462107

MEETING DATE: 12/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. DANA CALLOW, JR. ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR JOSEF H. VON RICKENBACH ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE ADOPTION OF THE 2010 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN.

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

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,

2011.

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ISSUER: PEET'S COFFEE & TEA, INC.

TICKER: PEET CUSIP: 705560100

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALD BALDWIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR HILARY BILLINGS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH SARTAIN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

TICKER: PEI CUSIP: 709102107

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DORRIT J. BERN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN B. COHEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH F. CORADINO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR M. WALTER D'ALESSIO ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR LEONARD I. KORMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR IRA M. LUBERT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD F. MAZZIOTTI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK E. PASQUERILLA ISSUER YES FOR FOR

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

PROPOSAL #1.11: ELECT DIRECTOR GEORGE F. RUBIN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR RONALD RUBIN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: PERFICIENT, INC.

TICKER: PRFT CUSIP: 71375U101

MEETING DATE: 6/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RALPH C. DERRICKSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD L. GLOTZBACH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN S. HAMLIN ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR DAVID S. LUNDEEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID D. MAY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PERICOM SEMICONDUCTOR CORPORATION

TICKER: PSEM CUSIP: 713831105

MEETING DATE: 12/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ALEX CHIMING HUI ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR CHI-HUNG (JOHN) HUI PHD ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR HAU L. LEE, PH.D. ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR DENNIS MCKENNA ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR MICHAEL J. SOPHIE ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR SIU-WENG SIMON WONG PHD ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR EDWARD YANG ISSUER YES FOR FOR

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

PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS FOR

THE COMPANY FOR THE FISCAL YEAR 2011.

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ISSUER: PERRY ELLIS INTERNATIONAL, INC.

TICKER: PERY CUSIP: 288853104

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH NATOLI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDUARDO M. SARDINA ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PETROLEUM DEVELOPMENT CORPORATION

TICKER: PETD CUSIP: 716578109

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH E. CASABONA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID C. PARKE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY C. SWOVELAND ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: PETROQUEST ENERGY, INC.

TICKER: PQ CUSIP: 716748108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES T. GOODSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM W. RUCKS, IV ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E. WAYNE NORDBERG ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #1.5: ELECT DIRECTOR W.J. GORDON, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES F. MITCHELL, II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: PHOENIX TECHNOLOGIES LTD.

TICKER: PTEC CUSIP: 719153108

MEETING DATE: 11/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

MERGER (THE MERGER AGREEMENT), DATED AS OF AUGUST 17,

2010, BY AND AMONG PHOENIX TECHNOLOGIES LTD.,

PHARAOH ACQUISITION CORP. (PARENT) AND PHARAOH MERGER

SUB CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL

MEETING TO ADOPT THE MERGER AGREEMENT.

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ISSUER: PIEDMONT NATURAL GAS COMPANY, INC.

TICKER: PNY CUSIP: 720186105

MEETING DATE: 3/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MALCOLM E. EVERETT III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK B. HOLDING, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MINOR M. SHAW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MURIEL W. SHEUBROOKS ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR

& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR

PROPOSAL #3: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR

RESTATED INCENTIVE COMPENSATION PLAN

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

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

SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION

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

ISSUER: PINNACLE ENTERTAINMENT, INC.

TICKER: PNK CUSIP: 723456109

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN C. COMER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN V. GIOVENCO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD J. GOEGLEIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BRUCE A. LESLIE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES L. MARTINEAU ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LYNN P. REITNOUER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANTHONY M. SANFILIPPO ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: APPROVE REPRICING OF OPTIONS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: PLEXUS CORP.

TICKER: PLXS CUSIP: 729132100

MEETING DATE: 2/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RALF R. BOER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR STEPHEN P. CORTINOVIS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DAVID J. DRURY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR DEAN A. FOATE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR PETER KELLY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR PHIL R. MARTENS ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR JOHN L. NUSSBAUM ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR MICHAEL V. SCHROCK ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR MARY A. WINSTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: AMENDMENT TO, AND RESTATEMENT OF, THE ISSUER YES FOR FOR

PLEXUS CORP. 2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR

PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED

IN COMPENSATION DISCUSSION AND ANALYSIS AND

EXECUTIVE COMPENSATION IN THE PROXY STATEMENT.

PROPOSAL #05: ADVISORY VOTE ON THE FUTURE FREQUENCY ISSUER YES ONE YEAR AGAINST

OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.

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ISSUER: POLYONE CORPORATION

TICKER: POL CUSIP: 73179P106

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. DOUGLAS CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROL A. CARTWRIGHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. FEARON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON D. HARNETT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. LORRAINE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN D. NEWLIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. POWELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FARAH M. WALTERS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: PORTFOLIO RECOVERY ASSOCIATES, INC.

TICKER: PRAA CUSIP: 73640Q105

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES M. VOSS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT M. TABAKIN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: POST PROPERTIES, INC.

TICKER: PPS CUSIP: 737464107

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. GODDARD, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS CROCKER II ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID P. STOCKERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HERSCHEL M. BLOOM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER M. DERISO, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RUSSELL R. FRENCH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DALE ANNE REISS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STELLA F. THAYER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD DE WAAL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: POWER INTEGRATIONS, INC.

TICKER: POWI CUSIP: 739276103

MEETING DATE: 6/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BALU BALAKRISHNAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN D. BICKELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS E. BRATHWAITE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES R. FIEBIGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM GEORGE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR E. FLOYD KVAMME ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN J. SHARP ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: PRE-PAID LEGAL SERVICES, INC.

TICKER: PPD CUSIP: 740065107

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: PROGRESS SOFTWARE CORPORATION

TICKER: PRGS CUSIP: 743312100

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY N. BYCOFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAM GUPTA ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR DAVID A. KRALL ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR RICHARD D. REIDY ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: PROVIDENT FINANCIAL SERVICES, INC.

TICKER: PFS CUSIP: 74386T105

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURA L. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERENCE GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARLOS HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHARINE LAUD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: PS BUSINESS PARKS, INC.

TICKER: PSB CUSIP: 69360J107

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH D. RUSSELL ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ARTHUR M. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES H. KROPP ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SARA GROOTWASSINK LEWIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL V. MCGEE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: PULSE ELECTRONICS CORP

TICKER: PULS CUSIP: 74586W106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ADOPT PLURALITY VOTING FOR CONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR MARK MELLIAR-SMITH ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR HOWARD C. DECK ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR RALPH E. FAISON ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR JUSTON C. CHOI ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR STEVEN G. CRANE ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR LAWRENCE P. REINHOLD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: PULSE ELECTRONICS CORP

TICKER: PULS CUSIP: 74586W106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ADOPT PLURALITY VOTING FOR CONTESTED ISSUER NO N/A N/A

ELECTION OF DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR TIMOTHY E. BROG SHAREHOLDER NO N/A N/A

PROPOSAL #2.2: ELECT DIRECTOR JAMES DENNEDY SHAREHOLDER NO N/A N/A

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER NO N/A N/A

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

ISSUER: QUAKER CHEMICAL CORPORATION

TICKER: KWR CUSIP: 747316107

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. BARRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. CHAPPELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. ROCK ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: QUESTCOR PHARMACEUTICALS, INC.

TICKER: QCOR CUSIP: 74835Y101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DON M. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MITCHELL J. BLUTT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NEAL C. BRADSHER ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR LOUIS SILVERMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR VIRGIL D. THOMPSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: RADIANT SYSTEMS, INC.

TICKER: RADS CUSIP: 75025N102

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. ALEXANDER M. ISSUER YES FOR FOR

DOUGLAS, JR.

PROPOSAL #1.2: ELECT DIRECTOR PHILIP J. HICKEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL Z. KAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR NICK SHREIBER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: RADISYS CORPORATION

TICKER: RSYS CUSIP: 750459109

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. SCOTT GIBSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT C. GROUT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. FAUBERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DR. WILLIAM W. LATTIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN C. MELIA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CARL W. NEUN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID NIERENBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR M. NIEL RANSOM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LORENE K. STEFFES ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

ISSUER: REGENERON PHARMACEUTICALS, INC.

TICKER: REGN CUSIP: 75886F107

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALFRED G. GILMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH L. GOLDSTEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINE A. POON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR P. ROY VAGELOS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: RIGHTNOW TECHNOLOGIES, INC.

TICKER: RNOW CUSIP: 76657R106

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. LANSING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALLEN E. SNYDER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: ROBBINS & MYERS, INC.

TICKER: RBN CUSIP: 770196103

MEETING DATE: 3/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ANDREW G. LAMPEREUR ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR THOMAS P. LOFTIS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DALE L. MEDFORD ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR ALBERT J. NEUPAVER ISSUER YES FOR FOR

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

YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR

ENDING AUGUST 31, 2011.

PROPOSAL #03: APPROVAL IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR

VOTE OF THE COMPENSATION PAID TO THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #04: APPROVAL IN AN ADVISORY (NON-BINDING) ISSUER YES ONE YEAR FOR

VOTE OF THE FREQUENCY OF SHAREHOLDER VOTES ON

EXECUTIVE COMPENSATION.

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

ISSUER: ROFIN-SINAR TECHNOLOGIES INC.

TICKER: RSTI CUSIP: 775043102

MEETING DATE: 3/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DR. PETER WIRTH ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DR. STEPHEN D. FANTONE ISSUER YES FOR FOR

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

& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2011.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

ROFIN-SINAR TECHNOLOGIES INC. 2007 INCENTIVE STOCK

PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADVISORY (NON- ISSUER YES FOR FOR

BINDING) RESOLUTION RELATING TO EXECUTIVE

PROPOSAL #05: EXECUTIVE COMPENSATION FREQUENCY ISSUER YES ONE YEAR AGAINST

SHAREHOLDER VOTE (NON-BINDING).

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

ISSUER: ROGERS CORPORATION

TICKER: ROG CUSIP: 775133101

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. BARRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES M. BRENNAN, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY B. HOWEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. CARL HSU ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CAROL R. JENSEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EILEEN S. KRAUS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT G. PAUL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT D. WACHOB ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER C. WALLACE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: RTI INTERNATIONAL METALS, INC.

TICKER: RTI CUSIP: 74973W107

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL I. BOOKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD L. GALLATIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES C. GEDEON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT M. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAWNE S. HICKTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRYAN T. MOSS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: RUDOLPH TECHNOLOGIES, INC.

TICKER: RTEC CUSIP: 781270103

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR AUBREY C. TOBEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN R. WHITTEN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SALIX PHARMACEUTICALS, LTD.

TICKER: SLXP CUSIP: 795435106

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. CHAPPELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. D'ALONZO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. FRANCO, SR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM P. KEANE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CAROLYN J. LOGAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK A. SIRGO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: SAUL CENTERS, INC.

TICKER: BFS CUSIP: 804395101

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CHAPOTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. FRANCIS SAUL II ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. SYMINGTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. WHITMORE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: SAVIENT PHARMACEUTICALS, INC.

TICKER: SVNT CUSIP: 80517Q100

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GINGER CONSTANTINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN L. HELLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN O. JAEGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN H. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEE S. SIMON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR VIRGIL THOMPSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

TICKER: SWM CUSIP: 808541106

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAIRE L. ARNOLD ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: SEACOR HOLDINGS INC.

TICKER: CKH CUSIP: 811904101

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES FABRIKANT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PIERRE DE DEMANDOLX ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD FAIRBANKS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BLAINE V. FOGG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN C. HADJIPATERAS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR OIVIND LORENTZEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW R. MORSE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER REGAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEVEN WEBSTER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN J. WISCH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: SHUFFLE MASTER, INC.

TICKER: SHFL CUSIP: 825549108

MEETING DATE: 3/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR GARRY W. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR LOUIS CASTLE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOHN R. BAILEY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR DANIEL M. WADE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR EILEEN F. RANEY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR A. RANDALL THOMAN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR DAVID B. LOPEZ ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

THE 2011 FISCAL YEAR.

PROPOSAL #03: TO APPROVE, BY NON-BINDING VOTE, ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR FOR

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

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ISSUER: SIGNATURE BANK

TICKER: SBNY CUSIP: 82669G104

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. SHAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. DEPAOLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALFRED B. DELBELLO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: SMITH MICRO SOFTWARE, INC.

TICKER: SMSI CUSIP: 832154108

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. KEIPER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: SNYDER'S-LANCE, INC.

TICKER: LNCE CUSIP: 833551104

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. PETER CARLUCCI, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JAMES W. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. J. PREZZANO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICIA A. WAREHIME ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: SONIC CORP.

TICKER: SONC CUSIP: 835451105

MEETING DATE: 1/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS N. BENHAM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR H.E. RAINBOLT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY H. SCHUTZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHRYN L. TAYLOR ISSUER YES FOR FOR

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: STOCKHOLDER PROPOSAL FOR A POLICY ISSUER YES AGAINST FOR

REQUIRING AN INDEPENDENT CHAIRMAN OF THE BOARD OF

DIRECTORS.

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ISSUER: SOURCEFIRE, INC.

TICKER: FIRE CUSIP: 83616T108

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN C. BURRIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIM A. GULERI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN F. ROESCH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: SOUTH JERSEY INDUSTRIES, INC.

TICKER: SJI CUSIP: 838518108

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VICTOR A. FORKIEWICZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD J. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHAHID MALIK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEITH S. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER M. HIGGINS III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH H. PETROWSKI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: SOVRAN SELF STORAGE, INC.

TICKER: SSS CUSIP: 84610H108

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ATTEA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH F. MYSZKA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN E. BURNS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY P. GAMMIE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES E. LANNON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES R. BOLDT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: STAMPS.COM INC.

TICKER: STMP CUSIP: 852857200

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH MCBRIDE ISSUER YES WITHHOLD AGAINST

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: STEVEN MADDEN, LTD.

TICKER: SHOO CUSIP: 556269108

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD R ROSENFELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN L MADDEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER MIGLIORINI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD P RANDALL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAVI SACHDEV ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: STIFEL FINANCIAL CORP.

TICKER: SF CUSIP: 860630102

MEETING DATE: 6/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE A. BEDA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK O. HANSER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR RONALD J. KRUSZEWSKI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. MULROY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS W. WEISEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KELVIN R. WESTBROOK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALTON F. IRBY III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. BROWN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT E. GRADY ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: STONE ENERGY CORPORATION

TICKER: SGY CUSIP: 861642106

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE R. CHRISTMAS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. J. DUPLANTIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER D. KINNEAR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. LABORDE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. PATTAROZZI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD E. POWELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KAY G. PRIESTLY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID H. WELCH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: STR HOLDINGS, INC.

TICKER: STRI CUSIP: 78478V100

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS L. JILOT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT S. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. CHISTE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. JANITZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR UWE KRUEGER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREW M. LEITCH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JASON L. METAKIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DOMINICK J. SCHIANO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN C. SCHNABEL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RYAN M. SPROTT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PURCHASE PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: STRATASYS, INC.

TICKER: SSYS CUSIP: 862685104

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR S. SCOTT CRUMP ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RALPH E. CRUMP ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD J. FIERKO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. MCELENEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CLIFFORD H. SCHWIETER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY L. WILSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: STURM, RUGER & COMPANY, INC.

TICKER: RGR CUSIP: 864159108

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. MICHAEL JACOBI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. COSENTINO, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. SERVICE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR AMIR P. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD C. WHITAKER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILLIP C. WIDMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL O. FIFER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: SUPER MICRO COMPUTER INC.

TICKER: SMCI CUSIP: 86800U104

MEETING DATE: 2/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR CHARLES LIANG ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR SHERMAN TUAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE ADVISORY (NON- ISSUER YES FOR FOR

BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION

PROPOSAL #03: EXECUTIVE COMPENSATION FREQUENCY ISSUER YES ONE YEAR AGAINST

SHAREHOLDER VOTE

PROPOSAL #04: APPROVAL OF AMENDMENT TO THE 2006 ISSUER YES AGAINST AGAINST

EQUITY INCENTIVE PLAN

PROPOSAL #05: APPROVAL OF CERTAIN PROVISIONS OF THE ISSUER YES FOR FOR

2006 EQUITY INCENTIVE PLAN

PROPOSAL #06: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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ISSUER: SUPERIOR INDUSTRIES INTERNATIONAL, INC.

TICKER: SUP CUSIP: 868168105

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOIS L. BORICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. BORICK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANCISCO S. URANGA ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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

ISSUER: SURMODICS, INC.

TICKER: SRDX CUSIP: 868873100

MEETING DATE: 2/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT C. BUHRMASTER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JEFFREY C. SMITH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR SUSAN E. KNIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR

(10).

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.

PROPOSAL #04: CAST A NON-BINDING ADVISORY VOTE ON ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #05: CAST A NON-BINDING ADVISORY VOTE ISSUER YES ONE YEAR FOR

REGARDING THE FREQUENCY OF NON-BINDING SHAREHOLDER

ADVISORY VOTES ON EXECUTIVE COMPENSATION.

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

ISSUER: SWIFT ENERGY COMPANY

TICKER: SFY CUSIP: 870738101

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEANNA L. CANNON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS J. LANIER ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: SYKES ENTERPRISES, INCORPORATED

TICKER: SYKE CUSIP: 871237103

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR H. PARKS HELMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA MCCLINTOCK-GRECO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES K. MURRAY, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES S. MACLEOD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SYMMETRICOM, INC.

TICKER: SYMM CUSIP: 871543104

MEETING DATE: 10/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT T. CLARKSON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DAVID G. COTE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ALFRED BOSCHULTE ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JAMES A. CHIDDIX ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ELIZABETH A. FETTER ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT J. STANZIONE ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR R.M. NEUMEISTER,JR. ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR DR. RICHARD W. OLIVER ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR RICHARD N. SNYDER ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT

FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR

2010 EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER: SYNCHRONOSS TECHNOLOGIES, INC.

TICKER: SNCR CUSIP: 87157B103

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. HOPKINS ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: TALEO CORPORATION

TICKER: TLEO CUSIP: 87424N104

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK GROSS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY SCHWARTZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY STIEFLER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: TANGER FACTORY OUTLET CENTERS, INC.

TICKER: SKT CUSIP: 875465106

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK AFRICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN B. TANGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM G. BENTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIDGET RYAN BERMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD G. DRAPKIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. REDDIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS E. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALLAN L. SCHUMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: TELETECH HOLDINGS, INC.

TICKER: TTEC CUSIP: 879939106

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH D. TUCHMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES E. BARLETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM LINNENBRINGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RUTH C. LIPPER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHRIKANT MEHTA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANJAN MUKHERJEE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. TAROLA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SHIRLEY YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: TESSERA TECHNOLOGIES, INC.

TICKER: TSRA CUSIP: 88164L100

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J BOEHLKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN B GOODRICH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID C NAGEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HENRY R NOTHHAFT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN G RIVETTE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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ISSUER: TETRA TECH, INC.

TICKER: TTEK CUSIP: 88162G103

MEETING DATE: 3/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAN L. BATRACK ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR HUGH M. GRANT ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR PATRICK C. HADEN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR J. CHRISTOPHER LEWIS ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ALBERT E. SMITH ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR RICHARD H. TRULY ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE ON A NONBINDING RESOLUTION ISSUER YES FOR FOR

REGARDING EXECUTIVE COMPENSATION.

PROPOSAL #03: TO VOTE ON THE FREQUENCY OF NONBINDING ISSUER YES ONE YEAR FOR

STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION.

PROPOSAL #04: TO VOTE ON THE AMENDMENT OF OUR 2005 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY

2,500,000 SHARES.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2011.

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ISSUER: TEXAS ROADHOUSE, INC.

TICKER: TXRH CUSIP: 882681109

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. ZARLEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: THE ANDERSONS, INC.

TICKER: ANDE CUSIP: 034164103

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR GERARD M. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CATHERINE M. KILBANE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. KING, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROSS W. MANIRE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD L. MENNEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID L. NICHOLS ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR JACQUELINE F. WOODS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: THE BOSTON BEER COMPANY, INC.

TICKER: SAM CUSIP: 100557107

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. BURWICK ISSUER YES FOR FOR

PROPOSAL #1.2: DIRECTOR PEARSON C. CUMMIN, III ISSUER YES FOR FOR

PROPOSAL #1.3: DIRECTOR JEAN-MICHEL VALETTE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: THE BUCKLE, INC.

TICKER: BKE CUSIP: 118440106

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. HIRSCHFELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS H. NELSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN B. RHOADS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. SHADA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BILL L. FAIRFIELD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE L. HOBERMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN P. (JACK) PEETZ, ISSUER YES FOR FOR

III

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL E. HUSS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

PROPOSAL #4: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: THE CATO CORPORATION

TICKER: CATO CUSIP: 149205106

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRYAN F. KENNEDY, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS B. HENSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: THE CHILDREN'S PLACE RETAIL STORES, INC.

TICKER: PLCE CUSIP: 168905107

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOSEPH ALUTTO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMIE IANNONE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOSEPH GROMEK ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: THE COOPER COMPANIES, INC.

TICKER: COO CUSIP: 216648402

MEETING DATE: 3/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL H. ISSUER YES FOR FOR

KALKSTEIN

PROPOSAL #1C: ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALLAN E. ISSUER YES FOR FOR

RUBENSTEIN, M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STANLEY ZINBERG, ISSUER YES FOR FOR

M.D.

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

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2007 ISSUER YES FOR FOR

LONG-TERM INCENTIVE PLAN TO ADD 1,530,000 SHARES TO

THE TOTAL SHARES RESERVED FOR GRANT.

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE 2006 DIRECTORS' PLAN TO ADD

300,000 SHARES TO TOTAL SHARES RESERVED FOR GRANT.

PROPOSAL #05: AN ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR

OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS

PROXY STATEMENT.

PROPOSAL #06: AN ADVISORY VOTE ON THE FREQUENCY WITH ISSUER YES ONE YEAR FOR

WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A

STOCKHOLDER ADVISORY VOTE.

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ISSUER: THE DOLAN COMPANY

TICKER: DM CUSIP: 25659P402

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR F. KINGSBURY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAUREN RICH FINE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY H. STERN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: THE E. W. SCRIPPS COMPANY

TICKER: SSP CUSIP: 811054402

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER L. OGDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. MARVIN QUIN ISSUER YES FOR FOR

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

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ISSUER: THE ENSIGN GROUP, INC.

TICKER: ENSG CUSIP: 29358P101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROY E. CHRISTENSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN G. NACKEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: THE KNOT, INC.

TICKER: KNOT CUSIP: 499184109

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: CHANGE COMPANY NAME ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: THE MEN'S WEARHOUSE, INC.

TICKER: MW CUSIP: 587118100

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DAVID H. EDWAB ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RINALDO S. BRUTOCO ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR SHELDON I. STEIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DEEPAK CHOPRA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM B. SECHREST ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LARRY R. KATZEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GRACE NICHOLS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS S. EWERT ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: THE TORO COMPANY

TICKER: TTC CUSIP: 891092108

MEETING DATE: 3/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JEFFREY M. ETTINGER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR KATHERINE J. HARLESS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR INGE G. THULIN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR MICHAEL J. HOFFMAN ISSUER YES FOR FOR

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

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2011.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

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

EXECUTIVE COMPENSATION ADVISORY VOTE.

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ISSUER: TOLLGRADE COMMUNICATIONS, INC.

TICKER: TLGD CUSIP: 889542106

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: TOMPKINS FINANCIAL CORPORATION

TICKER: TMP CUSIP: 890110109

MEETING DATE: 5/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. BATTAGLIA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. BYRNES ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR DANIEL J. FESSENDEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES W. FULMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR REEDER D. GATES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES R. HARDIE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CARL E. HAYNES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN A. HENRY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PATRICIA A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SANDRA A. PARKER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR THOMAS R. ROCHON ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR STEPHEN S. ROMAINE ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR THOMAS R. SALM ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR MICHAEL H. SPAIN ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR WILLIAM D. SPAIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.17: ELECT DIRECTOR CRAIG YUNKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: TOWER GROUP, INC.

TICKER: TWGP CUSIP: 891777104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL H. LEE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM W. FOX, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM A. ROBBIE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN W. SCHUSTER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: TREEHOUSE FOODS, INC.

TICKER: THS CUSIP: 89469A104

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANN M. SARDINI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS F. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SAM K. REED ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TRIQUINT SEMICONDUCTOR, INC.

TICKER: TQNT CUSIP: 89674K103

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES SCOTT GIBSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID H.Y. HO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR NICOLAS KAUSER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RALPH G. QUINSEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WALDEN C. RHINES ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STEVEN J. SHARP ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIS C. YOUNG ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: TRUE RELIGION APPAREL, INC.

TICKER: TRLG CUSIP: 89784N104

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY LUBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH COULOMBE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. HARRIS, II ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK S. MARON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARCELLO BOTTOLI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR G. LOUIS GRAZIADIO, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SETH R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: TRUEBLUE, INC.

TICKER: TBI CUSIP: 89785X101

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN C. COOPER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR THOMAS E. MCCHESNEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GATES MCKIBBIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JEFFREY B. SAKAGUCHI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOSEPH P. SAMBATARO, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BONNIE W. SOODIK ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM W. STEELE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CRAIG E. TALL ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TTM TECHNOLOGIES, INC.

TICKER: TTMI CUSIP: 87305R109

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENTON K. ADLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP G. FRANKLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JACQUES S. GANSLER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

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ISSUER: TYLER TECHNOLOGIES, INC.

TICKER: TYL CUSIP: 902252105

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD R. BRATTAIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. LUTHER KING, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. MARR, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR G. STUART REEVES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. RICHARDS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DUSTIN R. WOMBLE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN M. YEAMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: UMB FINANCIAL CORPORATION

TICKER: UMBF CUSIP: 902788108

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN C. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREG M. GRAVES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL UHLMANN III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. WOOD III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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ISSUER: UNIFIRST CORPORATION

TICKER: UNF CUSIP: 904708104

MEETING DATE: 1/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RONALD D. CROATTI ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DONALD J. EVANS ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.3: ELECT DIRECTOR THOMAS S. POSTEK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 STOCK ISSUER YES AGAINST AGAINST

OPTION AND INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE GRANT OF PERFORMANCE ISSUER YES AGAINST AGAINST

RESTRICTED SHARES TO RONALD D. CROATTI.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

AUGUST 27, 2011.

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ISSUER: UNIVERSAL ELECTRONICS, INC.

TICKER: UEIC CUSIP: 913483103

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. ARLING ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UNIVERSAL HEALTH REALTY INCOME TRUST

TICKER: UHT CUSIP: 91359E105

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN B. MILLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDALL C. STEIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: UNIVERSAL TECHNICAL INSTITUTE, INC.

TICKER: UTI CUSIP: 913915104

MEETING DATE: 2/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CONRAD A. CONRAD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN E. CABITO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KIMBERLY J. ISSUER YES FOR FOR

MCWATERS

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ADVISORY VOTE ON NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICER COMPENSATION.

PROPOSAL #04: ADVISORY VOTE ON FREQUENCY OF ADVISORY ISSUER YES ONE YEAR AGAINST

VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

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ISSUER: URSTADT BIDDLE PROPERTIES INC.

TICKER: UBA CUSIP: 917286205

MEETING DATE: 3/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KEVIN J. BANNON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR PETER HERRICK ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CHARLES D. URSTADT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

COMPANY FOR ONE YEAR.

PROPOSAL #03: TO AMEND THE COMPANY'S RESTRICTED STOCK ISSUER YES FOR FOR

AWARD PLAN.

PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

PROPOSAL #05: FREQUENCY OF SHAREHOLDER ADVISORY VOTES ISSUER YES ONE YEAR AGAINST

ON EXECUTIVE COMPENSATION.

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ISSUER: USA MOBILITY, INC.

TICKER: USMO CUSIP: 90341G103

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS A. GALLOPO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VINCENT D. KELLY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN O'REILLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW ORISTANO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SAMME L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROYCE YUDKOFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.

TICKER: VSEA CUSIP: 922207105

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. AURELIO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BIN-MING TSAI ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #3: TO APPROVE OUR 2011 MANAGEMENT INCENTIVE ISSUER YES FOR FOR

PLAN.

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ISSUER: VEECO INSTRUMENTS INC.

TICKER: VECO CUSIP: 922417100

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GORDON HUNTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER J. SIMONE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: VICOR CORPORATION

TICKER: VICR CUSIP: 925815102

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL J. ANDERSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ESTIA J. EICHTEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY KELLEHER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. RIDDIFORD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. SIMMS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR CLAUDIO TUOZZOLO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR PATRIZIO VINCIARELLI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR JASON L. CARLSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LIAM K. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: VIROPHARMA INCORPORATED

TICKER: VPHM CUSIP: 928241108

MEETING DATE: 5/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. LEONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VINCENT J. MILANO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD H. PIEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: VITAMIN SHOPPE, INC.

TICKER: VSI CUSIP: 92849E101

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. MARKEE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. MICHAEL BECKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CATHERINE E. BUGGELN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN H. EDMONDSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID H. EDWAB ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS R. KORN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD L. PERKAL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BETH M. PRITCHARD ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHERINE SAVITT-LENNON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANTHONY N. TRUESDALE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: VOLCOM, INC.

TICKER: VLCM CUSIP: 92864N101

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD R. WOOLCOTT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS S. INGRAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY M. PALMA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH B. TYSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CARL W. WOMACK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RENE R. WOOLCOTT ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR KEVIN G. WULFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: VOLTERRA SEMICONDUCTOR CORPORATION

TICKER: VLTR CUSIP: 928708106

MEETING DATE: 4/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FU-TAI LIOU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD ROSS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WD-40 COMPANY

TICKER: WDFC CUSIP: 929236107

MEETING DATE: 12/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J.C. ADAMS, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR G.H. BATEMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR P.D. BEWLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR R.A. COLLATO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR M.L. CRIVELLO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR L.A. LANG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR G.O. RIDGE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR N.E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR 2011;

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ISSUER: WEBSENSE, INC.

TICKER: WBSN CUSIP: 947684106

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN B. CARRINGTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE T. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GENE HODGES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. SCHAEFER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY E. SUTTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK S. ST.CLARE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER C. WALLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: WEST PHARMACEUTICAL SERVICES, INC.

TICKER: WST CUSIP: 955306105

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD E. MOREL, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN H. WEILAND ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT C. YOUNG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK A. BUTHMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS A. MICHELS ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: WINNEBAGO INDUSTRIES, INC.

TICKER: WGO CUSIP: 974637100

MEETING DATE: 12/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. CHIUSANO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY N. CURRIE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE A. ERICKSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR

FISCAL YEAR 2011.

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ISSUER: WOLVERINE WORLD WIDE, INC.

TICKER: WWW CUSIP: 978097103

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM K. GERBER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BLAKE W. KRUEGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. VOLKEMA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: WRIGHT EXPRESS CORPORATION

TICKER: WXS CUSIP: 98233Q105

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROWLAND T. MORIARTY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD T. MAHEU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. DUBYAK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ZEP INC

TICKER: ZEP CUSIP: 98944B108

MEETING DATE: 1/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY M. MANGANELLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN K. MORGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH SQUICCIARINO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY T. TEVENS ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE APPOINTMENT OF THE ISSUER YES FOR FOR

INDEPENDENT PUBLIC ACCOUNTING FIRM.

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ISSUER: ZOLL MEDICAL CORPORATION

TICKER: ZOLL CUSIP: 989922109

MEETING DATE: 2/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JUDITH C. PELHAM ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BENSON F. SMITH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOHN J. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S AMENDED AND RESTATED 2001 STOCK INCENTIVE

PLAN, AS AMENDED.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S AMENDED AND RESTATED 2006 NON-EMPLOYEE

DIRECTOR STOCK OPTION PLAN, AS AMENDED.

PROPOSAL #04: PROPOSAL TO APPROVE A NON-BINDING, ISSUER YES FOR FOR

ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.

PROPOSAL #05: PROPOSAL TO APPROVE A NON-BINDING, ISSUER YES ONE YEAR AGAINST

ADVISORY RESOLUTION REGARDING THE FREQUENCY OF FUTURE

NON-BINDING, ADVISORY VOTES ON EXECUTIVE

PROPOSAL #06: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR

USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 2, 2011.

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ISSUER: ZUMIEZ INC.

TICKER: ZUMZ CUSIP: 989817101

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS D. CAMPION ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SARAH G. MCCOY ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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.

VANGUARD ADMIRAL FUNDS

By: /s/F. William McNabb III

(Heidi Stam)

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 30, 2011

* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.

Incorporated by Reference.