N-PX 1 admiralfunds1845.htm admiralfunds1845.htm - Generated by SEC Publisher for SEC Filing

 

                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF 

                                                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, 2011 - JUNE 30, 2012

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

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

  ISSUER:                A. M. Castle & Co.

  TICKER:                CAS                                   CUSIP:    148411101 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR REUBEN S. DONNELLEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANN M. DRAKE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL H. GOLDBERG               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PATRICK J. HERBERT, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TERRENCE J. KEATING               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES D. KELLY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PAMELA FORBES LIEBERMAN        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GARY A. MASSE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN MCCARTNEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE CONVERSION OF SECURITIES                      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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                A. O. Smith Corporation

  TICKER:                AOS                                   CUSIP:    831865209 

  MEETING DATE:   4/16/2012                                                                                                             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 WILLIAM P. GREUBEL                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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                A. Schulman, Inc.

  TICKER:                SHLM                                 CUSIP:    808194104 

  MEETING DATE:   12/8/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EUGENE R. ALLSPACH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GREGORY T. BARMORE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID G. BIRNEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HOWARD R. CURD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. GINGO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. MCMANUS, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LEE D. MEYER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES A. MITAROTONDA             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ERNEST J. NOVAK, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR IRVIN D. REID                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOHN B. YASINSKY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                AAON, Inc.

  TICKER:                AAON                                 CUSIP:    000360206 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1: ELECT DIRECTOR NORMAN H. ASBJORNSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN B. JOHNSON, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JOSEPH E. CAPPY                         ISSUER             YES              FOR                   FOR 

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

  ISSUER:                AAR CORP.

  TICKER:                AIR                                   CUSIP:    000361105 

  MEETING DATE:   10/12/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RONALD R. FOGLEMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. KELLY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PETER PACE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RONALD B. WOODARD                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Abaxis, Inc.

  TICKER:                ABAX                                 CUSIP:    002567105 

  MEETING DATE:   10/26/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CLINTON H. SEVERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR R.J. BASTIANI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL D. CASEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HENK J. EVENHUIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PRITHIPAL SINGH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR VERNON E. ALTMAN                    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:                ABM Industries Incorporated

  TICKER:                ABM                                   CUSIP:    000957100 

  MEETING DATE:   3/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LINDA CHAVEZ                           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR J. PHILIP FERGUSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HENRIK C. SLIPSAGER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Acadia Realty Trust

  TICKER:                AKR                                   CUSIP:    004239109 

  MEETING DATE:   5/16/2012                                                                                                             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: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Actuant Corporation

  TICKER:                ATU                                   CUSIP:    00508X203 

  MEETING DATE:   1/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR GURMINDER S. BEDI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GUSTAV H.P. BOEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FISCHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM K. HALL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR R. ALAN HUNTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. PETERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR HOLLY A. VAN DEURSEN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DENNIS K. WILLIAMS                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 

 

 

 

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

  ISSUER:                Advanced Energy Industries, Inc.

  TICKER:                AEIS                                 CUSIP:    007973100 

  MEETING DATE:   5/2/2012                                                                                                               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 GARRY W. ROGERSON                  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

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

  ISSUER:                Aegion Corporation

  TICKER:                AEGN                                 CUSIP:    00770F104 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR J. JOSEPH BURGESS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN P. CORTINOVIS           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHANIE A. CUSKLEY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. DUBINSKY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHARLES R. GORDON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JUANITA H. HINSHAW                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR M. RICHARD SMITH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ALFRED L. WOODS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PHILLIP D. WRIGHT                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                AeroVironment, Inc.

  TICKER:                AVAV                                 CUSIP:    008073108 

  MEETING DATE:   9/29/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH F. ALIBRANDI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Affymetrix, Inc.

  TICKER:                AFFX                                 CUSIP:    00826T108 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR STEPHEN P.A. FODOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR FRANK WITNEY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR NELSON C. CHAN                           ISSUER             YES              FOR                   FOR 

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

PROPOSAL #5: ELECT DIRECTOR GARY S. GUTHART                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR JAMI DOVER NACHTSHEIM               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ROBERT H. TRICE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR ROBERT P. WAYMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE QUALIFIED EMPLOYEE STOCK                   ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

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

 OFFICERS' COMPENSATION

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

  ISSUER:                Agilysys, Inc.

  TICKER:                AGYS                                 CUSIP:    00847J105 

  MEETING DATE:   7/28/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DECREASE IN SIZE OF BOARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REDUCE THE NUMBER OF BOARD CLASSES FROM         ISSUER             YES              FOR                   FOR 

THREE TO TWO

PROPOSAL #4.1: ELECT DIRECTOR R. ANDREW CUEVA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT DIRECTOR THOMAS A. COMMES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT DIRECTOR R. ANDREW CUEVA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT DIRECTOR HOWARD V. KNICELY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AMEND ARTICLES/BYLAWS/CHARTER TO DELETE         ISSUER             YES              FOR                   FOR 

ARTICLE THAT STATES THAT AMENDMENTS TO THE

REGULATIONS MAY ONLY BE AUTHORIZED BY SHAREHOLDERS

 

 

 

PROPOSAL #7: AUTHORIZE THE BOARD OF DIRECTORS TO                ISSUER             YES              FOR                   FOR 

AMEND THE REGULATIONS TO THE EXTENT PERMITTED BY OHIO

 GENERAL CORPORATION LAW

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 OMNIBUS STOCK PLAN                              ISSUER             YES              FOR                   FOR 

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

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADJOURN MEETING                                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Air Methods Corporation

  TICKER:                AIRM                                 CUSIP:    009128307 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RALPH J.  BERNSTEIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARK D. CARLETON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LOWELL D. MILLER                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                AK Steel Holding Corporation

  TICKER:                AKS                                   CUSIP:    001547108 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR RICHARD A. ABDOO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN S. BRINZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR DENNIS C. CUNEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR WILLIAM K. GERBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR BONNIE G. HILL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ROBERT H. JENKINS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR RALPH S. MICHAEL, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR SHIRLEY D. PETERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JAMES A. THOMSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR JAMES L. WAINSCOTT                  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

 

 

 

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

  ISSUER:                Akorn, Inc.

  TICKER:                AKRX                                 CUSIP:    009728106 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR RONALD M. JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRIAN TAMBI                             ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.5: ELECT DIRECTOR ALAN WEINSTEIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KENNETH S. ABRAMOWITZ           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ADRIENNE L. GRAVES                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Albany International Corp.

  TICKER:                AIN                                   CUSIP:    012348108 

  MEETING DATE:   5/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH G. MORONE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTINE L. STANDISH           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ERLAND E. KAILBOURNE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN C. STANDISH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PAULA H.J. CHOLMONDELEY        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN F. CASSIDY, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR EDGAR G. HOTARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN R. SCANNELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Align Technology, Inc.

  TICKER:                ALGN                                 CUSIP:    016255101 

  MEETING DATE:   5/23/2012                                                                                                             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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

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

  ISSUER:                Allegiant Travel Company

  TICKER:                ALGT                                 CUSIP:    01748X102 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MONTIE R. 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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                ALLETE, Inc.

  TICKER:                ALE                                   CUSIP:    018522300 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR KATHLEEN A. BREKKEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR KATHRYN W. DINDO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR HEIDI J. EDDINS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR SIDNEY W. EMERY, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JAMES S. HAINES, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ALAN R. HODNIK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JAMES J. HOOLIHAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR MADELEINE W. LUDLOW                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR DOUGLAS C. NEVE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR LEONARD C. RODMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR BRUCE W. STENDER                      ISSUER             YES              FOR                   FOR 

 

 

 

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

 OFFICERS' COMPENSATION

PROPOSAL #13: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE        ISSUER             YES              FOR                   FOR 

 PLAN 

PROPOSAL #14: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Alliance One International, Inc.

  TICKER:                AOI                                   CUSIP:    018772103 

  MEETING DATE:   8/11/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH L. LANIER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR C. RICHARD GREEN, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NIGEL G. HOWARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. SHERIDAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:                Almost Family, Inc.

  TICKER:                AFAM                                 CUSIP:    020409108 

  MEETING DATE:   5/7/2012                                                                                                               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

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

  ISSUER:                AMCOL International Corporation

  TICKER:                ACO                                   CUSIP:    02341W103 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DANIEL P. CASEY                         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ELECT DIRECTOR RYAN F. MCKENDRICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR FREDERICK J. PALENSKY               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR DALE E. STAHL                             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: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Amedisys, Inc.

  TICKER:                AMED                                 CUSIP:    023436108 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. BORNE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RONALD A. LABORDE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAKE L. NETTERVILLE               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR DAVID R. PITTS                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR PETER F. RICCHIUTI                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR DONALD A. WASHBURN                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

PLAN

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

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

OFFICERS' COMPENSATION

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

  ISSUER:                American Public Education, Inc.

  TICKER:                APEI                                 CUSIP:    02913V103 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR WALLACE E. BOSTON, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR J. CHRISTOPHER EVERETT             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR BARBARA G. FAST                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR F. DAVID FOWLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JEAN C. HALLE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR TIMOTHY J. LANDON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR TIMOTHY T. WEGLICKI                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #9: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                American Science and Engineering, Inc.

  TICKER:                ASEI                                 CUSIP:    029429107 

  MEETING DATE:   9/8/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DENIS R. BROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY R. FABIANO                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.4: ELECT DIRECTOR HAMILTON W. HELMER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DON R. KANIA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ERNEST J. MONIZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARK S. THOMPSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CARL W. VOGT                           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                American States Water Company

  TICKER:                AWR                                   CUSIP:    029899101 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. ANDERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANNE M. HOLLOWAY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SARAH J. ANDERSON                  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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                American Vanguard Corporation

  TICKER:                AVD                                   CUSIP:    030371108 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE S. CLARK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DEBRA F. EDWARDS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALFRED F. INGULLI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN L. KILLMER                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR CARL R. SODERLIND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR IRVING J. THAU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ERIC G. WINTEMUTE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR M. ESMAIL ZIRAKPARVAR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                AMERISAFE, Inc.

  TICKER:                AMSF                                 CUSIP:    03071H100 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PHILIP A. GARCIA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RANDY ROACH                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MILLARD E. MORRIS                  ISSUER             YES         WITHHOLD            AGAINST 

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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                AMN Healthcare Services, Inc.

  TICKER:                AHS                                   CUSIP:    001744101 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #9: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                AmSurg Corp.

  TICKER:                AMSG                                 CUSIP:    03232P405 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS G. CIGARRAN                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. POPP, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA S. MILLER                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Analogic Corporation

  TICKER:                ALOG                                 CUSIP:    032657207 

  MEETING DATE:   1/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR BERNARD C. BAILEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JEFFREY P. BLACK                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #4: ELECT DIRECTOR JAMES J. JUDGE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR KEVIN C. MELIA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR MICHAEL T. MODIC                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR FRED B. PARKS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR SOPHIE V. VANDEBROEK                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR EDWARD F. VOBORIL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

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

 OFFICERS' COMPENSATION

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

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AMEND DEFERRED COMPENSATION PLAN                    ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Anixter International Inc.

  TICKER:                AXE                                   CUSIP:    035290105 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1: ELECT DIRECTOR LORD JAMES BLYTH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR FREDERIC F. BRACE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR LINDA WALKER BYNOE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR ROBERT J. ECK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ROBERT W. GRUBBS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR F. PHILIP HANDY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR MELVYN N. KLEIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR GEORGE MUNOZ                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR STUART M. SLOAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR MATTHEW ZELL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR SAMUEL ZELL                              ISSUER             YES              FOR                   FOR 

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

 OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Apogee Enterprises, Inc.

  TICKER:                APOG                                 CUSIP:    037598109 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BERNARD P. ALDRICH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN T. MANNING                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH F. PUISHYS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SARA L. HAYS                           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Applied Industrial Technologies, Inc.

  TICKER:                AIT                                   CUSIP:    03820C105 

  MEETING DATE:   10/25/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. COMMES                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: 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              FOR 

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

 

 

 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Approach Resources Inc.

  TICKER:                AREX                                 CUSIP:    03834A103 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES H. BRANDI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES C. CRAIN                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Arbitron Inc.

  TICKER:                ARB                                   CUSIP:    03875Q108 

  MEETING DATE:   5/22/2012                                                                                                             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 RONALD G. GARRIQUES               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PHILIP GUARASCIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM T. KERR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LARRY E. KITTELBERGER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR LUIS G. NOGALES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: 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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Arctic Cat Inc.

  TICKER:                ACAT                                 CUSIP:    039670104 

  MEETING DATE:   8/3/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. ROERING                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TONY J. CHRISTIANSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR D. CHRISTIAN KOCH                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Arkansas Best Corporation

  TICKER:                ABFS                                 CUSIP:    040790107 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALDEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FRED A. ALLARDYCE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. LEGG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JUDY R. MCREYNOLDS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN H. MORRIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CRAIG E. PHILIP                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEVEN L. SPINNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. YOUNG, 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

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

  ISSUER:                ArQule, Inc.

  TICKER:                ARQL                                 CUSIP:    04269E107 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY C. BARABE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PAOLO PUCCI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                ARRIS Group, Inc.

  TICKER:                ARRS                                 CUSIP:    04269Q100 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALEX B. BEST                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HARRY L. BOSCO                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.4: ELECT DIRECTOR JOHN ANDERSON CRAIG               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR ANDREW T. HELLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MATTHEW B. KEARNEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. LAMBERT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. STANZIONE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DEBORA J. WILSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DAVID A. WOODLE                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Astec Industries, Inc.

  TICKER:                ASTE                                 CUSIP:    046224101 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DANIEL K. FRIERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GLEN E. TELLOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. BAKER                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Atlantic Tele-Network, Inc.

  TICKER:                ATNI                                 CUSIP:    049079205 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARTIN L. BUDD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. FLYNN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LIANE J. PELLETIER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CORNELIUS B. PRIOR, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL T. PRIOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHARLES J. ROESSLEIN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BRIAN A. SCHUCHMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                ATMI, Inc.

  TICKER:                ATMI                                 CUSIP:    00207R101 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN H. MAHLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR C. DOUGLAS MARSH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS A. NEUGOLD                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Audiovox Corporation

  TICKER:                VOXX                                 CUSIP:    050757103 

  MEETING DATE:   7/21/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAUL C. KREUCH, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DENNIS F. MCMANUS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PETER A. LESSER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PHILIP CHRISTOPHER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. SHALAM                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR PATRICK M. LAVELLE                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR CHARLES M. STOEHR                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR ARI M. SHALAM                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.9: ELECT DIRECTOR FRED S. KLIPSCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Avid Technology, Inc.

  TICKER:                AVID                                 CUSIP:    05367P100 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR GEORGE H. BILLINGS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR NANCY HAWTHORNE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JOHN H. PARK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                Avista Corporation

  TICKER:                AVA                                   CUSIP:    05379B107 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ERIK J. ANDERSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR KRISTIANNE BLAKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR DONALD C. BURKE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR RICK R. HOLLEY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JOHN F. KELLY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR REBECCA A. KLEIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR SCOTT L. MORRIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR MICHAEL L. NOEL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR MARC F. RACICOT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR HEIDI B. STANLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR R. JOHN TAYLOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REDUCE SUPERMAJORITY VOTE REQUIREMENT          ISSUER             YES              FOR                   FOR 

FOR CREATION OF NEW CLASS OF STOCK AND FOR

DISPOSITION OF ASSETS

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

FOR CERTAIN PROVISIONS

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

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

  ISSUER:                AZZ incorporated

  TICKER:                AZZ                                   CUSIP:    002474104 

  MEETING DATE:   7/12/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARTIN C. BOWEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SAM ROSEN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KEVERN R. JOYCE                      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:                B&G Foods, Inc.

  TICKER:                BGS                                   CUSIP:    05508R106 

  MEETING DATE:   5/15/2012                                                                                                             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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Badger Meter, Inc.

  TICKER:                BMI                                   CUSIP:    056525108 

  MEETING DATE:   4/27/2012                                                                                                             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 GAIL A. LIONE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. MEEUSEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ANDREW J. POLICANO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEVEN J. SMITH                      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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Balchem Corporation

  TICKER:                BCPC                                 CUSIP:    057665200 

  MEETING DATE:   6/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. COOMBS                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR EDWARD L. MCMILLAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Bank Mutual Corporation

  TICKER:                BKMU                                 CUSIP:    063750103 

  MEETING DATE:   5/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS H. BUESTRIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. CROWLEY, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. MIELKE                  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

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

  ISSUER:                Bank of the Ozarks, Inc.

  TICKER:                OZRK                                 CUSIP:    063904106 

  MEETING DATE:   4/17/2012                                                                                                             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 NICHOLAS BROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD CISNE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT EAST                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LINDA GLEASON                         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 JOHN REYNOLDS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR KENNITH SMITH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR SHERECE WEST                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                Barnes Group Inc.

  TICKER:                B                                       CUSIP:    067806109 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR THOMAS O. BARNES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GARY G. BENANAV                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MYLLE H. MANGUM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Basic Energy Services, Inc.

  TICKER:                BAS                                   CUSIP:    06985P100 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SYLVESTER P. JOHNSON, IV      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. WEBSTER                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                BBCN Bancorp Inc.

  TICKER:                BBCN                                 CUSIP:    073295107 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVEN D. BROIDY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LOUIS M. COSSO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JIN CHUL JHUNG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALVIN D. KANG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHANG HWI KIM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KEVIN S. KIM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PETER Y. S. KIM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SANG HOON KIM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR CHUNG HYUN LEE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JESUN PAIK                             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.11: ELECT DIRECTOR HYON MAN PARK (JOHN H.        ISSUER             YES              FOR                   FOR 

 PARK) 

PROPOSAL #1.12: ELECT DIRECTOR KI SUH PARK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR SCOTT YOON-SUK WHANG           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Belden Inc.

  TICKER:                BDC                                   CUSIP:    077454106 

  MEETING DATE:   5/30/2012                                                                                                             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 GEORGE MINNICH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN M. MONTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN S. STROUP                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DEAN YOOST                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Benchmark Electronics, Inc.

  TICKER:                BHE                                   CUSIP:    08160H101 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CARY T. FU                              ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR GAYLA J. DELLY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PETER G. DORFLINGER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS G. DUNCAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAVID W. SCHEIBLE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BERNEE D.L. STROM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CLAY C. WILLIAMS                    ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Big 5 Sporting Goods Corporation

  TICKER:                BGFV                                 CUSIP:    08915P101 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR G. MICHAEL BROWN                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR DOMINIC P. DEMARCO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID R. JESSICK                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Biglari Holdings Inc.

  TICKER:                BH                                     CUSIP:    08986R101 

  MEETING DATE:   9/2/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK AND              ISSUER             YES          AGAINST            AGAINST 

AUTHORIZE NEW CLASS OF COMMON STOCK

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

  ISSUER:                Biglari Holdings Inc.

  TICKER:                BH                                     CUSIP:    08986R101 

  MEETING DATE:   4/19/2012                                                                                                             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 WILLIAM L. JOHNSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RUTH J. PERSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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: ADOPT CAGE-FREE EGGS PURCHASING POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

 

 

 

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

  ISSUER:                BioMed Realty Trust, Inc.

  TICKER:                BMR                                   CUSIP:    09063H107 

  MEETING DATE:   5/30/2012                                                                                                             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

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

  ISSUER:                Bio-Reference Laboratories, Inc.

  TICKER:                BRLI                                 CUSIP:    09057G602 

  MEETING DATE:   9/8/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SAM SINGER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HARRY ELIAS                             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: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                BJ's Restaurants, Inc.

  TICKER:                BJRI                                 CUSIP:    09180C106 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GERALD (JERRY) W.                 ISSUER             YES              FOR                   FOR 

DEITCHLE

PROPOSAL #1.2: ELECT DIRECTOR JAMES (JIM) 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 (JACK) F.                       ISSUER             YES              FOR                   FOR 

GRUNDHOFER

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

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM (BILL) L. HYDE,        ISSUER             YES              FOR                   FOR 

 JR. 

 

 

 

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

PROPOSAL #1.9: ELECT DIRECTOR HENRY GOMEZ                             ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Black Box Corporation

  TICKER:                BBOX                                 CUSIP:    091826107 

  MEETING DATE:   8/9/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. ANDREWS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR R. TERRY BLAKEMORE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. CROUCH                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.5: ELECT DIRECTOR THOMAS G. GREIG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. HERNANDEZ             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR EDWARD A. NICHOLSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Blackbaud, Inc.

  TICKER:                BLKB                                 CUSIP:    09227Q100 

  MEETING DATE:   6/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ANDREW M. LEITCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR GEORGE H. ELLIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR DAVID G. GOLDEN                         ISSUER             YES              FOR                   FOR 

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Blue Coat Systems, Inc.

  TICKER:                BCSI                                 CUSIP:    09534T508 

  MEETING DATE:   10/6/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

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

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

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

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

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

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

PROPOSAL #1.7: ELECT DIRECTOR GREGORY S. CLARK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Blue Coat Systems, Inc.

  TICKER:                BCSI                                 CUSIP:    09534T508 

  MEETING DATE:   2/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Blue Nile, Inc.

  TICKER:                NILE                                 CUSIP:    09578R103 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL POTTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVE SCHEID                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARY ALICE 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

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

  ISSUER:                Blyth, Inc.

  TICKER:                BTH                                   CUSIP:    09643P207 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JANE A. DIETZE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT B. GOERGEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PAMELA M. GOERGEN                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR NEAL I. GOLDMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRETT M. JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ILAN KAUFTHAL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES M. MCTAGGART                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR HOWARD E. ROSE                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Boston Private Financial Holdings, Inc.

  TICKER:                BPFH                                 CUSIP:    101119105 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HERBERT S. ALEXANDER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LYNN THOMPSON HOFFMAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN MORTON, III                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   N/A 

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Bottomline Technologies (de), Inc.

  TICKER:                EPAY                                 CUSIP:    101388106 

  MEETING DATE:   11/17/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH L. BARRY, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. EBERLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY C. LEATHE                  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:                Boyd Gaming Corporation

  TICKER:                BYD                                   CUSIP:    103304101 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. BOYD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. BOYD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD E. FLAHERTY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS V. GIRARDI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MARIANNE BOYD JOHNSON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BILLY G. MCCOY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR FREDERICK J. SCHWAB               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KEITH E. SMITH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR CHRISTINE J. SPADAFOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR PETER M. THOMAS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR VERONICA J. WILSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Briggs & Stratton Corporation

  TICKER:                BGG                                   CUSIP:    109043109 

  MEETING DATE:   10/19/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR KEITH R. MCLOUGHLIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRIAN C. WALKER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Brightpoint, Inc.

  TICKER:                CELL                                 CUSIP:    109473405 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR JERRE L. STEAD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KARI-PEKKA WILSKA                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Bristow Group Inc.

  TICKER:                BRS                                   CUSIP:    110394103 

  MEETING DATE:   8/3/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS N. AMONETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN J. CANNON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. CHILES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. FLICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR IAN A. GODDEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN A. KING                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR THOMAS C. KNUDSON                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.9: ELECT DIRECTOR BRUCE H. STOVER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KEN C. TAMBLYN                      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:                Brookline Bancorp, Inc.

  TICKER:                BRKL                                 CUSIP:    11373M107 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN J. DOYLE, JR.                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR CHARLES H. PECK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PAUL A. PERRAULT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH J. SLOTNIK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Brooks Automation, Inc.

  TICKER:                BRKS                                 CUSIP:    114340102 

  MEETING DATE:   2/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH R. MARTIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN K. MCGILLICUDDY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KRISHNA G. PALEPU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR C.S. PARK                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KIRK P. POND                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN S. SCHWARTZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ALFRED WOOLLACOTT, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARK S. WRIGHTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Brown Shoe Company, Inc.

  TICKER:                BWS                                   CUSIP:    115736100 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARIO L. BAEZA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MAHENDRA R. GUPTA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CARLA HENDRA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. NEIDORFF               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HAL J. UPBIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HAROLD B. WRIGHT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Brunswick Corporation

  TICKER:                BC                                     CUSIP:    117043109 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ANNE E. BELEC                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MANUEL A. FERNANDEZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR J. STEVEN WHISLER                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Buckeye Technologies Inc.

  TICKER:                BKI                                   CUSIP:    118255108 

  MEETING DATE:   11/3/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GEORGE W. BRYAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR R. HOWARD CANNON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KATHERINE BUCKMAN GIBSON      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Buffalo Wild Wings, Inc.

  TICKER:                BWLD                                 CUSIP:    119848109 

  MEETING DATE:   5/2/2012                                                                                                               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: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Cabela's Incorporated

  TICKER:                CAB                                   CUSIP:    126804301 

  MEETING DATE:   6/6/2012                                                                                                               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

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

  ISSUER:                Cabot Microelectronics Corporation

  TICKER:                CCMP                                 CUSIP:    12709P103 

  MEETING DATE:   3/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. FRAZEE, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BARBARA A. KLEIN                    ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                CACI International, Inc.

  TICKER:                CACI                                 CUSIP:    127190304 

  MEETING DATE:   11/17/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAUL M. COFONI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES S. GILMORE, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GREGORY G. JOHNSON                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.5: ELECT DIRECTOR J. PHILLIP LONDON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JAMES L. PAVITT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WARREN R. PHILLIPS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CHARLES P. REVOILE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM S. 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              FOR 

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

PROPOSAL #5: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Calamos Asset Management, Inc.

  TICKER:                CLMS                                 CUSIP:    12811R104 

  MEETING DATE:   7/21/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR G. BRADFORD BULKLEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MITCHELL S. FEIGER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. GILBERT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR L. KNIGHT                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Calamos Asset Management, Inc.

  TICKER:                CLMS                                 CUSIP:    12811R104 

  MEETING DATE:   6/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR G. BRADFORD BULKLEY               ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. GILBERT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR L. KNIGHT                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Calavo Growers, Inc.

  TICKER:                CVGW                                 CUSIP:    128246105 

  MEETING DATE:   4/25/2012                                                                                                             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 JAMES D. HELIN                       ISSUER             YES              FOR                   FOR 

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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

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

  ISSUER:                Calgon Carbon Corporation

  TICKER:                CCC                                   CUSIP:    129603106 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. LYONS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. NEWLIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN S. STANIK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Callaway Golf Company

  TICKER:                ELY                                   CUSIP:    131193104 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR OLIVER G. BREWER, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL H. ARMACOST                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RONALD S. BEARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN C. CUSHMAN, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR YOTARO KOBAYASHI                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.7: ELECT DIRECTOR ADEBAYO O. OGUNLESI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD L. ROSENFIELD           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANTHONY S. THORNLEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Cal-Maine Foods, Inc.

  TICKER:                CALM                                 CUSIP:    128030202 

  MEETING DATE:   9/30/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FRED R. ADAMS, JR.                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR ADOLPHUS B. BAKER                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY A. DAWSON                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR LETITIA C. HUGHES                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.6: ELECT DIRECTOR STEVE W. SANDERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Cambrex Corporation

  TICKER:                CBM                                   CUSIP:    132011107 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ROSINA B. DIXON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR KATHRYN R. HARRIGAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR LEON J. HENDRIX, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR ILAN KAUFTHAL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR STEVEN M. KLOSK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR WILLIAM B. KORB                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JOHN R. MILLER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR PETER G. TOMBROS                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #10: ESTABLISH RANGE FOR BOARD SIZE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE DIRECTOR/OFFICER LIABILITY AND         ISSUER             YES              FOR                   FOR 

INDEMNIFICATION

PROPOSAL #12: APPROVE EXECUTIVE INCENTIVE BONUS PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS          ISSUER             YES              FOR                   FOR 

STOCK PLAN

PROPOSAL #14: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Cantel Medical Corp.

  TICKER:                CMN                                   CUSIP:    138098108 

  MEETING DATE:   1/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES M. DIKER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANN E. BERMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH M. COHEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARK N. DIKER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE L. FOTIADES                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.8: ELECT DIRECTOR ANDREW A. KRAKAUER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PETER J. PRONOVOST                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR BRUCE SLOVIN                         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:                Capella Education Company

  TICKER:                CPLA                                 CUSIP:    139594105 

  MEETING DATE:   5/8/2012                                                                                                               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 HILARY C. PENNINGTON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN G. SHANK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ANDREW M. SLAVITT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DAVID W. SMITH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY W. 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

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

  ISSUER:                Cardtronics, Inc.

  TICKER:                CATM                                 CUSIP:    14161H108 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR J. TIM ARNOULT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DENNIS F. LYNCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JULI C. SPOTTISWOOD               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Career Education Corporation

  TICKER:                CECO                                 CUSIP:    141665109 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DENNIS H. CHOOKASZIAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR DAVID W. DEVONSHIRE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR PATRICK W. GROSS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR GREGORY L. JACKSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR THOMAS B. LALLY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR STEVEN H. LESNIK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR LESLIE T. THORNTON                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #9: APPROVE INCREASE IN SIZE OF BOARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Cascade Corporation

  TICKER:                CASC                                 CUSIP:    147195101 

  MEETING DATE:   6/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DUANE C. MCDOUGALL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES S. OSTERMAN                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Casey's General Stores, Inc.

  TICKER:                CASY                                 CUSIP:    147528103 

  MEETING DATE:   9/16/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR DIANE C. BRIDGEWATER             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Cash America International, Inc.

  TICKER:                CSH                                   CUSIP:    14754D100 

  MEETING DATE:   5/24/2012                                                                                                             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: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Cbeyond, Inc.

  TICKER:                CBEY                                 CUSIP:    149847105 

  MEETING DATE:   6/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR D. SCOTT LUTTRELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARTIN MUCCI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BONNIE P. WURZBACHER             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                CDI Corp.

  TICKER:                CDI                                   CUSIP:    125071100 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR H. PAULETT EBERHART               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. EMMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WALTER R. GARRISON                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE C. KARLSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RONALD J. KOZICH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ANNA M. SEAL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ALBERT E. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BARTON J. WINOKUR                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                CEC Entertainment, Inc.

  TICKER:                CEC                                   CUSIP:    125137109 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. FRANK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TOMMY FRANKS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TIM T. MORRIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR  LOUIS P. NEEB                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA PHARR LEE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: 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: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Cedar Realty Trust, Inc.

  TICKER:                CDR                                   CUSIP:    150602209 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1: ELECT DIRECTOR JAMES J. BURNS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR RAGHUNATH DAVLOOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR PAMELA N. HOOTKIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR PAUL G. KIRK, JR.                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR EVERETT B. MILLER, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR BRUCE J. SCHANZER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ROGER M. WIDMANN                       ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Centene Corporation

  TICKER:                CNC                                   CUSIP:    15135B101 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT K. DITMORE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK H. EPPINGER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. STEWARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ORLANDO AYALA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Central Vermont Public Service Corporation

  TICKER:                CV                                     CUSIP:    155771108 

  MEETING DATE:   9/29/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Ceradyne, Inc.

  TICKER:                CRDN                                 CUSIP:    156710105 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOEL P. MOSKOWITZ                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. ALLIEGRO               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR FRANK EDELSTEIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD A. KERTSON                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR MILTON L. LOHR                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR SIEGFRIED MUSSIG                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                CEVA, Inc.

  TICKER:                CEVA                                 CUSIP:    157210105 

  MEETING DATE:   5/14/2012                                                                                                             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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                CH Energy Group, Inc.

  TICKER:                CHG                                   CUSIP:    12541M102 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARGARITA K. DILLEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN M. FETTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STANLEY J. GRUBEL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MANUEL J. IRAOLA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR E. MICHEL KRUSE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEVEN V. LANT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR EDWARD T. TOKAR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY D. TRANEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ERNEST R. VEREBELYI               ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                CH Energy Group, Inc.

  TICKER:                CHG                                   CUSIP:    12541M102 

  MEETING DATE:   6/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Checkpoint Systems, Inc.

  TICKER:                CKP                                   CUSIP:    162825103 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR JULIE S. ENGLAND                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SALLY PEARSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Chemed Corporation

  TICKER:                CHE                                   CUSIP:    16359R103 

  MEETING DATE:   5/21/2012                                                                                                             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          AGAINST            AGAINST 

OFFICERS' COMPENSATION

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

  ISSUER:                Christopher & Banks Corporation

  TICKER:                CBK                                   CUSIP:    171046105 

  MEETING DATE:   7/27/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LARRY C. BARENBAUM                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARTIN L. BASSETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MORRIS GOLDFARB                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANNE L. JONES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LISA W. PICKRUM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PAUL L. 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 

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

  ISSUER:                Christopher & Banks Corporation

  TICKER:                CBK                                   CUSIP:    171046105 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR MORRIS GOLDFARB                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANNE L. JONES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID A. LEVIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LISA W. PICKRUM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. SHARPE, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PAUL L. SNYDER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PATRICIA A. STENSRUD             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                CIBER, Inc.

  TICKER:                CBR                                   CUSIP:    17163B102 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR PAUL A. JACOBS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ARCHIBALD J. MCGILL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID C. PETERSCHMIDT           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PLAN

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Cincinnati Bell Inc.

  TICKER:                CBB                                   CUSIP:    171871106 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR PHILLIP R. COX                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR BRUCE L. BYRNES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JOHN F. CASSIDY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JAKKI L. HAUSSLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR CRAIG F. MAIER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ALAN R. SCHRIBER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ALEX SHUMATE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR LYNN A. WENTWORTH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR GARY J. WOJTASZEK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR JOHN M. ZRNO                             ISSUER             YES              FOR                   FOR 

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

 OFFICERS' COMPENSATION

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

PROPOSAL #13: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS              ISSUER             YES              FOR                   FOR 

STOCK PLAN

PROPOSAL #14: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                CIRCOR International, Inc.

  TICKER:                CIR                                   CUSIP:    17273K109 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. DIETZ                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS M. HAYES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS NAUGLE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                Cirrus Logic, Inc.

  TICKER:                CRUS                                 CUSIP:    172755100 

  MEETING DATE:   7/28/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. CARTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. DEHNE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JASON P. RHODE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ALAN R. SCHUELE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR  WILLIAM D. SHERMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT H. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SUSAN WANG                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                City Holding Company

  TICKER:                CHCO                                 CUSIP:    177835105 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. ELLIOT                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR JAMES L. ROSSI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Clearwater Paper Corporation

  TICKER:                CLW                                   CUSIP:    18538R103 

  MEETING DATE:   5/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR BOH A. DICKEY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR GORDON L. JONES                         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

 

 

 

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

  ISSUER:                Cloud Peak Energy Inc.

  TICKER:                CLD                                   CUSIP:    18911Q102 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR COLIN MARSHALL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR STEVEN NANCE                              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

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

  ISSUER:                Cognex Corporation

  TICKER:                CGNX                                 CUSIP:    192422103 

  MEETING DATE:   12/6/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

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

  ISSUER:                Cognex Corporation

  TICKER:                CGNX                                 CUSIP:    192422103 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PATRICK A. ALIAS                    ISSUER             YES         WITHHOLD            AGAINST 

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

PROPOSAL #1.3: ELECT DIRECTOR REUBEN WASSERMAN                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Cohu, Inc.

  TICKER:                COHU                                 CUSIP:    192576106 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HARRY L. CASARI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HAROLD HARRIGIAN                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Coinstar, Inc.

  TICKER:                CSTR                                 CUSIP:    19259P300 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR PAUL D. DAVIS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR NELSON C. CHAN                           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                COLDWATER CREEK INC.

  TICKER:                CWTR                                 CUSIP:    193068103 

  MEETING DATE:   6/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DENNIS C. PENCE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. MCCALL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FRANK M. LESHER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Colonial Properties Trust

  TICKER:                CLP                                   CUSIP:    195872106 

  MEETING DATE:   4/25/2012                                                                                                             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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                COLUMBIA BANKING SYSTEM, INC.

  TICKER:                COLB                                 CUSIP:    197236102 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MELANIE J. DRESSEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN P. FOLSOM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR FREDERICK M. GOLDBERG               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR THOMAS M. HULBERT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR MICHELLE M. LANTOW                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR THOMAS L. MATSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR S. MAE FUJITA NUMATA                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR DANIEL C. REGIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR DONALD H. RODMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR WILLIAM T. WEYERHAEUSER         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR JAMES M. WILL                           ISSUER             YES              FOR                   FOR 

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

 OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Comfort Systems USA, Inc.

  TICKER:                FIX                                   CUSIP:    199908104 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. MURDY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DARCY G. ANDERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HERMAN E. BULLS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALFRED J. GIARDINELLI,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1.5: ELECT DIRECTOR ALAN P. KRUSI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BRIAN E. LANE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR FRANKLIN MYERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. SCHULTZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT D. WAGNER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

 

 

 

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

  ISSUER:                Community Bank System, Inc.

  TICKER:                CBU                                   CUSIP:    203607106 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NEIL E. FESETTE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SALLY A. STEELE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK E. TRYNISKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALFRED S. WHITTET                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. WILSON                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                CommVault Systems, Inc.

  TICKER:                CVLT                                 CUSIP:    204166102 

  MEETING DATE:   8/24/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALLAN G. BUNTE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. FANZILLI, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DANIEL PULVER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Computer Programs and Systems, Inc.

  TICKER:                CPSI                                 CUSIP:    205306103 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM R. SEIFERT, II         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR W. AUSTIN MULHERIN, III        ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. JOHNSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR RESTRICTED        ISSUER             YES              FOR                   FOR 

 STOCK PLAN

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                comScore, Inc.

  TICKER:                SCOR                                 CUSIP:    20564W105 

  MEETING DATE:   7/26/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MAGID M. ABRAHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM KATZ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JARL MOHN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:                Comstock Resources, Inc.

  TICKER:                CRK                                   CUSIP:    205768203 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROLAND O. BURNS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID K. LOCKETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FREDERIC D. SEWELL                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: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Comtech Telecommunications Corp.

  TICKER:                CMTL                                 CUSIP:    205826209 

  MEETING DATE:   1/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IRA S. KAPLAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STANTON D. SLOANE                  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 

PROPOSAL #6: PERMIT SEPARATION OF CHAIRMAN OF THE              ISSUER             YES              FOR                   FOR 

BOARD AND CHIEF EXECUTIVE OFFICER

 

 

 

PROPOSAL #7: AMEND BYLAWS RELATING TO STOCKHOLDER              ISSUER             YES              FOR                   FOR 

NOMINATIONS

PROPOSAL #8: REQUIRE ADVANCE NOTICE FOR SHAREHOLDER          ISSUER             YES              FOR                   FOR 

PROPOSALS

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

  ISSUER:                CONMED Corporation

  TICKER:                CNMD                                 CUSIP:    207410101 

  MEETING DATE:   5/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EUGENE R. CORASANTI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. CORASANTI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRUCE F. DANIELS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JO ANN GOLDEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN  M. MANDIA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STUART J. SCHWARTZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARK E. TRYNISKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:                Consolidated Graphics, Inc.

  TICKER:                CGX                                   CUSIP:    209341106 

  MEETING DATE:   8/25/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOE R. DAVIS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TODD A. REPPERT                      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:                Contango Oil & Gas Company

  TICKER:                MCF                                   CUSIP:    21075N204 

  MEETING DATE:   12/1/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR KENNETH R. PEAK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR B.A. BERILGEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JAY D. BREHMER                           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #4: ELECT DIRECTOR CHARLES M. REIMER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR STEVEN L. SCHOONOVER                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #8: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Corinthian Colleges, Inc.

  TICKER:                COCO                                 CUSIP:    218868107 

  MEETING DATE:   11/15/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAUL R. ST. PIERRE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LINDA AREY SKLADANY               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT LEE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JACK D. MASSIMINO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ALICE T. KANE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TERRY O. HARTSHORN                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.8: ELECT DIRECTOR SHARON P. ROBINSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR HANK ADLER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN M. DIONISIO                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                CorVel Corporation

  TICKER:                CRVL                                 CUSIP:    221006109 

  MEETING DATE:   8/4/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR V. GORDON CLEMONS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. HAMERSLAG               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALAN R. HOOPS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR R. JUDD JESSUP                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JEAN H. MACINO                       ISSUER             YES              FOR                   FOR 

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

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

 

 

 

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Cousins Properties Incorporated

  TICKER:                CUZ                                   CUSIP:    222795106 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TOM G. CHARLESWORTH               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES D. EDWARDS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE L.                            ISSUER             YES              FOR                   FOR 

GELLERSTEDT, III

PROPOSAL #1.4: ELECT DIRECTOR LILLIAN C. GIORNELLI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR S. TAYLOR GLOVER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JAMES H. HANCE, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM PORTER PAYNE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR R. DARY STONE                         ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Cracker Barrel Old Country Store, Inc.

  TICKER:                CBRL                                 CUSIP:    22410J106 

  MEETING DATE:   12/20/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. BRADFORD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SANDRA B. COCHRAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT V. DALE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. DOBKIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHARLES E. JONES, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR B.F. LOWERY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM W. MCCARTEN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MARTHA M. MITCHELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR COLEMAN M. PETERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ANDREA M. WEISS                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL A. WOODHOUSE           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE SHAREHOLDER RIGHTS PLAN (POISON         ISSUER             YES              FOR                   FOR 

PILL)

PROPOSAL #3: ADVISORY 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 RESTRUCTURING PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #1.1: ELECT DIRECTOR SARDAR BIGLARI                   SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.2: MANAGEMENT NOMINEE - JAMES W. BRADFORD   SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.3: MANAGEMENT NOMINEE - SANDRA B. COCHRAN   SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.4: MANAGEMENT NOMINEE - ROBERT V. DALE         SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.5: MANAGEMENT NOMINEE - RICHARD J. DOBKIN   SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.6: MANAGEMENT NOMINEE - B.F. LOWERY              SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.7: MANAGEMENT NOMINEE - WILLIAM W.               SHAREHOLDER          NO               N/A                   N/A 

MCCARTEN

PROPOSAL #1.8: MANAGEMENT NOMINEE - MARTHA M. MITCHELL  SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.9: MANAGEMENT NOMINEE - COLEMAN M.               SHAREHOLDER          NO               N/A                   N/A 

PETERSON

PROPOSAL #1.10: MANAGEMENT NOMINEE - ANDREA M. WEISS     SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.11: MANAGEMENT NOMINEE - MICHAEL A.             SHAREHOLDER          NO               N/A                   N/A 

WOODHOUSE

PROPOSAL #2: APPROVE SHAREHOLDER RIGHTS PLAN (POISON         ISSUER              NO               N/A                   N/A 

PILL)

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 

PROPOSAL #5: APPROVE RESTRUCTURING PLAN                                ISSUER              NO               N/A                   N/A 

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER              NO               N/A                   N/A 

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

  ISSUER:                Crocs, Inc.

  TICKER:                CROX                                 CUSIP:    227046109 

  MEETING DATE:   6/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. FRASCH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR W. STEPHEN CANNON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                Cross Country Healthcare, Inc.

  TICKER:                CCRN                                 CUSIP:    227483104 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH A. BOSHART                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EMIL HENSEL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR W. LARRY CASH                         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.5: ELECT DIRECTOR GALE FITZGERALD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD M. MASTALER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH TRUNFIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                CRYOLIFE, INC.

  TICKER:                CRY                                   CUSIP:    228903100 

  MEETING DATE:   5/16/2012                                                                                                             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                    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 #1.8: ELECT DIRECTOR JON W. SALVESON                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                CSG Systems International, Inc.

  TICKER:                CSGS                                 CUSIP:    126349109 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER E. KALAN                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR FRANK V. SICA                         ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                CTS Corporation

  TICKER:                CTS                                   CUSIP:    126501105 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WALTER S. CATLOW                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. CIANCIA               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS G. CODY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PATRICIA K. COLLAWN               ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.6: ELECT DIRECTOR VINOD M. KHILNANI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DIANA M. MURPHY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GORDON HUNTER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. PROFUSEK                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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Cubic Corporation

  TICKER:                CUB                                   CUSIP:    229669106 

  MEETING DATE:   2/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WALTER J. ZABLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WALTER C. ZABLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRUCE G. BLAKLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM W. BOYLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR EDWIN A. GUILES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. SULLIVAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN H. WARNER, 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

 

 

 

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

  ISSUER:                Cubist Pharmaceuticals, Inc.

  TICKER:                CBST                                 CUSIP:    229678107 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KENNETH BATE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NANCY HUTSON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LEON MOULDER, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARTIN SOETERS                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Curtiss-Wright Corporation

  TICKER:                CW                                     CUSIP:    231561101 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARTIN R. BENANTE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DEAN M. FLATT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR S. MARCE FULLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DR. ALLEN A. KOZINSKI           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. MYERS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. NATHMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. RIVET                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM W. SIHLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ALBERT 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

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

  ISSUER:                Cyberonics, Inc.

  TICKER:                CYBX                                 CUSIP:    23251P102 

  MEETING DATE:   9/22/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GUY C. JACKSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH E. LAPTEWICZ, JR.      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. MOORE                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR HUGH M. MORRISON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ALFRED J. NOVAK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ARTHUR L.ROSENTHAL,              ISSUER             YES              FOR                   FOR 

PH.D.

PROPOSAL #1.7: ELECT DIRECTOR JON T. TREMMEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Cymer, Inc.

  TICKER:                CYMI                                 CUSIP:    232572107 

  MEETING DATE:   5/22/2012                                                                                                             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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Daktronics, Inc.

  TICKER:                DAKT                                 CUSIP:    234264109 

  MEETING DATE:   8/24/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. DUTCHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NANCY D. FRAME                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR AELRED J. KURTENBACH             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: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

 

 

 

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

  ISSUER:                Darling International Inc.

  TICKER:                DAR                                   CUSIP:    237266101 

  MEETING DATE:   5/8/2012                                                                                                               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 CHARLES MACALUSO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JOHN D. MARCH                             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: APPROVE OMNIBUS STOCK PLAN                              ISSUER             YES              FOR                   FOR 

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

  ISSUER:                DealerTrack Holdings, Inc.

  TICKER:                TRAK                                 CUSIP:    242309102 

  MEETING DATE:   6/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES FOY                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES DAVID POWER, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HOWARD L. TISCHLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Delphi Financial Group, Inc.

  TICKER:                DFG                                   CUSIP:    247131105 

  MEETING DATE:   3/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION                 ISSUER             YES              FOR                   FOR 

PERMITING HOLDERS OF CLASS B COMMON STOCK TO RECEIVE

HIGHER CONSIDERATION THAN HOLDERS OF CLASS A COMMON

STOCK

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

 

 

 

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Deltic Timber Corporation

  TICKER:                DEL                                   CUSIP:    247850100 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RAY C. DILLON                         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR ROBERT B. TUDOR, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

  ISSUER:                DG FastChannel, Inc.

  TICKER:                DGIT                                 CUSIP:    23326R109 

  MEETING DATE:   11/1/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

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

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY A. RICH                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: CHANGE COMPANY NAME FROM DG FASTCHANNEL,        ISSUER             YES              FOR                   FOR 

 INC. TO DIGITAL GENERATION, INC.

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:                Diamond Foods, Inc.

  TICKER:                DMND                                 CUSIP:    252603105 

  MEETING DATE:   10/27/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER             YES              FOR                   FOR 

ACQUISITION

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

PURCHASE PLAN

 

 

 

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

  ISSUER:                DiamondRock Hospitality Company

  TICKER:                DRH                                   CUSIP:    252784301 

  MEETING DATE:   4/25/2012                                                                                                             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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Digi International Inc.

  TICKER:                DGII                                 CUSIP:    253798102 

  MEETING DATE:   1/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KENNETH E. MILLARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM N. PRIESMEYER           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:                Digital River, Inc.

  TICKER:                DRIV                                 CUSIP:    25388B104 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALFRED F. CASTINO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS M. STEENLAND             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY J. PAWLENTY               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Dime Community Bancshares, Inc.

  TICKER:                DCOM                                 CUSIP:    253922108 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. DEVINE                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH J. PERRY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                DineEquity, Inc.

  TICKER:                DIN                                   CUSIP:    254423106 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. DAHL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN P. JOYCE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PATRICK W. ROSE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

  ISSUER:                Diodes Incorporated

  TICKER:                DIOD                                 CUSIP:    254543101 

  MEETING DATE:   5/22/2012                                                                                                             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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Drew Industries Incorporated

  TICKER:                DW                                     CUSIP:    26168L205 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EDWARD W. ROSE, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LEIGH J. ABRAMS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FREDRIC M. ZINN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES F. GERO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK B. HEGI, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAVID A. REED                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN B. LOWE, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JASON D. LIPPERT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR BRENDAN J. DEELY                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                DSP Group, Inc.

  TICKER:                DSPG                                 CUSIP:    23332B106 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TOM LACEY                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PATRICK TANGUY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KENNETH H. TRAUB                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR REUVEN REGEV                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         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

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

  ISSUER:                DTS, Inc.

  TICKER:                DTSI                                 CUSIP:    23335C101 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR V. SUE MOLINA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RONALD N. STONE                      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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Dycom Industries, Inc.

  TICKER:                DY                                     CUSIP:    267475101 

  MEETING DATE:   11/22/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES B. COE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DWIGHT B. DUKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Eagle Materials Inc.

  TICKER:                EXP                                   CUSIP:    26969P108 

  MEETING DATE:   8/4/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LAURENCE E. HIRSCH                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. STEWART                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                EastGroup Properties, Inc.

  TICKER:                EGP                                   CUSIP:    277276101 

  MEETING DATE:   5/30/2012                                                                                                             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

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

  ISSUER:                Ebix, Inc.

  TICKER:                EBIX                                 CUSIP:    278715206 

  MEETING DATE:   12/2/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

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              FOR                   FOR 

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                eHealth, Inc.

  TICKER:                EHTH                                 CUSIP:    28238P109 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GARY L. LAUER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JACK L. OLIVER, 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

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

  ISSUER:                El Paso Electric Company

  TICKER:                EE                                     CUSIP:    283677854 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. HARRIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN N. WERTHEIMER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHARLES A. YAMARONE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                Electro Scientific Industries, Inc.

  TICKER:                ESIO                                 CUSIP:    285229100 

  MEETING DATE:   8/11/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BARRY L. HARMON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EDWARD C. GRADY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                EMCOR Group, Inc.

  TICKER:                EME                                   CUSIP:    29084Q100 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

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

PROPOSAL #1.3: ELECT DIRECTOR LARRY J. BUMP                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALBERT FRIED, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY J. GUZZI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD F. HAMM, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID H. LAIDLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR FRANK T. MACINNIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JERRY E. RYAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL T. YONKER                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Emergent BioSolutions Inc.

  TICKER:                EBS                                   CUSIP:    29089Q105 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. ABDUN-NABI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SUE BAILEY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN E. NIEDERHUBER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

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

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

PURCHASE PLAN

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

  ISSUER:                Employers Holdings, Inc.

  TICKER:                EIG                                   CUSIP:    292218104 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR VALERIE R. GLENN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RONALD F. MOSHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KATHERINE W. ONG                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Encore Capital Group, Inc.

  TICKER:                ECPG                                 CUSIP:    292554102 

  MEETING DATE:   6/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR J. BRANDON BLACK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GEORGE LUND                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLEM MESDAG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR FRANCIS E. QUINLAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NORMAN R. SORENSEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR J. CHRISTOPHER TEETS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR H RONALD WEISSMAN                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Encore Wire Corporation

  TICKER:                WIRE                                 CUSIP:    292562105 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DONALD E. COURTNEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GREGORY J. FISHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DANIEL L. JONES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM R. THOMAS, III         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR SCOTT D. WEAVER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN H. WILSON                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                EnPro Industries, Inc.

  TICKER:                NPO                                   CUSIP:    29355X107 

  MEETING DATE:   5/2/2012                                                                                                               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 PETER C. BROWNING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR B. BERNARD BURNS, JR.           ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.5: ELECT DIRECTOR GORDON D. HARNETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAVID L. HAUSER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILBUR J. PREZZANO, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KEES VAN DER GRAAF                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Entertainment Properties Trust

  TICKER:                EPR                                   CUSIP:    29380T105 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JACK A. NEWMAN, JR.               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. OLSON                       ISSUER             YES         WITHHOLD            AGAINST 

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES          AGAINST            AGAINST 

 

 

 

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

  ISSUER:                Entropic Communications, Inc.

  TICKER:                ENTR                                 CUSIP:    29384R105 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KENNETH MERCHANT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR UMESH PADVAL                           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Enzo Biochem, Inc.

  TICKER:                ENZ                                   CUSIP:    294100102 

  MEETING DATE:   1/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ELAZAR RABBANI, PH.D.           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Epiq Systems, Inc.

  TICKER:                EPIQ                                 CUSIP:    26882D109 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TOM W. OLOFSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER E. OLOFSON         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR W. BRYAN SATTERLEE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EDWARD M. CONNOLLY, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. BYRNES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOEL PELOFSKY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHARLES C. CONNELY, IV         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

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

  ISSUER:                eResearch Technology, Inc.

  TICKER:                ERT                                   CUSIP:    29481V108 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                ESCO Technologies Inc.

  TICKER:                ESE                                   CUSIP:    296315104 

  MEETING DATE:   2/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR J.M. MCCONNELL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR D.C. TRAUSCHT                         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

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

  ISSUER:                Ethan Allen Interiors Inc.

  TICKER:                ETH                                   CUSIP:    297602104 

  MEETING DATE:   11/15/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR M. FAROOQ KATHWARI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. DOONER, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND EMPLOYMENT AGREEMENT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND SHAREHOLDER RIGHTS PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

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:                Exar Corporation

  TICKER:                EXAR                                 CUSIP:    300645108 

  MEETING DATE:   8/31/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IZAK BENCUYA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PIERRE GUILBAULT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRIAN HILTON                           ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.5: ELECT DIRECTOR GARY MEYERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PEDRO P. RODRIGUEZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3: ADVISORY 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:                Exponent, Inc.

  TICKER:                EXPO                                 CUSIP:    30214U102 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR SAMUEL H. ARMACOST                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MARY B. CRANSTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR LESLIE G. DENEND                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR MICHAEL R. GAULKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR PAUL R. JOHNSTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR STEPHEN C. RIGGINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JOHN B. SHOVEN                           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: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Exterran Holdings, Inc.

  TICKER:                EXH                                   CUSIP:    30225X103 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR URIEL E. DUTTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GORDON T. HALL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR J.W.G. HONEYBOURNE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARK A MCCOLLUM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM C. PATE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN M. PAZUK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER T. SEAVER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MARK R. SOTIR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                Extra Space Storage Inc.

  TICKER:                EXR                                   CUSIP:    30225T102 

  MEETING DATE:   5/22/2012                                                                                                             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

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

  ISSUER:                F.N.B. Corporation

  TICKER:                FNB                                   CUSIP:    302520101 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR VINCENT J. DELIE, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PHILIP E. GINGERICH               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. GOLDSTEIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN J. GURGOVITS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAWNE S. HICKTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID J. MALONE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR D. STEPHEN MARTZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT J. MCCARTHY, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR  HARRY F. RADCLIFFE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ARTHUR J. ROONEY, II           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JOHN W. ROSE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR STANTON R. SHEETZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR WILLIAM J. STRIMBU               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR EARL K. WAHL, JR.                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                FARO Technologies, Inc.

  TICKER:                FARO                                 CUSIP:    311642102 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LYNN BRUBAKER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SIMON RAAB                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Federal Signal Corporation

  TICKER:                FSS                                   CUSIP:    313855108 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. GOODWIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. OWENS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PAUL W. JONES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DENNIS J. MARTIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRENDA L. REICHELDERFER        ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                FEI Company

  TICKER:                FEIC                                 CUSIP:    30241L109 

  MEETING DATE:   5/10/2012                                                                                                             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 #1.9: ELECT DIRECTOR HOMA BAHRAMI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMI K. NACHTSHEIM               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

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

  ISSUER:                Financial Engines, Inc.

  TICKER:                FNGN                                 CUSIP:    317485100 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR E. OLENA BERG-LACY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. SHOVEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. YOFFIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                First BanCorp

  TICKER:                FBP                                   CUSIP:    318672706 

  MEETING DATE:   9/9/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER             YES              FOR                   FOR 

 PLACEMENT 

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

  ISSUER:                First BanCorp

  TICKER:                FBP                                   CUSIP:    318672706 

  MEETING DATE:   12/9/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR AURELIO ALEMAN-BERMUDEZ           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR THOMAS M. HAGERTY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR MICHAEL P. HARMON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR ROBERTO R. HERENCIA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JOSE MENENDEZ-CORTADA               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR HECTOR M. NEVARES-LA COSTA      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR FERNANDO RODRIGUEZ-AMARO         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JOSE F. RODRIGUEZ-PERELLO        ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR SHAREE ANN UMPIERRE-                ISSUER             YES              FOR                   FOR 

CATINCHI

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

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

 OFFICERS' COMPENSATION

 

 

 

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                First BanCorp

  TICKER:                FBP                                   CUSIP:    318672706 

  MEETING DATE:   5/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR AURELIO ALEMAN-BERMUDEZ           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR THOMAS M. HAGERTY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR MICHAEL P. HARMON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR ROBERTO R. HERENCIA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JOSE MENENDEZ-CORTADA               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR FERNANDO RODRIGUEZ-AMARO         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JOSE F. RODRÍGUEZ-PERELLO        ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #9: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                First Cash Financial Services, Inc.

  TICKER:                FCFS                                 CUSIP:    31942D107 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICK L. WESSEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                First Commonwealth Financial Corporation

  TICKER:                FCF                                   CUSIP:    319829107 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JULIE A. CAPONI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RAY T. CHARLEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GARY R. CLAUS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID S. DAHLMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHNSTON A. GLASS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAVID W. GREENFIELD               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LUKE A. LATIMER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES W. NEWILL                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.9: ELECT DIRECTOR T. MICHAEL PRICE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR LAURIE STERN SINGER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT J. VENTURA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                First Financial Bancorp.

  TICKER:                FFBC                                 CUSIP:    320209109 

  MEETING DATE:   5/22/2012                                                                                                             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 CYNTHIA O. BOOTH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK A. COLLAR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CLAUDE E. DAVIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MURPH KNAPKE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SUSAN L. KNUST                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. KRAMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MARIBETH S. RAHE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE 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

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

  ISSUER:                First Financial Bankshares, Inc.

  TICKER:                FFIN                                 CUSIP:    32020R109 

  MEETING DATE:   4/24/2012                                                                                                             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              FOR                   FOR 

PROPOSAL #1.9: 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: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                First Midwest Bancorp, Inc.

  TICKER:                FMBI                                 CUSIP:    320867104 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR BARBARA A. BOIGEGRAIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ROBERT P. O'MEARA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Forestar Group Inc.

  TICKER:                FOR                                   CUSIP:    346233109 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LOUIS R. BRILL                       ISSUER             YES              FOR                   FOR 

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

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

PROPOSAL #1.4: ELECT DIRECTOR CARL A. THOMASON                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Forrester Research, Inc.

  TICKER:                FORR                                 CUSIP:    346563109 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR GRETCHEN G. TEICHGRAEBER      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

 

 

 

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

  ISSUER:                Forward Air Corporation

  TICKER:                FWRD                                 CUSIP:    349853101 

  MEETING DATE:   5/7/2012                                                                                                               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 C. JOHN LANGLEY, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TRACY A. LEINBACH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LARRY D. LEINWEBER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR G. MICHAEL LYNCH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RAY A. MUNDY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GARY L. PAXTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Franklin Electric Co., Inc.

  TICKER:                FELE                                 CUSIP:    353514102 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEROME D. BRADY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID M. WATHEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Franklin Street Properties Corp.

  TICKER:                FSP                                   CUSIP:    35471R106 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR BARBARA J. FOURNIER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BARRY SILVERSTEIN                  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: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

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

  ISSUER:                G&K Services, Inc.

  TICKER:                GKSR                                 CUSIP:    361268105 

  MEETING DATE:   11/3/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LYNN CRUMP-CAINE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR J. PATRICK DOYLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR M. LENNY PIPPIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                GenCorp Inc.

  TICKER:                GY                                     CUSIP:    368682100 

  MEETING DATE:   3/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. CORCORAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. HENDERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WARREN G. LICHTENSTEIN         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR DAVID A. LORBER                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.6: ELECT DIRECTOR SCOTT J. SEYMOUR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARTIN TURCHIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. WOODS                      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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                General Communication, Inc.

  TICKER:                GNCMA                               CUSIP:    369385109 

  MEETING DATE:   6/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN M. BRETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RONALD A. DUNCAN                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Genesco Inc.

  TICKER:                GCO                                   CUSIP:    371532102 

  MEETING DATE:   6/27/2012                                                                                                             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 J. DENNIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MATTHEW C. DIAMOND                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARTY G. DICKENS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR THURGOOD MARSHALL, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN MASON                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Gentiva Health Services, Inc.

  TICKER:                GTIV                                 CUSIP:    37247A102 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ROBERT S. FORMAN, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR VICTOR F. GANZI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR PHILIP R. LOCHNER, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR STUART OLSTEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR SHELDON M. RETCHIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR TONY STRANGE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR RAYMOND S. TROUBH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR RODNEY D. WINDLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

 OFFICERS' COMPENSATION

PROPOSAL #11: APPROVE OUTSIDE DIRECTOR STOCK                       ISSUER             YES              FOR                   FOR 

AWARDS/OPTIONS IN LIEU OF CASH

 

 

 

PROPOSAL #12: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE        ISSUER             YES              FOR                   FOR 

 PLAN 

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

  ISSUER:                Gerber Scientific, Inc.

  TICKER:                GRB                                   CUSIP:    373730100 

  MEETING DATE:   8/18/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Getty Realty Corp.

  TICKER:                GTY                                   CUSIP:    374297109 

  MEETING DATE:   5/24/2012                                                                                                             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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Gibraltar Industries, Inc.

  TICKER:                ROCK                                 CUSIP:    374689107 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DAVID N. CAMPBELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ROBERT E. SADLER, JR.               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE MATERIAL TERMS OF THE ANNUAL              ISSUER             YES              FOR                   FOR 

PERFORMANCE STOCK UNIT GRANT

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Glacier Bancorp, Inc.

  TICKER:                GBCI                                 CUSIP:    37637Q105 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR SHERRY L. CLADOUHOS               ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.4: ELECT DIRECTOR ALLEN J. FETSCHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DALLAS I. HERRON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CRAIG A. LANGEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR L. PETER LARSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS J. MCBRIDE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOHN W. MURDOCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR EVERIT A. SLITER                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Greatbatch, Inc.

  TICKER:                GB                                     CUSIP:    39153L106 

  MEETING DATE:   5/18/2012                                                                                                             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 ANTHONY P. BIHL, III             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              FOR                   FOR 

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 #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                Griffon Corporation

  TICKER:                GFF                                   CUSIP:    398433102 

  MEETING DATE:   1/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HARVEY R. BLAU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GERALD J. CARDINALE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRADLEY J. GROSS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GENERAL DONALD J. KUTYNA      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Group 1 Automotive, Inc.

  TICKER:                GPI                                   CUSIP:    398905109 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EARL J. HESTERBERG                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BERYL RAFF                              ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Gulf Island Fabrication, Inc.

  TICKER:                GIFI                                 CUSIP:    402307102 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KERRY J. CHAUVIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JERRY D. DUMAS, SR.               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Gulfport Energy Corporation

  TICKER:                GPOR                                 CUSIP:    402635304 

  MEETING DATE:   6/7/2012                                                                                                               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 DILLINGHAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CRAIG GROESCHEL                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR DAVID L. HOUSTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES D. PALM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: 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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                H.B. Fuller Company

  TICKER:                FUL                                   CUSIP:    359694106 

  MEETING DATE:   4/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JULIANA L. CHUGG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. HANDLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALFREDO L. ROVIRA                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Haemonetics Corporation

  TICKER:                HAE                                   CUSIP:    405024100 

  MEETING DATE:   7/21/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE C. BEST                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRIAN CONCANNON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RONALD L. MERRIMAN                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:                Hanger Orthopedic Group, Inc.

  TICKER:                HGR                                   CUSIP:    41043F208 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS P. COOPER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA L. FELDMANN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ERIC A. GREEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN E. HARE                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR ISAAC KAUFMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS F. KIRK                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.8: ELECT DIRECTOR IVAN R. SABEL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PATRICIA B. SHRADER               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Hanmi Financial Corporation

  TICKER:                HAFC                                 CUSIP:    410495105 

  MEETING DATE:   8/17/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR I JOON AHN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. HALL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PAUL SEON-HONG KIM                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOON HYUNG LEE                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH K. RHO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM STOLTE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAY S. YOO                              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 REVERSE STOCK SPLIT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Harmonic Inc.

  TICKER:                HLIT                                 CUSIP:    413160102 

  MEETING DATE:   6/27/2012                                                                                                             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 WILLIAM F. REDDERSEN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SUSAN G. SWENSON                    ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

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

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

STOCK PLAN

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Harte-Hanks, Inc.

  TICKER:                HHS                                   CUSIP:    416196103 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. COPELAND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. HARTE             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Haverty Furniture Companies, Inc.

  TICKER:                HVT                                   CUSIP:    419596101 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN T. GLOVER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RAWSON HAVERTY, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR L. PHILLIP HUMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MYLLE H. MANGUM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR FRANK S. MCGAUGHEY, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CLARENCE H. SMITH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR AL TRUJILLO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TERENCE F. MCGUIRK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR FRED L. SCHUERMANN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR VICKI R. PALMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Hawkins, Inc.

  TICKER:                HWKN                                 CUSIP:    420261109 

  MEETING DATE:   8/2/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JOHN S. MCKEON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR PATRICK H. HAWKINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JAMES A. FAULCONBRIDGE             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #4: ELECT DIRECTOR DUANE M. JERGENSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR DARYL I. SKAAR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR JAMES T. THOMPSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR JEFFREY L. WRIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Haynes International, Inc.

  TICKER:                HAYN                                 CUSIP:    420877201 

  MEETING DATE:   2/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR PAUL J. BOHAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR DONALD C. CAMPION                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR MARK M. COMERFORD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JOHN C. COREY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ROBERT H. GETZ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR TIMOTHY J. MCCARTHY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR WILLIAM P. WALL                         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

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

  ISSUER:                Headwaters Incorporated

  TICKER:                HW                                     CUSIP:    42210P102 

  MEETING DATE:   2/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BLAKE O. FISHER, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GRANT E. GUSTAFSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. HERICKHOFF               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 OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                Healthcare Realty Trust Incorporated

  TICKER:                HR                                     CUSIP:    421946104 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ERROL L. BIGGS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHARLES RAYMOND                     ISSUER             YES              FOR                   FOR 

FERNANDEZ

PROPOSAL #1.3: ELECT DIRECTOR BRUCE D. SULLIVAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Healthcare Services Group, Inc.

  TICKER:                HCSG                                 CUSIP:    421906108 

  MEETING DATE:   5/29/2012                                                                                                             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              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DINO D. OTTAVIANO                  ISSUER             YES         WITHHOLD            AGAINST 

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         WITHHOLD            AGAINST 

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES              FOR                AGAINST 

 OF DIRECTORS

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

  ISSUER:                HealthSpring, Inc.

  TICKER:                HS                                     CUSIP:    42224N101 

  MEETING DATE:   1/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Healthways, Inc.

  TICKER:                HWAY                                 CUSIP:    422245100 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KEVIN G. WILLS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAY C. BISGARD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARY JANE ENGLAND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. WICKENS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM D. NOVELLI                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

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

  ISSUER:                Heartland Express, Inc.

  TICKER:                HTLD                                 CUSIP:    422347104 

  MEETING DATE:   7/11/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RESTRICTED STOCK PLAN                           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Heartland Express, Inc.

  TICKER:                HTLD                                 CUSIP:    422347104 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR RICHARD O. JACOBSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BENJAMIN J. ALLEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE D. CROUSE                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.6: ELECT DIRECTOR TAHIRA K. HIRA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Heartland Payment Systems, Inc.

  TICKER:                HPY                                   CUSIP:    42235N108 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT O. CARR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARC J. OSTRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GEORGE F. RAYMOND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MITCHELL L. HOLLIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JONATHAN J. PALMER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. VAGUE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT H. NIEHAUS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Heidrick & Struggles International, Inc.

  TICKER:                HSII                                 CUSIP:    422819102 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JANE D. HARTLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GARY E. KNELL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JILL KANIN-LOVERS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:                Helen of Troy Limited

  TICKER:                HELE                                 CUSIP:    G4388N106 

  MEETING DATE:   10/11/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT GARY B. ABROMOVITZ AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT JOHN B. BUTTERWORTH AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TIMOTHY F. MEEKER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT GERALD J. RUBIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT WILLIAM F. SUSETKA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT ADOLPHO R. TELLES AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DARREN G. WOODY AS DIRECTOR                    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: AMEND HELEN OF TROY LIMITED 2008                   ISSUER             YES              FOR                   FOR 

OMNIBUS STOCK PLAN

PROPOSAL #11: APPROVE HELEN OF TROY LIMITED 2011                ISSUER             YES              FOR                   FOR 

ANNUAL INCENTIVE PLAN

PROPOSAL #12: APPROVE GRANT THORNTON LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:                Hibbett Sports, Inc.

  TICKER:                HIBB                                 CUSIP:    428567101 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JANE F. AGGERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TERRANCE G. FINLEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALTON E. YOTHER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER             YES              FOR                   FOR 

STOCK PLAN

PROPOSAL #5: ESTABLISH RANGE FOR BOARD SIZE                         ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Higher One Holdings, Inc.

  TICKER:                ONE                                   CUSIP:    42983D104 

  MEETING DATE:   5/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MILES LASATER                         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR  PATRICK MCFADDEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Hillenbrand, Inc.

  TICKER:                HI                                     CUSIP:    431571108 

  MEETING DATE:   2/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EDWARD B. CLOUES, II             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HELEN W. CORNELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EDUARDO R. MENASCE                ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Hi-Tech Pharmacal Co., Inc.

  TICKER:                HITK                                 CUSIP:    42840B101 

  MEETING DATE:   11/9/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR REUBEN SELTZER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARTIN M. GOLDWYN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR YASHAR HIRSHAUT, M.D.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JACK VAN HULST                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ANTHONY J. PUGLISI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BRUCE W. SIMPSON                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION        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              FOR 

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

  ISSUER:                Hittite Microwave Corporation

  TICKER:                HITT                                 CUSIP:    43365Y104 

  MEETING DATE:   5/15/2012                                                                                                             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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                HMS Holdings Corp.

  TICKER:                HMSY                                 CUSIP:    40425J101 

  MEETING DATE:   7/6/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. MILLER III           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR ELLEN A. RUDNICK                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. STOWE                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #8: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Home BancShares, Inc.

  TICKER:                HOMB                                 CUSIP:    436893200 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALLISON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR C. RANDALL SIMS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RANDY E. MAYOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MILBURN ADAMS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. ADCOCK, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. ASHLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DALE A. BRUNS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD A. BUCKHEIM               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JACK E. ENGELKES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES G. HINKLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ALEX R. LIEBLONG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM G. 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: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Horace Mann Educators Corporation

  TICKER:                HMN                                   CUSIP:    440327104 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MARY H. FUTRELL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR STEPHEN J. HASENMILLER             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR PETER H. HECKMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR RONALD J. HELOW                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR GABRIEL L. SHAHEEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ROGER J. STEINBECKER                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ROBERT STRICKER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR CHARLES R. WRIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN                                    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

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

  ISSUER:                Hornbeck Offshore Services, Inc.

  TICKER:                HOS                                   CUSIP:    440543106 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LARRY D. HORNBECK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN W. KRABLIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. RYND                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Hot Topic, Inc.

  TICKER:                HOTT                                 CUSIP:    441339108 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR EVELYN D'AN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW DRAPKIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TERRI FUNK GRAHAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LISA HARPER                             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.6: ELECT DIRECTOR W. SCOTT HEDRICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN KYEES                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ANDREW SCHUON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS VELLIOS                       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

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

  ISSUER:                Hub Group, Inc.

  TICKER:                HUBG                                 CUSIP:    443320106 

  MEETING DATE:   5/15/2012                                                                                                             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 #1.6: ELECT DIRECTOR JONATHAN P. WARD                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Iconix Brand Group, Inc.

  TICKER:                ICON                                 CUSIP:    451055107 

  MEETING DATE:   8/18/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NEIL COLE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BARRY EMANUEL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DREW COHEN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR F. PETER CUNEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARK FRIEDMAN                         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.7: ELECT DIRECTOR LAURENCE N. CHARNEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                ICU Medical, Inc.

  TICKER:                ICUI                                 CUSIP:    44930G107 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JACK W. BROWN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. SHERMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                iGATE Corporation

  TICKER:                IGTE                                 CUSIP:    45169U105 

  MEETING DATE:   4/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR W. ROY DUNBAR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARTIN G. MCGUINN                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                II-VI Incorporated

  TICKER:                IIVI                                 CUSIP:    902104108 

  MEETING DATE:   11/4/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CARL J. JOHNSON                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. MISTLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH J. CORASANTI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HOWARD H. XIA                         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION TO ADOPT        ISSUER             YES              FOR                   FOR 

 MAJORITY VOTING FOR UNCONTESTED ELECTION OF

DIRECTORS AND ELIMINATE CUMULATIVE VOTING

PROPOSAL #4: AMEND ARTICLES OF INCORPORATION TO AMEND        ISSUER             YES              FOR                   FOR 

 BUSINESS PURPOSE CLAUSE

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 

 

 

 

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

  ISSUER:                Independent Bank Corp.

  TICKER:                INDB                                 CUSIP:    453836108 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DONNA L. ABELLI                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR KEVIN J. JONES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. SGARZI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Infinity Property and Casualty Corporation

  TICKER:                IPCC                                 CUSIP:    45665Q103 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TERESA A. CANIDA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JORGE G. CASTRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. GOBER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HAROLD E. LAYMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DRAYTON NABERS, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SAMUEL J. SIMON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROGER SMITH                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM STANCIL STARNES        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SAMUEL J. WEINHOFF                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                InfoSpace, Inc.

  TICKER:                INSP                                 CUSIP:    45678T300 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CUNNINGHAM, IV         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #4: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELIMINATE CLASS OF COMMON STOCK                       ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Inland Real Estate Corporation

  TICKER:                IRC                                   CUSIP:    457461200 

  MEETING DATE:   6/27/2012                                                                                                             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: INCREASE AUTHORIZED PREFERRED STOCK               ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Innophos Holdings, Inc.

  TICKER:                IPHS                                 CUSIP:    45774N108 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GARY CAPPELINE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR AMADO CAVAZOS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RANDOLPH GRESS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LINDA MYRICK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KAREN OSAR                              ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN M. ZIDE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Insight Enterprises, Inc.

  TICKER:                NSIT                                 CUSIP:    45765U103 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1: ELECT DIRECTOR TIMOTHY A. CROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ANTHONY A. IBARGUEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR KATHLEEN S. PUSHOR                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Insperity, Inc.

  TICKER:                NSP                                   CUSIP:    45778Q107 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAUL J. SARVADI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR AUSTIN P. YOUNG                      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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Integra LifeSciences Holdings Corporation

  TICKER:                IART                                 CUSIP:    457985208 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR PETER J. ARDUINI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR THOMAS J. BALTIMORE, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR KEITH BRADLEY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR RICHARD E. CARUSO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR STUART M. ESSIG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR NEAL MOSZKOWSKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR RAYMOND G. MURPHY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR CHRISTIAN S. SCHADE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JAMES M. SULLIVAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR ANNE M. VANLENT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

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

 OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                Integral Systems, Inc.

  TICKER:                ISYS                                 CUSIP:    45810H107 

  MEETING DATE:   7/26/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Inter Parfums, Inc.

  TICKER:                IPAR                                 CUSIP:    458334109 

  MEETING DATE:   7/22/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEAN MADAR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PHILIPPE BENACIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RUSSELL GREENBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PHILIPPE SANTI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR FRANCOIS HEILBRONN                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.7: ELECT DIRECTOR ROBERT BENSOUSSAN-TORRES      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR SERGE ROSINOER                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.9: ELECT DIRECTOR PATRICK CHOEL                         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 CERTIFICATE OF INCORPORATION                 ISSUER             YES              FOR                   FOR 

REMOVING THE REQUIREMENT OF UNANIMOUS APPROVAL OF

DIRECTORS TO DECLARE OR PAY DIVIDENDS

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

  ISSUER:                Interactive Brokers Group, Inc.

  TICKER:                IBKR                                 CUSIP:    45841N107 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR THOMAS PETERFFY                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: ELECT DIRECTOR EARL H. NEMSER                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT DIRECTOR PAUL J. BRODY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR MILAN GALIK                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR LAWRENCE E. HARRIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR HANS R. STOLL                             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #7: ELECT DIRECTOR IVERS W. RILEY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR RICHARD GATES                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Interactive Intelligence Group, Inc.

  TICKER:                ININ                                 CUSIP:    45841V109 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EDWARD L. HAMBURG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD G. HALPERIN               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Interface, Inc.

  TICKER:                IFSIA                               CUSIP:    458665106 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EDWARD C. CALLAWAY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DIANNE DILLON-RIDGLEY           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CARL I. GABLE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DANIEL T. HENDRIX                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JUNE M. HENTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER G. KENNEDY         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR K. DAVID KOHLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES B. MILLER, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR HAROLD M. PAISNER                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Intermec, Inc.

  TICKER:                IN                                     CUSIP:    458786100 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR KEITH L. BARNES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ERIC J. DRAUT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR GREGORY K. HINCKLEY                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #4: ELECT DIRECTOR LYDIA H. KENNARD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ALLEN J. LAUER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR STEPHEN P. REYNOLDS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR STEVEN B. SAMPLE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR OREN G. SHAFFER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR LARRY D. YOST                             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: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE        ISSUER             YES              FOR                   FOR 

 PLAN 

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

  ISSUER:                Interval Leisure Group, Inc.

  TICKER:                IILG                                 CUSIP:    46113M108 

  MEETING DATE:   5/29/2012                                                                                                             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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Intevac, Inc.

  TICKER:                IVAC                                 CUSIP:    461148108 

  MEETING DATE:   5/8/2012                                                                                                               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: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Invacare Corporation

  TICKER:                IVC                                   CUSIP:    461203101 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. DELANEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR C. MARTIN HARRIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR A. MALACHI MIXON, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BAIJU R. SHAH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GERALD B. BLOUCH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM M. WEBER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHARLES S.  ROBB                    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

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

  ISSUER:                Investment Technology Group, Inc.

  TICKER:                ITG                                   CUSIP:    46145F105 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR J. WILLIAM BURDETT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MINDER CHENG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER V. DODDS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. GASSER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY L. JONES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KEVIN J. P. O'HARA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MAUREEN O'HARA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR STEVEN S. 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

 

 

 

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

  ISSUER:                ION Geophysical Corporation

  TICKER:                IO                                     CUSIP:    462044108 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR HAO HUIMIN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. LAPEYRE, JR.           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                IPC The Hospitalist Company, Inc.

  TICKER:                IPCM                                 CUSIP:    44984A105 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK J. BROOKS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WOODRIN GROSSMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR R. JEFFREY 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: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                iRobot Corporation

  TICKER:                IRBT                                 CUSIP:    462726100 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR COLIN M. ANGLE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RONALD CHWANG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PAUL J. KERN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH G. ELLINGER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                J & J Snack Foods Corp.

  TICKER:                JJSF                                 CUSIP:    466032109 

  MEETING DATE:   2/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DENNIS G. MOORE                      ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

  ISSUER:                j2 Global, Inc.

  TICKER:                JCOM                                 CUSIP:    48123V102 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT 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 STEPHEN ROSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: 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: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Jack in the Box Inc.

  TICKER:                JACK                                 CUSIP:    466367109 

  MEETING DATE:   2/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DAVID L. GOEBEL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MADELEINE A. KLEINER                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #4: ELECT DIRECTOR MICHAEL W. MURPHY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JAMES M. MYERS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DAVID M. TEHLE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR WINIFRED M. WEBB                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JOHN T. WYATT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN                                    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

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

  ISSUER:                JAKKS Pacific, Inc.

  TICKER:                JAKK                                 CUSIP:    47012E106 

  MEETING DATE:   9/16/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN G. BERMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAN ALMAGOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARVIN W. ELLIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. GLICK                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.6: ELECT DIRECTOR MURRAY L. SKALA                      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:                John Bean Technologies Corporation

  TICKER:                JBT                                   CUSIP:    477839104 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR C. MAURY DEVINE                      ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Jos. A. Bank Clothiers, Inc.

  TICKER:                JOSB                                 CUSIP:    480838101 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ANDREW A. GIORDANO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR WILLIAM E. HERRON                      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

 

 

 

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

  ISSUER:                Kaiser Aluminum Corporation

  TICKER:                KALU                                 CUSIP:    483007704 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR TERESA A. HOPP                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. MURDY                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Kaman Corporation

  TICKER:                KAMN                                 CUSIP:    483548103 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR  E. REEVES CALLAWAY, III      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KAREN M. GARRISON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR A. WILLIAM HIGGINS                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                KapStone Paper and Packaging Corporation

  TICKER:                KS                                     CUSIP:    48562P103 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN R. FURER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW H. PAULL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROGER W. STONE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Kaydon Corporation

  TICKER:                KDN                                   CUSIP:    486587108 

  MEETING DATE:   5/8/2012                                                                                                               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              FOR                   FOR 

 

 

 

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

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

  ISSUER:                Kendle International Inc.

  TICKER:                KNDL                                 CUSIP:    48880L107 

  MEETING DATE:   7/7/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Kensey Nash Corporation

  TICKER:                KNSY                                 CUSIP:    490057106 

  MEETING DATE:   12/7/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS G. EVANS P.E.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR C. MCCOLLISTER EVARTS,         ISSUER             YES              FOR                   FOR 

M.D.

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

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Kid Brands, Inc.

  TICKER:                KID                                   CUSIP:    49375T100 

  MEETING DATE:   7/19/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RAPHAEL BENAROYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARIO CIAMPI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRUCE G. CRAIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR FREDERICK J. HOROWITZ           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HUGH R. ROVIT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SALVATORE M. SALIBELLO         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL ZIMMERMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Kilroy Realty Corporation

  TICKER:                KRC                                   CUSIP:    49427F108 

  MEETING DATE:   5/17/2012                                                                                                             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          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Kindred Healthcare, Inc.

  TICKER:                KND                                   CUSIP:    494580103 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR EDWARD L. KUNTZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOEL ACKERMAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JONATHAN D. BLUM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR THOMAS P. COOPER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR PAUL J. DIAZ                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR CHRISTOPHER T. HJELM                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ISAAC KAUFMAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR FREDERICK J. KLEISNER               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR EDDY J. ROGERS, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR JOHN H. SHORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR PHYLLIS R. YALE                       ISSUER             YES              FOR                   FOR 

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

 OFFICERS' COMPENSATION

PROPOSAL #13: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS          ISSUER             YES              FOR                   FOR 

STOCK PLAN

 

 

 

PROPOSAL #14: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REQUIRE INDEPENDENT BOARD CHAIRMAN            SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Kirkland's, Inc.

  TICKER:                KIRK                                 CUSIP:    497498105 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. COLLINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR R. WILSON ORR, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MILES 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

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

  ISSUER:                Kite Realty Group Trust

  TICKER:                KRG                                   CUSIP:    49803T102 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. BINDLEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. COSIER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EUGENE GOLUB                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GERALD L. MOSS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL L. SMITH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DARELL E. ZINK, 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

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

  ISSUER:                Knight Transportation, Inc.

  TICKER:                KNX                                   CUSIP:    499064103 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR G.D. MADDEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KATHRYN L. MUNRO                    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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Kopin Corporation

  TICKER:                KOPN                                 CUSIP:    500600101 

  MEETING DATE:   5/11/2012                                                                                                             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

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

  ISSUER:                Koppers Holdings Inc.

  TICKER:                KOP                                   CUSIP:    50060P106 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SHARON FENG                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN R. TRITCH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR T. MICHAEL YOUNG                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Kraton Performance Polymers, Inc.

  TICKER:                KRA                                   CUSIP:    50077C106 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. DEMETRIOU               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KEVIN M. FOGARTY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KAREN A. TWITCHELL                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

 

 

 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                K-Swiss Inc.

  TICKER:                KSWS                                 CUSIP:    482686102 

  MEETING DATE:   6/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN FINE                           ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Kulicke and Soffa Industries, Inc.

  TICKER:                KLIC                                 CUSIP:    501242101 

  MEETING DATE:   2/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR BRIAN BACHMAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Landauer, Inc.

  TICKER:                LDR                                   CUSIP:    51476K103 

  MEETING DATE:   2/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN C. MITCHELL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS M. 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

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

  ISSUER:                LaSalle Hotel Properties

  TICKER:                LHO                                   CUSIP:    517942108 

  MEETING DATE:   4/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY T. FOLAND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DARRYL HARTLEY-LEONARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. MCCALMONT             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                Lawson Products, Inc.

  TICKER:                LAWS                                 CUSIP:    520776105 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANDREW B. ALBERT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR I. STEVEN EDELSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS S. POSTEK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                La-Z-Boy Incorporated

  TICKER:                LZB                                   CUSIP:    505336107 

  MEETING DATE:   8/24/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KURT L. DARROW                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR H. GEORGE LEVY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR W. ALAN MCCOLLOUGH                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Lexington Realty Trust

  TICKER:                LXP                                   CUSIP:    529043101 

  MEETING DATE:   5/15/2012                                                                                                             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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                LHC Group, Inc.

  TICKER:                LHCG                                 CUSIP:    50187A107 

  MEETING DATE:   6/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MONICA F. AZARE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. BREAUX                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAN S. WILFORD                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Lincoln Educational Services Corporation

  TICKER:                LINC                                 CUSIP:    533535100 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALVIN O. AUSTIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER S. BURGESS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. BURKE, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CELIA H. CURRIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PAUL E. GLASKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHARLES F. KALMBACH               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SHAUN E. MCALMONT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ALEXIS P. MICHAS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR J. BARRY MORROW                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Lindsay Corporation

  TICKER:                LNN                                   CUSIP:    535555106 

  MEETING DATE:   1/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                Liquidity Services, Inc.

  TICKER:                LQDT                                 CUSIP:    53635B107 

  MEETING DATE:   2/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PATRICK W. GROSS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FRANKLIN D. KRAMER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Lithia Motors, Inc.

  TICKER:                LAD                                   CUSIP:    536797103 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SIDNEY B. DEBOER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BECKER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SUSAN O. CAIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BRYAN B. DEBOER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM J. YOUNG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR M.L. DICK HEIMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KENNETH E. ROBERTS                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Littelfuse, Inc.

  TICKER:                LFUS                                 CUSIP:    537008104 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TZAU-JIN CHUNG                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR GORDON HUNTER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN E. MAJOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM P. NOGLOWS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: 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

 

 

 

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

  ISSUER:                Live Nation Entertainment, Inc.

  TICKER:                LYV                                   CUSIP:    538034109 

  MEETING DATE:   6/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. DOLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ARIEL EMANUEL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GREGORY B. MAFFEI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RANDALL T. MAYS                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                LivePerson, Inc.

  TICKER:                LPSN                                 CUSIP:    538146101 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KEVIN C. LAVAN                       ISSUER             YES         WITHHOLD            AGAINST 

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

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

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Liz Claiborne, Inc.

  TICKER:                LIZ                                   CUSIP:    539320101 

  MEETING DATE:   5/15/2012                                                                                                             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 S. 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 KENNETH P. KOPELMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR KAY KOPLOVITZ                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR ARTHUR C. MARTINEZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR WILLIAM L. MCCOMB                      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: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AMEND ARTICLES/BYLAWS/CHARTER -- CALL      SHAREHOLDER         YES          AGAINST                FOR 

SPECIAL MEETINGS

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

  ISSUER:                LogMeIn, Inc.

  TICKER:                LOGM                                 CUSIP:    54142L109 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EDWIN J. GILLIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL K. SIMON                    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

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

  ISSUER:                LSB Industries, Inc.

  TICKER:                LXU                                   CUSIP:    502160104 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR BARRY H. GOLSEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID R. GOSS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GAIL P. LAPIDUS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN A. SHELLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                LTC Properties, Inc.

  TICKER:                LTC                                   CUSIP:    502175102 

  MEETING DATE:   5/22/2012                                                                                                             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: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Lufkin Industries, Inc.

  TICKER:                LUFK                                 CUSIP:    549764108 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS V. SMITH                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. STEWART                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: AMEND ARTICLES OF INCORPORATION TO                 ISSUER             YES              FOR                   FOR 

UPDATE CERTAIN PROVISIONS RELATED TO THE TEXAS

BUSINESS ORGANIZATIONS CODE

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

  ISSUER:                Lumber Liquidators Holdings, Inc.

  TICKER:                LL                                     CUSIP:    55003T107 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS T. MOORE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JIMMIE L. WADE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Lumos Networks Corp.

  TICKER:                LMOS                                 CUSIP:    550283105 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR STEVEN G. FELSHER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ROBERT E. GUTH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR MICHAEL HUBER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JAMES A. HYDE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR MICHAEL B. MONEYMAKER               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR JULIA B. NORTH                           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #7: ELECT DIRECTOR MICHAEL K. ROBINSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JERRY E. VAUGHN                         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 

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

  ISSUER:                Lydall, Inc.

  TICKER:                LDL                                   CUSIP:    550819106 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DALE G. BARNHART                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN BURDETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR W. LESLIE DUFFY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW T. FARRELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARC T. GILES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM D. GURLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SUZANNE HAMMETT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR S. CARL SODERSTROM, JR.        ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                M/I Homes, Inc.

  TICKER:                MHO                                   CUSIP:    55305B101 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS D. IGOE                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR SHAREN JESTER TURNEY             ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Magellan Health Services, Inc.

  TICKER:                MGLN                                 CUSIP:    559079207 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RENE LERER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARY F. SAMMONS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ERAN BROSHY                             ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Maidenform Brands, Inc.

  TICKER:                MFB                                   CUSIP:    560305104 

  MEETING DATE:   5/25/2012                                                                                                             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 HAROLD F. COMPTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BARBARA EISENBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NOMI GHEZ                                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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Manhattan Associates, Inc.

  TICKER:                MANH                                 CUSIP:    562750109 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DEEPAK RAGHAVAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER F. SINISGALLI               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                MarineMax, Inc.

  TICKER:                HZO                                   CUSIP:    567908108 

  MEETING DATE:   2/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1: ELECT DIRECTOR WILLIAM H. MCGILL JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN B. FURMAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ROBERT S. KANT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Materion Corporation

  TICKER:                MTRN                                 CUSIP:    576690101 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. HIPPLE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM B. LAWRENCE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY WILD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Matrix Service Company

  TICKER:                MTRX                                 CUSIP:    576853105 

  MEETING DATE:   11/17/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. HEWITT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTORMICHAEL J. HALL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR I. EDGAR (ED) HENDRIX           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PAUL K. LACKEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TOM E. MAXWELL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAVID J. TIPPECONNIC             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                MAXIMUS, Inc.

  TICKER:                MMS                                   CUSIP:    577933104 

  MEETING DATE:   3/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. MONTONI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND B. RUDDY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WELLINGTON E. WEBB                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE 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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Meadowbrook Insurance Group, Inc.

  TICKER:                MIG                                   CUSIP:    58319P108 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. CUBBIN                    ISSUER             YES              FOR                   FOR 

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

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

PROPOSAL #1.4: ELECT DIRECTOR FLORINE MARK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                MedCath Corporation

  TICKER:                MDTH                                 CUSIP:    58404W109 

  MEETING DATE:   7/26/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. MCCOY, JR.             ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2: APPROVE SALE OF COMPANY ASSETS OF HEART         ISSUER             YES              FOR                   FOR 

HOSPITAL OF NEW MEXICO

PROPOSAL #3: APPROVE SALE OF COMPANY ASSETS OF                   ISSUER             YES              FOR                   FOR 

ARKANSAS HEART HOSPITAL

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: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                MedCath Corporation

  TICKER:                MDTH                                 CUSIP:    58404W109 

  MEETING DATE:   9/22/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PLAN OF LIQUIDATION                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Medical Properties Trust, Inc.

  TICKER:                MPW                                   CUSIP:    58463J304 

  MEETING DATE:   5/17/2012                                                                                                             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

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

  ISSUER:                Medidata Solutions, Inc.

  TICKER:                MDSO                                 CUSIP:    58471A105 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TAREK A. SHERIF                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GLEN M. DE VRIES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CARLOS DOMINGUEZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NEIL M. KURTZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GEORGE W. MCCULLOCH               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LEE A. SHAPIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT B. TAYLOR                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Medifast, Inc.

  TICKER:                MED                                   CUSIP:    58470H101 

  MEETING DATE:   9/2/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR HARVEY C. BARNUM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MICHAEL C. MACDONALD                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JERRY D. REECE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR MICHAEL S. MCDEVITT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR MARGARET E. SHEETZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY AUDITORS                                                   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:                Mercury Computer Systems, Inc.

  TICKER:                MRCY                                 CUSIP:    589378108 

  MEETING DATE:   10/21/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK ASLETT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. CHAMILLARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM K. O'BRIEN                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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Meridian Bioscience, Inc.

  TICKER:                VIVO                                 CUSIP:    589584101 

  MEETING DATE:   1/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES M. ANDERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. KRAEUTLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. MOTTO                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR DAVID C. PHILLIPS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. READY                      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 

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Merit Medical Systems, Inc.

  TICKER:                MMSI                                 CUSIP:    589889104 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FRED P. LAMPROPOULOS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FRANKLIN J. MILLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR A. SCOTT ANDERSON                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Meritage Homes Corporation

  TICKER:                MTH                                   CUSIP:    59001A102 

  MEETING DATE:   5/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. HILTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND OPPEL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD T. BURKE, SR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DANA C. BRADFORD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL R. ODELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Methode Electronics, Inc.

  TICKER:                MEI                                   CUSIP:    591520200 

  MEETING DATE:   9/15/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR WALTER J. ASPATORE                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ELECT DIRECTOR WARREN L. BATTS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR J. EDWARD COLGATE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR DARREN M. DAWSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR DONALD W. DUDA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR STEPHEN F. GATES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ISABELLE C. GOOSSEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR CHRISTOPHER J. HORNUNG             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR PAUL G. SHELTON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR LAWRENCE B. SKATOFF                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

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

 OFFICERS' COMPENSATION

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

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

  ISSUER:                Micrel, Incorporated

  TICKER:                MCRL                                 CUSIP:    594793101 

  MEETING DATE:   5/24/2012                                                                                                             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: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Microsemi Corporation

  TICKER:                MSCC                                 CUSIP:    595137100 

  MEETING DATE:   1/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. PETERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DENNIS R. LEIBEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS R. ANDERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM E. BENDUSH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM L. HEALEY                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.6: ELECT DIRECTOR PAUL F. FOLINO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MATTHEW E. MASSENGILL           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                MicroStrategy Incorporated

  TICKER:                MSTR                                 CUSIP:    594972408 

  MEETING DATE:   5/9/2012                                                                                                               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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mid-America Apartment Communities, Inc.

  TICKER:                MAA                                   CUSIP:    59522J103 

  MEETING DATE:   5/24/2012                                                                                                             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 GARY SHORB                              ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                MKS Instruments, Inc.

  TICKER:                MKSI                                 CUSIP:    55306N104 

  MEETING DATE:   5/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LEO BERLINGHIERI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH A. MORA                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mobile Mini, Inc.

  TICKER:                MINI                                 CUSIP:    60740F105 

  MEETING DATE:   6/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. GOBLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES J. MARTELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN A. MCCONNELL             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Molina Healthcare, Inc.

  TICKER:                MOH                                   CUSIP:    60855R100 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GARREY E. CARRUTHERS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FRANK E. MURRAY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. SZABO, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Momenta Pharmaceuticals, Inc.

  TICKER:                MNTA                                 CUSIP:    60877T100 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN K. CLARKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. SULAT                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.3: ELECT DIRECTOR CRAIG A. WHEELER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Monarch Casino & Resort, Inc.

  TICKER:                MCRI                                 CUSIP:    609027107 

  MEETING DATE:   6/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR CRAIG F. SULLIVAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Monolithic Power Systems, Inc.

  TICKER:                MPWR                                 CUSIP:    609839105 

  MEETING DATE:   6/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR KAREN A. SMITH BOGART           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEFF ZHOU                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Monotype Imaging Holdings Inc.

  TICKER:                TYPE                                 CUSIP:    61022P100 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAMELA F. LENEHAN                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Monro Muffler Brake, Inc.

  TICKER:                MNRO                                 CUSIP:    610236101 

  MEETING DATE:   8/9/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK M. DANZIGER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. GROSS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. MELLOR                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR PETER J. SOLOMON                    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:                Moog Inc.

  TICKER:                MOG.A                               CUSIP:    615394202 

  MEETING DATE:   1/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRIAN J. LIPKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Movado Group, Inc.

  TICKER:                MOV                                   CUSIP:    624580106 

  MEETING DATE:   6/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARGARET HAYES ADAME             ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR EFRAIM GRINBERG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALAN H. HOWARD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD ISSERMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NATHAN LEVENTHAL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DONALD ORESMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LEONARD L. SILVERSTEIN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ALEX GRINBERG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MAURICE REZNIK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                MTS Systems Corporation

  TICKER:                MTSC                                 CUSIP:    553777103 

  MEETING DATE:   2/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ANDERSON                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR JEAN-LOU CHAMEAU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRENDAN C. HEGARTY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EMILY M. LIGGETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM V. MURRAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BARB J. SAMARDZICH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GAIL P. STEINEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Mueller Industries, Inc.

  TICKER:                MLI                                   CUSIP:    624756102 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IAN M. CUMMING                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALEXANDER P. FEDERBUSH         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PAUL J. FLAHERTY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GENNARO J. FULVIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GARY S. GLADSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SCOTT J. GOLDMAN                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH S. STEINBERG               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GREGORY L. CHRISTOPHER         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Multimedia Games Holding Company, Inc.

  TICKER:                MGAM                                 CUSIP:    625453105 

  MEETING DATE:   2/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR STEPHEN J. GREATHOUSE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR NEIL E. JENKINS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR MICHAEL J. MAPLES, SR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JUSTIN A. ORLANDO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR PATRICK J. RAMSEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ROBERT D. REPASS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR TIMOTHY S. STANLEY                    ISSUER             YES              FOR                   FOR 

 

 

 

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

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

OFFICERS' COMPENSATION

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                MWI Veterinary Supply, Inc.

  TICKER:                MWIV                                 CUSIP:    55402X105 

  MEETING DATE:   2/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KEITH E. ALESSI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRUCE C. BRUCKMANN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES F. CLEARY, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. MCNAMARA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR A. CRAIG OLSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT N. REBHOLTZ, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. ROBISON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Myers Industries, Inc.

  TICKER:                MYE                                   CUSIP:    628464109 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR VINCENT C. BYRD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SARAH R. COFFIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN B. CROWE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. FOLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. HEISLER, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD P. JOHNSTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR EDWARD W. KISSEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN C. ORR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. STEFANKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. BREADY              SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT S. PRATHER, JR.     SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER              NO               N/A                   N/A 

 

 

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER              NO               N/A                   N/A 

OFFICERS' COMPENSATION

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

  ISSUER:                Nanometrics Incorporated

  TICKER:                NANO                                 CUSIP:    630077105 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HOWARD A. BAIN, III               ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR NORMAN V. COATES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM G. OLDHAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN G. NEWBERRY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J SMITH                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.8: ELECT DIRECTOR BRUCE C. RHINE                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nara Bancorp, Inc.

  TICKER:                NARA                                 CUSIP:    63080P105 

  MEETING DATE:   9/21/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR STEVEN D. BROIDY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR LOUIS M. COSSO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ALVIN D. KANG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR JESUN PAIK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HYON MAN PARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KI SUH PARK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SCOTT YOON-SUK WHANG             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      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: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Nash-Finch Company

  TICKER:                NAFC                                 CUSIP:    631158102 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER W. BODINE           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALEC C. COVINGTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SAM K. DUNCAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICKEY P. FORET                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS A. HACKER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HAWTHORNE L. PROCTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM R. VOSS                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                National Financial Partners Corp.

  TICKER:                NFP                                   CUSIP:    63607P208 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR STEPHANIE W. ABRAMSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR PATRICK S. BAIRD                       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 MARSHALL A. HEINBERG                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR KENNETH C. MLEKUSH                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                National Penn Bancshares, Inc.

  TICKER:                NPBC                                 CUSIP:    637138108 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SCOTT V. FAINOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DONNA D. HOLTON                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS L. KENNEDY                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                National Presto Industries, Inc.

  TICKER:                NPK                                   CUSIP:    637215104 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARYJO COHEN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Natus Medical Incorporated

  TICKER:                BABY                                 CUSIP:    639050103 

  MEETING DATE:   6/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DORIS E. ENGIBOUS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR WILLIAM M. MOORE                       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: ELIMINATE SUPERMAJORITY VOTING THRESHOLDS      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Navigant Consulting, Inc.

  TICKER:                NCI                                   CUSIP:    63935N107 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR THOMAS A. GILDEHAUS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR CYNTHIA A. GLASSMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR PETER B. POND                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #8: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                NBT Bancorp Inc.

  TICKER:                NBTB                                 CUSIP:    628778102 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR MARTIN A. DIETRICH                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR JOHN C. MITCHELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MICHAEL M. MURPHY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR JOSEPH G. NASSER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                NCI Building Systems, Inc.

  TICKER:                NCS                                   CUSIP:    628852204 

  MEETING DATE:   2/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES G. BERGES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. KREMER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. HOLLAND                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                NCI, Inc.

  TICKER:                NCIT                                 CUSIP:    62886K104 

  MEETING DATE:   6/6/2012                                                                                                               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 BRIAN J. CLARK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES P. ALLEN                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR JOHN E. LAWLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PAUL V. LOMBARDI                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR J. PATRICK MCMAHON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PHILIP O. NOLAN                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR DANIEL R. YOUNG                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Neenah Paper, Inc.

  TICKER:                NP                                     CUSIP:    640079109 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARY ANN LEEPER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN M. WOOD                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Neogen Corporation

  TICKER:                NEOG                                 CUSIP:    640491106 

  MEETING DATE:   10/6/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. HERBERT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR G. BRUCE PAPESH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS H. REED                       ISSUER             YES              FOR                   FOR 

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

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

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

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                NETGEAR, Inc.

  TICKER:                NTGR                                 CUSIP:    64111Q104 

  MEETING DATE:   6/6/2012                                                                                                               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 BARBARA V. SCHERER                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.9: 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: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

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

  ISSUER:                NetScout Systems, Inc.

  TICKER:                NTCT                                 CUSIP:    64115T104 

  MEETING DATE:   9/7/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH G. HADZIMA, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN G. PEARSE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Network Equipment Technologies, Inc.

  TICKER:                NWK                                   CUSIP:    641208103 

  MEETING DATE:   8/9/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK D. D'ALESSIO         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR C. NICHOLAS KEATING, JR.      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Neutral Tandem, Inc.

  TICKER:                IQNT                                 CUSIP:    64128B108 

  MEETING DATE:   5/23/2012                                                                                                             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 ROBERT C. HAWK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE M. INGENERI             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR G. EDWARD EVANS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY A. SAMPLES                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR EDWARD M. GREENBERG               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

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

  ISSUER:                New Jersey Resources Corporation

  TICKER:                NJR                                   CUSIP:    646025106 

  MEETING DATE:   1/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DONALD L. CORRELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR M. WILLIAM HOWARD, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR J. TERRY STRANGE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GEORGE R. ZOFFINGER               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Newport Corporation

  TICKER:                NEWP                                 CUSIP:    651824104 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER COX                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. GUYETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR OLEG KHAYKIN                           ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.5: ELECT DIRECTOR PETER J. SIMONE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

PLAN

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

OFFICERS' COMPENSATION

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

  ISSUER:                Northwest Bancshares, Inc.

  TICKER:                NWBI                                 CUSIP:    667340103 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. CARR                      ISSUER             YES              FOR                   FOR 

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

 

 

 

PROPOSAL #1.3: ELECT DIRECTOR PHILIP M. TREDWAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH J. CHADSEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Northwest Natural Gas Company

  TICKER:                NWN                                   CUSIP:    667655104 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY P. BOYLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARK S. DODSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GEORGE J. PUENTES                  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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                NorthWestern Corporation

  TICKER:                NWE                                   CUSIP:    668074305 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. ADIK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DOROTHY M. BRADLEY                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.4: ELECT DIRECTOR DANA J. DYKHOUSE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JULIA L. JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PHILIP L. MASLOWE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DENTON LOUIS PEOPLES             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. ROWE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Novatel Wireless, Inc.

  TICKER:                NVTL                                 CUSIP:    66987M604 

  MEETING DATE:   6/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER LEPARULO                       ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                NTELOS Holdings Corp.

  TICKER:                NTLS                                 CUSIP:    67020Q305 

  MEETING DATE:   5/1/2012                                                                                                               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 RODNEY D. DIR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JERRY V. ELLIOTT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEVEN G. FELSHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DANIEL J. HENEGHAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL HUBER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES A. HYDE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ELLEN O'CONNOR VOS                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nutrisystem, Inc.

  TICKER:                NTRI                                 CUSIP:    67069D108 

  MEETING DATE:   6/6/2012                                                                                                               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 MICHAEL J. HAGAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WARREN V. (PETE) MUSSER        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. REDLING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BRIAN P. TIERNEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: 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              FOR                   FOR 

OFFICERS' COMPENSATION

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

  ISSUER:                NuVasive, Inc.

  TICKER:                NUVA                                 CUSIP:    670704105 

  MEETING DATE:   9/28/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

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

PROPOSAL #2: APPROVE ISSUANCE OF WARRANTS/CONVERTIBLE        ISSUER             YES              FOR                   FOR 

 DEBENTURES 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                NuVasive, Inc.

  TICKER:                NUVA                                 CUSIP:    670704105 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR PETER C. FARRELL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR LESLEY H. HOWE                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT DIRECTOR EILEEN M. MORE                           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                OfficeMax Incorporated

  TICKER:                OMX                                   CUSIP:    67622P101 

  MEETING DATE:   4/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR WARREN F. BRYANT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOSEPH M. DEPINTO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR RAKESH GANGWAL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR V. JAMES MARINO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR WILLIAM J. MONTGORIS                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR FRANCESCA RUIZ DE                     ISSUER             YES              FOR                   FOR 

LUZURIAGA

PROPOSAL #7: ELECT DIRECTOR RAVICHANDRA K. SALIGRAM           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR DAVID M. SZYMANSKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Old Dominion Freight Line, Inc.

  TICKER:                ODFL                                 CUSIP:    679580100 

  MEETING DATE:   5/22/2012                                                                                                             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: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Old National Bancorp

  TICKER:                ONB                                   CUSIP:    680033107 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALAN W. BRAUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LARRY E. DUNIGAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NIEL C. ELLERBROOK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANDREW E. GOEBEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. JONES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PHELPS L. LAMBERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ARTHUR H. MCELWEE, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES T. MORRIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARJORIE Z. SOYUGENC             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KELLY N. STANLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR LINDA E. WHITE                      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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Olympic Steel, Inc.

  TICKER:                ZEUS                                 CUSIP:    68162K106 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. WOLFORT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RALPH M. DELLA RATTA             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DIRK A. KEMPTHORNE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HOWARD L. GOLDSTEIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                OM Group, Inc.

  TICKER:                OMG                                   CUSIP:    670872100 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. BLACKBURN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. DEMETRIOU               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GORDON A. ULSH                       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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Omnicell, Inc.

  TICKER:                OMCL                                 CUSIP:    68213N109 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RANDALL A. LIPPS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH E. WHITTERS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR VANCE B. MOORE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                On Assignment, Inc.

  TICKER:                ASGN                                 CUSIP:    682159108 

  MEETING DATE:   5/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR JEREMY M. JONES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR EDWARD L. PIERCE                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oplink Communications, Inc.

  TICKER:                OPLK                                 CUSIP:    68375Q403 

  MEETING DATE:   11/9/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHIEH CHANG                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HUA LEE                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                optionsXpress Holdings, Inc.

  TICKER:                OXPS                                 CUSIP:    684010101 

  MEETING DATE:   8/30/2011                                                                                                             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:                Orbital Sciences Corporation

  TICKER:                ORB                                   CUSIP:    685564106 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ROBERT M. HANISEE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JAMES G. ROCHE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR HARRISON H. SCHMITT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JAMES R. THOMPSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR SCOTT L. WEBSTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Orion Marine Group, Inc.

  TICKER:                ORN                                   CUSIP:    68628V308 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1: ELECT DIRECTOR RICHARD L. DAERR, JR.               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: ELECT DIRECTOR J. MICHAEL PEARSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oritani Financial Corp.

  TICKER:                ORIT                                 CUSIP:    68633D103 

  MEETING DATE:   11/22/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. DOYLE, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. SKELLY, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                OSI Systems, Inc.

  TICKER:                OSIS                                 CUSIP:    671044105 

  MEETING DATE:   12/1/2011                                                                                                             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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Overseas Shipholding Group, Inc.

  TICKER:                OSG                                   CUSIP:    690368105 

  MEETING DATE:   6/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MORTEN ARNTZEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR OUDI RECANATI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR G. ALLEN ANDREAS, III           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS B. COLEMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHARLES A. FRIBOURG               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOEL I. PICKET                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ARIEL RECANATI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR THOMAS F. ROBARDS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JEAN-PAUL VETTIER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL J. ZIMMERMAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oxford Industries, Inc.

  TICKER:                OXM                                   CUSIP:    691497309 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR THOMAS C. CHUBB, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN R. HOLDER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR J. HICKS LANIER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR CLARENCE H. SMITH                      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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                OYO Geospace Corporation

  TICKER:                OYOG                                 CUSIP:    671074102 

  MEETING DATE:   4/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TINA M. LANGTRY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHARLES H. STILL                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. SHEEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                P.F. Chang's China Bistro, Inc.

  TICKER:                PFCB                                 CUSIP:    69333Y108 

  MEETING DATE:   4/18/2012                                                                                                             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: ADJOURN MEETING                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PacWest Bancorp

  TICKER:                PACW                                 CUSIP:    695263103 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK N. BAKER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. CARLSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN M. DUNN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN M. EGGEMEYER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BARRY C. FITZPATRICK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE E. LANGLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SUSAN E. LESTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY B. MATZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ARNOLD W. MESSER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DANIEL B. PLATT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOHN W. ROSE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR ROBERT A. STINE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR MATTHEW P. WAGNER                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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Palomar Medical Technologies, Inc.

  TICKER:                PMTI                                 CUSIP:    697529303 

  MEETING DATE:   5/16/2012                                                                                                             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 DAMIAN N. DELL'ANNO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS P. ECONOMOU             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES G. MARTIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR A. NEIL PAPPALARDO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LOUIS P. VALENTE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES              FOR                AGAINST 

 OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Papa John's International, Inc.

  TICKER:                PZZA                                 CUSIP:    698813102 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR PHILIP GUARASCIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR OLIVIA F. KIRTLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR W. KENT TAYLOR                           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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Par Pharmaceutical Companies, Inc.

  TICKER:                PRX                                   CUSIP:    69888P106 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER S. KNIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS P. RICE                       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

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PAREXEL International Corporation

  TICKER:                PRXL                                 CUSIP:    699462107 

  MEETING DATE:   12/8/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PATRICK J. FORTUNE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ELLEN M. ZANE                         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:                Park Electrochemical Corp.

  TICKER:                PKE                                   CUSIP:    700416209 

  MEETING DATE:   7/19/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DALE BLANCHFIELD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LLOYD FRANK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EMILY J. GROEHL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BRIAN E. SHORE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STEVEN T. WARSHAW                  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:                Parkway Properties, Inc.

  TICKER:                PKY                                   CUSIP:    70159Q104 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES T. CANNADA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EDWARD M. CASAL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LAURIE L. DOTTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DANIEL P. FRIEDMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES R.  HEISTAND                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. LIPSEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BRENDA J. MIXSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LELAND R. SPEED                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.9: ELECT DIRECTOR TROY A. STOVALL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PCTEL, Inc.

  TICKER:                PCTI                                 CUSIP:    69325Q105 

  MEETING DATE:   6/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRIAN J. JACKMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. SHEEHAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Peet's Coffee & Tea, Inc.

  TICKER:                PEET                                 CUSIP:    705560100 

  MEETING DATE:   5/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TED W. HALL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. O'DEA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Penn Virginia Corporation

  TICKER:                PVA                                   CUSIP:    707882106 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN U. CLARKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EDWARD B. CLOUES, II             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEVEN W. KRABLIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARSHA R. PERELMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PHILIPPE VAN MARCKE DE         ISSUER             YES              FOR                   FOR 

LUMMEN

PROPOSAL #1.6: ELECT DIRECTOR H. BAIRD WHITEHEAD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GARY K. WRIGHT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pennsylvania Real Estate Investment Trust

  TICKER:                PEI                                   CUSIP:    709102107 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN B. COHEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH F. CORADINO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR M. WALTER D'ALESSIO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EDWARD A. GLICKMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROSEMARIE B. GRECO                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: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Perficient, Inc.

  TICKER:                PRFT                                 CUSIP:    71375U101 

  MEETING DATE:   5/23/2012                                                                                                             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 JOHN S. HAMLIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES R. KACKLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID S. LUNDEEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: 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: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pericom Semiconductor Corporation

  TICKER:                PSEM                                 CUSIP:    713831105 

  MEETING DATE:   12/8/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALEX CHIMING HUI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHI-HUNG (JOHN) HUI,            ISSUER             YES              FOR                   FOR 

PH.D.

PROPOSAL #1.3: ELECT DIRECTOR HAU L. LEE, PH.D.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. SOPHIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: DIRECTOR SIU-WENG SIMON WONG, PH.D.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR EDWARD YANG                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Perry Ellis International, Inc.

  TICKER:                PERY                                 CUSIP:    288853104 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR OSCAR FELDENKREIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOE ARRIOLA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH P. LACHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PetMed Express, Inc.

  TICKER:                PETS                                 CUSIP:    716382106 

  MEETING DATE:   7/29/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MENDERES AKDAG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. FORMICA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GIAN M. FULGONI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RONALD J. KORN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT C. SCHWEITZER             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:                Petroleum Development Corporation

  TICKER:                PETD                                 CUSIP:    716578109 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. CRISAFIO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KIMBERLY LUFF WAKIM               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PetroQuest Energy, Inc.

  TICKER:                PQ                                     CUSIP:    716748108 

  MEETING DATE:   5/9/2012                                                                                                               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              FOR                   FOR 

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: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PharMerica Corporation

  TICKER:                PMC                                   CUSIP:    71714F104 

  MEETING DATE:   6/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GREGORY S. WEISHAR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR W. ROBERT DAHL, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FRANK E. COLLINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. MAC MAHON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARJORIE W. DORR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS P. GERRITY                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. OAKLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GEOFFREY G. MEYERS                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Piedmont Natural Gas Company, Inc.

  TICKER:                PNY                                   CUSIP:    720186105 

  MEETING DATE:   3/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR E. JAMES BURTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. HARRIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR AUBREY B. HARWELL, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID E. SHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT IN        ISSUER             YES              FOR                   FOR 

 THE ARTICLES OF INCORPORATION

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT IN        ISSUER             YES              FOR                   FOR 

 THE BYLAWS

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pinnacle Entertainment, Inc.

  TICKER:                PNK                                   CUSIP:    723456109 

  MEETING DATE:   5/22/2012                                                                                                             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 DESIREE ROGERS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR ANTHONY M. SANFILIPPO               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JAYNIE M. STUDENMUND                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AMEND DEFERRED COMPENSATION PLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pinnacle Financial Partners, Inc.

  TICKER:                PNFP                                 CUSIP:    72346Q104 

  MEETING DATE:   4/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR COLLEEN CONWAY-WELCH             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ED C. LOUGHRY, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HAL N. PENNINGTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR M. TERRY TURNER                      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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pioneer Drilling Company

  TICKER:                PDC                                   CUSIP:    723655106 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WM. STACY LOCKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR C. JOHN THOMPSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Piper Jaffray Companies

  TICKER:                PJC                                   CUSIP:    724078100 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. DUFF                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. FRANCIS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR B. KRISTINE JOHNSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ADDISON L. PIPER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LISA K. POLSKY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR FRANK L. SIMS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JEAN M. TAYLOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHELE VOLPI                         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.9: ELECT DIRECTOR HOPE B. WOODHOUSE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Plexus Corp.

  TICKER:                PLXS                                 CUSIP:    729132100 

  MEETING DATE:   2/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RALF R. BOER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN P. CORTINOVIS           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID J. DRURY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DEAN A. FOATE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PETER KELLY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PHIL R. MARTENS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN L. NUSSBAUM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL V. SCHROCK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARY A. WINSTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PolyOne Corporation

  TICKER:                POL                                   CUSIP:    73179P106 

  MEETING DATE:   5/9/2012                                                                                                               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 GREGORY J. GOFF                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GORDON D. HARNETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. LORRAINE               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 #1.10: ELECT DIRECTOR WILLIAM A. WULFSOHN             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pool Corporation

  TICKER:                POOL                                 CUSIP:    73278L105 

  MEETING DATE:   5/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILSON B. SEXTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANDREW W. CODE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. GAFFNEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GEORGE T. HAYMAKER, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MANUEL J. PEREZ DE LA          ISSUER             YES              FOR                   FOR 

MESA

PROPOSAL #1.6: ELECT DIRECTOR HARLAN F. SEYMOUR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT C. SLEDD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN E. STOKELY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Portfolio Recovery Associates, Inc.

  TICKER:                PRAA                                 CUSIP:    73640Q105 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVEN D. FREDRICKSON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PENELOPE W. KYLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Post Properties, Inc.

  TICKER:                PPS                                   CUSIP:    737464107 

  MEETING DATE:   5/30/2012                                                                                                             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 DAVID P. STOCKERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HERSCHEL M. BLOOM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WALTER M. DERISO, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RUSSELL R. FRENCH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DALE ANNE REISS                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.7: ELECT DIRECTOR STELLA F. THAYER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RONALD DE WAAL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DONALD C. WOOD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Powell Industries, Inc.

  TICKER:                POWL                                 CUSIP:    739128106 

  MEETING DATE:   2/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES F. CLARK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SCOTT E. ROZZELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN W. SEALE, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. TRANCHON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Power Integrations, Inc.

  TICKER:                POWI                                 CUSIP:    739276103 

  MEETING DATE:   6/18/2012                                                                                                             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 WILLIAM GEORGE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BALAKRISHNAN S. IYER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR E. FLOYD KVAMME                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: 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: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Presidential Life Corporation

  TICKER:                PLFE                                 CUSIP:    740884101 

  MEETING DATE:   8/24/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DONALD L. BARNES                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR DOMINIC F. D'ADAMO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM A. DEMILT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROSS B. LEVIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN D. MCMAHON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE READ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE RIVKIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR STANLEY RUBIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR FRANK A. SHEPARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM M. TRUST, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prestige Brands Holdings, Inc.

  TICKER:                PBH                                   CUSIP:    74112D101 

  MEETING DATE:   8/2/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW M. MANNELLY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BYOM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GARY E. COSTLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES J. HINKATY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PATRICK M. LONERGAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Prestige Brands Holdings, Inc.

  TICKER:                PBH                                   CUSIP:    74112D101 

  MEETING DATE:   6/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW M. MANNELLY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BYOM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GARY E. COSTLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES J. HINKATY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PATRICK M. LONERGAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PrivateBancorp, Inc.

  TICKER:                PVTB                                 CUSIP:    742962103 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NORMAN R. BOBINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES B. NICHOLSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALEJANDRO SILVA                      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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ProAssurance Corporation

  TICKER:                PRA                                   CUSIP:    74267C106 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR M. JAMES GORRIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY R. TERSIGNI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FRANK A. SPINOSA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS A.S. WILSON JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. MCMAHON 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: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Progress Software Corporation

  TICKER:                PRGS                                 CUSIP:    743312100 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAY H. BHATT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BARRY N. BYCOFF                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. EGAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RAM GUPTA                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHARLES F. KANE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAVID A. KRALL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL L. MARK                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR PHILIP M. PEAD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prospect Capital Corporation

  TICKER:                PSEC                                 CUSIP:    74348T102 

  MEETING DATE:   12/8/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. GREMP                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE ISSUANCE OF COMMON SHARES AT          ISSUER             YES              FOR                   FOR 

BELOW NAV PER SHARE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Provident Financial Services, Inc.

  TICKER:                PFS                                   CUSIP:    74386T105 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GEOFFREY M. CONNOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER MARTIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EDWARD O'DONNELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JEFFRIES SHEIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PS Business Parks, Inc.

  TICKER:                PSB                                   CUSIP:    69360J107 

  MEETING DATE:   4/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH D. RUSSELL, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JENNIFER HOLDEN DUNBAR         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES H. KROPP                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SARA GROOTWASSINK LEWIS        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL V. MCGEE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GARY E. PRUITT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PETER SCHULTZ                         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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PSS World Medical, Inc.

  TICKER:                PSSI                                 CUSIP:    69366A100 

  MEETING DATE:   8/25/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. ADAIR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALVIN R. CARPENTER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN H. ROGERS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pulse Electronics Corporation

  TICKER:                PULS                                 CUSIP:    74586W106 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JOHN E. BURROWS, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JUSTIN C. CHOI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR STEVEN G. CRANE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR HOWARD C. DECK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR RALPH E. FAISON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR C. MARK MELLIAR-SMITH               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR LAWRENCE P. REINHOLD                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quaker Chemical Corporation

  TICKER:                KWR                                   CUSIP:    747316107 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DONALD R. CALDWELL                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. COOK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY D. FRISBY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quality Systems, Inc.

  TICKER:                QSII                                 CUSIP:    747582104 

  MEETING DATE:   8/11/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CRAIG A. BARBAROSH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MURRAY F. BRENNAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GEORGE H. BRISTOL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PATRICK B. CLINE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR AHMED D. HUSSEIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR D. RUSSELL PFLUEGER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEVEN T. PLOCHOCKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SHELDON RAZIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MAUREEN A. SPIVACK                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quanex Building Products Corporation

  TICKER:                NX                                     CUSIP:    747619104 

  MEETING DATE:   2/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID D. PETRATIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. BUCK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Questcor Pharmaceuticals, Inc.

  TICKER:                QCOR                                 CUSIP:    74835Y101 

  MEETING DATE:   5/10/2012                                                                                                             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 #1.7: ELECT DIRECTOR SCOTT M. WHITCUP                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quiksilver, Inc.

  TICKER:                ZQK                                   CUSIP:    74838C106 

  MEETING DATE:   3/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. BARNUM, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH F. BERARDINO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES G. ELLIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES S. EXON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR M. STEVEN LANGMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT B. MCKNIGHT, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. METTLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PAUL C. SPEAKER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANDREW W. SWEET                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Radisys Corporation

  TICKER:                RSYS                                 CUSIP:    750459109 

  MEETING DATE:   6/26/2012                                                                                                             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 MICHEL A. DAGENAIS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HUBERT DE PESQUIDOUX             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KEVIN C. MELIA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID NIERENBERG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR M. NIEL RANSOM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LORENE K. STEFFES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR VINCENT H. TOBKIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Red Robin Gourmet Burgers, Inc.

  TICKER:                RRGB                                 CUSIP:    75689M101 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ROBERT B. AIKEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR RICHARD J. HOWELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JAMES T. ROTHE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR J. TAYLOR SIMONTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RightNow Technologies, Inc.

  TICKER:                RNOW                                 CUSIP:    76657R106 

  MEETING DATE:   12/22/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RLI Corp.

  TICKER:                RLI                                   CUSIP:    749607107 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KAJ AHLMANN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BARBARA R. ALLEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. BAILY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JORDAN W. GRAHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GERALD I. LENROW                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHARLES M. LINKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR F. LYNN MCPHEETERS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN E. MICHAEL               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT O. VIETS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Robbins & Myers, Inc.

  TICKER:                RBN                                   CUSIP:    770196103 

  MEETING DATE:   1/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. GIROMINI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN F. KIRK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PETER C. WALLACE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rofin-Sinar Technologies Inc.

  TICKER:                RSTI                                 CUSIP:    775043102 

  MEETING DATE:   3/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GUENTHER BRAUN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RALPH E. REINS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rogers Corporation

  TICKER:                ROG                                   CUSIP:    775133101 

  MEETING DATE:   5/4/2012                                                                                                               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 BRUCE D. HOECHNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GREGORY B. HOWEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR J. CARL HSU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CAROL R. JENSEN                      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 PETER C. WALLACE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RTI International Metals, Inc.

  TICKER:                RTI                                   CUSIP:    74973W107 

  MEETING DATE:   4/27/2012                                                                                                             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 ROKUS L. VAN IPEREN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BRYAN T. MOSS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RUBICON TECHNOLOGY, INC.

  TICKER:                RBCN                                 CUSIP:    78112T107 

  MEETING DATE:   6/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL E. MIKOLAJCZYK         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ruby Tuesday, Inc.

  TICKER:                RT                                     CUSIP:    781182100 

  MEETING DATE:   10/5/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JAMES A. HASLAM, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR STEVEN R. BECKER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR STEPHEN I. SADOVE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rudolph Technologies, Inc.

  TICKER:                RTEC                                 CUSIP:    781270103 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR LEO BERLINGHIERI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR PAUL F. MCLAUGHLIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                rue21, inc.

  TICKER:                RUE                                   CUSIP:    781295100 

  MEETING DATE:   6/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN MEGRUE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MACON BROCK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ruth's Hospitality Group, Inc.

  TICKER:                RUTH                                 CUSIP:    783332109 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL P. O'DONNELL             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBIN P. SELATI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CARLA R. COOPER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BANNUS B. HUDSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. MERRITT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ALAN VITULI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                S&T Bancorp, Inc.

  TICKER:                STBA                                 CUSIP:    783859101 

  MEETING DATE:   4/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN N. BRENZIA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TODD D. BRICE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. DELANEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. DONNELLY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM J. GATTI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY D. GRUBE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR FRANK W. JONES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH A. KIRK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DAVID L. KRIEGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES V. MILANO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JAMES C. MILLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR ALAN PAPERNICK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR ROBERT REBICH, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR CHARLES A. SPADAFORA           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR CHRISTINE J. TORETTI           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.16: ELECT DIRECTOR CHARLES G. URTIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Safety Insurance Group, Inc.

  TICKER:                SAFT                                 CUSIP:    78648T100 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER J. MANNING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID K. MCKOWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Salix Pharmaceuticals, Ltd.

  TICKER:                SLXP                                 CUSIP:    795435106 

  MEETING DATE:   6/14/2012                                                                                                             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 WILLIAM P. KEANE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CAROLYN J. LOGAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: 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: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanderson Farms, Inc.

  TICKER:                SAFM                                 CUSIP:    800013104 

  MEETING DATE:   2/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. BAKER, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN BIERBUSSE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MIKE COCKRELL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Saul Centers, Inc.

  TICKER:                BFS                                   CUSIP:    804395101 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PHILIP D. CARACI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GILBERT M. GROSVENOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PHILIP C. JACKSON, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARK SULLIVAN, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CONVERSION OF SECURITIES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Savient Pharmaceuticals, Inc.

  TICKER:                SVNT                                 CUSIP:    80517Q100 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GINGER CONSTANTINE                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN O. JAEGER                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR DAVID Y. NORTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM OWEN, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LEE S. SIMON                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR VIRGIL THOMPSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Scan Source, Inc.

  TICKER:                SCSC                                 CUSIP:    806037107 

  MEETING DATE:   12/1/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. BAUR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN R. FISCHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. GRAINGER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEVEN H. OWINGS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN P. REILLY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHARLES R. WHITCHURCH           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:                School Specialty, Inc.

  TICKER:                SCHS                                 CUSIP:    807863105 

  MEETING DATE:   8/23/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EDWARD C. EMMA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN J. LEDECKY               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:                Schweitzer-Mauduit International, Inc.

  TICKER:                SWM                                   CUSIP:    808541106 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR K.C. CALDABAUGH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. FINN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. ROGERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SEACOR Holdings Inc.

  TICKER:                CKH                                   CUSIP:    811904101 

  MEETING DATE:   6/7/2012                                                                                                               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. (FIN) 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 R. 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: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Select Comfort Corporation

  TICKER:                SCSS                                 CUSIP:    81616X103 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN L. GULIS, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRENDA J. LAUDERBACK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ERVIN R. SHAMES                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Selective Insurance Group, Inc.

  TICKER:                SIGI                                 CUSIP:    816300107 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR PAUL D. BAUER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR ANNABELLE G. BEXIGA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR A. DAVID BROWN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR JOHN C. BURVILLE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JOAN M. LAMM-TENNANT                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR MICHAEL J. MORRISSEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR GREGORY E. MURPHY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR CYNTHIA S. NICHOLSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR RONALD L. O'KELLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR WILLIAM M RUE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR J. BRIAN THEBAULT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seneca Foods Corporation

  TICKER:                SENEA                               CUSIP:    817070501 

  MEETING DATE:   8/4/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER R. CALL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL T. HUBBARD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR S. WOLCOTT                  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:                Shuffle Master, Inc.

  TICKER:                SHFL                                 CUSIP:    825549108 

  MEETING DATE:   3/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR GARRY W. SAUNDERS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. BAILEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DANIEL M. WADE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EILEEN F. RANEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR A. RANDALL THOMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL GAVIN ISAACS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID B. LOPEZ                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sigma Designs, Inc.

  TICKER:                SIGM                                 CUSIP:    826565103 

  MEETING DATE:   7/8/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THINH Q. TRAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. ALMON                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR JULIEN NGUYEN                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR LUNG C. TSAI                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR           AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Simmons First National Corporation

  TICKER:                SFNC                                 CUSIP:    828730200 

  MEETING DATE:   4/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR WILLIAM E. CLARK, II             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR STEVEN A. COSSE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR EDWARD DRILLING                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SHARON GABER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR EUGENE HUNT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR GEORGE A. MAKRIS, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR J. THOMAS MAY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR W. SCOTT MCGEORGE                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2.9: ELECT DIRECTOR HARRY L. RYBURN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR ROBERT L. SHOPTAW                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Simpson Manufacturing Co., Inc.

  TICKER:                SSD                                   CUSIP:    829073105 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JENNIFER A. CHATMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBIN G. MACGILLIVRAY           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BARCLAY SIMPSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Skechers U.S.A., Inc.

  TICKER:                SKX                                   CUSIP:    830566105 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT GREENBERG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MORTON ERLICH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS WALSH                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Skyline Corporation

  TICKER:                SKY                                   CUSIP:    830830105 

  MEETING DATE:   9/26/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR J. DECIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS G. DERANEK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. FIRTH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JERRY HAMMES                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. LAWSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAVID T. LINK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ANDREW J. MCKENNA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                SkyWest, Inc.

  TICKER:                SKYW                                 CUSIP:    830879102 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JERRY C. ATKIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR J. RALPH ATKIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARGARET S. BILLSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR IAN M. CUMMING                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HENRY J. EYRING                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. SARVER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEVEN F. UDVAR-HAZY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES L. WELCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR W. STEVE ALBRECHT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Snyder's-Lance, Inc.

  TICKER:                LNCE                                 CUSIP:    833551104 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY A. ATKINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER P. BRUBAKER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CARL E. LEE, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ISAIAH TIDWELL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE NONQUALIFIED EMPLOYEE STOCK                ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sonic Automotive, Inc.

  TICKER:                SAH                                   CUSIP:    83545G102 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR  O. BRUTON SMITH                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR B. SCOTT SMITH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. SMITH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM I. BELK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM R. BROOKS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR VICTOR H. DOOLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT HELLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. REWEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DAVID C. VORHOFF                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR RESTRICTED        ISSUER             YES              FOR                   FOR 

 STOCK PLAN

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sonic Corp.

  TICKER:                SONC                                 CUSIP:    835451105 

  MEETING DATE:   1/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KATE S. LAVELLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. MAPLES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR J. LARRY NICHOLS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR FRANK E. RICHARDSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sourcefire, Inc.

  TICKER:                FIRE                                 CUSIP:    83616T108 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL CRISTINZIANO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHARLES E. PETERS, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEVEN R. POLK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                South Jersey Industries, Inc.

  TICKER:                SJI                                   CUSIP:    838518108 

  MEETING DATE:   4/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS A. BRACKEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KEITH S. CAMPBELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SHEILA HARTNETT-DEVLIN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR VICTOR A. FORTKIEWICZ           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR EDWARD J. GRAHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WALTER M. HIGGINS, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SUNITA HOLZER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: 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: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Southwest Gas Corporation

  TICKER:                SWX                                   CUSIP:    844895102 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BOUGHNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSE A. CARDENAS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. CHESTNUT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN C. COMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LEROY C. HANNEMAN, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL O. MAFFIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ANNE L. MARIUCCI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. MELARKEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY W. SHAW                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR A. RANDALL THOMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR THOMAS A. THOMAS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR TERRENCE L. WRIGHT               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND RESTRICTED STOCK PLAN                              ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sovran Self Storage, Inc.

  TICKER:                SSS                                   CUSIP:    84610H108 

  MEETING DATE:   5/23/2012                                                                                                             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 ANTHONY P. GAMMIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES E. LANNON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES R. BOLDT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN R. RUSMISEL               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spartan Motors, Inc.

  TICKER:                SPAR                                 CUSIP:    846819100 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. SZTYKIEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KENNETH KACZMAREK                  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spartan Stores, Inc.

  TICKER:                SPTN                                 CUSIP:    846822104 

  MEETING DATE:   8/10/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WENDY A. BECK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR YVONNE R. JACKSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH A. NICKELS             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:                Spectrum Pharmaceuticals, Inc.

  TICKER:                SPPI                                 CUSIP:    84763A108 

  MEETING DATE:   6/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KRISHAN K. ARORA                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR GILLES GAGNON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANTON GUETH                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STUART M. KRASSNER                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR LUIGI LENAZ                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ANTHONY E. MAIDA, III           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR RAJESH C. SHROTRIYA               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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stage Stores, Inc.

  TICKER:                SSI                                   CUSIP:    85254C305 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ALAN J. BAROCAS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MICHAEL L. GLAZER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR GABRIELLE E. GREENE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR EARL J. HESTERBERG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR WILLIAM J. MONTGORIS                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DAVID Y. SCHWARTZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR RALPH P. SCOZZAFAVA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #9: AMEND BUNDLED COMPENSATION PLANS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stamps.com Inc.

  TICKER:                STMP                                 CUSIP:    852857200 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR G. BRADFORD JONES                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR LLOYD I. MILLER                      ISSUER             YES         WITHHOLD            AGAINST 

 

 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Standard Microsystems Corporation

  TICKER:                SMSC                                 CUSIP:    853626109 

  MEETING DATE:   7/28/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. BILODEAU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER F. DICKS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN C. MCCLUSKI               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:                Standard Motor Products, Inc.

  TICKER:                SMP                                   CUSIP:    853666105 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. GERRITY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PAMELA FORBES LIEBERMAN        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR S. SILLS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE I. SILLS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PETER J. SILLS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR FREDERICK D. STURDIVANT        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. TURNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD S. WARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROGER M. WIDMANN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Standard Pacific Corp.

  TICKER:                SPF                                   CUSIP:    85375C101 

  MEETING DATE:   5/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRUCE A. CHOATE                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR RONALD R. FOELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS C. JACOBS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. MATLIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. PESHKIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PETER SCHOELS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SCOTT D. STOWELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND SHAREHOLDER RIGHTS PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Standex International Corporation

  TICKER:                SXI                                   CUSIP:    854231107 

  MEETING DATE:   10/26/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS E. CHORMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROGER L. FIX                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DANIEL B. HOGAN, PH.D.         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:                Stein Mart, Inc.

  TICKER:                SMRT                                 CUSIP:    858375108 

  MEETING DATE:   6/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RALPH ALEXANDER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALVIN R. CARPENTER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR IRWIN COHEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SUSAN FALK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LINDA M. FARTHING                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR MITCHELL W. LEGLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. METTLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD L. SISISKY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAY STEIN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MARTIN E. STEIN, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOHN H. WILLIAMS, JR.         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stepan Company

  TICKER:                SCL                                   CUSIP:    858586100 

  MEETING DATE:   4/24/2012                                                                                                             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 GREGORY E. LAWTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sterling Bancorp

  TICKER:                STL                                   CUSIP:    859158107 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT ABRAMS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH M. ADAMKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LOUIS J. CAPPELLI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR FERNANDO FERRER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ALLAN F. HERSHFIELD               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HENRY J. HUMPHREYS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT W. LAZAR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CAROLYN JOY LEE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOHN C. MILLMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR EUGENE T. ROSSIDES               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 

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Steven Madden, Ltd.

  TICKER:                SHOO                                 CUSIP:    556269108 

  MEETING DATE:   5/25/2012                                                                                                             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: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stewart Information Services Corporation

  TICKER:                STC                                   CUSIP:    860372101 

  MEETING DATE:   4/27/2012                                                                                                             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 ROBERT L. CLARKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR  E. DOUGLAS HODO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LAURIE C. MOORE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR W. ARTHUR PORTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stifel Financial Corp.

  TICKER:                SF                                     CUSIP:    860630102 

  MEETING DATE:   6/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES A. DILL                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. HIMELFARB             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALTON F. IRBY, III                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR VICTOR J. NESI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES M. ZEMLYAK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES              FOR                AGAINST 

 OF DIRECTORS

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stone Energy Corporation

  TICKER:                SGY                                   CUSIP:    861642106 

  MEETING DATE:   5/24/2012                                                                                                             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 ROBERT S. MURLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. PATTAROZZI           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DONALD E. POWELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KAY G. PRIESTLY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PHYLLIS M. TAYLOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DAVID H. WELCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                STR Holdings, Inc.

  TICKER:                STRI                                 CUSIP:    78478V100 

  MEETING DATE:   5/22/2012                                                                                                             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 DOMINICK J. SCHIANO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SUSAN C. SCHNABEL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. YORGENSEN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sturm, Ruger & Company, Inc.

  TICKER:                RGR                                   CUSIP:    864159108 

  MEETING DATE:   5/2/2012                                                                                                               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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SunCoke Energy, Inc.

  TICKER:                SXC                                   CUSIP:    86722A103 

  MEETING DATE:   5/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK A. HENDERSON         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALVIN BLEDSOE                         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:                Super Micro Computer, Inc.

  TICKER:                SMCI                                 CUSIP:    86800U104 

  MEETING DATE:   2/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR YIH-SHYAN (WALLY) LIAW         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EDWARD J. HAYES, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GREGORY K. HINCKLEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Superior Industries International, Inc.

  TICKER:                SUP                                   CUSIP:    868168105 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PHILIP W. COBURN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARGARET S. DANO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY C. MCQUAY                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Supertex, Inc.

  TICKER:                SUPX                                 CUSIP:    868532102 

  MEETING DATE:   8/19/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HENRY C. PAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BENEDICT C.K. CHOY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR W. MARK LOVELESS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ELLIOTT SCHLAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MILTON FENG                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                SurModics, Inc.

  TICKER:                SRDX                                 CUSIP:    868873100 

  MEETING DATE:   2/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSE H. BEDOYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID R. DANTZKER, M.D.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GARY R. MAHARAJ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SCOTT R. WARD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: FIX NUMBER OF DIRECTORS AT TEN                         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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Susquehanna Bancshares, Inc.

  TICKER:                SUSQ                                 CUSIP:    869099101 

  MEETING DATE:   11/16/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Susquehanna Bancshares, Inc.

  TICKER:                SUSQ                                 CUSIP:    869099101 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. AGNONE, SR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WAYNE E. ALTER, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EDDIE L. DUNKLEBARGER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HENRY R. GIBBEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRUCE A. HEPBURN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DONALD L. HOFFMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SARA G. KIRKLAND                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY F. LEHMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL A. MORELLO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR SCOTT J. NEWKAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT E. POOLE, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM J. REUTER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR ANDREW S. SAMUEL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR CHRISTINE SEARS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR JAMES A. ULSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.16: ELECT DIRECTOR ROBERT W. WHITE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.17: ELECT DIRECTOR ROGER V. WIEST, SR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swift Energy Company

  TICKER:                SFY                                   CUSIP:    870738101 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CLYDE W. SMITH, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TERRY E. SWIFT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. SWINDELLS             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

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SWS Group, Inc.

  TICKER:                SWS                                   CUSIP:    78503N107 

  MEETING DATE:   11/17/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. BUCHHOLZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRODIE L. COBB                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR J. TAYLOR CRANDALL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GERALD J. FORD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LARRY A. JOBE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR FREDERICK R. MEYER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DR. MIKE MOSES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES H. ROSS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOEL T. WILLIAMS 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 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sykes Enterprises, Incorporated

  TICKER:                SYKE                                 CUSIP:    871237103 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. SYKES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. MEURER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER             YES              FOR                   FOR 

STOCK PLAN

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Symmetricom, Inc.

  TICKER:                SYMM                                 CUSIP:    871543104 

  MEETING DATE:   10/28/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT T. CLARKSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID G. CÔTÉ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALFRED BOSCHULTE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. CHIDDIX                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR ELIZABETH A. FETTER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT M. NEUMEISTER,          ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1.7: ELECT DIRECTOR RICHARD W. OLIVER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD N. SNYDER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT J. STANZIONE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Symmetry Medical Inc.

  TICKER:                SMA                                   CUSIP:    871546206 

  MEETING DATE:   4/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN S. KRELLE                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. DEUSTER                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Synaptics Incorporated

  TICKER:                SYNA                                 CUSIP:    87157D109 

  MEETING DATE:   10/18/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FRANCIS F. LEE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NELSON C. CHAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. SANQUINI               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Synchronoss Technologies, Inc.

  TICKER:                SNCR                                 CUSIP:    87157B103 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN G. WALDIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. CADOGAN                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SYNNEX Corporation

  TICKER:                SNX                                   CUSIP:    87162W100 

  MEETING DATE:   3/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DWIGHT STEFFENSEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KEVIN MURAI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FRED BREIDENBACH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HAU LEE                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW MIAU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DENNIS POLK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GREGORY QUESNEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES VAN HORNE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS WURSTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DUANE ZITZNER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ANDREA ZULBERTI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Take-Two Interactive Software, Inc.

  TICKER:                TTWO                                 CUSIP:    874054109 

  MEETING DATE:   9/26/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STRAUSS ZELNICK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BOWMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SUNGHWAN CHO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL DORNEMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRETT ICAHN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR J MOSES                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES L. NELSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL SHERESKY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE MANAGEMENT AGREEMENT                             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taleo Corporation

  TICKER:                TLEO                                 CUSIP:    87424N104 

  MEETING DATE:   4/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tanger Factory Outlet Centers, Inc.

  TICKER:                SKT                                   CUSIP:    875465106 

  MEETING DATE:   5/18/2012                                                                                                             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: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tekelec 

  TICKER:                TKLC                                 CUSIP:    879101103 

  MEETING DATE:   1/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teledyne Technologies Incorporated

  TICKER:                TDY                                   CUSIP:    879360105 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SIMON M. LORNE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PAUL D. MILLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WESLEY W. VON SCHACK             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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TeleTech Holdings, Inc.

  TICKER:                TTEC                                 CUSIP:    879939106 

  MEETING DATE:   5/24/2012                                                                                                             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 GREGORY A. CONLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SHRIKANT MEHTA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ANJAN MUKHERJEE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT M. TAROLA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SHIRLEY YOUNG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT WEBB                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tennant Company

  TICKER:                TNC                                   CUSIP:    880345103 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY A. BALAGNA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. SONNENBERG             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID S. WICHMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tessera Technologies, Inc.

  TICKER:                TSRA                                 CUSIP:    88164L100 

  MEETING DATE:   3/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ROBERT J. BOEHLKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN B. GOODRICH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR DAVID C. NAGEL, PH.D.               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR KEVIN G. RIVETTE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ANTHONY J. TETHER, PH.D.         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ROBERT A. YOUNG, PH.D.             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tetra Tech, Inc.

  TICKER:                TTEK                                 CUSIP:    88162G103 

  MEETING DATE:   2/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAN L. BATRACK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HUGH M. GRANT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PATRICK C. HADEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR J. CHRISTOPHER LEWIS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ALBERT E. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR J. KENNETH THOMPSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD H. TRULY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TETRA Technologies, Inc.

  TICKER:                TTI                                   CUSIP:    88162F105 

  MEETING DATE:   5/8/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS R. BATES, JR.             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR STUART M. BRIGHTMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PAUL D. COOMBS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RALPH S. CUNNINGHAM               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TOM H. DELIMITROS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GEOFFREY M. HERTEL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KENNETH P. MITCHELL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. SULLIVAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KENNETH E. WHITE, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Texas Capital Bancshares, Inc.

  TICKER:                TCBI                                 CUSIP:    88224Q107 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GEORGE F. JONES, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER B. BARTHOLOW                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES H. BROWNING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH M. (JODY) GRANT         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK B. HEGI, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LARRY L. HELM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES R. HOLLAND, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR W.W. MCALLISTER, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ELYSIA HOLT RAGUSA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR STEVEN P. ROSENBERG             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR GRANT E. SIMS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR ROBERT W. STALLINGS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR DALE W. TREMBLAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR IAN J. TURPIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Texas Industries, Inc.

  TICKER:                TXI                                   CUSIP:    882491103 

  MEETING DATE:   10/12/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MEL G. BREKHUS                           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ELECT DIRECTOR EUGENIO CLARIOND                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR SAM COATS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR THOMAS R. RANSDELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ROBERT D. ROGERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR RONALD G. STEINHART                  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              FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Texas Roadhouse, Inc.

  TICKER:                TXRH                                 CUSIP:    882681109 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARTIN T. HART                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR W. KENT 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Andersons, Inc.

  TICKER:                ANDE                                 CUSIP:    034164103 

  MEETING DATE:   5/11/2012                                                                                                             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

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Boston Beer Company, Inc.

  TICKER:                SAM                                   CUSIP:    100557107 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. BURWICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PEARSON C. CUMMIN, III         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR JEANNE-MICHEL VALETTE           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Buckle, Inc.

  TICKER:                BKE                                   CUSIP:    118440106 

  MEETING DATE:   6/1/2012                                                                                                               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: AMEND RESTRICTED STOCK PLAN                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Cato Corporation

  TICKER:                CATO                                 CUSIP:    149205106 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. D. CATO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. MECKLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BAILEY W. PATRICK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Children's Place Retail Stores, Inc.

  TICKER:                PLCE                                 CUSIP:    168905107 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR NORMAN MATTHEWS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR KENNETH REISS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Dolan Company

  TICKER:                DM                                     CUSIP:    25659P402 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANTON J. CHRISTIANSON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BILL L. FAIRFIELD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The E. W. Scripps Company

  TICKER:                SSP                                   CUSIP:    811054402 

  MEETING DATE:   5/2/2012                                                                                                               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 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Ensign Group, Inc.

  TICKER:                ENSG                                 CUSIP:    29358P101 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER R.                       ISSUER             YES              FOR                   FOR 

CHRISTENSEN

PROPOSAL #1.2: ELECT DIRECTOR VAN R. JOHNSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAREN J. SHAW                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Finish Line, Inc.

  TICKER:                FINL                                 CUSIP:    317923100 

  MEETING DATE:   7/21/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GLENN S. LYON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DOLORES A. KUNDA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK S. LANDAU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                The GEO Group, Inc.

  TICKER:                GEO                                   CUSIP:    36159R103 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE E. ANTHONY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NORMAN A. CARLSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANNE N. FOREMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. GLANTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER C. WHEELER         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE C. ZOLEY                      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: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

PROPOSAL #6: REVIEW AND ASSESS HUMAN RIGHTS POLICIES     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Hain Celestial Group, Inc.

  TICKER:                HAIN                                 CUSIP:    405217100 

  MEETING DATE:   11/17/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IRWIN D. SIMON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BARRY J. ALPERIN                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD C. BERKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JACK FUTTERMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARINA HAHN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BRETT ICAHN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROGER MELTZER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DAVID SCHECHTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR LEWIS D. SCHILIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR LAWRENCE S. ZILAVY               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Laclede Group, Inc.

  TICKER:                LG                                     CUSIP:    505597104 

  MEETING DATE:   1/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ARNOLD W. DONALD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY V. LENESS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. NASSER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SUZANNE SITHERWOOD                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Marcus Corporation

  TICKER:                MCS                                   CUSIP:    566330106 

  MEETING DATE:   10/11/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN H. MARCUS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DIANE MARCUS GERSHOWITZ        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DANIEL F. MCKEITHAN, JR.      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALLAN H. SELIG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY E. HOEKSEMA               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BRUCE J. OLSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PHILIP L. MILSTEIN                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR BRONSON J. HAASE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES D. ERICSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR GREGORY S. MARCUS                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Medicines Company

  TICKER:                MDCO                                 CUSIP:    584688105 

  MEETING DATE:   5/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ARMIN M. KESSLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. SAVAGE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GLENN P. SBLENDORIO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MELVIN K. SPIGELMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Men's Wearhouse, Inc.

  TICKER:                MW                                     CUSIP:    587118100 

  MEETING DATE:   6/13/2012                                                                                                             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 DOUGLAS S. EWERT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RINALDO S. BRUTOCO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL L. RAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHELDON I. STEIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DEEPAK CHOPRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM B. SECHREST               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR LARRY R. KATZEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR GRACE NICHOLS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Navigators Group, Inc.

  TICKER:                NAVG                                 CUSIP:    638904102 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR H.J. MERVYN BLAKENEY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TERENCE N. DEEKS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STANLEY A. GALANSKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GEOFFREY E. JOHNSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN F. KIRBY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT V. MENDELSOHN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARJORIE D. RAINES                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JANICE C. TOMLINSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARC M. TRACT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Pep Boys - Manny, Moe & Jack

  TICKER:                PBY                                   CUSIP:    713278109 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Ryland Group, Inc.

  TICKER:                RYL                                   CUSIP:    783764103 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM L. JEWS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NED MANSOUR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. MELLOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NORMAN J. METCALFE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LARRY T. NICHOLSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHARLOTTE ST. MARTIN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT G. VAN                        ISSUER             YES              FOR                   FOR 

SCHOONENBERG

 

 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Standard Register Company

  TICKER:                SR                                     CUSIP:    853887107 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID P. BAILIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROY W. BEGLEY, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR F. DAVID CLARKE, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JULIE D. KLAPSTEIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR R. ERIC MCCARTHEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH P. MORGAN, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN J. SCHIFF, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN Q. SHERMAN, II               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Toro Company

  TICKER:                TTC                                   CUSIP:    891092108 

  MEETING DATE:   3/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JANET K. COOPER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GARY L. ELLIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GREGG W. STEINHAFEL               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                THQ Inc.

  TICKER:                THQI                                 CUSIP:    872443403 

  MEETING DATE:   7/28/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRIAN J. FARRELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE BURSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HENRY T. DENERO                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR BRIAN P. DOUGHERTY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY W. GRIFFITHS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JAMES WHIMS                             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: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tower Group, Inc.

  TICKER:                TWGP                                 CUSIP:    891777104 

  MEETING DATE:   5/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAN R. VAN GORDER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR AUSTIN P. YOUNG, III             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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tredegar Corporation

  TICKER:                TG                                     CUSIP:    894650100 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR AUSTIN BROCKENBROUGH,          ISSUER             YES              FOR                   FOR 

III

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM M. GOTTWALD               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. MORRILL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. NEWBILL                  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:                TreeHouse Foods, Inc.

  TICKER:                THS                                   CUSIP:    89469A104 

  MEETING DATE:   4/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR FRANK J. O'CONNELL                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ELECT DIRECTOR TERDEMA L. USSERY, II               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR DAVID B. VERMYLEN                      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: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TriQuint Semiconductor, Inc.

  TICKER:                TQNT                                 CUSIP:    89674K103 

  MEETING DATE:   5/2/2012                                                                                                               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: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Triumph Group, Inc.

  TICKER:                TGI                                   CUSIP:    896818101 

  MEETING DATE:   7/27/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAUL BOURGON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ELMER L. DOTY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RALPH E. EBERHART                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD C. GOZON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD C. ILL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CLAUDE F. KRONK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ADAM J. PALMER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH M. SILVESTRI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GEORGE SIMPSON                       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:                True Religion Apparel, Inc.

  TICKER:                TRLG                                 CUSIP:    89784N104 

  MEETING DATE:   4/25/2012                                                                                                             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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TrueBlue, Inc.

  TICKER:                TBI                                   CUSIP:    89785X101 

  MEETING DATE:   5/9/2012                                                                                                               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: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TrustCo Bank Corp NY

  TICKER:                TRST                                 CUSIP:    898349105 

  MEETING DATE:   5/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS O. MAGGS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. MCCORMICK               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. PURDY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TTM Technologies, Inc.

  TICKER:                TTMI                                 CUSIP:    87305R109 

  MEETING DATE:   4/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RONALD W. IVERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. KLATELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN G. MAYER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tuesday Morning Corporation

  TICKER:                TUES                                 CUSIP:    899035505 

  MEETING DATE:   11/9/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRUCE A. QUINNELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN MASON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. HUNCKLER, III      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STARLETTE JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID B. GREEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHELDON I. STEIN                    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 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tyler Technologies, Inc.

  TICKER:                TYL                                   CUSIP:    902252105 

  MEETING DATE:   5/10/2012                                                                                                             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: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UIL Holdings Corporation

  TICKER:                UIL                                   CUSIP:    902748102 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THELMA R. ALBRIGHT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ARNOLD L. CHASE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BETSY HENLEY-COHN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SUEDEEN G. KELLY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN L. LAHEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DANIEL J. MIGLIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM F. MURDY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DONALD R. SHASSIAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES P. TORGERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ultratech, Inc.

  TICKER:                UTEK                                 CUSIP:    904034105 

  MEETING DATE:   7/19/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR W. ZAFIROPOULO           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOEL F. GEMUNDER                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS KONIDARIS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DENNIS RANEY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HENRI RICHARD                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR RICK TIMMINS                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR BEN TSAI                                  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:                UMB Financial Corporation

  TICKER:                UMBF                                 CUSIP:    902788108 

  MEETING DATE:   4/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NANCY K. BUESE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR J. MARINER KEMPER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS D. SANDERS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR L. JOSHUA SOSLAND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADOPT A POLICY PROHIBITING DERIVATIVE,      SHAREHOLDER         YES          ABSTAIN            AGAINST 

SPECULATIVE AND PLEDGING TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Umpqua Holdings Corporation

  TICKER:                UMPQ                                 CUSIP:    904214103 

  MEETING DATE:   4/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR RAYMOND P. DAVIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR PEGGY Y. FOWLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR STEPHEN M. GAMBEE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR WILLIAM A. LANSING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR LUIS F. MACHUCA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DIANE D. MILLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR DUDLEY R. SLATER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR HILLIARD C. TERRY, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR BRYAN L. TIMM                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR FRANK R.J. WHITTAKER               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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UniFirst Corporation

  TICKER:                UNF                                   CUSIP:    904708104 

  MEETING DATE:   1/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL IANDOLI                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN M. CAMILLI               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:                UniSource Energy Corporation

  TICKER:                UNS                                   CUSIP:    909205106 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAUL J. BONAVIA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. ALDRICH               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BARBARA M. BAUMANN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LARRY W. BICKLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HAROLD W. BURLINGAME             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. ELLIOTT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DANIEL W.L. FESSLER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LOUISE L. FRANCESCONI           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WARREN Y. JOBE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR RAMIRO G. PERU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR GREGORY A. PIVIROTTO           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JOAQUIN RUIZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UNITED BANKSHARES, INC.

  TICKER:                UBSI                                 CUSIP:    909907107 

  MEETING DATE:   5/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. ADAMS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. ASTORG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR W. GASTON CAPERTON, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE K. DOLL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THEODORE J. GEORGELAS           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR F. T. GRAFF, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS J. LEECH                    ISSUER             YES         WITHHOLD            AGAINST 

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR JOHN M. MCMAHON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR J. PAUL MCNAMARA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MARK R. NESSELROAD               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM C. PITT, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR DONALD L. UNGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR MARY K. WEDDLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR GARY G. WHITE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR  P. CLINTON WINTER, 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Community Banks, Inc.

  TICKER:                UCBI                                 CUSIP:    90984P303 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JIMMY C. TALLENT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. HEAD, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. BLALOCK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CLIFFORD V. BROKAW                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR L. CATHY COX                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEVEN J. GOLDSTEIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR W.C. NELSON, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR THOMAS A. RICHLOVSKY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOHN D. STEPHENS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR TIM R. WALLIS                       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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Fire & Casualty Company

  TICKER:                UFCS                                 CUSIP:    910331107 

  MEETING DATE:   1/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REORGANIZATION PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Fire Group, Inc.

  TICKER:                UFCS                                 CUSIP:    910340108 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SCOTT L. CARLTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER R. DRAHOZAL        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JACK B. EVANS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GEORGE D. MILLIGAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL W. PHILLIPS               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Natural Foods, Inc.

  TICKER:                UNFI                                 CUSIP:    911163103 

  MEETING DATE:   12/13/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR MICHAEL S. FUNK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JAMES P. HEFFERNAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR STEVEN L. SPINNER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #7: ADOPT POLICY ON SUCCESSION PLANNING            SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Online, Inc.

  TICKER:                UNTD                                 CUSIP:    911268100 

  MEETING DATE:   5/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES T. ARMSTRONG                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DENNIS HOLT                             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Stationers Inc.

  TICKER:                USTR                                 CUSIP:    913004107 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. BASS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHARLES K. CROVITZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STUART A. TAYLOR, II             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN P. WARD                    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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Universal Electronics Inc.

  TICKER:                UEIC                                 CUSIP:    913483103 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. ARLING                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SATJIV S. CHAHIL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM C. MULLIGAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR J.C. SPARKMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GREGORY P. STAPLETON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CARL E. VOGEL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR EDWARD K. ZINSER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Universal Forest Products, Inc.

  TICKER:                UFPI                                 CUSIP:    913543104 

  MEETING DATE:   4/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW J. MISSAD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. RHODES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LOUIS A. SMITH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER             YES              FOR                   FOR 

STOCK PLAN

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Universal Health Realty Income Trust

  TICKER:                UHT                                   CUSIP:    91359E105 

  MEETING DATE:   6/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. DALTON, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARC D. MILLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Universal Technical Institute, Inc.

  TICKER:                UTI                                   CUSIP:    913915104 

  MEETING DATE:   2/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR ROGER S. PENSKE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN C. WHITE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR LINDA J. SRERE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Urstadt Biddle Properties Inc.

  TICKER:                UBA                                   CUSIP:    917286205 

  MEETING DATE:   3/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD GRELLIER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. DOUGLASS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GEORGE H.C. LAWRENCE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES J. URSTADT                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                USA Mobility, Inc.

  TICKER:                USMO                                 CUSIP:    90341G103 

  MEETING DATE:   5/16/2012                                                                                                             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 CHRISTOPHER D. HEIM               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR VINCENT D. KELLY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BRIAN O'REILLY                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW ORISTANO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SAMME L. THOMPSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: 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: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VASCO Data Security International, Inc.

  TICKER:                VDSI                                 CUSIP:    92230Y104 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR T. KENDALL HUNT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL P. CULLINANE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN N. FOX, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JEAN K. HOLLEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. WALTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Veeco Instruments Inc.

  TICKER:                VECO                                 CUSIP:    922417100 

  MEETING DATE:   5/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EDWARD H. BRAUN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. D'AMORE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KEITH D. JACKSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Viad Corp

  TICKER:                VVI                                   CUSIP:    92552R406 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR DANIEL BOGGAN JR.                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR RICHARD H. DOZER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ROBERT E. MUNZENRIDER               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AMEND SHAREHOLDER RIGHTS PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ViaSat, Inc.

  TICKER:                VSAT                                 CUSIP:    92552V100 

  MEETING DATE:   1/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK DANKBERG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL TARGOFF                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HARVEY 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           AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vicor Corporation

  TICKER:                VICR                                 CUSIP:    925815102 

  MEETING DATE:   6/21/2012                                                                                                             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 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ViewPoint Financial Group, Inc.

  TICKER:                VPFG                                 CUSIP:    92672A101 

  MEETING DATE:   5/15/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KEVIN J. HANIGAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. LEVECCHIO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR V. KEITH SOCKWELL                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ViroPharma Incorporated

  TICKER:                VPHM                                 CUSIP:    928241108 

  MEETING DATE:   5/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAUL A. BROOKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. DOUGHERTY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. GLASER                    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: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Virtus Investment Partners, Inc.

  TICKER:                VRTS                                 CUSIP:    92828Q109 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DIANE M. COFFEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY A. HOLT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vitamin Shoppe, Inc.

  TICKER:                VSI                                   CUSIP:    92849E101 

  MEETING DATE:   6/7/2012                                                                                                               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 RICHARD L. PERKAL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BETH M. PRITCHARD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KATHERINE SAVITT-LENNON        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: 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: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Volterra Semiconductor Corporation

  TICKER:                VLTR                                 CUSIP:    928708106 

  MEETING DATE:   4/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER PAISLEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN SMITH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Watts Water Technologies, Inc.

  TICKER:                WTS                                   CUSIP:    942749102 

  MEETING DATE:   5/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. AYERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BERNARD BAERT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KENNETT F. BURNES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. CATHCART               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID J. COGHLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR W. CRAIG KISSEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN K. MCGILLICUDDY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MERILEE RAINES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wausau Paper Corp.

  TICKER:                WPP                                   CUSIP:    943315101 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL C. BURANDT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHARLES E. HODGES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HENRY C. NEWELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR G. WATTS HUMPHREY, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WD-40 Company

  TICKER:                WDFC                                 CUSIP:    929236107 

  MEETING DATE:   12/13/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR G.H. BATEMAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR P.D. BEWLEY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR R.A. COLLATO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR M.L CRIVELLO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR L.A. LANG                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR G.O. RIDGE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR G.A. SANDFORT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR N.E. SCHMALE                           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:                Websense, Inc.

  TICKER:                WBSN                                 CUSIP:    947684106 

  MEETING DATE:   5/31/2012                                                                                                             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         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR MARK S. ST. CLARE                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR GARY E. SUTTON                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR PETER C. WALLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                West Pharmaceutical Services, Inc.

  TICKER:                WST                                   CUSIP:    955306105 

  MEETING DATE:   5/1/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR MARK A. BUTHMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. FEEHERY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. HOFMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR L. ROBERT JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PAULA A. JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS A. MICHELS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DONALD E. MOREL, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN H. WEILAND                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANTHONY WELTERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR PATRICK J. ZENNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wilshire Bancorp, Inc.

  TICKER:                WIBC                                 CUSIP:    97186T108 

  MEETING DATE:   5/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD Y. LIM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CRAIG MAUTNER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HARRY SIAFARIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. TAYLOR                       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 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Winnebago Industries, Inc.

  TICKER:                WGO                                   CUSIP:    974637100 

  MEETING DATE:   12/13/2011                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. OLSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RANDY J. POTTS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK T. SCHROEPFER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY 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:                Wintrust Financial Corporation

  TICKER:                WTFC                                 CUSIP:    97650W108 

  MEETING DATE:   5/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER D. CRIST                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRUCE K. CROWTHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH F. DAMICO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BERT A. GETZ, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR H. PATRICK HACKETT, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SCOTT K. HEITMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHARLES H. JAMES, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ALBIN F. MOSCHNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS J. NEIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR CHRISTOPHER J. PERRY           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR INGRID S. STAFFORD               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR SHEILA G. TALTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR EDWARD J. WEHMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wolverine World Wide, Inc.

  TICKER:                WWW                                   CUSIP:    978097103 

  MEETING DATE:   4/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALBERTO L. GRIMOLDI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH R. GROMEK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRENDA J. LAUDERBACK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SHIRLEY D. PETERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                World Acceptance Corporation

  TICKER:                WRLD                                 CUSIP:    981419104 

  MEETING DATE:   8/3/2011                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR A. ALEXANDER MCLEAN, III      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. GILREATH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. HUMMERS, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES D. WAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KEN R. BRAMLETT, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DARRELL E. WHITAKER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SCOTT J. VASSALLUZZO             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:                Wright Express Corporation

  TICKER:                WXS                                   CUSIP:    98233Q105 

  MEETING DATE:   5/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR REGINA O. SOMMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JACK VANWOERKOM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GEORGE L. MCTAVISH                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                XO Group Inc

  TICKER:                XOXO                                 CUSIP:    983772104 

  MEETING DATE:   6/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IRA CARLIN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EILEEN NAUGHTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zale Corporation

  TICKER:                ZLC                                   CUSIP:    988858106 

  MEETING DATE:   12/2/2011                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NEALE ATTENBOROUGH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR YUVAL BRAVERMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID F. DYER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KENNETH B. GILMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THEO KILLION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. LOWE, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOSHUA OLSHANSKY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zep Inc.

  TICKER:                ZEP                                   CUSIP:    98944B108 

  MEETING DATE:   1/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR O.B. GRAYSON HALL, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CAROL A. WILLIAMS                  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:                ZOLL Medical Corporation

  TICKER:                ZOLL                                 CUSIP:    989922109 

  MEETING DATE:   2/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. PACKER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. HALLIDAY                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zumiez Inc.

  TICKER:                ZUMZ                                 CUSIP:    989817101 

  MEETING DATE:   5/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR RICHARD M. BROOKS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MATTHEW L. HYDE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JAMES M. WEBER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

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

              F. William McNabb III*

              Chairman and Chief Executive Officer

  Date:   August 29, 2012

  *By:    /s/Heidi Stam

  Heidi Stam, pursuant to a Power of Attorney filed on March 27, 2012,

              see File Number 2-11444. Incorporated by Reference.