Vanguard Mid-Cap Growth Index Fund NPX Annual report of proxy voting record

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: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX 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: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008

FUND: VANGUARD SMALL-CAP VALUE INDEX FUND

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ISSUER: 1ST SOURCE CORPORATION
TICKER: SRCE CUSIP: 336901103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE E. HILER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REX MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.J. MURPHY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY K. OZARK ISSUER YES FOR FOR

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ISSUER: 21ST CENTURY INSURANCE GROUP
TICKER: TW CUSIP: 90130N103
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 15, 2007, AMONG 21ST CENTURY
INSURANCE GROUP, AMERICAN INTERNATIONAL GROUP, INC.
AND AIG TW CORP., AS AMENDED PURSUANT TO AMENDMENT NO.
1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 8, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT Y.L. MAO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR MASRI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIQUE TREMPONT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 30, 2008.

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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 2/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF MERGER AGREEMENT. TO ADOPT ISSUER YES FOR FOR
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 28, 2007, BY AND AMONG 3COM CORPORATION,
DIAMOND II HOLDINGS, INC., AND DIAMOND II ACQUISITION
CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF DIAMOND
II HOLDINGS, INC.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING. TO APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.

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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 3/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 1/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH M. GINGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. KARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31,
2008.

PROPOSAL #03: TO APPROVE A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
HAVE THE BOARD OF DIRECTORS CREATE A SPECIAL COMMITTEE
OF INDEPENDENT DIRECTORS TO ENGAGE AN INVESTMENT
BANKING FIRM TO EVALUATE STRATEGIC ALTERNATIVES FOR
THE CORPORATION.

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ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 1/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL CAPORALE, JR. SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: LEE MEYER SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO RATIFY THE STOCKHOLDER PROPOSAL THAT SHAREHOLDER NO N/A N/A
THE SCHULMAN BOARD OF DIRECTORS IMMEDIATELY SET UP A
SPECIAL COMMITTEE CONSISTING SOLELY OF INDEPENDENT
DIRECTORS THAT WOULD ENGAGE THE SERVICES OF AN
INVESTMENT BANKING FIRM TO EVALUATE ALTERNATIVES THAT
WOULD MAXIMIZE STOCKHOLDER VALUE.

PROPOSAL #03: TO RATIFY THE SELECTION OF SHAREHOLDER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING AUGUST 31, 2008.

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ISSUER: A.M. CASTLE & CO.
TICKER: CAS CUSIP: 148411101
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. DONAHOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. DRAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE 2008 RESTRICTED ISSUER YES FOR FOR
STOCK, STOCK OPTION, AND EQUITY COMPENSATION PLAN

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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.

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ISSUER: ABITIBIBOWATER INC.
TICKER: ABH CUSIP: 003687100
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LISE LACHAPELLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
AUTHORIZED SHARES OF COMMON STOCK

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

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ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS ABM ISSUER YES FOR FOR
INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

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ISSUER: ABX AIR, INC.
TICKER: ABXA CUSIP: 00080S101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES H. CAREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. GEARY ISSUER YES FOR FOR

PROPOSAL #02: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY FROM ABX HOLDINGS, INC. TO AIR TRANSPORT
SERVICES GROUP, INC.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REDEEM ANY SHAREHOLDER YES FOR AGAINST
POISON PILL PREVIOUSLY ISSUED AND NOT ADOPT OR EXTEND
ANY POISON PILL UNLESS SUCH ADOPTION OR EXTENSION HAS
BEEN SUBMITTED TO A SHAREHOLDER VOTE.

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ISSUER: ACADIA PHARMACEUTICALS INC.
TICKER: ACAD CUSIP: 004225108
MEETING DATE: 6/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL BORER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ANN GRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER J. KAPLAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

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ISSUER: ACADIA REALTY TRUST
TICKER: AKR CUSIP: 004239109
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUZANNE HOPGOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. SPITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

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ISSUER: ACCURIDE CORPORATION
TICKER: ACW CUSIP: 004398103
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK D. DALTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. DURRETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. LASKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.E.M. RENTSCHLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD C. ROOF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008
FISCAL YEAR.

PROPOSAL #03: AND UPON SUCH OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) THEREOF.

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ISSUER: ACTEL CORPORATION
TICKER: ACTL CUSIP: 004934105
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

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ISSUER: ACTEL CORPORATION
TICKER: ACTL CUSIP: 004934105
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. FLEBIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

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ISSUER: ACUITY BRANDS, INC.
TICKER: AYI CUSIP: 00508Y102
MEETING DATE: 1/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F. MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ACUITY BRANDS, INC. LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE ACUITY BRANDS, INC. 2007 ISSUER YES FOR FOR
MANAGEMENT COMPENSATION AND INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 12/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON S. CASTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK L. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MUTCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. QUICKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. "SUNDI" SUNDARESH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. VAN HOUWELING ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.

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ISSUER: ADC TELECOMMUNICATIONS, INC.
TICKER: ADCT CUSIP: 000886309
MEETING DATE: 3/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. WUNSCH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2008 GLOBAL ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR ENDING
OCTOBER 31, 2008.

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ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. CHAPMAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONOVAN A. LANGFORD III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY IN 2008.

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ISSUER: ADVANTA CORP.
TICKER: ADVNA CUSIP: 007942105
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAX BOTEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS P. COSTELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD LUBNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

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ISSUER: AFFORDABLE RESIDENTIAL COMMUNITIES I
TICKER: ARC CUSIP: 008273104
MEETING DATE: 7/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE SALE OF SUBSTANTIALLY ALL ISSUER YES FOR FOR
OF OUR ASSETS, INCLUDING THE OPERATING ASSETS USED IN
OUR MANUFACTURED HOME COMMUNITIES BUSINESS AND OUR
RETAIL SALES AND FINANCING BUSINESSES, BUT EXCLUDING
OUR RECENTLY ACQUIRED INSURANCE SUBSIDIARY, NLASCO INC.

PROPOSAL #02: TO APPROVE ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING TO A LATER DATE TO
SOLICIT PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING
PROPOSALS.

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ISSUER: AFTERMARKET TECHNOLOGY CORP.
TICKER: ATAC CUSIP: 008318107
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR

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ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 7/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH M. KOLERUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. LAUER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT G. MCCREARY, III ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AGILYSYS ISSUER YES FOR FOR
AMENDED CODE OF REGULATIONS ALLOWING FOR THE COMPANY'S
ANNUAL MEETING OF SHAREHOLDERS TO OCCUR IN ANY MONTH
OF THE YEAR AS DESIGNATED BY THE BOARD OF DIRECTORS
AND TO ENSURE COMPLIANCE WITH THE REQUIREMENT THAT
COMPANIES LISTED ON NASDAQ BE ELIGIBLE TO ISSUE NON-
CERTIFICATED SHARES.

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ISSUER: AGL RESOURCES INC.
TICKER: ATG CUSIP: 001204106
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETTINA M. WHYTE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

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ISSUER: AIRCASTLE LTD.
TICKER: AYR CUSIP: G0129K104
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH P. ADAMS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN Z. KUKRAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR

PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR
FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF
AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM'S FEES.

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ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. THACHER BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER MCCAUSLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

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ISSUER: ALABAMA NATIONAL BANCORPORATION
TICKER: ALAB CUSIP: 010317105
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE PLAN OF MERGER ISSUER YES FOR FOR
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 5, 2007, AMONG ROYAL BANK OF CANADA,
RBC CENTURA BANKS, INC., AND ALABAMA NATIONAL
BANCORPORATION, AS IT MAY BE AMENDED FROM TIME TO
TIME, PURSUANT TO WHICH ALABAMA NATIONAL
BANCORPORATION WILL BE MERGED WITH AND INTO RBC
CENTURA BANKS, INC.

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY,
INCLUDING TO SOLICIT ADDITIONAL PROXIES.

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ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK CUSIP: 011659109
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK R. HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR

PROPOSAL #02: BOARD PROPOSAL TO APPROVE THE ALASKA AIR ISSUER YES FOR FOR
GROUP, INC. 2008 PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE SHAREHOLDER YES AGAINST FOR
DOCUMENTS REGARDING POISON PILL

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL TO ADOPT SAY ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE PAY

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ISSUER: ALASKA COMMUNICATIONS SYSTEMS GROUP, INC
TICKER: ALSK CUSIP: 01167P101
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LIANE PELLETIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. EGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK PICHETTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY R. DONAHEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. HAYES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNETTE JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SOUTHWELL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY INTERNATIONAL CORP.
TICKER: AIN CUSIP: 012348108
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY MOLECULAR RESEARCH, INC.
TICKER: AMRI CUSIP: 012423109
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR J. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: U.S. RYAN, PH.D. O.B.E. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2008 ALBANY MOLECULAR ISSUER YES FOR FOR
RESEARCH, INC. 2008 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #03: A RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDER & BALDWIN, INC.
TICKER: ALEX CUSIP: 014482103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.B. BAIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. CHUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. DOANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. PASQUALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE
CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDER'S, INC.
TICKER: ALX CUSIP: 014752109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN ROTH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NEIL UNDERBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RUSSELL B. WIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC.
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN L. ATKINS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 1997 STOCK AWARD AND INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST
& YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 2.4 MILLION
SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK
SPLITS AND OTHER SIMILAR EVENTS).

PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFA CORPORATION
TICKER: ALFA CUSIP: 015385107
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2007, AMONG
ALFA CORPORATION, ALFA MUTUAL INSURANCE COMPANY, ALFA
MUTUAL FIRE INSURANCE COMPANY AND ALFA DELAWARE MERGER
SUB, INC., PURSUANT TO WHICH EACH OUTSTANDING SHARE
OF COMMON STOCK OF ALFA CORPORATION WILL BE CONVERTED
INTO THE RIGHT TO RECEIVE $22.00.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALICO, INC.
TICKER: ALCO CUSIP: 016230104
MEETING DATE: 1/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR N/A

PROPOSAL #1B: ELECTION OF DIRECTOR: JD ALEXANDER ISSUER YES FOR N/A

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES FOR N/A
CASWELL

PROPOSAL #1D: ELECTION OF DIRECTOR: EVELYN D AN ISSUER YES FOR N/A

PROPOSAL #1E: ELECTION OF DIRECTOR: PHILLIP S. DINGLE ISSUER YES WITHHOLD N/A

PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORY T. MUTZ ISSUER YES FOR N/A

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES L. PALMER ISSUER YES FOR N/A

PROPOSAL #1H: ELECTION OF DIRECTOR: BAXTER G. TROUTMAN ISSUER YES FOR N/A

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT J. VIGUET, ISSUER YES FOR N/A
JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: GORDON WALKER ISSUER YES FOR N/A

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHANY CORPORATION
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: REX D. ADAMS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WESTON M. HICKS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFERSON W. KIRBY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLETE, INC.
TICKER: ALE CUSIP: 018522300
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BREKKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOOLIHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE IMAGING, INC.
TICKER: AIQ CUSIP: 018606202
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. VIVIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS S. LANE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 1999 EQUITY PLAN. TO APPROVE THE
AMENDMENT TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
SUBSIDIARIES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: APPROVAL OF THE FORM OF INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENT FOR DIRECTORS AND OFFICERS AND RATIFICATION
OF EXISTING INDEMNIFICATION AGREEMENTS. TO APPROVE THE
FORM OF INDEMNIFICATION AGREEMENT FOR DIRECTORS AND
OFFICERS AND RATIFY EXISTING INDEMNIFICATION
AGREEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE ONE INTERNATIONAL, INC.
TICKER: AOI CUSIP: 018772103
MEETING DATE: 8/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. HARRISON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT C. MONK III* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: B. CLYDE PRESLAR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN A. SCHER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RICHARD GREEN, JR.** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008.

PROPOSAL #03: APPROVAL OF THE ALLIANCE ONE ISSUER YES FOR FOR
INTERNATIONAL, INC. 2007 INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED WORLD ASSURANCE COMPANY, LTD.
TICKER: AWH CUSIP: G0219G203
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK R. PATTERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #B1: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR
ASSURANCE HOLDINGS (IRELAND) LTD

PROPOSAL #B2: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR
ASSURANCE COMPANY (EUROPE) LTD

PROPOSAL #B3: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR
ASSURANCE COMPANY (REINSURANCE) LIMITED

PROPOSAL #B4: ELECTION OF NOMINEES OF NEWMARKET ISSUER YES FOR FOR
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED

PROPOSAL #B5: ELECTION OF NOMINEES OF NEWMARKET ISSUER YES FOR FOR
ADMINISTRATIVE SERVICES (IRELAND) LIMITED

PROPOSAL #C: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR
COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001
EMPLOYEE STOCK OPTION PLAN.

PROPOSAL #D: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR
COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004
STOCK INCENTIVE PLAN.

PROPOSAL #E: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE
PLAN.

PROPOSAL #F: TO APPROVE AND ADOPT THE ALLIED WORLD ISSUER YES FOR FOR
ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND
RESTATED BYE-LAWS

PROPOSAL #G: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING IN 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHARMA INC.
TICKER: ALO CUSIP: 020813101
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FINN BERG JACOBSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER W. LADELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN J. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAMON M. PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. U'PRICHARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ALPHARMA INC. 2003 OMNIBUS
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ALPHARMA INC. EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAG PHARMACEUTICALS, INC.
TICKER: AMAG CUSIP: 00163U106
MEETING DATE: 11/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE 2007 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAG PHARMACEUTICALS, INC.
TICKER: AMAG CUSIP: 00163U106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH V. BONVENTRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. LOBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL NARACHI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVEY S. SCOON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING
THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED
THEREUNDER FROM 25,000,000 TO 58,750,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBAC FINANCIAL GROUP, INC.
TICKER: ABK CUSIP: 023139108
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP N. DUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL 2 TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 350,000,000 TO 650,000,000.

PROPOSAL #03: PROPOSAL 3 TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR
AMBAC'S EQUITY PLAN.

PROPOSAL #04: PROPOSAL 4 TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR
AMBAC'S DIRECTORS PLAN.

PROPOSAL #05: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCOL INTERNATIONAL CORPORATION
TICKER: ACO CUSIP: 02341W103
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN HUGHES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CLARENCE O. REDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUDREY L. WEAVER ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCORE FINANCIAL, INC.
TICKER: AMFI CUSIP: 023912108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK D. HAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES FOR AGAINST
ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERCO
TICKER: UHAL CUSIP: 023586100
MEETING DATE: 8/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. BROGAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL R. MULLEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES ABSTAIN N/A
APPROVE AND AFFIRM THE ACTIONS TAKEN BY ALL AMERCO AND
ITS SUBSIDIARIES BOARDS OF DIRECTORS, OFFICERS AND
EMPLOYEES IN ENTERING INTO, AND ALL RESULTING
CONTRACTS WITH S.A.C. AND RATIFY ALL S.A.C.
TRANSACTIONS AMENDED OR ENTERED INTO BY AMERCO AND ANY
OF ITS SUBSIDIARIES BETWEEN 1992 AND MARCH 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS, INC
TICKER: AXL CUSIP: 024061103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD E. DAUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. MILLER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY K. SWITZER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 AMERICAN AXLE & ISSUER YES AGAINST AGAINST
MANUFACTURING LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAMPUS COMMUNITIES, INC.
TICKER: ACC CUSIP: 024835100
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYDNEY C. DONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN B. NICKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT H. RECHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG CO
TICKER: AEL CUSIP: 025676206
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES M. GERLACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. HOWE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KMPG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL REALTY TRUST
TICKER: AFR CUSIP: 02607P305
MEETING DATE: 2/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE OF THE MERGER OF GKK STARS ISSUER YES FOR FOR
ACQUISITION CORP., A MARYLAND CORPORATION, WITH AND
INTO AMERICAN FINANCIAL REALTY TRUST, REFERRED TO AS
THE MERGER, AND THE OTHER TRANSACTIONS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 2, 2007, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY D. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORRY WEISS ISSUER YES FOR FOR

PROPOSAL #2A: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION OF AMERICAN GREETINGS CORPORATION TO:
OPT OUT OF OHIO'S MERGER MORATORIUM STATUTE

PROPOSAL #2B: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION OF AMERICAN GREETINGS CORPORATION TO:
ELIMINATE CUMULATIVE VOTING

PROPOSAL #2C: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION OF AMERICAN GREETINGS CORPORATION TO:
MODERNIZE AND CLARIFY THE ARTICLES OF INCORPORATION

PROPOSAL #3A: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO: MODERNIZE AND CLARIFY THE CODE OF
REGULATIONS.

PROPOSAL #3B: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO: ADOPT A PROCESS FOR SHAREHOLDERS TO
NOMINATE DIRECTORS AND BRING BUSINESS BEFORE AN ANNUAL
MEETING

PROPOSAL #3C: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES AGAINST AGAINST
REGULATIONS TO: GRANT AUTHORITY TO THE BOARD TO FIX
THE NUMBER OF DIRECTORS

PROPOSAL #3D: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO: OPT OUT OF OHIO'S CONTROL SHARE
ACQUISITION ACT

PROPOSAL #3E: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES AGAINST AGAINST
REGULATIONS TO: AUTHORIZE FUTURE AMENDMENTS TO THE
CODE OF REGULATIONS BY THE BOARD AS WELL AS BY TWO-
THIRDS SHAREHOLDER WRITTEN CONSENT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.
TICKER: ACAP CUSIP: 028884104
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: APPARAO MUKKAMALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SPENCER L. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. STILWELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

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ISSUER: AMERICAN RAILCAR INDUSTRIES, INC.
TICKER: ARII CUSIP: 02916P103
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES J. UNGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER K. SHEA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES M. LAISURE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. PONTIOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT ICAHN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HUNTER GARY ISSUER YES WITHHOLD AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN STATES WATER COMPANY
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: N.P. DODGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. KATHOL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY F. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMERICAN STATES WATER ISSUER YES FOR FOR
COMPANY 2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS.

PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS, WHICH ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT THEREOF.

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ISSUER: AMERICAN VANGUARD CORPORATION
TICKER: AVD CUSIP: 030371108
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE S. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT A. KRAFT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN B. MILES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL R. SODERLIND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERIC G. WINTEMUTE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLENN A. WINTEMUTE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN WOODMARK CORPORATION
TICKER: AMWD CUSIP: 030506109
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL B. MOERDYK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES G. CARLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY B. CHILD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. SHIRK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LUTHER P. COCHRANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY A. HODGES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY H. NEILSEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSALS TO APPROVE CERTAIN PROVISIONS ISSUER YES FOR FOR
OF THE COMPANY'S AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN RELATING TO THE GRANT OF PERFORMANCE
SHARE UNITS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERON INTERNATIONAL CORPORATION
TICKER: AMN CUSIP: 030710107
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES S. MARLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID DAVENPORT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC
ACCOUNTANTS.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED KEY ISSUER YES FOR FOR
EXECUTIVE LONG-TERM CASH INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE RIGHTS AGREEMENT. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMICUS THERAPEUTICS INC
TICKER: FOLD CUSIP: 03152W109
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEXANDER E. BARKAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN BLOCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. SHERRILL NEFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2007 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AMICUS THERAPEUTICS, INC. FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY D. HERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. HOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN P. LAVENDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN P. MCDONALD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMSURG ISSUER YES FOR FOR
CORP. 2006 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMTRUST FINANCIAL SERVICES, INC.
TICKER: AFSI CUSIP: 032359309
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY D. ZYSKIND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. DECARLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAAC NEUBERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY J. MILLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALOGIC CORPORATION
TICKER: ALOG CUSIP: 032657207
MEETING DATE: 1/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. ROSS BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. MODIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. VOBORIL ISSUER YES FOR FOR

PROPOSAL #02: TO DECLASSIFY OUR BOARD OF DIRECTORS. ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE THE ANALOGIC CORPORATION NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANCHOR BANCORP WISCONSIN INC.
TICKER: ABCW CUSIP: 032839102
MEETING DATE: 7/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREG M. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. OMACHINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAT RICHTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS J. TIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANDREW CORPORATION
TICKER: ANDW CUSIP: 034425108
MEETING DATE: 12/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 26, 2007, BY AND AMONG
COMMSCOPE, INC., A DELAWARE CORPORATION, DJROSS, INC.,
A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF COMMSCOPE, AND THE COMPANY, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER, IF NECESSARY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. ECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNTAYLOR STORES CORPORATION
TICKER: ANN CUSIP: 036115103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. BURKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE W. HILPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA A. HUETT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ASSOCIATE DISCOUNT STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTHRACITE CAPITAL, INC.
TICKER: AHR CUSIP: 037023108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HUGH R. FRATER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. KEIL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH J. LUCAS*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER E. GREGG JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. MILNER* ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: PROPOSAL TO APPROVE THE ANTHRACITE ISSUER YES FOR FOR
CAPITAL, INC. 2008 MANAGER EQUITY PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANWORTH MORTGAGE ASSET CORPORATION
TICKER: ANH CUSIP: 037347101
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO AUTHORIZE AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 100 MILLION TO
200 MILLION SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APEX SILVER MINES LIMITED
TICKER: SIL CUSIP: G04074103
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OVE HOEGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH R. HULLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN MASTERTON-HUME ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE 2004 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. MARZEC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. WEISS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOLLO INVESTMENT CORPORATION
TICKER: AINV CUSIP: 03761U106
MEETING DATE: 8/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELLIOT STEIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY J. WECHSLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC.
TICKER: AIT CUSIP: 03820C105
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM G. BARES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDITH KELLY-GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. YATES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM ISSUER YES FOR FOR
PERFORMANCE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KING W. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER H. PFEIFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JOANNE C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ANNUAL BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF 2008 STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF 2008 DIRECTOR STOCK OPTION ISSUER YES FOR FOR
PLAN

PROPOSAL #05: APPROVAL OF AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY C. CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANTINE PAPADAKIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN T. RUFF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUILA, INC.
TICKER: ILA CUSIP: 03840P102
MEETING DATE: 10/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF FEBRUARY 6, 2007, AMONG AQUILA, INC.,
GREAT PLAINS ENERGY INCORPORATED, GREGORY ACQUISITION
CORP., AND BLACK HILLS CORPORATION.

PROPOSAL #02: ADJOURNMENT AND POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUILA, INC.
TICKER: ILA CUSIP: 03840P102
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS SINGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBOR REALTY TRUST, INC.
TICKER: ABR CUSIP: 038923108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IVAN KAUFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MICHAEL KOJAIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN F. LAZAR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARBOR ISSUER YES FOR FOR
REALTY TRUST, INC. 2003 OMNIBUS STOCK INCENTIVE PLAN
(THE PLAN ) TO AUTHORIZE AN ADDITIONAL 400,000 SHARES
OF COMMON STOCK OF ARBOR REALTY TRUST, INC. FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ARBOR REALTY TRUST, INC. FOR FISCAL
YEAR 2008.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS OF ARBOR REALTY TRUST, INC.
(THE COMPANY ) TAKE THE STEPS NECESSARY TO ELIMINATE
THE CLASSIFICATION OF TERMS OF THE COMPANY'S DIRECTORS
TO REQUIRE THAT ALL OF THE COMPANY'S DIRECTORS STAND
FOR ELECTION ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CHEMICALS, INC.
TICKER: ARJ CUSIP: 03937R102
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCTIC CAT INC.
TICKER: ACAT CUSIP: 039670104
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. TWOMEY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ARCTIC CAT INC. 2007 ISSUER YES FOR FOR
OMNIBUS STOCK AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARENA PHARMACEUTICALS, INC.
TICKER: ARNA CUSIP: 040047102
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.C. LA FORCE, JR., PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TINA NOVA BENNETT, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE A. WHITE, M.D ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RANDALL E. WOODS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARES CAPITAL CORPORATION
TICKER: ARCC CUSIP: 04010L103
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO AUTHORIZE THE COMPANY TO OFFER AND ISSUER YES FOR FOR
ISSUE DEBT WITH WARRANTS AND DEBT CONVERTIBLE INTO
SHARES OF ITS COMMON STOCK AT AN EXERCISE OR
CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR
CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE
GREATER OF THE MARKET VALUE PER SHARE OF OUR COMMON
STOCK AND THE NET ASSET VALUE PER SHARE OF OUR COMMON
STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
TICKER: AGII CUSIP: G0464B107
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. SEDGWICK BROWNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR DE LEON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ARGO GROUP INTERNATIONAL ISSUER YES FOR FOR
HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE ARGO GROUP INTERNATIONAL ISSUER YES FOR FOR
HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION

PROPOSAL #04: APPROVAL OF THE ARGO GROUP INTERNATIONAL ISSUER YES FOR FOR
HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE RECOMMENDATION OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST &
YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND
REFERRAL OF THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR
BOARD OF DIRECTORS.

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ISSUER: ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
TICKER: AGII CUSIP: G0464B107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. BERRY CASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY E. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK E. WATSON III ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008 AND TO REFER THE DETERMINATION OF
THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGON ST, INC.
TICKER: STST CUSIP: 040149106
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRY L. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. KENT ROCKWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN IRVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR F. SELLIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. MURDOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD A. SEMPLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER A. MARINO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID C. KARLGAARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MAUREEN BAGINSKI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE 2008 ARGON ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGONAUT GROUP, INC.
TICKER: AGII CUSIP: 040157109
MEETING DATE: 7/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 14, 2007 AND AMENDED AND
RESTATED AS OF JUNE 8, 2007, BY AND AMONG PXRE GROUP
LTD., PXMS INC., A DIRECT, WHOLLY OWNED SUBSIDIARY OF
PXRE GROUP LTD., AND ARGONAUT, WHEREBY PXMS INC. WILL
MERGE WITH AND INTO ARGONAUT, WITH ARGONAUT AS THE
SURVIVING COMPANY.

PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. KNOWLING, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARKANSAS BEST CORPORATION
TICKER: ABFS CUSIP: 040790107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. DAVIDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. LEGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. ZAKON ISSUER YES FOR FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #III: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR N/A
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARMSTRONG WORLD INDUSTRIES, INC.
TICKER: AWI CUSIP: 04247X102
MEETING DATE: 6/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. GARLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. LOCKHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL F. PEPPET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR J. PERGAMENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. SANDERS, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2008 ISSUER YES FOR FOR
DIRECTORS STOCK UNIT PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 12/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
ARRIS COMMON STOCK IN CONNECTION WITH AGREEMENT AND
PLAN OF MERGER.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE ARRIS SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE UNDER
THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. WOODLE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTHUR J. GALLAGHER & CO.
TICKER: AJG CUSIP: 363576109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELBERT O. HAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAY W. MCCURDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2008.

PROPOSAL #03: ELIMINATION OF SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENTS IN THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.

PROPOSAL #04: PHASE-OUT OF THE STAGGERED BOARD AND ISSUER YES FOR FOR
IMPLEMENTATION OF THE ANNUAL ELECTION OF DIRECTORS IN
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #05: LIMITATION OF LIABILITY OF DIRECTORS ISSUER YES FOR FOR
UNDER DELAWARE LAW.

PROPOSAL #06: APPROVE CERTAIN MISCELLANEOUS CHANGES TO ISSUER YES FOR FOR
UPDATE THE COMPANY'S CURRENT CERTIFICATE OF
INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RHONDA L. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASBURY AUTOMOTIVE GROUP, INC.
TICKER: ABG CUSIP: 043436104
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUANITA T. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE S. KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. OGLESBY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS ASBURY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHFORD HOSPITALITY TRUST, INC.
TICKER: AHT CUSIP: 044103109
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.D. MINAMI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES P. TOPPINO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN THAT
WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,750,000
SHARES AND (B) ELIMINATE THE CURRENT LIMITATION ON THE
MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT CAN BE
ISSUED UNDER THE PLAN TO ANY ONE PARTICIPANT IN ANY
ONE CALENDAR YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN INSURANCE HOLDINGS LIMITED
TICKER: AHL CUSIP: G05384105
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. CHRISTOPHER O'KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. HEIDI HUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. DAVID KELSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. JOHN CAVOORES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. LIAQUAT AHAMED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW BOTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLYN JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRIS O'KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN CORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAREK GUMIENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. HEIDI HUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRIS WOODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. TATIANA KERNO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES FEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. KAREN GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. KATE VACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. HEATHER KITSON ISSUER YES FOR FOR

PROPOSAL #02: TO RE-ELECT MR. RICHARD HOUGHTON AS ISSUER YES FOR FOR
CLASS II DIRECTOR OF THE COMPANY.

PROPOSAL #03: TO ADOPT THE COMPANY'S EMPLOYEE SHARE ISSUER YES FOR FOR
PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY
STATEMENT.

PROPOSAL #04: TO ADOPT THE COMPANY'S 2008 SHARESAVE ISSUER YES FOR FOR
PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT.

PROPOSAL #05: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE
REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #06: TO ADOPT THE AMENDED AND RESTATED BYE- ISSUER YES FOR FOR
LAWS OF THE COMPANY/.

PROPOSAL #07: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR
INSURANCE UK LIMITED TO ALLOT SHARES.

PROPOSAL #08: TO AMEND ASPEN INSURANCE UK LIMITED;S ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

PROPOSAL #09: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK
LIMITED

PROPOSAL #10: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR
INSURANCE UK LIMITED TO ALLOT SHARES

PROPOSAL #11: TO AMEND ASPEN INSURANCE UK LIMITED'S ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION

PROPOSAL #12: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED

PROPOSAL #13: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR
INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.

PROPOSAL #14: TO AMEND ASPEN INSURANCE UK SERVICES ISSUER YES FOR FOR
LIMITED'S MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION

PROPOSAL #15: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK
SERVICES LIMITED.

PROPOSAL #16: TO AUTHORIZE THE DIRECTORS OF AIUK ISSUER YES FOR FOR
TRUSTEES LIMITED TO ALLOT SHARES

PROPOSAL #17: TO AMEND AIUK LIMITED'S MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION AND ARTICLES OF INCORPORATION

PROPOSAL #18: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR

PROPOSAL #19: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR

PROPOSAL #20: TO ADOPT THE AMENDED AND RESTATED BYE- ISSUER YES FOR FOR
LAWS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSET ACCEPTANCE CAPITAL CORP.
TICKER: AACC CUSIP: 04543P100
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRENCE D. DANIELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. PICKARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANCISCO L. BORGES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK W. KENNY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN MONRO-DAVIES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. O'KANE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD ALBERT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BAILENSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY BURNET** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC J. FREDERICO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. MICHENER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. MILLS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID PENCHOFF** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW PICKERING** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ISSUANCE OF COMMON ISSUER YES FOR FOR
SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008

PROPOSAL #4B: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AG RE'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTA FUNDING, INC.
TICKER: ASFI CUSIP: 046220109
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMAN BADILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SLACKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD CELANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY LEIBOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN RIVERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. PICCOLO ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASYST TECHNOLOGIES, INC.
TICKER: ASYT CUSIP: 04648X107
MEETING DATE: 9/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S.S. SCHWARTZ, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TSUYOSHI E. KAWANISHI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM SIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER W. WILSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AMENDING OUR 2003 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE FROM 4,900,000 SHARES TO
5,900,000 THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN, AND
AVAILABLE FOR GRANT AS INCENTIVE STOCK OPTIONS.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2008.

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ISSUER: ATLANTIC TELE-NETWORK, INC.
TICKER: ATNI CUSIP: 049079205
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN L. BUDD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS V. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. PRIOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY U. WHEATLEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC.
TICKER: AAWW CUSIP: 049164205
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F. AGNEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH E. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CAROL B. HALLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TRAVIS W. BAIN II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN BUSBEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. DOUGLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD K. GORDON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVATAR HOLDINGS INC.
TICKER: AVTR CUSIP: 053494100
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.D. BARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. EINIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.S. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVENTINE RENEWABLE ENERGY HDGS, INC
TICKER: AVR CUSIP: 05356X403
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEIGH J. ABRAMSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE D. KUHN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD H. MILLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVID TECHNOLOGY, INC.
TICKER: AVID CUSIP: 05367P100
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELIZABETH M. DALEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: YOUNGME E. MOON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED 1996 EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIS BUDGET GROUP INC.
TICKER: CAR CUSIP: 053774105
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. HARDY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN W. DUNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY LEWIS EIGUREN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ALLOW FOR MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS AND TO ELIMINATE
CUMULATIVE VOTING

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE SHAREHOLDERS URGE THE BOARD TO
TAKE THE NECESSARY STEPS TO REQUIRE THAT AN
INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVOCENT CORPORATION
TICKER: AVCT CUSIP: 053893103
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD D. COPPERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXCELIS TECHNOLOGIES, INC.
TICKER: ACLS CUSIP: 054540109
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. JOHN FLETCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR N/A
CERTIFICATE OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALDOR ELECTRIC COMPANY
TICKER: BEZ CUSIP: 057741100
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFERSON W. ASHER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. JAUDES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. MESSEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: TO CONSIDER SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS L. BRAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.L. CRAIG, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. HUGON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RALPH MCCALMONT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. NORICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. RAGLAND ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCORPSOUTH, INC.
TICKER: BXS CUSIP: 059692103
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.G. HOLLIMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TURNER O. LASHLEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN W. PERRY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
BANCORPSOUTH, INC. 1995 NON-QUALIFIED STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK MUTUAL CORPORATION
TICKER: BKMU CUSIP: 063750103
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. BOERKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. LOPINA, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. OLSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR
ANNUAL ELECTION OF ALL DIRECTORS.

ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY G.F. BITTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. CHUN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT HURET* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT T. LUCIEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. TAKAKI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
YOUNG).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKATLANTIC BANCORP, INC.
TICKER: BBX CUSIP: 065908501
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUNO L. DIGIULIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES OF CLASS A
COMMON STOCK FROM 80,000,000 TO 150,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKFINANCIAL CORPORATION
TICKER: BFIN CUSIP: 06643P104
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. MORGAN GASIOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. SCHUDT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF CROWE CHIZEK ISSUER YES FOR FOR
AND COMPANY LLC AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKUNITED FINANCIAL CORPORATION
TICKER: BKUNA CUSIP: 06652B103
MEETING DATE: 2/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT E. SMITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN M. BERNKRANT ** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED R. CAMNER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL H. MESSINGER ** ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKUNITED FINANCIAL CORPORATION
TICKER: BKUNA CUSIP: 06652B103
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SERIES I CLASS A COMMON STOCK

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKUNITED FINANCIAL CORPORATION
TICKER: BKUNA CUSIP: 06652B103
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SERIES I CLASS A COMMON STOCK

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANNER CORPORATION
TICKER: BANR CUSIP: 06652V109
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. LAYMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESSE G. FOSTER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MICHAEL JONES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. KLAUE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN W. MITCHELL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENT A. ORRICO** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN RIGGIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET T. MONACO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. REILLY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES GROUP INC.
TICKER: B CUSIP: 067806109
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM S. BRISTOW, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. DENNINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY F. MILZCIK ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE BARNES GROUP ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE

PROPOSAL #03: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEACON ROOFING SUPPLY, INC.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 STOCK PLAN.

ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEL FUSE INC.
TICKER: BELFA CUSIP: 077347201
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AVI EDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. SIMANDL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: WITH RESPECT TO THE RATIFICATION OF THE ISSUER YES FOR FOR
DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S
BOOKS AND ACCOUNTS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELDEN INC.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID ALDRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY S. MCLEOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. STROUP ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNIA A. SHIVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENEFICIAL MUTUAL BANCORP, INC.
TICKER: BNCL CUSIP: 08173R104
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD G. BOEHNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES KAHN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD F. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD P. CUDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG W. YATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. FARNESI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. MCLAUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY D. YATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. NISE ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE BENEFICIAL MUTUAL ISSUER YES FOR FOR
BANCORP, INC. 2008 EQUITY INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENEFICIAL MUTUAL BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMED REALTY TRUST, INC.
TICKER: BMR CUSIP: 09063H107
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. DENNIS PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. FAYE WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. PAUL DANOS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LAURA J. SEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 AMENDED AND ISSUER YES FOR FOR
RESTATED MANAGEMENT INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE 2008 AMENDED AND ISSUER YES FOR FOR
RESTATED GROWTH INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 10/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: E.A. NICHOLSON, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK HILLS CORPORATION
TICKER: BKH CUSIP: 092113109
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID R. EMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAY S. JORGENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN L. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. VERING ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO CAUSE ANNUAL ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKROCK KELSON CORP
TICKER: BKCC CUSIP: 092533108
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERROLD B. HARRIS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A NEW INVESTMENT MANAGEMENT ISSUER YES FOR FOR
AGREEMENT FOR THE COMPANY TO TAKE EFFECT UPON A
PROPOSED CHANGE OF CONTROL OF THE COMPANY'S INVESTMENT
ADVISOR.

PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR
FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF THE
BOARD, TO SELL SHARES OF ITS COMMON STOCK AT A PRICE
BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER
SHARE.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUEGREEN CORPORATION
TICKER: BXG CUSIP: 096231105
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT W. HOLLOWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN LAGUARDIA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUELINX HOLDINGS INC
TICKER: BXC CUSIP: 09624H109
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD S. COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD S. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN F. MAYER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES H. MCELREA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT G. WARDEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M. RICHARD WARNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE BLUELINX HOLDINGS ISSUER YES FOR FOR
INC. 2006 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER
FROM 1,700,000 TO 3,200,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANNE M. BUSQUET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILMA H. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. MCTAGGART ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. GASSER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: E.W. (BILL) INGRAM ISSUER YES FOR FOR
III

PROPOSAL #1C: ELECTION OF DIRECTOR: BRYAN G. STOCKTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORDERS GROUP, INC.
TICKER: BGP CUSIP: 099709107
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN T. LIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD "MICK" MCGUIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDNA MEDFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL WEISS ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF THE COMPANY'S COMMON STOCK UPON THE EXERCISE
OF WARRANTS GRANTED IN CONNECTION WITH A FINANCING
TRANSACTION COMPLETED BY THE COMPANY IN APRIL 2008.

PROPOSAL #04: A SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR
SEPARATE THE ROLES OF CEO AND CHAIRMAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORLAND SOFTWARE CORPORATION
TICKER: BORL CUSIP: 099849101
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO PROVIDE OUR BOARD OF DIRECTORS WITH ISSUER YES AGAINST AGAINST
DISCRETION TO EFFECT A REVERSE STOCK SPLIT.

ELECTION OF DIRECTOR: TOD NIELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. OLSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. HOOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN LEBLANC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. TARKOFF ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS BORLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
TICKER: BPFH CUSIP: 101119105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN M. GRAVELINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH F. KUENSTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER M. PRESSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. SHEA ISSUER YES FOR FOR

PROPOSAL #02: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO
ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF
DIRECTORS AND TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOWATER INCORPORATED
TICKER: BOW CUSIP: 102183100
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON D. GIFFIN ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOWNE & CO., INC.
TICKER: BNE CUSIP: 103043105
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.E. KUCERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.M. SCHWARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. SHEA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS COMPANY AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BPZ RESOURCES, INC
TICKER: BZP CUSIP: 055639108
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GORDON GRAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: E. BARGER MILLER, III ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
JOHNSON MILLER & CO., CPA'S PC AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAULA F. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVING F. LYONS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDED AND RESTATED 1999 ISSUER YES FOR FOR
BRE STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS,
EXTEND THE TERM OF THE 1999 BRE STOCK INCENTIVE PLAN,
AS PREVIOUSLY AMENDED, FOR 10 YEARS AND TO INCREASE
THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUANCE AT
ANY TIME THEREAFTER FROM 3,500,000 SHARES TO 4,500,000.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. ACHTMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. BURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT W. TINKER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOW GROUP INC.
TICKER: BRS CUSIP: 110394103
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER N. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SERIES B PREFERENCE SHARES.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO ADOPT THE ISSUER YES FOR FOR
BRISTOW GROUP INC. 2007 LONG TERM INCENTIVE PLAN.

PROPOSAL #05: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.
TICKER: BR CUSIP: 11133T103
MEETING DATE: 11/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. HAVILAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKFIELD HOMES CORPORATION
TICKER: BHS CUSIP: 112723101
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN H. FALLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKLINE BANCORP, INC.
TICKER: BRKL CUSIP: 11373M107
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE C. CANER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. CHAPMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM V. TRIPP, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER O. WILDE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 2/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN SHOE COMPANY, INC.
TICKER: BWS CUSIP: 115736100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. FROMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. KORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA G. MCGINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: INCENTIVE AND STOCK COMPENSATION PLAN OF ISSUER YES FOR FOR
2002, AS AMENDED AND RESTATED

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUNSWICK CORPORATION
TICKER: BC CUSIP: 117043109
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH C. STAYER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEWIS E. HOLLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTOPHER J. MATULA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA B. WETHERELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF 2007 OMNIBUS INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILD-A-BEAR WORKSHOP, INC.
TICKER: BBW CUSIP: 120076104
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAXINE CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS MUCCI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILDERS FIRSTSOURCE, INC.
TICKER: BLDR CUSIP: 12008R107
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL S. LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. BARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLEVELAND A. CHRISTOPHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG A. STEINKE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED EXCHANGE OF ISSUER YES AGAINST AGAINST
OUTSTANDING STOCK OPTIONS ISSUED UNDER THE
CORPORATION'S EQUITY INCENTIVE PLANS HAVING AN
EXERCISE PRICE EQUAL TO OR GREATER THAN $17.90 PER
SHARE FOR NEW OPTIONS FOR THE SAME NUMBER OF SHARES
WITH NEW VESTING REQUIREMENTS AND TERM AND AN EXERCISE
PRICE SET AT THE CURRENT MARKET PRICE ON THE DATE OF
GRANT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILDING MATERIALS HOLDING CORPORATION
TICKER: BLG CUSIP: 120113105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN R. WALKER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE 2008 STOCK INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: APPROVE AMENDMENT TO THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #04: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. CABELA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. EDMONDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN GOTTSCHALK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT CORPORATION
TICKER: CBT CUSIP: 127055101
MEETING DATE: 3/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GAUTAM S. KAJI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY F. MCCANCE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK M. PREVOST ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN O. DINGES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. VITITOE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALGON CARBON CORPORATION
TICKER: CCC CUSIP: 129603106
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDALL S. DEARTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY G. RUPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.

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ISSUER: CALIFORNIA WATER SERVICE GROUP
TICKER: CWT CUSIP: 130788102
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.D. HARRIS, JR. M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2008.

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ISSUER: CALLAWAY GOLF COMPANY
TICKER: ELY CUSIP: 131193104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES AGAINST AGAINST
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

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ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. MACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER TOMBROS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008

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ISSUER: CAPITAL CITY BANK GROUP, INC.
TICKER: CCBG CUSIP: 139674105
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. BARRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. EVERITT DREW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINA S. KNOX ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL SOUTHWEST CORPORATION
TICKER: CSWC CUSIP: 140501107
MEETING DATE: 7/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL TRUST, INC.
TICKER: CT CUSIP: 14052H506
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. HYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. KLOPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR

PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL BANCORP LIMITED
TICKER: CBC CUSIP: 14056D105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL R. BALLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. HANNLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS D. JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYLE W. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRISTIN K. REID ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. MCCOY, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARILYN S. WARD ISSUER YES FOR FOR

PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPLEASE, INC.
TICKER: LSE CUSIP: 140288101
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L.A. JAMIESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER F. KROGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. MARTIN INGLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER N. STEPHANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. WARD, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE CORPORATION
TICKER: CAE CUSIP: 147195101
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER D. NICKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. WARREN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY W. WESSINGER II ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
CASCADE CORPORATION'S ARTICLES OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 20,000,000 TO 40,000,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASTLEPOINT HOLDINGS, LTD.
TICKER: CPHL CUSIP: G19522112
MEETING DATE: 6/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY T. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. ROBBIE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS AND AUTHORIZE THE BOARD TO SET THE AUDITORS
REMUNERATION.

PROPOSAL #03: TO AUTHORIZE THE ELECTION OF DIRECTORS ISSUER YES FOR FOR
OF CASTLEPOINT REINSURANCE COMPANY, LTD., TO SERVE
UNTIL THE NEXT MEETING.

PROPOSAL #04: TO AUTHORIZE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS AS CASTLEPOINT
RE'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD
OF CASTLEPOINT RE TO SET THE AUDITORS REMUNERATION.

PROPOSAL #05: TO AUTHORIZE THE ELECTION OF DIRECTORS ISSUER YES FOR FOR
OF CASTLEPOINT BERMUDA HOLDINGS, LTD.

PROPOSAL #06: TO AUTHORIZE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS AS CASTLEPOINT
BERMUDA HOLDINGS INDEPENDENT AUDITORS AND TO AUTHORIZE
THE BOARD OF CASTLEPOINT BERMUDA HOLDINGS TO SET THE
AUDITORS REMUNERATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATHAY GENERAL BANCORP
TICKER: CATY CUSIP: 149150104
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK S.D. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TING Y. LIU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON CHUNG ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REQUESTING THAT OUR SHAREHOLDER YES FOR N/A
BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBIZ, INC.
TICKER: CBZ CUSIP: 124805102
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. ROCHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD V. WEIR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG, LLP AS CBIZ'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBL & ASSOCIATES PROPERTIES, INC.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES B. LEBOVITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDE M. BALLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO FIELDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. BRYENTON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2008.

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ISSUER: CBRL GROUP, INC.
TICKER: CBRL CUSIP: 12489V106
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: B.F. "JACK" LOWERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIK VONK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS SET FORTH IN THE CBRL GROUP 2002
OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
CBRL GROUP 2002 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

PROPOSAL #05: IN THEIR DISCRETION, TO TRANSACT ALL ISSUER YES AGAINST AGAINST
OTHER BUSINESS, INCLUDING A VOTE TO ADJOURN THE
MEETING, THAT IS PROPERLY BROUGHT BEFORE THE MEETING
OR ANY ADJOURNMENT OF THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.N. PAPADAKIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
CDI CORP.'S INDEPENDENT AUDITOR FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEDAR SHOPPING CENTERS, INC.
TICKER: CDR CUSIP: 150602209
MEETING DATE: 9/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE AUTHORIZED COMMON STOCK

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO INCREASE AUTHORIZED PREFERRED STOCK AND PROHIBIT
USE OF PREFERRED STOCK FOR ANTI-TAKEOVER PURPOSES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEDAR SHOPPING CENTERS, INC.
TICKER: CDR CUSIP: 150602209
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA N. HOOTKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVERETT B. MILLER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO S. ULLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENNIAL BANK HOLDINGS, INC.
TICKER: CBHI CUSIP: 151345303
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD B. CORDES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. EGGEMEYER, ISSUER YES FOR FOR
III

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. FARR ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN D. JOYCE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GAIL H. KLAPPER ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: DANIEL M. QUINN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN SMYTHE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR

PROPOSAL #02: FIRST AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE OUR NAME TO GUARANTY BANCORP .

PROPOSAL #03: SECOND AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ENGAGING SHAREHOLDER YES AGAINST FOR
A PROFESSIONAL ADVISORY FIRM TO DEVELOP A STRATEGY TO
ENHANCE SHAREHOLDER VALUE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTER FINANCIAL CORPORATION
TICKER: CLFC CUSIP: 15146E102
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT OF ARTICLES OF INCORPORATION. ISSUER YES FOR FOR
TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S ARTICLES
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
SO THAT EACH DIRECTOR WILL STAND FOR RE-ELECTION ON AN
ANNUAL BASIS, AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT DATED APRIL 28, 2008.

ELECTION OF DIRECTOR: CHUNG HYUN LEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JIN CHUL JHUNG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER Y.S. KIM ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF GRANT
THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT DATED APRIL 28, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL GARDEN & PET COMPANY
TICKER: CENT CUSIP: 153527106
MEETING DATE: 2/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: B.M. PENNINGTON III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL E. FRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. JEANNIE HEDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLBERT M. MATSUMOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRYSTAL K. ROSE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. FISHMAN, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE Z. MANNING ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD S. ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD C. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MARK J. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. OBERNIER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CENVEO, ISSUER YES FOR FOR
INC. 2007 LONG-TERM EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CH ENERGY GROUP, INC.
TICKER: CHG CUSIP: 12541M102
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARGARITA K. DILLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. FETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY J. GRUBEL ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLOTTE RUSSE HOLDING, INC.
TICKER: CHIC CUSIP: 161048103
MEETING DATE: 2/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. BLITZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. DEL ROSSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT J. KLEINBERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD H. MOGIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JENNIFER C. SALOPEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD ZEICHNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE CHARLOTTE RUSSE HOLDING, ISSUER YES FOR FOR
INC. EXECUTIVE PERFORMANCE-BASED INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARMING SHOPPES, INC.
TICKER: CHRS CUSIP: 161133103
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 2003 INCENTIVE
COMPENSATION PLAN TO PRESERVE CHARMING SHOPPES TAX
DEDUCTIONS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE 2009
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARMING SHOPPES, INC.
TICKER: CHRS CUSIP: 161133103
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARNAUD AJDLER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MICHAEL APPEL SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: ROBERT FRANKFURT SHAREHOLDER NO N/A N/A

PROPOSAL #02: THE COMPANY'S PROPOSAL TO RE-APPROVE THE SHAREHOLDER NO N/A N/A
MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE
COMPANY'S 2003 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF SHAREHOLDER NO N/A N/A
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS TO SERVE FOR THE 2009 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARMING SHOPPES, INC.
TICKER: CHRS CUSIP: 161133103
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DORRIT J. BERN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN ROSSKAMM** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNAUD AJDLER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. APPEL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. BENNET, III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN* ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 2003 INCENTIVE
COMPENSATION PLAN TO PRESERVE CHARMING SHOPPES TAX
DEDUCTIONS.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE APPROVAL
REQUIREMENTS FOR BUSINESS COMBINATIONS.

PROPOSAL #04: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AND BY-LAWS TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF CHARMING SHOPPES
TO SERVE FOR THE 2009 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHECKPOINT SYSTEMS, INC.
TICKER: CKP CUSIP: 162825103
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARALD EINSMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. PARTRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. VAN DER MERWE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ( PWC ) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 28, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEMICAL FINANCIAL CORPORATION
TICKER: CHFC CUSIP: 163731102
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. LAETHEM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. STAUFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF CHEMICAL FINANCIAL ISSUER YES FOR FOR
CORPORATION DIRECTORS DEFERRED STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEMTURA CORPORATION
TICKER: CEM CUSIP: 163893100
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NIGEL D.T. ANDREWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. FOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN M. HALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. (LANCE) PICCOLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE F. WESSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY CHEMTURA ISSUER YES FOR FOR
CORPORATION'S SELECTION FOR THE CALENDAR YEAR 2008 OF
KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC.
TICKER: CQB CUSIP: 170032809
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. CAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVE THE PERFORMANCE MEASURES ISSUER YES FOR FOR
APPLICABLE TO PERFORMANCE-BASED AWARDS UNDER THE
CHIQUITA STOCK AND INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHITTENDEN CORPORATION
TICKER: CHZ CUSIP: 170228100
MEETING DATE: 11/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 26, 2007, BY AND BETWEEN
PEOPLE'S UNITED FINANCIAL, INC. AND CHITTENDEN
CORPORATION.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A ISSUER YES FOR FOR
LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING,
OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING,
TO APPROVE THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCHILL DOWNS INCORPORATED
TICKER: CHDN CUSIP: 171484108
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. FEALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL P. HARRINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL F. POLLARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DARRELL R. WELLS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS
INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS AND MAXIMUM AWARDS PAYABLE AS
ESTABLISHED BY THE SPECIAL SUBCOMMITTEE OF THE
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR
THE PAYMENT OF COMPENSATION TO ROBERT L. EVANS,
WILLIAM C. CARSTANJEN, WILLIAM E. MUDD, VERNON D.
NIVEN III AND STEVEN P. SEXTON UNDER THE AMENDED AND
RESTATED INCENTIVE COMPENSATION PLAN (1997).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIBER, INC.
TICKER: CBR CUSIP: 17163B102
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAC J. SLINGERLEND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. WETHERBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN S. KURTZ ISSUER YES FOR FOR

PROPOSAL #02: AN INCREASE IN THE NUMBER OF SHARES ISSUER YES FOR FOR
AUTHORIZED FOR ISSUANCE UNDER THE CIBER, INC. 2004
INCENTIVE PLAN BY 5,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. CASSIDY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. MAHONEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MEYER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE L. BYRNES** ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED AMENDED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE AN
AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO
REQUIRE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED AMENDED ARTICLES OF INCORPORATION
TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A
DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY'S
AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRCOR INTERNATIONAL, INC.
TICKER: CIR CUSIP: 17273K109
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. BLOSS, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. WILLIAM HIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. WILLIAM ZADEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRCUIT CITY STORES, INC.
TICKER: CC CUSIP: 172737108
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2A: ELECTION OF DIRECTOR: CAROLYN H. BYRD ISSUER YES FOR FOR

PROPOSAL #2B: ELECTION OF DIRECTOR: LYLE G. HEIDEMANN ISSUER YES FOR FOR

PROPOSAL #2C: ELECTION OF DIRECTOR: ALAN KANE ISSUER YES FOR FOR

PROPOSAL #2D: ELECTION OF DIRECTOR: DON R. KORNSTEIN ISSUER YES FOR FOR

PROPOSAL #2E: ELECTION OF DIRECTOR: JAMES A. MARCUM ISSUER YES FOR FOR

PROPOSAL #2F: ELECTION OF DIRECTOR: J. PATRICK ISSUER YES FOR FOR
SPAINHOUR

PROPOSAL #2G: ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR

PROPOSAL #2H: ELECTION OF DIRECTOR: ELLIOTT WAHLE ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2008 ANNUAL ISSUER YES FOR FOR
PERFORMANCE-BASED INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JASON P. RHODE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 29, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITADEL BROADCASTING CORPORATION
TICKER: CDL CUSIP: 17285T106
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. REGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT J. SIEGEL ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO PROVIDE FARID SULEMAN AND JACQUELYN ISSUER YES AGAINST AGAINST
J. ORR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS REPUBLIC BANCORP, INC.
TICKER: CRBC CUSIP: 174420109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LIZABETH A. ARDISANA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY J. HURAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. LAZAROFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. ZACK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE VARIOUS AMENDMENTS TO OUR ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS, THE
ELIMINATION OF CERTAIN SUPERMAJORITY SHAREHOLDER
APPROVAL REQUIREMENTS, THE ELIMINATION OF CERTAIN
LIMITATIONS ON BUSINESS COMBINATIONS AND THE
IMPLEMENTATION OF MAJORITY VOTING IS UNCONTESTED
ELECTIONS OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY BANK
TICKER: CTBK CUSIP: 17770A109
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONRAD HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SCOTT HUTCHISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. JOCHUMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN KOLODZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD PAHRE ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO APPROVE AN ANNUAL ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
MCGLADREY & PULLEN LLP AS THE BANK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY HOLDING COMPANY
TICKER: CHCO CUSIP: 177835105
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HUGH R. CLONCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY C. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. HAGEBOECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE ISSUER YES FOR FOR
AND THE BOARD OF DIRECTORS APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLARCOR INC.
TICKER: CLC CUSIP: 179895107
MEETING DATE: 3/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. ROBERT H. JENKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. P.R. LOCHNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEARWIRE CORP
TICKER: CLWR CUSIP: 185385309
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG O. MCCAW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BENJAMIN G. WOLFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. EMERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID PERLMUTTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL J. SABIA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. GERARD SALEMME ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHELANGELO A. VOLPI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CLEARWIRE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLECO CORPORATION
TICKER: CNL CUSIP: 12561W105
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. RATCLIFF, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. WALKER, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP
AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMGI, INC.
TICKER: CMGI CUSIP: 125750109
MEETING DATE: 12/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY J. BAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA G. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. LUCENTE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MERRIBEL S. AYRES, ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E. BARFIELD, ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS, ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. JOOS, ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR., ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. MONAHAN, ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.F. PAQUETTE, JR., ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERCY A. PIERRE, ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH L. WAY, ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. YASINSKY. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNA SURETY CORPORATION
TICKER: SUR CUSIP: 12612L108
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT TINSTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. CRAIG MENSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANTHONY S. CLEBERG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COEUR D'ALENE MINES CORPORATION
TICKER: CDE CUSIP: 192108108
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. CURRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEBASTIAN EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW LUNDQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX VITALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COHEN & STEERS, INC.
TICKER: CNS CUSIP: 19247A100
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. STEERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. BRUCE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD P. SIMON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDMOND D. VILLANI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
COHEN & STEERS, INC. 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
COHEN & STEERS, INC. 2004 ANNUAL INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COINMACH SERVICE CORP.
TICKER: DRA CUSIP: 19259W206
MEETING DATE: 11/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 14, 2007 (WHICH WE REFER TO
AS THE MERGER AGREEMENT ), BY AND AMONG SPIN HOLDCO
INC., SPIN ACQUISITION CO. AND COINMACH SERVICE CORP.,
AS IT MAY BE AMENDED FROM TIME TO TIME.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLLECTIVE BRANDS, INC.
TICKER: PSS CUSIP: 19421W100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH K. HOFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. MORAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW E. RUBEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLONIAL PROPERTIES TRUST
TICKER: CLP CUSIP: 195872106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WESTON M. ANDRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. SENTERFITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. THOMPSON, III ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COLONIAL PROPERTIES TRUST ISSUER YES FOR FOR
2008 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA BANKING SYSTEM,INC.
TICKER: COLB CUSIP: 197236102
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. RODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA SPORTSWEAR COMPANY
TICKER: COLM CUSIP: 198516106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBUS MCKINNON CORPORATION
TICKER: CMCO CUSIP: 199333105
MEETING DATE: 7/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY T. TEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. FLEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMFORT SYSTEMS USA, INC.
TICKER: FIX CUSIP: 199908104
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARCY G. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. GIARDINELLI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN P. KRUSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 2006 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: TO APPROVE THE 2008 SENIOR MANAGEMENT ISSUER YES FOR FOR
ANNUAL PERFORMANCE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL METALS COMPANY
TICKER: CMC CUSIP: 201723103
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. GUIDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOROTHY G. OWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. WOMACK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL VEHICLE GROUP, INC.
TICKER: CVGI CUSIP: 202608105
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID R. BOVEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. RUED ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANK SYSTEM, INC.
TICKER: CBU CUSIP: 203607106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN R. ACE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL M. CANTWELL, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM M. DEMPSEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR

PROPOSAL #03: CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANKS, INC.
TICKER: CMTY CUSIP: 203628102
MEETING DATE: 10/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER ENTERED INTO BY COMMUNITY BANKS, INC.
AND SUSQUEHANNA BANCSHARES, INC., DATED AS OF APRIL
30, 2007, AS AMENDED AND RESTATED AS OF JULY 25, 2007.

PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING,
OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL
MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY TRUST BANCORP, INC.
TICKER: CTBI CUSIP: 204149108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. MCGHEE II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. PATTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY G. WHITE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF BKD LLP AS COMMUNITY TRUST BANCORP,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS DIVERSIFIED TRUST
TICKER: CODI CUSIP: 20451Q104
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. BOTTIGLIERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON BURNS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS MINERALS INTERNATIONAL, INC.
TICKER: CMP CUSIP: 20451N101
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VERNON G. BAKER, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY J. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD S. GRANT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPLETE PRODUCTION SERVICES, INC.
TICKER: CPX CUSIP: 20453E109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT S. BOSWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARCUS A. WATTS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE COMPLETE PRODUCTION ISSUER YES FOR FOR
SERVICES, INC. 2008 INCENTIVE AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUCREDIT CORPORATION
TICKER: CCRT CUSIP: 20478N100
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE COMPUCREDIT ISSUER YES FOR FOR
CORPORATION 2008 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AND ADOPT THE COMPUCREDIT ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. JAMES PRIEUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. SHANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOREEN A. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY STANDARD IN UNCONTEST DIRECTOR

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, INC.
TICKER: CNSL CUSIP: 209034107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. CURREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIBETH S. RAHE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED GRAPHICS, INC.
TICKER: CGX CUSIP: 209341106
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY L. FORBES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. LIMMER ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT THE FOURTH AMENDMENT TO THE ISSUER YES FOR FOR
CONSOLIDATED GRAPHICS, INC. LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTINENTAL AIRLINES, INC.
TICKER: CAL CUSIP: 210795308
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL ACTIVITIES

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO ALLOWING SHAREHOLDER YES AGAINST FOR
HOLDERS OF 10% OF THE COMMON STOCK TO CALL SPECIAL
MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES FOR AGAINST
STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS

PROPOSAL #06: PLEASE MARK FOR IF STOCK OWNED ISSUER YES FOR N/A
BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS
WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONVERGYS CORPORATION
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY A. RIBEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE THE RE-ADOPTION OF THE ISSUER YES FOR FOR
CONVERGYS CORPORATION LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CON-WAY, INC.
TICKER: CNW CUSIP: 205944101
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHELSEA C. WHITE III ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

PROPOSAL #03: DECLASSIFICATION OF BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER TIRE & RUBBER COMPANY
TICKER: CTB CUSIP: 216831107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURIE J. BREININGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORE-MARK HOLDING COMPANY, INC.
TICKER: CORE CUSIP: 218681104
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART W. BOOTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY L. TEPNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDOLPH I. THORNTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL WALSH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR
THE COMPANY FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORPORATE OFFICE PROPERTIES TRUST
TICKER: OFC CUSIP: 22002T108
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. DENTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL M. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #02: ELIMINATION OF THE CLASSIFICATION OF OUR ISSUER YES FOR FOR
BOARD OF TRUSTEES.

PROPOSAL #03: ADOPTION OF THE 2008 OMNIBUS EQUITY AND ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORUS BANKSHARES, INC.
TICKER: CORS CUSIP: 220873103
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. GLICKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. BUFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN R. CALLAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MCCLURE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO PERMIT THE BY-
LAWS OF THE CORPORATION TO LIMIT, RESTRICT OR IMPOSE
CONDITIONS ON INDEMNIFICATION.

PROPOSAL #04: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO CONFORM THE
VOTING MECHANICS WITH THE DEFAULT PROVISIONS OF
MINNESOTA LAW.

PROPOSAL #05: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO CREATE A
PLURALITY CARVEOUT TO THE MAJORITY VOTING STANDARD IN
THE CASE OF A CONTESTED ELECTION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COST PLUS, INC.
TICKER: CPWM CUSIP: 221485105
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH H. COULOMBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD J. EINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY J. FELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANNY W. GURR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIM D. ROBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRIC M. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL
YEAR ENDING FEBRUARY 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COURIER CORPORATION
TICKER: CRRC CUSIP: 222660102
MEETING DATE: 1/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD J. HOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. STORY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN L. WAGNER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUSINS PROPERTIES INCORPORATED
TICKER: CUZ CUSIP: 222795106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. TAYLOR GLOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.B. HARRISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 1999 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 1,200,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COX RADIO, INC.
TICKER: CXR CUSIP: 224051102
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUANITA P. BARANCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NICK W. EVANS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIMMY W. HAYES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARC W. MORGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT F. NEIL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #03: APPROVAL OF THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRANE CO.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. THAYER BIGELOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD F. MCKENNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. QUEENAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2008

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDENCE SYSTEMS CORPORATION
TICKER: CMOS CUSIP: 225302108
MEETING DATE: 4/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LORI HOLLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. HOUSE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING NOVEMBER 1, 2008.

PROPOSAL #03: TO APPROVE A PROPOSAL GRANTING THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THE
AUTHORITY TO IMPLEMENT A STOCK OPTION EXCHANGE PROGRAM
PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL BE THE
OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE
OPTIONS TO PURCHASE SHARES OF COMMON STOCK
OUTSTANDING, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE 2005 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARE AVAILABLE FOR ISSUANCE UNDER THAT PLAN
BY 7,800,000 SHARES OF COMMON STOCK IN ADDITION TO
THE AMOUNT SET FORTH IN PROPOSAL THREE ABOVE AND TO
MAKE REPRICINGS OF STOCK APPRECIATION AWARDS SUBJECT
TO STOCKHOLDER APPROVAL.

PROPOSAL #05: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST AGAINST
REGARDING PAY-FOR-SUPERIOR PERFORMANCE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRESCENT REAL ESTATE EQUITIES COMPAN
TICKER: CEI CUSIP: 225756105
MEETING DATE: 8/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE (A) THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 22, 2007, BY AND AMONG
CRESCENT REAL ESTATE EQUITIES COMPANY, CRESCENT REAL
ESTATE EQUITIES LIMITED PARTNERSHIP, MOON ACQUISITION
HOLDINGS LLC, MOON ACQUISITION LLC AND MOON
ACQUISITION LIMITED PARTNERSHIP AND (B) THE MERGER OF
CRESCENT REAL ESTATE EQUITIES COMPANY WITH AND INTO
MOON ACQUISITION LLC.

PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES ISSUER YES FOR FOR
ON THE REVERSE SIDE OF THIS CARD ARE AUTHORIZED TO
VOTE ON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE
THE SPECIAL MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING
ADJOURNMENTS AND POSTPONEMENTS FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROSS COUNTRY HEALTHCARE, INC.
TICKER: CCRN CUSIP: 227483104
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. TAYLOR COLE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRYSTAL RIVER CAPITAL, INC.
TICKER: CRZ CUSIP: 229393301
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD E. LAI ISSUER YES FOR FOR

PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT BY THE COMPANY'S AUDIT COMMITTEE OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD H. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD V. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSK AUTO CORPORATION
TICKER: CAO CUSIP: 125965103
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. BAZLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORTON GODLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERILYN A. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITOR ISSUER YES FOR FOR

PROPOSAL #03: APPROVE AMENDMENT TO 2004 STOCK AND ISSUER YES FOR FOR
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSS INDUSTRIES, INC.
TICKER: CSS CUSIP: 125906107
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS CORPORATION
TICKER: CTS CUSIP: 126501105
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.G. CODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.K. COLLAWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.M. KHILNANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS CTS INDEPENDENT PUBLIC AUDIT FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. DENNY ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IDA CLEMENT STEEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY
1, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURTISS-WRIGHT CORPORATION
TICKER: CW CUSIP: 231561101
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN A. KOZINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. NATHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVB FINANCIAL CORP.
TICKER: CVBF CUSIP: 126600105
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. JACOBY, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB
FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYNOSURE INC.
TICKER: CYNO CUSIP: 232577205
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL R. DAVIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ETTORE V. BIAGIONI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA CANGIOLI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARDO MASOTTI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE J. VOJTA** ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY R. SATRUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND P. SHARPE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS FOR 2008

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1993 STOCK AWARD AND INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DARLING INTERNATIONAL INC.
TICKER: DAR CUSIP: 237266101
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDALL C. STUEWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O. THOMAS ALBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. DEAN CARLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARLYN JORGENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. MARCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL URBUT ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATASCOPE CORP.
TICKER: DSCP CUSIP: 238113104
MEETING DATE: 12/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. ASMUNDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATASCOPE CORP.
TICKER: DSCP CUSIP: 238113104
MEETING DATE: 12/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID DANTZKER, M.D. SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: WILLIAM J. FOX SHAREHOLDER NO N/A N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER NO N/A N/A
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCT INDUSTRIAL TRUST INC.
TICKER: DCT CUSIP: 233153105
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP R. ALTINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRIPP H. HARDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. MULVIHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. O'KEEFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE L. WARWICK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEB SHOPS, INC.
TICKER: DEBS CUSIP: 242728103
MEETING DATE: 10/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 26, 2007, BY AND AMONG
DEB SHOPS, INC., DSI HOLDINGS, LLC AND DSI
ACQUISITION, INC. AND APPROVE THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEERFIELD TRIARC CAPITAL CORP.
TICKER: DFR CUSIP: 244572301
MEETING DATE: 8/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 9,635,192 ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK TO THE MEMBERS OF DEERFIELD
& COMPANY LLC AS CONSIDERATION FOR THE MERGER OF DFR
MERGER COMPANY, LLC, OUR WHOLLY OWNED SUBSIDIARY, WITH
AND INTO DEERFIELD & COMPANY LLC PURSUANT TO THE
MERGER AGREEMENT, WHICH WILL ENABLE US TO COMPLETE THE
MERGER.

ELECTION OF DIRECTOR: ROBERT B. MACHINIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN W. TRUTTER ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE DEERFIELD TRIARC CAPITAL CORP. STOCK INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM
2,692,313 TO 6,136,725.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEERFIELD TRIARC CAPITAL CORPORATION
TICKER: DFR CUSIP: 244331104
MEETING DATE: 3/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE CONVERSION OF 14,999,992 ISSUER YES FOR FOR
SHARES OF SERIES A PREFERRED STOCK THAT WERE ISSUED IN
THE MERGER INTO 14,999,992 SHARES OF OUR COMMON STOCK
AND OUR ISSUANCE OF COMMON STOCK NECESSARY TO EFFECT
THE CONVERSION, SUBJECT TO ANY ANTI-DILUTION
ADJUSTMENTS THAT MAY BE REQUIRED BY THE TERMS OF THE
SERIES A PREFERRED STOCK PRIOR TO THE CONVERSION.

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE DEERFIELD CAPITAL CORP. STOCK INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM
2,692,313 TO 6,136,725.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT VICTOR L. LUND AS A CLASS I ISSUER YES FOR FOR
DIRECTOR TO HOLD OFFICE FOR THREE-YEAR TERM.

PROPOSAL #1B: TO ELECT JOE L. MORGAN AS A CLASS I ISSUER YES FOR FOR
DIRECTOR TO HOLD OFFICE FOR THREE-YEAR TERM.

PROPOSAL #1C: TO ELECT DAVID R. WILLIAMS AS A CLASS I ISSUER YES FOR FOR
DIRECTOR TO HOLD OFFICE FOR THREE-YEAR TERM.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING APRIL 27, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELPHI FINANCIAL GROUP, INC.
TICKER: DFG CUSIP: 247131105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP R. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD A. SHERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN R. BRINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE E. DAURELLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. HIRSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. LITVACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD C. BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON J. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.E. MAYBERRY MCKISSACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL J. METVINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF THE DELUXE CORPORATION 2008 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE DELUXE CORPORATION 2008 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B. BREWER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL H. GOLD, M.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMONDROCK HOSPITALITY CO
TICKER: DRH CUSIP: 252784301
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN L. MCAVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

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ISSUER: DIGITAL REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR

PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2008

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ISSUER: DILLARD'S, INC.
TICKER: DDS CUSIP: 254067101
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES A. HASLAM, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK R. MORI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2008.

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ISSUER: DIME COMMUNITY BANCSHARES, INC.
TICKER: DCOM CUSIP: 253922108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH J. MAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN D. COHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. FLYNN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT NO.1 TO THE DIME ISSUER YES FOR FOR
COMMUNITY BANCSHARES, INC. 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF DIME
COMMUNITY BANCSHARES, INC. FOR THE YEAR ENDING
DECEMBER 31, 2008.

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ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
TICKER: DTG CUSIP: 256743105
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THE HON. E.C. LUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD L. WAX ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.

PROPOSAL #03: APPROVAL OF THE ADDITION OF 660,000 ISSUER YES FOR FOR
SHARES TO THE DOLLAR THIRTY AUTOMOTIVE GROUP, INC.
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AND
DIRECTOR EQUITY PLAN.

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ISSUER: DOMINO'S PIZZA, INC.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW B. BALSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. "BUD" O. HAMILTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED DOMINO'S PIZZA, ISSUER YES AGAINST AGAINST
INC. 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: ISSUE A REPORT TO SHAREHOLDERS BY SHAREHOLDER YES ABSTAIN AGAINST
NOVEMBER 2008 DISCLOSING THE PROGRESS MADE TOWARD
EVALUATING CONTROLLED ATMOSPHERIC KILLING.

PROPOSAL #04: MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT SHAREHOLDER YES ABSTAIN AGAINST
AND/OR INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE
PRINCIPLES RELATING TO NORTHERN IRELAND.

PROPOSAL #05: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.

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ISSUER: DONEGAL GROUP INC.
TICKER: DGICA CUSIP: 257701201
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT S. BOLINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. GILMARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP H. GLATFELTER II ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

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ISSUER: DORAL FINANCIAL CORPORATION
TICKER: DRL CUSIP: 25811P100
MEETING DATE: 7/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ISSUANCE OF SHARES OF OUR COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR CAPITAL STOCK AND COMMON STOCK

PROPOSAL #03: AMENDMENT TO OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DECREASE THE PAR VALUE OF OUR COMMON
SHARES

PROPOSAL #04: AMENDMENT TO OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT, TOGETHER WITH A CORRESPONDING REDUCTION IN THE
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK AND
CAPITAL STOCK

ELECTION OF DIRECTOR: DENNIS G. BUCHERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ADOLFO MARZOL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL PENA-MORROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN WAKEMAN ISSUER YES FOR FOR

PROPOSAL #06: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007

PROPOSAL #07: ADJOURNMENT OR POSTPONEMENT OF MEETING ISSUER YES FOR FOR
TO PERMIT FURTHER SOLICITATION OF PROXIES

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ISSUER: DOUGLAS EMMETT, INC.
TICKER: DEI CUSIP: 25960P109
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN A. EMMETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORDAN L. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. PANZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VICTOR J. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SELASSIE MEHRETEAB ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS E. O'HERN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. ANDREA RICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM WILSON III ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

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ISSUER: DOVER DOWNS GAMING & ENTERTAINMENT, INC.
TICKER: DDE CUSIP: 260095104
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENIS MCGLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH K. CHALMERS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOW JONES & COMPANY, INC.
TICKER: DJ CUSIP: 260561105
MEETING DATE: 12/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 31,
2007, BY AND AMONG NEWS CORPORATION, RUBY NEWCO LLC,
DOW JONES AND DIAMOND MERGER SUB CORPORATION, AS THIS
AGREEMENT MAY BE AMENDED

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOWNEY FINANCIAL CORP.
TICKER: DSL CUSIP: 261018105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY W. BRUMMETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURICE L. MCALISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL D. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DREAMWORKS ANIMATION SKG, INC.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY BRITTENHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS FRESTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID GEFFEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MONTGOMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 12 TO 15.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE COMPOSITION OF THE NOMINATING AND
GOVERNANCE COMMITTEE.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2008 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2008 ANNUAL INCENTIVE PLAN.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

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ISSUER: DRS TECHNOLOGIES, INC.
TICKER: DRS CUSIP: 23330X100
MEETING DATE: 8/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. HEITMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. SHELTON JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REAR ADMIRAL S.F. PLATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC J. ROSEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS DRS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED DRS ISSUER YES FOR FOR
TECHNOLOGIES, INC. INCENTIVE COMPENSATION PLAN.

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ISSUER: DSP GROUP, INC.
TICKER: DSPG CUSIP: 23332B106
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: YAIR SEROUSSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YAIR SHAMIR ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES AUTHORIZED UNDER THE 1993 DIRECTOR STOCK OPTION
PLAN BY 300,000 SHARES.

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE
PLAN BY 500,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KOST, FORER, GABBAY & KASIERER AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNEGY, INC.
TICKER: DYN CUSIP: 26817G102
MEETING DATE: 7/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. OELKERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR-PERFORMANCE.

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ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ETFC CUSIP: 269246104
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD H. LAYTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK W. KANNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. CATHLEEN RAFFAELI ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND ARTICLE FOURTH OF THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE,
FROM 600,000,000 TO 1,200,000,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2008.

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ISSUER: EAGLE BULK SHIPPING, INC.
TICKER: EGLE CUSIP: Y2187A101
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS P. HAENSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXIS P. ZOULLAS ISSUER YES FOR FOR

PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF EAGLE BULK SHIPPING INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008 AND RECOMMENDS THAT
SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT.

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ISSUER: EAST WEST BANCORP, INC.
TICKER: EWBC CUSIP: 27579R104
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDOLPH I. ESTRADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMAN Y. LI ISSUER YES FOR FOR

PROPOSAL #02: BOARD DECLASSIFICATION PROPOSAL ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF STOCK INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR

PROPOSAL #05: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: EASTGROUP PROPERTIES, INC.
TICKER: EGP CUSIP: 277276101
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.C. BAILEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY E. MCCORMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

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ISSUER: ECHOSTAR CORPORATION
TICKER: SATS CUSIP: 278768106
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.

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ISSUER: EDO CORPORATION
TICKER: EDO CUSIP: 281347104
MEETING DATE: 12/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER
16, 2007, BY AND AMONG EDO CORPORATION, ITT
CORPORATION AND DONATELLO ACQUISITION CORP.

PROPOSAL #02: THE PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER
AGREEMENT.

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ISSUER: EDUCATION REALTY TRUST, INC.
TICKER: EDR CUSIP: 28140H104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL O. BOWER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MONTE J. BARROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. CAHILL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDELL W. WEAKLEY ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON THE ISSUER YES FOR FOR
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS EDR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

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ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE CUSIP: 283677854
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY R. HEDRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. HEITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL K. PARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC B. SIEGEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

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ISSUER: ELECTRO SCIENTIFIC INDUSTRIES, INC.
TICKER: ESIO CUSIP: 285229100
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK A. BALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS KONIDARIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. WALKER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 10 MONTH PERIOD ENDING MARCH 29, 2008.

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ISSUER: ELECTRONICS FOR IMAGING, INC.
TICKER: EFII CUSIP: 286082102
MEETING DATE: 12/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE ELECTRONICS FOR IMAGING, ISSUER YES FOR FOR
INC 2007 EQUITY INCENTIVE PLAN AND THE RESERVATION OF
AN AGGREGATE OF 3,300,000 SHARES OF THE COMPANY'S
COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRONICS FOR IMAGING, INC.
TICKER: EFII CUSIP: 286082102
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELIZABETH ARDEN, INC.
TICKER: RDEN CUSIP: 28660G106
MEETING DATE: 11/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED BERENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURA J. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C.W. MAURAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. TATHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL WEST ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

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ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 9/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED OF EMCOR
GROUP, INC.

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ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF THE KEY EXECUTIVE ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

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ISSUER: EMPLOYERS HOLDINGS, INC.
TICKER: EIG CUSIP: 292218104
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. KOLESAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS D. DIRKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. BLAKEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
EMPLOYERS HOLDINGS, INC.'S EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG LLP, FOR 2008.

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ISSUER: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. MCCLUNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE
2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND
APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

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ISSUER: ENCORE ACQUISITION COMPANY
TICKER: EAC CUSIP: 29255W100
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 INCENTIVE STOCK ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

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ISSUER: ENCORE WIRE CORPORATION
TICKER: WIRE CUSIP: 292562105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. THOMAS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. COURTNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. WEAVER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

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ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. BOLINDER@ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. O'NEILL@ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. PERRY@ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SPASS@ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CARLSEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. CASH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. LESTRANGE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BARLOW# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BOLINDER# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CARLSEN# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. IZARD# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. LESTRANGE# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. MINSHALL# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. O'NEILL# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BARLOW+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BOLINDER+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CARLSEN+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. IZARD+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. LESTRANGE+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. MINSHALL+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. O'NEILL+ ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.

PROPOSAL #03: TO ADOPT THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED BYE-LAWS

PROPOSAL #04: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

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ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH W. DEWEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. MCMANUS, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. WILSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

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ISSUER: ENERSYS
TICKER: ENS CUSIP: 29275Y102
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH F. CLIFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. CRAIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD I. HOFFEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2008

PROPOSAL #03: APPROVAL OF THE ENERSYS 2007 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN

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ISSUER: ENNIS, INC.
TICKER: EBF CUSIP: 293389102
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK D. BRACKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. MAGILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH S. WALTERS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2004 LONG-TERM INCENTIVE PLAN OF ENNIS, INC.

PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

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ISSUER: ENPRO INDUSTRIES, INC.
TICKER: NPO CUSIP: 29355X107
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE T. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO ENPRO ISSUER YES FOR FOR
INDUSTRIES, INC.'S ARTICLES OF INCORPORATION TO
CLARIFY THE PROVISION RESTRICTING THE REPURCHASE OF
SHARES BY REVISING ARTICLE 9(A) THEREOF TO READ AS SET
FORTH IN APPENDIX A TO THE PROXY STATEMENT OF ENPRO
INDUSTRIES, INC. DATED APRIL 25, 2008.

PROPOSAL #03: APPROVE AN AMENDMENT TO ENPRO ISSUER YES FOR FOR
INDUSTRIES, INC S. ARTICLES OF INCORPORATION TO REMOVE
PROVISIONS IN ARTICLE 5(B) THEREOF PROVIDING FOR THE
CLASSIFICATION OF THE BOARD OF DIRECTORS AND TO MAKE
CONFORMING DELETIONS IN ARTICLES 5(A) THEREOF, AS SET
FORTH IN APPENDIX B TO THE PROXY STATEMENT OF ENPRO
INDUSTRIES, INC. DATED APRIL 25, 2008.

PROPOSAL #04: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

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ISSUER: ENTEGRIS, INC.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P.C. CARNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ENTEGRIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: APPROVE AMENDED AND RESTATED ENTEGRIS ISSUER YES FOR FOR
INCENTIVE PLAN TO ADD PERFORMANCE CRITERIA AND
LIMITATIONS ON AWARDS.

PROPOSAL #04: APPROVE AMENDMENTS TO THE 2001 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN AND THE 1999 LONG TERM INCENTIVE AND
STOCK OPTION PLAN TO ADD PERFORMANCE CRITERIA AND
LIMITATIONS ON AWARDS.

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ISSUER: ENTERCOM COMMUNICATIONS CORP.
TICKER: ETM CUSIP: 293639100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. BERKMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL E. GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. FIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. FIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. DONLEVIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL J. WOLF ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE ENTERCOM EQUITY COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE ENTERCOM ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

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ISSUER: ENTERTAINMENT PROPERTIES TRUST
TICKER: EPR CUSIP: 29380T105
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. DRUTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. BRAIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

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ISSUER: ENZO BIOCHEM, INC.
TICKER: ENZ CUSIP: 294100102
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY W. WEINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN F. LAZAR, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD KASTEN, MD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING JULY 31, 2008.

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ISSUER: EQUITY INNS, INC.
TICKER: ENN CUSIP: 294703103
MEETING DATE: 10/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 20, 2007, BY AND AMONG GRACE
I, LLC, GRACE ACQUISITION I, INC., GRACE II, L.P.,
EQUITY INNS PARTNERSHIP, L.P. AND EQUITY INNS, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT.

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ISSUER: EQUITY ONE, INC
TICKER: EQY CUSIP: 294752100
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. CASSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2008.

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ISSUER: ESPEED, INC.
TICKER: ESPD CUSIP: 296643109
MEETING DATE: 12/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE M. AMAITIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE P. KOSHLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY R. SLOANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ESPEED, INC. INCENTIVE BONUS COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESPEED, INC.
TICKER: ESPD CUSIP: 296643109
MEETING DATE: 3/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 29, 2007, BY AND AMONG BGC
PARTNERS, INC., CANTOR FITZGERALD, L.P., THE COMPANY,
BGC PARTNERS, L.P., BGC GLOBAL HOLDINGS, L.P. AND BGC
HOLDINGS, L.P., PURSUANT TO WHICH, AMONG OTHER THINGS,
BGC PARTNERS, INC. WILL BE MERGED WITH AND INTO THE
COMPANY (THE COMBINED COMPANY ).

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO AUTHORIZE 300 MILLION
ADDITIONAL SHARES OF CLASS A COMMON STOCK.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION EFFECTING CHANGES
REGARDING CORPORATE OPPORTUNITIES.

PROPOSAL #04: APPROVAL OF THE BGC PARTNERS, INC. LONG ISSUER YES AGAINST AGAINST
TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.

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ISSUER: ESSEX PROPERTY TRUST, INC.
TICKER: ESS CUSIP: 297178105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. SCHALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLARD H. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.

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ISSUER: ETHAN ALLEN INTERIORS INC.
TICKER: ETH CUSIP: 297602104
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLINTON A. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.

PROPOSAL #03: AMENDMENT TO THE 1992 STOCK OPTION PLAN. ISSUER YES FOR FOR

PROPOSAL #04: PROPOSAL TO APPROVE THE INCENTIVE ISSUER YES FOR FOR
PERFORMANCE COMPONENTS OF THE NEW EMPLOYMENT AGREEMENT.

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ISSUER: EVERGREEN ENERGY INC.
TICKER: EEE CUSIP: 30024B104
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. CLARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JACK C. PESTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES S. PIGNATELLI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM H. WALKER, ISSUER YES FOR FOR
JR.

PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD
OF DIRECTORS

PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

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ISSUER: EXCO RESOURCES, INC.
TICKER: XCO CUSIP: 269279402
MEETING DATE: 8/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. NIEHAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOONE PICKENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT STILLWELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO CONSIDER AND VOTE UPON A ISSUER YES FOR FOR
PROPOSAL TO APPROVE (I) THE DESIGNATIONS, PREFERENCES,
LIMITATIONS AND RELATIVE RIGHTS; (II) THE ISSUANCE OF
SHARES OF OUR COMMON STOCK UPON THE CONVERSION OF
SUCH SHARES OF HYBRID PREFERRED STOCK AND (III) THE
REMOVAL OF THE RESTRICTIONS ON CONVERSION PRICE
ADJUSTMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #03: IF THE SHAREHOLDERS DO NOT APPROVE ISSUER YES FOR FOR
PROPOSAL 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO
REMOVE THE RESTRICTIONS ON CONVERSION PRICE
ADJUSTMENTS FOR OUR SERIES A-1, SERIES A-2, SERIES B
AND SERIES C 7.0% CUMULATIVE CONVERTIBLE PERPETUAL
PREFERRED STOCK SET FORTH IN SECTION 10 OF THE
STATEMENT OF DESIGNATION FOR EACH SUCH SERIES.

PROPOSAL #04: PROPOSAL TO CONSIDER AND VOTE UPON A ISSUER YES FOR FOR
PROPOSAL TO AMEND THE EXCO RESOURCES, INC. 2005 LONG-
TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN BY 10,000,000 SHARES.

PROPOSAL #05: PROPOSAL TO CONSIDER AND VOTE UPON AN ISSUER YES FOR FOR
AMENDMENT TO EXCO'S THIRD AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF AUTHORIZED CAPITAL STOCK FROM
260,000,000 TO 360,000,000, 350,000,000 SHARES OF
WHICH WILL BE COMMON STOCK, PAR VALUE $0.001 PER
SHARE, AND 10,000,000 SHARES OF WHICH WILL BE
PREFERRED STOCK, PAR VALUE $0.001 PER SHARE.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

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ISSUER: EXTRA SPACE STORAGE INC.
TICKER: EXR CUSIP: 30225T102
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH M. WOOLLEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY FANTICOLA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH W. HORNE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SPENCER F. KIRK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER B. PORTER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. FRED SKOUSEN** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2004 LONG TERM INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.

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ISSUER: F.N.B. CORPORATION
TICKER: FNB CUSIP: 302520101
MEETING DATE: 3/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 8,
2007 BETWEEN FNB AND OMEGA FINANCIAL CORPORATION (
OMEGA ) PURSUANT TO WHICH OMEGA WILL MERGE WITH AND
INTO FNB AND FNB WILL ISSUE UP TO 26,600,000 SHARES OF
FNB COMMON STOCK PURSUANT TO THE MERGER AGREEMENT

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NO 1

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ISSUER: F.N.B. CORPORATION
TICKER: FNB CUSIP: 302520101
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY M. EKKER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAWNE S. HICKTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. STEPHEN MARTZ* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER MORTENSEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL K. WAHL, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP E. GINGERICH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. NEW, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANTON R. SHEETZ*** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
F.N.B. CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

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ISSUER: FAIR ISAAC CORPORATION
TICKER: FIC CUSIP: 303250104
MEETING DATE: 2/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN Z. LOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

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ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.
TICKER: FCS CUSIP: 303726103
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE ISSUER YES FOR FOR
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

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ISSUER: FAIRPOINT COMMUNICATIONS, INC.
TICKER: FRP CUSIP: 305560104
MEETING DATE: 8/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT AND ISSUER YES FOR FOR
APPROVAL OF ISSUANCE OF FAIRPOINT COMMON STOCK TO
VERIZON STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT.

ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #04: ADJOURNMENT FOR THE PURPOSE OF OBTAINING ISSUER YES FOR FOR
ADDITIONAL VOTES FOR PROPOSAL 1, IF NECESSARY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAIRPOINT COMMUNICATIONS, INC.
TICKER: FRP CUSIP: 305560104
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAUDE C. LILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. LILIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. GILBANE, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO APPROVE THE FAIRPOINT COMMUNICATIONS, ISSUER YES FOR FOR
INC. 2008 LONG TERM INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE FAIRPOINT COMMUNICATIONS, ISSUER YES FOR FOR
INC. 2008 ANNUAL INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARMER BROS. CO.
TICKER: FARM CUSIP: 307675108
MEETING DATE: 12/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER M. LAVERTY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MCGARRY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2008.

PROPOSAL #03: TO APPROVE THE FARMER BROS. CO. 2007 ISSUER YES FOR FOR
OMNIBUS PLAN.

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ISSUER: FBL FINANCIAL GROUP, INC.
TICKER: FFG CUSIP: 30239F106
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. NOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIM M. ROBAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE 2006 CLASS A ISSUER YES FOR FOR
COMMON STOCK COMPENSATION PLAN.

PROPOSAL #03: APPROVE PERFORMANCE TERMS OF INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLANS, INCLUDING APPROVING MATERIAL TERMS
OF THE MANAGEMENT PERFORMANCE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FBR CAPITAL MARKETS CORPORATION
TICKER: FBCM CUSIP: 30247C301
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW M. ALPER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD M. DEMARTINI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD J. HENDRIX ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS J. HYNES, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. MURPHY, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR J. REIMERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FCSTONE GROUP, INC.
TICKER: FCSX CUSIP: 31308T100
MEETING DATE: 1/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID ANDRESEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DARYL HENZE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC PARTHEMORE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES R. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL W. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDA L. REICHELDERFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEI COMPANY
TICKER: FEIC CUSIP: 30241L109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. ATTARDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. BOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON R. KANIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. LATTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. VANLUVANEE ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 250,000 SHARES.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 250,000 SHARES.

PROPOSAL #04: TO CONSIDER APPROVING THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S EXPECTED APPOINTMENT OF DELOITTE & TOUCHE
LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FELCOR LODGING TRUST INCORPORATED
TICKER: FCH CUSIP: 31430F101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR
CORCORAN, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT F. COTTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS C. HENDRICK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK D. ROZELLS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF FELCOR'S 2005 RESTRICTED ISSUER YES FOR FOR
STOCK AND STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK BY 1,800,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FERRO CORPORATION
TICKER: FOE CUSIP: 315405100
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SANDRA AUSTIN CRAYTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. HIPPLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. LAWRENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS W. SULLIVAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBERTOWER CORPORATION
TICKER: FTWR CUSIP: 31567R100
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN MULETA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARRYL SCHALL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINANCIAL FEDERAL CORPORATION
TICKER: FIF CUSIP: 317492106
MEETING DATE: 12/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST ACCEPTANCE CORPORATION
TICKER: FAC CUSIP: 318457108
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. HARRISION ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. HARRISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM C. NICHOLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNDON L. OLSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SHIPP, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE FIRST
ACCEPTANCE CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE ELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BANCORP P R
TICKER: FBP CUSIP: 318672102
MEETING DATE: 10/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT JOSE TEIXIDOR AS A DIRECTOR FOR ISSUER YES FOR FOR
A TERM OF ONE YEAR.

PROPOSAL #1B: TO ELECT JOSE L. FERRER-CANALS AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM OF ONE YEAR.

PROPOSAL #1C: TO ELECT LUIS M. BEAUCHAMP AS A DIRECTOR ISSUER YES FOR FOR
FOR A TERM OF TWO YEARS.

PROPOSAL #1D: TO ELECT AURELIO ALEMAN AS A DIRECTOR ISSUER YES FOR FOR
FOR A TERM OF TWO YEARS.

PROPOSAL #1E: TO ELECT SHAREE ANN UMPIERRE-CATINCHI AS ISSUER YES FOR FOR
A DIRECTOR FOR A TERM OF TWO YEARS.

PROPOSAL #1F: TO ELECT FERNANDO RODRIGUEZ-AMARO AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM OF TWO YEARS.

PROPOSAL #1G: TO ELECT FRANK KOLODZIEJ AS A DIRECTOR ISSUER YES FOR FOR
FOR A TERM OF THREE YEARS.

PROPOSAL #1H: TO ELECT HECTOR M. NEVARES AS A DIRECTOR ISSUER YES FOR FOR
FOR A TERM OF THREE YEARS.

PROPOSAL #1I: TO ELECT JOSE F. RODRIGUEZ AS A DIRECTOR ISSUER YES FOR FOR
FOR A TERM OF THREE YEARS.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BANCORP P R
TICKER: FBP CUSIP: 318672102
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSE TEIXIDOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSE FERRER-CANALS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSE MENENDEZ- ISSUER YES FOR FOR
CORTADA

PROPOSAL #1D: ELECTION OF DIRECTOR: JORGE L. DIAZ ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.

PROPOSAL #03: VOTE ON A PROPOSAL TO AMEND FIRST ISSUER YES FOR FOR
BANCORP'S ARTICLES OF INCORPORATION TO ELIMINATE THE
PROVISION CLASSIFYING THE TERMS OF ITS BOARD OF
DIRECTORS.

PROPOSAL #04: VOTE ON A PROPOSAL TO ADOPT FIRST ISSUER YES FOR FOR
BANCORP'S 2008 OMNIBUS INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN A. DUKEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.B. LEISTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. LYKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.C. MEYER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. SHAPLAND ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN A. DUKEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.B. LEISTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. LYKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUGUST C. MEYER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. SHAPLAND ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CHARTER CORPORATION
TICKER: FCTR CUSIP: 319439105
MEETING DATE: 1/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF FIRST ISSUER YES FOR FOR
CHARTER WITH AND INTO FIFTH THIRD FINANCIAL
CORPORATION, SUBSTANTIALLY ON THE TERMS SET FORTH IN
THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER
DATED AS OF SEPTEMBER 14, 2007 BY AND AMONG FIRST
CHARTER, FIFTH THIRD BANCORP AND FIFTH THIRD FINANCIAL
CORPORATION.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CITIZENS BANCSHARES, INC.
TICKER: FCNCA CUSIP: 31946M103
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. ALEXANDER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARMEN HOLDING AMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR E. BELL III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H. BROADRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOPE HOLDING CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS M. FETTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL L. HEAVNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK B. HOLDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK B. HOLDING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS R. HOLDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B.C. HOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUCIUS S. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. MASON IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. NEWCOMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS T. NUNNELEE II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH K. SHELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. SOLES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. WARD, JR. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORATION
TICKER: FCF CUSIP: 319829107
MEETING DATE: 4/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY T. CHARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNSTON A. GLASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE P. LATIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. TOMB, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 200,000,000
SHARES FROM 100,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCORP
TICKER: FCBP CUSIP: 31983B101
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE PRINCIPAL TERMS ISSUER YES FOR FOR
OF A MERGER AGREEMENT BETWEEN THE COMPANY AND A WHOLLY
OWNED DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH THE
COMPANY WILL EFFECT THE REINCORPORATION OF THE
COMPANY FROM CALIFORNIA TO DELAWARE.

PROPOSAL #02: PROPOSAL TO APPROVE AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCORP
TICKER: FCBP CUSIP: 31983B101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK N. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY W. DEEMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. LANGLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCSHARES, INC.
TICKER: FCBC CUSIP: 31983A103
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANKLIN P. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. PERKINSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. STAFFORD ISSUER YES FOR FOR

PROPOSAL #02: AMEND THE ARTICLES OF INCORPORATION OF ISSUER YES FOR FOR
THE CORPORATION TO ALLOW FOR THE ELECTION OF DIRECTORS
ON AN ANNUAL BASIS TO COINCIDE WITH THE EXPIRATION OF
CURRENT TERMS.

PROPOSAL #03: THE RATIFICATION OF DIXON HUGHES PLLC AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAUDE E. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN L. KNUST ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS THE CORPORATION'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.L. STEPHENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL CORPORATION
TICKER: THFF CUSIP: 320218100
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. GUILLE COX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTON H. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA L. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL HOLDINGS, INC.
TICKER: FFCH CUSIP: 320239106
MEETING DATE: 1/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. KENT SHARPLES ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS OUR INDEPENDENT ACCOUNTING FIRM FOR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDIANA CORPORATION
TICKER: FINB CUSIP: 32054R108
MEETING DATE: 12/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED JULY 8, 2007, BY AND AMONG
MARSHALL & ILSLEY CORPORATION, FIC ACQUISITION
CORPORATION AND FIRST INDIANA CORPORATION.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL W. BRENNAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. DAMONE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN W. LYNCH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W.M. BRENNINKMEIJER** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MERCHANTS CORPORATION
TICKER: FRME CUSIP: 320817109
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS B. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODERICK ENGLISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JO ANN M. GORA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. HOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST MERCHANTS ISSUER YES FOR FOR
CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MIDWEST BANCORP, INC.
TICKER: FMBI CUSIP: 320867104
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. ISSUER YES FOR FOR
CHLEBOWSKI, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. GARVIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. O MEARA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN E. ROONEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ELLEN A. RUDNICK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO CONSIDER APPROVAL OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED FIRST MIDWEST BANCORP, INC. DIRECTORS STOCK
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC.
TICKER: FNFG CUSIP: 33582V108
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS E. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. THOMAS BOWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. (TONY) JONES ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST PLACE FINANCIAL CORP.
TICKER: FPFC CUSIP: 33610T109
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. GARY BITONTE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL T. KISSELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. JEFFREY ROSSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. RUSSELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. WAGMILLER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST POTOMAC REALTY TRUST
TICKER: FPO CUSIP: 33610F109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. CHESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS T. DONATELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. MERTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. STEVENS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST REPUBLIC BANK
TICKER: FRC CUSIP: 336158100
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE PLAN OF MERGER CONTAINED ISSUER YES FOR FOR
IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 29, 2007, AMONG MERRILL LYNCH & CO., INC.,
FIRST REPUBLIC BANK AND MERRILL LYNCH BANK & TRUST
CO., FSB, A WHOLLY OWNED SUBSIDIARY OF MERRILL LYNCH &
CO., INC., AS IT MAY BE AMENDED FROM TIME TO TIME,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY INCLUDING TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST STATE BANCORPORATION
TICKER: FSNM CUSIP: 336453105
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL H. LOPEZ, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. CHILDEARS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BLAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.E. CARRUTHERS, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO DECLASSIFY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND INSTEAD PROVIDE FOR ANNUAL ELECTION OF
ALL THE DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTFED FINANCIAL CORP.
TICKER: FED CUSIP: 337907109
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN E. ARGRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAREN S. BELDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. BRIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD J. ISROFF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO FIRSTMERIT ISSUER YES FOR FOR
CORPORATION'S SECOND AMENDED AND RESTATED CODE OF
REGULATIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISHER COMMUNICATIONS, INC.
TICKER: FSCI CUSIP: 337756209
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. HAWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. WARREN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. WARREN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. WORTSMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE FISHER COMMUNICATIONS, ISSUER YES FOR FOR
INC. 2008 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLAGSTAR BANCORP, INC.
TICKER: FBC CUSIP: 337930101
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. HAMMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRSTIN A. HAMMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES BAZZY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL LUCCI, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. DEWITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK D'ANGELO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. PICKARD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW, ISSUER YES FOR FOR
KRAUSE & COMPANY, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLAGSTONE REINSURANCE HOLDINGS LIMITED
TICKER: FSR CUSIP: G3529T105
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS DICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN SPIERING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WRAY T. THORN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE TO SERVE AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR 2008 UNTIL OUR 2009 ANNUAL GENERAL
MEETING AND TO REFER THE DETERMINATION OF THE
AUDITOR'S REMUNERATION TO THE BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE PERFORMANCE ISSUER YES FOR FOR
SHARE UNIT PLAN.

PROPOSAL #04: TO APPROVE THE LIST OF DESIGNATED ISSUER YES FOR FOR
COMPANY DIRECTORS FOR CERTAIN SUBSIDIARIES OF THE
COMPANY.

PROPOSAL #05: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES FOR FOR
TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD J. MOONEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. PALLASH** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. CRAIG CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORESTAR REAL ESTATE GROUP INC
TICKER: FOR CUSIP: 346233109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. DOUGHERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. MCAULEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM POWERS, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOUNDRY NETWORKS, INC.
TICKER: FDRY CUSIP: 35063R100
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BOBBY R. JOHNSON, ISSUER YES FOR FOR
JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C.N. KEATING, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CELESTE VOLZ FORD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN ELECTRIC CO., INC.
TICKER: FELE CUSIP: 353514102
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID T. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD B. WITT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN STREET PROPERTIES
TICKER: FSP CUSIP: 35471R106
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE J. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGIA MURRAY ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRED'S, INC.
TICKER: FRED CUSIP: 356108100
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. TASHJIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. MARY MCNABB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. MCMILLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. EFIRD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, INC.
TICKER: FBR CUSIP: 358434108
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROCK TONKEL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER FINANCIAL CORPORATION
TICKER: FTBK CUSIP: 35907K105
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. DICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK M. FAHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD D. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LUCAS, DC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARRELL J. STORKSON ISSUER YES FOR FOR

PROPOSAL #02: SHAREOWNER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS.

PROPOSAL #03: RATIFY MOSS ADAMS LLP AS THE AUDITORS ISSUER YES FOR FOR
FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTD GROUP, INC.
TICKER: FTD CUSIP: 30267U108
MEETING DATE: 11/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. APATOFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ADAM M. ARON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN M. BAUMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. CHARDAVOYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. FLYNN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TED C. NARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. SOENEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. WHITE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARRIE A. WOLFE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUELCELL ENERGY, INC.
TICKER: FCEL CUSIP: 35952H106
MEETING DATE: 4/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. DANIEL BRDAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOF VON BRANCONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. BROMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN H. EPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOGO DENNIS WEST, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FULTON FINANCIAL CORPORATION
TICKER: FULT CUSIP: 360271100
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANA A. CHRYST* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. BOND, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. FREER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN R. HOLLERAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. LESHER, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ABRAHAM S. OPATUT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY A. STEWART** ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURNITURE BRANDS INTERNATIONAL, INC.
TICKER: FBN CUSIP: 360921100
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. BUTTON BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.P. SCOZZAFAVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.E. SUTER ISSUER YES FOR FOR

PROPOSAL #II: PROPOSAL TO ADOPT THE FURNITURE BRANDS ISSUER YES FOR FOR
INTERNATIONAL 2008 INCENTIVE PLAN.

PROPOSAL #III: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURNITURE BRANDS INTERNATIONAL, INC.
TICKER: FBN CUSIP: 360921100
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN SCHWARTZ SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: IRA KAPLAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: T. SCOTT KING SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-W.G. HOLLIMAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-J.R. JORDAN, JR SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-B.L. MARTIN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-A.B. PATTERSON SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-R.P. SCOZZAFAVA SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO ADOPT A RESOLUTION TO REPEAL ANY SHAREHOLDER NO N/A N/A
PROVISION OF FBN'S BY-LAWS OR AMENDMENTS TO FBN'S BY-
LAWS UNILATERALLY ADOPTED BY THE BOARD AFTER MAY 6,
1998 AND PRIOR TO THE SEATING OF ANY OF THE SCSF
NOMINEES, IF ELECTED

PROPOSAL #03: TO ADOPT THE FURNITURE BRANDS SHAREHOLDER NO N/A N/A
INTERNATIONAL 2008 INCENTIVE PLAN

PROPOSAL #04: TO RATIFY KPMG LLP AS THE INDEPENDENT SHAREHOLDER NO N/A N/A
REGISTERED AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G&K SERVICES, INC.
TICKER: GKSR CUSIP: 361268105
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN S. BRONSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST J. MROZEK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMCO INVESTORS, INC.
TICKER: GBL CUSIP: 361438104
MEETING DATE: 11/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE, SUBJECT TO FINAL ACTION BY ISSUER YES FOR FOR
OUR BOARD OF DIRECTORS, THE DISTRIBUTION TO OUR
SHAREHOLDERS OF THE SHARES OF COMMON STOCK OF GABELLI
ADVISERS, INC. THAT WE OWN.

PROPOSAL #02: WHETHER OUR BOARD OF DIRECTORS SHOULD ISSUER YES FOR AGAINST
CONSIDER THE CONVERSION AND RECLASSIFICATION OF OUR
SHARES OF CLASS B COMMON STOCK INTO CLASS A COMMON
STOCK AT A RATIO OF 1.15 SHARES OF CLASS A COMMON
STOCK FOR EACH SHARE OF CLASS B COMMON STOCK.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYMENT AGREEMENT WITH MARIO J. GABELLI, OUR
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMCO INVESTORS, INC.
TICKER: GBL CUSIP: 361438104
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND C. AVANSINO, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. BREADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATEHOUSE MEDIA, INC.
TICKER: GHS CUSIP: 367348109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BURL OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. REED ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. SUTHERLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAYLORD ENTERTAINMENT COMPANY
TICKER: GET CUSIP: 367905106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BENDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENCO SHIPPING & TRADING LTD.
TICKER: GNK CUSIP: Y2685T107
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2692M103
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REX W. HARRINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. HATAB ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MOLY INC
TICKER: GMO CUSIP: 370373102
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEAN-PIERRE ERGAS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY A. LOVING ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD F. NANNA ISSUER YES AGAINST AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESCO INC.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 10/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 17, 2007, BY AND AMONG
GENESCO, THE FINISH LINE, INC., AN INDIANA
CORPORATION, AND HEADWIND, INC., A TENNESSEE
CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE
FINISH LINE, INC., AS THE MERGER AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE AND ADOPT ARTICLES OF ISSUER YES FOR FOR
AMENDMENT TO THE RESTATED CHARTER OF GENESCO, AS
AMENDED, PERMITTING THE REDEMPTION OF GENESCO'S
EMPLOYEES SUBORDINATED CONVERTIBLE PREFERRED STOCK
AFTER THE COMPLETION OF THE MERGER AT THE PRICE PER
SHARE TO BE PAID TO HOLDERS OF GENESCO COMMON STOCK IN
THE MERGER IN CASH, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE THE MERGER AGREEMENT OR THE
CHARTER AMENDMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESCO INC.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES S. BEARD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR
BLAUFUSS, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES W. BRADFORD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. DENNIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARTY G. DICKENS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BEN T. HARRIS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: HAL N. PENNINGTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESIS MICROCHIP INC.
TICKER: GNSS CUSIP: 37184C103
MEETING DATE: 10/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON CASTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHIEH CHANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY DIAMOND ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN ISSUER YES FOR FOR
CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2008.

PROPOSAL #03: TO APPROVE THE 2007 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #04: TO APPROVE THE 2007 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN.

PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
EXISTING STOCK OPTION PLANS TO PROVIDE FOR A STOCK
OPTION EXCHANGE PROGRAM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTEX CORPORATION
TICKER: GNTX CUSIP: 371901109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH LA GRAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARLYN LANTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDE SOMMA ISSUER YES FOR FOR

PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND
RESTRICTED STOCK PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEORGIA GULF CORPORATION
TICKER: GGC CUSIP: 373200203
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. AKITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED TO
AMEND ARTICLE X (SUPERMAJORITY VOTE FOR SPECIFIED
ACTIONS).

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO ARTICLE XV ISSUER YES FOR FOR
OF THE COMPANY'S CERTIFICATE OF INCORPORATION, AS
AMENDED TO REMOVE THE REQUIREMENT OF PLURALITY VOTING
FOR DIRECTORS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETTY IMAGES, INC.
TICKER: GYI CUSIP: 374276103
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 24, 2008, AMONG GETTY
IMAGES, INC., ABE INVESTMENT, L.P. AND ABE ACQUISITION
CORP., AS IT MAY BE AMENDED FROM TIME TO TIME (THE
MERGER AGREEMENT ).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETTY REALTY CORP.
TICKER: GTY CUSIP: 374297109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. DRISCOLL ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEVITY HR, INC.
TICKER: GVHR CUSIP: 374393106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. LAVINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TODD F. BOURELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. DAOUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN H. KAGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. SONNENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIBRALTAR INDUSTRIES, INC.
TICKER: ROCK CUSIP: 374689107
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN J. LIPKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR A. RUSS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLACIER BANCORP, INC.
TICKER: GBCI CUSIP: 37637Q105
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. BLODNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN J. FETSCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MURDOCH ISSUER YES FOR FOR

PROPOSAL #02: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE STAGGERED TERMS OF THE
BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY J. O'BRIEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD F. CELESTE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE S. DORAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. GLIMCHER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. WEILER**+ ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMH COMMUNITIES TRUST
TICKER: GCT CUSIP: 36188G102
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF ISSUER YES FOR FOR
AMERICAN CAMPUS ACQUISITION LLC WITH AND INTO GMH
COMMUNITIES TRUST, PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF FEBRUARY 11, 2008, AS MORE
FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE ANY ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODMAN GLOBAL, INC.
TICKER: GGL CUSIP: 38239A100
MEETING DATE: 1/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 21, 2007, AMONG CHILL
HOLDINGS, INC., A DELAWARE CORPORATION ( PARENT ),
CHILL ACQUISITION, INC., A DELAWARE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF PARENT, AND GOODMAN, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAMERCY CAPITAL CORP.
TICKER: GKK CUSIP: 384871109
MEETING DATE: 2/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
GRAMERCY CAPITAL CORP. COMMON STOCK, PAR VALUE $0.001
PER SHARE, IN THE MERGER OF GKK STARS ACQUISITION
CORP., A MARYLAND CORPORATION AND INDIRECT SUBSIDIARY
OF GRAMERCY CAPITAL CORP., WITH AND INTO AMERICAN
FINANCIAL REALTY TRUST, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF
GRAMERCY CAPITAL CORP. COMMON STOCK IN THE MERGERS AS
CONTEMPLATED BY MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAMERCY CAPITAL CORP.
TICKER: GKK CUSIP: 384871109
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY E. KELTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES S. LAVEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE AND RATIFY THE ADOPTION OF ISSUER YES FOR FOR
THE 2008 EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRANITE CONSTRUCTION INCORPORATED
TICKER: GVA CUSIP: 387328107
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID H. WATTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. FERNANDO NIEBLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY M. CUSUMANO ISSUER YES FOR FOR

PROPOSAL #02: TO ACT UPON A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
GRANITE CONSTRUCTION INCORPORATED AMENDED AND RESTATED
1999 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY GRANITE'S ISSUER YES FOR FOR
AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAPHIC PACKAGING CORPORATION
TICKER: GPK CUSIP: 388688103
MEETING DATE: 1/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE TRANSACTION AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 9, 2007, BY AND AMONG
THE COMPANY, BLUEGRASS CONTAINER HOLDINGS, LLC,
CERTAIN AFFILIATES OF TPG CAPITAL, NEW GIANT
CORPORATION, AND GIANT MERGER SUB, INC. AND TO APPROVE
THE TRANSACTIONS CONTEMPLATED BY SUCH TRANSACTION
AGREEMENT.

PROPOSAL #02: TO APPROVE A PROVISION IN NEW GIANT ISSUER YES AGAINST AGAINST
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION
AUTHORIZING 1.1 BILLION SHARES OF CAPITAL STOCK. THIS
PROVISION WILL ONLY BE IMPLEMENTED IF PROPOSAL 1 IS
ALSO APPROVED.

PROPOSAL #03: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF
DETERMINED TO BE NECESSARY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAPHIC PACKAGING HOLDING COMPANY
TICKER: GPK CUSIP: 388689101
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. ANDREA BOTTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY H. COORS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN J. CONWAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KELVIN L. DAVIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID W. SCHEIBLE ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAY TELEVISION INC
TICKER: GTN CUSIP: 389375106
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZELL B. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MACK ROBINSON ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT LAKES DREDGE & DOCK CORPORATION
TICKER: GLDD CUSIP: 390607109
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER R. DEUTSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN D. LEIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS B. MACKIE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

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ISSUER: GREAT PLAINS ENERGY INCORPORATED
TICKER: GXP CUSIP: 391164100
MEETING DATE: 10/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
GREAT PLAINS ENERGY INCORPORATED COMMON STOCK AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF FEBRUARY 6, 2007, BY AND AMONG AQUILA,
INC., GREAT PLAINS ENERGY INCORPORATED, GREGORY
ACQUISITION CORP. AND BLACK HILLS CORPORATION,
INCLUDING ALL EXHIBITS AND SCHEDULES THERETO.

PROPOSAL #02: APPROVAL OF AUTHORITY OF THE PROXY ISSUER YES FOR FOR
HOLDERS TO VOTE IN FAVOR OF A MOTION TO ADJOURN THE
MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT PLAINS ENERGY INCORPORATED
TICKER: GXP CUSIP: 391164100
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT SOUTHERN BANCORP, INC.
TICKER: GSBC CUSIP: 390905107
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM E. BARCLAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. FRAZIER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT WOLF RESORTS, INC.
TICKER: WOLF CUSIP: 391523107
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH VITTORIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAN BLUTINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY L. CHURCHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC D. HOVDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. KNETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETH B. MAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. RENSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREATBATCH INC.
TICKER: GB CUSIP: 39153L106
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. HOOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN C. MELIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. J.A. MILLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. H.S. WISNIEWSKI ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREATER BAY BANCORP
TICKER: GBBK CUSIP: 391648102
MEETING DATE: 9/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
REORGANIZATION DATED AS OF MAY 4, 2007, AS AMENDED
FROM TIME TO TIME, BY AND BETWEEN GREATER BAY BANCORP
AND WELLS FARGO & COMPANY, PURSUANT TO WHICH A WHOLLY
OWNED SUBSIDIARY OF WELLS FARGO WILL MERGE WITH AND
INTO GREATER BAY WITH GREATER BAY SURVIVING THE MERGER
AS A WHOLLY OWNED SUBSIDIARY OF WELLS FARGO.

PROPOSAL #02: APPROVAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE
AGREEMENT AND PLAN OF REORGANIZATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREY WOLF, INC.
TICKER: GW CUSIP: 397888108
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRIFFON CORPORATION
TICKER: GFF CUSIP: 398433102
MEETING DATE: 2/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERTRAND M. BELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. HARRISON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KRAMER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN S. SUSSMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. WHALEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON E. FORNELL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF THE GRIFFON ISSUER YES FOR FOR
CORPORATION CERTIFICATE OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTE REQUIRED BY ARTICLE TWELFTH TO A
MAJORITY VOTE.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE GRIFFON ISSUER YES FOR FOR
CORPORATION 2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT
UNDER THE PLAN BY 300,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE SELECTION BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GROUP 1 AUTOMOTIVE, INC.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS E. LATAIF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN D. QUINN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GSI GROUP INC.
TICKER: GSIG CUSIP: 36229U102
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. A. GARRETTSON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. A. GRIFFITHS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARINA HATSOPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BYRON O. POND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN J. VIRGILIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SERGIO EDELSTEIN, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008;

PROPOSAL #03: TO RATIFY, CONFIRM AND APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO SECTION 15 OF THE COMPANY'S 2006 EQUITY
INCENTIVE PLAN TO EXPRESSLY STATE THAT THE COMPANY IS
NOT PERMITTED TO RE-PRICE OUTSTANDING AWARDS EXCEPT IN
CONNECTION WITH A CORPORATE TRANSACTION INVOLVING THE
COMPANY, OR TO BUY OUT EXISTING AWARDS AT MORE THAN
THE THEN FAIR MARKET VALUE AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.

PROPOSAL #04: TO RATIFY, CONFIRM AND APPROVE AN ISSUER YES FOR FOR
INCREASE OF 2,500,000 IN THE NUMBER OF COMMON SHARES
FOR WHICH AWARDS MAY BE GRANTED UNDER THE 2006 EQUITY
INCENTIVE PLAN, FROM 6,906,000 TO 9,406,000.

PROPOSAL #05: TO RATIFY, CONFIRM AND APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO SECTION 54 OF THE COMPANY'S BY-LAW NUMBER
1 TO ALLOW ITS LISTED SECURITIES TO BE ELIGIBLE TO BE
RECORDED AND MAINTAINED ON THE BOOKS OF ITS TRANSFER
AGENT WITHOUT THE ISSUANCE OF A PHYSICAL STOCK
CERTIFICATE REQUIRED BY THE NASDAQ RULES AS DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR;

PROPOSAL #06: TO RATIFY, CONFIRM AND APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO SECTION 63 OF THE COMPANY'S BY-LAW NUMBER
1 TO PERMIT ELECTRONIC DELIVERY OF THE ANNUAL REPORT
AND PROXY AS PERMITTED BY THE ELECTRONIC TRANSACTIONS
ACT (NEW BRUNSWICK), THE SECURITIES AND EXCHANGE
COMMISSION AND NASDAQ, AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR;

PROPOSAL #07: TO RATIFY, CONFIRM AND APPROVE THE ISSUER YES FOR FOR
CONTINUATION, AMENDMENT AND RESTATEMENT OF THE
COMPANY'S SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUARANTY FINANCIAL GROUP INC
TICKER: GFG CUSIP: 40108N106
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEIGH M. MCALISTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: EDWARD R. MCPHERSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAUL R. ROMERO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BILL WALKER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GULFMARK OFFSHORE, INC.
TICKER: GLF CUSIP: 402629109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REX C. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF UHY LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.B. FULLER COMPANY
TICKER: FUL CUSIP: 359694106
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE R. MITAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WILLIAM VAN SANT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING NOVEMBER 29, 2008.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED H.B. ISSUER YES FOR FOR
FULLER COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANCOCK HOLDING COMPANY
TICKER: HBHC CUSIP: 410120109
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK E. BERTUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL J. CHANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. PACE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANMI FINANCIAL CORPORATION
TICKER: HAFC CUSIP: 410495105
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B.C. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHANG KYU PARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK K. MASON ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS: TO VOTE ON A
STOCKHOLDER'S PROPOSAL RELATING TO THE ANNUAL ELECTION
OF ALL DIRECTORS AND THE ELIMINATION OF OUR
CLASSIFIED BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANOVER COMPRESSOR COMPANY
TICKER: HC CUSIP: 410768105
MEETING DATE: 8/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS AMENDED.

PROPOSAL #02: ADOPTION OF THE EXTERRAN HOLDINGS, INC. ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: ADOPTION OF THE EXTERRAN HOLDINGS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET K. DORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. FURGASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER H. KAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. ALI SHEIKH ISSUER YES FOR FOR

PROPOSAL #05: RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS HANOVER COMPRESSOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE GROUP INC.
TICKER: HGIC CUSIP: 412824104
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. THACHER BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIRIAN M. GRADDICK-WEIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. SCRANTON III ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE NATIONAL CORPORATION
TICKER: HNBC CUSIP: 412850109
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEMETRA M. TAKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEEANN B. BERGEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE CORPORATION'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEAN H. BLYTHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOUSTON H. HARTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
HARTE-HANKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARVEST NATURAL RESOURCES, INC.
TICKER: HNR CUSIP: 41754V103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. EDMISTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. IGOR EFFIMOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT E. IRELAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. MICHAEL STINSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC.
TICKER: HE CUSIP: 419870100
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON E. CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. GUSHMAN, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR H. LI, S.J.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL D. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY K. TANIGUCHI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE 1990 NONEMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: APPROVAL OF THE 1987 STOCK OPTION AND ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEADWATERS INCORPORATED
TICKER: HW CUSIP: 42210P102
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRK A. BENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. "JAKE" GARN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND J. WELLER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE INCREASE IN SHARES ISSUER YES FOR FOR
AUTHORIZED UNDER THE COMPANY'S 2000 EMPLOYEE STOCK
PURCHASE PLAN BY 750,000 SHARES OF COMMON STOCK

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED SHORT- ISSUER YES FOR FOR
TERM INCENTIVE BONUS PLAN

PROPOSAL #04: RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH CARE REIT, INC.
TICKER: HCN CUSIP: 42217K106
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. GRUA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SCOTT TRUMBULL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURKE W. WHITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RESTATE THE HEALTH MANAGEMENT ASSOCIATES, INC. 1996
EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHCARE REALTY TRUST INCORPORATED
TICKER: HR CUSIP: 421946104
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID R. EMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BATEY M. GRESHAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN S. WILFORD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHSPRING, INC.
TICKER: HS CUSIP: 42224N101
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT Z. HENSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE HEALTHSPRING, ISSUER YES FOR FOR
INC. 2008 MANAGEMENT STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARST-ARGYLE TELEVISION, INC.
TICKER: HTV CUSIP: 422317107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLINE L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INCENTIVE COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND FINANCIAL USA, INC.
TICKER: HTLF CUSIP: 42234Q102
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES F. CONLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. FLYNN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEELYS, INC
TICKER: HLYS CUSIP: 42279M107
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER R. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY R. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK F. HAMNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD E. MIDDLEKAUFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RALPH T. PARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY G. PETERSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY'S 2006 STOCK INCENTIVE
PLAN BY 700,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELEN OF TROY LIMITED
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 8/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR A DIRECT
REGISTRATION PROGRAM

PROPOSAL #03: TO APPOINT GRANT THORNTON LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE 2008 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S REMUNERATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERCULES OFFSHORE, INC.
TICKER: HERO CUSIP: 427093109
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE OUR EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING
PROPOSALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIGHLAND HOSPITALITY CORP.
TICKER: HIH CUSIP: 430141101
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF HIGHLAND ISSUER YES FOR FOR
HOSPITALITY CORPORATION WITH AND INTO BLACKJACK MERGER
CORPORATION, THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF APRIL 24, 2007, BY AND AMONG HIGHLAND
HOSPITALITY CORPORATION, HIGHLAND HOSPITALITY, L.P.,
BLACKJACK HOLDINGS, LLC, BLACKJACK MERGER CORPORATION
AND BLACKJACK MERGER PARTNERSHIP, LP, ALL AS FULLY
DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. ADLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAY N. CALLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: APPROVAL OF A PROPOSED CHARTER AMENDMENT ISSUER YES FOR FOR
TO DECLASSIFY THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HNI CORPORATION
TICKER: HNI CUSIP: 404251100
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MIGUEL M. CALADO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHERYL A. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY B. PORCELLATO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN E. STERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOME PROPERTIES, INC.
TICKER: HME CUSIP: 437306103
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER W. KOBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 STOCK ISSUER YES FOR FOR
BENEFIT PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
DEFERRED BONUS PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN CUSIP: 440327104
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. MORBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. STEINBECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES AGAINST AGAINST
TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORIZON LINES, INC.
TICKER: HRZ CUSIP: 44044K101
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS P. STORRS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES G. RAYMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. DOWN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 50,000,000 TO
100,000,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
21, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORIZON OFFSHORE, INC.
TICKER: HOFF CUSIP: 44043J204
MEETING DATE: 12/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF JUNE 11, 2007, BY AND
AMONG CAL DIVE INTERNATIONAL, INC., CAL DIVE
ACQUISITION, LLC, AND HORIZON OFFSHORE, INC.

PROPOSAL #02: ADJOURN OR POSTPONE THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORNBECK OFFSHORE SERVICES, INC.
TICKER: HOS CUSIP: 440543106
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TODD M. HORNBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA B. MELCHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF AUDITORS - ISSUER YES FOR FOR
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOVNANIAN ENTERPRISES, INC.
TICKER: HOV CUSIP: 442487203
MEETING DATE: 3/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVORK S. HOVNANIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARA K. HOVNANIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. ROBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LARRY SORSBY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN D. WEINROTH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE COMPANY'S 2008 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, WHICH IS INTENDED TO SUPERSEDE AND
REPLACE THE COMPANY'S AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1983 STOCK OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HRPT PROPERTIES TRUST
TICKER: HRP CUSIP: 40426W101
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F.N. ZEYTOONJIAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY M. PORTNOY** ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE A SHAREHOLDER PROPOSAL, IF IT SHAREHOLDER YES AGAINST FOR
IS PROPERLY PRESENTED AT THE MEETING, REQUESTING OUR
BOARD OF TRUSTEES TO ADOPT A POLICY THAT THE BOARD
WILL DESIGNATE A TRUSTEE, WHO IS INDEPENDENT OF BOTH
THE COMPANY AND REIT MANAGEMENT & RESEARCH LLC TO
SERVE AS CHAIRPERSON OF OUR BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUBBELL INCORPORATED
TICKER: HUBA CUSIP: 443510201
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTINGTON BANCSHARES INCORPORATED
TICKER: HBAN CUSIP: 446150104
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON M. CASTO III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ENDRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WM.J. LHOTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. PORTEOUS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO AMEND THE CORPORATION'S ISSUER YES FOR FOR
CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUTCHINSON TECHNOLOGY INCORPORATED
TICKER: HTCH CUSIP: 448407106
MEETING DATE: 1/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. VERHAGE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 1996 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRY V. BARTON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. STEWART SHEA, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. WELCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.

PROPOSAL #03: ADOPTION OF THE IBERIABANK CORPORATION ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDACORP, INC.
TICKER: IDA CUSIP: 451107106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN H. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. WILFORD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REQUESTING THAT IDACORP AMEND ITS EQUAL EMPLOYMENT
OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT
DISCRIMINATION BASED UPON SEXUAL ORIENTATION AND
GENDER IDENTITY AND EXPRESSION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEX CORPORATION
TICKER: IEX CUSIP: 45167R104
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRADLEY J. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY F. MILZCIK ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE IN FAVOR OF AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE IDEX CORPORATION INCENTIVE AWARD
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS OF THE COMPANY FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDT CORPORATION
TICKER: IDTC CUSIP: 448947101
MEETING DATE: 12/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC COSENTINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE IDT ISSUER YES FOR FOR
CORPORATION 2005 STOCK OPTION AND INCENTIVE PLAN THAT
WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS
THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDT CORPORATION
TICKER: IDTC CUSIP: 448947309
MEETING DATE: 12/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC COSENTINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHOP CORP.
TICKER: IHP CUSIP: 449623107
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL S. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY ALAN KAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST
AMENDMENT OF THE IHOP CORP. 2001 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
ADOPTION OF THE 2008 IHOP CORP. SENIOR EXECUTIVE
INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IKON OFFICE SOLUTIONS, INC.
TICKER: IKN CUSIP: 451713101
MEETING DATE: 2/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP E. CUSHING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. JALKUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS IKON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMATION CORP.
TICKER: IMN CUSIP: 45245A107
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA W. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND LEUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES REICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK P. RUSSOMANNO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE 2008 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT BANK CORP.
TICKER: INDB CUSIP: 453836108
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER ODDLEIFSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN S. TEDESCHI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
INDEPENDENT BANK CORP. FOR 2008.

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ISSUER: INDEPENDENT BANK CORPORATION
TICKER: IBCP CUSIP: 453838104
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. HASKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARKE B. MAXSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. PALMER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY, LLC AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

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ISSUER: INDYMAC BANCORP, INC.
TICKER: IMB CUSIP: 456607100
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SENATOR JOHN F. ISSUER YES FOR FOR
SEYMOUR (RET.)

PROPOSAL #1J: ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.

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ISSUER: INFINITY PROPERTY AND CASUALTY CORP.
TICKER: IPCC CUSIP: 45665Q103
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JORGE G. CASTRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. GOBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DRAYTON NABERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL J. SIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM STANCIL STARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY C. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: APPROVE THE 2008 PERFORMANCE SHARE PLAN. ISSUER YES FOR FOR

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ISSUER: INGLES MARKETS, INCORPORATED
TICKER: IMKTA CUSIP: 457030104
MEETING DATE: 2/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED D. AYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. POLLARD ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INLAND REAL ESTATE CORPORATION
TICKER: IRC CUSIP: 457461200
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLAND W. BURRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. D'ARCY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL L. GOODWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL G. HERTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEIDI N. LAWTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. MCAULEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL D. SIMMONS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

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ISSUER: INNOPHOS HOLDINGS, INC.
TICKER: IPHS CUSIP: 45774N108
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY CAPPELINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMADO CAVAZOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDOLPH GRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA MYRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN OSAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. ZIDE ISSUER YES FOR FOR

PROPOSAL #II: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

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ISSUER: INNOSPEC INC.
TICKER: IOSP CUSIP: 45768S105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. PETER FEAM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. JOACHIM ROESER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. HUGH G.C. ALDOUS** ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: TO ADOPT THE CORPORATION'S PERFORMANCE ISSUER YES FOR FOR
RELATED STOCK OPTION PLAN 2008.

PROPOSAL #05: TO ADOPT THE CORPORATION'S COMPANY SHARE ISSUER YES FOR FOR
OPTION PLAN 2008.

PROPOSAL #06: TO ADOPT THE CORPORATION'S NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN 2008.

PROPOSAL #07: TO ADOPT THE CORPORATION'S SHARESAVE ISSUER YES FOR FOR
PLAN 2008.

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ISSUER: INSIGHT ENTERPRISES, INC.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 11/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. ROBINO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE OUR 2007 OMNIBUS PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSIGHT ENTERPRISES, INC.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. FENNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY A. GUNNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERTSON C. JONES ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008.

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ISSUER: INSITUFORM TECHNOLOGIES, INC.
TICKER: INSU CUSIP: 457667103
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. JOSEPH BURGESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON WEINIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED L. WOODS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSITUFORM TECHNOLOGIES, INC.
TICKER: INSU CUSIP: 457667103
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF A RESOLUTION AMENDING THE SHAREHOLDER NO N/A N/A
COMPANY'S AMENDED AND RESTATED BY-LAWS TO FIX THE
NUMBER OF DIRECTORS TO SIX.

PROPOSAL #02: DIRECTOR: SHAREHOLDER NO N/A N/A

PROPOSAL #03: APPOINTMENT OF PRICEWATERHOUSECOOPERS SHAREHOLDER NO N/A N/A
LLP AS INDEPENDENT ACCOUNTANTS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRA BANK CORPORATION
TICKER: IBNK CUSIP: 45814P105
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRADLEY M. STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. VIETH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL T. WOLFE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOCK TAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SCHOFIELD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1984 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER
FROM 13,100,000 TO 15,100,000.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE THE CLASSIFIED BOARD STRUCTURE.

PROPOSAL #04: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERACTIVE DATA CORPORATION
TICKER: IDC CUSIP: 45840J107
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART J. CLARK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MYRA R. DRUCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONA A. FAIRHEAD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASPAR J.A. HOBBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. LAMB, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL SPIELVOGEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.

PROPOSAL #03: APPROVE THE AMENDMENTS TO OUR 2000 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVE OUR EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERLINE BRANDS, INC.
TICKER: IBI CUSIP: 458743101
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL E. DEDOMENICO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN J. GAVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST K. JACQUET ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO ISSUER YES AGAINST AGAINST
INTERLINE BRANDS, INC.'S 2004 EQUITY INCENTIVE PLAN,
INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE AND AVAILABLE FOR GRANTS
THEREUNDER TO 3,800,000 AS OF JANUARY 1, 2008, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 26, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERMUNE, INC.
TICKER: ITMN CUSIP: 45884X103
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES I. HEALY, MD, PHD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BANCSHARES CORPORATION
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ADD ISSUER YES FOR FOR
300,000 ADDITIONAL SHARES TO THE 2005 INTERNATIONAL
BANCSHARES CORPORATION STOCK OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL SPEEDWAY CORPORATION
TICKER: ISCA CUSIP: 460335201
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A
CORPORATION

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTER-TEL (DELAWARE) INC.
TICKER: INTL CUSIP: 458372109
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT. ISSUER YES FOR FOR

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTER-TEL (DELAWARE) INC.
TICKER: INTL CUSIP: 458372109
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT. SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL SHAREHOLDER NO N/A N/A
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL F. DELANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNADINE P. HEALY M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MARTIN HARRIS, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MALACHI MIXON, III ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE
CERTAIN SUPERMAJORITY VOTING REQUIREMENTS.

PROPOSAL #03: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #04: DECLASSIFY BOARD OF DIRECTORS. SHAREHOLDER YES FOR AGAINST

PROPOSAL #05: MAJORITY VOTING FOR DIRECTORS. SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTMENT TECHNOLOGY GROUP
TICKER: ITG CUSIP: 46145F105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. GASSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN J.P. O'HARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN J. STECK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.

PROPOSAL #03: REAPPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
INVESTMENT TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTORS BANCORP, INC.
TICKER: ISBC CUSIP: 46146P102
MEETING DATE: 11/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. CASHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN D. DITTENHAFER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VINCENT D. MANAHAN III ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTORS REAL ESTATE TRUST
TICKER: IRETS CUSIP: 461730103
MEETING DATE: 9/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK G. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD T. SCHAFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.W. 'CHIP' MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DAVID SCOTT ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S DECLARATION ISSUER YES FOR FOR
OF TRUST TO PERMIT THE COMPANY TO ISSUE SHARES WITHOUT
PHYSICAL CERTIFICATES.

PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOWA TELECOMMUNICATIONS SERVICES INC.
TICKER: IWA CUSIP: 462594201
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN G. HART* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. WELLS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. COLE** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008 (PROPOSAL NO. 2).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH L. HAMMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. BRYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK R. BRIDGES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. CHRISTIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. ANTHONY JOAQUIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER ISSUER YES FOR FOR

PROPOSAL #02: AUTHORIZATION OF THE BOARD TO FILL BOARD ISSUER YES FOR FOR
VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO
FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A
GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE
IN THE SIZE OF THE BOARD.

PROPOSAL #03: RE-APPOINTMENT AND COMPENSATION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF
KPMG AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE
CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT
AUDITORS.

PROPOSAL #04: APPROVAL OF THE REVISED PLAN OF ISSUER YES FOR FOR
REMUNERATION FOR THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRWIN FINANCIAL CORPORATION
TICKER: IFC CUSIP: 464119106
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAYTON H. MOLENDORP ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPROVE THE IRWIN FINANCIAL ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED 2001 STOCK PLAN, AND
TO AMEND THE PLAN TO DELETE THE ABILITY TO AWARD
PHANTOM STOCK UNITS AND ADD THE ABILITY TO AWARD
RESTRICTED STOCK UNITS.

PROPOSAL #03: TO ACT UPON THE CONFIRMATION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISIS PHARMACEUTICALS, INC.
TICKER: ISIS CUSIP: 464330109
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SPENCER R. BERTHELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. LYNNE PARSHALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. WENDER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVED AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE
THE ANNUAL NONDISCRETIONARY STOCK OPTION GRANT FOR OUR
NON-EMPLOYEE DIRECTORS FROM 12,500 SHARES TO 15,000
SHARES AND THE INITIAL STOCK OPTION GRANT FROM 20,000
SHARES TO 30,000 SHARES.

PROPOSAL #03: TO APPROVE AN INCREASE IN SHARES ISSUER YES FOR FOR
RESERVED FOR ISSUANCE UNDER THE 1989 STOCK OPTION PLAN
FROM 13,200,000 SHARES TO 16,700,000 SHARES.

PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR OUR 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC HOLDINGS CORP.
TICKER: ITC CUSIP: 465685105
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. MCLELLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MUSELER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAZEL R. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. BENNETT STEWART, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH L. WELCH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2006 LONG TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.

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ISSUER: J & J SNACK FOODS CORP.
TICKER: JJSF CUSIP: 466032109
MEETING DATE: 2/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIDNEY R. BROWN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACKSON HEWITT TAX SERVICE INC.
TICKER: JTX CUSIP: 468202106
MEETING DATE: 9/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS P. SALVATORE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. LISTER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MILNER RICHARDSON** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAKKS PACIFIC, INC.
TICKER: JAKK CUSIP: 47012E106
MEETING DATE: 8/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.

PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING,
HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF
AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY
THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY
ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAMES RIVER GROUP, INC.
TICKER: JRVR CUSIP: 470359100
MEETING DATE: 11/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 11,
2007, AMONG FRANKLIN HOLDINGS (BERMUDA), LTD.,
FRANKLIN ACQUISITION CORP. AND JAMES RIVER GROUP, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDA SOFTWARE GROUP, INC.
TICKER: JDAS CUSIP: 46612K108
MEETING DATE: 5/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES D. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #02: APPROVE 2008 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2003 INCENTIVE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JER INVESTORS TRUST INC
TICKER: JRT CUSIP: 46614H301
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH E. ROBERT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH W. BELCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK S. WEISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER D. LINNEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DWIGHT L. BUSH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JO-ANN STORES, INC.
TICKER: JAS CUSIP: 47758P307
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH DEPINTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID PERDUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRACEY TRAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARRELL WEBB ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.

PROPOSAL #03: TO APPROVE A NEW INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: TO APPROVE A NEW ASSOCIATE STOCK ISSUER YES FOR FOR
OWNERSHIP PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES APPAREL GROUP, INC.
TICKER: JNY CUSIP: 480074103
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY R. CARD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOURNAL COMMUNICATIONS, INC.
TICKER: JRN CUSIP: 481130102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN J. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ELLEN STANEK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: OWEN SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANETTE TULLY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL PUT FORTH BY ONE OF OUR SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS THAT THE BOARD OF DIRECTORS CONSIDER
USING FREE CASH FLOW FOR QUARTERLY DIVIDENDS AND
DIVIDEND INCREASES BEFORE BEGINNING NEW SHARE
REPURCHASE PROGRAMS OR OUTSIDE ACQUISITIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUPITERMEDIA CORPORATION
TICKER: JUPM CUSIP: 48207D101
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN M. MECKLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER S. CARDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. DAVIES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GILBERT F. BACH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. PATRICK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
JUPITERMEDIA CORPORATION 2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K2 INC.
TICKER: KTO CUSIP: 482732104
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF APRIL 24, 2007, BY AND AMONG
K2 INC., JARDEN CORPORATION AND K2 MERGER SUB, INC., A
WHOLLY-OWNED SUBSIDIARY OF JARDEN CORPORATION, AND TO
APPROVE THE MERGER CONTEMPLATED THEREBY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAMAN CORPORATION
TICKER: KAMN CUSIP: 483548103
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEAL J. KEATING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN E. BARENTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN A. HUSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. RABAUT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S CASH BONUS PLAN ISSUER YES FOR FOR
(AMENDED AND RESTATED AS OF JANUARY 1, 2008).

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAYDON CORPORATION
TICKER: KDN CUSIP: 486587108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK A. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK P. COYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBW, INC.
TICKER: KBW CUSIP: 482423100
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW M. SENCHAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER M. CONDRON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE KBW, INC. EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEARNY FINANCIAL CORP.
TICKER: KRNY CUSIP: 487169104
MEETING DATE: 10/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. MAZUR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW T. MCCLANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. MCGOVERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BEARD ISSUER YES FOR FOR
MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEMET CORPORATION
TICKER: KEM CUSIP: 488360108
MEETING DATE: 7/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. SWANN ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNAMETAL INC.
TICKER: KMT CUSIP: 489170100
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARLOS M. CARDOSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. PETER HELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR

PROPOSAL #II: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNETH COLE PRODUCTIONS, INC.
TICKER: KCP CUSIP: 193294105
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JILL GRANOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. PELLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR THE 2008 FISCAL YEAR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KFORCE INC.
TICKER: KFRC CUSIP: 493732101
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN N. ALLRED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. COCCHIARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GORDON TUNSTALL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KILROY REALTY CORPORATION
TICKER: KRC CUSIP: 49427F108
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. KILROY, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. BRENNAN PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBALL INTERNATIONAL, INC.
TICKER: KBALB CUSIP: 494274103
MEETING DATE: 10/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINDRED HEALTHCARE
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS P. COOPER, ISSUER YES FOR FOR
M.D.

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GARRY N. GARRISON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN H. KLEIN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S 2001 STOCK INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KITE REALTY GROUP TRUST
TICKER: KRG CUSIP: 49803T102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALVIN E. KITE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. BINDLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. RICHARD A. COSIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE GOLUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. MOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR KITE REALTY GROUP
TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE KITE REALTY GROUP TRUST ISSUER YES FOR FOR
2008 EMPLOYEE SHARE PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNBT BANCORP, INC.
TICKER: KNBT CUSIP: 482921103
MEETING DATE: 12/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF SEPTEMBER 6, 2007, BETWEEN
NATIONAL PENN BANCSHARES, INC. AND KNBT BANCORP, INC.

PROPOSAL #02: THE ADJOURNMENT OF THE SPECIAL MEETING ISSUER YES FOR FOR
TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT CAPITAL GROUP, INC.
TICKER: NITE CUSIP: 499005106
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
LAZAROWITZ

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C. ISSUER YES FOR FOR
LOCKBURNER

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LAURIE M. SHAHON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNOLL, INC.
TICKER: KNL CUSIP: 498904200
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW B. COGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARAH E. NASH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNOLOGY, INC.
TICKER: KNOL CUSIP: 499183804
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RODGER L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAMPBELL B. LANIER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE KNOLOGY, INC. 2008 LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
KNOLOGY'S INDEPENDENT REGISTERED ACCOUNT FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOPPERS HOLDINGS INC.
TICKER: KOP CUSIP: 50060P106
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER W. TURNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRISPY KREME DOUGHNUTS, INC.
TICKER: KKD CUSIP: 501014104
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES A. BLIXT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. STEPHEN LYNN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIZANNE THOMAS** ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING FEBRUARY 1, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L. BOYLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY M. O'NEILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZUHEIR SOFIA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30,
2008.

PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S CODE OF REGULATIONS TO CONFORM WITH A
NEW REQUIREMENT OF THE NASDAQ STOCK MARKET LLC
REGARDING UNCERTIFICATED SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANCE, INC.
TICKER: LNCE CUSIP: 514606102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. PREZZANO ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE LANCE, INC. 2008 ISSUER YES FOR FOR
DIRECTOR STOCK PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

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ISSUER: LANDAMERICA FINANCIAL GROUP, INC.
TICKER: LFG CUSIP: 514936103
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F. NORFLEET, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIOUS P. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE P. TRANI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.

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ISSUER: LANDAUER, INC.
TICKER: LDR CUSIP: 51476K103
MEETING DATE: 2/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. CRONIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. RISK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. SAXELBY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.

PROPOSAL #03: PROPOSAL TO APPROVE THE LANDAUER, INC. ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

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ISSUER: LANDRY'S RESTAURANTS, INC.
TICKER: LNY CUSIP: 51508L103
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TILMAN J. FERTITTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. SCHEINTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH BRIMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. CHADWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL RICHMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE MAX TAYLOR ISSUER YES WITHHOLD AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LASALLE HOTEL PROPERTIES
TICKER: LHO CUSIP: 517942108
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON E. BORTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO CONSIDER AND ACT UPON ANY OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL
MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LATTICE SEMICONDUCTOR CORPORATION
TICKER: LSCC CUSIP: 518415104
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. RICHARD MARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL CONCERNING ISSUER YES FOR N/A
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS LATTICE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3,
2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAWSON PRODUCTS, INC.
TICKER: LAWS CUSIP: 520776105
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD B. PORT, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. RETTIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILMA J. SMELCER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2008

PROPOSAL #03: APPROVAL OF THE LAWSON PRODUCTS, INC. ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAWSON SOFTWARE, INC.
TICKER: LWSN CUSIP: 52078P102
MEETING DATE: 10/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN C. CHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY DEBES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROMESH WADHWANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LA-Z-BOY INCORPORATED
TICKER: LZB CUSIP: 505336107
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID K. HEHL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROCQUE E. LIPFORD* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK L. THOMPSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LCA-VISION INC.
TICKER: LCAV CUSIP: 501803308
MEETING DATE: 5/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. BAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. GUTFREUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. STRAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. ANTHONY WOODS ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAPFROG ENTERPRISES, INC.
TICKER: LF CUSIP: 52186N106
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY G. KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. STANTON MCKEE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH R. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION ISSUER YES AGAINST AGAINST
EXCHANGE PROGRAM, INCLUDING APPROVAL OF THE ISSUANCE
OF OPTIONS TO LEAPFROG ENTERPRISES, INC.'S CHIEF
EXECUTIVE OFFICER AS PART OF THE STOCK OPTION EXCHANGE
PROGRAM.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAR CORPORATION
TICKER: LEA CUSIP: 521865105
MEETING DATE: 7/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST
MERGER, DATED AS OF FEBRUARY 9, 2007, BY AND AMONG
LEAR CORPORATION, AREP CAR HOLDINGS CORP. AND AREP CAR
ACQUISITION CORP., AND THE MERGER CONTEMPLATED

PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES AGAINST AGAINST
OF THE 2007 ANNUAL MEETING OF STOCKHOLDERS OF LEAR
CORPORATION, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE
PROPOSAL NO. 1 DESCRIBED ON THIS PROXY CARD.

ELECTION OF DIRECTOR: LARRY W. MCCURDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY E. PARROTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR

PROPOSAL #04: APPROVE AN AMENDMENT TO THE LEAR ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #05: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
HUMAN RIGHTS STANDARDS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAR CORPORATION
TICKER: LEA CUSIP: 521865105
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. ROSSITER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE STANDARDS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LECG CORPORATION
TICKER: XPRT CUSIP: 523234102
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARRET F. BOUTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. TEECE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. JEFFERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALISON DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. LIEBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH M. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. SPENCER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEE ENTERPRISES, INCORPORATED
TICKER: LEE CUSIP: 523768109
MEETING DATE: 2/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD R. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY S. DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD J. ELMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT W. MOLONEY III ISSUER YES FOR FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNOX INTERNATIONAL INC.
TICKER: LII CUSIP: 526107107
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. BYRNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. NORRIS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL W. SCHMIDT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEXINGTON REALTY TRUST
TICKER: LXP CUSIP: 529043101
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. ROBERT ROSKIND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. ROUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. WILSON EGLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD BROSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY DOHRMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD FRARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE 2008 ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.F. CARPENTER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. EVANS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL P. HALEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1998 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: AMENDMENT TO THE COMPANY'S MANAGEMENT ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIGAND PHARMACEUTICALS INCORPORATED
TICKER: LGND CUSIP: 53220K207
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JASON ARYEH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TODD C. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. HIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. KNOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. KOZARICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY R. PERRY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIN TV CORP.
TICKER: TVL CUSIP: 532774106
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER S. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS W. MCCORMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. PAUSIC ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV CORP. FOR
THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN ELECTRIC HOLDINGS, INC.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID H. GUNNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RUSSELL LINCOLN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES AGAINST AGAINST
REGULATIONS RELATING TO SHAREHOLDER MEETINGS,
INCLUDING SHAREHOLDER PROPOSALS AND ADDING PROVISIONS
REGARDING THE MECHANICS OF SHAREHOLDER MEETINGS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES AGAINST AGAINST
REGULATIONS RELATING TO PROCEDURES FOR DIRECTOR
NOMINATIONS.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR
REGULATIONS ALLOWING THE BOARD OF DIRECTORS TO AMEND
THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY LAW.

PROPOSAL #05: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LITHIA MOTORS, INC.
TICKER: LAD CUSIP: 536797103
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIDNEY B. DEBOER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS BECKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRYAN DEBOER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. YOUNG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE 2008 DISCRETIONARY ISSUER YES FOR FOR
SUPPORT SERVICES BONUS PLAN AND 2008 L2 PERFORMANCE
OBJECTIVES AND BONUS PROGRAM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE LITHIA ISSUER YES AGAINST AGAINST
MOTORS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LITTELFUSE, INC.
TICKER: LFUS CUSIP: 537008104
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T.J. CHUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

PROPOSAL #03: APPROVE THE LITTELFUSE, INC. 2008 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONGS DRUG STORES CORPORATION
TICKER: LDG CUSIP: 543162101
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEROY T. BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVELYN S. DILSAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA A. TANOUE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR
FISCAL YEAR ENDING JANUARY 29, 2009

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LORAL SPACE & COMMUNICATIONS INC.
TICKER: LORL CUSIP: 543881106
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: ACTING UPON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOUISIANA-PACIFIC CORPORATION
TICKER: LPX CUSIP: 546347105
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. GARY COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE ELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LTC PROPERTIES, INC.
TICKER: LTC CUSIP: 502175102
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOYD W. HENDRICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDMUND C. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY L. SIMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2008 EQUITY ISSUER YES FOR FOR
PARTICIPATION PLAN.

PROPOSAL #03: RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUFKIN INDUSTRIES, INC.
TICKER: LUFK CUSIP: 549764108
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H.J. TROUT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.T. JONGEBLOED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.V. BAER ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M.D.C. HOLDINGS, INC.
TICKER: MDC CUSIP: 552676108
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM B. KEMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. MANDARICH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE M.D.C. HOLDINGS, INC. ISSUER YES FOR FOR
AMENDED EXECUTIVE OFFICER PERFORMANCE-BASED
COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE A PLAN AMENDMENT TO AUTHORIZE ISSUER YES FOR FOR
STOCK OPTION REPRICING AND AN EXCHANGE PROGRAM TO
REPRICE STOCK OPTIONS HELD BY COMPANY EMPLOYEES.

PROPOSAL #04: TO APPROVE A PLAN AMENDMENT TO REPRICE ISSUER YES AGAINST AGAINST
STOCK OPTIONS HELD BY THE COMPANY'S INDEPENDENT
DIRECTORS AND IMPLEMENT A RESTRICTIVE EXERCISABILITY
PERIOD.

PROPOSAL #05: TO VOTE ON A SHAREOWNER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING ESTABLISHMENT OF A NEW COMPLIANCE COMMITTEE
AND REVIEW OF REGULATORY, LITIGATION AND COMPLIANCE
RISKS.

PROPOSAL #06: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M/I HOMES, INC.
TICKER: MHO CUSIP: 55305B101
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH A. ALUTTO PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP G. CREEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN L. TRAEGER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACK-CALI REALTY CORPORATION
TICKER: CLI CUSIP: 554489104
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NATHAN GANTCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. MACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. MACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. PHILIBOSIAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE INFRASTRUCTURE CO. LLC
TICKER: MIC CUSIP: 55608B105
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. CARMANY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. WEBB ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAF BANCORP, INC.
TICKER: MAFB CUSIP: 55261R108
MEETING DATE: 8/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 30, 2007, BY AND
BETWEEN MAF BANCORP, INC. AND NATIONAL CITY
CORPORATION, AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, PURSUANT TO WHICH MAF WILL MERGE
WITH AND INTO NATIONAL CITY.

PROPOSAL #02: PROPOSAL TO AUTHORIZE THE POSTPONEMENT ISSUER YES FOR FOR
OR ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE THE MERGER.

ELECTION OF DIRECTOR: TERRY A. EKL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO M. FLANAGAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. PERZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOIS B. VASTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY A. WEBERLING ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR
THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGNA ENTERTAINMENT CORP. ("MEC")
TICKER: MECA CUSIP: 559211107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY R. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY D. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RON CHARLES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JENNIFER JACKSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. MENEAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK STRONACH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK VASILKIOTI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLIE WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE IN RESPECT OF THE RATIFICATION ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS MEC'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF MEC, IN ITS DISCRETION, TO AMEND
MEC'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT FOR ONE TIME ONLY, PRIOR TO MAY
6, 2009, IN ANY WHOLE NUMBER CONSOLIDATION RATIO FROM
1:10 TO 1:20.

PROPOSAL #04: TO AUTHORIZE THE BOARD OF DIRECTORS OF ISSUER YES AGAINST AGAINST
MEC, IN ITS DISCRETION, TO AMEND MEC'S RESTATED
CERTIFICATE OF INCORPORATION TO AUTHORIZE THE CREATION
OF A CLASS OF PREFERRED STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANNATECH, INCORPORATED
TICKER: MTEX CUSIP: 563771104
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRY L. PERSINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN D. KENNEDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.C. BLATTBERG, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. TOTH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARINE PRODUCTS CORPORATION
TICKER: MPX CUSIP: 568427108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY B. TIPPIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION AGREEMENT FOR MR. JAMES
A. LANE, JR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARINEMAX, INC.
TICKER: HZO CUSIP: 567908108
MEETING DATE: 2/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL H. MCLAMB ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARINER ENERGY, INC.
TICKER: ME CUSIP: 56845T305
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JONATHAN GINNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. JOSEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASTEC, INC.
TICKER: MTZ CUSIP: 576323109
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JORGE MAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE R. MAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNST N. CSISZAR ISSUER YES FOR FOR

PROPOSAL #02: THE REAPPROVAL OF THE SECTION 162(M) OF ISSUER YES FOR FOR
THE INTERNAL REVENUE CODE MATERIAL TERMS OF THE
MASTEC, INC. 2003 EMPLOYEE STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATRIA HEALTHCARE, INC.
TICKER: MATR CUSIP: 576817209
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE MERGER AND ADOPT THE MERGER ISSUER YES AGAINST AGAINST
AGREEMENT.

PROPOSAL #02: APPROVE THE GRANT OF DISCRETIONARY ISSUER YES AGAINST AGAINST
AUTHORITY TO MATRIA MANAGEMENT TO VOTE YOUR SHARES TO
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT SHARES
TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAX CAPITAL GROUP LTD
TICKER: MXGL CUSIP: G6052F103
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT WILLIS T. KING, JR. TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE
UNTIL THE ANNUAL MEETING OF 2011.

PROPOSAL #1B: TO ELECT JAMES H. MACNAUGHTON TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE
UNTIL THE ANNUAL MEETING OF 2011.

PROPOSAL #1C: TO ELECT PETER A. MINTON TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL
THE ANNUAL MEETING OF 2011.

PROPOSAL #1D: TO ELECT STEVEN M. SKALA TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL
THE ANNUAL MEETING OF 2011.

PROPOSAL #02: TO AUTHORIZE THE ELECTION OF PETER A. ISSUER YES FOR FOR
MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD.
TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN
2011.

PROPOSAL #03: AUDITORS. TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX
CAPITAL GROUP LTD. FOR 2008.

PROPOSAL #04: AUDITORS. TO AUTHORIZE THE RATIFICATION ISSUER YES FOR FOR
OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS
INDEPENDENT AUDITORS FOR MAX BERMUDA LTD. FOR 2008.

PROPOSAL #05: TO APPROVE THE MAX CAPITAL GROUP LTD. ISSUER YES FOR FOR
2008 EMPLOYEE STOCK PURCHASE PLANS.

PROPOSAL #06: TO APPROVE AN AMENDMENT TO MAX CAPITAL ISSUER YES FOR FOR
GROUP LTD'S BYE-LAWS TO PERMIT FOR THE HOLDING OF
TREASURY SHARES BY MAX CAPITAL GROUP LTD.

PROPOSAL #07: TO APPROVE THE MAX CAPITAL GROUP LTD. ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXIMUS, INC.
TICKER: MMS CUSIP: 577933104
MEETING DATE: 3/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUSSELL A. BELIVEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARILYN R. SEYMANN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MB FINANCIAL, INC.
TICKER: MBFI CUSIP: 55264U108
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN J. MAY ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF A PROPOSED AMENDMENT OF ISSUER YES FOR FOR
THE COMPANY'S CHARTER TO LOWER CERTAIN SUPERMAJORITY
VOTE REQUIREMENTS.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCG CAPITAL CORPORATION
TICKER: MCGC CUSIP: 58047P107
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. MERRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. HAGEN SAVILLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALLACE B. MILLNER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR
FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS
BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK
AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET
VALUE PER SHARE.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2006 EMPLOYEE RESTRICTED STOCK PLAN.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2006 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCGRATH RENTCORP
TICKER: MGRC CUSIP: 580589109
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S BYLAWS INCREASING THE NUMBER OF AUTHORIZED
DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIA GENERAL, INC.
TICKER: MEG CUSIP: 584404107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY A. SMOLLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER E. WILLIAMS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIA GENERAL, INC.
TICKER: MEG CUSIP: 584404107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE I. DAVIS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: F. JACK LIEBEU, JR. SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: DANIEL SULLIVAN SHAREHOLDER NO N/A N/A

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICAL PROPERTIES TRUST, INC.
TICKER: MPW CUSIP: 58463J304
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA A. CLARKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. STEVEN HAMNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIVATION, INC.
TICKER: MDVN CUSIP: 58501N101
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL D. ADAMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGORY H. BAILEY, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KIM D. BLICKENSTAFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID T. HUNG, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANTHONY VERNON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR GRAPHICS CORPORATION
TICKER: MENT CUSIP: 587200106
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER L. BONFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHA B. CONGDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRICK B. MCMANUS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1989 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCURY COMPUTER SYSTEMS, INC.
TICKER: MRCY CUSIP: 589378108
MEETING DATE: 11/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT P. BELLE ISLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE C. STEELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. WISHNER ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCURY GENERAL CORPORATION
TICKER: MCY CUSIP: 589400100
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. MCCLUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MERCURY GENERAL ISSUER YES FOR FOR
CORPORATION SENIOR EXECUTIVE INCENTIVE BONUS PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY SUE COLEMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. MEREDITH FRAZIER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL W. JOHNSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. LACY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED H. DREWES** ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERITAGE HOMES CORPORATION
TICKER: MTH CUSIP: 59001A102
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN J. HILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND OPPEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. BURKE, SR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE LIMIT ON THE
NUMBER OF SHARES THAT MAY BE GRANTED TO A PARTICIPANT
DURING A CALENDAR YEAR.

PROPOSAL #05: TO APPROVE AUTHORIZATION OF PREFERRED ISSUER YES AGAINST AGAINST
STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERUELO MADDUX PROPERTIES, INC.
TICKER: MMPI CUSIP: 590473104
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD MERUELO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN CHARLES MADDUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN BECKEMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP S. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD GARCIA POLANCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF
THE COMPANY AT A RATIO OF NOT LESS THAN ONE-FOR-THREE
AND NOT MORE THAT ONE-FOR-TEN AT ANY TIME PRIOR TO THE
2009 ANNUAL MEETING OF STOCKHOLDERS, WITH THE EXACT
RATIO TO BE SET WITHIN THIS RANGE AT THE DISCRETION OF
THE DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METAL MANAGEMENT, INC.
TICKER: MM CUSIP: 591097209
MEETING DATE: 9/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL W. DIENST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. DILACQUA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT LEWON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD E. MORRIS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METAL MANAGEMENT, INC.
TICKER: MM CUSIP: 591097209
MEETING DATE: 3/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF SEPTEMBER 24, 2007, BY AND
AMONG SIMS GROUP LIMITED, MMI ACQUISITION CORPORATION
AND METAL MANAGEMENT, INC.

PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METHODE ELECTRONICS, INC.
TICKER: METH CUSIP: 591520200
MEETING DATE: 9/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN L. BATTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. EDWARD COLGATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARREN M. DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. DUDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. SHELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. SPINDLER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MAY 3, 2008.

PROPOSAL #03: THE APPROVAL OF THE METHODE ELECTRONICS, ISSUER YES FOR FOR
INC. 2007 CASH INCENTIVE PLAN.

PROPOSAL #04: THE APPROVAL OF THE METHODE ELECTRONICS, ISSUER YES FOR FOR
INC. 2007 STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MFA MORTGAGE INVESTMENTS, INC.
TICKER: MFA CUSIP: 55272X102
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN R. BLANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDISON C. BUCHANAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGE ENERGY, INC.
TICKER: MGEE CUSIP: 55277P104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LONDA J. DEWEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGINA M. MILLNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGIC INVESTMENT CORPORATION
TICKER: MTG CUSIP: 552848103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID S. ENGELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PERFORMANCE GOALS FOR ISSUER YES FOR FOR
CERTAIN AWARDS UNDER MGIC INVESTMENT CORPORATION'S
2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS FOR MGIC ISSUER YES FOR FOR
INVESTMENT CORPORATION'S ANNUAL BONUS PLAN THAT
INCLUDES SUCH GOALS.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT
CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGIC INVESTMENT CORPORATION
TICKER: MTG CUSIP: 552848103
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF MORE THAN ISSUER YES FOR FOR
19.99% OF MGIC INVESTMENT CORPORATION'S COMMON STOCK
ON CONVERSION OF CONVERTIBLE DEBENTURES.

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON
STOCK FROM 300,000,000 TO 460,000,000 SHARES.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MID-AMERICA APARTMENT COMMUNITIES, INC.
TICKER: MAA CUSIP: 59522J103
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT OF MID-AMERICA'S CHARTER TO ISSUER YES FOR FOR
MOVE FROM A STAGGERED BOARD STRUCTURE TO ANNUAL
ELECTIONS FOR ALL DIRECTORS.

ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP W. NORWOOD ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIDWEST BANC HOLDINGS, INC.
TICKER: MBHI CUSIP: 598251106
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H.J. LIVINGSTON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. GIANCOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. FRITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERCY L. BERGER, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANGELO DIPAOLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY I. FORRESTER, CFA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. GENETSKI, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD F. HARTLEY, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS M. O'HARA, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH RIZZA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. ROSENQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.V. SILVERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MSGR. KENNETH VELO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF THE MIDWEST EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINERALS TECHNOLOGIES INC.
TICKER: MTX CUSIP: 603158106
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE R. DUNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. GOLUB ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MKS INSTRUMENTS, INC.
TICKER: MKSI CUSIP: 55306N104
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY R. BEECHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. BERTUCCI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MODINE MANUFACTURING COMPANY
TICKER: MOD CUSIP: 607828100
MEETING DATE: 7/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES P. COOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. NEALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. RAYBURN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE MODINE MANUFACTURING COMPANY ISSUER YES FOR FOR
2007 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLINA HEALTHCARE, INC.
TICKER: MOH CUSIP: 60855R100
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. MARIO MOLINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. ORLANDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONNA E. ROMNEY ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONACO COACH CORPORATION
TICKER: MNC CUSIP: 60886R103
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAY L. TOOLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. ROUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. USTIAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EXECUTIVE VARIABLE COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONRO MUFFLER BRAKE, INC.
TICKER: MNRO CUSIP: 610236101
MEETING DATE: 8/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK M. DANZIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. GROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS R. STRAWBRIDGE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
20,000,000 TO 45,000,000.

PROPOSAL #03: TO RATIFY THE ADOPTION OF THE MONRO ISSUER YES FOR FOR
MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE PROPOSAL REGARDING ISSUER YES FOR FOR
REEVALUATING THE SELECTION OF INDEPENDENT PUBLIC
ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONTPELIER RE HOLDINGS LTD
TICKER: MRH CUSIP: G62185106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLEMENT S. DWYER, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANDACE L. STRAIGHT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RODERICK HELLER III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN M. WINCHESTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER L. HARRIS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY TAYLOR** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G.S. BUSHER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER L. HARRIS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. SINNOTT** ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH
WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING.

PROPOSAL #04: TO APPOINT PRICEWATERHOUSECOOPERS, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
HAMILTON, BERMUDA, AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2008 AND TO AUTHORIZE THE COMPANY'S BOARD,
ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR
REMUNERATION.

PROPOSAL #05: TO CONSIDER SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY
ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOOG INC.
TICKER: MOGA CUSIP: 615394202
MEETING DATE: 1/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 STOCK APPRECIATION ISSUER YES FOR FOR
RIGHTS PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOVADO GROUP, INC.
TICKER: MOV CUSIP: 624580106
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD COTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EFRAIM GRINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEDALIO GRINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET HAYES-ADAME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN H. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD ISSERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN LEVENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD ORESMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MPS GROUP, INC.
TICKER: MPS CUSIP: 553409103
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. TANOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. ABNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. ISAAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE COMPANY'S 2004 EQUITY INCENTIVE
PLAN BY 5 MILLION SHARES.

PROPOSAL #03: TO APPROVE THE MPS GROUP, INC. 2008 NON- ISSUER YES FOR FOR
EXECUTIVE EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUELLER INDUSTRIES, INC.
TICKER: MLI CUSIP: 624756102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. FLAHERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT J. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES ABSTAIN AGAINST
INCLUSIVENESS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUELLER WATER PRODUCTS INC.
TICKER: MWA CUSIP: 624758108
MEETING DATE: 1/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD N. BOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY E. HYLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYDIA W. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUELLER WATER PRODUCTS INC.
TICKER: MWA CUSIP: 624758207
MEETING DATE: 1/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD N. BOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY E. HYLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYDIA W. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYERS INDUSTRIES, INC.
TICKER: MYE CUSIP: 628464109
MEETING DATE: 7/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF APRIL 24, 2007, BY AND
AMONG MYERS INDUSTRIES, INC., MERGER SUB AND BUYER.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING OF SHAREHOLDERS TO APPROVE PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYERS INDUSTRIES, INC.
TICKER: MYE CUSIP: 628464109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT C. BYRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. ORR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABI BIOPHARMACEUTICALS
TICKER: NABI CUSIP: 629519109
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE SALE OF OUR BIOLOGICS ISSUER YES FOR FOR
STRATEGIC BUSINESS UNIT, AND CERTAIN OF OUR CORPORATE
SHARED SERVICES ASSETS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO FACILITATE THE APPROVAL OF
THE PRECEDING PROPOSAL, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PRECEDING PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABI BIOPHARMACEUTICALS
TICKER: NABI CUSIP: 629519109
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JASON M. ARYEH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAAFAT E.F. FAHIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE HUDSON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA JENCKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NACCO INDUSTRIES, INC.
TICKER: NC CUSIP: 629579103
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F.TAPLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO
MATERIALS HANDLING GROUP, INC. LONG-TERM INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2008).

PROPOSAL #03: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
HAMILTON BEACH BRANDS, INC. LONG-TERM INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2008).

PROPOSAL #04: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NARA BANCORP, INC.
TICKER: NARA CUSIP: 63080P105
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD N. GOULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIN J. KIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESUN PAIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.M. PARK (J.H. PARK) ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KI SUH PARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY SCHWAKOPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. STAES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT YOON-SUK WHANG ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASH-FINCH COMPANY
TICKER: NAFC CUSIP: 631158102
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY BOARD OF
DIRECTORS

PROPOSAL #02: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO SET NUMBER OF DIRECTORS

ELECTION OF DIRECTOR: ROBERT L. BAGBY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEC C. COVINGTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM K. DUNCAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICKEY P. FORET* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. HACKER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAWTHORNE L. PROCTOR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. VOSS** ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF AMENDMENTS TO 2000 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #05: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL FINANCIAL PARTNERS CORP.
TICKER: NFP CUSIP: 63607P208
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHANIE ABRAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR AINSBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BRUCE CALLAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARI LOESSBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH MLEKUSH ISSUER YES FOR FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL FUEL GAS COMPANY
TICKER: NFG CUSIP: 636180101
MEETING DATE: 2/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLLAND E. KIDDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. RIORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL HEALTH INVESTORS, INC.
TICKER: NHI CUSIP: 63633D104
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. ANDREW ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR. ISSUER YES FOR FOR

PROPOSAL #II: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL HEALTHCARE CORPORATION
TICKER: NHC CUSIP: 635906100
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I: ADOPTION OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF NHC TO INCREASE THE
MAXIMUM NUMBER OF SHARES OF UNDESIGNATED PREFERRED
STOCK HAVING A PAR VALUE OF $.01 PER SHARE FROM
10,000,000 SHARES TO 25,000,000 SHARES.

PROPOSAL #II: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
NHC SERIES A CONVERTIBLE PREFERRED STOCK PURSUANT TO
THE MERGER AGREEMENT BY AND AMONG DAVIS ACQUISITION
SUB LLC, NHC/OP, L.P. AND NHR.

PROPOSAL #III: APPROVAL OF THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING FOR THE
SOLICITATION OF ADDITIONAL VOTES, IF NECESSARY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL HEALTHCARE CORPORATION
TICKER: NHC CUSIP: 635906100
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. ANDREW ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST G. BURGESS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMIL E. HASSAN ISSUER YES FOR FOR

PROPOSAL #II: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
EXISTING NHC EXECUTIVE OFFICER PERFORMANCE BASED
COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL INTERSTATE CORPORATION
TICKER: NATL CUSIP: 63654U100
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH A. JENSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOEL SCHIAVONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. SPACHMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL PENN BANCSHARES, INC.
TICKER: NPBC CUSIP: 637138108
MEETING DATE: 12/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 6, 2007, BY AND BETWEEN
NATIONAL PENN BANCSHARES, INC. AND KNBT BANCORP, INC.
( KNBT ), ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE MEETING, IF NECESSARY, IF MORE TIME IS
NEEDED TO SOLICIT PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL PENN BANCSHARES, INC.
TICKER: NPBC CUSIP: 637138108
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. BEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. BYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY P. FEATHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA L. LANGIOTTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATALIE PAQUIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF NATIONAL PENN'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL RETAIL PROPERTIES, INC.
TICKER: NNN CUSIP: 637417106
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS E. GERSHENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN B. HABICHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD R. HINKLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED B. LANIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. LEGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MARTINEZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL WESTERN LIFE INSURANCE COMPANY
TICKER: NWLIA CUSIP: 638522102
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARRY L. EDWARDS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN E. GLASGOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: E.J. PEDERSON ISSUER YES FOR FOR

PROPOSAL #02: THE ADOPTION OF THE 2008 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONWIDE HEALTH PROPERTIES, INC.
TICKER: NHP CUSIP: 638620104
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. BRUCE ANDREWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. MILLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAUTILUS, INC.
TICKER: NLS CUSIP: 63910B102
MEETING DATE: 12/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO REMOVE: PETER A. ALLEN ISSUER YES AGAINST FOR

PROPOSAL #1B: TO REMOVE: EVELYN V. FOLLIT ISSUER YES AGAINST FOR

PROPOSAL #1C: TO REMOVE: DONALD W. KEEBLE ISSUER YES AGAINST FOR

PROPOSAL #1D: TO REMOVE: DIANE L. NEAL ISSUER YES AGAINST FOR

PROPOSAL #02: AMENDMENT OF BYLAWS TO PROVIDE THAT ISSUER YES AGAINST FOR
VACANCIES ON BOARD OF DIRECTORS RESULTING FROM REMOVAL
BY SHAREHOLDERS MAY NOT BE FILLED BY BOARD OF
DIRECTORS AND MAY ONLY BE FILLED BY SHAREHOLDERS

PROPOSAL #03: AMENDMENT OF BYLAWS TO FIX SIZE OF BOARD ISSUER YES AGAINST FOR
OF DIRECTORS AT SEVEN (7) SEATS; SUCH NUMBER MAY BE
DECREASED (BUT NOT INCREASED) BY THE BOARD OF DIRECTORS

ELECTION OF DIRECTOR: PETER A. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVELYN V. FOLLIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. KEEBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE L. NEAL ISSUER YES FOR FOR

PROPOSAL #05: ADJOURN SPECIAL MEETING, IF NECESSARY, ISSUER YES AGAINST FOR
FOR THE PURPOSES OF SOLICITING ADDITIONAL PROXIES TO
VOTE IN FAVOR OF PROPOSALS 1 THROUGH 4

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAUTILUS, INC.
TICKER: NLS CUSIP: 63910B102
MEETING DATE: 12/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO REMOVE PETER A. ALLEN SHAREHOLDER NO N/A N/A

PROPOSAL #1B: TO REMOVE EVELYN FOLLIT SHAREHOLDER NO N/A N/A

PROPOSAL #1C: TO REMOVE DONALD W. KEEBLE SHAREHOLDER NO N/A N/A

PROPOSAL #1D: TO REMOVE DIANE L. NEAL SHAREHOLDER NO N/A N/A

PROPOSAL #1E: ANY OTHER PERSON ELECTED OR APPOINTED TO SHAREHOLDER NO N/A N/A
THE BOARD BY THE MEMBERS OF THE BOARD SINCE APRIL 4,
2007 TO FILL ANY VACANCY ON THE BOARD OR ANY NEWLY-
CREATED DIRECTORSHIPS.

PROPOSAL #2: TO AMEND SECTION 2.4 OF ARTICLE II OF SHAREHOLDER NO N/A N/A
NAUTILUS AMENDED AND RESTATED BYLAWS (THE BYLAWS ),
TO PROVIDE THAT ANY VACANCIES ON THE BOARD RESULTING
FROM THE REMOVAL OF DIRECTORS BY THE SHAREHOLDERS OF
NAUTILUS MAY NOT BE FILLED BY THE BOARD AND SHALL ONLY
BE FILLED BY THE SHAREHOLDERS OF NAUTILUS.

PROPOSAL #3: TO AMEND SECTION 2.2 OF ARTICLE II OF THE SHAREHOLDER NO N/A N/A
BYLAWS TO FIX THE NUMBER OF DIRECTORS SERVING ON THE
BOARD AT SEVEN; PROVIDED, HOWEVER, THAT SUCH NUMBER
MAY BE DECREASED (BUT NOT INCREASED) PURSUANT TO
RESOLUTIONS OF THE BOARD.

ELECTION OF DIRECTOR: EDWARD J. BRAMSON SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: GERARD L. EASTMAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MICHAEL A. STEIN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: RICHARD A. HORN SHAREHOLDER NO N/A N/A

PROPOSAL #5: TO APPROVE THE PROPOSAL TO ADJOURN THE SHAREHOLDER NO N/A N/A
SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF
PROPOSALS 1 TO 4.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAUTILUS, INC.
TICKER: NLS CUSIP: 63910B102
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD J. BRAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD L. EASTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN G. SIEGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF REIMBURSEMENT OF SHERBORNE ISSUER YES AGAINST AGAINST
EXPENSES.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.

PROPOSAL #04: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NBT BANCORP INC.
TICKER: NBTB CUSIP: 628778102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR
(PROPOSAL 1).

ELECTION OF DIRECTOR: RICHARD CHOJNOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. SANTANGELO ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008 (PROPOSAL 3).

PROPOSAL #04: TO APPROVE AND ADOPT THE NBT BANCORP ISSUER YES FOR FOR
INC. 2008 OMNIBUS INCENTIVE PLAN (PROPOSAL 4).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCI BUILDING SYSTEMS, INC.
TICKER: NCS CUSIP: 628852105
MEETING DATE: 3/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN C. CHAMBERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. BREEDLOVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP J. HAWK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP FOR ISSUER YES FOR FOR
FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEENAH PAPER, INC.
TICKER: NP CUSIP: 640079109
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND NEENAH'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT
FOLLOWED BY A FORWARD STOCK SPLIT OF NEENAH'S COMMON
STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEENAH PAPER, INC.
TICKER: NP CUSIP: 640079109
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY S. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP C. MOORE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NELNET, INC.
TICKER: NNI CUSIP: 64031N108
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BUTTERFIELD

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN A. FARRELL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN J. O CONNOR ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KIMBERLY K. RATH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES H. VAN HORN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
DIRECTORS STOCK COMPENSATION PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #04: A SHAREHOLDER PROPOSAL TO PURSUE THE SHAREHOLDER YES FOR AGAINST
MERGER OF THE COMPANY'S DUAL SHARE CLASS STRUCTURE
INTO A SINGLE CLASS OF COMMON STOCK

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NESS TECHNOLOGIES INC
TICKER: NSTC CUSIP: 64104X108
MEETING DATE: 6/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AHARON FOGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SACHI GERLITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORRIS WOLFSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. SATYAM C. CHERUKURI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN S. SUESSKIND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: P. HOWARD EDELSTEIN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KOST FORER ISSUER YES FOR FOR
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE 2007 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW JERSEY RESOURCES CORPORATION
TICKER: NJR CUSIP: 646025106
MEETING DATE: 1/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NINA AVERSANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE M. KENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE RETENTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWALLIANCE BANCSHARES, INC.
TICKER: NAL CUSIP: 650203102
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS K. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROXANNE J. COADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. CROWEAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHEILA B. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE NEWALLIANCE BANK ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN (PROPOSAL 2).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS
(PROPOSAL 3).

PROPOSAL #04: THE PROXIES ARE AUTHORIZED TO VOTE UPON ISSUER YES AGAINST AGAINST
ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE
BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWCASTLE INVESTMENT CORP.
TICKER: NCT CUSIP: 65105M108
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID K. MCKOWN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWPARK RESOURCES, INC.
TICKER: NR CUSIP: 651718504
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. BOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. STEPHEN FINLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. HOWES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. WALKER TUCEI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. WARREN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE NEWPARK ISSUER YES FOR FOR
RESOURCES, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWPORT CORPORATION
TICKER: NEWP CUSIP: 651824104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. GUYETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. PHILLIPPY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 3, 2009

PROPOSAL #03: CONSIDERATION OF STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
DECLASSIFY NEWPORT'S BOARD OF DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWSTAR FINANCIAL, INC.
TICKER: NEWS CUSIP: 65251F105
MEETING DATE: 1/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 5,251,920 ISSUER YES FOR FOR
SHARES OF COMMON STOCK TO CERTAIN INSTITUTIONAL
INVESTORS PURSUANT TO THE SECURITIES PURCHASE
AGREEMENT, DATED NOVEMBER 12, 2007, AMONG THE COMPANY
AND THE PURCHASERS A PARTY THERETO.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWSTAR FINANCIAL, INC.
TICKER: NEWS CUSIP: 65251F105
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T. KIMBALL BROOKER JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY E. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK K. GORMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN P. O'HARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.A. SCHMIDT-FELLNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. THORNBURGH ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEXTWAVE WIRELESS INC
TICKER: WAVE CUSIP: 65337Y102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK ROSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. JONES ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ISSUANCE OF UP TO 7.5 ISSUER YES FOR FOR
MILLION SHARES OF OUR COMMON STOCK TO THE FORMER
STOCKHOLDERS OF IPWIRELESS INC. AND PARTICIPANTS IN
THE IPWIRELESS, INC. EMPLOYEE INCENTIVE PLAN IN
RESPECT OF ANY FUTURE EARN-OUT PAYMENTS UNDER THE
MERGER AGREEMENT PURSUANT TO WHICH NEXTWAVE ACQUIRED
IPWIRELESS.

PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF
NEXTWAVE AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 27, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NICOR INC.
TICKER: GAS CUSIP: 654086107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.R. BOBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.J. GAINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. JEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.R. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: AMEND ARTICLE TWELVE OF NICOR'S ARTICLES SHAREHOLDER YES FOR N/A
OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING
REQUIREMENTS TO SIMPLE MAJORITY VOTES.

PROPOSAL #04: DELETION OF THE TEXT OF ARTICLE THIRTEEN SHAREHOLDER YES FOR N/A
OF NICOR'S ARTICLES OF INCORPORATION.

PROPOSAL #05: OPT-OUT OF SECTIONS OF GOVERNING STATE SHAREHOLDER YES FOR N/A
LAW IMPOSING A SUPERMAJORITY VOTING REQUIREMENT.

PROPOSAL #06: AMEND ARTICLE FOURTEEN OF NICOR'S SHAREHOLDER YES FOR N/A
ARTICLES OF INCORPORATION TO REDUCE THE SUPERMAJORITY
VOTING REQUIREMENT TO A SIMPLE MAJORITY VOTE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NL INDUSTRIES, INC.
TICKER: NL CUSIP: 629156407
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DELETE ARTICLE XI (REQUIREMENTS FOR
CERTAIN BUSINESS TRANSACTIONS; EXCEPTIONS).

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSON CORPORATION
TICKER: NDSN CUSIP: 655663102
MEETING DATE: 2/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. ROBINSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE NORDSON ISSUER YES FOR FOR
CORPORATION 2004 LONG-TERM PERFORMANCE PLAN.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE NORDSON ISSUER YES FOR FOR
CORPORATION 2004 MANAGEMENT INCENTIVE COMPENSATION
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTH PITTSBURGH SYSTEMS, INC.
TICKER: NPSI CUSIP: 661562108
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF JULY 1, 2007, BY AND
AMONG NORTH PITTSBURGH SYSTEMS, INC., CONSOLIDATED
COMMUNICATIONS HOLDINGS, INC., A DELAWARE CORPORATION
( CONSOLIDATED ), AND FORT PITT ACQUISITION SUB INC.,
A PENNSYLVANIA CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF CONSOLIDATED.

ELECTION OF DIRECTOR: HARRY R. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK J. CROWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN P. KIMBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. KRASKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. NELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. THOMAS, JR. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHSTAR NEUROSCIENCE, INC.
TICKER: NSTR CUSIP: 66704V101
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN S. BOWERS, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. MCNAMARA** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DALE A. SPENCER** ISSUER YES WITHHOLD AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHSTAR REALTY FINANCE CORP.
TICKER: NRF CUSIP: 66704R100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM V. ADAMSKI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PRESTON C. BUTCHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID T. HAMAMOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH A. HANNAWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WESLEY D. MINAMI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. PAGLIA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWEST BANCORP, INC.
TICKER: NWSB CUSIP: 667328108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. WAGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS K. CREAL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. PAUL KING ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE NORTHWEST BANCORP, ISSUER YES FOR FOR
INC. 2008 STOCK OPTION PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWEST NATURAL GAS COMPANY
TICKER: NWN CUSIP: 667655104
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTHA L. BYORUM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. CARTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. SCOTT GIBSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE J. PUENTES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE L. PEVERETT*** ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AS AMENDED.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO ARTICLE ISSUER YES FOR FOR
III OF THE RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT
REGISTERD PUBLIC ACCOUNTANTS FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWESTERN CORPORATION
TICKER: NWEC CUSIP: 668074305
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. LOUIS PEOPLES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWESTERN CORPORATION
TICKER: NWEC CUSIP: 668074305
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. LOUIS PEOPLES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NU SKIN ENTERPRISES, INC.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEVIN N. ANDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAKE GARN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN J. LUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA NEGRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. PISANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. USSERY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OAKLEY, INC.
TICKER: OO CUSIP: 673662102
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 20, 2007, BY AND AMONG
LUXOTTICA GROUP S.P.A., NORMA ACQUISITION CORP. AND
OAKLEY, INC.

PROPOSAL #02: TO POSTPONE OR ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE
MERGER, IF THERE ARE NOT SUFFICIENT VOTES FOR SUCH
APPROVAL AT THE TIME OF THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'CHARLEY'S INC.
TICKER: CHUX CUSIP: 670823103
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CHARTER TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

ELECTION OF DIRECTOR: DALE W. POLLEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD REISS, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. NICHOLAS SPIVA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY A. ZEITLIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNAUD AJDLER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY MONAHAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS BENHAM*** ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL TO APPROVE THE O CHARLEY'S INC. ISSUER YES FOR FOR
2008 EQUITY AND INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCWEN FINANCIAL CORPORATION
TICKER: OCN CUSIP: 675746309
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA C. GOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ODYSSEY HEALTHCARE, INC.
TICKER: ODSY CUSIP: 67611V101
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL J. FELDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. LEFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHAWN S. SCHABEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ODYSSEY RE HOLDINGS CORP.
TICKER: ORH CUSIP: 67612W108
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES F. DOWD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW A. BARNARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK W. KENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY P. MARTIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. WOLFF ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICEMAX INCORPORATED
TICKER: OMX CUSIP: 67622P101
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN F. BRYANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. DEPINTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. DE LUZURIAGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE
THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO
THE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OGE ENERGY CORP.
TICKER: OGE CUSIP: 670837103
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRK HUMPHREYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA PETREE LAMBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEROY RICHIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE OGE ENERGY CORP. 2008 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE OGE ENERGY CORP. 2008 ISSUER YES FOR FOR
ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: SHAREOWNER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF THE TERMS OF THE DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OHIO CASUALTY CORPORATION
TICKER: OCAS CUSIP: 677240103
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 6, 2007, BY AND AMONG LIBERTY
MUTUAL INSURANCE COMPANY, WATERFALL MERGER CORP. AND
OHIO CASUALTY CORPORATION.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING OF SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OILSANDS QUEST, INC.
TICKER: BQI CUSIP: 678046103
MEETING DATE: 10/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD PHILLIPS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. SCOTT THOMPSON ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD NATIONAL BANCORP
TICKER: ONB CUSIP: 680033107
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH D. BARNETTE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN W. BRAUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY E. DUNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW E. GOEBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHELPS L. LAMBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR H. MCELWEE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARJORIE Z. SOYUGENC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELLY N. STANLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. STORMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE OLD NATIONAL BANCORP ISSUER YES FOR FOR
2008 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD SECOND BANCORP, INC.
TICKER: OSBC CUSIP: 680277100
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARVIN FAGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY FINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN LADOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH LINDGREN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF OLD SECOND BANCORP, INC. ISSUER YES FOR FOR
2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLIN CORPORATION
TICKER: OLN CUSIP: 680665205
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. ROMPALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. RUPP ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OM GROUP, INC.
TICKER: OMG CUSIP: 670872100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. REIDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT AN AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.

PROPOSAL #03: TO CONFIRM THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA FINANCIAL CORPORATION
TICKER: OMEF CUSIP: 682092101
MEETING DATE: 3/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF NOVEMBER 8, 2007 BETWEEN
F.N.B CORPORATION ( FNB ) AND OMEGA PURSUANT TO WHICH
OMEGA WILL MERGE WITH AND INTO FNB AND EACH
OUTSTANDING SHARE OF OMEGA COMMON STOCK WILL BE
CONVERTED INTO 2,022 SHARES OF FNB COMMON STOCK AS
DESCRIBED IN GREATER DETAIL IN THE ACCOMPANYING JOING
PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO PERMIT THE
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NO. 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA HEALTHCARE INVESTORS, INC.
TICKER: OHI CUSIP: 681936100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD J. KLOOSTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. TAYLOR PICKETT ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN DESCRIBED IN PROPOSAL 3 IN THE
ACCOMPANYING PROXY STATEMENT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ON SEMICONDUCTOR CORPORATION
TICKER: ONNN CUSIP: 682189105
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT AND APPROVE AN AMENDMENT TO ON ISSUER YES FOR FOR
SEMICONDUCTOR CORPORATION'S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF ON SEMICONDUCTOR CORPORATION STOCK FROM
600,100,000 SHARES TO 750,100,000 SHARES, OF WHICH
100,000 SHARES SHALL BE DESIGNATED AS PREFERRED STOCK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF ON ISSUER YES FOR FOR
SEMICONDUCTOR CORPORATION COMMON STOCK, PAR VALUE
$0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION, DATED AS OF DECEMBER 13,
2007, BY AND AMONG ON SEMICONDUCTOR CORPORATION,
ORANGE ACQUISITION CORPORATION AND AMIS HOLDINGS,
INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #03: TO APPROVE ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FIRST TWO PROPOSALS LISTED
ABOVE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ON SEMICONDUCTOR CORPORATION
TICKER: ONNN CUSIP: 682189105
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH D. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS P. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP D. HESTER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONEBEACON INSURANCE GROUP, LTD.
TICKER: OB CUSIP: G67742109
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID T. FOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. LUSARDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA H. MALIS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORITANI FINANCIAL CORP.
TICKER: ORIT CUSIP: 686323106
MEETING DATE: 11/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS ANTONACCIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN J. LYNCH ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OTTER TAIL CORPORATION
TICKER: OTTR CUSIP: 689648103
MEETING DATE: 4/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. ERICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN I. PARTAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. STAKE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSEAS SHIPHOLDING GROUP, INC.
TICKER: OSG CUSIP: 690368105
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FOR THE YEAR
2008.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE OVERSEAS SHIPHOLDING GROUP, INC.
2004 STOCK INCENTIVE PLAN AND RE-APPROVAL OF THE
SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS & MINOR, INC.
TICKER: OMI CUSIP: 690732102
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. GILMER MINOR, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. REDDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG R. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE PROVISIONS AUTHORIZING THE SERIES B
CUMULATIVE PREFERRED STOCK.

PROPOSAL #04: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OXFORD INDUSTRIES, INC.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 10/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE C. GUYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELEN B. WEEKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. JENNER WOOD III ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS DURING THE FISCAL YEAR WHICH COMMENCED JUNE
2, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OXFORD INDUSTRIES, INC.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 6/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CECIL D. CONLEE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. REESE LANIER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS M. LOVE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RE-APPROVE THE OXFORD ISSUER YES FOR FOR
INDUSTRIES, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DURING
THE FISCAL YEAR WHICH COMMENCED FEBRUARY 3, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P.H. GLATFELTER COMPANY
TICKER: GLT CUSIP: 377316104
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBERT HALL ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S BY-LAWS TO ISSUER YES FOR FOR
PHASE OUT THE COMPANY'S CLASSIFIED BOARD STRUCTURE

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACER INTERNATIONAL, INC.
TICKER: PACR CUSIP: 69373H106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. DOUGLASS COATES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. RENNARD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. STARZEL** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2008 FISCAL YEAR

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC CAPITAL BANCORP
TICKER: PCBC CUSIP: 69404P101
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD E. BIRCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. HAMBLETON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VERNON HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER C. KNOPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAYTON C. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. LEIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MACKALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE E. MIKLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHY J. ODELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF 2008 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF 2007 PERFORMANCE BASED ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACKAGING CORPORATION OF AMERICA
TICKER: PKG CUSIP: 695156109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHERYL K. BEEBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HASAN JAMEEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS THE COMPANY'S AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALM HARBOR HOMES, INC.
TICKER: PHHM CUSIP: 696639103
MEETING DATE: 7/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY H. KEENER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE POSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. ASHBAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY D. MALLONEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.D. ROSENBERG, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GARY SHILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 28, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALM, INC.
TICKER: PALM CUSIP: 696643105
MEETING DATE: 9/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
325,000 SHARES OF SERIES B CONVERTIBLE PREFERRED
STOCK.*

PROPOSAL #02: A PROPOSAL TO ADOPT THE PURCHASE ISSUER YES FOR FOR
AGREEMENT PURSUANT TO WHICH PALM WILL MERGE WITH A
WHOLLY-OWNED SUBSIDIARY AND MAKE A CASH DISTRIBUTION
OF $9.00 PER SHARE WITHOUT INTEREST.*

PROPOSAL #03: A PROPOSAL TO ADOPT AN AMENDMENT OF ISSUER YES FOR FOR
PALM'S CERTIFICATE OF INCORPORATION TO REQUIRE THE
APPROVAL OF A MAJORITY OF NON-ELEVATION-AFFILIATED
VOTING POWER.

PROPOSAL #04: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE HANDSPRING 1998 EQUITY INCENTIVE PLAN.

PROPOSAL #05: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE HANDSPRING 1999 EXECUTIVE EQUITY INCENTIVE PLAN.

PROPOSAL #06: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE HANDSPRING 2000 EQUITY INCENTIVE PLAN.

PROPOSAL #07: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE PALM 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.

ELECTION OF DIRECTOR: GORDON A. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA L. DUBINSKY ISSUER YES WITHHOLD AGAINST

PROPOSAL #09: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY
30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAR PHARMACEUTICAL COMPANIES, INC.
TICKER: PRX CUSIP: 69888P106
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK G. LEPORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. NORDMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARK ELECTROCHEMICAL CORP.
TICKER: PKE CUSIP: 700416209
MEETING DATE: 7/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DALE BLANCHFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY CHIESA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN E. SHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN T. WARSHAW ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARK NATIONAL CORPORATION
TICKER: PRK CUSIP: 700658107
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS L. BERNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. DANIEL DELAWDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARRY O. EGGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: F.W. ENGLEFIELD IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. O'NEILL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S REGULATIONS TO ISSUER YES FOR FOR
ADD NEW SECTION 5.10 CLARIFYING CERTAIN LIMITS ON THE
INDEMNIFICATION AND INSURANCE COVERAGE THE COMPANY MAY
PROVIDE TO DIRECTORS, OFFICERS AND EMPLOYEES IN
ACCORDANCE WITH APPLICABLE STATE AND FEDERAL LAWS AND
REGULATIONS, AS DESCRIBED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER DRILLING COMPANY
TICKER: PKD CUSIP: 701081101
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. PARKER JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER B. PLANK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE PARKER DRILLING ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKWAY PROPERTIES, INC.
TICKER: PKY CUSIP: 70159Q104
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER P. FRIOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN L. GARCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. LIPSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TROY A. STOVALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LENORE M. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERS TRUST FINANCIAL GROUP, INC.
TICKER: PRTR CUSIP: 70213F102
MEETING DATE: 11/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 18, 2007, AMONG M&T BANK
CORPORATION, PARTNERS TRUST FINANCIAL GROUP, INC., AND
MTB ONE, INC., WHICH PROVIDES FOR, AMONG OTHER
THINGS, THE MERGER OF MTB ONE, INC. WITH AND INTO
PARTNERS TRUST FINANCIAL GROUP, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF
MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAYLESS SHOESOURCE, INC.
TICKER: PSS CUSIP: 704379106
MEETING DATE: 8/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE A PROPOSED ISSUER YES FOR FOR
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, A COPY
OF WHICH IS ATTACHED TO THE PROXY STATEMENT, TO EFFECT
A CHANGE OF OUR NAME FROM PAYLESS SHOESOURCE, INC. TO
COLLECTIVE BRANDS, INC.

PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE PROPOSAL TO AMEND OUR CERTIFICATE
OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDF SOLUTIONS, INC.
TICKER: PDFS CUSIP: 693282105
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS CAULFIELD, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALBERT Y.C. YU, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENNSYLVANIA REAL ESTATE INVESTMENT TR
TICKER: PEI CUSIP: 709102107
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH F. CORADINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE H. JAVITCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. PASQUERILLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS OF THE 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENSKE AUTOMOTIVE GROUP, INC.
TICKER: PAG CUSIP: 70959W103
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. BARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HIROSHI ISHIKAWA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUSTACE W. MITA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. PETERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERFORMANCE FOOD GROUP COMPANY
TICKER: PFGC CUSIP: 713755106
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 18, 2008, BY AND AMONG
PERFORMANCE FOOD GROUP COMPANY, VISTAR CORPORATION, A
COLORADO CORPORATION, AND PANDA ACQUISITION, INC., A
DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF
VISTAR CORPORATION, AS THE MERGER AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO APPROVE THE MERGER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERKINELMER, INC.
TICKER: PKI CUSIP: 714046109
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KENTON J. ISSUER YES FOR FOR
SICCHITANO

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICK J. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 10/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURIE BRLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH C. PAPA ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROHAWK ENERGY CORPORATION
TICKER: HK CUSIP: 716495106
MEETING DATE: 7/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS R. FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. RAYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. VIGGIANO ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
AMENDMENT TO PETROHAWK ENERGY CORPORATION THIRD
AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PFF BANCORP, INC.
TICKER: PFB CUSIP: 69331W104
MEETING DATE: 9/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY M. RINEHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. CREAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS PFF BANCORP, INC.'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHH CORPORATION
TICKER: PHH CUSIP: 693320202
MEETING DATE: 9/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF JADE ISSUER YES FOR FOR
MERGER SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY
OF GENERAL ELECTRIC CAPITAL CORPORATION, WITH AND INTO
PHH CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 15, 2007, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO EACH OF THE PROXY HOLDERS NAMED ON THE
REVERSE SIDE OF THIS PROXY CARD TO ADJOURN THE SPECIAL
MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHH CORPORATION
TICKER: PHH CUSIP: 693320202
MEETING DATE: 3/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANN D. LOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE J. KILROY ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHH CORPORATION
TICKER: PHH CUSIP: 693320202
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES W. BRINKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN D. MARINER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ISSUANCE OF (A) UP TO ISSUER YES FOR FOR
12,195,125 SHARES, ISSUABLE UPON CONVERSION OF THE
COMPANY'S 4.00% CONVERTIBLE SENIOR NOTES DUE 2012, (B)
UP TO 12,195,125 SHARES ISSUABLE PURSUANT TO RELATED
CONVERTIBLE NOTE HEDGE TRANSACTIONS, AND (C) UP TO
12,195,125 SHARES ISSUABLE UPON EXERCISE OF RELATED
WARRANTS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHOTRONICS, INC.
TICKER: PLAB CUSIP: 719405102
MEETING DATE: 4/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. LUTTATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.S. MACRICOSTAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE C. MACRICOSTAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLEM D. MARIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL G. TYSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICO HOLDINGS, INC.
TICKER: PICO CUSIP: 693366205
MEETING DATE: 8/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARLOS C. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. SLEPICKA ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIEDMONT NATURAL GAS COMPANY, INC.
TICKER: PNY CUSIP: 720186105
MEETING DATE: 3/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MALCOLM E. EVERETT III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK B. HOLDING, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MINOR M. SHAW* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURIEL W. SHEUBROOKS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANKIE T. JONES, SR.** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIER 1 IMPORTS, INC.
TICKER: PIR CUSIP: 720279108
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT B. HOLLAND, ISSUER YES FOR FOR
III

PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN W. KATZ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDER W. SMITH ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TOM M. THOMAS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE A RESTATEMENT AND ISSUER YES FOR FOR
AMENDMENT OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE
PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPROVAL TO ENGAGE ERNST & YOUNG LLP AS PIER 1
IMPORTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.

PROPOSAL #04: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR- SHAREHOLDER YES AGAINST FOR
PERFORMANCE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PILGRIM'S PRIDE CORPORATION
TICKER: PPC CUSIP: 721467108
MEETING DATE: 1/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LONNIE "BO" PILGRIM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LONNIE KEN PILGRIM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: O.B. GOOLSBY, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD A. COGDILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. CLINTON RIVERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES G. VETTER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S. KEY COKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VANCE C. MILLER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. WASS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE D. LOVETTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA CHAVEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 27, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIONEER DRILLING COMPANY
TICKER: PDC CUSIP: 723655106
MEETING DATE: 8/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. ROBERT BUNCH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE PIONEER DRILLING COMPANY ISSUER YES FOR FOR
2007 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIONEER DRILLING COMPANY
TICKER: PDC CUSIP: 723655106
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEAN A. BURKHARDT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIPER JAFFRAY COMPANIES
TICKER: PJC CUSIP: 724078100
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL R. FRANCIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LISA K. POLSKY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2003 ANNUAL AND LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 11/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG
PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING
COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO
250,000,000 IF THE MERGER OCCURS.

PROPOSAL #03: APPROVAL OF ADJOURNMENTS OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLANTRONICS, INC.
TICKER: PLT CUSIP: 727493108
MEETING DATE: 8/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARV TSEU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN KANNAPPAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGG HAMMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL MOHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRUDE TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER WERY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY AND APPROVE AN INCREASE OF ISSUER YES FOR FOR
1,700,000 SHARES OF THE COMMON STOCK ISSUABLE UNDER
THE 2003 STOCK PLAN.

PROPOSAL #03: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2002 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCLUDE AN
INCREASE OF 400,000 SHARES OF THE COMMON STOCK
ISSUABLE THEREUNDER.

PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR
FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD.
TICKER: PTP CUSIP: G7127P100
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN F. BANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. DEUTSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. JOHN HASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDMUND R. MEGNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND TAKE ACTION UPON A ISSUER YES FOR FOR
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAYTEX PRODUCTS, INC.
TICKER: PYX CUSIP: 72813P100
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 12, 2007, BY AND AMONG
PLAYTEX PRODUCTS, INC., ENERGIZER HOLDINGS, INC. AND
ETKM, INC. AND TO APPROVE THE MERGER.

PROPOSAL #02: PROPOSAL TO ADOPT THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER AND APPROVE THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PMC-SIERRA, INC.
TICKER: PMCS CUSIP: 69344F106
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. DILLER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. FARESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. KURTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. MARSHALL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE 2008 EQUITY PLAN. ISSUER YES FOR FOR

PROPOSAL #04: TO VOTE ON A PROPOSAL SUBMITTED BY SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS IF PROPERLY PRESENTED AT THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PNM RESOURCES, INC.
TICKER: PNM CUSIP: 69349H107
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOODY L. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. NORDHAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL T. PACHECO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO PNM RESOURCES, ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYONE CORPORATION
TICKER: POL CUSIP: 73179P106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE DUFF-BLOOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. FEARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. GARDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE POLYONE ISSUER YES FOR FOR
CORPORATION 2008 EQUITY AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYPORE INTERNATIONAL INC.
TICKER: PPO CUSIP: 73179V103
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL GRAFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. NICHOLAS HOWLEY ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTLAND GENERAL ELECTRIC CO
TICKER: POR CUSIP: 736508847
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BALLANTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. DIETZLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PEGGY Y. FOWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK B. GANZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL J. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. LEE PELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA M. POPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T.F. REID ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE
PLAN.

PROPOSAL #04: TO APPROVE THE PORTLAND GENERAL ELECTRIC ISSUER YES FOR FOR
COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR
EXECUTIVE OFFICERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POTLATCH CORPORATION
TICKER: PCH CUSIP: 737630103
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEROME C. KNOLL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. MOODY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE S. PEIROS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM T. ISSUER YES FOR FOR
WEYERHAEUSER

PROPOSAL #02: APPROVAL OF THE POTLATCH CORPORATION ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMIERE GLOBAL SERVICES, INC.
TICKER: PGI CUSIP: 740585104
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BOLAND T. JONES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY T. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILKIE S. COLYER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, ISSUER YES FOR FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: J. WALKER SMITH, ISSUER YES FOR FOR
JR.

PROPOSAL #02: THE APPROVAL OF PREMIERE GLOBAL ISSUER YES FOR FOR
SERVICES, INC. AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF PREMIERE GLOBAL ISSUER YES FOR FOR
SERVICES, INC. AMENDED AND RESTATED 2000 DIRECTORS
STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRESIDENTIAL LIFE CORPORATION
TICKER: PLFE CUSIP: 740884101
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. THOMAS KNIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT KURZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE READ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE RIVKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY RUBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. TRUST JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRESTIGE BRANDS HOLDINGS, INC.
TICKER: PBH CUSIP: 74112D101
MEETING DATE: 7/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK PETTIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. DICK BUELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. BYOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. DONNINI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT J. HEMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK LONERGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. MANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND P. SILCOCK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRICESMART, INC.
TICKER: PSMT CUSIP: 741511109
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MURRAY L. GALINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHERINE L. HENSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON C. JANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE B. KRAUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE LUIS LAPARTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK MCGRORY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. PRICE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEENE WOLCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR A. ZURCHER ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIMUS GUARANTY, LTD.
TICKER: PRS CUSIP: G72457107
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL S. GIORDANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. LUSARDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. WARD III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PRIMUS GUARANTY, LTD. ISSUER YES FOR FOR
AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS REMUNERATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROASSURANCE CORPORATION
TICKER: PRA CUSIP: 74267C106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LUCIAN F. BLOODWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. DERRILL CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. FLOWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN F. PUTALLAZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DRAYTON NABERS, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE ELECTION OF W. STANCIL ISSUER YES FOR FOR
STARNES AS A CLASS III DIRECTOR

PROPOSAL #03: TO APPROVE THE PROASSURANCE CORPORATION ISSUER YES FOR FOR
2008 ANNUAL INCENTIVE COMPENSATION PLAN

PROPOSAL #04: TO APPROVE THE PROASSURANCE CORPORATION ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGRESS SOFTWARE CORPORATION
TICKER: PRGS CUSIP: 743312100
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE
COMPANY AT SIX.

ELECTION OF DIRECTOR: JOSEPH W. ALSOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY N. BYCOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. HEINEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES FOR FOR

PROPOSAL #03: TO ADOPT AND APPROVE THE PROGRESS ISSUER YES AGAINST AGAINST
SOFTWARE CORPORATION 2008 STOCK OPTION AND INCENTIVE
PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM H. FAGAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. MUELLER, JR., D.D.S ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. ROLLINS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRISON STAFFORD II ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDENT BANKSHARES CORPORATION
TICKER: PBKS CUSIP: 743859100
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS S. BOZZUTO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BARBARA B. LUCAS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DALE B. PECK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ENOS K. FRY ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDENT FINANCIAL SERVICES, INC.
TICKER: PFS CUSIP: 74386T105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURA L. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE LAUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR MCCONNELL ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE 2008 LONG-TERM ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDENT NEW YORK BANCORP
TICKER: PBNY CUSIP: 744028101
MEETING DATE: 2/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS L. COYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE STRAYTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTORIA KOSSOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURT STEINBERG ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PS BUSINESS PARKS, INC.
TICKER: PSB CUSIP: 69360J107
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WESLEY BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL V. MCGEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN K. PRIBBLE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUGET ENERGY, INC.
TICKER: PSD CUSIP: 745310102
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER DATED AS OF OCTOBER 25, 2007 AMONG
PUGET ENERGY, INC., PUGET HOLDINGS LLC, PUGET
INTERMEDIATE HOLDINGS LLC AND PUGET MERGER SUB INC.

PROPOSAL #02: APPROVAL OF ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PXRE GROUP LTD.
TICKER: PXT CUSIP: G73018106
MEETING DATE: 7/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF COMMON SHARES ISSUER YES FOR FOR
OF PXRE GROUP LTD. ( PXRE ), PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 14,
2007 AND AMENDED AND RESTATED AS OF JUNE 8, 2007, BY
AND AMONG PXRE, PXMS INC., A DIRECT WHOLLY OWNED
SUBSIDIARY OF PXRE, AND ARGONAUT GROUP, INC. (

PROPOSAL #02: TO APPROVE THE REVERSE SPLIT OF THE ISSUER YES FOR FOR
COMMON SHARES OF PXRE AT A RATIO OF ONE SHARE OF PXRE
FOR EACH TEN SHARES OF PXRE HELD OR ENTITLED TO BE
RECEIVED IN THE MERGER WITH ARGONAUT.

PROPOSAL #03: TO APPROVE THE CHANGE OF NAME OF PXRE ISSUER YES FOR FOR
GROUP LTD. TO ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

PROPOSAL #04: TO APPROVE AN INCREASE IN PXRE'S ISSUER YES FOR FOR
AUTHORIZED SHARE CAPITAL FROM $380 MILLION TO $530
MILLION.

PROPOSAL #05: TO APPROVE THE INCREASE OF THE MAXIMUM ISSUER YES FOR FOR
NUMBER OF DIRECTORS OF PXRE FROM 11 DIRECTORS TO 13
DIRECTORS (IF THE AFFIRMATIVE VOTE OF 66 2/3% OF THE
VOTING POWER OF THE OUTSTANDING SHARES IS OBTAINED) OR
TO 12 DIRECTORS.

PROPOSAL #06: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF PXRE'S MEMORANDUM OF ASSOCIATION.

PROPOSAL #07: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF PXRE'S BYE-LAWS (SOME OF WHICH AMENDMENTS REQUIRE
THE AFFIRMATIVE VOTE OF 66 2/3% OF THE VOTING POWER OF
THE OUTSTANDING SHARES).

PROPOSAL #08: TO APPROVE ADJOURNMENTS OF THE PXRE ISSUER YES FOR FOR
SPECIAL GENERAL MEETING TO A LATER DATE, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANEX CORPORATION
TICKER: NX CUSIP: 747620102
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF NOVEMBER 18, 2007, BY AND
AMONG QUANEX CORPORATION, GERDAU S.A. AND GERDAU
DELAWARE, INC.

PROPOSAL #02: APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANTA SERVICES, INC.
TICKER: PWR CUSIP: 74762E102
MEETING DATE: 8/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
QUANTA COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG
QUANTA, QUANTA MS ACQUISITION, INC., AND INFRASOURCE
SERVICES, INC.

PROPOSAL #02: APPROVAL OF ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANTUM CORPORATION
TICKER: QTM CUSIP: 747906204
MEETING DATE: 8/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS S. BUCHSBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELIZABETH A. FETTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.

PROPOSAL #03: TO APPROVE AND RATIFY AN AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S NONEMPLOYEE DIRECTOR EQUITY INCENTIVE
PLAN FOR THE PURPOSE OF INCREASING THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000
SHARES.

PROPOSAL #04: TO APPROVE AND RATIFY AN AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN FOR THE
PURPOSE OF INCREASING THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 10,000,000 SHARES.

PROPOSAL #05: TO APPROVE AND RATIFY THE ADOPTION OF ISSUER YES FOR FOR
THE RESTATED EXECUTIVE OFFICER INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUIKSILVER, INC.
TICKER: ZQK CUSIP: 74838C106
MEETING DATE: 3/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES S. EXON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. GRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. HARMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEIDI J. UEBERROTH ISSUER YES WITHHOLD AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUINTANA MARITIME LTD.
TICKER: QMAR CUSIP: Y7169G109
MEETING DATE: 4/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AUTHORIZE AND APPROVE THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF JANUARY 29, 2008, AS
AMENDED, BY AND AMONG EXCEL MARITIME CARRIERS LTD.,
BIRD ACQUISITION CORP. AND QUINTANA MARITIME LIMITED.

PROPOSAL #02: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
AUTHORIZE AND APPROVE THE AGREEMENT AND PLAN OF

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIAN GROUP INC.
TICKER: RDN CUSIP: 750236101
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. CARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD B. CULANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN T. HOPKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD A. IBRAHIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. RICHARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO RADIAN'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #03: TO APPROVE THE RADIAN GROUP INC. 2008 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS RADIAN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIO ONE, INC.
TICKER: ROIA CUSIP: 75040P108
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN W. MCNEILL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. JONES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE L. HUGHES** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A.C. LIGGINS, III** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. GEOFFREY ARMSTRONG** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.D. MITCHELL, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK** ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAIT FINANCIAL TRUST
TICKER: RAS CUSIP: 749227104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL G. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. FARNESI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. KRISTIN KIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR MAKADON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL PROMISLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN F. QUIGLEY, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MURRAY STEMPEL, III ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE RAIT INVESTMENT TRUST 2005 EQUITY
COMPENSATION PLAN (THE PLAN ), INCLUDING RENAMING IT
AS THE RAIT FINANCIAL TRUST 2008 INCENTIVE AWARD PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RALCORP HOLDINGS, INC.
TICKER: RAH CUSIP: 751028101
MEETING DATE: 2/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN J. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. KEMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. WENZEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAMCO-GERSHENSON PROPERTIES TRUST
TICKER: RPT CUSIP: 751452202
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR H. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK K. ROSENFELD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF THE 2008 RESTRICTED SHARE ISSUER YES FOR FOR
PLAN FOR NON-EMPLOYEE TRUSTEES.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF TRUSTEES TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF TRUSTEES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYONIER INC.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES H. HANCE, JR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. KIRK, JR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL S. SLOANE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. LARKIN MARTIN** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE RAYONIER INCENTIVE STOCK ISSUER YES FOR FOR
PLAN

PROPOSAL #03: APPROVAL OF THE RAYONIER NON-EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY

PROPOSAL #05: APPROVAL OF THE SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ASK THE BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE
ITS CLASSIFIED STRUCTURE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RC2 CORPORATION
TICKER: RCRC CUSIP: 749388104
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. DODS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CURTIS W. STOELTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. BAKALAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. VOSICKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL M. WRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. COLLINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA A. HUETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. MERRIMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. HENSELER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE RC2 ISSUER YES FOR FOR
CORPORATION 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE RC2 CORPORATION 2008 ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCN CORPORATION
TICKER: RCNI CUSIP: 749361200
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER D. AQUINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN C. DUSTER, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE S. HILLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. KATZENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE H. SCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL TSEUNG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF FRIEDMAN ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REALTY INCOME CORPORATION
TICKER: O CUSIP: 756109104
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN R. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLARD H. SMITH JR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDDY ICE HOLDINGS INC.
TICKER: FRZ CUSIP: 75734R105
MEETING DATE: 10/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
07/2/2007, BY AND AMONG REDDY ICE HOLDINGS, INC.,
FROZEN, LLC, A DELAWARE LIMITED LIABILITY COMPANY,
HOCKEY PARENT INC., A DELAWARE CORPORATION AND HOCKEY
MERGERSUB, INC., A DELAWARE CORPORATION, AS AMENDED BY
AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF 8/30/2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDDY ICE HOLDINGS, INC.
TICKER: FRZ CUSIP: 75734R105
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. BRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE J. HOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER S. KIPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. RAUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT N. VERDECCHIO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS REDDY ICE HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDWOOD TRUST INC
TICKER: RWT CUSIP: 758075402
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS B. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREG H. KUBICEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: AMENDMENT TO THE 2002 INCENTIVE PLAN TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THAT PLAN BY 1,500,000.

PROPOSAL #04: AMENDMENT TO THE COMPANY'S CHARTER TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK
AUTHORIZED FOR ISSUANCE FROM 50 MILLION SHARES TO 75
MILLION SHARES.

PROPOSAL #05: STOCKHOLDER-SUBMITTED PROPOSAL THAT SHAREHOLDER YES FOR AGAINST
STOCKHOLDERS REQUEST THE BOARD OF DIRECTORS TO TAKE
STEPS TO ELIMINATE THE CLASSIFICATION OF TERMS OF
DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGAL BELOIT CORPORATION
TICKER: RBC CUSIP: 758750103
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RAKESH SACHDEV ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CAROL N. SKORNICKA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGAL ENTERTAINMENT GROUP
TICKER: RGC CUSIP: 758766109
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK TYRRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NESTOR R. WEIGAND, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR
PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2009.

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ISSUER: REGENERON PHARMACEUTICALS, INC.
TICKER: REGN CUSIP: 75886F107
MEETING DATE: 6/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.G. GILMAN, M.D. PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. GOLDSTEIN, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: P. ROY VAGELOS, M.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S 2000 LONG-TERM INCENTIVE
PLAN, AS AMENDED (THE 2000 PLAN ), WHICH INCREASES BY
10,000,000 THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE 2000 PLAN, EXTENDS
THE TERM OF THE 2000 PLAN UNTIL DECEMBER 31, 2013, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGIS CORPORATION
TICKER: RGS CUSIP: 758932107
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN S. HOYT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON KUNIN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351109
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. CLIFF EASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. REALI ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
FLEXIBLE STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE STEEL & ALUMINUM CO.
TICKER: RS CUSIP: 759509102
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. GIMBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HANNAH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK V. KAMINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGG J. MOLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW G. SHARKEY III ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE CORPORATE OFFICERS BONUS ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: TO RATIFY KPMG LLP AS THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE
ANNUAL AUDIT OF OUR 2008 FINANCIAL STATEMENTS.

PROPOSAL #04: IN THE PROXYHOLDERS DISCRETION ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAISSANCE LEARNING, INC.
TICKER: RLRN CUSIP: 75968L105
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH AMES PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRANCE D. PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. GRUNEWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD E. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH A. RYAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENASANT CORPORATION
TICKER: RNST CUSIP: 75970E107
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM M. BEASLEY* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARSHALL H. DICKERSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. RICK HART* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. HEYER, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. NILES MCNEEL* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL D. SHMERLING* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JOE TRULOVE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT J. DALE, III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL GLENN** ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK E. SPEESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY M. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON, LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC AIRWAYS HOLDINGS INC.
TICKER: RJET CUSIP: 760276105
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRYAN K. BEDFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK E. LANDESMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC BANCORP, INC.-KY
TICKER: RBCAA CUSIP: 760281204
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG A. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. RUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. SCOTT TRAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RES-CARE, INC.
TICKER: RSCR CUSIP: 760943100
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. HALLAGAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. BROCK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. BLOEM** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE RES-CARE, INC. ISSUER YES FOR FOR
2005 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESOURCE AMERICA, INC.
TICKER: REXI CUSIP: 761195205
MEETING DATE: 3/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARLOS C. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERSH KOZLOV ISSUER YES FOR FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RETAIL VENTURES INC.
TICKER: RVI CUSIP: 76128Y102
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY L. AARON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARI DESHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. RING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY L. SONNENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. WEISMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEYWOOD WILANSKY ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RLI CORP.
TICKER: RLI CUSIP: 749607107
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. BAILY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORDAN W. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD I. LENROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD D. STEPHENS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 50 MILLION TO 200 MILLION.

PROPOSAL #04: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
REVISE THE INDEMNIFICATION PROVISIONS AND LIMIT
DIRECTOR PERSONAL LIABILITY.

PROPOSAL #05: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE SHAREHOLDER WRITTEN CONSENT.

PROPOSAL #06: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
REDUCE THE SHAREHOLDER VOTE REQUIRED FOR ASSET SALE
TRANSACTIONS.

PROPOSAL #07: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBBINS & MYERS, INC.
TICKER: RBN CUSIP: 770196103
MEETING DATE: 1/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. KIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S SENIOR ISSUER YES FOR FOR
EXECUTIVE ANNUAL CASH BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCK-TENN COMPANY
TICKER: RKT CUSIP: 772739207
MEETING DATE: 1/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL M. CURREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. STEPHEN FELKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETTINA M. WHYTE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCKWOOD HOLDINGS, INC.
TICKER: ROC CUSIP: 774415103
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN F. CARROLL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TODD A. FISHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROMA FINANCIAL CORPORATION
TICKER: ROMA CUSIP: 77581P109
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS A. NATALE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. ROSEN ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE 2008 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP, AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSETTA RESOURCES, INC.
TICKER: ROSE CUSIP: 777779307
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. BECKLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD D. PATTESON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. HENRY HOUSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF AVAILABLE SHARES OF COMMON STOCK FOR
AWARDS FROM 3,000,000 TO 4,950,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL GOLD, INC.
TICKER: RGLD CUSIP: 780287108
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES STUCKERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERRITT MARCUS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO
100,000,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPC, INC.
TICKER: RES CUSIP: 749660106
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY B. TIPPIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPM INTERNATIONAL INC.
TICKER: RPM CUSIP: 749685103
MEETING DATE: 10/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. DABERKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. PAPENBROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK C. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AND ADOPT THE RPM INTERNATIONAL ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 1995 INCENTIVE COMPENSATION
PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING MAY 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RSC HOLDINGS INC
TICKER: RRR CUSIP: 74972L102
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER MINNETIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MONSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD C. ROOF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
FOR OUR YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED STOCK INCENTIVE PLAN WHICH INCLUDES AN
INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY
3,600,000 SHARES TO A TOTAL OF 10,982,943 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUDDICK CORPORATION
TICKER: RDK CUSIP: 781258108
MEETING DATE: 2/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. DERHAM CATO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO DECREASE THE SIZE OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FROM TWELVE TO ELEVEN DIRECTORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF
ALL MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE
FIXING OF THE NUMBER OF DIRECTORS BY THE BOARD OF
DIRECTORS WITHIN A RANGE ESTABLISHED BY THE
SHAREHOLDERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUDOLPH TECHNOLOGIES, INC.
TICKER: RTEC CUSIP: 781270103
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFF L. O'DELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUBREY C. TOBEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. WHITTEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUSH ENTERPRISES, INC.
TICKER: RUSHA CUSIP: 781846209
MEETING DATE: 9/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF CLASS A COMMON STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO
60,000,000 AND TO INCREASE THE TOTAL NUMBER OF SHARES
OF CLASS B COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSUE FROM 10,000,000 TO 20,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUSH ENTERPRISES, INC.
TICKER: RUSHA CUSIP: 781846209
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. MARVIN RUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.M. "RUSTY" RUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KRAUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. UNDERWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD D. MARSHALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. AKIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR STOCK
PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUSH ENTERPRISES, INC.
TICKER: RUSHA CUSIP: 781846308
MEETING DATE: 9/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUSH ENTERPRISES, INC.
TICKER: RUSHA CUSIP: 781846308
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. MARVIN RUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.M. "RUSTY" RUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KRAUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. UNDERWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD D. MARSHALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. AKIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR STOCK
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE RYDER ISSUER YES FOR FOR
SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYERSON INC.
TICKER: RYI CUSIP: 78375P107
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL M. FLAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MILLER DE LOMBERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANRE D. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE RYERSON ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN TO QUALIFY PERFORMANCE-BASED
COMPENSATION UNDER THE PLAN AS TAX-DEDUCTIBLE BY THE
COMPANY.

PROPOSAL #04: PROPOSAL TO REPEAL ANY PROVISION OR SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE COMPANY'S BY-LAWS ADOPTED WITHOUT
STOCKHOLDER APPROVAL AFTER JANUARY 1, 2006 AND PRIOR
TO THE ANNUAL MEETING.

PROPOSAL #05: PROPOSAL TO AMEND THE COMPANY'S BY-LAWS SHAREHOLDER YES AGAINST FOR
TO PROVIDE THAT THE BOARD OF DIRECTORS WILL CONSIST OF
NOT FEWER THAN SIX (6) NOR MORE THAN TEN (10)
DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYERSON INC.
TICKER: RYI CUSIP: 78375P107
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH E. BUTLER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: EUGENE I. DAVIS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: DANIEL W. DIENST SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: RICHARD KOCHERSPERGER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: LARRY J. LIEBOVICH SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: GERALD MORRIS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: ALLEN RITCHIE SHAREHOLDER NO N/A N/A

PROPOSAL #02: PROPOSAL OF THE RYERSON INC. BOARD OF SHAREHOLDER NO N/A N/A
DIRECTORS TO RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007

PROPOSAL #03: PROPOSAL OF THE RYERSON INC. BOARD OF SHAREHOLDER NO N/A N/A
DIRECTORS TO APPROVE THE RYERSON ANNUAL INCENTIVE PLAN
TO QUALIFY PERFORMANCE-BASED COMPENSATION UNDER THE
PLAN AS TAX-DEDUCTIBLE BY THE COMPANY

PROPOSAL #04: PROPOSAL OF THE HCP FUNDS TO REPEAL SHAREHOLDER NO N/A N/A
PROVISIONS IN THE COMPANY'S BY-LAWS THAT THERE WERE
ADOPTED AFTER JANUARY 1, 2006 (PURPORTEDLY THE LAST
DATE OF REPORTED CHANGES) AND PRIOR TO THE APPROVAL
AND ADOPTION OF THIS PROPOSAL 4

PROPOSAL #05: PROPOSAL OF THE HCP FUNDS TO AMEND THE SHAREHOLDER NO N/A N/A
COMPANY'S BY-LAWS TO PROVIDE THAT THE COMPANY'S BOARD
OF DIRECTORS SHALL CONSIST OF NOT FEWER THAN SIX (6)
DIRECTORS NOR MORE THAN TEN (10) DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYERSON INC.
TICKER: RYI CUSIP: 78375P107
MEETING DATE: 10/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 24, 2007, BY AND AMONG
RYERSON INC., RHOMBUS HOLDING CORPORATION, A DELAWARE
CORPORATION, AND RHOMBUS MERGER CORPORATION, A
DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
RHOMBUS HOLDING CORPORATION, AND APPROVE THE
TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND
APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY AT THE
TIME OF THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T BANCORP, INC.
TICKER: STBA CUSIP: 783859101
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TODD D. BRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. GATTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. MILANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. SPADAFORA ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
AND BY-LAWS OF S&T BANCORP, INC. TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2008.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.Y. BANCORP, INC.
TICKER: SYBT CUSIP: 785060104
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
TWELVE (12).

PROPOSAL #02: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO APPROVE AMENDMENTS TO ARTICLE IX
OF THE COMPANY'S ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS SO THAT EACH
DIRECTOR WILL STAND FOR RE-ELECTION ON AN ANNUAL BASIS
AND REVISE PROVISIONS RELATING TO THE VOTE REQUIRED
TO CHANGE PROVISIONS OF ARTICLE IX.

ELECTION OF DIRECTOR: DAVID H. BROOKS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. CARRICO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. EDINGER, III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. HEINTZMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL G. HERDE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. LECHLEITER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE P. MADISON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS X. SIMON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN TASMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. TAYLOR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHY C. THOMPSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. EDINGER, III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. HEINTZMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. LECHLEITER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN TASMAN** ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S1 CORPORATION
TICKER: SONE CUSIP: 78463B101
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAM GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY J. OWENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM FOR 2008 (PROPOSAL 2).

PROPOSAL #03: APPROVAL OF THE 2003 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 26,
2008 (PROPOSAL 3).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFETY INSURANCE GROUP, INC.
TICKER: SAFT CUSIP: 78648T100
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID F. BRUSSARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. RICHARD CAPUTO, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAIC, INC.
TICKER: SAI CUSIP: 78390X101
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH C. DAHLBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WOLFGANG H. DEMISCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIRIAM E. JOHN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANITA K. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: E.J. SANDERSON, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR 2006 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAKS INCORPORATED
TICKER: SKS CUSIP: 79377W108
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY W. LEVIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. GROSS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORA P. MCANIFF** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN I. SADOVE** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING JANUARY 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
FOR THE ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALLY BEAUTY HOLDINGS, INC.
TICKER: SBH CUSIP: 79546E104
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN J. AFFELDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. METCALFE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. RABIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY G. WINTERHALTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDERSON FARMS, INC.
TICKER: SAFM CUSIP: 800013104
MEETING DATE: 2/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAMPKIN BUTTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEVERLY HOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHIL K. LIVINGSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. RITTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE F. SANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDY SPRING BANCORP, INC.
TICKER: SASR CUSIP: 800363103
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK E. FRIIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUNTER R. HOLLAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA A. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG A. RUPPERT ISSUER YES FOR FOR

PROPOSAL #02: THE AMENDMENT OF BANCORP'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE PROVISION CLASSIFYING
THE TERM OF ITS BOARD OF DIRECTORS.

PROPOSAL #03: THE RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANMINA-SCI CORPORATION
TICKER: SANM CUSIP: 800907107
MEETING DATE: 1/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR : NEIL R. BONKE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR : JOSEPH R. BRONSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR : ALAIN COUDER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR : JOSEPH G. LICATA, ISSUER YES FOR FOR
JR.

PROPOSAL #1E: ELECTION OF DIRECTOR : MARIO M. ROSATI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR : A. EUGENE SAPP, ISSUER YES FOR FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR : WAYNE SHORTRIDGE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR : JURE SOLA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR : JACQUELYN M. WARD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA-SCI CORPORATION FOR ITS FISCAL
YEAR ENDING SEPTEMBER 27, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAUL CENTERS, INC.
TICKER: BFS CUSIP: 804395101
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. FRANCIS SAUL II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. CHAPOTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. SYMINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. WHITMORE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO 2004 STOCK ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAVIENT PHARMACEUTICALS, INC.
TICKER: SVNT CUSIP: 80517Q100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER G. CLEMENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT CONRAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. HELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE S. SIMON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGIL THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHAWK, INC.
TICKER: SGK CUSIP: 806373106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLARENCE W. SCHAWK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID A. SCHAWK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEONARD S. CARONIA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY N. LOGAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHNITZER STEEL INDUSTRIES, INC.
TICKER: SCHN CUSIP: 806882106
MEETING DATE: 1/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JILL SCHNITZER EDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH A. JOHANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK L. PALMQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH R. SHAW ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHOLASTIC CORPORATION
TICKER: SCHL CUSIP: 807066105
MEETING DATE: 9/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES W. BARGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. DAVIES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHOOL SPECIALTY, INC.
TICKER: SCHS CUSIP: 807863105
MEETING DATE: 8/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. JACQUELINE DOUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. LAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.A. TRUCKSESS, III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
SCHOOL SPECIALTY, INC. INCENTIVE BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
SCHOOL SPECIALTY, INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #04: RATIFY DELOITTE & TOUCHE LLP AS SCHOOL ISSUER YES FOR FOR
SPECIALTY, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

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ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
TICKER: SWM CUSIP: 808541106
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAIRE L. ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. MCCULLOUGH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SCHWEITZER-MAUDUIT ISSUER YES FOR FOR
INTERNATIONAL, INC. RESTRICTED STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOTTISH RE GROUP LIMITED
TICKER: SCT CUSIP: G73537410
MEETING DATE: 7/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JONATHAN BLOOMER* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS FINKE* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT JOYAL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY HUGHES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER BRODY** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES CHAPMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL GOLDEAN** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY PORT** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES BUTLER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL ROLLINGS*** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LENARD TESSLER*** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE 2007 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEACOAST BANKING CORPORATION OF FLORIDA
TICKER: SBCF CUSIP: 811707306
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN E. BOHNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T. MICHAEL CROOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. DOUGLAS GILBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS S. HUDSON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN E. WALPOLE, III ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
APPROVE AND ADOPT SEACOAST'S 2008 LONG-TERM INCENTIVE
PLAN.

PROPOSAL #03: TO GRANT THE PROXIES DISCRETIONARY ISSUER YES AGAINST AGAINST
AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP
TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO
APPROVE PROPOSAL 2.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEACOR HOLDINGS INC.
TICKER: CKH CUSIP: 811904101
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER REGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN STAMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN WEBSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SECURE COMPUTING CORPORATION
TICKER: SCUR CUSIP: 813705100
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEXANDER ZAKUPOWSKY JR ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR DISTRIBUTION BY 1,000,000 SHARES, TO
CHANGE THE DEFINITION OF WHICH EMPLOYEES MAY BE
ELIGIBLE TO PARTICIPATE IN THE EMPLOYEE STOCK PURCHASE
PLAN, AND TO MAKE CERTAIN OTHER CLARIFYING AND
ADMINISTRATIVE CHANGES AS SET FORTH IN PROPOSAL THREE.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SECURITY CAPITAL ASSURANCE LTD.
TICKER: SCA CUSIP: G8018D107
MEETING DATE: 11/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE CHANGING THE NAME OF THE ISSUER YES FOR FOR
COMPANY FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA
HOLDINGS LTD

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SECURITY CAPITAL ASSURANCE LTD.
TICKER: SCA CUSIP: G8018D107
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY R. HENNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLEMAN D. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK, TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE A CHANGE IN THE COMPANY'S ISSUER YES FOR FOR
NAME FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA
HOLDINGS LTD.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION IN ORDER TO IMPLEMENT
CERTAIN AMENDMENTS TO THE BERMUDA COMPANIES ACT 1981.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SELECTIVE INSURANCE GROUP, INC.
TICKER: SIGI CUSIP: 816300107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. BURVILLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL D. BAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN M. LAMM-TENNANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. O'KELLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SENIOR HOUSING PROPERTIES TRUST
TICKER: SNH CUSIP: 81721M109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F.N. ZEYTOONJIAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SENOMYX, INC.
TICKER: SNMX CUSIP: 81724Q107
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.D. BILLINGSLEY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. BLOCK, ESQ. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. HERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS F. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY M. SHORT, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT SNYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. TWOMEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SENSIENT TECHNOLOGIES CORPORATION
TICKER: SXT CUSIP: 81725T100
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A.D. CROFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. SALMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE R. WEDRAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ESSIE WHITELAW ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEQUA CORPORATION
TICKER: SQAA CUSIP: 817320104
MEETING DATE: 9/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 8, 2007, BY AND AMONG, BLUE
JAY ACQUISITION CORPORATION, BLUE JAY MERGER
CORPORATION AND THE COMPANY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SERVICE CORPORATION INTERNATIONAL
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS L. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM GILLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BLAIR WALTRIP ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHENANDOAH TELECOMMUNICATIONS COMPANY
TICKER: SHEN CUSIP: 82312B106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS C. ARTHUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRACY FITZSIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. FLORA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIERRA PACIFIC RESOURCES
TICKER: SRP CUSIP: 826428104
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN C. CHRISTENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER YES FOR AGAINST
STOCKHOLDER PROPOSAL REQUESTING DIRECTORS TO TAKE THE
STEPS NECESSARY TO ELIMINATE CLASSIFICATION OF THE
TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS OF THE COMPANY'S RESTATED EXECUTIVE
LONG-TERM INCENTIVE PLAN

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #05: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILGAN HOLDINGS INC.
TICKER: SLGN CUSIP: 827048109
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. GREG HORRIGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICON STORAGE TECHNOLOGY, INC.
TICKER: SSTI CUSIP: 827057100
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BING YEH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YAW WEN HU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD D. CHWANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TERRY M. NICKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYANT R. RILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD YAO-WU YANG ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2008 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMMONS FIRST NATIONAL CORPORATION
TICKER: SFNC CUSIP: 828730200
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
AT NINE.

ELECTION OF DIRECTOR: WILLIAM E. CLARK, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY E. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. COSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. SCOTT MCGEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. HARRY L. RYBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD DRILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. SHOPTAW ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE AUDIT & SECURITY ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD,
LLP AS INDEPENDENT AUDITORS OF SIMMONS FIRST NATIONAL
CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
SIMMONS FIRST NATIONAL CORPORATION OUTSIDE DIRECTOR'S
STOCK INCENTIVE PLAN - 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMPSON MANUFACTURING CO., INC.
TICKER: SSD CUSIP: 829073105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL F. CHEIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J FITZMYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT AND RE-APPROVAL OF THE ISSUER YES FOR FOR
EXECUTIVE OFFICER CASH PROFIT SHARING PLAN

PROPOSAL #03: AMENDMENT AND RE-APPROVAL OF THE SIMPSON ISSUER YES FOR FOR
MANUFACTURING CO., INC. 1994 STOCK OPTION PLAN

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI CUSIP: 829226109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DUNCAN SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN EXTENDING THE TERM OF THE
PLAN INDEFINITELY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRONA DENTAL SYSTEMS, INC.
TICKER: SIRO CUSIP: 82966C103
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM K. HOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.M. JANSEN KRAEMER, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY T. SLOVIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRVA, INC.
TICKER: SIR CUSIP: 82967Y104
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERIC F. BRACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT W. TIEKEN ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE CONVERSION OF ISSUER YES FOR FOR
SIRVA'S NOTES, THE RELATED ISSUANCE OF ITS CONVERTIBLE
PREFERRED STOCK AND THE RELATED ISSUANCE OF SHARES OF
COMMON STOCK UNDERLYING THE NOTES AND CONVERTIBLE
PREFERRED STOCK.

PROPOSAL #03: THE APPROVAL OF THE SIRVA, INC. AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #04: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS
SIRVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIX FLAGS INC.
TICKER: SIX CUSIP: 83001P109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.E. ANDREWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK JENNINGS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK KEMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MCGUIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERRY ROGERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DWIGHT SCHAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL M. SNYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY WEINSTEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF KPMG LLP AS SIX FLAGS, ISSUER YES FOR FOR
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF SIX FLAGS, ISSUER YES AGAINST AGAINST
INC.'S 2008 STOCK OPTION AND INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SJW CORP.
TICKER: SJW CUSIP: 784305104
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.L. CALI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. DINAPOLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.R. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.Y. MINETA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. ULRICH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. VAN VALER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE EXECUTIVE OFFICER SHORT-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKECHERS U.S.A., INC.
TICKER: SKX CUSIP: 830566105
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEYER KOSINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD SISKIND ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKILLED HEALTHCARE GROUP, INC.
TICKER: SKH CUSIP: 83066R107
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLENN S. SCHAFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. SCOTT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M. BERNARD PUCKETT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
SKILLED HEALTHCARE GROUP, INC. 2007 INCENTIVE AWARD
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYWEST, INC.
TICKER: SKYW CUSIP: 830879102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RALPH ATKIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARGARET S. BILLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY J. EYRING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES WELCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. ALDRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOIZ M. BEGUWALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. MCGLADE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2008 DIRECTOR LONG- TERM INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2002 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNAP-ON INCORPORATED
TICKER: SNA CUSIP: 833034101
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROXANNE J. DECYK ISSUER YES FOR FOR
(FOR THREE YEAR TERM)

PROPOSAL #1B: ELECTION OF DIRECTOR: NICHOLAS T. ISSUER YES FOR FOR
PINCHUK (FOR THREE YEAR TERM)

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD F. ISSUER YES FOR FOR
TEERLINK (FOR THREE YEAR TERM)

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR
(RATIFICATION TO SERVE UNTIL THE 2010 ANNUAL MEETING,
FOR TWO YEAR BALANCE OF A TERM)

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC AUTOMOTIVE, INC.
TICKER: SAH CUSIP: 83545G102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. SCOTT SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM I. BELK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. BENTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR H. DOOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. ROBERT HELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. RACHOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. VORHOFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS SONIC'S INDEPENDENT ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOURCE INTERLINK COMPANIES, INC.
TICKER: SORC CUSIP: 836151209
MEETING DATE: 11/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL R. DUCKWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARIEL Z. EMANUEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TERRENCE J. WALLOCK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SOURCE INTERLINK ISSUER YES FOR FOR
COMPANIES, INC. 2007 OMNIBUS LONG-TERM COMPENSATION
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS SOURCE INTERLINK COMPANIES, INC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTH JERSEY INDUSTRIES, INC.
TICKER: SJI CUSIP: 838518108
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH S. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. CARY EDWARDS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF EACH DIRECTOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHERN UNION COMPANY
TICKER: SUG CUSIP: 844030106
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE L. LINDEMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAL BARZUZA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT A. GITTER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT H. JACOBI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM M. LINDEMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE ROUNTREE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN D. SCHERER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWEST GAS CORPORATION
TICKER: SWX CUSIP: 844895102
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE C. BIEHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE L. MARIUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. SHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN M. SPARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOVRAN SELF STORAGE, INC.
TICKER: SSS CUSIP: 84610H108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. ATTEA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH F. MYSZKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. ELIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY P. GAMMIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. LANNON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE DEFERRED ISSUER YES FOR FOR
COMPENSATION PLAN FOR DIRECTORS OF SOVRAN SELF
STORAGE, INC.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPANSION, INC.
TICKER: SPSN CUSIP: 84649R101
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERTRAND F. CAMBOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. ROBERSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPARTECH CORPORATION
TICKER: SEH CUSIP: 847220209
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH B. ANDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD E. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACKSON W. ROBINSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S BYLAWS TO ISSUER YES FOR FOR
ELIMINATE THE CLASSIFICATION OF DIRECTORS AND REQUIRE
THAT ALL DIRECTORS ELECTED AFTER THE 2008 ANNUAL
MEETING STAND FOR ELECTION ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPECTRUM BRANDS INC
TICKER: SPC CUSIP: 84762L105
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA S. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. LUPO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL - REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPEEDWAY MOTORSPORTS, INC.
TICKER: TRK CUSIP: 847788106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM R. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK M. GAMBILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS, LLP AS THE
PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE SPEEDWAY MOTORSPORTS, ISSUER YES FOR FOR
INC. 2008 FORMULA RESTRICTED STOCK PLAN FOR NON-
EMPLOYEE DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPHERION CORPORATION
TICKER: SFN CUSIP: 848420105
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. FORESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. IAN MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MICHAEL VICTORY ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPIRIT FINANCE CORPORATION
TICKER: SFC CUSIP: 848568309
MEETING DATE: 7/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF ISSUER YES FOR FOR
REDFORD MERGER CO. WITH THE COMPANY ON SUBSTANTIALLY
THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT
AND PLAN OF MERGER DATED AS OF MARCH 12, 2007, BY AND
AMONG REDFORD HOLDCO, LLC, REDFORD MERGER CO. AND THE
COMPANY.

ELECTION OF DIRECTOR: MORTON H. FLEISCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER H. VOLK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIE R. BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA J. BLESSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. MITCHEM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL F. OREFFICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. PARISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELBY YASTROW ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL TO CONSIDER THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #04: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF ISSUER YES FOR FOR
THE ANNUAL MEETING FOR THE PURPOSE, AMONG OTHERS, OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE ANNUAL MEETING TO APPROVE THE
MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STAGE STORES, INC.
TICKER: SSI CUSIP: 85254C305
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN BAROCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL GLAZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MENTZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET MONACO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM MONTGORIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON MOSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES SCARBOROUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF EXECUTIVE ISSUER YES FOR FOR
OFFICER PERFORMANCE GOALS.

PROPOSAL #04: APPROVAL OF 2008 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANCORP FINANCIAL GROUP, INC.
TICKER: SFG CUSIP: 852891100
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK W BUCKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E CHAPOTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD E TIMPE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
AMENDED 2002 STOCK INCENTIVE PLAN

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED SHAREHOLDER RIGHTS PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD MICROSYSTEMS CORPORATION
TICKER: SMSC CUSIP: 853626109
MEETING DATE: 7/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY P. CRAIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IVAN T. FRISCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD PACIFIC CORP.
TICKER: SPF CUSIP: 85375C101
MEETING DATE: 12/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION ( CERTIFICATE ) TO INCREASE THE TOTAL
NUMBER OF SHARES OF CAPITAL STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 110,000,000 SHARES TO
210,000,000 SHARES BY INCREASING THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
SHARES TO 200,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD PACIFIC CORP.
TICKER: SPF CUSIP: 85375C101
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS C. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. MCNABB ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER THE STANDARD PACIFIC CORP. ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING THE ADOPTION OF QUANTITIVE GOALS TO REDUCE
GREENHOUSE GAS EMISSIONS.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATE AUTO FINANCIAL CORPORATION
TICKER: STFC CUSIP: 855707105
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. D'ANTONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. MEUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. ELAINE ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1991 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT
PLAN AND TRUST.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEELCASE INC.
TICKER: SCS CUSIP: 858155203
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. WEGE II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATE PEW WOLTERS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEIN MART, INC.
TICKER: SMRT CUSIP: 858375108
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALVIN R. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRWIN COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN FALK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. MCFARLAND FARTHING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL W. LEGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. SISISKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERIS CORPORATION
TICKER: STE CUSIP: 859152100
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND A. LANCASTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. MCMULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. RICHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOHSEN M. SOHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOYAL W. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CODE OF REGULATIONS
RELATING TO THE NEW NYSE REQUIREMENT REGARDING
UNCERTIFICATED SHARES.

PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING BANCORP
TICKER: STL CUSIP: 859158107
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT ABRAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. ADAMKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. CAPPELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FERNANDO FERRER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY J. HUMPHREYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. LAZAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MILLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE ROSSIDES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING BANCSHARES, INC.
TICKER: SBIB CUSIP: 858907108
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE BEATTY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANAT BIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DOWNEY BRIDGWATER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLAND X. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH C. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION -WA
TICKER: STSA CUSIP: 859319105
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHERINE K. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD N. BAUHOFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN R.M. BOYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. GILKEY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO STERLING'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE STAGGERED TERMS
FOR DIRECTORS AND REQUIRE THE ANNUAL ELECTION OF ALL
DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008,
AND ANY INTERIM PERIOD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION-PA
TICKER: SLFI CUSIP: 859317109
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 19, 2007, BETWEEN THE PNC
FINANCIAL SERVICES GROUP, INC. AND STERLING FINANCIAL
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME
(THE PLAN OF MERGER ), WHICH PROVIDES FOR, AMONG
OTHER THINGS, THE MERGER OF STERLING FINANCIAL
CORPORATION WITH AND INTO THE PNC FINANCIAL SERVICES
GROUP, INC.

PROPOSAL #03: TO APPROVE SUCH OTHER MATTERS AS MAY BE ISSUER YES FOR FOR
APPROPRIATE IN CONNECTION WITH THE APPROVAL OF THE
PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED
THEREBY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEVEN MADDEN, LTD.
TICKER: SHOO CUSIP: 556269108
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD R. ROSENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. MADDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER MIGLIORINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. RANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER YETNIKOFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEWART ENTERPRISES, INC.
TICKER: STEI CUSIP: 860370105
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. KITCHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALDEN J. MCDONALD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD H. PATRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL O. READ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK B. STEWART, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO ARTICLE ISSUER YES FOR FOR
III(A) OF OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S CLASS A COMMON STOCK BY 50
MILLION SHARES TO 200 MILLION SHARES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEWART INFORMATION SERVICES CORPORATION
TICKER: STC CUSIP: 860372101
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NITA B. HANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE C. MOORE ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STIFEL FINANCIAL CORP.
TICKER: SF CUSIP: 860630102
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. BAER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. BEDA** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDERICK O. HANSER** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD J. KRUSZEWSKI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. MULROY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELVIN R. WESTBROOK** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN FOR NON-EMPLOYEE DIRECTORS (2008 RESTATEMENT).

PROPOSAL #03: PROPOSAL TO APPROVE THE 2001 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN (2008 RESTATEMENT).

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STONE ENERGY CORPORATION
TICKER: SGY CUSIP: 861642106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. BERNHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. WELCH ISSUER YES FOR FOR

PROPOSAL #II: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST &
YOUNG LLP

PROPOSAL #III: APPROVAL OF AMENDMENT TO THE BYLAWS TO ISSUER YES FOR FOR
ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATEGIC HOTELS & RESORTS INC.
TICKER: BEE CUSIP: 86272T106
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT P. BOWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. BRENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD C. COPPOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. JEFFS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR DAVID M.C. MICHELS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM A. PREZANT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2004 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SULPHCO, INC.
TICKER: SUF CUSIP: 865378103
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.

PROPOSAL #02: APPROVAL AND ADOPTION OF THE 2008 ISSUER YES FOR FOR
OMNIBUS LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SULPHCO, INC.
TICKER: SUF CUSIP: 865378103
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. LARRY D. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H.C. VAN MAASDIJK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. HANNES FARNLEITNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. URQUHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE G. SCHAFRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. HEFFNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD G. ROSENBLUM ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE
RIGHT OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT, IN
LIEU OF A MEETING.

PROPOSAL #03: RATIFICATION OF HEIN & ASSOCIATES LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR SULPHCO, INC. FOR THE YEAR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNSTONE HOTEL INVESTORS, INC.
TICKER: SHO CUSIP: 867892101
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. ALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS N. WOLFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: Z. JAMIE BEHAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH M. LOCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: ADOPTION OF THE EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR ESSEX INC.
TICKER: SPSX CUSIP: 86815V105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR WITH TERM EXPIRING ISSUER YES FOR FOR
IN 2011: STEPHANIE W. BERGERON

PROPOSAL #1B: ELECTION OF DIRECTOR WITH TERM EXPIRING ISSUER YES FOR FOR
IN 2011: THOMAS H. JOHNSON

PROPOSAL #1C: ELECTION OF DIRECTOR WITH TERM EXPIRING ISSUER YES FOR FOR
IN 2011: PERRY J. LEWIS

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE SUPERIOR ISSUER YES FOR FOR
ESSEX INC. AMENDED AND RESTATED 2005 INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE BY 500,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

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ISSUER: SUPERIOR INDUSTRIES INTERNATIONAL, INC.
TICKER: SUP CUSIP: 868168105
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS L. BORICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. BORICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCISCO S. URANGA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR WELL SERVICES, INC.
TICKER: SWSI CUSIP: 86837X105
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES C. NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SCHNEIDER DOWNS & CO., ISSUER YES FOR FOR
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUREWEST COMMUNICATIONS
TICKER: SURW CUSIP: 868733106
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRK C. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. OLDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY D. TARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY R. GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. KITTREDGE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST AND ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUSQUEHANNA BANCSHARES, INC.
TICKER: SUSQ CUSIP: 869099101
MEETING DATE: 10/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED AGREEMENT AND PLAN OF MERGER ENTERED INTO BY
COMMUNITY BANKS, INC. AND SUSQUEHANNA BANCSHARES,
INC., DATED AS OF JULY 25, 2007.

PROPOSAL #02: TO AMEND SUSQUEHANNA'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SUSQUEHANNA BANCSHARES, INC. COMMON STOCK TO
200,000,000.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING, OR ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUSQUEHANNA BANCSHARES, INC.
TICKER: SUSQ CUSIP: 869099101
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY J. AGNONE, SR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT J. NEWKAM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE SEARS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. ULSH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE M. WEAVER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER DESOTO*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDIE L DUNKLEBARGER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL J. KUNKEL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY W. MILLER, JR.*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. MORELLO*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. SUSAN PIERSOL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. REUTER*** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA BANCSHARES
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVB FINANCIAL GROUP
TICKER: SIVB CUSIP: 78486Q101
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. CLAPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER F. DUNBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL P. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. FELDA HARDYMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX W. "PETE" HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RICHARD KRAMLICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LATA KRISHNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. PORTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAELA K. RODENO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH P. WILCOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KYUNG H. YOON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWIFT ENERGY COMPANY
TICKER: SFY CUSIP: 870738101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEANNA L. CANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS J. LANIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE H. VINCENT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO AMEND THE SWIFT ENERGY ISSUER YES FOR FOR
COMPANY 2005 STOCK COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR AWARDS.

PROPOSAL #03: APPROVAL TO AMEND THE SWIFT ENERGY ISSUER YES FOR FOR
COMPANY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.

PROPOSAL #04: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SWIFT ENERGY COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWS GROUP, INC.
TICKER: SWS CUSIP: 78503N107
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON A. BUCHHOLZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. HULTGREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRODIE L. COBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.D. FLORES III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY A. JOBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. R. JAN LECROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MIKE MOSES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON L. MOSLE, JR. ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE SWS ISSUER YES FOR FOR
GROUP, INC. 2003 RESTRICTED STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYBASE, INC.
TICKER: SY CUSIP: 871130100
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. DANIELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. SALISBURY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYCAMORE NETWORKS, INC.
TICKER: SCMR CUSIP: 871206108
MEETING DATE: 7/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. DONAHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYCAMORE NETWORKS, INC.
TICKER: SCMR CUSIP: 871206108
MEETING DATE: 12/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG R. BENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GURURAJ DESHPANDE ISSUER YES FOR FOR

PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO AMEND SYCAMORE'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT
A RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR
(III) ONE-FOR-TEN, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMBION, INC.
TICKER: SMBI CUSIP: 871507109
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF APRIL 24, 2007, BY AND
AMONG SYMBION, INC., SYMBOL ACQUISITION, L.L.C. AND
SYMBOL MERGER SUB, INC.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF APRIL 24, 2007, BY AND AMONG SYMBION, INC., SYMBOL
ACQUISITION, L.L.C. AND SYMBOL MERGER SUB, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNIVERSE HOLDINGS INC
TICKER: SVR CUSIP: 87163F106
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. DONNINI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JASON FEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. GERRARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY G. HOLCOMBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. LIPHAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. MARINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK PEARLSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLLIN E. ROCHE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES ISSUER YES FOR FOR

PROPOSAL #02: RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
SYNIVERSE HOLDINGS, INC. FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNNEX CORPORATION
TICKER: SNX CUSIP: 87162W100
MEETING DATE: 3/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MATTHEW MIAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT HUANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED BREIDENBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY QUESNEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DWIGHT STEFFENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES VAN HORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE ZITZNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 PROFIT SHARING PROGRAM ISSUER YES FOR FOR
FOR SECTION 16(B) OFFICERS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNOPSYS, INC.
TICKER: SNPS CUSIP: 871607107
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED CASTINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SCHWARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY VALLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL
COMPONET WE REFER TO AS OUR INTERNATIONAL EMPLOYEE
STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLANS BY 4,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKE-TWO INTERACTIVE SOFTWARE, INC.
TICKER: TTWO CUSIP: 874054109
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BEN FEDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GROVER C. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL DORNEMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J MOSES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL SHERESKY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE TAKE-TWO ISSUER YES FOR FOR
INTERACTIVE SOFTWARE, INC. INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAL INTERNATIONAL GROUP, INC.
TICKER: TAL CUSIP: 874083108
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN M. SONDEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM P. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. RICHARD CAPUTO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN J. HIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. JORDAN II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. ZALAZNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS J. ZYCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TANGER FACTORY OUTLET CENTERS, INC.
TICKER: SKT CUSIP: 875465106
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STANLEY K. TANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN B. TANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK AFRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. BENTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN L. SCHUMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAYLOR CAPITAL GROUP, INC.
TICKER: TAYC CUSIP: 876851106
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE W. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. HOPPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. BLIWAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD D. EMANUEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD MCGOWAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUISE O'SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN E. PEARL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHEPHERD G. PRYOR, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. TINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK L. YEAGER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE TAYLOR CAPITAL GROUP, INC. 2002
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TBS INTERNATIONAL LIMITED
TICKER: TBSI CUSIP: G86975151
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH E. ROYCE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GREGG L. MCNELIS ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN P. CAHILL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RANDEE E. DAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR
HARRINGTON

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI ISSUER YES FOR FOR

PROPOSAL #02: REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND THE AUTHORIZATION OF THE BOARD TO
DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM'S FEES.

PROPOSAL #03: AMENDMENTS TO THE COMPANY'S BYE-LAWS TO ISSUER YES FOR FOR
AUTHORIZE THE COMPANY TO HOLD TREASURY SHARES.

PROPOSAL #04: AMENDMENTS TO THE COMPANY'S BYE-LAWS ISSUER YES FOR FOR
RELATING TO USE OF THE COMPANY SEAL, ELECTRONIC
DELIVERY OF COMMUNICATIONS AND REMOTE PARTICIPATION IN
MEETINGS, AND CHANGES IN THE COMPANY'S REQUIRED
OFFICERS AND THEIR TITLES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECH DATA CORPORATION
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY P. HOWELLS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. UPTON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.* ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL FOR AN ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE REGARDING COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNITROL, INC.
TICKER: TNL CUSIP: 878555101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. MARK MELLIAR-SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
TECHNITROL, INC. BOARD OF DIRECTORS STOCK PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
RESTRICTED STOCK PLAN II OF TECHNITROL, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEJON RANCH CO.
TICKER: TRC CUSIP: 879080109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L GOOLSBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN METCALFE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENT G. SNYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. WINER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.

PROPOSAL #03: APPROVE AMENDMENTS TO THE 1998 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #04: APPROVE AMENDMENTS TO THE NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKELEC
TICKER: TKLC CUSIP: 879101103
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT V. ADAMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD W. BUCKLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY V. ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL G. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKTRONIX, INC.
TICKER: TEK CUSIP: 879131100
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAULINE LO ALKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERRY B. CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK C. GILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAJ JUUL-PEDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYRIL J. YANSOUNI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFLEX INCORPORATED
TICKER: TFX CUSIP: 879369106
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM R. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE BABICH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN K. KLASKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENSON F. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE TELEFLEX INCORPORATED ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEMPLE-INLAND INC.
TICKER: TIN CUSIP: 879868107
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY R. FAULKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOYLE R. SIMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ALLEN REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PATRICK MALEY III ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2008 INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEMPUR-PEDIC INTERNATIONAL, INC.
TICKER: TPX CUSIP: 88023U101
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. THOMAS BRYANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS A. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN HEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER K. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR PAUL JUDGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NANCY F. KOEHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. ANDREWS MCLANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE 2003 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENNANT COMPANY
TICKER: TNC CUSIP: 880345103
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID MATHIESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. SHANK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.

PROPOSAL #03: TO APPROVE THE 2009 SHORT-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TETRA TECH, INC.
TICKER: TTEK CUSIP: 88162G103
MEETING DATE: 2/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN L. BATRACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS CAPITAL BANCSHARES, INC.
TICKER: TCBI CUSIP: 88224Q107
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH M. (JODY) GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. JONES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. BARTHOLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIRECTOR WITHDRAWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY L. HELM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. HOLLAND, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.W. MCALLISTER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN P. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. SNYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. STALLINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN J. TURPIN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ANDERSONS, INC.
TICKER: ANDE CUSIP: 034164103
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE M. KILBANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. KRAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSS W. MANIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. MENNEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. NICHOLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. SIDNEY A. RIBEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR
VALUE TO 75,000,000 SHARES, WITH NO CHANGE TO THE
AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO
PAR VALUE.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
LONG-TERM PERFORMANCE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BEAR STEARNS COMPANIES INC.
TICKER: BSC CUSIP: 073902108
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF MARCH 16, 2008, BY AND
BETWEEN THE BEAR STEARNS COMPANIES INC. AND JPMORGAN
CHASE & CO., AS AMENDED BY AMENDMENT NO. 1 DATED AS OF
MARCH 24, 2008 AND AS SUCH AGREEMENT MAY BE FURTHER
AMENDED FROM TIME TO TIME.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BISYS GROUP, INC.
TICKER: BSG CUSIP: 055472104
MEETING DATE: 7/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF MAY 1, 2007, BY AND AMONG THE
BISYS GROUP, INC., CITIBANK N.A. AND BUCKEYE
ACQUISITION SUB, INC. AND APPROVE THE MERGER.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND
APPROVE THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BON-TON STORES, INC.
TICKER: BONT CUSIP: 09776J101
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LUCINDA M. BAIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. BANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BYRON L. BERGREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP M. BROWNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY A. DAWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHA M. EVERTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. GLEIM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TIM GRUMBACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS K. HERNQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TODD C. MCCARTY ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE BON-TON STORES, INC. ISSUER YES FOR FOR
2000 AMENDED AND RESTATED STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. DAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. MOSNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARROLL R. WETZEL, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE THE BRINK'S COMPANY NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS EQUITY PLAN.

PROPOSAL #03: APPROVE THE SELECTION OF KPMG LLP AS AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BUCKLE, INC.
TICKER: BKE CUSIP: 118440106
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. HIRSCHFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. RHOADS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. SHADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. TYSDAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. FAIRFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. HOBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. ROEHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PEETZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.

PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2008 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PROGRAM.

PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
BASED AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE COMPANY'S 2008 ISSUER YES FOR FOR
DIRECTOR RESTRICTED STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CATO CORPORATION
TICKER: CTR CUSIP: 149205106
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. BRADSHAW, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GRANT L. HAMRICK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 31,
2009.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE CATO ISSUER YES FOR FOR
CORPORATION 2004 INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHILDREN'S PLACE RETAIL STORES, INC.
TICKER: PLCE CUSIP: 168905107
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT FISCH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS LIPSCHITZ* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY SILVERSTEIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH ALUTTO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES CROVITZ** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EZRA DABAH** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.

PROPOSAL #03: TO CONSIDER AND APPROVE THE 2007 ANNUAL ISSUER YES FOR FOR
MANAGEMENT INCENTIVE BONUS PLAN OF THE CHILDREN'S
PLACE RETAIL STORES, INC.

PROPOSAL #04: TO APPROVE AN AMENDMENT OF OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN DIRECTOR ELECTIONS.

PROPOSAL #05: TO APPROVE AN AMENDMENT OF OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 2005 EQUITY INCENTIVE PLAN REGARDING
DIRECTOR COMPENSATION.

PROPOSAL #06: TO APPROVE AN AMENDMENT OF OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 2005 EQUITY INCENTIVE PLAN LIMITING
AWARDS THAT CAN BE MADE TO A PARTICIPANT IN ANY ONE
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COMMERCE GROUP, INC.
TICKER: CGI CUSIP: 200641108
MEETING DATE: 2/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED OCTOBER 30, 2007, AMONG THE COMMERCE
GROUP, INC., MAPFRE S.A. AND MAGELLAN ACQUISITION
CORP., AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF MAPFRE.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE EMPIRE DISTRICT ELECTRIC COMPANY
TICKER: EDE CUSIP: 291641108
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH R. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. GIPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL D. HELTON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO VOTE UPON A NON-BINDING ADVISORY ISSUER YES FOR N/A
PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE FINISH LINE, INC.
TICKER: FINL CUSIP: 317923100
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID I. KLAPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN GOLDSMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE A. LANGHAM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S FISCAL YEAR ENDING MARCH 1, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO
TICKER: GAP CUSIP: 390064103
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.J. BOECKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. GAUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GULDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.W.E. HAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE CHARTER TO ELIMINATE ISSUER YES FOR FOR
PREEMPTIVE RIGHTS

PROPOSAL #03: INDEMNIFICATION OF OFFICERS TO THE ISSUER YES FOR FOR
FULLEST EXTENT PERMITTED UNDER THE MARYLAND GENERAL
CORPORATION LAW AND ADVANCEMENT OF EXPENSES OF
OFFICERS AND DIRECTORS FOR MONEY DAMAGES.

PROPOSAL #04: LIMITATION OF LIABILITY OF OFFICERS AND ISSUER YES FOR FOR
DIRECTORS FOR MONEY DAMAGES PREEMPTIVE RIGHTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO INC.
TICKER: GAP CUSIP: 390064103
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF A&P ISSUER YES FOR FOR
COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 4, 2007, BY AND AMONG A&P,
MERGER SUB (A WHOLLY OWNED SUBSIDIARY OF A&P
ESTABLISHED FOR THE PURPOSE OF EFFECTING THE MERGER)
AND PATHMARK, AS AMENDED FROM TIME TO TIME, WHICH
PROVIDES FOR THE MERGER OF MERGER SUB WITH AND INTO
PATHMARK.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO INC.
TICKER: GAP CUSIP: 390064103
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CHARTER IN THE FORM ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS APPENDIX A AND
INCORPORATED HEREIN BY REFERENCE TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK WHICH THE COMPANY
HAS AUTHORITY TO ISSUE FROM 80,000,000 SHARES TO
160,000,000 SHARES.

PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE OF THE ISSUER YES FOR FOR
COMPANY'S COMMON STOCK PURSUANT TO A NET SHARE
SETTLEMENT OF THE WARRANTS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO APPROVE THE ISSUANCE OF AN ISSUER YES FOR FOR
ADDITIONAL 1,577,569 SHARES OF THE COMPANY'S COMMON
STOCK PURSUANT TO THE SHARE LENDING AGREEMENTS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2008 LONG TERM INCENTIVE AND SHARE AWARD
PLAN.

PROPOSAL #05: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GREENBRIER COMPANIES, INC.
TICKER: GBX CUSIP: 393657101
MEETING DATE: 1/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GRAEME A. JACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN R. WHITELEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HAIN CELESTIAL GROUP, INC.
TICKER: HAIN CUSIP: 405217100
MEETING DATE: 4/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRWIN D. SIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. BERKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK FUTTERMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARINA HAHN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW R. HEYER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER MELTZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS D. SCHILIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING STOCKHOLDER RATIFICATION OF EXECUTIVE
COMPENSATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HANOVER INSURANCE GROUP, INC.
TICKER: THG CUSIP: 410867105
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. GALLITANO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WENDELL J. KNOX ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT MURRAY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE J.M. SMUCKER COMPANY
TICKER: SJM CUSIP: 832696405
MEETING DATE: 8/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHRYN W. DINDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD K. SMUCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. STEINBRINK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LACLEDE GROUP, INC.
TICKER: LG CUSIP: 505597104
MEETING DATE: 1/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD L. GLOTZBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. STEPHEN MARITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. STUPP, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MARCUS CORPORATION
TICKER: MCS CUSIP: 566330106
MEETING DATE: 10/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN H. MARCUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL F MCKEITHAN, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN H. SELIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE J. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. MILSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRONSON J. HAASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. ERICSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY S. MARCUS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MCCLATCHY COMPANY
TICKER: MNI CUSIP: 579489105
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. FOLEY FELDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDERICK R. RUIZ ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED CEO ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #05: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE
2008 FISCAL YEAR.

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ISSUER: THE MEN'S WEARHOUSE, INC.
TICKER: MW CUSIP: 587118100
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE ZIMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON I. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SECHREST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY R. KATZEN ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND AND RESTATE THE COMPANY'S 2004 LONG-TERM
INCENTIVE PLAN TO ALLOW THE COMPANY'S NON-EMPLOYEE
DIRECTORS TO PARTICIPATE IN THE PLAN AND TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MIDLAND COMPANY
TICKER: MLAN CUSIP: 597486109
MEETING DATE: 3/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND THE PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 16, 2007, BY AND AMONG
MUNICH-AMERICAN HOLDING CORPORATION, MONUMENT
CORPORATION AND THE MIDLAND COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NAVIGATORS GROUP, INC.
TICKER: NAVG CUSIP: 638904102
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H.J. MERVYN BLAKENEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. CHENEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE N. DEEKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. THOMAS FORRESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY A. GALANSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEANDRO S. GALBAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. KIRBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC M. TRACT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE NAVIGATORS GROUP, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVE THE NAVIGATORS GROUP, INC. ISSUER YES FOR FOR
EXECUTIVE PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PANTRY, INC.
TICKER: PTRY CUSIP: 698657103
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. SODINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. BRUNSWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILFRED A. FINNEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN J. HOLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. MCELROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. MILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA C. RICHTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING SEPTEMBER 25, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEP BOYS - MANNY, MOE & JACK
TICKER: PBY CUSIP: 713278109
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE SCACCETTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. SWEETWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. HUDSON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. IRVIN D. REID ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PHOENIX COMPANIES, INC.
TICKER: PNX CUSIP: 71902E109
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAL H. ALFIERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN N. BAILY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. FORSGREN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. HAIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PHOENIX COMPANIES, INC.
TICKER: PNX CUSIP: 71902E109
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AUGUSTUS K. OLIVER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: JOHN CLINTON SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: CARL SANTILLO SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-MARTIN N. BAILY SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-JOHN H FORSGREN SHAREHOLDER NO N/A N/A

PROPOSAL #02: APPROVAL OF THE COMPANY'S PROPOSAL TO SHAREHOLDER NO N/A N/A
RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PMI GROUP, INC.
TICKER: PMI CUSIP: 69344M101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BONUS INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE RYLAND GROUP, INC.
TICKER: RYL CUSIP: 783764103
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE M. FRECON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RE-APPROVE RYLAND'S SENIOR EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE PLAN TO COMPLY WITH THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #04: RE-APPROVE RYLAND'S TRG INCENTIVE PLAN ISSUER YES FOR FOR
TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.

PROPOSAL #05: RE-APPROVE RYLAND'S PERFORMANCE AWARD ISSUER YES FOR FOR
PROGRAM TO COMPLY WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #06: CONSIDERATION OF A PROPOSAL FROM THE SHAREHOLDER YES ABSTAIN AGAINST
NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER).

PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SOUTH FINANCIAL GROUP, INC.
TICKER: TSFG CUSIP: 837841105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL R. HOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON W. PRITCHETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. SEBASTIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C.B. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MACK I. WHITTLE, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND TSFG'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO REPLACE SUPERMAJORITY VOTING
PROVISIONS WITH MAJORITY VOTING PROVISIONS.

PROPOSAL #03: PROPOSAL TO AMEND TSFG'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PHASE OUT TSFG'S CLASSIFIED BOARD
STRUCTURE.

PROPOSAL #04: PROPOSAL TO APPROVE TSFG'S STOCK OPTION ISSUER YES FOR FOR
PLAN, INCLUDING AMENDMENTS TO INCREASE THE SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000.

PROPOSAL #05: PROPOSAL TO APPROVE TSFG'S LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #06: PROPOSAL TO APPROVE TSFG'S MANAGEMENT ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #07: PROPOSAL TO APPROVE A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING A NON-BINDING SHAREHOLDER VOTE TO
RATIFY EXECUTIVE COMPENSATION.

PROPOSAL #08: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TSFG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANDARD REGISTER COMPANY
TICKER: SR CUSIP: 853887107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID P. BAILIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY W. BEGLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. DAVID CLARKE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. KOHLSDORF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. ERIC MCCARTHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS L. REDIKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STEAK N SHAKE COMPANY
TICKER: SNS CUSIP: 857873103
MEETING DATE: 3/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SARDAR BIGLARI SHAREHOLDER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. COOLEY SHAREHOLDER YES FOR FOR

PROPOSAL #02: THE COMPANY'S PROPOSAL TO RATIFY THE SHAREHOLDER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.

PROPOSAL #03: THE COMPANY'S PROPOSAL TO APPROVE THE SHAREHOLDER YES FOR AGAINST
2008 EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STEAK N SHAKE COMPANY
TICKER: SNS CUSIP: 857873103
MEETING DATE: 3/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN B. GILMAN ISSUER NO N/A N/A

ELECTION OF DIRECTOR: GEOFF BALLOTTI ISSUER NO N/A N/A

ELECTION OF DIRECTOR: WAYNE L. KELLEY ISSUER NO N/A N/A

ELECTION OF DIRECTOR: RUTH J. PERSON ISSUER NO N/A N/A

ELECTION OF DIRECTOR: J. FRED RISK ISSUER NO N/A N/A

ELECTION OF DIRECTOR: JOHN W. RYAN ISSUER NO N/A N/A

ELECTION OF DIRECTOR: STEVEN M. SCHMIDT ISSUER NO N/A N/A

ELECTION OF DIRECTOR: EDWARD W. WILHELM ISSUER NO N/A N/A

ELECTION OF DIRECTOR: JAMES WILLIAMSON, JR ISSUER NO N/A N/A

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER NO N/A N/A
DELOITTE & TOUCHE LLP AS THE CONPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2008.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2008 ISSUER NO N/A N/A
EQUITY INCENTIVE PLAN, AS ADOPTED BY THE BOARD OF
DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STRIDE RITE CORPORATION
TICKER: SRR CUSIP: 863314100
MEETING DATE: 8/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 22, 2007, AMONG THE STRIDE
RITE CORPORATION, ( STRIDE RITE ) PAYLESS SHOESOURCE,
INC. ( PAYLESS ) AND SAN JOSE ACQUISITION CORP. (
MERGER SUB ), A WHOLLY-OWNED SUBSIDIARY OF PAYLESS
PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND
INTO STRIDE RITE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF
THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TALBOTS, INC.
TICKER: TLB CUSIP: 874161102
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TSUTOMU KAJITA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MOTOYA OKADA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: YOSHIHIRO SANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRUDY F. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ISAO TSURUTA ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND AND RE-APPROVE UNDER INTERNAL ISSUER YES FOR FOR
REVENUE CODE SECTION 162(M) THE MATERIAL TERMS OF
PERFORMANCE-BASED AWARDS UNDER THE 2003 EXECUTIVE
STOCK BASED INCENTIVE PLAN. NO ADDITIONAL SHARES ARE
BEING PROPOSED FOR APPROVAL.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMBERLAND COMPANY
TICKER: TBL CUSIP: 887100105
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIDNEY W. SWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN W. DIERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRENE M. ESTEVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA H. KENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH T. LOMBARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL SHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARD J. TIMKEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. TOOT, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE TIMKEN COMPANY LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY
5, 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
COMPANY IMPLEMENT EQUAL EMPLOYMENT OPPORTUNITY
POLICIES PROHIBITING DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER INDENTITY.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS AND
REQUIRE ALL DIRECTORS STAND FOR ELECTION ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE VALSPAR CORPORATION
TICKER: VAL CUSIP: 920355104
MEETING DATE: 2/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANEL S. HAUGARTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. WHITE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS WEISEL PARTNERS GROUP, INC.
TICKER: TWPG CUSIP: 884481102
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. WEISEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW R. BARGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY A. KOOGLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS I.A. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: TO RATIFY THE SELECTION OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008

PROPOSAL #03: TO AMEND THE COMPANY'S EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THORNBURG MORTGAGE, INC.
TICKER: TMA CUSIP: 885218107
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. MATLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS I. MULLINS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK R. PATTERSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM 500 MILLION TO 4 BILLION
SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CHARTER TO MODIFY THE TERMS OF EACH SERIES
OF THE COMPANY'S PREFERRED STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIDEWATER INC.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD T. DUMOULIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIERONE CORPORATION
TICKER: TONE CUSIP: 88650R108
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST
MERGER, BY AND AMONG TIERONE CORPORATION,
CAPITALSOURCE INC. AND CAPITALSOURCE TRS INC., DATED
AS OF MAY 17, 2007.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES AGAINST AGAINST
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TNS, INC.
TICKER: TNS CUSIP: 872960109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. BENTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN X. GRAHAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. SPONYOE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAY E. RICKS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE TNS, INC. ISSUER YES AGAINST AGAINST
2004 LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE
ADDITION OF 800,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMPKINS FINANCIAL CORPORATION
TICKER: TMP CUSIP: 890110109
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH W. HARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUNTER R. RAWLINGS, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN S. ROMAINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG YUNKER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT
THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK THAT THE COMPANY HAS THE
AUTHORITY TO ISSUE FROM 15,000,000 TO 25,000,000
SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION AND BY-LAWS TO CREATE AND
AUTHORIZE 3,000,000 SHARES OF PREFERRED STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOOTSIE ROLL INDUSTRIES, INC.
TICKER: TR CUSIP: 890516107
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELVIN J. GORDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELLEN R. GORDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LANE JANE LEWIS-BRENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRE A. SEIBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. BERGEMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREDEGAR CORPORATION
TICKER: TG CUSIP: 894650100
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE A. NEWBILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN A. SCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. GREGORY WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREEHOUSE FOODS, INC.
TICKER: THS CUSIP: 89469A104
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: SAM K. REED ISSUER YES FOR FOR

PROPOSAL #A2: ELECTION OF DIRECTOR: ANN M. SARDINI ISSUER YES FOR FOR

PROPOSAL #B3: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRICO BANCSHARES
TICKER: TCBK CUSIP: 896095106
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. AMARAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. GAGE CHRYSLER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG S. COMPTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S.A. HASBROOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. KOEHNEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVE G. NETTLETON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARROLL R. TARESH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX A. VERESCHAGIN, JR ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF MOSS ADAMS, LLP AS THE PRINCIPAL
INDEPENDENT AUDITOR OF THE COMPANY FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRICO MARINE SERVICES, INC.
TICKER: TRMA CUSIP: 896106200
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. BACHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M BURKE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIMAS CORPORATION
TICKER: TRS CUSIP: 896215209
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN P. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE A. MILLER ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: APPROVAL OF THE INCREASE OF SHARES ISSUER YES AGAINST AGAINST
RESERVED FOR ISSUANCE UNDER THE 2006 LONG TERM EQUITY
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRINITY INDUSTRIES, INC.
TICKER: TRN CUSIP: 896522109
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. GAFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. HADDOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADRIAN LAJOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANA S. NATALICIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIQUINT SEMICONDUCTOR, INC.
TICKER: TQNT CUSIP: 89674K103
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. PAUL A. GARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH G. QUINSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. WALDEN C. RHINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIS C. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 7/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. ILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDE F. KRONK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE SIMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY D. STINSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE GOALS UNDER THE TRIUMPH
GROUP, INC. INCENTIVE COMPENSATION PROGRAMS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRONOX INC.
TICKER: TRX CUSIP: 897051108
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID G. BIRNEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY C. ISSUER YES FOR FOR
RICHARDSON

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRONOX INC.
TICKER: TRX CUSIP: 897051207
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID G. BIRNEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY C. ISSUER YES FOR FOR
RICHARDSON

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUSTCO BANK CORP NY
TICKER: TRST CUSIP: 898349105
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY J. MARINELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. POWERS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUSTMARK CORPORATION
TICKER: TRMK CUSIP: 898402102
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. GERALD GARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. GRAFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. HICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. PUCKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH W. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. YATES, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
- - TO RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL H. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCOIS J. CASTAING ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTM TECHNOLOGIES, INC.
TICKER: TTMI CUSIP: 87305R109
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENTON K. ALDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUESDAY MORNING CORPORATION
TICKER: TUES CUSIP: 899035505
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. HUNCKLER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN P. SELATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE A. QUINNELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR 1997 ISSUER YES FOR FOR
LONG-TERM EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF
THE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2004 ISSUER YES FOR FOR
LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES WITH RESPECT TO WHICH
RESTRICTED STOCK AWARDS MAY BE GRANTED UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: TUP CUSIP: 899896104
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CATHERINE A. ISSUER YES FOR FOR
BERTINI

PROPOSAL #1B: ELECTION OF DIRECTOR: CLIFFORD J. GRUM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. MURRAY ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TWEEN BRANDS, INC.
TICKER: TWB CUSIP: 901166108
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. RAYDEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S.B. HOLDING CO., INC.
TICKER: UBH CUSIP: 902910108
MEETING DATE: 11/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 22, 2007,
AS AMENDED, BY AND AMONG KEYCORP, AN OHIO CORPORATION
KYCA LLC, A DELAWARE LIMITED LIABILITY COMPANY AND
WHOLLY-OWNED SUBSIDIARY OF KEYCORP, AND USB, AND TO
APPROVE THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER.

PROPOSAL #03: TO AUTHORIZE THE PROXIES TO TRANSACT ISSUER YES AGAINST AGAINST
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UAP HOLDING CORP.
TICKER: UAPH CUSIP: 903441103
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.

PROPOSAL #03: RATIFICATION OF THE UAP HOLDING CORP. ISSUER YES FOR FOR
2007 LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UGI CORPORATION
TICKER: UGI CUSIP: 902681105
MEETING DATE: 1/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.W. STRATTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UIL HOLDINGS CORPORATION
TICKER: UIL CUSIP: 902748102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THELMA R. ALBRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD L. CHASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. CROWEAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETSY HENLEY-COHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. LAHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.P. MCFADDEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MIGLIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. TORGERSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

PROPOSAL #03: PROPOSAL TO APPROVE THE UIL HOLDINGS ISSUER YES FOR FOR
CORPORATION 2008 STOCK AND INCENTIVE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMB FINANCIAL CORPORATION
TICKER: UMBF CUSIP: 902788108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN C. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREG M. GRAVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL UHLMANN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. WOOD III ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2008.

PROPOSAL #03: TO AMEND THE UMB FINANCIAL CORPORATION ISSUER YES FOR FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO AMEND THE 2002 UMB FINANCIAL ISSUER YES FOR FOR
CORPORATION INCENTIVE STOCK OPTION PLAN.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF TERMS OF THE UMB FINANCIAL
CORPORATION BOARD OF DIRECTORS TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMPQUA HOLDINGS CORPORATION
TICKER: UMPQ CUSIP: 904214103
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD F. ANGELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE D. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN L. TIMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. CHAMBERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND P. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLYN C. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. FROHNMAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. GAMBEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN GIUSTINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. LANSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE S. MASON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT AND COMPLIANCE ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIFIRST CORPORATION
TICKER: UNF CUSIP: 904708104
MEETING DATE: 1/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD D. CROATTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. POSTEK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNION BANKSHARES CORPORATION
TICKER: UBSH CUSIP: 905399101
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. WILLIAM BEALE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. MCCANN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HULLIHEN W. MOORE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL I. HANSEN** ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNISOURCE ENERGY CORPORATION
TICKER: UNS CUSIP: 909205106
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES S. PIGNATELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA BAUMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH T. BILBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD W. BURLINGAME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL W.L. FESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH HANDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAMIRO G. PERU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY A. PIVIROTTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAQUIN RUIZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KING P. KIRCHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL ADCOCK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

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ISSUER: UNITED AMERICA INDEMNITY, LTD.
TICKER: INDM CUSIP: 90933T109
MEETING DATE: 9/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE BY SPECIAL RESOLUTION THE ISSUER YES FOR FOR
AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA
INDEMNITY, LTD.'S AMENDED AND RESTATED MEMORANDUM &
ARTICLES OF ASSOCIATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED AMERICA INDEMNITY, LTD.
TICKER: INDM CUSIP: 90933T109
MEETING DATE: 1/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE SHARE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED AMERICA INDEMNITY, LTD.
TICKER: INDM CUSIP: 90933T109
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT SAUL A. FOX AS A DIRECTOR OF ISSUER YES AGAINST AGAINST
UNITED AMERICA INDEMNITY, LTD.

PROPOSAL #1B: ELECT LARRY A. FRAKES AS A DIRECTOR OF ISSUER YES FOR FOR
UNITED AMERICA INDEMNITY, LTD.

PROPOSAL #1C: ELECT STEPHEN A. COZEN AS A DIRECTOR OF ISSUER YES FOR FOR
UNITED AMERICA INDEMNITY, LTD.

PROPOSAL #1D: ELECT RICHARD L. DUSZAK AS A DIRECTOR OF ISSUER YES FOR FOR
UNITED AMERICA LIMITED, LTD.

PROPOSAL #1E: ELECT JAMES R. KRONER AS A DIRECTOR OF ISSUER YES FOR FOR
UNITED AMERICA INDEMNITY, LTD.

PROPOSAL #1F: ELECT MICHAEL J. MARCHIO AS A DIRECTOR ISSUER YES FOR FOR
OF UNITED AMERICA INDEMNITY, LTD.

PROPOSAL #1G: ELECT SETH GERSCH AS A DIRECTOR OF ISSUER YES FOR FOR
UNITED AMERICA INDEMNITY, LTD.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF UNITED AMERICA
INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF UNITED AMERICA INDEMNITY, LTD., ACTING
BY ITS AUDIT COMMITTEE, TO SET THE FEES FOR THE
INDEPENDENT REGISTERED ACCOUNTING FIRM.

ELECTION OF DIRECTOR: ALAN BOSSIN$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY A. FRAKES$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. WHITING$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANITA BURKE WALDRON*$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. BLACK*$ ISSUER YES FOR FOR

PROPOSAL #3B: TO APPOINT PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER REINSURANCE COMPANY, LTD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED BANKSHARES, INC.
TICKER: UBSI CUSIP: 909907107
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. ASTORG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. GASTON CAPERTON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE K. DOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE J. GEORGELAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: F.T. GRAFF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. MCMAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PAUL MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. OGDEN NUTTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. PITT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. UNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY K. WEDDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. CLINTON WINTER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY AUDITORS FOR THE FISCAL
YEAR 2008.

PROPOSAL #03: TO TRANSACT OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED COMMUNITY BANKS, INC.
TICKER: UCBI CUSIP: 90984P105
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JIMMY C. TALLENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. HEAD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. NELSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. WILLIAM BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. BLALOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY W. FREEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOYT O. HOLLOWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. STEPHENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIM WALLIS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PORTER ISSUER YES FOR FOR
KEADLE MOORE, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED COMMUNITY FINANCIAL CORP.
TICKER: UCFC CUSIP: 909839102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. BUONCORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. SCHIRALDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. SWEET ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLC, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED FIRE & CASUALTY COMPANY
TICKER: UFCS CUSIP: 910331107
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS M. HULTQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY D. MAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT MCINTYRE JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY A. RAMLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK S. WILKINSON JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE UNITED FIRE & CASUALTY COMPANY NONQUALIFIED
EMPLOYEE STOCK OPTION PLAN.

PROPOSAL #03: TO AMEND SECTION 4 OF ARTICLE V OF ISSUER YES FOR FOR
UNITED FIRE & CASUALTY COMPANY'S FOURTH AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO INCREASE FROM 50
TO 60 THE MAXIMUM NUMBER OF DAYS THE STOCK TRANSFER
BOOKS MAY BE CLOSED IN ORDER TO MAKE A DETERMINATION
OF STOCKHOLDERS FOR ANY PURPOSE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED ONLINE, INC.
TICKER: UNTD CUSIP: 911268100
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK R. GOLDSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL A. SCOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED PANAM FINANCIAL CORP.
TICKER: UPFC CUSIP: 911301109
MEETING DATE: 7/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GUILLERMO BRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY C. THOUSAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUIS MAIZEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JULIE SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF OUR ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1997 EMPLOYEE STOCK INCENTIVE
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
GROBSTEIN, HORWATH & COMPANY LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED RENTALS, INC.
TICKER: URI CUSIP: 911363109
MEETING DATE: 10/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 22, 2007, BY AND AMONG UNITED
RENTALS, INC., RAM HOLDINGS, INC., AND RAM
ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO

PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE PROPOSAL NUMBER 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED RENTALS, INC.
TICKER: URI CUSIP: 911363109
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WAYLAND R. HICKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. MCKINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATIONERS INC.
TICKER: USTR CUSIP: 913004107
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. GOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN S. BLACKWELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL AMERICAN CORP.
TICKER: UAM CUSIP: 913377107
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY W. AVERILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD A. BARASCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK K. GORMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. HALLBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK M. HARMELING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA H. LAMEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERIC W. LEATHERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. SPASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEAN M. TRAYNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF UNIVERSAL AMERICAN FINANCIAL CORP.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL AMERICAN FINANCIAL CORP.
TICKER: UHCO CUSIP: 913377107
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ISSUANCE OF COMMON STOCK PURSUANT TO THE ISSUER YES FOR FOR
MERGER AGREEMENT AND THE ISSUANCE OF THE SERIES A
PREFERRED STOCK AND SERIES B PREFERRED STOCK ISSUABLE
PURSUANT TO THE STAGE 2 SECURITIES PURCHASE AGREEMENT.

PROPOSAL #02: THE AMENDMENT TO OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR PREFERRED STOCK AND TO
APPROVE A CLASS OF NON-VOTING COMMON STOCK.

ELECTION OF DIRECTOR: BARRY W. AVERILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. BARASCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY E. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK M. HARMELING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA H. LAMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC W. LEATHERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. SPASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR.

PROPOSAL #05: THE AMENDMENT OF AND THE INCREASE IN THE ISSUER YES FOR FOR
NUMBER OF SHARES ISSUABLE UNDER OUR 1998 INCENTIVE
COMPENSATION PLAN.

PROPOSAL #06: THE AMENDMENT TO OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE OUR NAME TO UNIVERSAL AMERICAN
CORP.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL COMPRESSION HOLDINGS, INC.
TICKER: UCO CUSIP: 913431102
MEETING DATE: 8/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS AMENDED.

PROPOSAL #02: ADOPTION OF THE EXTERRAN HOLDINGS, INC. ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: ADOPTION OF THE EXTERRAN HOLDINGS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

ELECTION OF DIRECTOR: THOMAS C. CASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANET F. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URIEL E. DUTTON ISSUER YES FOR FOR

PROPOSAL #05: RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS UNIVERSAL COMPRESSION
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL CORPORATION
TICKER: UVV CUSIP: 913456109
MEETING DATE: 8/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHESTER A. CROCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEREMIAH H. SHEEHAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE UNIVERSAL CORPORATION 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

PROPOSAL #03: APPROVE THE AMENDMENTS TO THE UNIVERSAL ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE THE REQUIREMENT OF A
SHAREHOLDER VOTE IN THOSE CIRCUMSTANCES WHERE THE
VIRGINIA STOCK CORPORATION ACT OTHERWISE PERMITS THE
BOARD OF DIRECTORS TO TAKE ACTION WITHOUT A
SHAREHOLDER VOTE

PROPOSAL #04: APPROVE THE AMENDMENTS TO THE UNIVERSAL ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REVISE THE INDEMNIFICATION AND
LIMITATION ON LIABILITY PROVISIONS

PROPOSAL #05: APPROVE THE AMENDMENTS TO THE UNIVERSAL ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO MAKE CERTAIN TECHNICAL AMENDMENTS TO
OUR ARTICLES OF INCORPORATION DESCRIBED IN DETAIL IN
THE PROXY STATEMENT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL FOREST PRODUCTS, INC.
TICKER: UFPI CUSIP: 913543104
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. GARSIDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY F. GOODE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. MURRAY ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE COMPANY'S AMENDED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL HEALTH REALTY INCOME TRUST
TICKER: UHT CUSIP: 91359E105
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN B. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYLES H. TANENBAUM ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL HEALTH SERVICES, INC.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.F. WILLIAMS JR MD EDD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
UNIVERSAL HEALTH SERVICES, INC. 2005 STOCK INCENTIVE
PLAN

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
UNIVERSAL HEALTH SERVICES, INC. AMENDED AND RESTATED
2001 EMPLOYEES RESTRICTED STOCK PURCHASE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVEST CORPORATION OF PENNSYLVANIA
TICKER: UVSP CUSIP: 915271100
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARVIN A. ANDERS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. LEE DELP* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RAY MININGER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. GREGORY SHELLY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALLACE H. BIELER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. SCHLOSSER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET K. ZOOK** ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2003 LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
URS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS
CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY
OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP
INTERNATIONAL, INC.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE URS ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE URS SPECIAL MEETING IN FAVOR
OF THE FOREGOING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES AGAINST AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR FOR
MARDEROSIAN

PROPOSAL #1C: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES AGAINST AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES AGAINST AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES AGAINST AGAINST

PROPOSAL #1J: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK.

PROPOSAL #03: TO APPROVE OUR 2008 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: TO APPROVE OUR 2008 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URSTADT BIDDLE PROPERTIES INC.
TICKER: UBP CUSIP: 917286106
MEETING DATE: 3/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER HERRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. URSTADT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE J. VOJTA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ONE YEAR.

PROPOSAL #03: TO AMEND THE COMPANY'S RESTRICTED STOCK ISSUER YES FOR FOR
AWARD PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URSTADT BIDDLE PROPERTIES INC.
TICKER: UBP CUSIP: 917286205
MEETING DATE: 3/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER HERRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. URSTADT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE J. VOJTA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ONE YEAR.

PROPOSAL #03: TO AMEND THE COMPANY'S RESTRICTED STOCK ISSUER YES FOR FOR
AWARD PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: US AIRWAYS GROUP, INC.
TICKER: LCC CUSIP: 90341W108
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE R. LAKEFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVE THE US AIRWAYS GROUP, INC. 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF POLITICAL CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION OF CORPORATE SUSTAINABILITY REPORT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: US BIOENERGY CORPORATION
TICKER: USBE CUSIP: 90342V109
MEETING DATE: 3/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF NOVEMBER 29, 2007, BY AND
AMONG VERASUN ENERGY CORPORATION, HOST ACQUISITION
CORPORATION AND US BIOENERGY CORPORATION ( US
BIOENERGY ), AND TO APPROVE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER
AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USA MOBILITY, INC.
TICKER: USMO CUSIP: 90341G103
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT D. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN O'REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW ORISTANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. SCHILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION TO APPOINT GRANT THORNTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USEC INC.
TICKER: USU CUSIP: 90333E108
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOYCE F. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH T. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. WILLIAM HABERMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MADIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. WELCH ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF A PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION RELATING TO
THE COMPANY'S RIGHTS WITH RESPECT TO COMMON STOCK
HELD BY FOREIGN PERSONS.

PROPOSAL #03: THE APPROVAL OF A PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE USEC INC. 1999 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT
AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-STORE-IT TRUST
TICKER: YSI CUSIP: 91274F104
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.C. (JACK) DANNEMILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD S. HALLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIANNE M. KELER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. LARUE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALASSIS COMMUNICATIONS, INC.
TICKER: VCI CUSIP: 918866104
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK F. BRENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH V. DARISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. WALTER H. KU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. RECCHIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARCELLA A. SAMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN F. SCHULTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALLACE S. SNYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMB. FAITH WHITTLESEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE VALASSIS ISSUER YES FOR FOR
COMMUNICATIONS, INC. 2008 SENIOR EXECUTIVE SEMI-ANNUAL
BONUS PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE VALASSIS ISSUER YES FOR FOR
COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE
COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALLEY NATIONAL BANCORP
TICKER: VLY CUSIP: 919794107
MEETING DATE: 4/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW B. ABRAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA R. BRONANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. STEELE GUILFOILE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DALE HEMMERDINGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GRAHAM O. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER H. JONES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD KORDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. LARUSSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC J. LENNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD H. LIPKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBINSON MARKEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD S. MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARNETT RUKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SURESH L. SANI ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALUEVISION MEDIA, INC.
TICKER: VVTV CUSIP: 92047K107
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RENE G. AIU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. BUCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KORKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VECTOR GROUP LTD.
TICKER: VGR CUSIP: 92240M108
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENNETT S. LEBOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. BERNSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY C. BEINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. EIDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. PODELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN E. SHARPE ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VECTREN CORPORATION
TICKER: VVC CUSIP: 92240G101
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. ENGELBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTON H. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. RECHTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DANIEL SADLIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. SHYMANSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERASUN ENERGY CORPORATION
TICKER: VSE CUSIP: 92336G106
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON W. OMMEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES E. DAUWALTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: T. JACK HUGGINS III ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN T. KIRBY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAY D. DEBERTIN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D. DUANE GILLIAM ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARK A. RUELLE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK IT IS AUTHORIZED TO ISSUE FROM
250,000,000 SHARES TO 350,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF
INDEBTEDNESS IT IS PERMITTED TO INCUR FROM $1 BILLION
TO $5 BILLION.

PROPOSAL #04: TO RATIFY THE SELECTION OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERENIUM CORPORATION
TICKER: VRNM CUSIP: 92340P100
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. PETER JOHNSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MS. CHERYL WENZINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. MICHAEL ZAK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO VERENIUM'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 170,000,000
SHARES TO 250,000,000 SHARES.

PROPOSAL #03: APPROVAL OF THE ISSUANCE UNDER ISSUER YES FOR FOR
VERENIUM'S 8% SENIOR CONVERTIBLE NOTES OF MORE THAN
12,549,677 SHARES OF COMMON STOCK.

PROPOSAL #04: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK IN ANY AMOUNT UPON THE EXERCISE AND
PURSUANT TO THE TERMS OF WARRANTS ISSUED WITH
VERENIUM'S 8% SENIOR CONVERTIBLE NOTES.

PROPOSAL #05: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS VERENIUM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #06: APPROVAL OF POSSIBLE ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR
PROPOSALS NO. 2, 3 AND 4.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIAD CORP
TICKER: VVI CUSIP: 92552R406
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WAYNE G. ALLCOTT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL B. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VICOR CORPORATION
TICKER: VICR CUSIP: 925815102
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL J. ANDERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ESTIA J. EICHTEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY KELLEHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID T. RIDDIFORD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. SIMMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CLAUDIO TUOZZOLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI ISSUER YES WITHHOLD AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIROPHARMA INCORPORATED
TICKER: VPHM CUSIP: 928241108
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. LEONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT J. MILANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD H. PIEN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISHAY INTERTECHNOLOGY, INC.
TICKER: VSH CUSIP: 928298108
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELIYAHU HURVITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ABRAHAM LUDOMIRSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE M. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK I. SOLOMON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF VISHAY'S 2007 STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENTS TO VISHAY'S ISSUER YES FOR FOR
CHARTER DOCUMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VITAL SIGNS, INC.
TICKER: VITL CUSIP: 928469105
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRY D. WALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. BARRY WICKER ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLT INFORMATION SCIENCES, INC.
TICKER: VOL CUSIP: 928703107
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. GOODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK N. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. SHAW ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W & T OFFSHORE, INC.
TICKER: WTI CUSIP: 92922P106
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MS. VIRGINIA BOULET ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MR. J.F. FREEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. SAMIR G. GIBARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. ROBERT I. ISRAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. TRACY W. KROHN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MR. S. JAMES NELSON, JR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABASH NATIONAL CORPORATION
TICKER: WNC CUSIP: 929566107
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD J. GIROMINI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J.D. (JIM) KELLY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHANIE K. ISSUER YES FOR FOR
KUSHNER

PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY J. MAGEE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SCOTT K. SORENSEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. STEWART ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WADDELL & REED FINANCIAL, INC.
TICKER: WDR CUSIP: 930059100
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN W. KOSLOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. WALTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE WADDELL & REED FINANCIAL, INC. 2003
EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WALTER INDUSTRIES, INC.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR P. PATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. RICHMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. WAGNER ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARNER MUSIC GROUP CORP.
TICKER: WMG CUSIP: 934550104
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHELBY W. BONNIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD BRESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHYLLIS E. GRANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT L. JAECKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH W. LAWRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS H. LEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IAN LORING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN M. NELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK NUNNELLY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT M. SPERLING ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 OMNIBUS AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING SEPTEMBER 30, 2008.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON FEDERAL, INC.
TICKER: WFSL CUSIP: 938824109
MEETING DATE: 1/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANNA C. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. KENNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. RICHMOND ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON GROUP INTERNATIONAL, INC.
TICKER: WNG CUSIP: 938862208
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS
CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY
OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP
INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER
CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN
FAVOR OF THE FOREGOING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON REAL ESTATE INVESTMENT TR
TICKER: WRE CUSIP: 939653101
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. EDMUND B. CRONIN JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. JOHN P. MCDANIEL ISSUER YES FOR FOR

PROPOSAL #02: DECLARATION OF TRUST AMENDMENTS ISSUER YES AGAINST AGAINST
AUTHORIZING PREFERRED SHARES.

PROPOSAL #03: THE ADOPTION OF THE 2007 OMNIBUS LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON REAL ESTATE INVESTMENT TRUST
TICKER: WRE CUSIP: 939653101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. EDWARD S. CIVERA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON TRUST BANCORP, INC.
TICKER: WASH CUSIP: 940610108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY P. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY J. HIRSCH, ESQ. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY E. KENNARD, ESQ. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. DOUGLAS RANDALL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. TREANOR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSCO, INC.
TICKER: WSO CUSIP: 942622200
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. BERNER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. TAPELLA ISSUER YES WITHHOLD AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. FEDIDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT F. HUMMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON WYATT WORLDWIDE, INC
TICKER: WW CUSIP: 942712100
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. GABARRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN L. MEEHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA D. RABBITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RAMAMURTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #II: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATTS WATER TECHNOLOGIES, INC.
TICKER: WTS CUSIP: 942749102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. AYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. CATHCART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY P. HORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH E. JACKSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. MCAVOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON W. MORAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MURPHY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK S. O'KEEFE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAUSAU PAPER CORP.
TICKER: WPP CUSIP: 943315101
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. WATTS HUMPHREY, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY W. FREELS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. HOWATT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. KNETTER** ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAUWATOSA HOLDINGS INC.
TICKER: WAUW CUSIP: 94348P108
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. HANSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN J. SCHMIDT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF KPMG LLP AS WAUWATOSA ISSUER YES FOR FOR
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WCI COMMUNITIES, INC.
TICKER: WCI CUSIP: 92923C104
MEETING DATE: 8/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON E. ACKERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. COBB, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HILLIARD M. EURE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH MEISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SCHECHTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICK GRAZIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN R. MACEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WD-40 COMPANY
TICKER: WDFC CUSIP: 929236107
MEETING DATE: 12/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.C. ADAMS JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.H. BATEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.D. BEWLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.A. COLLATO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M.L. CRIVELLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L.A. LANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K.E. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.O. RIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE WD-40 COMPANY 2007 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBSTER FINANCIAL CORPORATION
TICKER: WBS CUSIP: 947890109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN R. OSAR ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE QUALIFIED PERFORMANCE- ISSUER YES FOR FOR
BASED COMPENSATION PLAN FOR AN ADDITIONAL FIVE-YEAR
TERM (PROPOSAL 2).

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008 (PROPOSAL 3).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEIS MARKETS, INC.
TICKER: WMK CUSIP: 948849104
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F. WEIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN H. WEIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NORMAN S. RICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM R. MILLS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW NIMETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. SHULMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WERNER ENTERPRISES, INC.
TICKER: WERN CUSIP: 950755108
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY L. WERNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. WERNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. STEINBACH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF WERNER
ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESBANCO, INC.
TICKER: WSBC CUSIP: 950810101
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF WESBANCO ISSUER YES FOR FOR
COMMON STOCK, PAR VALUE $2.0833 PER SHARE, IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 19,
2007, BY AND AMONG WESBANCO, WESBANCO BANK, INC., A
WEST VIRGINIA BANKING CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF WESBANCO, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESBANCO, INC.
TICKER: WSBC CUSIP: 950810101
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. PETERSON CHALFANT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ABIGAIL M. FEINKNOPF* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. LIMBERT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN C. STAMP* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY T. MCCAMIC* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: F. ERIC NELSON, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. KIDD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL S. STRAWSER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. BRUCE KNOX*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. WOOD*** ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL - THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS RECOMMENDS A VOTE AGAINST THE SHAREHOLDER
PROPOSAL

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. SINGLETON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF RENEWAL AND RESTATEMENT OF ISSUER YES FOR FOR
THE WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST COAST BANCORP
TICKER: WCBO CUSIP: 952145100
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LLOYD D. ANKENY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BRAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. OLIVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.F. OUDERKIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN N. SPENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. TRUITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY A WILGENBUSCH PHD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST PHARMACEUTICAL SERVICES, INC.
TICKER: WST CUSIP: 955306105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. MOREL, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WEILAND* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. YOUNG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. HOFMANN** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTAMERICA BANCORPORATION
TICKER: WABC CUSIP: 957090103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTAR ENERGY, INC.
TICKER: WR CUSIP: 95709T100
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOLLIE H. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY B. FARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR B. KRAUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. MOORE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION AND CONFIRMATION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN REFINING, INC.
TICKER: WNR CUSIP: 959319104
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL L. FOSTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARIN M. BARTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. FREDERICK FRANCIS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE AND ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTLAKE CHEMICAL CORPORATION
TICKER: WLK CUSIP: 960413102
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOROTHY C. JENKINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MAX L. LUKENS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 2004 OMNIBUS INCENTIVE
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTWOOD ONE, INC.
TICKER: WON CUSIP: 961815107
MEETING DATE: 2/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN J. PATTIZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH B. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F.X. BEUSSE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE MASTER AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND CBS RADIO INC. AND THE OTHER
DEFINITIVE AGREEMENTS WITH CBS ATTACHED AS EXHIBITS TO
THE MASTER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTWOOD ONE, INC.
TICKER: WON CUSIP: 961815107
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ISSUANCE AND SALE TO GORES RADIO ISSUER YES FOR FOR
HOLDINGS, LLC, AN ENTITY MANAGED BY THE GORES GROUP,
LLC, OF 75,000 SHARES OF 7.50% SERIES A CONVERTIBLE
PREFERRED STOCK AND FOUR-YEAR WARRANTS TO PURCHASE A
TOTAL OF 10,000,000 SHARES OF COMMON STOCK

PROPOSAL #02: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DELETE ARTICLE
FOURTEENTH

PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DELETE ARTICLE
FIFTEENTH

PROPOSAL #04: ADJOURNMENT OF THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL
OF PROPOSALS 1, 2 AND 3.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WGL HOLDINGS, INC.
TICKER: WGL CUSIP: 92924F106
MEETING DATE: 3/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL D. BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. DYKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVYN J. ESTRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2008.

PROPOSAL #03: PROPOSAL TO PROVIDE FOR CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITING PETROLEUM CORPORATION
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PALMER L. MOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SHERWIN ARTUS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PERFORMANCE GOALS AND ISSUER YES FOR FOR
RELATED MATTERS UNDER THE 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITNEY HOLDING CORPORATION
TICKER: WTNY CUSIP: 966612103
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. HOPE III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KING MILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS D. WESTFELDT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIAMS SCOTSMAN INTERNATIONAL, INC.
TICKER: WLSC CUSIP: 96950G102
MEETING DATE: 10/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JULY 18, 2007, AMONG WILLIAMS SCOTSMAN
INTERNATIONAL, INC., RISTRETTO GROUP S.A.R.L.,
RISTRETTO ACQUISITION CORP. AND RISTRETTO HOLDINGS
SCA, AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: ANY PROPOSAL BY WILLIAMS SCOTSMAN ISSUER YES FOR FOR
INTERNATIONAL, INC.'S BOARD OF DIRECTORS TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE, INCLUDING,
WITHOUT LIMITATION, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE ADOPTION OF THE AGREEMENT OF AN PLAN OF
MERGER, DATED JULY 18, 2007, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILMINGTON TRUST CORPORATION
TICKER: WL CUSIP: 971807102
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLYN S. BURGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V.A. HARRA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REX L. MEARS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. TUNNELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN D. WHITING ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILSHIRE BANCORP, INC.
TICKER: WIBC CUSIP: 97186T108
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN KOH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GAPSU KIM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE JEON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED MAUTNER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT OF THE ISSUER YES AGAINST AGAINST
WILSHIRE BANCORP, INC., 2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING THE CLASSIFICATION OF OUR BOARD OF DIRECTORS
THAT MAY BE PRESENTED AT THE ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINN-DIXIE STORES, INC.
TICKER: WINN CUSIP: 974280307
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EVELYN V. FOLLIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES P. GARCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. GIRARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YVONNE R. JACKSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY PEETS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD E. RIVERA ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN BY 2,188,000 SHARES AND TO
INCREASE THE SHARE LIMITS UNDER THE PLAN APPLICABLE TO
CERTAIN TYPES OF AWARDS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINTRUST FINANCIAL CORPORATION
TICKER: WTFC CUSIP: 97650W108
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALLAN E. BULLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER D. CRIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE K. CROWTHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BERT A. GETZ, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT K. HEITMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. JAMES III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBIN F. MOSCHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. NEIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: INGRID S. STAFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. WEHMER ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S DIRECTORS ISSUER YES FOR FOR
DEFERRED FEE AND STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2008

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ISSUER: WOLVERINE WORLD WIDE, INC.
TICKER: WWW CUSIP: 978097103
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE W. KRUEGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOODWARD GOVERNOR COMPANY
TICKER: WGOV CUSIP: 980745103
MEETING DATE: 1/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY L. PETROVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY E. RITTENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2008

PROPOSAL #03: PROPOSAL TO AMEND ARTICLE FOURTH OF THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
150,000,000 AS WELL AS TO EFFECT A TWO-FOR-ONE STOCK
SPLIT OF THE COMMON STOCK

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ISSUER: WORLD WRESTLING ENTERTAINMENT, INC.
TICKER: WWE CUSIP: 98156Q108
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCENT K. MCMAHON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LINDA E. MCMAHON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID KENIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH PERKINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL B. SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL SILECK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE 2007 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR CUSIP: 981811102
MEETING DATE: 9/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. MCCONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY SCHIAVO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008

PROPOSAL #03: TO ADOPT A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES FOR AGAINST
PROPERLY PRESENTED AT THE ANNUAL MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WSFS FINANCIAL CORPORATION
TICKER: WSFS CUSIP: 929328102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES G. CHELEDEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. JULIAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. KLIMA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. TURNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CALVERT A. MORGAN, JR** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XENOPORT, INC.
TICKER: XNPT CUSIP: 98411C100
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.W. BARRETT, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERYL L. HILLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDELL WIERENGA, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60
MILLION TO 150 MILLION SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YARDVILLE NATIONAL BANCORP
TICKER: YANB CUSIP: 985021104
MEETING DATE: 10/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 6, 2007, BY AND BETWEEN
YARDVILLE NATIONAL BANCORP AND THE PNC FINANCIAL
SERVICES GROUP, INC., WHICH PROVIDES FOR, AMONG OTHER
THINGS, THE MERGER OF YARDVILLE NATIONAL BANCORP WITH
AND INTO THE PNC FINANCIAL SERVICES GROUP, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YRC WORLDWIDE INC.
TICKER: YRCW CUSIP: 984249102
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL T. BYRNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASSANDRA C. CARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD M. DEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MCKELVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP J. MEEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. SCHULZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE COMPANY'S 2004 LONG- ISSUER YES FOR FOR
TERM INCENTIVE AND EQUITY AWARD PLAN AND RE-APPROVAL
OF SUCH PLAN PURSUANT TO SECTION 162(M) OF THE
INTERNAL RECEIVE CODE OF 1986, AS AMENDED.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZALE CORPORATION
TICKER: ZLC CUSIP: 988858106
MEETING DATE: 11/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY E. BURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. GLEN ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MIHALKO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. SHULL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. SONSTEBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZENITH NATIONAL INSURANCE CORP.
TICKER: ZNT CUSIP: 989390109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAX M. KAMPELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. SESSIONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL WM. ZAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY R. ZAX ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN INCREASE OF 370,000 SHARES OF ISSUER YES FOR FOR
COMMON STOCK RESERVED FOR AWARDS UNDER THE ZENITH
NATIONAL INSURANCE CORP. 2004 RESTRICTED STOCK PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZORAN CORPORATION
TICKER: ZRAN CUSIP: 98975F101
MEETING DATE: 7/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEVY GERZBERG, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: UZIA GALIL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND A. BURGESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. MEINDL, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. OWENS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID RYNNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP M. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZORAN CORPORATION
TICKER: ZRAN CUSIP: 98975F101
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEVY GERZBERG, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: UZIA GALIL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND A. BURGESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. MEINDL, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES B. OWENS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID RYNNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP M. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE COMPANY'S 2005 EQUITY INCENTIVE PLAN BY 2,500,000
SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZYMOGENETICS, INC.
TICKER: ZGEN CUSIP: 98985T109
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.A. HEMBERGER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARS REBIEN SORENSEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP 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 INDEX FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 27, 2008
* By Power of Attorney. Filed on January 18, 2008, see File Number 2-29601.
Incorporated by Reference.

Vanguard Mid-Cap Growth Index Fund (VMGMX) N-PXAnnual report of proxy voting record