Vanguard Horizon Funds 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: 811-07239
NAME OF REGISTRANT: VANGUARD HORIZON 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: SEPTEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008

FUND: VANGUARD STRATEGIC EQUITY FUND

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ISSUER: A.G. EDWARDS, INC.
TICKER: AGE CUSIP: 281760108
MEETING DATE: 9/28/2007 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 MAY 30, 2007, BY AND AMONG WACHOVIA
CORPORATION ( WACHOVIA ), WHITE BIRD HOLDINGS, INC., A
WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, AND A.G.
EDWARDS, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING FOR THE FOREGOING PROPOSAL.

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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: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAUREN J. BRISKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN A. TUTTLE 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.

PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.

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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: 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: 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: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD BEEGLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN HAUGH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MINDY C. MEADS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2009.

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ISSUER: AFC ENTERPRISES, INC.
TICKER: AFCE CUSIP: 00104Q107
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL A. BACHELDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. CRANOR, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS AFC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 28, 2008.

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ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

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ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S. DESMOND-HELLMANN, MD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. TRICE, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST

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 AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED
2000 EQUITY INCENTIVE PLAN BY 4,200,000 SHARES.

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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: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG DEML ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARTIN RICHENHAGEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AGCO CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF RATIFICATION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

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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: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE GOALS FOR ISSUER YES FOR FOR
THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN.

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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.

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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.

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ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013078100
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JIM EDGAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM J. SUSSER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
PLAN OF 2006, AS AMENDED.

PROPOSAL #03: APPROVAL OF THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL OF THE 2006 SHAREHOLDER VALUE ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.

PROPOSAL #05: APPROVAL OF THE 2006 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN, AS AMENDED.

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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.

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ISSUER: ALIGN TECHNOLOGY, INC.
TICKER: ALGN CUSIP: 016255101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

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ISSUER: ALKERMES, INC.
TICKER: ALKS CUSIP: 01642T108
MEETING DATE: 10/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GERALDINE HENWOOD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE AN AMENDED AND RESTATED 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
RESTRICTED STOCK AWARD PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 700,000
SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES ISSUABLE UPON EXERCISE
OF OPTIONS GRANTED THEREUNDER, BY 240,000 SHARES.

PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2008.

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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
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 17, 2007, AMONG ALLIANCE DATA
SYSTEMS CORPORATION, ALADDIN HOLDCO, INC. AND ALADDIN
MERGER SUB., INC., AS MAY BE AMENDED FROM TIME TO TIME.

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

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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.L. DRAPER JR., PH.D. ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008

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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.

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ISSUER: ALLIANT ENERGY CORPORATION
TICKER: LNT CUSIP: 018802108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM D. HARVEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER 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 2008.

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ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 7/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA L. LESHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL - REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
DEPLETED URANIUM WEAPONS AND COMPONENTS

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ISSUER: ALLIED WASTE INDUSTRIES, INC.
TICKER: AW CUSIP: 019589308
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID P. ABNEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. QUELLA ISSUER YES WITHHOLD AGAINST

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008.

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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

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ISSUER: AMB PROPERTY CORPORATION
TICKER: AMB CUSIP: 00163T109
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB 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 AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

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ISSUER: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS, ISSUER YES AGAINST AGAINST
INCLUDING ACTION ON STOCKHOLDER PROPOSALS, AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 CAPITAL STRATEGIES, LTD.
TICKER: ACAS CUSIP: 024937104
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: NEIL M. HAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. HARPER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: STAN LUNDINE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH D. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR BYLAWS ISSUER YES FOR FOR
TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN
UNCONTESTED ELECTIONS.

PROPOSAL #03: APPROVAL OF THE 2008 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
INCENTIVE BONUS PLAN.

PROPOSAL #05: APPROVAL OF THE ABILITY TO ISSUE ISSUER YES FOR FOR
CONVERTIBLE SECURITIES.

PROPOSAL #06: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION.

PROPOSAL #07: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.

PROPOSAL #08: IN THEIR DISCRETION ON ANY MATTER THAT ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 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: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS K. HIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH H. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 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: AMERIPRISE FINANCIAL, INC.
TICKER: AMP CUSIP: 03076C106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR - W. WALKER LEWIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR - SIRI S. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR - WILLIAM H. TURNER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 2/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANE E. HENNEY, ISSUER YES FOR FOR
M.D.

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMIS HOLDINGS, INC.
TICKER: AMIS CUSIP: 031538101
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF
DECEMBER 13, 2007, AMONG ON SEMICONDUCTOR CORPORATION,
AMIS HOLDINGS, INC. AND ORANGE ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF ON SEMICONDUCTOR CORPORATION.

PROPOSAL #02: APPROVAL OF 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 PROPOSAL 1 ABOVE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 8/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANTINE N PAPADAKIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN F. OSBORNE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE 2007 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #03: APPROVE THE 2007 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #04: APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANTINE PAPADAKIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HALA G. MODDELMOG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF THE SENIOR MANAGEMENT ISSUER YES FOR FOR
INCENTIVE BONUS PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2008

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: FOR THE PROPOSAL TO AMEND OUR CHARTER TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES TO
1,000,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A.J. FARRELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN D. GREEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. LAMBIASE* ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSOFT CORPORATION
TICKER: ANST CUSIP: 036384105
MEETING DATE: 9/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS CSENDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZOLTAN J. CENDES, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. QUAST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER ROBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. WHELIHAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: APARTMENT INVESTMENT AND MANAGEMENT CO.
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: APPLEBEE'S INTERNATIONAL, INC.
TICKER: APPB CUSIP: 037899101
MEETING DATE: 10/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED JULY 15, 2007, AMONG
APPLEBEE'S INTERNATIONAL, INC., IHOP CORP. AND CHLH
CORP. AND THE MERGER.

PROPOSAL #02: APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020202
MEETING DATE: 10/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ELAINE R. MARDIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2008.

PROPOSAL #03: APPROVAL OF AN EXTENSION OF THE TERM OF ISSUER YES FOR FOR
THE APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APRIA HEALTHCARE GROUP INC.
TICKER: AHG CUSIP: 037933108
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY P. BAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN C. PAYSON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAHVASH YAZDI 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL B. INGREY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEWSONG LEE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WORKS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANTINE IORDANOU** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. LYONS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL QUINN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAAMOUN RAJEH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. ROBOTHAM** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES WEATHERSTONE** ISSUER YES FOR FOR

PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCHSTONE-SMITH TRUST
TICKER: ASN CUSIP: 039583109
MEETING DATE: 8/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF ARCHSTONE- ISSUER YES FOR FOR
SMITH TRUST WITH AND INTO RIVER ACQUISITION (MD), LP,
OR ITS ASSIGNEE, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 28, 2007, BY AND AMONG
ARCHSTONE-SMITH TRUST, ARCHSTONE-SMITH OPERATING
TRUST, RIVER HOLDING, LP, RIVER ACQUISITION (MD), LP,
AND RIVER TRUST ACQUISITION (MD), LLC, AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.

PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ARROW ELECTRONICS, INC.
TICKER: ARW CUSIP: 042735100
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: PROPOSAL TO AMEND THE ARROW ELECTRONICS, ISSUER YES FOR FOR
INC. 2004 OMNIBUS INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. GALLAGHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CARLOS E. SANTIAGO ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 7/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN LAUB ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PAPKEN DER ISSUER YES FOR FOR
TOROSSIAN

PROPOSAL #1H: ELECTION OF DIRECTOR: JACK L. SALTICH ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE
OFFER.

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION
FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ATWOOD OCEANICS, INC.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD ISSUER YES FOR FOR
OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AMENDMENT NO. 1 TO OUR ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF FORMATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 50,000,000 SHARES TO 90,000,000 SHARES AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: TO RATIFY OUR EARLY ELECTION TO BE ISSUER YES FOR FOR
GOVERNED BY THE TEXAS BUSINESS ORGANIZATIONS CODE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUDIOVOX CORPORATION
TICKER: VOXX CUSIP: 050757103
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES M.STOEHR** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAN CARLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUNE CARLSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. JAY STEWART ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JAY SARLES 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: 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: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF THE AVNET, INC. EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 28, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVOCENT CORPORATION
TICKER: AVCT CUSIP: 053893103
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID P. VIEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOYLE C. WEEKS 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, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LIMITED
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DONALD J. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JURGEN GRUPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. TASCO ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET
THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M SMART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE M SOLSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART A TAYLOR II ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2008.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN M. FARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BETTY WOODS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 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: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BIG LOTS ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 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: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 8/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. SMACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE BMC ISSUER YES FOR FOR
SOFTWARE, INC. 2007 INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BOSTON
PROPERTIES, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 11/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MIMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
SUBMITTED BY PETA AND CALVERT SOCIAL INDEX FUND.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BRUKER BIOSCIENCES CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 2/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE TRANSACTIONS CONTEMPLATED ISSUER YES FOR FOR
BY THE STOCK PURCHASE AGREEMENT, BY AND AMONG BRUKER
BIOSCIENCES AND BRUKER BIOSPIN INC. AND THE
STOCKHOLDERS OF BRUKER BIOSPIN INC. RELATING TO THE
ACQUISITION OF BRUKER BIOSPIN INC. BY BRUKER
BIOSCIENCES.

PROPOSAL #02: TO APPROVE THE TRANSACTIONS CONTEMPLATED ISSUER YES FOR FOR
BY THE SHARE PURCHASE AGREEMENT, BY AND AMONG BRUKER
BIOSCIENCES, BRUKER PHYSIK GMBH AND TECHNEON AG AND
THE SHAREHOLDERS OF BRUKER PHYSIK AND TECHNEON
RELATING TO THE ACQUISITION OF BRUKER PHYSIK BY BRUKER
BIOSCIENCES.

PROPOSAL #03: TO APPROVE THE TRANSACTIONS CONTEMPLATED ISSUER YES FOR FOR
BY THE MERGER AGREEMENT, BY AND AMONG BRUKER
BIOSCIENCES AND BRUKER BIOSPIN INVEST AG, BRUKER
BIOSPIN BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER
BIOSPIN INVEST AG RELATING TO THE ACQUISITION OF
BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES.

PROPOSAL #04: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES THAT MAY BE ISSUED BY THE COMPANY.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE
GRANTED.

PROPOSAL #06: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE NAME OF BRUKER BIOSCIENCES
CORPORATION TO BRUKER CORPORATION.

ELECTION OF DIRECTOR: DIRK D. LAUKIEN, PH.D.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY KELLER** ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUKER CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLLIN J. D'SILVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN W. FESIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIRK D. LAUKIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNHARD WANGLER ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BURGER KING HOLDINGS, INC.
TICKER: BKC CUSIP: 121208201
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW B. BALSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADRIAN JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD 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 FISCAL 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 10/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES AGAINST AGAINST
PLAN OF MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK MERGER
SUB, INC. AND CABLEVISION SYSTEMS CORPORATION AS IT
MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO CABLEVISION ISSUER YES AGAINST AGAINST
SYSTEMS CORPORATION'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X. OF
ARTICLE FOURTH OF THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION INAPPLICABLE TO THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

PROPOSAL #03: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES AGAINST AGAINST
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL
2.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERTO ISSUER YES FOR FOR
SANGIOVANNI-VINCENTELLI

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CADENCE ISSUER YES FOR FOR
DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 3,
2009.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMDEN PROPERTY TRUST
TICKER: CPT CUSIP: 133131102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 12/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 400,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK B. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID ROSS III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CAMERON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 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.

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ISSUER: CAPITALSOURCE INC
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK W. EUBANK, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JASON M. FISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. HURD ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S EQUITY INCENTIVE PLAN.

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ISSUER: CASEY'S GENERAL STORES, INC.
TICKER: CASY CUSIP: 147528103
MEETING DATE: 9/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DIANE C. BRIDGEWATER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES FOR FOR

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ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALFRED M. MICALLEF 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 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ANTI- SHAREHOLDER YES AGAINST FOR
PREDATORY LENDING POLICIES.

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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.

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ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SENATOR T.A. DASCHLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SULENTIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 STOCK INCENTIVE PLAN

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ISSUER: CBOT HOLDINGS, INC.
TICKER: BOT CUSIP: 14984K106
MEETING DATE: 7/9/2007 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 OCTOBER 17, 2006, AMONG
CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT
HOLDINGS AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC., AS AMENDED AS OF DECEMBER 20, 2006 AND MAY 11,
2007 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO
TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #02: TO VOTE UPON AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

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ISSUER: CBOT HOLDINGS, INC.
TICKER: BOT CUSIP: 14984K106
MEETING DATE: 7/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF SHAREHOLDER NO N/A N/A
MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CME, CBOT
AND CBOT SUB, AS AMENDED AS OF DECEMBER 20, 2006, MAY
11, 2007 AND JUNE 14, 2007 (AS AMENDED, THE CME
MERGER AGREEMENT ).

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR SHAREHOLDER NO N/A N/A
POSTPONEMENT OF THE SPECIAL STOCKHOLDERS MEETING,
INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE ADOPTION OF THE CME MERGER AGREEMENT
AND THE APPROVAL OF THE PROPOSED CBOT/CME MERGER IF
THERE ARE NOT SUFFICIENT VOTES FOR THAT PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: C-COR INCORPORATED
TICKER: CCBL CUSIP: 125010108
MEETING DATE: 12/14/2007 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 SEPTEMBER 23, 2007, BY AND AMONG C-
COR, ARRIS GROUP, INC. AND AIR MERGER SUBSIDIARY,
INC., AS THAT AGREEMENT MAY BE AMENDED.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE C-COR ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR

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

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ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: O. ISSUER YES FOR FOR
HOLCOMBE CROSSWELL

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JANIECE ISSUER YES FOR FOR
M. LONGORIA

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: THOMAS ISSUER YES FOR FOR
F. MADISON

PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR: SHERMAN ISSUER YES FOR FOR
M. WOLFF

PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PHASE OUT THE CLASSIFIED STRUCTURE OF
THE BOARD.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #04: WITHHOLD GRANTING OF AUTHORITY TO VOTE ISSUER YES FOR N/A
ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.

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ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CALVIN CZESCHIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY J. MCCRAY ISSUER YES FOR FOR

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

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERADYNE, INC.
TICKER: CRDN CUSIP: 156710105
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM C. LACOURSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR

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

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ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM DAVISSON ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

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ISSUER: CHAPARRAL STEEL COMPANY
TICKER: CHAP CUSIP: 159423102
MEETING DATE: 9/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS OF JULY 10, 2007, BY AND AMONG THE COMPANY,
GERDAU AMERISTEEL CORPORATION ( PARENT ), GVC, INC. (
MERGER SUB ), AND, AS GUARANTOR OF PARENT AND MERGER
SUB'S OBLIGATIONS, GERDAU, S.A., PURSUANT TO WHICH
PARENT WILL ACQUIRE THE COMPANY THROUGH A MERGER AND
THE COMPANY WILL CEASE TO BE AN INDEPENDENT PUBLIC
COMPANY.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

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ISSUER: CHARLES RIVER LABORATORIES INTL., INC.
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: NANCY T. CHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2008.

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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.

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ISSUER: CHEMED CORPORATION
TICKER: CHE CUSIP: 16359R103
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA R. LINDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.

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ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMG CUSIP: 169656105
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN S. CHARLESWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MONTGOMERY F. MORAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR
GRILL, INC. AMENDED AND RESTATED 2006 CASH INCENTIVE
PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR
GRILL, INC. AMENDED AND RESTATED 2006 STOCK INCENTIVE
PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR
GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

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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.

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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.

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ISSUER: CINTAS CORPORATION
TICKER: CTAS CUSIP: 172908105
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERALD S. ADOLPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOYCE HERGENHAN ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS
AN EXECUTIVE OFFICER OF CINTAS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND CINTAS SHAREHOLDER YES AGAINST FOR
ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE
MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF
SHAREHOLDERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: CLEVELAND-CLIFFS INC
TICKER: CLF CUSIP: 185896107
MEETING DATE: 7/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.J. ELDRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.M. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE 2007 INCENTIVE EQUITY ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: ADOPTION OF A NEW EXECUTIVE MANAGEMENT ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

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ISSUER: COCA-COLA ENTERPRISES INC.
TICKER: CCE CUSIP: 191219104
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: IRIAL FINAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ORRIN H. INGRAM II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS R. WELLING 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 2008 FISCAL YEAR.

PROPOSAL #03: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST
SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: W. THOMAS GRANT, II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES B. HEBENSTREIT ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR
FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMSCOPE, INC.
TICKER: CTV CUSIP: 203372107
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUNE E. TRAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES N. WHITSON ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL
INCENTIVE PLAN AS REQUIRED UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED
THEREUNDER.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS BANCSHARES, INC.
TICKER: CBSS CUSIP: 20449H109
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE TRANSACTION ISSUER YES FOR FOR
AGREEMENT, DATED FEBRUARY 16, 2007, BETWEEN COMPASS
BANCSHARES, INC. AND BANCO BILBAO VIZCAYA ARGENTARIA,
S.A., OR BBVA, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH COMPASS WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF BBVA.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE COMPASS SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 7/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES ABSTAIN AGAINST
INCLUSIVENESS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF POLITICAL CONTRIBUTIONS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSTOCK RESOURCES, INC.
TICKER: CRK CUSIP: 205768203
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMTECH TELECOMMUNICATIONS CORP.
TICKER: CMTL CUSIP: 205826209
MEETING DATE: 12/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED KORNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN KANTOR ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR BY-LAWS TO ISSUER YES FOR FOR
PERMIT DIRECT REGISTRATION OF UNCERTIFICATED SHARES OF
CAPITAL STOCK IN ACCORDANCE WITH THE NASDAQ STOCK
MARKET LLC REQUIREMENTS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO OUR 2000 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF OUR
COMMON STOCK SUBJECT TO AWARDS UNDER THE PLAN OR WITH
RESPECT TO WHICH AWARDS MAY BE GRANTED.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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 INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.M. DEVLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. POSTL ISSUER YES FOR FOR

PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE YEAR ENDING 12/31/2008.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING COOPER SHAREHOLDER YES ABSTAIN AGAINST
TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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: 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: CUBIC CORPORATION
TICKER: CUB CUSIP: 229669106
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. BLAKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. MONAGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JOHN H. WARNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR

PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2008.

PROPOSAL #11: PROPOSAL TO AMEND RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES.

PROPOSAL #12: PROPOSAL TO ADOPT INTERNATIONAL LABOR SHAREHOLDER YES ABSTAIN AGAINST
ORGANIZATION STANDARDS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYMER, INC.
TICKER: CYMI CUSIP: 232572107
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR

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

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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: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RITA P. WILSON 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 FISCAL YEAR ENDING MAY 25, 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: 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: DEALERTRACK HOLDINGS, INC.
TICKER: TRAK CUSIP: 242309102
MEETING DATE: 7/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS F. GILMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN B. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO AMEND AND RESTATE DEALERTRACK'S 2005 ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: DENNY'S CORPORATION
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERA K. FARRIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRENDA J. ISSUER YES FOR FOR
LAUDERBACK

PROPOSAL #1C: ELECTION OF DIRECTOR: NELSON J. MARCHIOLI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. MARKS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL MONTELONGO ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD C. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD R. SHEPHERD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DEBRA SMITHART- ISSUER YES FOR FOR
OGLESBY

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2008

PROPOSAL #03: A PROPOSAL TO APPROVE THE DENNY'S ISSUER YES FOR FOR
CORPORATION 2008 OMNIBUS INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2008 DEVELOPERS ISSUER YES FOR FOR
DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE PAR VALUE OF THE COMPANY'S COMMON SHARES
FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE.

PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2008.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLBY LABORATORIES, INC.
TICKER: DLB CUSIP: 25659T107
MEETING DATE: 2/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
6,000,000 SHARES.

PROPOSAL #03: 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 SEPTEMBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR TREE INC
TICKER: DLTR CUSIP: 256746108
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MACON F. BROCK, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ANNE CITRINO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. LESSER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. WHIDDON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD S. BARRON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL P. ZEITHAML** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEMUEL E. LEWIS*** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN HOLDING COMPANY AMENDMENT

PROPOSAL #03: APPROVAL OF THE 2003 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN HOLDING COMPANY AMENDMENT

PROPOSAL #04: APPROVAL OF THE 2004 EXECUTIVE OFFICER ISSUER YES FOR FOR
EQUITY PLAN HOLDING COMPANY AMENDMENT

PROPOSAL #05: RE-APPROVAL OF PERFORMANCE MEASURES AND ISSUER YES FOR FOR
AWARD LIMITS IN THE 2003 EQUITY INCENTIVE PLAN

PROPOSAL #06: RE-APPROVAL OF PERFORMANCE MEASURES AND ISSUER YES FOR FOR
AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY PLAN

PROPOSAL #07: RE-APPROVAL OF PERFORMANCE MEASURES AND ISSUER YES FOR FOR
AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS
PLAN

PROPOSAL #08: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EXECUTIVE OFFICER CASH BONUS PLAN

PROPOSAL #09: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EXECUTIVE OFFICER EQUITY PLAN

PROPOSAL #10: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION AND BYLAWS ELIMINATING SUPERMAJORITY
REQUIREMENTS

PROPOSAL #11: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE L. ARGYROS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYCOM INDUSTRIES, INC.
TICKER: DY CUSIP: 267475101
MEETING DATE: 11/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE COMPANY'S 2007 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS EQUITY PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY
TO PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT EACH
DIRECTOR ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN KODAK COMPANY
TICKER: EK CUSIP: 277461109
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD S. BRADDOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HAWLEY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL ON MAJORITY VOTING SHAREHOLDER YES AGAINST FOR
REQUIREMENTS FOR DIRECTOR NOMINEES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMBARQ CORPORATION
TICKER: EQ CUSIP: 29078E105
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOHN P. MULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DINESH C. PALIWAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE A. SIEGEL 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 2008 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE EMBARQ CORPORATION 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE EMBARQ CORPORATION 2008 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
COMPENSATION.

PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY
VOTE ON COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERGENT BIOSOLUTIONS INC.
TICKER: EBS CUSIP: 29089Q105
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ZSOLT HARSANYI, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPROVAL OF THE RIGHTS ISSUER YES AGAINST AGAINST
AGREEMENT THAT THE COMPANY ENTERED INTO WITH AMERICAN
STOCK TRANSFER & TRUST COMPANY, AS RIGHTS AGENT, ON
NOVEMBER 14, 2006.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. HORNER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR

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

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY EAST CORPORATION
TICKER: EAS CUSIP: 29266M109
MEETING DATE: 11/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF JUNE 25, 2007 AMONG
IBERDROLA, S.A., GREEN ACQUISITION CAPITAL, INC. AND
ENERGY EAST CORPORATION.

PROPOSAL #02: APPROVAL OF ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE, IF NECESSARY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2011: J. RODERICK CLARK

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2011: DANIEL W. RABUN

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2011: KEITH O. RATTIE

PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2009: C. CHRISTOPHER GAUT

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTRAVISION COMMUNICATIONS CORPORATION
TICKER: EVC CUSIP: 29382R107
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER F. ULLOA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP C. WILKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. ZEVNIK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DARRYL B. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ESTEBAN E. TORRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESSE CASSO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT R. VASQUEZ ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPIQ SYSTEMS, INC.
TICKER: EPIQ CUSIP: 26882D109
MEETING DATE: 2/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT OF ARTICLES OF INCORPORATION - ISSUER YES AGAINST AGAINST
INCREASE AUTHORIZED COMMON STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY LIFESTYLE PROPERTIES, INC.
TICKER: ELS CUSIP: 29472R108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP C. CALIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD S. CHISHOLM ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY L. WATERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERESEARCH TECHNOLOGY, INC.
TICKER: ERES CUSIP: 29481V108
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL MORGANROTH, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN S. PHILLIPS ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. GALLAGHER ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF
THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDIA, INC.
TICKER: EXPE CUSIP: 30212P105
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.G. (SKIP) BATTLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER M. KERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE EXPEDIA, ISSUER YES FOR FOR
INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR THE ISSUANCE THEREUNDER BY 7,500,000.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. MYERS, JR., M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
650,000,000 SHARES TO 1,000,000,000 SHARES.

PROPOSAL #03: APPROVAL AND RATIFICATION OF AN INCREASE ISSUER YES FOR FOR
IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS,
INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000
SHARES TO 3,500,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

PROPOSAL #05: 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: 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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE FAMILY ISSUER YES FOR FOR
DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006
PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE
OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-
BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE
2006 PLAN DURING ANY ONE CALENDAR YEAR FROM
$1,000,000 TO $3,000,000.

PROPOSAL #03: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR
AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL REALTY INVESTMENT TRUST
TICKER: FRT CUSIP: 313747206
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR
TERM AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
WARREN M. THOMPSON

PROPOSAL #1B: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR
TERM AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
DONALD C. WOOD

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

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
REQUEST THAT OUR BOARD OF TRUSTEES TAKE THE ACTIONS
NECESSARY TO DECLASSIFY OUR BOARD OF TRUSTEES IF
PROPERLY COMING BEFORE THE MEETING OR ANY POSTPONEMENT
OR ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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 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 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 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 MARBLEHEAD CORPORATION
TICKER: FMD CUSIP: 320771108
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LESLIE L. ALEXANDER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DORT A. CAMERON III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. DROTCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. HANSEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER B. TARR ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO FIRST ISSUER YES AGAINST AGAINST
MARBLEHEAD'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 150,000,000 TO 250,000,000.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FIRST MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
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: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AUTHORIZE THE DIRECTORS OF ISSUER YES FOR FOR
FLEXTRONICS TO ALLOT AND ISSUE ITS ORDINARY SHARES
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED
JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP.
AND SOLECTRON CORPORATION.

PROPOSAL #2A: RE-ELECTION OF MR. JAMES A. DAVIDSON AS ISSUER YES FOR FOR
A DIRECTOR OF FLEXTRONICS.

PROPOSAL #2B: RE-ELECTION OF MR. LIP-BU TAN AS A ISSUER YES FOR FOR
DIRECTOR OF FLEXTRONICS.

PROPOSAL #03: RE-APPOINTMENT OF MR. ROCKWELL A. ISSUER YES FOR FOR
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.

PROPOSAL #04: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.

PROPOSAL #05: TO APPROVE THE GENERAL AUTHORIZATION FOR ISSUER YES FOR FOR
THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.

PROPOSAL #06: TO APPROVE THE CASH COMPENSATION PAYABLE ISSUER YES FOR FOR
TO FLEXTRONICS NON-EMPLOYEE DIRECTORS.

PROPOSAL #07: TO APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.

PROPOSAL #08: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER
OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE
BONUSES BY 5,000,000 ORDINARY SHARES.

PROPOSAL #09: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000
SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: GARDNER DENVER, INC.
TICKER: GDI CUSIP: 365558105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD G. BARGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND R. HIPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. PETRATIS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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 CABLE CORPORATION
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL
OVER FINANCIAL REPORTING.

PROPOSAL #03: APPROVAL OF THE GENERAL CABLE ISSUER YES FOR FOR
CORPORATION 2008 ANNUAL INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GENTIVA HEALTH SERVICES, INC.
TICKER: GTIV CUSIP: 37247A102
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY O'NEIL MUNDINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART OLSTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSH S. WESTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY D. WINDLEY ISSUER YES FOR FOR

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

PROPOSAL #03: AMENDMENT TO COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. COURTS II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE C. "JACK" GUYNN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL M. E. JOHNS, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE G. STEINER 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 FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETTY IMAGES, INC.
TICKER: GYI CUSIP: 374276103
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW S. GARB ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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: GTX, INC.
TICKER: GTXI CUSIP: 40052B108
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W KARR MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSEMARY MAZANET MD PHD ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE THE GTX, INC. 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.

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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.

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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.

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ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: DONNA R. ISSUER YES FOR FOR
ECTON

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: LOUIS W. ISSUER YES FOR FOR
SMITH

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: RAYFORD ISSUER YES FOR FOR
WILKINS, JR.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2008.

PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATED TO THE COMPANY'S CHAIRMAN OF THE BOARD
POSITION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. BREEDEN SHAREHOLDER NO N/A N/A

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. GERARD SHAREHOLDER NO N/A N/A

PROPOSAL #1C: ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. SHAREHOLDER NO N/A N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG SHAREHOLDER NO N/A N/A
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2008.

PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL SHAREHOLDER NO N/A N/A
RELATED TO THE COMPANY'S CHAIRMAN OF THE BOARD
POSITION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 12/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF THE COMPANY TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAEMONETICS CORPORATION
TICKER: HAE CUSIP: 405024100
MEETING DATE: 8/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUSAN BARTLETT FOOTE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK W. KROLL, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE HAEMONETICS CORPORATION'S 2007 EMPLOYEE
STOCK PURCHASE PLAN (THEô 2007 PLAN).

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE CURRENT FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANESBRANDS INC.
TICKER: HBI CUSIP: 410345102
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHADEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MULCAHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCHINDLER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE HANESBRANDS INC. OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN OF 2006.

PROPOSAL #03: TO APPROVE THE HANESBRANDS INC. ISSUER YES FOR FOR
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.

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

PROPOSAL #05: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2010: THOMAS A. DATTILO

PROPOSAL #1B: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2010: HOWARD L. LANCE

PROPOSAL #1C: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2010: JAMES C. STOFFEL

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS INTERACTIVE INC.
TICKER: HPOL CUSIP: 414549105
MEETING DATE: 10/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTOINE G. TREUILLE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2007 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: APPROVAL OF THE 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCP, INC.
TICKER: HCP CUSIP: 40414L109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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: 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: 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: HERBALIFE, LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL O. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN TARTOL ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 3,000,000.

PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERCULES OFFSHORE, INC.
TICKER: HERO CUSIP: 427093109
MEETING DATE: 7/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS R. BATES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. MADONNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THIERRY PILENKO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ISSUANCE OF HERCULES ISSUER YES FOR FOR
COMMON STOCK TO TODCO STOCKHOLDERS PURSUANT TO THE
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER,
EFFECTIVE AS OF MARCH 18, 2007, BY AND AMONG HERCULES,
TODCO AND THE HERCULES OFFSHORE DRILLING COMPANY LLC.

PROPOSAL #03: SUBJECT TO COMPLETION OF THE MERGER, TO ISSUER YES FOR FOR
APPROVE THE AMENDED AND RESTATED HERCULES OFFSHORE
2004 LONG-TERM INCENTIVE PLAN, INCREASING THE NUMBER
OF SHARES OF HERCULES COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 6,800,000 SHARES.

PROPOSAL #04: AS AN ALTERNATIVE TO PROPOSAL 3, IF THE ISSUER YES FOR FOR
MERGER IS NOT COMPLETED, TO APPROVE THE AMENDED AND
RESTATED HERCULES OFFSHORE 2004 LONG- TERM INCENTIVE
PLAN, INCREASING THE NUMBER OF SHARES OF HERCULES
COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,200,000
SHARES.

PROPOSAL #05: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
HERCULES MEETINGS, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OF THE
FOREGOING PROPOSALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERMAN MILLER, INC.
TICKER: MLHR CUSIP: 600544100
MEETING DATE: 10/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. WILLIAM POLLARD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOROTHY A. TERRELL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID O. ULRICH** ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID H. WASSERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR

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

PROPOSAL #03: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR FOR
HOLDINGS, INC. 2008 OMNIBUS INCENTIVE PLAN.

PROPOSAL #04: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR FOR
HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 1/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL A. FRANCIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. NEFF ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
GLOBAL STOCK AND INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: HOLOGIC, INC.
TICKER: HOLX CUSIP: 436440101
MEETING DATE: 10/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO HOLOGIC'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF HOLOGIC COMMON STOCK
FROM 90,000,000 TO 300,000,000, AS DESCRIBED IN THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
HOLOGIC COMMON STOCK TO STOCKHOLDERS OF CYTYC
CORPORATION PURSUANT TO THE MERGER AGREEMENT, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION
WITH THE PROPOSED MERGER OF CYTYC CORPORATION WITH AND
INTO NOR EASTER CORP.

PROPOSAL #03: TO APPROVE THE HOLOGIC. INC. SENIOR ISSUER YES FOR FOR
EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO HOLOGIC'S ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN.

PROPOSAL #05: IF SUBMITTED TO A VOTE OF HOLOGIC'S ISSUER YES FOR FOR
STOCKHOLDERS, TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPITALITY PROPERTIES TRUST
TICKER: HPT CUSIP: 44106M102
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L. HARRINGTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY M. PORTNOY** ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOST HOTELS & RESORTS, INC.
TICKER: HST CUSIP: 44107P104
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD E. MARRIOTT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D AMELIO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR FOR
MCCALLISTER

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. O BRIEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR
PH.D.

PROPOSAL #02: THE APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: IDEARC INC.
TICKER: IAR CUSIP: 451663108
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY V. ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN F. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. ROBERTSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR

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

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
IDEARC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUCOR, INC.
TICKER: BLUD CUSIP: 452526106
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROSWELL S. BOWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JACK GOLDSTEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HIROSHI HOKETSU ISSUER YES FOR FOR

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

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING,
INCLUDING ANY ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: INTERWOVEN, INC.
TICKER: IWOV CUSIP: 46114T508
MEETING DATE: 2/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD E.F. CODD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH L. COWAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. SIPPL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERWOVEN, INC.
TICKER: IWOV CUSIP: 46114T508
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD E.F. CODD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH L. COWAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER J. SIPPL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE ADOPTION OF ISSUER YES AGAINST AGAINST
THE 2008 EQUITY INCENTIVE PLAN AND THE RESERVATION OF
2,500,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER, PLUS CERTAIN SHARES THAT ARE AVAILABLE OR
SUBJECT TO OUTSTANDING AWARDS UNDER INTERWOVEN'S 1999
EQUITY INCENTIVE PLAN AND 2000 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES AGAINST AGAINST
1999 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND ITS TERM
BY TEN YEARS AND INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER BY 3,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. DUGGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FLOYD D. LOOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE STALK JR ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVITROGEN CORPORATION
TICKER: IVGN CUSIP: 46185R100
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008

PROPOSAL #03: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN

PROPOSAL #04: AMENDMENT OF THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ISTAR FINANCIAL INC.
TICKER: SFI CUSIP: 45031U101
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN R. AUGUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR

PROPOSAL #02: RE-AUTHORIZATION OF THE ISSUANCE OF ISSUER YES FOR FOR
COMMON STOCK EQUIVALENTS TO NON-EMPLOYEE DIRECTORS
UNDER ISTAR FINANCIAL INC. NON-EMPLOYEE DIRECTORS
DEFERRAL PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITLA CAPITAL CORPORATION
TICKER: IMP CUSIP: 450565106
MEETING DATE: 8/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SANDOR X. MAYUGA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT R. REED ISSUER YES FOR FOR

PROPOSAL #II: THE APPROVAL OF THE PROPOSED AMENDMENT ISSUER YES FOR FOR
TO ITLA CAPITAL'S CERTIFICATE OF INCORPORATION TO
CHANGE ITS NAME TO IMPERIAL CAPITAL BANCORP, INC.

PROPOSAL #III: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
CAPITAL FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. DEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. FOWLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIN WEBER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IXYS CORPORATION
TICKER: IXYS CUSIP: 46600W106
MEETING DATE: 9/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD L. FEUCHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL KORY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TIMOTHY A. RICHARDSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: NATHAN ZOMMER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN INCREASE OF 350,000 SHARES ISSUER YES FOR FOR
OF COMMON STOCK UNDER THE 1999 EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING MARCH 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 10/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. ISSUER YES FOR FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEPHEN ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SINGER ISSUER YES FOR FOR
LEWAK GREENBAUM & GOLDSTEIN LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2008.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK HENRY & ASSOCIATES, INC.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 10/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. CURRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. FLANIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. SHEPARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PRIM ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2006 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2007 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK IN THE BOX INC.
TICKER: JBX CUSIP: 466367109
MEETING DATE: 9/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK IN THE BOX INC.
TICKER: JBX CUSIP: 466367109
MEETING DATE: 2/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JANUS CAPITAL GROUP INC.
TICKER: JNS CUSIP: 47102X105
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: PAUL F. BALSER ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: GARY D. BLACK ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: JEFFREY J. ISSUER YES FOR FOR
DIERMEIER

PROPOSAL #04: ELECTION OF DIRECTOR: GLENN S. SCHAFER ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: ROBERT SKIDELSKY ISSUER YES FOR FOR

PROPOSAL #06: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #07: APPROVE THE 2008 MANAGEMENT INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: JONES LANG LASALLE INCORPORATED
TICKER: JLL CUSIP: 48020Q107
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLIN DYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR DEREK HIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD 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

PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOS. A. BANK CLOTHIERS, INC.
TICKER: JOSB CUSIP: 480838101
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT N. WILDRICK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: KAISER ALUMINUM CORPORATION
TICKER: KALU CUSIP: 483007704
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLYN BARTHOLOMEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK A. HOCKEMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT E. WILCOX ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF AMENDMENT OF KAISER'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY R. DAVIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: REAPPROVAL OF SECTION 18.7 (PERFORMANCE ISSUER YES FOR FOR
MEASURES) OF KCS'S 1991 AMENDED AND RESTATED STOCK
OPTION AND PERFORMANCE AWARD PLAN FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: KIMCO REALTY CORPORATION
TICKER: KIM CUSIP: 49446R109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. KIMMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M. FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. GRILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO APPROVE A RECOMMENDATION ISSUER YES FOR FOR
BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD
OF DIRECTORS THAT THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE,
SUBJECT TO OPTION UNDER THE COMPANY'S 1998 EQUITY
PARTICIPATION PLAN BE INCREASED BY 5,000,000.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. LEININGER, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOODRIN GROSSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. SIMPSON ISSUER YES FOR FOR

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

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: D. GREGORY ROOKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: KULICKE & SOFFA INDUSTRIES, INC.
TICKER: KLIC CUSIP: 501242101
MEETING DATE: 2/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. BRIAN R. BACHMAN ISSUER YES FOR FOR

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

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 SEPTEMBER 27, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.
TICKER: LLL CUSIP: 502424104
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR
HOLDINGS, INC. 2008 LONG TERM PERFORMANCE PLAN.

PROPOSAL #03: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR
HOLDINGS, INC. 2008 DIRECTORS STOCK INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SEIICHI WATANABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR FOR

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
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: LEUCADIA NATIONAL CORPORATION
TICKER: LUK CUSIP: 527288104
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. DOUGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE D. GLAUBINGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. CLYDE NICHOLS, III ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TERM TO EXPIRE IN ISSUER YES FOR FOR
2011: RALPH E. GOMORY

PROPOSAL #1B: ELECTION OF DIRECTOR TERM TO EXPIRE IN ISSUER YES FOR FOR
2011: MARVIN L. MANN

PROPOSAL #1C: ELECTION OF DIRECTOR TERM TO EXPIRE IN ISSUER YES FOR FOR
2011: TERESA BECK

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

PROPOSAL #03: AMENDMENT OF CERTAIN TERMS OF THE ISSUER YES FOR FOR
COMPANY'S STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED APRIL 30, 2003.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LINTA CUSIP: 53071M302
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: NEW TRACKING STOCK PROPOSAL. (SEE PAGE ISSUER YES FOR FOR
54 OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #02: RECAPITALIZATION PROPOSAL. (SEE PAGE 55 ISSUER YES FOR FOR
OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #03: OPTIONAL CONVERSION PROPOSAL. (SEE PAGE ISSUER YES AGAINST AGAINST
55 OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #04: GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 ISSUER YES AGAINST AGAINST
OF THE PROXY STATEMENT/PROSPECTUS)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR

PROPOSAL #02: 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 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIZ CLAIBORNE, INC.
TICKER: LIZ CUSIP: 539320101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH B. GILMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KAY KOPLOVITZ ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM L. MCCOMB ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424207
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL-CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL-PERFORMANCE SHAREHOLDER YES AGAINST FOR
STANDARDS FOR EXECUTIVE COMPENSATION

PROPOSAL #05: SHAREHOLDER PROPOSAL-HEALTH CARE REFORM SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: SHAREHOLDER PROPOSAL-ADVERTISING SHAREHOLDER YES ABSTAIN AGAINST
EXPENDITURES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MACROVISION CORPORATION
TICKER: MVSN CUSIP: 555904101
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE TO ISSUE SHARES OF MACROVISION ISSUER YES FOR FOR
SOLUTIONS CORPORATION IN CONNECTION WITH THE
COMBINATION OF MACROVISION CORPORATION AND GEMSTAR-TV
GUIDE INTERNATIONAL, INC. AS CONTEMPLATED BY OF THE
AGREEMENT AND PLAN OF MERGERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL
DESCRIBED ABOVE.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANHATTAN ASSOCIATES, INC.
TICKER: MANH CUSIP: 562750109
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN J. CASSIDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. GOODWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. KIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN J. LAUTENBACH 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
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANOR CARE, INC.
TICKER: HCR CUSIP: 564055101
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 2, 2007, BETWEEN MCHCR-CP
MERGER SUB INC. AND MANOR CARE, INC. (THE MERGER
AGREEMENT ).

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANPOWER INC.
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. THOMAS BOUCHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARI M. DOMINGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. ZORE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN
IRELAND.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANTECH INTERNATIONAL CORP.
TICKER: MANT CUSIP: 564563104
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W.R. FATZINGER, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MARTEK BIOSCIENCES CORPORATION
TICKER: MATK CUSIP: 572901106
MEETING DATE: 3/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT HARRY J. D ANDREA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: TO ELECT POLLY B. KAWALEK AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1C: TO ELECT JEROME C. KELLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1D: TO ELECT DOUGLAS J. MACMASTER, JR. AS ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1E: TO ELECT ROBERT H. MAYER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1F: TO ELECT EUGENE H. ROTBERG AS DIRECTOR 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 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARVEL ENTERTAINMENT, INC.
TICKER: MVL CUSIP: 57383T103
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SID GANIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MARVEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL'S
FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER
FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTSON TECHNOLOGY, INC.
TICKER: MTSN CUSIP: 577223100
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. HANS-GEORG BETZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KENNETH G. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2008.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR
BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING
OF STOCKHOLDERS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
MCDERMOTT'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: MEDCATH CORPORATION
TICKER: MDTH CUSIP: 58404W109
MEETING DATE: 3/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. MCKINNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALEN D. POWERS ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE MEDCATH ISSUER YES FOR FOR
OUTSIDE DIRECTORS OPTION PLAN TO INCREASE THE NUMBER
OF SHARES AS TO WHICH OPTIONS MAY BE GRANTED UNDER THE
PLAN AND EXTEND THE TERM OF THE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR CORPORATION
TICKER: MNT CUSIP: 587188103
MEETING DATE: 9/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. EMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER W. FASTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET H. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA H. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHERINE S. NAPIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURT E. ROSEN ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK AND
TO PROVIDE FOR THE ISSUANCE OF PREFERRED STOCK IN ONE
OR MORE SERIES.

PROPOSAL #03: 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
MARCH 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: METAVANTE TECHNOLOGIES, INC.
TICKER: MV CUSIP: 591407101
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: TED D. KELLNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK R. MARTIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHANTANU NARAYEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANNE M. NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES NEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADARSH SARMA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE METAVANTE 2007 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.

PROPOSAL #03: PROPOSAL TO APPROVE THE METAVANTE 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE METAVANTE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS METAVANTE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MICROS SYSTEMS, INC.
TICKER: MCRS CUSIP: 594901100
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2008 FISCAL YEAR

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION THAT PROVIDES FOR
AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 50,000,000 TO 120,000,000 SHARES

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON
STOCK

PROPOSAL #05: PROPOSAL TO APPROVE OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSTRATEGY INCORPORATED
TICKER: MSTR CUSIP: 594972408
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW W. CALKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. EPSTEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JARROD M. PATTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MIRANT CORPORATION
TICKER: MIR CUSIP: 60467R100
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: WILLIAM L. THACKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MOHAWK INDUSTRIES, INC.
TICKER: MHK CUSIP: 608190104
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. FIEDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. LORBERBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. POKELWALDT ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLEX INCORPORATED
TICKER: MOLX CUSIP: 608554101
MEETING DATE: 10/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAZUMASA KUSAKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN P. SLARK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED 2000 MOLEX LONG- ISSUER YES FOR FOR
TERM STOCK PLAN

PROPOSAL #03: APPROVAL OF THE AMENDED 2005 MOLEX ISSUER YES FOR FOR
INCENTIVE STOCK OPTION PLAN

PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE
FISCAL YEAR ENDING JUNE 30, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLSON COORS BREWING CO.
TICKER: TAP CUSIP: 60871R209
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MTS SYSTEMS CORPORATION
TICKER: MTSC CUSIP: 553777103
MEETING DATE: 1/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICARDO ARTIGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERLIN E. DEWING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA B. HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARB J. SAMARDZICH 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: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSED 2008 STOCK PLAN FOR NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES AGAINST FOR
COMPANY'S NON-DISCRIMINATION IN EMPLOYMENT POLICY.

PROPOSAL #04: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYLAN LABORATORIES INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 7/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. LEECH, C.P.A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. PRASAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RL VANDERVEEN, PHD, RPH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYRIAD GENETICS, INC.
TICKER: MYGN CUSIP: 62855J104
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER D. MELDRUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK H. SKOLNICK, PH.D. ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES FOR FOR
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,500,000 SHARES.

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 FISCAL YEAR
ENDING JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MYRON M. SHEINFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING GROSS-UP SHAREHOLDER YES AGAINST FOR
PAYMENTS TO SENIOR EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASDAQ OMX GROUP INC
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SOUD BA'ALAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URBANáBACKSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.áFURLONGáBALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERTáGREIFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENNáH.áHUTCHINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BIRGITTAáKANTOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVE AMENDED AND RESTATED EQUITY PLAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: THE ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR
BEAUCHAMP

PROPOSAL #1B: THE ELECTION OF DIRECTOR: JEFFERY A. ISSUER YES FOR FOR
SMISEK

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

PROPOSAL #03: APPROVAL OF NATIONAL OILWELL VARCO ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01A: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR

PROPOSAL #01B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

PROPOSAL #01C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR

PROPOSAL #01D: ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR

PROPOSAL #01E: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR

PROPOSAL #01F: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG

PROPOSAL #01G: ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR

PROPOSAL #01H: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR
MAIDIQUE

PROPOSAL #01I: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR
MCCRACKEN

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

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
EMPLOYEES EQUITY PLAN.

PROPOSAL #04: APPROVAL OF THE 2005 EXECUTIVE OFFICER ISSUER YES FOR FOR
EQUITY PLAN, AS AMENDED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: NBTY, INC.
TICKER: NTY CUSIP: 628782104
MEETING DATE: 2/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT RUDOLPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. WHITE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE NBTY, INC. EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.

PROPOSAL #04: TO APPROVE THE NBTY, INC. YEAR 2008 ISSUER YES FOR FOR
STOCK OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWELL RUBBERMAID INC.
TICKER: NWL CUSIP: 651229106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL T. COWHIG ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. MAROHN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVE THE COMPANY'S MANAGEMENT CASH ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE
FAIR PRICE PROVISION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: NOBLE CORPORATION
TICKER: NE CUSIP: G65422100
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE J. CHAZEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARY P. RICCIARDELLO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVELLUS SYSTEMS, INC.
TICKER: NVLS CUSIP: 670008101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRG ENERGY, INC.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PAUL W. HOBBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT H. TATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER R. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF NRG ENERGY, INC. EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTELOS HOLDINGS CORP.
TICKER: NTLS CUSIP: 67020Q107
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ERIC B. HERTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL HUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY ORMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY E. VAUGHN ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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(S) OR POSTPONEMENT(S) THEREOF AND AS TO
WHICH THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY
AUTHORITY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUTRISYSTEM, INC.
TICKER: NTRI CUSIP: 67069D108
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAN J. BERG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL F. DEVINE, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE NUTRISYSTEM, INC. 2008 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVIDIA CORPORATION
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT STEVEN CHU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: TO ELECT HARVEY C. JONES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1C: TO ELECT WILLIAM J. MILLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE NVIDIA ISSUER YES AGAINST AGAINST
CORPORATION CERTIFICATE OF INCORPORATION.

PROPOSAL #3: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 25, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DWIGHT C. SCHAR ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT C. BUTLER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 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 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: 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: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE CURRENT YEAR.

PROPOSAL #03: APPROVAL OF THE OIL STATE INTERNATIONAL, ISSUER YES FOR FOR
INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND
RESTATED EFFECTIVE FEBRUARY 18, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: ONEOK, INC.
TICKER: OKE CUSIP: 682680103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. DAY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. KYLE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERT H. MACKIE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM W. MOGG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOLLIE B. WILLIFORD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIE H. EDWARDS** ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
ONEOK, INC. CERTIFICATE OF INCORPORATION TO REDUCE THE
MAXIMUM NUMBER OF DIRECTORS AND TO ELIMINATE
UNNECESSARY AND OUTDATED PROVISIONS.

PROPOSAL #03: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
ONEOK, INC. CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #04: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
ONEOK, INC. EQUITY COMPENSATION PLAN.

PROPOSAL #05: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
ONEOK, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #06: A PROPOSAL TO APPROVE THE ONEOK, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK AWARD PROGRAM.

PROPOSAL #07: A PROPOSAL TO RATIFY ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM OF ONEOK, INC.

PROPOSAL #08: A SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON GREENHOUSE GAS EMISSIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONYX PHARMACEUTICALS, INC.
TICKER: ONXX CUSIP: 683399109
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAGNUS LUNDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. ANTHONY COLES ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 3,100,000 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSI PHARMACEUTICALS, INC.
TICKER: OSIP CUSIP: 671040103
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: H.M. PINEDO, MD, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE B. STEVENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANASTASIA D. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MCMACKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH H. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 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: PAPA JOHN'S INTERNATIONAL, INC.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WADE S. ONEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. SCHNATTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALEXANDER W. SMITH ISSUER YES AGAINST AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: NIGEL TRAVIS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2008
FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE 2008 OMNIBUS INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAR PHARMACEUTICAL COMPANIES, INC.
TICKER: PRX CUSIP: 69888P106
MEETING DATE: 10/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DR. MELVIN SHAROKY ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE 1997 DIRECTORS STOCK AND ISSUER YES FOR FOR
DEFERRED FEE PLAN

PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2007

PROPOSAL #04: PROPOSAL BY STOCKHOLDER ON BENCHMARKING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION AGAINST PEER GROUP COMPANY
PERFORMANCE

PROPOSAL #05: PROPOSAL BY STOCKHOLDER ON AN ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PARAMETRIC TECHNOLOGY CORPORATION
TICKER: PMTC CUSIP: 699173209
MEETING DATE: 3/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT N. GOLDMAN ISSUER YES FOR FOR

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

PROPOSAL #02: CONFIRM THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAREXEL INTERNATIONAL CORPORATION
TICKER: PRXL CUSIP: 699462107
MEETING DATE: 12/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. DANA CALLOW, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. LINDOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEF H. VON RICKENBACH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
STOCK INCENTIVE 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 FISCAL YEAR ENDING JUNE 30,
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: 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: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA S. HARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANDY M. OBOURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. WASHKEWICZ ISSUER YES FOR FOR

PROPOSAL #02: A MANAGEMENT PROPOSAL TO DECLASSIFY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY08

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH HANRATTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REMY SAUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK A. THIELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JURGEN ZECH ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE OUR 2005 EMPLOYEE EQUITY ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES AGAINST AGAINST
TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO THE PATTERSON- ISSUER YES FOR FOR
UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.

PROPOSAL #03: RATIFY 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, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PEDIATRIX MEDICAL GROUP, INC.
TICKER: PDX CUSIP: 705324101
MEETING DATE: 11/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MANUEL KADRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PH.D. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEDIATRIX MEDICAL GROUP, INC.
TICKER: PDX CUSIP: 705324101
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL KADRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE PEDIATRIX 2008 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 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: PEOPLES BANCORP INC.
TICKER: PEBO CUSIP: 709789101
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK F. BRADLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK L. CHRISTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE P. SAUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. WESEL ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. MCGLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DENNIS R. WRAASE ISSUER YES FOR FOR

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

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ISSUER: PEPSIAMERICAS, INC.
TICKER: PAS CUSIP: 71343P200
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT, ISSUER YES FOR FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PETROLEUM DEVELOPMENT CORPORATION
TICKER: PETD CUSIP: 716578109
MEETING DATE: 8/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCENT F. D'ANNUNZIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. RILEY 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 COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROQUEST ENERGY, INC.
TICKER: PQ CUSIP: 716748108
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES T. GOODSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: E. WAYNE NORDBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL L. FINCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.J. GORDON, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C.F. MITCHELL, II, M.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO
150,000,000.

PROPOSAL #03: VOTE TO ADOPT THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1998 INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PHILADELPHIA CONSOLIDATED HOLDING CORP.
TICKER: PHLY CUSIP: 717528103
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AMINTA HAWKINS BREAUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. CASCIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. HERTEL, JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MICHAEL J. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD A. PIZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD R. ROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEAN S. SWEENEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED
ELECTIONS AND ELIMINATE CUMULATIVE VOTING.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 TO 125,000,000.

PROPOSAL #04: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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: 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: PLEXUS CORP.
TICKER: PLXS CUSIP: 729132100
MEETING DATE: 2/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALF R. BOER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN A. FOATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. NUSSBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL V. SCHROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. CHARLES M. STROTHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE PLEXUS CORP. 2008 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLUM CREEK TIMBER COMPANY, INC.
TICKER: PCL CUSIP: 729251108
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: IAN B. DAVIDSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: PROPOSAL RELATING TO DISCLOSURE OF THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S POLITICAL CONTRIBUTION POLICIES AND CERTAIN
OF ITS POLITICAL CONTRIBUTION ACTIVITIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII CUSIP: 731068102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: R.M. (MARK) SHRECK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. GRANT VAN DYKE** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLO RALPH LAUREN CORPORATION
TICKER: RL CUSIP: 731572103
MEETING DATE: 8/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 29, 2008.

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ISSUER: POPULAR, INC.
TICKER: BPOP CUSIP: 733174106
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARIA LUISA FERRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. TEUBER JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN L. DOCTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
1999 OMNIBUS PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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ISSUER: QWEST COMMUNICATIONS INTERNATIONAL INC.
TICKER: Q CUSIP: 749121109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ANTHONY WELTERS 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 2008.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD CUSIP: 257867101
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. QUINLAN, ISSUER YES FOR FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: E.V. (RICK) GOINGS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDED 2004 PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABLE FORESTRY REPORT.

PROPOSAL #05: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
SPECIAL STOCKHOLDER MEETINGS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYMOND JAMES FINANCIAL, INC.
TICKER: RJF CUSIP: 754730109
MEETING DATE: 2/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANGELA N. BIEVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELLEY BROADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT P. SALTZMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN N. STORY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK TO 350,000,000.

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

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ISSUER: RED ROBIN GOURMET BURGERS, INC.
TICKER: RRGB CUSIP: 75689M101
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS B. MULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2007 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENCY CENTERS CORPORATION
TICKER: REG CUSIP: 758849103
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
THE COMPANY'S LONG-TERM OMNIBUS PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE 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: RENAISSANCERE HOLDINGS LTD.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JAMES L. GIBBONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN D. HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR
LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL
YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING, AND TO
REFER THE DETERMINATION OF THE AUDITORS REMUNERATION
TO THE BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RF MICRO DEVICES, INC.
TICKER: RFMD CUSIP: 749941100
MEETING DATE: 8/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID A. NORBURY ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.H. WILKINSON, JR. 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
MARCH 29, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RF MICRO DEVICES, INC.
TICKER: RFMD CUSIP: 749941100
MEETING DATE: 10/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON THE ISSUANCE ISSUER YES FOR FOR
OF SHARES OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN
ACQUISITION SUB, INC. WITH AND INTO SIRENZA AS
CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE UPON AN ADJOURNMENT ISSUER YES FOR FOR
OF THE RFMD SPECIAL MEETING, IF NECESSARY, IF A
QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL

PROPOSAL #03: TO CONSIDER AND VOTE UPON AN AMENDMENT ISSUER YES FOR FOR
TO THE RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE
RFMD BOARD OF DIRECTORS FROM 9 MEMBERS TO 11 MEMBERS
(SO AS TO PERMIT THE APPOINTMENT TO THE RFMD BOARD OF
DIRECTORS OF TWO EXISTING MEMBERS OF THE SIRENZA BOARD
OF DIRECTORS).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIVERBED TECHNOLOGY, INC.
TICKER: RVBD CUSIP: 768573107
MEETING DATE: 11/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. SCHAEPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. SWARTZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ROCKWELL AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE M. ROCKWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. TOOT, JR. ISSUER YES FOR FOR

PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #C: TO APPROVE THE ROCKWELL AUTOMATION, INC. ISSUER YES FOR FOR
2008 LONG-TERM INCENTIVES PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART G. MOLDAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE P. ORBAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. SEILER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ADOPTION OF THE ROSS STORES, ISSUER YES FOR FOR
INC. 2008 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RUBY TUESDAY, INC.
TICKER: RT CUSIP: 781182100
MEETING DATE: 10/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 3,
2008.

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

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: 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: 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: SAFECO CORPORATION
TICKER: SAF CUSIP: 786429100
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH W. BROWN-2011 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KERRY KILLINGER-2011 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY F. LOCKE-2011 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARDO I. LOPEZ-2010 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R RINEHART-2011 ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: SAVVIS INC.
TICKER: SVVS CUSIP: 805423308
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. KOEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.C. PETERSCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY H. VON DEYLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERCEDES A. WALTON ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANA CORPORATION
TICKER: SCG CUSIP: 80589M102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES W. ROQUEMORE* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BILL L. AMICK*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON A. DECKER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MAYBANK HAGOOD*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. TIMMERMAN*** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SCIELE PHARMA, INC.
TICKER: SCRX CUSIP: 808627103
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PATRICK J. ZENNER 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT FRANK J. BIONDI, JR. AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECT WILLIAM W. BRADLEY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1C: ELECT JAMES A. DAVIDSON AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DONALD E. KIERNAN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1E: ELECT STEPHEN J. LUCZO AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DAVID F. MARQUARDT AS A DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1G: ELECT LYDIA M. MARSHALL AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1H: ELECT C.S. PARK AS A DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1I: ELECT GREGORIO REYES AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1J: ELECT JOHN W. THOMPSON AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1K: ELECT WILLIAM D. WATKINS AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO ISSUER YES AGAINST AGAINST
SEAGATE TECHNOLOGY'S 2004 STOCK COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL
YEAR ENDING JUNE 27, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEALY CORP.
TICKER: ZZ CUSIP: 812139301
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN F. CARROLL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES W. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. MORIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL J. NORRIS ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: SCOTT M. STUART ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 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: 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: 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: 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: 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: SL GREEN REALTY CORP.
TICKER: SLG CUSIP: 78440X101
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC HOLLIDAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. LEVY 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
OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO
INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED
PURSUANT TO SUCH PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMART MODULAR TECHNOLOGIES (WWH), INC.
TICKER: SMOD CUSIP: G82245104
MEETING DATE: 1/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAIN MACKENZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AJAY SHAH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE FRANTZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.W. (WEBB) MCKINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. C.S. PARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MUKESH PATEL ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITHFIELD FOODS, INC.
TICKER: SFD CUSIP: 832248108
MEETING DATE: 8/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL J. FRIBOURG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY A. GOLDBERG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. SCHWIETERS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN O. WRIGHT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR.** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 27, 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES AGAINST FOR
SIGNIFICANT TRANSACTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SOTHEBY'S
TICKER: BID CUSIP: 835898107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL BLAKENHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN QUESTROM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DIANA L. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS M. WEIBLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN G. WOODHEAD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: SPSS INC.
TICKER: SPSS CUSIP: 78462K102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM BINCH ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE SPSS INC. LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR
FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. KERMIT CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRA INTERNATIONAL, INC.
TICKER: SRX CUSIP: 78464R105
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RENATO A. DIPENTIMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID H. LANGSTAFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNST VOLGENAU ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OUR ISSUER YES FOR FOR
SENIOR OFFICER PERFORMANCE GOALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DANIEL M. RIFKIN ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2008.

PROPOSAL #03: TO APPROVE THE STEEL DYNAMICS INC.'S ISSUER YES FOR FOR
2008 EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE STEEL ISSUER YES AGAINST AGAINST
DYNAMICS, INC.'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM
400 MILLION SHARES TO ONE BILLION SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: SUNOCO, INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SUNOCO, INC. LONG-TERM ISSUER YES FOR FOR
PERFORMANCE ENHANCEMENT PLAN II.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR ENERGY SERVICES, INC.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD J. BOUILLION ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. 'WYN' HOWARD, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: EDWIN C. GAGE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARNETT L. KEITH, ISSUER YES FOR FOR
JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: MARISSA T. PETERSON ISSUER YES FOR FOR

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

PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: SYKES ENTERPRISES, INCORPORATED
TICKER: SYKE CUSIP: 871237103
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. PARKS HELMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. MCCLINTOCK-GRECO, MD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J.K. (JACK) MURRAY, JR. ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNCHRONOSS TECHNOLOGIES, INC.
TICKER: SNCR CUSIP: 87157B103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. HOPKINS ISSUER YES WITHHOLD AGAINST

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 APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2006 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO AUTHORIZE THE ESTABLISHMENT OF AN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: SYNOVUS FINANCIAL CORP.
TICKER: SNV CUSIP: 87161C105
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: FREDERICK L. GREEN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED W. JONES III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH C. OGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP W. TOMLINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 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: TALEO CORPORATION
TICKER: TLEO CUSIP: 87424N104
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK GROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY SCHWARTZ ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: TECHNE CORPORATION
TICKER: TECH CUSIP: 878377100
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ARTHUR HERBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. STEER, M.D., PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. DINARELLO, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.A. HOLBROOK, PH.D. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDS CUSIP: 879433100
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.P. JOSEFOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.H. SARANOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR

PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2007. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDS CUSIP: 879433100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.P. JOSEFOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.H. SARANOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR

PROPOSAL #02: 2009 EMPLOYEE STOCK PURCHASE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2008. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TEREX CORPORATION
TICKER: TEX CUSIP: 880779103
MEETING DATE: 7/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT OF TEREX CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEREX CORPORATION
TICKER: TEX CUSIP: 880779103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. DONALD P. JACOBS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERRA INDUSTRIES INC.
TICKER: TRA CUSIP: 880915103
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. JANSON ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESSERA TECHNOLOGIES, INC.
TICKER: TSRA CUSIP: 88164L100
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: B.M. MCWILLIAMS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY R. NOTHHAFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S FOURTH AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS INDUSTRIES, INC.
TICKER: TXI CUSIP: 882491103
MEETING DATE: 10/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MEL G. BREKHUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK
FROM 40 MILLION TO 100 MILLION SHARES.

PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A SUSTAINABILITY REPORT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BLACK & DECKER CORPORATION
TICKER: BDK CUSIP: 091797100
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIM B. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY LUISO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARK H. WILLES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
BLACK & DECKER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF THE BLACK & DECKER 2008 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE BLACK & ISSUER YES FOR FOR
DECKER NON-EMPLOYEE DIRECTORS STOCK PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COLONIAL BANCGROUP, INC.
TICKER: CNB CUSIP: 195493309
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AUGUSTUS K. CLEMENTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK F. DYE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILTON E. MCGREGOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. POWELL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMUEL SIPPIAL, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BANCGROUP'S INDEPENDENT
AUDITOR FOR 2008.

PROPOSAL #03: TO APPROVE THE AMENDED STOCK PLAN FOR ISSUER YES FOR FOR
DIRECTORS.

PROPOSAL #04: TO APPROVE THE AMENDED MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #05: TO VOTE ON THE SHAREHOLDER PROPOSED SHAREHOLDER YES FOR AGAINST
RESOLUTION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DRESS BARN, INC.
TICKER: DBRN CUSIP: 261570105
MEETING DATE: 11/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELLIOT S JAFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURT STEINBERG ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE E.W. SCRIPPS COMPANY
TICKER: SSP CUSIP: 811054204
MEETING DATE: 6/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM R. BURLEIGH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 11/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AERIN LAUDER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LYNN F. DE ROTHSCHILD ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE ESTEE LAUDER COMPANIES ISSUER YES FOR FOR
INC. NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 KROGER CO.
TICKER: KR CUSIP: 501044101
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. LAMACCHIA ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 LONG-TERM INCENTIVE AND ISSUER YES FOR FOR
CASH BONUS PLAN.

PROPOSAL #03: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS AUDITORS.

PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF
CLIMATE CHANGE REPORT.

PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND PURCHASING PREFERENCE
FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF
CHICKENS.

PROPOSAL #06: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF
EGGS FROM HENS CONFINED IN BATTERY CAGES.

PROPOSAL #07: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF
PRODUCT TOXICITY REPORT.

PROPOSAL #08: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED
COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. ABERNATHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC J PILEGGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR

PROPOSAL #02: CONFIRMATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT

PROPOSAL #03: CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES FOR N/A
PROPOSAL REQUESTING THE NECESSARY STEPS TO CAUSE THE
ANNUAL ELECTION OF ALL DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MACERICH COMPANY
TICKER: MAC CUSIP: 554382101
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANA K. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DIANA M. LAING ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STANLEY A. MOORE ISSUER YES FOR FOR

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

PROPOSAL #03: BOARD PROPOSAL TO AMEND OUR CHARTER TO ISSUER YES FOR FOR
PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MANITOWOC COMPANY, INC.
TICKER: MTW CUSIP: 563571108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEAN H. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH D. NOSBUSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN E. TELLOCK ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NEW YORK TIMES COMPANY
TICKER: NYT CUSIP: 650111107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT GALLOWAY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS MIDDELHOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOREEN A. TOBEN ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEPSI BOTTLING GROUP, INC.
TICKER: PBG CUSIP: 713409100
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. COMPTON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 LONG-TERM INCENTIVE PLAN

PROPOSAL #04: 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: THE SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HARRY H. FRAMPTON, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. RUMMELL 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 ST. JOE COMPANY FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARLOS M. CARDOSO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2008.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 TORO COMPANY
TICKER: TTC CUSIP: 891092108
MEETING DATE: 3/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHERINE J. HARLESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: INGE G. THULIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE TORO COMPANY ISSUER YES FOR FOR
2000 STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY
800,000.

PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING OCTOBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WASHINGTON POST COMPANY
TICKER: WPO CUSIP: 939640108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHN L. DOTSON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK S. MCANDREW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM R. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAMAR C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: MANAGEMENT INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ENLARGE OUR
BUSINESS PURPOSE

PROPOSAL #1B: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: AUTHORIZE 100
MILLION SHARES OF PREFERRED STOCK

PROPOSAL #1C: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: PROVIDE THAT THE
NUMBER OF DIRECTORS WILL BE FIXED BY THE BOARD OF
DIRECTORS

PROPOSAL #1D: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: PROVIDE THAT
DIRECTORS MAY BE REMOVED ONLY FOR CAUSE AND DECREASE
THE SHAREHOLDER VOTE FOR REMOVAL FROM 80% TO 66 2/3%

PROPOSAL #1E: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS FOR SHAREHOLDER
APPROVAL OF MERGERS AND SIMILAR TRANSACTIONS

PROPOSAL #1F: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS FOR MOST AMENDMENTS
TO THE ARTICLES OF INCORPORATION

PROPOSAL #1G: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY REQUIREMENTS FOR SHAREHOLDERS TO CALL A
SPECIAL MEETING

PROPOSAL #1H: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE THE
PROVISION REQUIRING UNANIMOUS SHAREHOLDER ACTION BY
WRITTEN CONSENT

PROPOSAL #1I: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: UPDATE THE
PROVISION ALLOWING THE BOARD OF DIRECTORS TO CONSIDER
NON-ECONOMIC IMPACTS OF TENDER OFFERS TO CONFORM TO
CURRENT GEORGIA LAW SO THAT THE BOARD OF DIRECTORS MAY
CONSIDER THE INTERESTS OF CONSTITUENCES IN ADDITION
TO SHAREHOLDERS WHEN CONSIDERING THE BEST INTERESTS OF
THE CORPORATION

PROPOSAL #1J: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: UPDATE THE
PROVISION LIMITING PERSONAL LIABILITY OF DIRECTORS TO
CONFORM TO CURRENT GEORGIA LAW

PROPOSAL #2A: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES FOR FOR
FOLLOWS: ELIMINATE SUPERMAJORITY REQUIREMENTS FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING

PROPOSAL #2B: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES AGAINST AGAINST
FOLLOWS: ELIMINATE SHAREHOLDERS ABILITY TO FIX THE
NUMBER OF DIRECTORS

PROPOSAL #2C: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES FOR FOR
FOLLOWS: ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #2D: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES AGAINST AGAINST
FOLLOWS: PROVIDE THAT DIRECTORS MAY BE REMOVED ONLY
FOR CAUSE AND DECREASE THE SHAREHOLDER VOTE FOR
REMOVAL FROM 80% TO 66 2/3%

PROPOSAL #2E: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES FOR FOR
FOLLOWS: ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
FOR SHAREHOLDER APPROVAL OF MERGERS AND SIMILAR
TRANSACTIONS

PROPOSAL #03: TO APPROVE THE TOTAL SYSTEM SERVICES, ISSUER YES FOR FOR
INC. 2008 OMNIBUS PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWN SPORTS INTERNATIONAL HLDGS, INC.
TICKER: CLUB CUSIP: 89214A102
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.A. ALIMANESTIANU ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PAUL N. ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RICE EDMONDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JASON M. FISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. GALLIGAN III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KEVIN MCCALL ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF, AND SECTION 162(M) PERFORMANCE GOALS UNDER, THE
COMPANY'S 2006 STOCK INCENTIVE PLAN, AS AMENDED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSDIGM GROUP INC.
TICKER: TDG CUSIP: 893641100
MEETING DATE: 2/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SEAN HENNESSY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS PEACOCK ISSUER YES WITHHOLD AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: TRUEBLUE, INC
TICKER: TBI CUSIP: 89785X101
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN C. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH D. GRINSTEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GATES MCKIBBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. SAMBATARO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CRAIG E. TALL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 26, 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: UAL CORPORATION
TICKER: UAUA CUSIP: 902549807
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER ISAACSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. KREBS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. VITALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF 2008 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT
MEETING.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: W. CHARLES HELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.

PROPOSAL #03: IF PRESENTED, TO CONSIDER AND VOTE UPON SHAREHOLDER YES AGAINST FOR
A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH
IS OPPOSED BY THE BOARD OF DIRECTORS.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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 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 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 STATES STEEL CORPORATION
TICKER: X CUSIP: 912909108
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GLENDA G. MCNEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. TRACEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAHAM B. SPANIER ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 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: 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: 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: VENTAS, INC.
TICKER: VTR CUSIP: 92276F100
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR FOR

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

PROPOSAL #02: DIRECTORS PROPOSAL: TO RATIFY THE ISSUER YES AGAINST AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

PROPOSAL #03: DIRECTOR'S PROPOSAL: TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE BOARD'S ABILITY TO
GRANT WAIVERS FROM THE CONSTRUCTIVE OWNERSHIP
LIMITATIONS IN ARTICLE X THEREOF RELATING TO VENTA'S
STATUS AS A QUALIFIED REAL ESTATE INVESTMENT TRUST
UNDER U.S. FEDERAL INCOME TAX LAW.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERTRUE INCORPORATED
TICKER: VTRU CUSIP: 92534N101
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST
MERGER, DATED AS OF MARCH 22, 2007 BY AND AMONG
VERTRUE, VELO HOLDINGS INC. AND VELO ACQUISITION INC.,
AS DESCRIBED IN THE PROXY STATEMENT AS AMENDED ON
JULY 18, 2007 AND AS FURTHER AMENDED FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIGNETTE CORPORATION
TICKER: VIGN CUSIP: 926734401
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY DENERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. HAWN ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIRGINIA COMMERCE BANCORP, INC.
TICKER: VCBI CUSIP: 92778Q109
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD ADLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. ANZILOTTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. CONVERSE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID M. GUERNSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. L'HOMMEDIEU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORRIS E. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. WALTERS ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: W. R. BERKLEY CORPORATION
TICKER: WRB CUSIP: 084423102
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RODNEY A. HAWES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK H. NUSBAUM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK L. SHAPIRO ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARNER CHILCOTT LIMITED
TICKER: WCRX CUSIP: G9435N108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TODD M. ABBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS REMUNERATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.

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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: WEBMD HEALTH CORP.
TICKER: WBMD CUSIP: 94770V102
MEETING DATE: 9/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK J. ADLER, M.D.* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES V. MANNING* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE T. GATTINELLA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. R. MOOSSA, M.D.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY S TROTMAN, JR** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME C. KELLER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. WYGOD*** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO WEBMD'S 2005 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: W-H ENERGY SERVICES, INC.
TICKER: WHQ CUSIP: 92925E108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH T. WHITE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. WHILDEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. LIGHTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILTON L. SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER MILLS ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHIRLPOOL CORPORATION
TICKER: WHR CUSIP: 963320106
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WORLD ACCEPTANCE CORPORATION
TICKER: WRLD CUSIP: 981419104
MEETING DATE: 8/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK C. ROLAND ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: WYNDHAM WORLDWIDE CORPORATION
TICKER: WYN CUSIP: 98310W108
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. BUCKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE HERRERA ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XCEL ENERGY INC.
TICKER: XEL CUSIP: 98389B100
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROGER R. HEMMINGHAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. PATRICIA SAMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO COMPREHENSIVE HEALTH CARE REFORM, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ZOLL MEDICAL CORPORATION
TICKER: ZOLL CUSIP: 989922109
MEETING DATE: 1/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL M. MULVENA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENSON F. SMITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. WALLACE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS H. ROSENBLUM** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 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.

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 HORIZON 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 Horizon Funds N-PXAnnual report of proxy voting record