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 SMALL-CAP EQUITY FUND

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: BREKKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOOLIHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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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.

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

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

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

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

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

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

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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.

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

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

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

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

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

ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR

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

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

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

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

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

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

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

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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

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ISSUER: AMERICAN ORIENTAL BIOENGINEERING, INC.
TICKER: AOB CUSIP: 028731107
MEETING DATE: 12/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TONY LIU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUN MIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YANCHUN LI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BINSHENG LI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COSIMO J. PATTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: XIANMIN WANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN BRIDGET BRODY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BAIQING ZHANG ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
WEINBERG & COMPANY, P.A. AS THE COMPANY'S INDEPENDENT
AUDITORS.

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT ICAHN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HUNTER GARY ISSUER YES WITHHOLD AGAINST

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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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: 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: ANADIGICS, INC.
TICKER: ANAD CUSIP: 032515108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRY REIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILLES DELFASSY ISSUER YES FOR FOR

PROPOSAL #II: APPROVE AN AMENDMENT TO THE 2005 LONG ISSUER YES FOR FOR
TERM INCENTIVE AND SHARE AWARD PLAN

PROPOSAL #III: APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN

PROPOSAL #IV: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: PAT RICHTER ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: ATP OIL & GAS CORPORATION
TICKER: ATPG CUSIP: 00208J108
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRIS A. BRISACK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WALTER WENDLANDT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
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: 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: 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: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN RIGGIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET T. MONACO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. REILLY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN LEWIS ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK HILLS CORPORATION
TICKER: BKH CUSIP: 092113109
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KAY S. JORGENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN L. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. VERING ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANNE M. BUSQUET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILMA H. JORDAN ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: E.W. (BILL) INGRAM ISSUER YES FOR FOR
III

PROPOSAL #1C: ELECTION OF DIRECTOR: BRYAN G. STOCKTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAULA F. DOWNEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: IRVING F. LYONS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVE THE AMENDED AND RESTATED 1999 ISSUER YES FOR FOR
BRE STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS,
EXTEND THE TERM OF THE 1999 BRE STOCK INCENTIVE PLAN,
AS PREVIOUSLY AMENDED, FOR 10 YEARS AND TO INCREASE
THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUANCE AT
ANY TIME THEREAFTER FROM 3,500,000 SHARES TO 4,500,000.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621306
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GLENN C. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL KLAYKO ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE 1999 DIRECTOR OPTION ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS
SYSTEMS, INC FOR THE FISCAL YEAR ENDING OCTOBER 25,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN SHOE COMPANY, INC.
TICKER: BWS CUSIP: 115736100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEVEN W. KORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA G. MCGINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: INCENTIVE AND STOCK COMPENSATION PLAN OF ISSUER YES FOR FOR
2002, AS AMENDED AND RESTATED

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN O. DINGES ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAL DIVE INTERNATIONAL, INC.
TICKER: DVR CUSIP: 12802T101
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES WITHHOLD AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PETER L.A. JAMIESON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. MARTIN INGLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER N. STEPHANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. WARD, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALINA MARKETING CORPORATION
TICKER: POS CUSIP: 148867104
MEETING DATE: 8/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT OF MERGER, ISSUER YES FOR FOR
DATED AS OF APRIL 17, 2007, BY AND AMONG CATALINA
MARKETING CORPORATION, CHECKOUT HOLDING CORP. AND
CHECKOUT ACQUISITION CORP. (THE MERGER AGREEMENT ),
AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT, AS 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 IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATHAY GENERAL BANCORP
TICKER: CATY CUSIP: 149150104
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK S.D. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TING Y. LIU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON CHUNG ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REQUESTING THAT OUR SHAREHOLDER YES FOR N/A
BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: CEDAR SHOPPING CENTERS, INC.
TICKER: CDR CUSIP: 150602209
MEETING DATE: 9/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE AUTHORIZED COMMON STOCK

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO INCREASE AUTHORIZED PREFERRED STOCK AND PROHIBIT
USE OF PREFERRED STOCK FOR ANTI-TAKEOVER PURPOSES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF ISSUER YES FOR FOR

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

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

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

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHECKPOINT SYSTEMS, INC.
TICKER: CKP CUSIP: 162825103
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARALD EINSMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. PARTRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. VAN DER MERWE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ( PWC ) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 28, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMG CUSIP: 169656204
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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOICE HOTELS INTERNATIONAL, INC.
TICKER: CHH CUSIP: 169905106
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEWART BAINUM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERVIN R. SHAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON A. SMITH 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: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT A. DAVIES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. LEBLANC ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CHURCH & ISSUER YES AGAINST AGAINST
DWIGHT'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.

PROPOSAL #03: APPROVAL OF THE CHURCH & DWIGHT CO., ISSUER YES FOR FOR
INC. OMNIBUS EQUITY COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO.,
INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIENA CORPORATION
TICKER: CIEN CUSIP: 171779309
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: HARVEY B. ISSUER YES FOR FOR
CASH

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: JUDITH M. ISSUER YES FOR FOR
O BRIEN

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: GARY B. ISSUER YES FOR FOR
SMITH

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

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF CIENA'S THIRD RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 140 MILLION TO
290 MILLION AND TO MAKE CERTAIN OTHER CHANGES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. CASSIDY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. MAHONEY* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRUCE L. BYRNES** ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED AMENDED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE AN
AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO
REQUIRE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED AMENDED ARTICLES OF INCORPORATION
TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A
DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY'S
AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JASON P. RHODE ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 29, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY BANK
TICKER: CTBK CUSIP: 17770A109
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONRAD HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SCOTT HUTCHISON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN KOLODZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD PAHRE ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO APPROVE AN ANNUAL ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
MCGLADREY & PULLEN LLP AS THE BANK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY HOLDING COMPANY
TICKER: CHCO CUSIP: 177835105
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HUGH R. CLONCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY C. GOLDMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILIP L. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE ISSUER YES FOR FOR
AND THE BOARD OF DIRECTORS APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEVELAND-CLIFFS INC
TICKER: CLF CUSIP: 185896107
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: B.J. ELDRIDGE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: S.M. GREEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLLECTIVE BRANDS, INC.
TICKER: PSS CUSIP: 19421W100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH K. HOFER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MATTHEW E. RUBEL ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLONIAL PROPERTIES TRUST
TICKER: CLP CUSIP: 195872106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WESTON M. ANDRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: C.R. THOMPSON, III ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COLONIAL PROPERTIES TRUST ISSUER YES FOR FOR
2008 OMNIBUS INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL METALS COMPANY
TICKER: CMC CUSIP: 201723103
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DOROTHY G. OWEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT R. WOMACK ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: COMMUNITY TRUST BANCORP, INC.
TICKER: CTBI CUSIP: 204149108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. MCGHEE II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY G. WHITE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF BKD LLP AS COMMUNITY TRUST BANCORP,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPLETE PRODUCTION SERVICES, INC.
TICKER: CPX CUSIP: 20453E109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARCUS A. WATTS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE COMPLETE PRODUCTION ISSUER YES FOR FOR
SERVICES, INC. 2008 INCENTIVE AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: COOPER TIRE & RUBBER COMPANY
TICKER: CTB CUSIP: 216831107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURIE J. BREININGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORE LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID M. DEMSHUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RENE R. JOYCE ISSUER YES FOR FOR

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

PROPOSAL #02: CONFIRMATION AND ADOPTION OF DUTCH ISSUER YES FOR FOR
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2007.

PROPOSAL #03: APPROVE AND RESOLVE THE CANCELLATION OF ISSUER YES FOR FOR
OUR REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL
MEETING.

PROPOSAL #04: APPROVE AND RESOLVE THE CANCELLATION OF ISSUER YES FOR FOR
5% OF OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM TIME
TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF
THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009.

PROPOSAL #05: APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR
AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL
NOVEMBER 28, 2009.

PROPOSAL #06: APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES AGAINST AGAINST
AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR
TO GRANT RIGHTS.

PROPOSAL #07: APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES AGAINST AGAINST
AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE
PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR
PREFERENCE SHARES UNTIL MAY 28, 2013.

PROPOSAL #08: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED
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: CORRECTIONS CORPORATION OF AMERICA
TICKER: CXW CUSIP: 22025Y407
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR

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 FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: ADOPTION OF A STOCKHOLDER PROPOSAL FOR SHAREHOLDER YES ABSTAIN AGAINST
THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO
STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH
RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDENCE SYSTEMS CORPORATION
TICKER: CMOS CUSIP: 225302108
MEETING DATE: 4/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LORI HOLLAND ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING NOVEMBER 1, 2008.

PROPOSAL #03: TO APPROVE A PROPOSAL GRANTING THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THE
AUTHORITY TO IMPLEMENT A STOCK OPTION EXCHANGE PROGRAM
PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL BE THE
OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE
OPTIONS TO PURCHASE SHARES OF COMMON STOCK
OUTSTANDING, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE 2005 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARE AVAILABLE FOR ISSUANCE UNDER THAT PLAN
BY 7,800,000 SHARES OF COMMON STOCK IN ADDITION TO
THE AMOUNT SET FORTH IN PROPOSAL THREE ABOVE AND TO
MAKE REPRICINGS OF STOCK APPRECIATION AWARDS SUBJECT
TO STOCKHOLDER APPROVAL.

PROPOSAL #05: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST AGAINST
REGARDING PAY-FOR-SUPERIOR PERFORMANCE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRESCENT REAL ESTATE EQUITIES COMPAN
TICKER: CEI CUSIP: 225756105
MEETING DATE: 8/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE (A) THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 22, 2007, BY AND AMONG
CRESCENT REAL ESTATE EQUITIES COMPANY, CRESCENT REAL
ESTATE EQUITIES LIMITED PARTNERSHIP, MOON ACQUISITION
HOLDINGS LLC, MOON ACQUISITION LLC AND MOON
ACQUISITION LIMITED PARTNERSHIP AND (B) THE MERGER OF
CRESCENT REAL ESTATE EQUITIES COMPANY WITH AND INTO
MOON ACQUISITION LLC.

PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES ISSUER YES FOR FOR
ON THE REVERSE SIDE OF THIS CARD ARE AUTHORIZED TO
VOTE ON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE
THE SPECIAL MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING
ADJOURNMENTS AND POSTPONEMENTS FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROSS COUNTRY HEALTHCARE, INC.
TICKER: CCRN CUSIP: 227483104
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. TAYLOR COLE, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GALE FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: CUBIST PHARMACEUTICALS, INC.
TICKER: CBST CUSIP: 229678107
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MATTHEW SINGLETON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP
BY 2,000,000 SHARES.

PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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: 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: CYPRESS BIOSCIENCE, INC.
TICKER: CYPB CUSIP: 232674507
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON W. MCGARITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMIR KALALI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL 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: DATASCOPE CORP.
TICKER: DSCP CUSIP: 238113104
MEETING DATE: 12/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. ASMUNDSON ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATASCOPE CORP.
TICKER: DSCP CUSIP: 238113104
MEETING DATE: 12/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID DANTZKER, M.D. SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: WILLIAM J. FOX SHAREHOLDER NO N/A N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER NO N/A N/A
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCT INDUSTRIAL TRUST INC.
TICKER: DCT CUSIP: 233153105
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP R. ALTINGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRIPP H. HARDIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN C. O'KEEFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE L. WARWICK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DECKERS OUTDOOR CORPORATION
TICKER: DECK CUSIP: 243537107
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REX A. LICKLIDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN M. GIBBONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MAUREEN CONNERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TORE STEEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KARYN O. BARSA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 20,000,000 SHARES TO 100,000,000 SHARES.

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

PROPOSAL #04: IN THEIR DISCRETION, THE PROXYHOLDERS ISSUER YES AGAINST AGAINST
ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DELEK US HOLDINGS, INC.
TICKER: DK CUSIP: 246647101
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERZA UZI YEMIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GABRIEL LAST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ASAF BARTFELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ZVI GREENFELD ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 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: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL HAMBURGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYLE LOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT OF ARTICLE ISSUER YES FOR FOR
SEVENTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE MAXIMUM NUMBER OF
DIRECTORS THE COMPANY MAY HAVE.

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

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ISSUER: DICK'S SPORTING GOODS, INC.
TICKER: DKS CUSIP: 253393102
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD W. STACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. SCHORR ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 STOCK AND INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: EAGLE MATERIALS INC.
TICKER: EXP CUSIP: 26969P108
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: STEVEN R. ROWLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EL PASO ELECTRIC COMPANY
TICKER: EE CUSIP: 283677854
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KENNETH R. HEITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL K. PARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC B. SIEGEL ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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: EQUITY ONE, INC
TICKER: EQY CUSIP: 294752100
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ETHAN ALLEN INTERIORS INC.
TICKER: ETH CUSIP: 297602104
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLINTON A. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR FOR

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

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

PROPOSAL #03: AMENDMENT TO THE 1992 STOCK OPTION PLAN. ISSUER YES FOR FOR

PROPOSAL #04: PROPOSAL TO APPROVE THE INCENTIVE ISSUER YES FOR FOR
PERFORMANCE COMPONENTS OF THE NEW EMPLOYMENT AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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 COMMUNITY BANCSHARES, INC.
TICKER: FCBC CUSIP: 31983A103
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANKLIN P. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. PERKINSON, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: AMEND THE ARTICLES OF INCORPORATION OF ISSUER YES FOR FOR
THE CORPORATION TO ALLOW FOR THE ELECTION OF DIRECTORS
ON AN ANNUAL BASIS TO COINCIDE WITH THE EXPIRATION OF
CURRENT TERMS.

PROPOSAL #03: THE RATIFICATION OF DIXON HUGHES PLLC AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL CORPORATION
TICKER: THFF CUSIP: 320218100
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. GUILLE COX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTON H. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA L. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL W. BRENNAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. DAMONE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN W. LYNCH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W.M. BRENNINKMEIJER** ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST 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: FIRST NIAGARA FINANCIAL GROUP, INC.
TICKER: FNFG CUSIP: 33582V108
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: WILLIAM H. (TONY) JONES ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST REPUBLIC BANK
TICKER: FRC CUSIP: 336158100
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE PLAN OF MERGER CONTAINED ISSUER YES FOR FOR
IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 29, 2007, AMONG MERRILL LYNCH & CO., INC.,
FIRST REPUBLIC BANK AND MERRILL LYNCH BANK & TRUST
CO., FSB, A WHOLLY OWNED SUBSIDIARY OF MERRILL LYNCH &
CO., INC., AS IT MAY BE AMENDED FROM TIME TO TIME,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: FLOWERS FOODS, INC.
TICKER: FLO CUSIP: 343498101
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MARTIN WOOD III 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
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
500,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN STREET PROPERTIES
TICKER: FSP CUSIP: 35471R106
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GEORGIA MURRAY ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, INC.
TICKER: FBR CUSIP: 358434108
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROCK TONKEL, JR. ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER FINANCIAL CORPORATION
TICKER: FTBK CUSIP: 35907K105
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PATRICK M. FAHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD D. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LUCAS, DC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARRELL J. STORKSON ISSUER YES FOR FOR

PROPOSAL #02: SHAREOWNER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS.

PROPOSAL #03: RATIFY MOSS ADAMS LLP AS THE AUDITORS ISSUER YES FOR FOR
FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: FTI CONSULTING, INC.
TICKER: FCN CUSIP: 302941109
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD E. HOLTHAUS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE THE ADDITION OF 1,000,000 SHARES ISSUER YES AGAINST AGAINST
OF COMMON STOCK TO THE FTI CONSULTING, INC. 2006
GLOBAL LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL 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: GEMSTAR-TV GUIDE INTERNATIONAL, INC.
TICKER: GMST CUSIP: 36866W106
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO COMBINE MACROVISION ISSUER YES FOR FOR
CORPORATION AND GEMSTAR-TV GUIDE INTERNATIONAL, INC.
THROUGH THE ADOPTION OF THE AGREEMENT AND PLAN OF
MERGERS, DATED AS OF DECEMBER 6, 2007, BY AND AMONG
MACROVISION CORPORATION, GEMSTAR-TV GUIDE
INTERNATIONAL, INC., MACROVISION SOLUTIONS
CORPORATION, GALAXY MERGER SUB, INC. AND AND MARS
MERGER SUB, INC., AS MORE DESCRIBED IN THE STATEMENT.

PROPOSAL #02: PROPOSAL TO ADJOURN OF THE SPECIAL ISSUER YES FOR FOR
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: 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: 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 PLAINS ENERGY INCORPORATED
TICKER: GXP CUSIP: 391164100
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT SOUTHERN BANCORP, INC.
TICKER: GSBC CUSIP: 390905107
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LARRY D. FRAZIER ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: GULFMARK OFFSHORE, INC.
TICKER: GLF CUSIP: 402629109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REX C. ROSS ISSUER YES FOR FOR

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

PROPOSAL #02: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF UHY LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.B. FULLER COMPANY
TICKER: FUL CUSIP: 359694106
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LEE R. MITAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WILLIAM VAN SANT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING NOVEMBER 29, 2008.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED H.B. ISSUER YES FOR FOR
FULLER COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN.

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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.

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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.

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ISSUER: HANOVER COMPRESSOR COMPANY
TICKER: HC CUSIP: 410768105
MEETING DATE: 8/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS AMENDED.

PROPOSAL #02: ADOPTION OF THE EXTERRAN HOLDINGS, INC. ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: ADOPTION OF THE EXTERRAN HOLDINGS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET K. DORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. FURGASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. ALI SHEIKH ISSUER YES FOR FOR

PROPOSAL #05: RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS HANOVER COMPRESSOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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

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ISSUER: HEALTH CARE REIT, INC.
TICKER: HCN CUSIP: 42217K106
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R. SCOTT TRUMBULL ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHCARE REALTY TRUST INCORPORATED
TICKER: HR CUSIP: 421946104
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BATEY M. GRESHAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN S. WILFORD ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHSPRING, INC.
TICKER: HS CUSIP: 42224N101
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT Z. HENSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE HEALTHSPRING, ISSUER YES FOR FOR
INC. 2008 MANAGEMENT STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELIX ENERGY SOLUTIONS GROUP, INC.
TICKER: HLX CUSIP: 42330P107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GORDON F. AHALT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY TRIPODO ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HEXCEL CORPORATION
TICKER: HXL CUSIP: 428291108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: LYNN BRUBAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA L. DERICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. KIM FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEXCEL CORPORATION
TICKER: HXL CUSIP: 428291108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: JOACHIM V. HIRSCH SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-DAVID E BERGERS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-J.C. CAMPBELL SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-S.L. DERICKSON SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-W. KIM FOSTER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-J.A. GRAVES SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-DAVID C. HILL SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-DAVID L. PUGH SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO RATIFY THE BOARD'S APPOINTMENT OF SHAREHOLDER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. ADLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAY N. CALLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF A PROPOSED CHARTER AMENDMENT ISSUER YES FOR FOR
TO DECLASSIFY THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HNI CORPORATION
TICKER: HNI CUSIP: 404251100
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MIGUEL M. CALADO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHERYL A. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY B. PORCELLATO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN E. STERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLY CORPORATION
TICKER: HOC CUSIP: 435758305
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. REID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF ISSUER YES FOR FOR
THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD
OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP,
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S AUDITOR FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HOME PROPERTIES, INC.
TICKER: HME CUSIP: 437306103
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER W. KOBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 STOCK ISSUER YES FOR FOR
BENEFIT PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
DEFERRED BONUS PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HRPT PROPERTIES TRUST
TICKER: HRP CUSIP: 40426W101
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F.N. ZEYTOONJIAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY M. PORTNOY** ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE A SHAREHOLDER PROPOSAL, IF IT SHAREHOLDER YES AGAINST FOR
IS PROPERLY PRESENTED AT THE MEETING, REQUESTING OUR
BOARD OF TRUSTEES TO ADOPT A POLICY THAT THE BOARD
WILL DESIGNATE A TRUSTEE, WHO IS INDEPENDENT OF BOTH
THE COMPANY AND REIT MANAGEMENT & RESEARCH LLC TO
SERVE AS CHAIRPERSON OF OUR BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUBBELL INCORPORATED
TICKER: HUBA CUSIP: 443510201
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IKON OFFICE SOLUTIONS, INC.
TICKER: IKN CUSIP: 451713101
MEETING DATE: 2/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. GIBSON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT BANK CORP.
TICKER: INDB CUSIP: 453836108
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER ODDLEIFSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN S. TEDESCHI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
INDEPENDENT BANK CORP. FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSIGHT ENTERPRISES, INC.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: ROBERTSON C. JONES ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH L. HAMMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. BRYCE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: L. ANTHONY JOAQUIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER ISSUER YES FOR FOR

PROPOSAL #02: AUTHORIZATION OF THE BOARD TO FILL BOARD ISSUER YES FOR FOR
VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO
FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A
GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE
IN THE SIZE OF THE BOARD.

PROPOSAL #03: RE-APPOINTMENT AND COMPENSATION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF
KPMG AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE
CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT
AUDITORS.

PROPOSAL #04: APPROVAL OF THE REVISED PLAN OF ISSUER YES FOR FOR
REMUNERATION FOR THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.CREW GROUP, INC.
TICKER: JCG CUSIP: 46612H402
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARYANN CASATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN COSLET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSH WESTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE J. CREW GROUP, INC. 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 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: 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: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: KOPPERS HOLDINGS INC.
TICKER: KOP CUSIP: 50060P106
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER W. TURNER ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LADISH CO., INC.
TICKER: LDSH CUSIP: 505754200
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: LEON A. KRANZ ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: KERRY L. WOODY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE ACTION TAKEN BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L. BOYLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY M. O'NEILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZUHEIR SOFIA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30,
2008.

PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S CODE OF REGULATIONS TO CONFORM WITH A
NEW REQUIREMENT OF THE NASDAQ STOCK MARKET LLC
REGARDING UNCERTIFICATED SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: LCA-VISION INC.
TICKER: LCAV CUSIP: 501803308
MEETING DATE: 5/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHN H. GUTFREUND ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEVEN C. STRAUS ISSUER YES FOR FOR

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

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: LENNOX INTERNATIONAL INC.
TICKER: LII CUSIP: 526107107
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHN W. NORRIS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL W. SCHMIDT ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONGS DRUG STORES CORPORATION
TICKER: LDG CUSIP: 543162101
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEROY T. BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVELYN S. DILSAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA A. TANOUE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR
FISCAL YEAR ENDING JANUARY 29, 2009

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: MAGNA ENTERTAINMENT CORP. ("MEC")
TICKER: MECA CUSIP: 559211107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY R. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY D. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RON CHARLES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JENNIFER JACKSON ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: FRANK STRONACH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK VASILKIOTI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLIE WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE IN RESPECT OF THE RATIFICATION ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS MEC'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF MEC, IN ITS DISCRETION, TO AMEND
MEC'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT FOR ONE TIME ONLY, PRIOR TO MAY
6, 2009, IN ANY WHOLE NUMBER CONSOLIDATION RATIO FROM
1:10 TO 1:20.

PROPOSAL #04: TO AUTHORIZE THE BOARD OF DIRECTORS OF ISSUER YES AGAINST AGAINST
MEC, IN ITS DISCRETION, TO AMEND MEC'S RESTATED
CERTIFICATE OF INCORPORATION TO AUTHORIZE THE CREATION
OF A CLASS OF PREFERRED STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: 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: MEDICIS PHARMACEUTICAL CORPORATION
TICKER: MRX CUSIP: 584690309
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER DAVIDSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STUART DIAMOND ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER S. KNIGHT, ISSUER YES FOR FOR
ESQ.

PROPOSAL #02: RATIFICATION FOR THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
FISCAL 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: 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: METAL MANAGEMENT, INC.
TICKER: MM CUSIP: 591097209
MEETING DATE: 3/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF SEPTEMBER 24, 2007, BY AND
AMONG SIMS GROUP LIMITED, MMI ACQUISITION CORPORATION
AND METAL MANAGEMENT, INC.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: METTLER-TOLEDO INTERNATIONAL INC.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP H. GEIER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: MOLINA HEALTHCARE, INC.
TICKER: MOH CUSIP: 60855R100
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. MARIO MOLINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. ORLANDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONNA E. ROMNEY ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONTPELIER RE HOLDINGS LTD
TICKER: MRH CUSIP: G62185106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLEMENT S. DWYER, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANDACE L. STRAIGHT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RODERICK HELLER III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN M. WINCHESTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER L. HARRIS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY TAYLOR** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G.S. BUSHER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER L. HARRIS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. SINNOTT** ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH
WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING.

PROPOSAL #04: TO APPOINT PRICEWATERHOUSECOOPERS, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
HAMILTON, BERMUDA, AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2008 AND TO AUTHORIZE THE COMPANY'S BOARD,
ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR
REMUNERATION.

PROPOSAL #05: TO CONSIDER SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY
ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOVADO GROUP, INC.
TICKER: MOV CUSIP: 624580106
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD COTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EFRAIM GRINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEDALIO GRINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET HAYES-ADAME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN H. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD ISSERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN LEVENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD ORESMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MPS GROUP, INC.
TICKER: MPS CUSIP: 553409103
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE COMPANY'S 2004 EQUITY INCENTIVE
PLAN BY 5 MILLION SHARES.

PROPOSAL #03: TO APPROVE THE MPS GROUP, INC. 2008 NON- ISSUER YES FOR FOR
EXECUTIVE EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUELLER INDUSTRIES, INC.
TICKER: MLI CUSIP: 624756102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT J. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES ABSTAIN AGAINST
INCLUSIVENESS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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 PENN BANCSHARES, INC.
TICKER: NPBC CUSIP: 637138108
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: PATRICIA L. LANGIOTTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATALIE PAQUIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF NATIONAL PENN'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL RETAIL PROPERTIES, INC.
TICKER: NNN CUSIP: 637417106
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS E. GERSHENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN B. HABICHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD R. HINKLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED B. LANIER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MARTINEZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

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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: 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.

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ISSUER: NCI BUILDING SYSTEMS, INC.
TICKER: NCS CUSIP: 628852105
MEETING DATE: 3/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN C. CHAMBERS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILLIP J. HAWK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP FOR ISSUER YES FOR FOR
FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEUSTAR, INC.
TICKER: NSR CUSIP: 64126X201
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: KENNETH A. PICKAR ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: NORTHWEST NATURAL GAS COMPANY
TICKER: NWN CUSIP: 667655104
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTHA L. BYORUM* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C. SCOTT GIBSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE J. PUENTES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE L. PEVERETT*** ISSUER YES FOR FOR

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

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO ARTICLE ISSUER YES FOR FOR
III OF THE RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT
REGISTERD PUBLIC ACCOUNTANTS FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVATEL WIRELESS, INC.
TICKER: NVTL CUSIP: 66987M604
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG, LLP. ISSUER YES FOR FOR
TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ODYSSEY RE HOLDINGS CORP.
TICKER: ORH CUSIP: 67612W108
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES F. DOWD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW A. BARNARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRADLEY P. MARTIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. WOLFF ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICEMAX INCORPORATED
TICKER: OMX CUSIP: 67622P101
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN F. BRYANT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. DE LUZURIAGA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE
THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO
THE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OGE ENERGY CORP.
TICKER: OGE CUSIP: 670837103
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRK HUMPHREYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA PETREE LAMBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEROY RICHIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE OGE ENERGY CORP. 2008 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE OGE ENERGY CORP. 2008 ISSUER YES FOR FOR
ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: SHAREOWNER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF THE TERMS OF THE DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: OLD SECOND BANCORP, INC.
TICKER: OSBC CUSIP: 680277100
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARVIN FAGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY FINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN LADOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH LINDGREN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF OLD SECOND BANCORP, INC. ISSUER YES FOR FOR
2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLIN CORPORATION
TICKER: OLN CUSIP: 680665205
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OM GROUP, INC.
TICKER: OMG CUSIP: 670872100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: TO ADOPT AN AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNITURE, INC.
TICKER: OMTR CUSIP: 68212S109
MEETING DATE: 1/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
REORGANIZATION DATED OCTOBER 25, 2007.

PROPOSAL #02: TO APPROVE THE GRANT OF DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR
POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNITURE, INC.
TICKER: OMTR CUSIP: 68212S109
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY S. BUTTERFIELD ISSUER YES WITHHOLD AGAINST

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMRIX BIOPHARMACEUTICALS, INC.
TICKER: OMRI CUSIP: 681989109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY ELLBERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD HOROWITZ, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA W. MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN RAKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIPPE ROMAGNOLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN ST. PETER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT TAUB ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF KOST FORER GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS OMRIX INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: OXFORD INDUSTRIES, INC.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 10/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE C. GUYNN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HELEN B. WEEKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. JENNER WOOD III ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS DURING THE FISCAL YEAR WHICH COMMENCED JUNE
2, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OXFORD INDUSTRIES, INC.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 6/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CECIL D. CONLEE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. REESE LANIER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS M. LOVE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RE-APPROVE THE OXFORD ISSUER YES FOR FOR
INDUSTRIES, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DURING
THE FISCAL YEAR WHICH COMMENCED FEBRUARY 3, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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.

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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: 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: PDL BIOPHARMA, INC.
TICKER: PDLI CUSIP: 69329Y104
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: L. PATRICK GAGE, ISSUER YES FOR FOR
PH.D.

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.

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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: 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: PFF BANCORP, INC.
TICKER: PFB CUSIP: 69331W104
MEETING DATE: 9/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY M. RINEHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. CREAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS PFF BANCORP, INC.'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHH CORPORATION
TICKER: PHH CUSIP: 693320202
MEETING DATE: 9/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF JADE ISSUER YES FOR FOR
MERGER SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY
OF GENERAL ELECTRIC CAPITAL CORPORATION, WITH AND INTO
PHH CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 15, 2007, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO EACH OF THE PROXY HOLDERS NAMED ON THE
REVERSE SIDE OF THIS PROXY CARD TO ADJOURN THE SPECIAL
MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHH CORPORATION
TICKER: PHH CUSIP: 693320202
MEETING DATE: 3/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANN D. LOGAN ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHH CORPORATION
TICKER: PHH CUSIP: 693320202
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JONATHAN D. MARINER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ISSUANCE OF (A) UP TO ISSUER YES FOR FOR
12,195,125 SHARES, ISSUABLE UPON CONVERSION OF THE
COMPANY'S 4.00% CONVERTIBLE SENIOR NOTES DUE 2012, (B)
UP TO 12,195,125 SHARES ISSUABLE PURSUANT TO RELATED
CONVERTIBLE NOTE HEDGE TRANSACTIONS, AND (C) UP TO
12,195,125 SHARES ISSUABLE UPON EXERCISE OF RELATED
WARRANTS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 11/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG
PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING
COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO
250,000,000 IF THE MERGER OCCURS.

PROPOSAL #03: APPROVAL OF ADJOURNMENTS OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: POLYONE CORPORATION
TICKER: POL CUSIP: 73179P106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE DUFF-BLOOM ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE POLYONE ISSUER YES FOR FOR
CORPORATION 2008 EQUITY AND PERFORMANCE INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTLAND GENERAL ELECTRIC CO
TICKER: POR CUSIP: 736508847
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PEGGY Y. FOWLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL J. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. LEE PELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA M. POPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T.F. REID ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE
PLAN.

PROPOSAL #04: TO APPROVE THE PORTLAND GENERAL ELECTRIC ISSUER YES FOR FOR
COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR
EXECUTIVE OFFICERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POTLATCH CORPORATION
TICKER: PCH CUSIP: 737630103
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEROME C. KNOLL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. MOODY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE S. PEIROS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM T. ISSUER YES FOR FOR
WEYERHAEUSER

PROPOSAL #02: APPROVAL OF THE POTLATCH CORPORATION ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMIERE GLOBAL SERVICES, INC.
TICKER: PGI CUSIP: 740585104
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BOLAND T. JONES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY T. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILKIE S. COLYER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, ISSUER YES FOR FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: J. WALKER SMITH, ISSUER YES FOR FOR
JR.

PROPOSAL #02: THE APPROVAL OF PREMIERE GLOBAL ISSUER YES FOR FOR
SERVICES, INC. AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF PREMIERE GLOBAL ISSUER YES FOR FOR
SERVICES, INC. AMENDED AND RESTATED 2000 DIRECTORS
STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: PSS WORLD MEDICAL, INC.
TICKER: PSSI CUSIP: 69366A100
MEETING DATE: 8/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN L. HECKTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELORES P. KESLER ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSYCHIATRIC SOLUTIONS INC.
TICKER: PSYS CUSIP: 74439H108
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEY A. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD K. WISSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. PETRIE, M.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANEX CORPORATION
TICKER: NX CUSIP: 747620102
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF NOVEMBER 18, 2007, BY AND
AMONG QUANEX CORPORATION, GERDAU S.A. AND GERDAU
DELAWARE, INC.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST SOFTWARE, INC.
TICKER: QSFT CUSIP: 74834T103
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCENT C. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND J. LANE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JERRY MURDOCK, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: PAUL A. SALLABERRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. JOHN DIRKS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF OUR 2008 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF OUR EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REALTY INCOME CORPORATION
TICKER: O CUSIP: 756109104
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN R. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLARD H. SMITH JR ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGAL BELOIT CORPORATION
TICKER: RBC CUSIP: 758750103
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RAKESH SACHDEV ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CAROL N. SKORNICKA ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGAL ENTERTAINMENT GROUP
TICKER: RGC CUSIP: 758766109
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK TYRRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NESTOR R. WEIGAND, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR
PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK E. SPEESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY M. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON, LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC AIRWAYS HOLDINGS INC.
TICKER: RJET CUSIP: 760276105
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRYAN K. BEDFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK E. LANDESMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: ROCKWOOD HOLDINGS, INC.
TICKER: ROC CUSIP: 774415103
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN F. CARROLL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TODD A. FISHER ISSUER YES WITHHOLD AGAINST

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

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

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: RUDDICK CORPORATION
TICKER: RDK CUSIP: 781258108
MEETING DATE: 2/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. DERHAM CATO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO DECREASE THE SIZE OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FROM TWELVE TO ELEVEN DIRECTORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF
ALL MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE
FIXING OF THE NUMBER OF DIRECTORS BY THE BOARD OF
DIRECTORS WITHIN A RANGE ESTABLISHED BY THE
SHAREHOLDERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE RYDER ISSUER YES FOR FOR
SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYERSON INC.
TICKER: RYI CUSIP: 78375P107
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL M. FLAUM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DENNIS J. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MILLER DE LOMBERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANRE D. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE RYERSON ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN TO QUALIFY PERFORMANCE-BASED
COMPENSATION UNDER THE PLAN AS TAX-DEDUCTIBLE BY THE
COMPANY.

PROPOSAL #04: PROPOSAL TO REPEAL ANY PROVISION OR SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE COMPANY'S BY-LAWS ADOPTED WITHOUT
STOCKHOLDER APPROVAL AFTER JANUARY 1, 2006 AND PRIOR
TO THE ANNUAL MEETING.

PROPOSAL #05: PROPOSAL TO AMEND THE COMPANY'S BY-LAWS SHAREHOLDER YES AGAINST FOR
TO PROVIDE THAT THE BOARD OF DIRECTORS WILL CONSIST OF
NOT FEWER THAN SIX (6) NOR MORE THAN TEN (10)
DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYERSON INC.
TICKER: RYI CUSIP: 78375P107
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH E. BUTLER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: EUGENE I. DAVIS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: DANIEL W. DIENST SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: RICHARD KOCHERSPERGER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: LARRY J. LIEBOVICH SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: GERALD MORRIS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: ALLEN RITCHIE SHAREHOLDER NO N/A N/A

PROPOSAL #02: PROPOSAL OF THE RYERSON INC. BOARD OF SHAREHOLDER NO N/A N/A
DIRECTORS TO RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007

PROPOSAL #03: PROPOSAL OF THE RYERSON INC. BOARD OF SHAREHOLDER NO N/A N/A
DIRECTORS TO APPROVE THE RYERSON ANNUAL INCENTIVE PLAN
TO QUALIFY PERFORMANCE-BASED COMPENSATION UNDER THE
PLAN AS TAX-DEDUCTIBLE BY THE COMPANY

PROPOSAL #04: PROPOSAL OF THE HCP FUNDS TO REPEAL SHAREHOLDER NO N/A N/A
PROVISIONS IN THE COMPANY'S BY-LAWS THAT THERE WERE
ADOPTED AFTER JANUARY 1, 2006 (PURPORTEDLY THE LAST
DATE OF REPORTED CHANGES) AND PRIOR TO THE APPROVAL
AND ADOPTION OF THIS PROPOSAL 4

PROPOSAL #05: PROPOSAL OF THE HCP FUNDS TO AMEND THE SHAREHOLDER NO N/A N/A
COMPANY'S BY-LAWS TO PROVIDE THAT THE COMPANY'S BOARD
OF DIRECTORS SHALL CONSIST OF NOT FEWER THAN SIX (6)
DIRECTORS NOR MORE THAN TEN (10) DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYERSON INC.
TICKER: RYI CUSIP: 78375P107
MEETING DATE: 10/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 24, 2007, BY AND AMONG
RYERSON INC., RHOMBUS HOLDING CORPORATION, A DELAWARE
CORPORATION, AND RHOMBUS MERGER CORPORATION, A
DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
RHOMBUS HOLDING CORPORATION, AND APPROVE THE
TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND
APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY AT THE
TIME OF THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: SAUL CENTERS, INC.
TICKER: BFS CUSIP: 804395101
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. FRANCIS SAUL II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. CHAPOTON ISSUER YES FOR FOR

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

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

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

PROPOSAL #03: APPROVAL OF AMENDMENTS TO 2004 STOCK ISSUER YES FOR FOR
PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: SECURITY CAPITAL ASSURANCE LTD.
TICKER: SCA CUSIP: G8018D107
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY R. HENNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLEMAN D. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK, TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE A CHANGE IN THE COMPANY'S ISSUER YES FOR FOR
NAME FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA
HOLDINGS LTD.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION IN ORDER TO IMPLEMENT
CERTAIN AMENDMENTS TO THE BERMUDA COMPANIES ACT 1981.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMTECH CORPORATION
TICKER: SMTC CUSIP: 816850101
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. DEAN BAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES P. BURRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROCKELL N. HANKIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. SCHRAITH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL
YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE SEMTECH ISSUER YES AGAINST AGAINST
CORPORATION 2008 LONG-TERM EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SILGAN HOLDINGS INC.
TICKER: SLGN CUSIP: 827048109
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. GREG HORRIGAN ISSUER YES WITHHOLD AGAINST

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: SKYWEST, INC.
TICKER: SKYW CUSIP: 830879102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RALPH ATKIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARGARET S. BILLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY J. EYRING ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES WELCH ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MOIZ M. BEGUWALA ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2008 DIRECTOR LONG- TERM INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2002 EMPLOYEE STOCK PURCHASE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: SNAP-ON INCORPORATED
TICKER: SNA CUSIP: 833034101
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROXANNE J. DECYK ISSUER YES FOR FOR
(FOR THREE YEAR TERM)

PROPOSAL #1B: ELECTION OF DIRECTOR: NICHOLAS T. ISSUER YES FOR FOR
PINCHUK (FOR THREE YEAR TERM)

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD F. ISSUER YES FOR FOR
TEERLINK (FOR THREE YEAR TERM)

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR
(RATIFICATION TO SERVE UNTIL THE 2010 ANNUAL MEETING,
FOR TWO YEAR BALANCE OF A TERM)

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC AUTOMOTIVE, INC.
TICKER: SAH CUSIP: 83545G102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. SCOTT SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM I. BELK ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: VICTOR H. DOOLAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEFFREY C. RACHOR ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS SONIC'S INDEPENDENT ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: ST. MARY LAND & EXPLORATION COMPANY
TICKER: SM CUSIP: 792228108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY J. BEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARK A. HELLERSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR

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

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

PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUER YES FOR FOR
AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: THE PROPOSAL TO APPROVE THE CASH BONUS ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF DELOITTE & TOUCHE, LLP BY THE AUDIT COMMITTEE AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARENT NETWORKS, CORP
TICKER: STAR CUSIP: 85528P108
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MATTHEW J. DESCH 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
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: STERIS CORPORATION
TICKER: STE CUSIP: 859152100
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND A. LANCASTER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MOHSEN M. SOHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOYAL W. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CODE OF REGULATIONS
RELATING TO THE NEW NYSE REQUIREMENT REGARDING
UNCERTIFICATED SHARES.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATEGIC HOTELS & RESORTS INC.
TICKER: BEE CUSIP: 86272T106
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: EDWARD C. COPPOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SIR DAVID M.C. MICHELS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM A. PREZANT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2004 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN HEALTHCARE GROUP, INC.
TICKER: SUNH CUSIP: 866933401
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY S. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TONY M. ASTORGA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA B. KENNELLY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN M. LOONEY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD K. MATROS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MILTON J. WALTERS ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNSTONE HOTEL INVESTORS, INC.
TICKER: SHO CUSIP: 867892101
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LEWIS N. WOLFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: Z. JAMIE BEHAR ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR

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

PROPOSAL #03: ADOPTION OF THE EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR 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: 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: SVB FINANCIAL GROUP
TICKER: SIVB CUSIP: 78486Q101
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. CLAPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER F. DUNBAR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: G. FELDA HARDYMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX W. "PETE" HART ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LATA KRISHNAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAELA K. RODENO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH P. WILCOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KYUNG H. YOON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWIFT ENERGY COMPANY
TICKER: SFY CUSIP: 870738101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEANNA L. CANNON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRUCE H. VINCENT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO AMEND THE SWIFT ENERGY ISSUER YES FOR FOR
COMPANY 2005 STOCK COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR AWARDS.

PROPOSAL #03: APPROVAL TO AMEND THE SWIFT ENERGY ISSUER YES FOR FOR
COMPANY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.

PROPOSAL #04: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SWIFT ENERGY COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: SYNTEL, INC.
TICKER: SYNT CUSIP: 87162H103
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PARITOSH K. CHOKSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BHARAT DESAI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PRASHANT RANADE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VASANT RAVAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEERJA SETHI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYSTEMAX INC.
TICKER: SYX CUSIP: 871851101
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD LEEDS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRUCE LEEDS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT LEEDS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GILBERT FIORENTINO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT ROSENTHAL ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: STACY S. DICK ISSUER YES AGAINST AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: ANN R. LEVEN ISSUER YES AGAINST AGAINST

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE COMPANY'S EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
APPROVE AMENDMENTS TO THE COMPANY'S 1999 LONG-TERM
STOCK INCENTIVE PLAN.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 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: TAUBMAN CENTERS, INC.
TICKER: TCO CUSIP: 876664103
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD W. TYSOE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LISA A. PAYNE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET** ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE 2008 OMNIBUS LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TBS INTERNATIONAL LIMITED
TICKER: TBSI CUSIP: G86975151
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH E. ROYCE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GREGG L. MCNELIS ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN P. CAHILL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RANDEE E. DAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR
HARRINGTON

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI ISSUER YES FOR FOR

PROPOSAL #02: REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND THE AUTHORIZATION OF THE BOARD TO
DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM'S FEES.

PROPOSAL #03: AMENDMENTS TO THE COMPANY'S BYE-LAWS TO ISSUER YES FOR FOR
AUTHORIZE THE COMPANY TO HOLD TREASURY SHARES.

PROPOSAL #04: AMENDMENTS TO THE COMPANY'S BYE-LAWS ISSUER YES FOR FOR
RELATING TO USE OF THE COMPANY SEAL, ELECTRONIC
DELIVERY OF COMMUNICATIONS AND REMOTE PARTICIPATION IN
MEETINGS, AND CHANGES IN THE COMPANY'S REQUIRED
OFFICERS AND THEIR TITLES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECH DATA CORPORATION
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY P. HOWELLS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. UPTON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.* ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL FOR AN ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE REGARDING COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNITROL, INC.
TICKER: TNL CUSIP: 878555101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. MARK MELLIAR-SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
TECHNITROL, INC. BOARD OF DIRECTORS STOCK PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
RESTRICTED STOCK PLAN II OF TECHNITROL, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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 BUCKLE, INC.
TICKER: BKE CUSIP: 118440106
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. HIRSCHFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. RHOADS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. SHADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. TYSDAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. FAIRFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. HOBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. ROEHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PEETZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.

PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2008 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PROGRAM.

PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
BASED AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE COMPANY'S 2008 ISSUER YES FOR FOR
DIRECTOR RESTRICTED STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE 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 GREAT ATLANTIC & PACIFIC TEA CO
TICKER: GAP CUSIP: 390064103
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: B. GAUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GULDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.W.E. HAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE CHARTER TO ELIMINATE ISSUER YES FOR FOR
PREEMPTIVE RIGHTS

PROPOSAL #03: INDEMNIFICATION OF OFFICERS TO THE ISSUER YES FOR FOR
FULLEST EXTENT PERMITTED UNDER THE MARYLAND GENERAL
CORPORATION LAW AND ADVANCEMENT OF EXPENSES OF
OFFICERS AND DIRECTORS FOR MONEY DAMAGES.

PROPOSAL #04: LIMITATION OF LIABILITY OF OFFICERS AND ISSUER YES FOR FOR
DIRECTORS FOR MONEY DAMAGES PREEMPTIVE RIGHTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GYMBOREE CORPORATION
TICKER: GYMB CUSIP: 403777105
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: WILLIAM U. WESTERFIELD ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE GYMBOREE CORPORATION ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 925,000 SHARES OF THE COMPANY'S
COMMON STOCK.

PROPOSAL #03: AMENDMENT TO THE GYMBOREE CORPORATION ISSUER YES FOR FOR
1993 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE
COMPANY'S COMMON STOCK.

PROPOSAL #04: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HANOVER INSURANCE GROUP, INC.
TICKER: THG CUSIP: 410867105
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. GALLITANO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WENDELL J. KNOX ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT MURRAY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE 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 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 MEN'S WEARHOUSE, INC.
TICKER: MW CUSIP: 587118100
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE ZIMMER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON I. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SECHREST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY R. KATZEN ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND AND RESTATE THE COMPANY'S 2004 LONG-TERM
INCENTIVE PLAN TO ALLOW THE COMPANY'S NON-EMPLOYEE
DIRECTORS TO PARTICIPATE IN THE PLAN AND TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PHOENIX COMPANIES, INC.
TICKER: PNX CUSIP: 71902E109
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAL H. ALFIERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN N. BAILY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN E. HAIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PHOENIX COMPANIES, INC.
TICKER: PNX CUSIP: 71902E109
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AUGUSTUS K. OLIVER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: JOHN CLINTON SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: CARL SANTILLO SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-MARTIN N. BAILY SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-JOHN H FORSGREN SHAREHOLDER NO N/A N/A

PROPOSAL #02: APPROVAL OF THE COMPANY'S PROPOSAL TO SHAREHOLDER NO N/A N/A
RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHAW GROUP INC.
TICKER: SGR CUSIP: 820280105
MEETING DATE: 1/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. LANE GRIGSBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 WARNACO GROUP, INC.
TICKER: WRNC CUSIP: 934390402
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH R. GROMEK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. HOPKINS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY A. REARDON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE WARNACO GROUP, INC. ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE WARNACO GROUP, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOR INDUSTRIES, INC.
TICKER: THO CUSIP: 885160101
MEETING DATE: 12/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. COLEMAN DAVIS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. ORTHWEIN ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TODCO
TICKER: THE CUSIP: 88889T107
MEETING DATE: 7/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER,
EFFECTIVE MARCH 18, 2007, BY AND AMONG HERCULES
OFFSHORE, INC., TODCO AND THE HERCULES OFFSHORE
DRILLING COMPANY LLC, A WHOLLY OWNED SUBSIDIARY OF
HERCULES, PURSUANT TO WHICH, AMONG OTHER THINGS, TODCO
WILL BE MERGED WITH AND INTO THE HERCULES OFFSHORE
DRILLING COMPANY LLC.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TRANSACTION SYSTEMS ARCHITECTS, INC.
TICKER: TSAI CUSIP: 893416107
MEETING DATE: 7/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. SHAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM TRANSACTION SYSTEMS
ARCHITECTS, INC. TO ACI WORLDWIDE, INC.

PROPOSAL #03: AMENDMENT OF THE 2005 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION ON
THE NUMBER OF SHARES THAT MAY BE ISSUED AS RESTRICTED
STOCK, RESTRICTED STOCK, UNITS, PERFORMANCE SHARES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: AMENDMENT TO THE 1999 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TRIDENT MICROSYSTEMS, INC.
TICKER: TRID CUSIP: 895919108
MEETING DATE: 11/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MILLARD PHELPS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN R. BACHMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN M. ANTLE** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SYLVIA D. SUMMERS** ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KING P. KIRCHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON COOK ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED BANKSHARES, INC.
TICKER: UBSI CUSIP: 909907107
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: W. GASTON CAPERTON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE K. DOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE J. GEORGELAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: F.T. GRAFF, JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: G. OGDEN NUTTING ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONALD L. UNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY K. WEDDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. CLINTON WINTER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY AUDITORS FOR THE FISCAL
YEAR 2008.

PROPOSAL #03: TO TRANSACT OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED 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 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: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES AGAINST AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR FOR
MARDEROSIAN

PROPOSAL #1C: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES AGAINST AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES AGAINST AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES AGAINST AGAINST

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK.

PROPOSAL #03: TO APPROVE OUR 2008 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: TO APPROVE OUR 2008 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: USANA HEALTH SCIENCES, INC.
TICKER: USNA CUSIP: 90328M107
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD S. POELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT ANCIAUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY G. MCCLAIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS USANA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALASSIS COMMUNICATIONS, INC.
TICKER: VCI CUSIP: 918866104
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PATRICK F. BRENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH V. DARISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. WALTER H. KU ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARCELLA A. SAMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN F. SCHULTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALLACE S. SNYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMB. FAITH WHITTLESEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE VALASSIS ISSUER YES FOR FOR
COMMUNICATIONS, INC. 2008 SENIOR EXECUTIVE SEMI-ANNUAL
BONUS PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE VALASSIS ISSUER YES FOR FOR
COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE
COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
TICKER: VSEA CUSIP: 922207105
MEETING DATE: 2/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 3, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN, INC.
TICKER: VARI CUSIP: 922206107
MEETING DATE: 1/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARRY W. ROGERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
VARIAN, INC. OMNIBUS STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VECTOR GROUP LTD.
TICKER: VGR CUSIP: 92240M108
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENNETT S. LEBOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HENRY C. BEINSTEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEFFREY S. PODELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN E. SHARPE ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VECTREN CORPORATION
TICKER: VVC CUSIP: 92240G101
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTON H. GEORGE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: RICHARD P. RECHTER ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIGY LTD.
TICKER: VRGY CUSIP: Y93691106
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RE-ELECT MR. C. SCOTT GIBSON AS A ISSUER YES FOR FOR
CLASS I DIRECTOR.

PROPOSAL #02: TO RE-ELECT MR. ERIC MEURICE AS A CLASS ISSUER YES FOR FOR
I DIRECTOR.

PROPOSAL #03: TO RE-ELECT DR. CLAUDINE SIMSON AS A ISSUER YES FOR FOR
CLASS I DIRECTOR.

PROPOSAL #04: TO RE-ELECT MR. EDWARD GRADY AS A CLASS ISSUER YES FOR FOR
II DIRECTOR.

PROPOSAL #05: TO RE-ELECT MR. STEVEN BERGLUND AS A ISSUER YES FOR FOR
CLASS III DIRECTOR.

PROPOSAL #06: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2008.

PROPOSAL #07: TO APPROVE THE PRO RATA PAYMENT FOR ISSUER YES FOR FOR
SERVICES.

PROPOSAL #08: TO APPROVE AND AUTHORIZE: (I) CASH ISSUER YES FOR FOR
COMPENSATION TO CURRENT NON-EMPLOYEE DIRECTORS; (II)
PRO RATED CASH COMPENSATION TO ANY NEW NON-EMPLOYEE
DIRECTORS; AND (III) ADDITIONAL CASH COMPENSATION FOR
THE LEAD INDEPENDENT DIRECTOR.

PROPOSAL #09: TO APPROVE AND AUTHORIZE CASH ISSUER YES FOR FOR
COMPENSATION TO MR. C. SCOTT GIBSON FOR HIS SERVICES.

PROPOSAL #10: TO APPROVE THE AMENDMENTS TO THE VERIGY ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN.

PROPOSAL #11: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.

PROPOSAL #12: TO APPROVE THE SHARE PURCHASE MANDATE ISSUER YES FOR FOR
AUTHORIZING OUR PURCHASE OR ACQUISITION OF OUR ISSUED
ORDINARY SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: VOLT INFORMATION SCIENCES, INC.
TICKER: VOL CUSIP: 928703107
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARK N. KAPLAN ISSUER YES FOR FOR

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

PROPOSAL #02: A PROPOSAL TO RATIFY THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WALTER INDUSTRIES, INC.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. O'BRIEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON REAL ESTATE INVESTMENT TR
TICKER: WRE CUSIP: 939653101
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. EDMUND B. CRONIN JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. JOHN P. MCDANIEL ISSUER YES FOR FOR

PROPOSAL #02: DECLARATION OF TRUST AMENDMENTS ISSUER YES AGAINST AGAINST
AUTHORIZING PREFERRED SHARES.

PROPOSAL #03: THE ADOPTION OF THE 2007 OMNIBUS LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON REAL ESTATE INVESTMENT TRUST
TICKER: WRE CUSIP: 939653101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. EDWARD S. CIVERA ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON TRUST BANCORP, INC.
TICKER: WASH CUSIP: 940610108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY P. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY J. HIRSCH, ESQ. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY E. KENNARD, ESQ. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. DOUGLAS RANDALL, III ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON WYATT WORLDWIDE, INC
TICKER: WW CUSIP: 942712100
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: KEVIN L. MEEHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA D. RABBITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RAMAMURTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR

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

PROPOSAL #II: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: WEST PHARMACEUTICAL SERVICES, INC.
TICKER: WST CUSIP: 955306105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. MOREL, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WEILAND* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. YOUNG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. HOFMANN** ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTAR ENERGY, INC.
TICKER: WR CUSIP: 95709T100
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOLLIE H. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY B. FARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR B. KRAUSE ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN REFINING, INC.
TICKER: WNR CUSIP: 959319104
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL L. FOSTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARIN M. BARTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. FREDERICK FRANCIS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE AND ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: WHITING PETROLEUM CORPORATION
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PALMER L. MOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SHERWIN ARTUS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PERFORMANCE GOALS AND ISSUER YES FOR FOR
RELATED MATTERS UNDER THE 2003 EQUITY INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLBROS GROUP, INC.
TICKER: WG CUSIP: 969199108
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLIAM B. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARLO B. DEKRAAI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT NUMBER 6 ISSUER YES AGAINST AGAINST
TO THE WILLBROS GROUP, INC. 1996 STOCK PLAN, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM
4,075,000 TO 4,825,000.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT NUMBER 1 ISSUER YES AGAINST AGAINST
TO THE WILLBROS GROUP, INC. AMENDED AND RESTATED 2006
DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 50,000 TO 250,000.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2008.

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ISSUER: WILMINGTON TRUST CORPORATION
TICKER: WL CUSIP: 971807102
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLYN S. BURGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V.A. HARRA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REX L. MEARS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. TUNNELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN D. WHITING ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

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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.

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ISSUER: WMS INDUSTRIES INC.
TICKER: WMS CUSIP: 929297109
MEETING DATE: 12/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS J. NICASTRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD H. BACH, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL D. NICASTRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. RABIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. VARESCHI, JR. ISSUER YES FOR FOR

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

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ISSUER: WORLD WRESTLING ENTERTAINMENT, INC.
TICKER: WWE CUSIP: 98156Q108
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCENT K. MCMAHON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LINDA E. MCMAHON ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: DAVID KENIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH PERKINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL B. SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL SILECK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE 2007 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.

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

PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

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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.

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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.

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ISSUER: XOMA LTD.
TICKER: XOMA CUSIP: G9825R107
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN B. ENGLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. SCANNON, MD, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. BOWES, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.J. FISHER, JR, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER BARTON HUTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DENMAN VAN NESS ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPOINT ERNST & YOUNG LLP TO ISSUER YES FOR FOR
ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2008 FISCAL YEAR AND AUTHORIZE THE BOARD TO AGREE TO
SUCH AUDITORS FEE.

PROPOSAL #4A: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1981 SHARE OPTION PLAN AND RESTRICTED SHARE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE.

PROPOSAL #4B: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1981 SHARE OPTION PLAN AND RESTRICTED SHARE
PLAN TO INCREASE THE NUMBER OF SHARES FOR WHICH
OPTIONS OR SHARE APPRECIATION RIGHTS MAY BE GRANTED
UNDER THE PLANS.

PROPOSAL #05: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE OVER THE TERM OF THE PLAN BY 500,000 TO
2,750,000 SHARES IN THE AGGREGATE.

PROPOSAL #6A: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1992 DIRECTORS SHARE OPTION PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #6B: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1992 DIRECTORS SHARE OPTION PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY
750,000 SHARES TO 1,350,000 SHARES.

PROPOSAL #6C: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1992 DIRECTORS SHARE OPTION PLAN TO PERMIT THE BOARD
TO MAKE GRANTS.

PROPOSAL #07: PROPOSAL TO APPROVE THE GRANTS OF (A) ISSUER YES FOR FOR
2,000 SHARES TO EACH OF THE COMPANY'S INDEPENDENT
DIRECTORS AND (B) 20,000 COMMON SHARES TO CHARLES J.
FISHER, JR., M.D.

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

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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