FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-09439 Strategic Partners Style Specific Funds (Exact name of registrant as specified in charter) 100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102 (Address of principal executive offices) (Zip Code) Jonathan D. Shain, Esq. 100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102 (Name and address of agent for service) Registrant's telephone number, including area code: 973-802-6469 Date of fiscal year-end: July 31 Date of reporting period: June 30, 2008 Item 1. Proxy Voting Record In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09439 Reporting Period: 07/01/2007 - 06/30/2008 Strategic Partners Style Specific Funds ================== DRYDEN SMALL CAP VALUE - SUB-ADVISER: QMA =================== AARON RENTS INC Ticker: RNT Security ID: 002535201 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect R. Charles Loudermilk, Sr. For For Management 1.2 Elect Robert Loudermilk, Jr. For For Management 1.3 Elect Gilbert Danielson For For Management 1.4 Elect William Butler, Jr. For For Management 1.5 Elect Ronald Allen For For Management 1.6 Elect Leo Benatar For For Management 1.7 Elect Earl Dolive For For Management 1.8 Elect David Kolb For For Management 1.9 Elect Ray Robinson For For Management 1.10 Elect John Schuerholz For For Management 1.11 Elect John Portman, Jr. For For Management - -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director R. Alan Hunter For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Dennis K. Williams For For Management 1.9 Elect Director Larry D. Yost For For Management - -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director R. Alan Hunter For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Dennis K. Williams For For Management 1.9 Elect Director Larry D. Yost For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. McCullough For For Management 1.2 Elect Director Neil Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. McCullough For For Management 1.2 Elect Director Neil Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY Ticker: ATAC Security ID: 008318107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Evans For For Management 1.2 Elect Curtland Fields For For Management 1.3 Elect Michael Hartnett For For Management 1.4 Elect Donald Johnson, Jr. For For Management 1.5 Elect Michael Jordan For For Management 1.6 Elect S. Lawrence Prendergast For For Management 1.7 Elect Edward Stewart For For Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP INC Ticker: ALK Security ID: 011659109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Ayer For For Management 1.2 Elect Phyllis Campbell For For Management 1.3 Elect Mark Hamilton For For Management 1.4 Elect R. Marc Langland For For Management 1.5 Elect Dennis Madsen For For Management 1.6 Elect Byron Mallott For For Management 2 2008 Performance Incentive Plan For Against Management 3 Stockholder Proposal to Amend Governance Against For Shareholder Documents Regarding Poison Pill 4 Stockholder Proposal to Adopt Cumulative Against For Shareholder Voting 5 Stockholder Proposal to Adopt Say on Against For Shareholder Executive Pay - -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Cassidy, Jr. For For Management 1.2 Elect Paula Cholmondeley For For Management 1.3 Elect Edgar Hotard For For Management 1.4 Elect Erland Kailbourne For For Management 1.5 Elect Joseph Morone For For Management 1.6 Elect Juhani Pakkala For For Management 1.7 Elect Christine Standish For For Management 1.8 Elect John Standish For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rex Adams For For Management 2 Elect Weston Hicks For For Management 3 Elect Jefferson Kirby For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ALLETE INC Ticker: ALE Security ID: 018522300 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kathleen Brekken For For Management 1.2 Elect Heidi J. Eddins For For Management 1.3 Elect Sidney Emery, Jr. For For Management 1.4 Elect James Hoolihan For For Management 1.5 Elect Madeleine Ludlow For For Management 1.6 Elect George Mayer For For Management 1.7 Elect Douglas Neve For For Management 1.8 Elect Jack Rajala For For Management 1.9 Elect Donald Shippar For For Management 1.10 Elect Bruce Stender For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. ) Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil Dimick For For Management 1.2 Elect Paul Viviano For For Management 1.3 Elect Curtis Lane For For Management 2 Amendment to the 1999 Equity Plan For Against Management 3 Ratification of Auditor For For Management 4 Director and Officer Indemnification For For Management - -------------------------------------------------------------------------------- ALON USA ENERGY INC Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Itzhak Bader For For Management 1.2 Elect Boaz Biran For For Management 1.3 Elect Ron Fainaro For For Management 1.4 Elect Avinadav Grinshpon For For Management 1.5 Elect Ron Haddock For For Management 1.6 Elect Jeff Morris For For Management 1.7 Elect Yeshayahu Pery For For Management 1.8 Elect Zalman Segal For For Management 1.9 Elect Avraham Shochat For For Management 1.10 Elect David Wiessman For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AMCORE FINANCIAL CORP. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Halbrook For For Management 1.2 Elect Frederick Hay For For Management 1.3 Elect Steven Rogers For For Management 2 Shareholder Proposal Regarding Annual Abstain For Shareholder Election of Directors - -------------------------------------------------------------------------------- AMEDISYS INC Ticker: AMED Security ID: 023912108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William F. Borne For For Management 1.2 Elect Ronald A. LaBorde For For Management 1.3 Elect Jake L. Netterville For For Management 1.4 Elect David R. Pitts For For Management 1.5 Elect Peter F. Ricchiuti For For Management 1.6 Elect Donald Washburn For For Management 2 2008 Omnibus Incentive Compensation Plan For Against Management 3 Transaction of Other Business For Abstain Management - -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS Ticker: AXL Security ID: 024061103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Dauch For For Management 1.2 Elect William Miller II For For Management 1.3 Elect Larry Switzer For For Management 2 2008 Long-Term Incentive Plan For Against Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker: AEL Security ID: 025676206 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Gerlach For For Management 1.2 Elect Robert Howe For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Dunn For For Management 1.2 Elect Michael Merriman, Jr. For For Management 1.3 Elect Morry Weiss For For Management 2 Opting Out of Ohio Merger Moratorium For For Management Statute 3 Elimination of Cumulative Voting For Against Management 4 Modernize and clarify Articles of For For Management Incorporation 5 Modernize and clarify Code of Regulations For For Management 6 Adoption of Advance Notice Provision For Against Management 7 Authorization of Board to Set Board Size For Against Management 8 Opt Out of the Ohio Control Share For For Management Acquisition Law 9 Authorize Written Consent for Future For For Management Amendments - -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL INC Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect AppaRao Mukkamala For For Management 1.2 Elect Spencer Schneider For For Management 1.3 Elect Joseph Stilwell For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Brandt, Jr. For For Management 1.2 Elect Director Daniel T. Carroll For For Management 1.3 Elect Director Martha M. Dally For For Management 1.4 Elect Director James G. Davis, Jr. For For Management 1.5 Elect Director James J. Gosa For For Management 1.6 Elect Director Kent B. Guichard For For Management 1.7 Elect Director Daniel T. Hendrix For For Management 1.8 Elect Director Kent J. Hussey For For Management 1.9 Elect Director G. Thomas McKane For For Management 1.10 Elect Director Carol B. Moerdyk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Carlson For For Management 1.2 Elect Jeffrey Child For For Management 1.3 Elect Richard Shirk For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AMERISTAR CASINOS INC Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luther Cochrane For For Management 1.2 Elect Larry Hodges For For Management 1.3 Elect Ray Neilsen For For Management 2 Amendment to the 1999 Stock Incentive For For Management Plan - -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS Security ID: 031538101 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For For Management 2 Right to Adjourn For Against Management - -------------------------------------------------------------------------------- AMKOR TECHNOLOGY INC Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Kim For For Management 1.2 Elect Roger Carolin For For Management 1.3 Elect Winston Churchill For For Management 1.4 Elect John Kim For For Management 1.5 Elect Constantine Papadakis For For Management 1.6 Elect John Osborne For For Management 1.7 Elect James Zug For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For For Management 1.3 Elect Director Winston J. Churchill For For Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Constantine N. Papadakis For For Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director James W. Zug For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMREP CORP. Ticker: AXR Security ID: 032159105 Meeting Date: OCT 2, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel N. Seidman For For Management 1.2 Elect Director Lonnie A. Coombs For For Management - -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Herr For For Management 1.2 Elect Christopher Holden For For Management 1.3 Elect Kevin Lavender For For Management 1.4 Elect Ken McDonald For For Management 2 Amendment to the 2006 Stock Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC Ticker: AHG Security ID: 037933108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vicente Anido, Jr. For For Management 1.2 Elect Terry Bayer For For Management 1.3 Elect I.T. Corley For For Management 1.4 Elect David Goldsmith For For Management 1.5 Elect Lawrence Higby For For Management 1.6 Elect Richard Koppes For For Management 1.7 Elect Philip Lochner, Jr. For For Management 1.8 Elect Norman Payson For For Management 1.9 Elect Mahvash Yazdi For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- APTARGROUP INC Ticker: ATR Security ID: 038336103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect King Harris For For Management 1.2 Elect Peter Pfeiffer For For Management 1.3 Elect Joanne Smith For For Management 2 Annual Bonus Plan For For Management 3 2008 Stock Option Plan For For Management 4 2008 Director Stock Option Plan For Against Management 5 Increase in Authorized Common Stock For For Management 6 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ARBOR REALTY TRUST INC Ticker: ABR Security ID: 038923108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ivan Kaufman For For Management 1.2 Elect C. Michael Kojaian For For Management 1.3 Elect Melvin Lazar For For Management 2 Amendment to the 2003 Omnibus Stock For For Management Incentive Plan 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- ARCH CHEMICALS INC Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Campbell For For Management 1.2 Elect David Lilley For For Management 1.3 Elect William Powell For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Berry Cash For For Management 1.2 Elect Bradley Cooper For For Management 1.3 Elect Fayez Sarofim For For Management 1.4 Elect Mark Watson III For For Management 2 Ratification of the Auditor For For Management - -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR F. SEDGWICK BROWNE For For Management 1.2 ELECT DIRECTOR HECTOR DE LEON For For Management 1.3 ELECT DIRECTOR FRANK W. MARESH For For Management 1.4 ELECT DIRECTOR JOHN R. POWER, JR. For For Management 1.5 ELECT DIRECTOR GARY V. WOODS For For Management 2 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. 3 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN. 4 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN. 5 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Davidson For For Management 1.2 Elect William Legg For For Management 1.3 Elect Alan Zakon For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Classified Abstain For Shareholder Board - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alex Best For For Management 1.2 Elect Harry Bosco For For Management 1.3 Elect John Craig For For Management 1.4 Elect Matthew Kearney For For Management 1.5 Elect William Lambert For For Management 1.6 Elect John Petty For For Management 1.7 Elect Robert Stanzione For For Management 1.8 Elect David Woodle For For Management 2 2008 Stock Incentive Plan For Against Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Ticker: ARRO Security ID: 042764100 Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director John H. Broadbent, Jr. For For Management 2.2 Elect Director John E. Gurski For For Management 2.3 Elect Director T. Jerome Holleran For For Management 2.4 Elect Director R. James Macaleer For For Management 2.5 Elect Director Marlin Miller, Jr. For For Management 2.6 Elect Director Raymond Neag For For Management 2.7 Elect Director Anna M. Seal For For Management 3 Ratify Auditors For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Adjourn Meeting For Against Management 1 Approve Merger Agreement None None Management 2.1 Elect Director Robert J. Campbell For None Management 2.2 Elect Director Paul D. Chapman For None Management 2.3 Elect Director Robert W. Cruickshank For None Management 2.4 Elect Director Eleanor F. Doar For None Management 2.5 Elect Director Paul W. Earle For None Management 2.6 Elect Director Gregory A. Pratt For None Management 2.7 Elect Director Richard T. Niner For None Management 3 Ratify Auditors For None Management 4 Establish Term Limits for Directors For None Shareholder 5 Adjourn Meeting Against None Management - -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Rhonda L. Brooks For For Management 1.3 Elect Director Steven G. Rothmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Rhonda L. Brooks For For Management 1.3 Elect Director Steven G. Rothmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Christopher O'Kane For For Management 1.2 Re-elect Heidi Hutter For For Management 1.3 Re-elect David Kelso For For Management 1.4 Re-elect John Cavoores For For Management 1.5 Elect Liaquat Ahamed For For Management 1.6 Elect Matthew Botein For For Management 1.7 Elect Richard Bucknall For For Management 1.8 Re-elect Glyn Jones For For Management 1.9 Re-elect Christopher O'Kane For For Management 1.10 Elect Richard Bucknall For For Management 1.11 Re-elect Ian Cormack For For Management 1.12 Re-elect Marek Gumienny For For Management 1.13 Re-elect Steven Rose For For Management 1.14 Re-elect Oliver Peterken For For Management 1.15 Re-elect Heidi Hutter For For Management 1.16 Re-elect Christopher O'Kane For For Management 1.17 Elect Richard Houghton For For Management 1.18 Re-elect Stephen Rose For For Management 1.19 Re-elect Christopher O'Kane For For Management 1.20 Elect Richard Houghton For For Management 1.21 Re-elect Stephen Rose For For Management 1.22 Re-elect Stephen Rose For For Management 1.23 Re-elect John Henderson For For Management 1.24 Re-elect Christopher Woodman For For Management 1.25 Re-elect Tatiana Kerno For For Management 1.26 Re-elect Christopher O'Kane For For Management 1.27 Re-elect Julian Cusack For For Management 1.28 Re-elect James Few For For Management 1.29 Re-elect Oliver Peterken For For Management 1.30 Re-elect David Skinner For For Management 1.31 Re-elect Karen Green For For Management 1.32 Re-elect Kate Vacher For For Management 1.33 Re-elect Heather Kitson For For Management 2 Elect Richard Houghton (Class II Company For For Management Director) 3 Employee Share Purchase Plan For For Management 4 Sharesave Scheme For For Management 5 Appointment of Auditors and Authority to For For Management Set Fees 6 Amendments to By-laws For For Management 7 Authority to Issue Shares w/ Preemptive For For Management Rights (Aspen UK Limited) 8 Amendment to Articles of Association For For Management (Aspen UK Limited) 9 Appointment of Auditors and Authority to For For Management Set Fees (Aspen UK Limtied) 10 Authority to Issue Shares w/ Preemptive For For Management Rights (Aspen UK Services) 11 Amendment to Articles of Association For For Management (Aspen UK Services) 12 Appointment of Auditors and Authority to For For Management Set Fees (Aspen UK Services) 13 Authority to Issue Shares w/ Preemptive For For Management Rights (Aspen UK Holdings) 14 Amendment to Articles of Association For For Management (Aspen UK Holdings) 15 Appointment of Auditors and Authority to For For Management Set Fees (Aspen UK Holdings) 16 Authority to Issue Shares w/ Preemptive For For Management Rights (AIUK Trustees) 17 Amendment to Articles of Association For For Management (AIUK Trustees) 18 Appointment of Auditors and Authority to For For Management Set Fees (AIUK Trustees) 19 Appointment of Auditor and Authority to For For Management Set Fees (Aspen Bermuda) 20 Amendments to By-laws (Aspen Bermuda) For For Management - -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Terrence Daniels For For Management 1.2 Elect William Pickard For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ASTA FUNDING INC Ticker: ASFI Security ID: 046220 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Stern For For Management 1.2 Elect Arthur Stern For For Management 1.3 Elect Herman Badillo For For Management 1.4 Elect David Slackman For For Management 1.5 Elect Edward Celano For For Management 1.6 Elect Harvey Leibowitz For For Management 1.7 Elect Alan Rivera For For Management 1.8 Elect Louis Piccolo For For Management - -------------------------------------------------------------------------------- ATLANTA GAS LIGHT Ticker: ATG Security ID: 001204106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sandra Bane For For Management 1.2 Elect Arthur Johnson For For Management 1.3 Elect James Rubright For For Management 1.4 Elect John Somerhalder II For For Management 1.5 Elect Bettina Whyte For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ATLANTIC TELEPHONE NETWORK INC Ticker: ATNI Security ID: 049079205 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Budd For For Management 1.2 Elect Thomas Cunningham For For Management 1.3 Elect Cornelius B. Prior Jr. For For Management 1.4 Elect Michael Prior For For Management 1.5 Elect Charles Roesslein For For Management 1.6 Elect Brian Schuchman For For Management 1.7 Elect Henry U. Wheatley For For Management 2 2008 Equity Incentive Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS INC Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Agnew For For Management 1.2 Elect Timothy Bernlohr For For Management 1.3 Elect Keith Butler For For Management 1.4 Elect Eugene Davis For For Management 1.5 Elect William Flynn For For Management 1.6 Elect James Gilmore III For For Management 1.7 Elect Carol B. Hallett For For Management 1.8 Elect Frederick McCorkle For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2007 Incentive Plan For For Management - -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis W. Bain II For For Management 1.2 Elect Director Dan Busbee For For Management 1.3 Elect Director Richard W. Douglas For For Management 1.4 Elect Director Richard K. Gordon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis W. Bain II For For Management 1.2 Elect Director Dan Busbee For For Management 1.3 Elect Director Richard W. Douglas For For Management 1.4 Elect Director Richard K. Gordon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVATAR HOLDINGS Ticker: AVTR Security ID: 053494100 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Barnett For For Management 1.2 Elect Eduardo Brea For For Management 1.3 Elect Milton Dresner For For Management 1.4 Elect Roger Einiger For For Management 1.5 Elect Gerald D. Kelfer For For Management 1.6 Elect Joshua Nash For For Management 1.7 Elect Kenneth Rosen For For Management 1.8 Elect Joel Simon For For Management 1.9 Elect Fred Smith For For Management 1.10 Elect Beth A. Stewart For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AVIS BUDGET GROUP INC Ticker: CAR Security ID: 053774105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Nelson For For Management 1.2 Elect Mary Choksi For For Management 1.3 Elect Leonard Coleman For For Management 1.4 Elect Martin Edelman For For Management 1.5 Elect John Hardy, Jr. For For Management 1.6 Elect Lynn Krominga For For Management 1.7 Elect F. Robert Salerno For For Management 1.8 Elect Stender Sweeney For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AVISTA CORP. Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Dunham For For Management 1.2 Elect Roy Eiguren For For Management 2 Adoption of Majority Vote for Election of For For Management Directors 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman/Separation of Chair and CEO - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVOCENT CORP. Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold Copperman For For Management 1.2 Elect Edwin Harper For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES Ticker: BLX Security ID: P16994132 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor For For Management 3.1 Election of Directors For For Management - -------------------------------------------------------------------------------- BANCORPSOUTH INC Ticker: BXS Security ID: 059692103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wilbert Holliman For For Management 1.2 Elect James Kelley For For Management 1.3 Elect Turner Lashlee For For Management 1.4 Elect Alan Perry For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 1995 Non-qualified Stock For Against Management Option Plan for Non-employee Directors - -------------------------------------------------------------------------------- BARNES GROUP INC Ticker: B Security ID: 067806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Bristow, Jr. For For Management 1.2 Elect William Denninger For For Management 1.3 Elect Gregory Milzcik For For Management 2 Amendment to the Employee Stock Purchase For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Decherd For For Management 1.2 Elect Dunia Shive For For Management 1.3 Elect M. Anne Szostak For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS INC Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Nigbor For For Management 1.2 Elect Cary Fu For For Management 1.3 Elect Steven Barton For For Management 1.4 Elect Michael Dawson For For Management 1.5 Elect Peter Dorflinger For For Management 1.6 Elect Douglas Duncan For For Management 1.7 Elect Laura Lang For For Management 1.8 Elect Bernee Strom For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BERRY PETROLEUM A Ticker: BRY Security ID: 085789105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Bryant For For Management 1.2 Elect Ralph Busch, III For For Management 1.3 Elect William E. Bush, Jr. For For Management 1.4 Elect Stephen L. Cropper For For Management 1.5 Elect J. Herbert Gaul, Jr. For For Management 1.6 Elect Robert F. Heinemann For For Management 1.7 Elect Thomas J. Jamieson For For Management 1.8 Elect J. Frank Keller For For Management 1.9 Elect Ronald Robinson For For Management 1.10 Elect Martin H. Young, Jr. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director Richard L. Crouch For For Management 1.3 Elect Director Thomas W. Golonski For For Management 1.4 Elect Director Thomas G. Greig For For Management 1.5 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Emery For For Management 1.2 Elect Kay Jorgensen For For Management 1.3 Elect Warren Robinson For For Management 1.4 Elect John Vering For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL INC Ticker: BLT Security ID: 095180105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect R. Eugene Cartledge For For Management 1.2 Elect Joshua Collins For For Management 1.3 Elect Eliot Fried For For Management 1.4 Elect Thomas Fruechtel For For Management 1.5 Elect E. Daniel James For For Management 1.6 Elect Robert Kennedy For For Management 1.7 Elect Harold Layman For For Management 1.8 Elect James S. Osterman For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BLYTH INC Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anne Busquet For For Management 1.2 Elect Wilma Jordan For For Management 1.3 Elect James McTaggart For For Management 2 Amendment to the 2003 Omnibus Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BOWNE & COMPANY INC Ticker: BNE Security ID: 103043105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip Kucera For For Management 1.2 Elect H. Marshall Schwarz For For Management 1.3 Elect David Shea For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For For Management 1.2 Elect Director David L. Burner For For Management 1.3 Elect Director Mary K. Bush For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Marvin J. Girouard For For Management 1.3 Elect Director Ronald Kirk For For Management 1.4 Elect Director John W. Mims For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Abstain Shareholder Welfare Standards - -------------------------------------------------------------------------------- BROWN SHOE INC Ticker: BWS Security ID: 115736100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mario Baeza For For Management 1.2 Elect Ronald Fromm For For Management 1.3 Elect Steven Korn For For Management 1.4 Elect Patricia McGinnis For For Management 1.5 Elect Harold Wright For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Incentive and Stock For For Management Compensation Plan of 2002 - -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cambria Dunaway For For Management 1.2 Elect Dustan McCoy For For Management 1.3 Elect Ralph Stayer For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CABELA'S INC Ticker: CAB Security ID: 126804301 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Theodore Armstrong For For Management 1.2 Elect Richard Cabela For For Management 1.3 Elect James Cabela For For Management 1.4 Elect John Edmondson For For Management 1.5 Elect John Gottschalk For For Management 1.6 Elect Dennis Highby For For Management 1.7 Elect Reuben Mark For For Management 1.8 Elect Michael McCarthy For For Management 1.9 Elect Stephen Murray For For Management 2 Performance Bonus Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect G. Bradford Bulkley For For Management 1.2 Elect Mitchell Feiger For For Management 1.3 Elect Richard Gilbert For For Management 1.4 Elect Arthur Knight For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry McVay For For Management 1.2 Elect B. F. Weatherly For For Management 1.3 Elect Richard Wilson For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CAPITAL TRUST INC Ticker: CT Security ID: 14052H506 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Samuel Zell For For Management 1.2 Elect Thomas Dobrowski For For Management 1.3 Elect Martin Edelman For For Management 1.4 Elect Craig Hatkoff For For Management 1.5 Elect Edward Hyman For For Management 1.6 Elect John Klopp For For Management 1.7 Elect Henry Nassau For For Management 1.8 Elect Joshua Polan For For Management 1.9 Elect Lynne Sagalyn For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CAPITOL BANCORP LIMITED Ticker: CBC Security ID: 14056D105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Ballard For For Management 1.2 Elect Michael Hannley For For Management 1.3 Elect Richard Henderson For For Management 1.4 Elect Lewis Johns For For Management 1.5 Elect Lyle Miller For For Management 1.6 Elect Cristin Reid For For Management 2 Ratification of the Auditor For For Management - -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Nickerson For For Management 1.2 Elect Robert Warren, Jr. For For Management 1.3 Elect Henry Wessinger, II For For Management 2 Increase in Authorized Common Stock For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Lamberti For For Management 1.2 Elect Director Ronald M. Lamb For For Management 1.3 Elect Director Robert J. Myers For For Management 1.4 Elect Director Diane C. Bridgewater For For Management 1.5 Elect Director Johnny Danos For For Management 1.6 Elect Director John R. Fitzgibbon For For Management 1.7 Elect Director Patricia Clare Sullivan For For Management 1.8 Elect Director Kenneth H. Haynie For For Management 1.9 Elect Director William C. Kimball For For Management - -------------------------------------------------------------------------------- CASTLE AM & COMPANY Ticker: CAS Security ID: 148411101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Anderson For For Management 1.2 Elect Thomas Donahoe For For Management 1.3 Elect Ann Drake For For Management 1.4 Elect Michael Goldberg For For Management 1.5 Elect William Hall For For Management 1.6 Elect Robert Hamada For For Management 1.7 Elect Patrick Herbert, III For For Management 1.8 Elect Terrence Keating For For Management 1.9 Elect Pamela Forbes Lieberman For For Management 1.10 Elect John McCartney For For Management 1.11 Elect Michael Simpson For For Management 2 2008 Restricted Stock, Stock Option and For Against Management Equity Compensation Plan - -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Lee For For Management 1.2 Elect Ting Liu For For Management 1.3 Elect Nelson Chung For For Management 2 Repeal of Classified Board Against For Management - -------------------------------------------------------------------------------- CATO CORP. Ticker: CTR Security ID: 149205106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bradshaw, Jr. For For Management 1.2 Elect Grant Hamrick For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Incentive For For Management Compensation Plan 4 Transaction of Other Business For Abstain Management - -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. "Jack" Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Erik Vonk For For Management 1.9 Elect Director Andrea M. Weiss For For Management 1.10 Elect Director Jimmie D. White For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Abstain Management - -------------------------------------------------------------------------------- CEC ENTERTAINMENTS Ticker: CEC Security ID: 125137109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tommy Franks For For Management 1.2 Elect Richard Huston For For Management 1.3 Elect Cynthia Pharr Lee For For Management 1.4 Elect Raymond Wooldridge For For Management 2 Amendment to the 2004 Restricted Stock For For Management Plan 3 Amendment to the Non-Employee Directors For For Management Restricted Stock Plan 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Neidorff For For Management 1.2 Elect Richard Gephardt For For Management 1.3 Elect John Roberts For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2003 Stock Incentive For For Management Plan - -------------------------------------------------------------------------------- CENTRAL HUDSON ENERGY GROUP INC Ticker: CHG Security ID: 12541M102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Margarita Dilley For For Management 1.2 Elect Steven Fetter For For Management 1.3 Elect Stanley Grubel For For Management 2 Shareholder Proposal Regarding Against For Shareholder Elimination of Classified Board - -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Earl Fry For For Management 1.2 Elect B. Jeannie Hedberg For For Management 1.3 Elect Colbert Matsumoto For For Management 1.4 Elect Crystal Rose For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- CERADYNE INC Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joel Moskowitz For For Management 1.2 Elect Richard Alliegro For For Management 1.3 Elect Frank Edelstein For For Management 1.4 Elect Richard Kertson For For Management 1.5 Elect William LaCourse For For Management 1.6 Elect Milton Lohr For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CHAPARRAL STEEL CO Ticker: CHAP Security ID: 159423102 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Ticker: CHIC Security ID: 161048103 Meeting Date: FEB 13, 2008 Meeting Type: Annual Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blitzer For For Management 1.2 Elect Director Paul R. Del Rossi For For Management 1.3 Elect Director Mark A. Hoffman For For Management 1.4 Elect Director Herbert J. Kleinberger For For Management 1.5 Elect Director Leonard H. Mogil For For Management 1.6 Elect Director Jennifer C. Salopek For For Management 1.7 Elect Director Bernard Zeichner For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Ticker: CHIC Security ID: 161048103 Meeting Date: FEB 13, 2008 Meeting Type: Annual Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blitzer For For Management 1.2 Elect Director Paul R. Del Rossi For For Management 1.3 Elect Director Mark A. Hoffman For For Management 1.4 Elect Director Herbert J. Kleinberger For For Management 1.5 Elect Director Leonard H. Mogil For For Management 1.6 Elect Director Jennifer C. Salopek For For Management 1.7 Elect Director Bernard Zeichner For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker: CHFC Security ID: 163731102 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Anderson For For Management 1.2 Elect J. Daniel Bernson For For Management 1.3 Elect Nancy Bowman For For Management 1.4 Elect James A. Currie For For Management 1.5 Elect Thomas Huff For For Management 1.6 Elect Michael Laethem For For Management 1.7 Elect Geoffrey Merszei For For Management 1.8 Elect Terence F. Moore For For Management 1.9 Elect Aloysius J. Oliver For For Management 1.10 Elect David B. Ramaker For For Management 1.11 Elect Larry Stauffer For For Management 1.12 Elect William Stavropoulos For For Management 1.13 Elect Franklin Wheatlake For For Management 2 Directors' Deferred Stock Plan For For Management - -------------------------------------------------------------------------------- CIBER INC Ticker: CBR Security ID: 17163B102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mac Slingerlend For For Management 1.2 Elect James Wetherbe For For Management 1.3 Elect Stephen Kurtz For For Management 2 Amendment to the 2004 Incentive Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CITIZENS BANKING CORP. Ticker: CRBC Security ID: 174420109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lizabeth Ardisana For For Management 1.2 Elect Gary Hurand For For Management 1.3 Elect Stephen Lazaroff For For Management 1.4 Elect Steven Zack For For Management 2 Amendments to the Articles of For For Management Incorporation 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CITY HOLDINGS Ticker: CHCO Security ID: 177835105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hugh R. Clonch For For Management 1.2 Elect Robert D. Fisher For For Management 1.3 Elect Jay C. Goldman For For Management 1.4 Elect Charles R. Hageboeck For For Management 1.5 Elect Philip L. McLaughlin For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY INC Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Davis Ford For For Management 1.2 Elect Robert Parker For For Management 1.3 Elect Jordan Smith For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CLECO CORP. Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Marks For For Management 1.2 Elect Robert Ratcliff, Sr. For For Management 1.3 Elect William Walker, Jr. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip Britt For For Management 1.2 Elect James Lewis For For Management 1.3 Elect Robert Tinstman For For Management 1.4 Elect John Welch For For Management 1.5 Elect David Edelson For For Management 1.6 Elect D. Craig Mense For For Management 1.7 Elect Anthony Cleberg For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COLE KENNETH PRODUCTIONS INC Ticker: KCP Security ID: 193294105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Cole For For Management 1.2 Elect Martin Franklin For For Management 1.3 Elect Jill Granoff For For Management 1.4 Elect Robert Grayson For For Management 1.5 Elect Denis Kelly For For Management 1.6 Elect Philip Peller For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judith Hofer For For Management 1.2 Elect Robert Moran For For Management 1.3 Elect Matthew Rubel For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gertrude Boyle For For Management 1.2 Elect Timothy Boyle For For Management 1.3 Elect Sarah Bany For For Management 1.4 Elect Murrey R. Albers For For Management 1.5 Elect Stephen Babson For For Management 1.6 Elect Andy Bryant For For Management 1.7 Elect Edward George For For Management 1.8 Elect Walter Klenz For For Management 1.9 Elect John Stanton For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Dorothy G. Owen For For Management 1.3 Elect Director J. David Smith For For Management 1.4 Elect Director Robert R. Womack For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Dorothy G. Owen For For Management 1.3 Elect Director J. David Smith For For Management 1.4 Elect Director Robert R. Womack For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEMS Ticker: CBU Security ID: 203607106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Ace For For Management 1.2 Elect Paul Cantwell, Jr. For For Management 1.3 Elect William Dempsey For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- COMMUNITY BANKS, INC. Ticker: CMTY Security ID: 203628102 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Abstain Management - -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP INC Ticker: CTBI Security ID: 204149108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Baird For For Management 1.2 Elect Nick Cooley For For Management 1.3 Elect Jean Hale For For Management 1.4 Elect James McGhee II For For Management 1.5 Elect M. Lynn Parrish For For Management 1.6 Elect Paul Patton For For Management 1.7 Elect James Ramsey For For Management 1.8 Elect Gary White For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker: CPX Security ID: 20453E113 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Boswell For For Management 1.2 Elect Michael McShane For For Management 1.3 Elect Marcus Watts For For Management 2 2008 Incentive Award Plan For Against Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COMPUCREDIT CORP. Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Corona For For Management 1.2 Elect Richard W. Gilbert For For Management 1.3 Elect David G. Hanna For For Management 1.4 Elect Frank J. Hanna, III For For Management 1.5 Elect Richard R. House, Jr. For For Management 1.6 Elect Deal Hudson For For Management 1.7 Elect Mack F. Mattingly For For Management 1.8 Elect Nicholas B. Paumgarten For For Management 1.9 Elect Thomas G. Rosencrants For For Management 2 2008 Equity Incentive Plan For For Management 3 Amendment to the Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- COMSTOCK RESOURCES INC Ticker: CRK Security ID: 205768203 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. Jay Allison For For Management 1.2 Elect David W. Sledge For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COOPER COMPANIES INC Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A.Thomas Bender For For Management 1.2 Elect Michael Kalkstein For For Management 1.3 Elect Jody Lindell For For Management 1.4 Elect Moses Marx For For Management 1.5 Elect Donald Press For For Management 1.6 Elect Steven Rosenberg For For Management 1.7 Elect Allan Rubenstein For For Management 1.8 Elect Robert Weiss For For Management 1.9 Elect Stanley Zinberg For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COOPER TIRE RUBBER Ticker: CTB Security ID: 216831107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Laurie Breininger For For Management 1.2 Elect Steven Chapman For For Management 1.3 Elect Richard Wambold For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CORUS BANKSHARES INC Ticker: CORS Security ID: 220873103 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Glickman For For Management 1.2 Elect Robert Glickman For For Management 1.3 Elect Robert Buford For For Management 1.4 Elect Kevin Callahan For For Management 1.5 Elect Rodney Lubeznik For For Management 1.6 Elect Michael McClure For For Management 1.7 Elect Peter C. Roberts For For Management 2 Ratification of Auditor For For Management 3 Amendment to Articles Regarding For For Management Indemnification Provision 4 Amendment to Articles to Clarify Quorum For For Management 5 Amendment to Articles to Allow Plurality For For Management Voting in Contested Elections - -------------------------------------------------------------------------------- CRANE COMPANY Ticker: CR Security ID: 224399105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect E. Thayer Bigelow For For Management 1.2 Elect Philip Lochner, Jr. For For Management 1.3 Elect Ronald McKenna For For Management 1.4 Elect Charles Queenan, Jr. For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding MacBride Against Abstain Shareholder Principles - -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas N. Tryforos For For Management 1.2 Elect Donald A. Foss For For Management 1.3 Elect Brett A. Roberts For For Management 1.4 Elect Thomas N. Tryforos For For Management 1.5 Elect Scott Vassalluzzo For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Cooper For For Management 1.2 Elect Bernard Reznicek For For Management 1.3 Elect Donald Smith For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CSK AUTO CORP. Ticker: CAO Security ID: 125965103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence N. Mondry For For Management 1.2 Elect Director James G. Bazlen For For Management 1.3 Elect Director Morton Godlas For For Management 1.4 Elect Director Terilyn A. Henderson For For Management 1.5 Elect Director Charles K. Marquis For For Management 1.6 Elect Director Charles J. Philippin For For Management 1.7 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Ticker: CTCI Security ID: 126426402 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Walter Catlow For For Management 1.2 Elect Lawrence Ciancia For For Management 1.3 Elect Thomas Cody For For Management 1.4 Elect Patricia Collawn For For Management 1.5 Elect Gerald Frieling, Jr. For For Management 1.6 Elect Roger Hemminghaus For For Management 1.7 Elect Michael Henning For For Management 1.8 Elect Vinod Khilnani For For Management 1.9 Elect Robert Profusek For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CURTISS WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Benante For For Management 1.2 Elect S. Fuller For For Management 1.3 Elect Allen Kozinski For For Management 1.4 Elect Carl Miller For For Management 1.5 Elect William Mitchell For For Management 1.6 Elect John Myers For For Management 1.7 Elect John Nathman For For Management 1.8 Elect William Sihler For For Management 1.9 Elect Albert Smith For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Borba For For Management 1.2 Elect John Borba For For Management 1.3 Elect Ronald Kruse For For Management 1.4 Elect Robert Jacoby For For Management 1.5 Elect Christopher Myers For For Management 1.6 Elect James Seley For For Management 1.7 Elect San Vaccaro For For Management 1.8 Elect D. Linn Wiley For For Management 2 2008 Equity Incentive Plan For Against Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CYMER INC Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Abbe For For Management 1.2 Elect Robert Akins For For Management 1.3 Elect Edward Braun For For Management 1.4 Elect Michael Gaulke For For Management 1.5 Elect William Oldham For For Management 1.6 Elect Peter Simone For For Management 1.7 Elect Young Sohn For For Management 1.8 Elect Jon Tompkins For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CYTEC INDUSTRIES Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Fernandes For For Management 1.2 Elect David Lilley For For Management 1.3 Elect Jerry Satrum For For Management 1.4 Elect Raymond Sharpe For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 1993 Stock Award and For For Management Incentive Plan - -------------------------------------------------------------------------------- DELEK US HOLDINGS INC Ticker: DK Security ID: 246647101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ezra Yemin For For Management 1.2 Elect Gabriel Last For For Management 1.3 Elect Asaf Bartfeld For For Management 1.4 Elect Zvi Greenfeld For For Management 1.5 Elect Carlos Jorda For For Management 1.6 Elect Charles Leonard For For Management 1.7 Elect Philip Maslowe For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP INC Ticker: DFG Security ID: 247131105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip O'Connor For For Management 1.2 Elect Robert Rosenkranz For For Management 1.3 Elect Donald Sherman For For Management 1.4 Elect Kevin Brine For For Management 1.5 Elect Lawrence Daurelle For For Management 1.6 Elect Edward Fox For For Management 1.7 Elect Steven Hirsh For For Management 1.8 Elect Harold Ilg For For Management 1.9 Elect James Litvack For For Management 1.10 Elect James Meehan For For Management 1.11 Elect Robert Smith, Jr. For For Management 1.12 Elect Robert Wright For For Management 2 Transaction of Other Business For Abstain Management - -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Baldwin For For Management 1.2 Elect Charles Haggerty For For Management 1.3 Elect Isaiah Harris, Jr. For For Management 1.4 Elect Don McGrath For For Management 1.5 Elect Cheryl Mayberry McKissack For For Management 1.6 Elect Neil Metviner For For Management 1.7 Elect Stephen Nachtsheim For For Management 1.8 Elect Mary O'Dwyer For For Management 1.9 Elect Martyn Redgrave For For Management 1.10 Elect Lee Schram For For Management 2 Ratification of Auditor For For Management 3 2008 Annual Incentive Plan For For Management 4 2008 Stock Incentive Plan For Against Management - -------------------------------------------------------------------------------- DIME COMMUNITY BANKSHARES Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Mahon For For Management 1.2 Elect George Clark, Jr. For For Management 1.3 Elect Steven Cohn For For Management 1.4 Elect John Flynn For For Management 2 Amendment to the 2004 Stock Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE Ticker: DTG Security ID: 256743105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Capo For For Management 1.2 Elect Maryann Keller For For Management 1.3 Elect Edward Lumley For For Management 1.4 Elect Richard Neu For For Management 1.5 Elect Gary Paxton For For Management 1.6 Elect John Pope For For Management 1.7 Elect Edward Wax For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Long-Term Incentive Plan For For Management and Director Equity Plan - -------------------------------------------------------------------------------- DOMINO'S PIZZA INC Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Balson For For Management 1.2 Elect Vernon Hamilton For For Management 2 Amendment to the 2004 Equity Incentive For For Management Plan 3 Shareholder Proposal Regarding Animal Against Abstain Shareholder Welfare 4 Shareholder Proposal Regarding Northern Against Abstain Shareholder Ireland 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT Ticker: DDE Security ID: 260095104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis McGlynn For For Management 1.2 Elect Jeffrey Rollins For For Management 1.3 Elect Kenneth K. Chalmers For For Management - -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Ticker: DSL Security ID: 261018105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Brummett For For Management 1.2 Elect Maurice McAlister For For Management 1.3 Elect Daniel Rosenthal For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Heitmann For For Management 1.2 Elect Director C. Shelton James For For Management 1.3 Elect Director Rear Admiral S.F. Platt For For Management 1.4 Elect Director Eric J. Rosen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY INC Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Hedrick For For Management 1.2 Elect Kenneth Heitz For For Management 1.3 Elect Michael Parks For For Management 1.4 Elect Eric Siegel For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ELECTRO RENT CORP. Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Barrone For For Management 1.2 Elect Director Nancy Y. Bekavac For For Management 1.3 Elect Director Karen J. Curtin For For Management 1.4 Elect Director Daniel Greenberg For For Management 1.5 Elect Director Joseph J. Kearns For For Management 1.6 Elect Director S. Lee Kling For For Management 1.7 Elect Director James S. Pignatelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Scott Beattie For For Management 1.2 Elect Director Fred Berens For For Management 1.3 Elect Director Maura J. Clark For For Management 1.4 Elect Director Richard C.W. Mauran For For Management 1.5 Elect Director William M. Tatham For For Management 1.6 Elect Director J.W. Nevil Thomas For For Management 1.7 Elect Director Paul West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC COMPANY Ticker: EDE Security ID: 291641108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Allen For For Management 1.2 Elect William Gipson For For Management 1.3 Elect Bill Helton For For Management 2 Ratification of Auditor For For Management 3 Non-Binding Advisory Vote of the For Management Stockholders as to Whether to Declassify the Board of Directors - -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect I. Jon Brumley For For Management 1.2 Elect I. Jon Brumley For For Management 1.3 Elect John Bailey For For Management 1.4 Elect Martin Bowen For For Management 1.5 Elect Ted Collins, Jr. For For Management 1.6 Elect Ted Gardner For For Management 1.7 Elect John Genova For For Management 1.8 Elect James Winne III For For Management 2 2008 Incentive Stock Plan For Against Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Jones For For Management 1.2 Elect William Thomas III For For Management 1.3 Elect Donald Courtney For For Management 1.4 Elect Thomas Cunningham For For Management 1.5 Elect John Wilson For For Management 1.6 Elect Scott Weaver For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Dewey For For Management 1.2 Elect James French For For Management 1.3 Elect James McManus, II For For Management 1.4 Elect David Wilson For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ENERGY PARTNERS LIMITED Ticker: EPL Security ID: 29270U105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Bachmann For For Management 1.2 Elect John Bumgarner, Jr. For For Management 1.3 Elect Jerry Carlisle For For Management 1.4 Elect Harold Carter For For Management 1.5 Elect Enoch Dawkins For For Management 1.6 Elect Robert Gershen For For Management 1.7 Elect William Herrin, Jr. For For Management 1.8 Elect James Latimer, III For For Management 1.9 Elect Bryant Patton For For Management 1.10 Elect Steven Pully For For Management 1.11 Elect Norman Francis For For Management 2 Ratification of Auditor For For Management 3 Right to Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ENNIS INC Ticker: EBF Security ID: 293389102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Bracken For For Management 1.2 Elect Michael Magill For For Management 1.3 Elect Keith Walters For For Management 2 Amendment to the 2004 Long-Term Incentive For Against Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ENPRO INDUSTRIES INC Ticker: NPO Security ID: 29355X107 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Holland For Did Not Management Vote 1.2 Elect Stephen Macadam For Did Not Management Vote 1.3 Elect J. P. Bolduc For Did Not Management Vote 1.4 Elect Peter Browning For Did Not Management Vote 1.5 Elect Joe Ford For Did Not Management Vote 1.6 Elect Gordon Harnett For Did Not Management Vote 1.7 Elect David Hauser For Did Not Management Vote 1.8 Elect Wilbur Prezzano, Jr. For Did Not Management Vote 2 Amendment to Clarify Provision For Did Not Management Restricting Share Repurchase Vote 3 Ratification of Auditor For Did Not Management Vote 1.1 Elect Don DeFosset Do Not Did Not Shareholder Vote Vote 1.2 Elect Delyle Bloomquist Do Not Did Not Shareholder Vote Vote 1.3 Elect William Holland Do Not Did Not Shareholder Vote Vote 1.4 Elect Stephen Macadam Do Not Did Not Shareholder Vote Vote 1.5 Elect Peter Browning Do Not Did Not Shareholder Vote Vote 1.6 Elect Joe Ford Do Not Did Not Shareholder Vote Vote 1.7 Elect Gordon Harnett Do Not Did Not Shareholder Vote Vote 1.8 Elect David Hauser Do Not Did Not Shareholder Vote Vote 2 Amendment to Clarify Provision Do Not Did Not Shareholder Restricting Share Repurchase Vote Vote 3 Ratification of Auditor Do Not Did Not Shareholder Vote Vote - -------------------------------------------------------------------------------- ENPRO INDUSTRIES INC Ticker: NPO Security ID: 29355X107 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Holland For For Management 1.2 Elect Stephen Macadam For For Management 1.3 Elect J. P. Bolduc For For Management 1.4 Elect Peter Browning For For Management 1.5 Elect Joe Ford For For Management 1.6 Elect Gordon Harnett For For Management 1.7 Elect David Hauser For For Management 1.8 Elect Wilbur Prezzano, Jr. For For Management 2 Amendment to Antigreenmail Provision For For Management 3 Repeal of Classified Board Provisions For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Berkman For For Management 1.2 Elect Daniel Gold For For Management 1.3 Elect Joseph Field For For Management 1.4 Elect David Field For For Management 1.5 Elect John Donlevie For For Management 1.6 Elect Robert Wiesenthal For For Management 1.7 Elect Michael Wolf For For Management 2 Amendment to the Equity Compensation Plan For For Management 3 Entercom Annual Incentive Plan For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS INC Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rolf Classon For For Management 1.2 Elect Robert LeBuhn For For Management 1.3 Elect Robert Salisbury For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton A. Clark For Did Not Management Vote 1.2 Elect Director Kristin Gamble For Did Not Management Vote 1.3 Elect Director Edward H. Meyer For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Amend Omnibus Stock Plan For Did Not Management Vote 4 Amend Employment Agreement For Did Not Management Vote - -------------------------------------------------------------------------------- FBL FINANCIAL GROUP INC Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jerry Chicoine For For Management 1.2 Elect Tim Gill For For Management 1.3 Elect Robert Hanson For For Management 1.4 Elect Paul Larson For For Management 1.5 Elect Edward Mehrer For For Management 1.6 Elect James Noyce For For Management 1.7 Elect Kim Robak For For Management 1.8 Elect John Walker For For Management 2 Amendment to the 2006 Class A Common For For Management Stock Compensation Plan 3 Management Performance Plan For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Campbell For For Management 1.2 Elect Paul Jones For For Management 1.3 Elect Brenda Reichelderfer For For Management 1.4 Elect Dennis Martin For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Future Against Against Shareholder Severance Agreements - -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sandra Crayton For For Management 1.2 Elect Richard Hipple For For Management 1.3 Elect William Lawrence For For Management 1.4 Elect Dennis Sullivan For For Management - -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 11, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES INC Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phillip Powell For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES INC Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Franklin Hall For For Management 1.2 Elect Robert Perkinson, Jr. For For Management 1.3 Elect William Stafford For For Management 2 Repeal of Classified Board For For Management 3 Ratification of Auditor For For Management 4 Transaction of Other Business For Abstain Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP Ticker: FFBC Security ID: 320209109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Claude Davis For For Management 1.2 Elect Susan Knust For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Johnson For For Management 1.2 Elect Director James C. Murray For For Management 1.3 Elect Director D. Kent Sharples For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Johnson For For Management 1.2 Elect Director James C. Murray For For Management 1.3 Elect Director D. Kent Sharples For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker: FRME Security ID: 320817109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Clark For For Management 1.2 Elect Roderick English For For Management 1.3 Elect Jo Ann Gora For For Management 1.4 Elect William Hoy For For Management 1.5 Elect Jean Wojtowicz For For Management 2 Amendment to the Equity Compensation Plan For For Management for Non-Employee Directors 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Ticker: FED Security ID: 337907109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Argrett For For Management 1.2 Elect William Ouchi For For Management 1.3 Elect William Rutledge For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Karen Belden For For Management 1.2 Elect R. Cary Blair For For Management 1.3 Elect Robert Briggs For For Management 1.4 Elect Clifford Isroff For For Management 2 Ratification of Auditor For For Management 3 Repeal of Classified Board For For Management - -------------------------------------------------------------------------------- FLAGSTAR BANCORP INC Ticker: FBC Security ID: 337930101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Hammond For For Management 1.2 Elect Kirstin Hammond For For Management 1.3 Elect Charles Bazzy For For Management 1.4 Elect Michael Lucci, Sr. For For Management 1.5 Elect Robert DeWitt For For Management 1.6 Elect Frank D'angelo For For Management 1.7 Elect William Pickard For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Hegarty For For Management 1.2 Elect John McCabe For For Management 1.3 Elect Donna O'Brien For For Management 1.4 Elect Michael Russo For For Management 2 Amendment to the 2005 Omnibus Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FMC CORP COM Ticker: FMC Security ID: 302491303 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Mooney For For Management 1.2 Elect Enrique Sosa For For Management 1.3 Elect Vincent Volpe, Jr. For For Management 1.4 Elect Robert Pallash For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Craig Clark For For Management 1.2 Elect James Lee For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FREIGHTCAR AMERICA Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Fitzpatrick For For Management 1.2 Elect Thomas Madden For For Management 2 Amendment to the 2005 Long Term Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FRONTIER OIL CORP. COMMERCE Ticker: FTO Security ID: 35914P105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Gibbs For For Management 1.2 Elect Douglas Bech For For Management 1.3 Elect G. Clyde Buck For For Management 1.4 Elect T. Michael Dossey For For Management 1.5 Elect James Lee For For Management 1.6 Elect Paul Loyd, Jr. For For Management 1.7 Elect Michael Rose For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Fredriksen For For Management 1.2 Elect Director Tor Olav Troim For For Management 1.3 Elect Director Frixos Savvides For For Management 1.4 Elect Director Kate Blankenship For For Management 2 Ratify Auditors For For Management 3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For For Management 4 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS. 5 PROPOSAL TO REDUCE THE SHARE PREMIUM For For Management ACCOUNT OF THE COMPANY FROM US$480.8 MILLION TO NIL, AND TO CREDIT THE AMOUNT RESULTING FROM THE REDUCTION TO THE COMPANY S CONTRIBUTED SURPLUS ACCOUNT, WITH IMMEDIATE EFFECT. - -------------------------------------------------------------------------------- FULLER HB COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Michael Losh For For Management 1.2 Elect Lee Mitau For For Management 1.3 Elect R. William Van Sant For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Annual and Long-Term For For Management Incentive Plan - -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL INC Ticker: FBN Security ID: 360921100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Katherine Bell For Did Not Management Vote 1.2 Elect Wilbert Holliman For Did Not Management Vote 1.3 Elect John Jordan, Jr. For Did Not Management Vote 1.4 Elect Richard Loynd For Did Not Management Vote 1.5 Elect Bob Martin For Did Not Management Vote 1.6 Elect Aubrey Patterson For Did Not Management Vote 1.7 Elect Ralph Scozzafava For Did Not Management Vote 1.8 Elect Albert Suter For Did Not Management Vote 2 2008 Incentive Plan For Did Not Management Vote 3 Ratification of Auditor For Did Not Management Vote 1.1 Elect Alan Schwartz Do Not For Shareholder Vote 1.2 Elect Ira Kaplan Do Not Withhold Shareholder Vote 1.3 Elect T. Scott King Do Not For Shareholder Vote 1.4 Elect Wilbert Holliman Do Not For Shareholder Vote 1.5 Elect John Jordan, Jr. Do Not For Shareholder Vote 1.6 Elect Bob Martin Do Not For Shareholder Vote 1.7 Elect Aubrey Patterson Do Not For Shareholder Vote 1.8 Elect Ralph Scozzafava Do Not For Shareholder Vote 2 Repeal Bylaw Amendments Do Not Abstain Shareholder Vote 3 2008 Incentive Plan Do Not Against Shareholder Vote 4 Ratification of Auditor Do Not For Shareholder Vote 1.1 Elect Katherine Bell For Did Not Management Vote 1.2 Elect Wilbert Holliman For Did Not Management Vote 1.3 Elect John Jordan, Jr. For Did Not Management Vote 1.4 Elect Richard Loynd For Did Not Management Vote 1.5 Elect Bob Martin For Did Not Management Vote 1.6 Elect Aubrey Patterson For Did Not Management Vote 1.7 Elect Ralph Scozzafava For Did Not Management Vote 1.8 Elect Albert Suter For Did Not Management Vote 2 2008 Incentive Plan For Did Not Management Vote 3 Ratification of Auditor For Did Not Management Vote - -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker: GMR Security ID: Y2692M103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rex Harrington For For Management 1.2 Elect John Hatab For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian J. Lipke For For Management 1.2 Elect Arthur A. Russ, Jr. For For Management 1.3 Elect William P. Montague For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LIMITED Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Cranston For For Management 1.2 Elect Harold Layman For For Management 1.3 Elect Ferrell McClean For For Management 1.4 Elect Michael Nahl For For Management 1.5 Elect Frank Riddick III For For Management 1.6 Elect Craig Shular For For Management - -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- GREENBRIER COMPANIES, INC., THE Ticker: GBX Security ID: 393657101 Meeting Date: JAN 8, 2008 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graeme A. Jack For For Management 1.2 Elect Director Benjamin R. Whiteley For For Management 2 Ratify Auditors For For Management 3 Other Business For Abstain Management - -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bertrand M. Bell For For Management 1.2 Elect Director Robert G. Harrison For For Management 1.3 Elect Director Ronald J. Kramer For For Management 1.4 Elect Director Martin S. Sussman For For Management 1.5 Elect Director Joseph J. Whalen For For Management 1.6 Elect Director Gordon E. Fornell For For Management 1.7 Elect Director James A. Mitarotonda For For Management 2 Reduce Supermajority Vote Requirement for For For Management Article 12 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bertrand M. Bell For For Management 1.2 Elect Director Robert G. Harrison For For Management 1.3 Elect Director Ronald J. Kramer For For Management 1.4 Elect Director Martin S. Sussman For For Management 1.5 Elect Director Joseph J. Whalen For For Management 1.6 Elect Director Gordon E. Fornell For For Management 1.7 Elect Director James A. Mitarotonda For For Management 2 Reduce Supermajority Vote Requirement for For For Management Article 12 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GULFMARK OFFSHORE INC Ticker: GLF Security ID: 402629109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Bijur For For Management 1.2 Elect David Butters For For Management 1.3 Elect Marshall Crowe For For Management 1.4 Elect Louis Gimbel, III For For Management 1.5 Elect Sheldon Gordon For For Management 1.6 Elect Robert Millard For For Management 1.7 Elect Robert O'Connell For For Management 1.8 Elect Rex Ross For For Management 1.9 Elect Bruce Streeter For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Bagley For For Management 1.2 Elect John Engquist For For Management 1.3 Elect Keith Alessi For For Management 1.4 Elect Paul Arnold For For Management 1.5 Elect Bruce Bruckmann For For Management 1.6 Elect Lawrence Karlson For For Management 1.7 Elect John Sawyer For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HANMI FINANCIAL CORP. Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Lee For For Management 1.2 Elect Chang Kyu Park For For Management 1.3 Elect Mark Mason For For Management 2 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC Ticker: HGIC Security ID: 412824104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W. Thacher Brown For For Management 1.2 Elect Mirian Graddick-Weir For For Management 1.3 Elect William Scranton III For For Management 2 Amendment to the Employee Stock Purchase For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect G. Butler For For Management 1.2 Elect K. Eddy For For Management 1.3 Elect S. Fazzolari For For Management 1.4 Elect T. Growcock For For Management 1.5 Elect J. Jasinowski For For Management 1.6 Elect D. Pierce For For Management 1.7 Elect C. Scanlan For For Management 1.8 Elect J. Scheiner For For Management 1.9 Elect A. Sordoni, III For For Management 1.10 Elect R. Wilburn For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS Ticker: HCC Security ID: 404132102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Bramanti For For Management 1.2 Elect Patrick Collins For For Management 1.3 Elect J. Robert Dickerson For For Management 1.4 Elect Walter Duer For For Management 1.5 Elect Edward Ellis, Jr. For For Management 1.6 Elect James Flagg, PhD For For Management 1.7 Elect Allan Fulkerson For For Management 1.8 Elect John Molbeck, Jr. For For Management 1.9 Elect James Oesterreicher For For Management 1.10 Elect Michael Roberts For For Management 1.11 Elect Christopher Williams For For Management 1.12 Elect Scott Wise For For Management 2 2008 Flexible Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Sexual Against Abstain Shareholder Orientation And Gender Identity 5 Shareholder Proposal Regarding Majority Against Abstain Shareholder Vote Protocol - -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk A. Benson For For Management 1.2 Elect Director E.J. 'Jake' Garn For For Management 1.3 Elect Director Raymond J. Weller For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk A. Benson For For Management 1.2 Elect Director E.J. 'Jake' Garn For For Management 1.3 Elect Director Raymond J. Weller For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEIDRICK STRUGGLES INTERNATIONAL Ticker: HSII Security ID: 422819102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect L. Kevin Kelly For For Management 1.2 Elect Robert Knowling, Jr. For For Management 1.3 Elect Gerard Roche For For Management 1.4 Elect V. Paul Unruh For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HERCULES INC Ticker: HPC Security ID: 427056106 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Cohen For For Management 1.2 Elect Burton Joyce For For Management 1.3 Elect Jeffrey Lipton For For Management 1.4 Elect John Wulff For For Management 2 Amendment to the Annual Management For For Management Incentive Compensation Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HERSHA HOPSITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Landry For For Management 1.2 Elect Thomas Capello For For Management 1.3 Elect Jay Shah For For Management 2 2008 Equity Incentive Plan For Against Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Ticker: HRH Security ID: 431294107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Julie Beck For For Management 1.2 Elect Theodore Chandler, Jr. For For Management 1.3 Elect Warren Thompson For For Management 2 Shareholder Proposal To Declassify the Against For Shareholder Board 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES INC Ticker: HB Security ID: 431573104 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Company Name Change For For Management - -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Ryan For For Management 1.2 Elect Director Ronald A. Malone For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director W August Hillenbrand For For Management 1.5 Elect Director Joanne C. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Ryan For For Management 1.2 Elect Director Ronald A. Malone For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director W August Hillenbrand For For Management 1.5 Elect Director Joanne C. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HNI CORP. Ticker: HNI Security ID: 404251100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miguel Calado For For Management 2 Elect Cheryl Francis For For Management 3 Elect Larry Porcellato For For Management 4 Elect Brian Stern For For Management 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HOLLY CORP COM PAR $1. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Buford Berry For For Management 1.2 Elect Matthew Clifton For For Management 1.3 Elect Marcus Hickerson For For Management 1.4 Elect Thomas Matthews, II For For Management 1.5 Elect Robert McKenzie For For Management 1.6 Elect Jack Reid For For Management 1.7 Elect Paul Stoffel For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HORACE MANN CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Futrell For For Management 1.2 Elect Stephen Hasenmiller For For Management 1.3 Elect Louis Lower II For For Management 1.4 Elect Joseph Melone For For Management 1.5 Elect Jeffrey Morby For For Management 1.6 Elect Charles Parker For For Management 1.7 Elect Gabriel Shaheen For For Management 1.8 Elect Roger Steinbecker For For Management 1.9 Elect Charles Wright For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Abstain Management - -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES INC Ticker: HOS Security ID: 440543106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Todd Hornbeck For For Management 1.2 Elect Patricia Melcher For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frederick Zeytoonjian For For Management 1.2 Elect Barry Portnoy For For Management 2 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman - -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Russell Huffer For For Management 1.6 Elect Director William T. Monahan For For Management 1.7 Elect Director Richard B. Solum For For Management 1.8 Elect Director Thomas R. VerHage For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Russell Huffer For For Management 1.6 Elect Director William T. Monahan For For Management 1.7 Elect Director Richard B. Solum For For Management 1.8 Elect Director Thomas R. VerHage For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDACORP INC Ticker: IDA Security ID: 451107106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Reiten For For Management 1.2 Elect Joan Smith For For Management 1.3 Elect Thomas Wilford For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Adopting Against Abstain Shareholder Sexual Orientation and Gender Identity Anti-Bias Policy - -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Kopriva For For Management 1.2 Elect Director Gaylord O.Coan For For Management 1.3 Elect Director David C. Moran For For Management 1.4 Elect Director Gail A. Lione For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Kopriva For For Management 1.2 Elect Director Gaylord O.Coan For For Management 1.3 Elect Director David C. Moran For For Management 1.4 Elect Director Gail A. Lione For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Oddleifson For For Management 1.2 Elect Robert Sullivan For For Management 1.3 Elect Brian Tedeschi For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INFINITY PROPERTY & CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jorge Castro For For Management 1.2 Elect James Gober For For Management 1.3 Elect Harold Layman For For Management 1.4 Elect Drayton Nabers, Jr. For For Management 1.5 Elect Samuel Simon For For Management 1.6 Elect Roger Smith For For Management 1.7 Elect W. Stancil Starnes For For Management 1.8 Elect Gregory Thomas For For Management 1.9 Elect Samuel Weinhoff For For Management 2 Ratification of Auditor For For Management 3 2008 Performance Share Plan For For Management - -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management - -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES INC Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Fennessy For For Management 1.2 Elect Larry Gunning For For Management 1.3 Elect Robertson Jones For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: NOV 12, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For For Management 1.2 Elect Director Michael M. Fisher For For Management 1.3 Elect Director David J. Robino For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving Greenblum For For Management 1.2 Elect R. David Guerra For For Management 1.3 Elect Daniel Hastings, Jr. For For Management 1.4 Elect Richard Haynes For For Management 1.5 Elect Imelda Navarro For For Management 1.6 Elect Sioma Neiman For For Management 1.7 Elect Peggy Newman For For Management 1.8 Elect Dennis Nixon For For Management 1.9 Elect Leonardo Salinas For For Management 1.10 Elect Antonio Sanchez, Jr. For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2005 International For For Management Bancshares Corporation Stock Option Plan - -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Delaney For For Management 1.2 Elect Bernadine Healy For For Management 1.3 Elect C. Martin Harris For For Management 1.4 Elect A. Malachi Mixon, III For For Management 2 Elimination of Supermajority Requirement For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Majority Against For Shareholder Vote for Election of Directors - -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES INC Ticker: IWA Security ID: 462594201 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Hart For For Management 1.2 Elect Alan Wells For For Management 1.3 Elect Kenneth Cole For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kathryn W. Dindo For For Management 1.2 Elect Richard K. Smucker For For Management 1.3 Elect William H. Steinbrink For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Heckmann For For Management 1.2 Elect Douglas Huemme For For Management 1.3 Elect Irwin Simon For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS INC Ticker: JRN Security ID: 481130102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Smith For For Management 1.2 Elect Mary Ellen Stanek For For Management 1.3 Elect Owen Sullivan For For Management 1.4 Elect Jeanette Tully For For Management 2 Shareholder Proposal Regarding Dividends Against Abstain Shareholder and Repurchase Programs - -------------------------------------------------------------------------------- K-SWISS INC Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Lewin For For Management 1.2 Elect Mark Louie For For Management 2 Ratification of Auditor For For Management 3 Stock Option Repricing For Against Management - -------------------------------------------------------------------------------- K2 INC. Ticker: KTO Security ID: 482732104 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- KELLY SERVICES INC Ticker: KELYA Security ID: 488152208 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl Camden For For Management 1.2 Elect Leslie Murphy For For Management 1.3 Elect B. Joseph White For For Management 2 Amendment to the Short-Term Incentive For For Management Plan 3 Amendment to the Non-Employee Directors For Against Management Stock Plan 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- KINDRED HEALTHCARE INC Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Kuntz For For Management 2 Elect Ann Berzin For For Management 3 Elect Thomas Cooper For For Management 4 Elect Paul J. Diaz For For Management 5 Elect Garry N. Garrison For For Management 6 Elect Isaac Kaufman For For Management 7 Elect John H. Klein For For Management 8 Elect Eddy Rogers, Jr. For For Management 9 Amendment to the 2001 Stock Incentive For For Management Plan 10 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LTD Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ola Lorentzon as Director For For Management 1.2 Elect Douglas C. Wolcott as Director For For Management 1.3 Elect David M. White as Director For For Management 1.4 Elect Bjorn Sjaastad as Director For For Management 2 Approve Moore Stephens P.C. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend the Company's Bye-laws For For Management - -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Cogan For For Management 1.2 Elect Stephen Fisher For For Management 1.3 Elect Sarah Nash For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Bachman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Bachman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director W. Stephen Maritz For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 19, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Boylan For For Management 1.2 Elect Director Henry M. O'Neill, Jr. For For Management 1.3 Elect Director Zuheir Sofia For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulations For For Management - -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP Ticker: LFG Security ID: 514936103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Norfleet, Jr. For For Management 1.2 Elect Julious Smith, Jr. For For Management 1.3 Elect Thomas Snead, Jr. For For Management 1.4 Elect Eugene Trani For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vincent Intrieri For For Management 1.2 Elect Conrad Mallett, Jr. For For Management 1.3 Elect Robert Rossiter For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote - -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Cole For For Management 1.2 Elect Director Nancy S. Donovan For For Management 1.3 Elect Director Leonard J. Elmore For For Management 1.4 Elect Director Herbert W. Moloney III For For Management 2 Other Business For Abstain Management - -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Cole For For Management 1.2 Elect Director Nancy S. Donovan For For Management 1.3 Elect Director Leonard J. Elmore For For Management 1.4 Elect Director Herbert W. Moloney III For For Management 2 Other Business For Abstain Management - -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Byrne For For Management 1.2 Elect John Norris, III For For Management 1.3 Elect Paul Schmidt For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Brodsky For For Management 1.2 Elect Douglas McCormick For For Management 1.3 Elect Michael Pausic For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORP. Ticker: LZ Security ID: 549271104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Abernathy For For Management 1.2 Elect Dominic Pileggi For For Management 1.3 Elect Harriet Taggart For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding For For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- LUFKIN INDUSTRIES INC Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. J. Trout, Jr. For For Management 1.2 Elect James Jongebloed For For Management 1.3 Elect Suzanne Baer For For Management - -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip Beekman For For Management 1.2 Elect William Bevins For For Management 1.3 Elect Viet Dinh For For Management 1.4 Elect Stephen Taub For For Management 2 Ratification of Auditor For For Management 3 Incentive Compensation Agreement For For Management 4 2008 Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- MAF BANCORP, INC. Ticker: MAFB Security ID: 55261R108 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Terry A. Ekl For For Management 3.2 Elect Director Leo M. Flanagan, Jr. For For Management 3.3 Elect Director Thomas R. Perz For For Management 3.4 Elect Director Lois B. Vasto For For Management 3.5 Elect Director Jerry A. Weberling For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES INC Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William McBride For For Management 1.2 Elect Robert Le Blanc For For Management 1.3 Elect Allen Wise For For Management 1.4 Elect William Forrest For For Management 2 2008 Management Incentive Plan For Against Management 3 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MARTEN TRANSPORT LIMITED Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Randolph Marten For For Management 1.2 Elect Larry Hagness For For Management 1.3 Elect Thomas Winkel For For Management 1.4 Elect Jerry Bauer For For Management 1.5 Elect Robert Demorest For For Management 1.6 Elect G. Larry Owens For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Don Blankenship For For Management 1.2 Elect Robert Foglesong For For Management 1.3 Elect Bobby Inman For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Political Against Abstain Shareholder Contribution Reports 4 Shareholder Proposal Regarding Climate Against Abstain Shareholder Change Report - -------------------------------------------------------------------------------- MAX RE CAPITAL LIMITED Ticker: MXGL Security ID: G6052F103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Willis King Jr. For For Management 2 Elect James MacNaughton For For Management 3 Elect Peter Minton For For Management 4 Elect Steven Skala For For Management 5 Elect Peter Minton to Max Bermuda For For Management 6 Elect Peter Minton to Max Bermuda For For Management 7 Ratification of Auditor for Max Bermuda For For Management 8 2008 Employee Stock Purchase Plan For For Management 9 Amendment to Bylaws to Permit the Holding For For Management of Treasury Shares 10 2008 Stock Incentive Plan For Against Management - -------------------------------------------------------------------------------- MB FINANCIAL INC Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Henry For For Management 1.2 Elect Richard Holmstrom For For Management 1.3 Elect Karen May For For Management 2 Elimination of Certain Supermajority For For Management Voting Requirements 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MCG CAPITAL CORP. Ticker: MCGC Security ID: 58047P107 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Merrick For For Management 1.2 Elect B. Hagen Saville For For Management 1.3 Elect Wallace B. Millner, III For For Management 1.4 Elect Richard Neu For For Management 2 Ratification of Auditor For For Management 3 Sale of Common Stock Below Net Asset For For Management Value 4 Amendment to the 2006 Employee Restricted For For Management Stock Plan 5 Amendment to the 2006 Non-Employee For For Management Director Restricted Stock Plan - -------------------------------------------------------------------------------- MCGRATH RENTCORP CORP. Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Dawson For For Management 1.2 Elect Robert Hood For For Management 1.3 Elect Dennis Kakures For For Management 1.4 Elect Robert McGrath For For Management 1.5 Elect Dennis Stradford For For Management 1.6 Elect Ronald Zech For For Management 2 Change in Board Size For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MDC HOLDINGS INC Ticker: MDC Security ID: 552676108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Kemper For For Management 1.2 Elect David Mandarich For For Management 2 Amendment to the Executive Officer For For Management Performance-Based Compensation Plan 3 Amendment to Authorize Stock Option For Against Management Repricing and an Exchange Program to Reprice Stock Options Held by Employees 4 Amendment to Authorize Stock Option For Against Management Repricing and an Exchange Program to Reprice Stock Options Held by Employees 5 Shareholder Proposal Regarding the Against Abstain Shareholder Establishment of a Compliance Committee 6 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MEDIA GENERAL INC Ticker: MEG Security ID: 584404107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Davis For For Management 1.2 Elect Rodney Smolla For For Management 1.3 Elect Walter Williams For For Management 1.1 Elect Eugene I. Davis Do Not For Management Vote 1.2 Elect F. Jack Liebau, Jr. Do Not For Management Vote 1.3 Elect J. Daniel Sullivan Do Not For Management Vote - -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Paul D. Meringolo For For Management 1.3 Elect Director Kenneth R. Newsome For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENS WEARHOUSE INC Ticker: MW Security ID: 587118100 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Zimmer For For Management 1.2 Elect David Edwab For For Management 1.3 Elect Rinaldo Brutoco For For Management 1.4 Elect Michael Ray For For Management 1.5 Elect Sheldon Stein For For Management 1.6 Elect Deepak Chopra For For Management 1.7 Elect William Sechrest For For Management 1.8 Elect Larry Katzen For For Management 2 Amendment to 2004 Long-Term Incentive For For Management Plan - -------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Ticker: MM Security ID: 591097209 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Daniel W. Dienst For For Management 1.3 Elect Director John T. DiLacqua For For Management 1.4 Elect Director Robert Lewon For For Management 1.5 Elect Director Gerald E. Morris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METHANEX CORP. Ticker: MEOH Security ID: 59151K108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bruce Aitken For For Management 1.2 Re-elect Howard Balloch For For Management 1.3 Re-elect Pierre Choquette For For Management 1.4 Re-elect Phillip Cook For For Management 1.5 Re-elect Thomas Hamilton For For Management 1.6 Re-elect Douglas Mahaffy For For Management 1.7 Re-elect A. Terence Poole For For Management 1.8 Re-elect John Reid For For Management 1.9 Re-elect Janice Rennie For For Management 1.10 Re-elect Monica Sloan For For Management 1.11 Re-elect Graham Sweeney For For Management 2 Appointment of Auditor For For Management 3 Authority to Set Auditor's Fees For For Management - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: METH Security ID: 591520200 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Batts For For Management 1.2 Elect Director J. Edward Colgate For For Management 1.3 Elect Director Darren M. Dawson For For Management 1.4 Elect Director Donald W. Duda For For Management 1.5 Elect Director Isabelle C. Goossen For For Management 1.6 Elect Director Christopher J. Hornung For For Management 1.7 Elect Director Paul G. Shelton For For Management 1.8 Elect Director Lawrence B. Skatoff For For Management 1.9 Elect Director George S. Spindler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MGE ENERGY INC Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Londa Dewey For For Management 1.2 Elect Regina Millner For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MKS INSTRUMENT INC Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Anderson For For Management 1.2 Elect Greogory Beecher For For Management 1.3 Elect John Bertucci For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MOBILE MUNI INC Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Bunger For For Management 1.2 Elect Michael Watts For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Equity Incentive For For Management Plan 4 Senior Executive Incentive Plan For For Management - -------------------------------------------------------------------------------- MOBILE MUNI INC Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Acquisition For For Management 2 Increase in Authorized Preferred Stock For For Management 3 Authorize the Designation of a Series of For For Management Preferred Stock 4 Issuance of Preferred Stock in Connection For For Management with the Merger 5 Right to Adjourn Meeting For Against Management 6 Authorization of Blank Check Preferred For Against Management Stock - -------------------------------------------------------------------------------- MOLINA HEALTHCARE INC Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Mario Molina For For Management 1.2 Elect Steven Orlando For For Management 1.3 Elect Ronna Romney For For Management - -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Danziger For For Management 1.2 Elect Director Robert G. Gross For For Management 1.3 Elect Director Peter J. Solomon For For Management 1.4 Elect Director Francis R. Strawbridge For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Brady For For Management 2 Approve Stock Appreciation Rights Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Brady For For Management 2 Approve Stock Appreciation Rights Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOVADO GROUP INC Ticker: MOV Security ID: 624580106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Cote For For Management 1.2 Elect Efraim Grinberg For For Management 1.3 Elect Gedalio Grinberg For For Management 1.4 Elect Margaret Adame For For Management 1.5 Elect Alan Howard For For Management 1.6 Elect Richard Isserman For For Management 1.7 Elect Nathan Leventhal For For Management 1.8 Elect Donald Oresman For For Management 1.9 Elect Leonard Silverstein For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MPS GROUP INC Ticker: MPS Security ID: 553409103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Derek Dewan For For Management 1.2 Elect Timothy Payne For For Management 1.3 Elect Peter Tanous For For Management 1.4 Elect T. Wayne Davis For For Management 1.5 Elect John Kennedy For For Management 1.6 Elect Michael Abney For For Management 1.7 Elect William Isaac For For Management 1.8 Elect Darla Moore For For Management 1.9 Elect Arthur Laffer For For Management 2 Amendment to the 2004 Equity Incentive For For Management Plan 3 2008 Non-Executive Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- MUELLER INDUSTRIES INC Ticker: MLI Security ID: 624756102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexander Federbush For For Management 1.2 Elect Paul Flaherty For For Management 1.3 Elect Gennaro Fulvio For For Management 1.4 Elect Gary Gladstein For For Management 1.5 Elect Scott Goldman For For Management 1.6 Elect Terry Hermanson For For Management 1.7 Elect Harvey Karp For For Management 1.8 Elect William O'Hagan For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Board Against Abstain Shareholder Inclusiveness - -------------------------------------------------------------------------------- MYERS INDUSTRIES INC Ticker: MYE Security ID: 628464109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Brown For For Management 1.2 Elect Vincent Byrd For For Management 1.3 Elect Richard Johnston For For Management 1.4 Elect Edward Kissel For For Management 1.5 Elect Stephen Myers For For Management 1.6 Elect John Orr For For Management 1.7 Elect Richard Osborne For For Management 1.8 Elect Jon Outcalt For For Management 1.9 Elect Robert Stefanko For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NACCO INDUSTRIES INC Ticker: NC Security ID: 629579103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Owsley Brown II For For Management 1.2 Elect Dennis LaBarre For For Management 1.3 Elect Richard de Osborne For For Management 1.4 Elect Alfred Rankin Jr. For For Management 1.5 Elect Ian Ross For For Management 1.6 Elect Michael Shannon For For Management 1.7 Elect Britton Taplin For For Management 1.8 Elect David Taplin For For Management 1.9 Elect John Turben For For Management 1.10 Elect Eugene Wong For For Management 2 NACCO Materials Handling Group, Inc. For For Management Long-Term Incentive Compensation Plan 3 Hamilton Beach Brands, Inc. Long-Term For For Management Incentive Compensation Plan 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NARA BANCORP INC COMMERCE Ticker: NARA Security ID: 63080P105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Gould For For Management 1.2 Elect Min Kim For For Management 1.3 Elect Jesun Paik For For Management 1.4 Elect John Park For For Management 1.5 Elect Ki Suh Park For For Management 1.6 Elect Terry Schwakopf For For Management 1.7 Elect James Staes For For Management 1.8 Elect Scott Yoon-suk Whang For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NASH FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Authorization of Board to Set Board Size For Against Management 3.1 Elect Robert Bagby For For Management 3.2 Elect Alec Covington For For Management 3.3 Elect Sam Duncan For For Management 3.4 Elect Mickey Foret For For Management 3.5 Elect Douglas Hacker For For Management 3.6 Elect Hawthorne Proctor For For Management 3.7 Elect William Voss For For Management 4 Amendment to the 2000 Stock Incentive For For Management Plan 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS INC Ticker: NHI Security ID: 63633D104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W. Andrew Adams For For Management 1.2 Elect Robert McCabe, Jr. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- NATIONAL PENNSYLVANIA BANCSHARES INC Ticker: NPBC Security ID: 637138108 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Beaver For For Management 1.2 Elect Robert Byers For For Management 1.3 Elect Jeffrey Feather For For Management 1.4 Elect Patricia Langiotti For For Management 1.5 Elect Natalye Paquin For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC Ticker: NCI Security ID: 63935N107 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Goodyear For For Management 1.2 Elect Valerie Jarrett For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NBT BANCORP INC Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorization of Board to Set Board Size For Against Management 2.1 Elect Richard Chojnowski For For Management 2.2 Elect Joseph Santangelo For For Management 3 Ratification of Auditor For For Management 4 2008 Omnibus Incentive Plan For Against Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 25, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Rudolph For For Management 1.2 Elect Director Peter J. White For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 25, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Rudolph For For Management 1.2 Elect Director Peter J. White For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS INC Ticker: NCS Security ID: 628852 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Breedlove For For Management 1.2 Elect Norman Chambers For For Management 1.3 Elect Philip Hawk For For Management 2 RATIFICATION OF ERNST & YOUNG LLP FOR For For Management FISCAL 2008. - -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Abel For For Management 2 Elect Stephen Butterfield For For Management 3 Elect Michael Dunlap For For Management 4 Elect Kathleen Farrell For For Management 5 Elect Thomas Henning For For Management 6 Elect Brian O'Connor For For Management 7 Elect Kimberly Rath For For Management 8 Elect Michael Reardon For For Management 9 Elect James Van Horn For For Management 10 Ratification of Auditor For For Management 11 Amendment to the Directors Stock For For Management Compensation Plan 12 Shareholder Prososal Regarding Against For Shareholder Eliminating Dual Class Structure - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina Aversano For For Management 1.2 Elect Director Jane M. Kenny For For Management 1.3 Elect Director David A. Trice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina Aversano For For Management 1.2 Elect Director Jane M. Kenny For For Management 1.3 Elect Director David A. Trice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NICOR INC Ticker: GAS Security ID: 654086107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Beavers, Jr. For For Management 1.2 Elect Bruce Bickner For For Management 1.3 Elect John Birdsall, lll For For Management 1.4 Elect Norman Bobins For For Management 1.5 Elect Brenda Gaines For For Management 1.6 Elect Raymond Jean For For Management 1.7 Elect Dennis Keller For For Management 1.8 Elect R. Eden Martin For For Management 1.9 Elect Georgia Nelson For For Management 1.10 Elect John Rau For For Management 1.11 Elect Russ Strobel For For Management 2 Ratification of Auditor For For Management 3 Amendment to Articles of Incorporation to Abstain For Management Eliminate Supermajority Requirement in Article Twelve 4 Amendment to Articles of Incorporation to Abstain For Management Remove the Text of Article Thirteen 5 Amendment to Articles of Incorporation to Abstain For Management Opt Out of State Takeover Laws 6 Amendment to Articles of Incorporation to Abstain For Management Eliminate Supermajority Requirement in Article Fourteen - -------------------------------------------------------------------------------- NORDIC AMERICA TANKER SHIPPING LIMITED Ticker: NAT Security ID: G65773106 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Herbjern Hansson For For Management 1.2 Elect Torbjorn Gladse For For Management 1.3 Elect David Gibbons For For Management 1.4 Elect Andreas Ugland For For Management 1.5 Elect Andrew March For For Management 1.6 Elect Paul Hopkins For For Management 1.7 Elect Richard Vietor For For Management 2 Appointment of Auditor For For Management 3 Reduction of Share Premium and For For Management Corresponding Credit of Contributed Surplus - -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 19, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For For Management 1.2 Elect Director Joseph P. Keithley For For Management 1.3 Elect Director Mary G. Puma For For Management 1.4 Elect Director William L. Robinson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 19, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For For Management 1.2 Elect Director Joseph P. Keithley For For Management 1.3 Elect Director Mary G. Puma For For Management 1.4 Elect Director William L. Robinson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Ticker: NWN Security ID: 667655104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martha Byorum For For Management 1.2 Elect John Carter For For Management 1.3 Elect C.Scott Gibson For For Management 1.4 Elect George Puentes For For Management 1.5 Elect Jane Peverett For For Management 2 Amendment to the Employee Stock Purchase For For Management Plan 3 Increase in Authorized Shares For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- O'CHARLEYS INC Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2.1 Elect Dale Polley For For Management 2.2 Elect Richard Reiss, Jr. For For Management 2.3 Elect G. Nicholas Spiva For For Management 2.4 Elect Shirley Zeitlin For For Management 2.5 Elect Arnaud Ajdler For For Management 2.6 Elect Gregory Monahan For For Management 2.7 Elect Douglas Benham For For Management 3 2008 Equity and Incentive Plan For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect V. Prem Watsa For For Management 1.2 Elect James Dowd For For Management 1.3 Elect Andrew Barnard For For Management 1.4 Elect Peter Bennett For For Management 1.5 Elect Anthony Griffiths For For Management 1.6 Elect Patrick Kenny For For Management 1.7 Elect Bradley Martin For For Management 1.8 Elect Brandon Sweitzer For For Management 1.9 Elect Paul Wolff For For Management - -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- OIL STATE INTERNATIONAL INC Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Seaver For For Management 1.2 Elect Douglas Swanson For For Management 1.3 Elect Cindy Taylor For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2001 Equity For For Management Participation Plan - -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE INC Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Earl Congdon For For Management 1.2 Elect David Congdon For For Management 1.3 Elect John Congdon For For Management 1.4 Elect J. Paul Breitbach For For Management 1.5 Elect John Congdon, Jr. For For Management 1.6 Elect Robert Culp, III For For Management 1.7 Elect John Ebeling For For Management 1.8 Elect John Kasarda For For Management 1.9 Elect D. Michael Wray For For Management 2 Performance Incentive Plan For For Management 3 Change in Board Size For For Management - -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Barnette, Jr. For For Management 1.2 Elect Alan Braun For For Management 1.3 Elect Larry Dunigan For For Management 1.4 Elect Niel Ellerbrook For For Management 1.5 Elect Andrew Goebel For For Management 1.6 Elect Robert Jones For For Management 1.7 Elect Phelps Lambert For For Management 1.8 Elect Arthur McElwee, Jr. For For Management 1.9 Elect Marjorie Soyugenc For For Management 1.10 Elect Kelly Stanley For For Management 1.11 Elect Charles Storms For For Management 2 2008 Incentive Compensation Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Rompala For For Management 1.2 Elect Joseph Rupp For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- OLYMPIC STEEL INC Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Wolfort For For Management 1.2 Elect Ralph Della Ratta For For Management 1.3 Elect Martin Elrad For For Management 1.4 Elect Howard Goldstein For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shaw Hong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORP. Ticker: ONNN Security ID: 682189105 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase in Shares For For Management 2 Approval of the Merger Agreement For For Management 3 Right to Adjourn For Against Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORP. Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Jackson For For Management 1.2 Elect Francis Barton For For Management 1.3 Elect Phillip Hester For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ONEOK INC Ticker: OKE Security ID: 682680103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Day For For Management 1.2 Elect David Kyle For For Management 1.3 Elect Bert Mackie For For Management 1.4 Elect Jim Mogg For For Management 1.5 Elect Mollie Williford For For Management 1.6 Elect Julie Edwards For For Management 2 Change in Board Size For For Management 3 Repeal of Classified Board For For Management 4 Amendment to the Equity Compensation Plan For For Management 5 Amendment to the Employee Stock Purchase For For Management Plan 6 Employee Stock Award Program For For Management 7 Ratification of Auditor For For Management 8 Shareholder Proposal Regarding Greenhouse Against Abstain Shareholder Gas Emissions - -------------------------------------------------------------------------------- OTTER TAIL CORP. Ticker: OTTR Security ID: 689648103 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John D. Erickson For For Management 1.2 Elect Nathan Partain For For Management 1.3 Elect James Stake For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- OXFORD INDUSTRIES INC Ticker: OXM Security ID: 691497309 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cecil Conlee For For Management 2 Elect J. Reese Lanier For For Management 3 Elect Dennis Love For For Management 4 Amendment to the Executive Performance For For Management Incentive Plan 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Guynn For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Helen B. Weeks For For Management 1.4 Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACER INTERNATIONAL Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Douglas Coates For For Management 1.2 Elect Robert S. Rennard For For Management 1.3 Elect Robert F. Starzel For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Abstain Management - -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Birch For For Management 1.2 Elect Richard Hambleton Jr. For For Management 1.3 Elect D. Vernon Horton For For Management 1.4 Elect Roger Knopf For For Management 1.5 Elect Robert Kummer Jr. For For Management 1.6 Elect Clayton Larson For For Management 1.7 Elect George Leis For For Management 1.8 Elect John Mackall For For Management 1.9 Elect Lee Mikles For For Management 1.10 Elect Richard Nightingale For For Management 1.11 Elect Kathy Odell For For Management 2 Ratification of Auditor For For Management 3 Approval of the 2008 Equity Incentive For Against Management Plan 4 Approval of the 2007 Performance-Based For For Management Annual Incentive Compensation Plan - -------------------------------------------------------------------------------- PACIFIC SUNWEAR CALIFORNIA INC Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Mrkonic For For Management 1.2 Elect Sally Kasaks For For Management 1.3 Elect Thomas Murnane For For Management 1.4 Elect Peter Starrett For For Management 1.5 Elect Grace Nichols For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PANTRY INC Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Sodini For For Management 1.2 Elect Robert Bernstock For For Management 1.3 Elect Paul Brunswick For For Management 1.4 Elect Wilfred Finnegan For For Management 1.5 Elect Edwin Holman For For Management 1.6 Elect Terry McElroy For For Management 1.7 Elect Mark Miles For For Management 1.8 Elect Bryan Monkhouse For For Management 1.9 Elect Thomas Murnane For For Management 1.10 Elect Maria Richter For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nicholas Berning For For Management 1.2 Elect C. Daniel DeLawder For For Management 1.3 Elect Harry Egger For For Management 1.4 Elect F. William Englefield IV For For Management 1.5 Elect John O'Neill For For Management 2 Amendment to Director, Officer and For For Management Employee Indemnification Agreements - -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Parker, Jr. For For Management 1.2 Elect John Gibson, Jr. For For Management 1.3 Elect Roger Plank For For Management 2 Amendment to the 2005 Long-term Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PARKWAY PROPERTIES INC Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Friedman For For Management 1.2 Elect Roger Friou For For Management 1.3 Elect Martin Garcia For For Management 1.4 Elect Michael Lipsey For For Management 1.5 Elect Steven Rogers For For Management 1.6 Elect Leland Speed For For Management 1.7 Elect Troy Stovall For For Management 1.8 Elect Lenore Sullivan For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT Ticker: PEI Security ID: 709102107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Coradino For For Management 1.2 Elect Lee Javitch For For Management 1.3 Elect Mark Pasquerilla For For Management 1.4 Elect John Roberts For For Management 2 Re-Approval of Material Terms of For For Management Performance Goals of the 2003 Equity Incentive Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Barr For For Management 1.2 Elect Michael Eisenson For For Management 1.3 Elect Hiroshi Ishikawa For For Management 1.4 Elect Robert H. Kurnick, Jr. For For Management 1.5 Elect William Lovejoy For For Management 1.6 Elect Kimberly McWaters For For Management 1.7 Elect Eustace Mita For For Management 1.8 Elect Lucio A. Noto For For Management 1.9 Elect Roger Penske For For Management 1.10 Elect Richard Peters For For Management 1.11 Elect Ronald Steinhart For For Management 1.12 Elect H. Brian Thompson For For Management 2 Transaction of Other Business For Abstain Management - -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ross Perot For For Management 1.2 Elect Ross Perot, Jr. For For Management 1.3 Elect Peter Altabef For For Management 1.4 Elect Steve Blasnik For For Management 1.5 Elect John Gallagher For For Management 1.6 Elect Carl Hahn For For Management 1.7 Elect DeSoto Jordan For For Management 1.8 Elect Thomas Meurer For For Management 1.9 Elect Cecil Moore, Jr. For For Management 1.10 Elect Anthony Principi For For Management 1.11 Elect Anuroop Singh For For Management 2 Amendment to the Employee Stock Purchase For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aminta Breaux For For Management 1.2 Elect Michael Cascio For For Management 1.3 Elect Elizabeth Gemmill For For Management 1.4 Elect Paul Hertel, Jr. For For Management 1.5 Elect James Maguire For For Management 1.6 Elect James Maguire, Jr. For For Management 1.7 Elect Michael Morris For For Management 1.8 Elect Shaun O'Malley For For Management 1.9 Elect Donald Pizer For For Management 1.10 Elect Ronald Rock For For Management 1.11 Elect Sean Sweeney For For Management 2 Adopt Majority Voting Standard For For Management 3 Increase in Authorized Common Stock For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PHOENIX COMPANIES INC Ticker: PNX Security ID: 71902E113 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sal Alfiero For For Management 1.1 Elect Sal Alfiero For For Management 1.2 Elect Martin Bailey For For Management 1.3 Elect John Forsgren, Jr. For For Management 1.4 Elect John Haire For For Management 1.5 Elect Thomas Johnson For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PHOTRONICS INC Ticker: PLAB Security ID: 719405102 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Walter Fiederowicz For For Management 1.2 Elect Joseph Fiorita, Jr. For For Management 1.3 Elect Michael Luttati For For Management 1.4 Elect Constantine Macricostas For For Management 1.5 Elect George Macricostas For For Management 1.6 Elect Willem Maris For For Management 1.7 Elect Mitchell Tyson For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PIONEER COMPANIES, INC. Ticker: PONR Security ID: 723643300 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dean Burkhardt For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Francis For For Management 1.2 Elect Addison Piper For For Management 1.3 Elect Lisa Polsky For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2003 Annual and For For Management Long-Term Incentive Plan - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS Ticker: PTP Security ID: G7127P100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Furlong Baldwin For For Management 1.2 Elect Jonathan Bank For For Management 1.3 Elect Dan Carmichael For For Management 1.4 Elect Robert Deutsch For For Management 1.5 Elect A. John Hass For For Management 1.6 Elect Edmund Megna For For Management 1.7 Elect Michael Price For For Management 1.8 Elect Peter Pruitt For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PMI GROUP INC Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mariann Byerwalter For For Management 1.2 Elect Carmine Guerro For For Management 1.3 Elect Wayne Hedien For For Management 1.4 Elect Louis Lower II For For Management 1.5 Elect Raymond Ocampo, Jr. For For Management 1.6 Elect John Roach For For Management 1.7 Elect Steven Scheid For For Management 1.8 Elect L. Stephen Smith For For Management 1.9 Elect Jose Villarreal For For Management 1.10 Elect Mary Widener For For Management 1.11 Elect Ronald Zech For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Bonus Incentive Plan For For Management 4 Amendment to the Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adelmo Archuleta For For Management 1.2 Elect Julie Dobson For For Management 1.3 Elect Woody Hunt For For Management 1.4 Elect Robert Nordhaus For For Management 1.5 Elect Manuel Pacheco, Ph.D. For For Management 1.6 Elect Robert Price For For Management 1.7 Elect Bonnie Reitz For For Management 1.8 Elect Jeffry Sterba For For Management 1.9 Elect Joan Woodard, Ph.D. For For Management 2 Amendment to the Employee Stock Purchase For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC Ticker: PII Security ID: 731068102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Wiehoff For For Management 1.2 Elect John Menard, Jr. For For Management 1.3 Elect Mark Schreck For For Management 1.4 Elect William Van Dyke For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Douglas Campbell For For Management 1.2 Elect Carol Cartwright For For Management 1.3 Elect Gale Duff-Bloom For For Management 1.4 Elect Richard Fearon For For Management 1.5 Elect Robert Garda For For Management 1.6 Elect Gordon Harnett For For Management 1.7 Elect Edward Mooney For For Management 1.8 Elect Stephen Newlin For For Management 1.9 Elect Farah Walters For For Management 2 2008 Equity and Performance Incentive For Against Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES INC Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Voss For For Management 1.2 Elect Scott Tabakin For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jerome Knoll For For Management 2 Elect John Moody For For Management 3 Elect Lawrence Peiros For For Management 4 Elect William Weyerhaeuser For For Management 5 Annual Incentive Plan For For Management 6 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PRE PAID LEGAL SERVICES Ticker: PPD Security ID: 740065107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Belsky For For Management 1.2 Elect Harland Stonecipher For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES INC Ticker: PGI Security ID: 740585104 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Boland Jones For For Management 2 Elect Jeffrey Arnold For For Management 3 Elect Wilkie Colyer For For Management 4 Elect John Harris For For Management 5 Elect W. Steven Jones For For Management 6 Elect Raymond Pirtle, Jr. For For Management 7 Elect J. Walker Smith, Jr. For For Management 8 Amendment to the 2004 Long-Term Incentive For For Management Plan 9 Amendment to the 2000 Directors Stock For Against Management Plan - -------------------------------------------------------------------------------- PROASSURANCE CORP. Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucian Bloodworth For For Management 1.2 Elect A. Derrill Crowe For For Management 1.3 Elect Robert Flowers For For Management 1.4 Elect Ann Putallaz For For Management 1.5 Elect Drayton Nabers, Jr. For For Management 2 Elect W. Stancil Starnes For For Management 3 2008 Annual Incentive Compensation Plan For For Management 4 2008 Equity Incentive Plan For Against Management 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Bozzuto For For Management 2 Elect James Davis Jr. For For Management 3 Elect Barbara Lucas For For Management 4 Elect Dale Peck For For Management 5 Elect Enos Fry For For Management 6 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger Agreement For For Management 2 Right to Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Kevin J. Hunt For For Management 1.3 Elect Director David W. Kemper For For Management 1.4 Elect Director J. Patrick Mulcahy For For Management 1.5 Elect Director David R. Wenzel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Kevin J. Hunt For For Management 1.3 Elect Director David W. Kemper For For Management 1.4 Elect Director J. Patrick Mulcahy For For Management 1.5 Elect Director David R. Wenzel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAMCOGERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arthur Goldberg For For Management 1.2 Elect Mark Rosenfeld For For Management 2 Ratification of Auditor For For Management 3 2008 Restricted Share Plan for Non- For Against Management Employee Trustees 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela N. Biever For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Francis S. Godbold For For Management 1.4 Elect Director H. William Habermeyer, Jr. For For Management 1.5 Elect Director Chet Helck For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Kenneth A. Shields For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela N. Biever For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Francis S. Godbold For For Management 1.4 Elect Director H. William Habermeyer, Jr. For For Management 1.5 Elect Director Chet Helck For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Kenneth A. Shields For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- RC2 CORP. Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Dods For For Management 1.2 Elect Curtis Stoelting For For Management 1.3 Elect John Bakalar For For Management 1.4 Elect John Vosicky For For Management 1.5 Elect Paul E. Purcell For For Management 1.6 Elect Daniel Wright For For Management 1.7 Elect Thomas Collinger For For Management 1.8 Elect Linda Huett For For Management 1.9 Elect Michael Merriman, Jr. For For Management 1.10 Elect Peter Henseler For For Management 2 Amendment to the 2005 Stock Incentive For For Management Plan 3 2008 Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- REGAL BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Fischer For For Management 2 Elect Rakesh Sachdev For For Management 3 Elect Carol Skornicka For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENT A CENTRE INC Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Speese For For Management 1.2 Elect Jeffrey Jackson For For Management 1.3 Elect Leonard Roberts For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bryan Bedford For For Management 1.2 Elect Lawrence Cohen For For Management 1.3 Elect Douglas Lambert For For Management 1.4 Elect Mark Landesman For For Management 1.5 Elect Mark Plaumann For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Baily For For Management 1.2 Elect Jordan Graham For For Management 1.3 Elect Gerald Lenrow For For Management 1.4 Elect Gerald Stephens For For Management 2 Repeal of Classified Board For For Management 3 Increase Authorized Shares For Against Management 4 Amendment to the Director and Officer For For Management Liability and Indemnification Agreements 5 Eliminate Shareholder Right to Act by For Against Management Written Consent 6 Elimination of Certain Supermajority For For Management Voting Requirements 7 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director William A. Papenbrock For For Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 10, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Bernard Lanigan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Derham Cato For For Management 1.2 Elect Director Isaiah Tidwell For For Management 1.3 Elect Director William C. Warden, Jr. For For Management 2 Approve Decrease in Size of Board from 12 For For Management to 11 3 Declassify the Board and Fix the Number For For Management of Directors - -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Derham Cato For For Management 1.2 Elect Director Isaiah Tidwell For For Management 1.3 Elect Director William C. Warden, Jr. For For Management 2 Approve Decrease in Size of Board from 12 For For Management to 11 3 Declassify the Board and Fix the Number For For Management of Directors - -------------------------------------------------------------------------------- RUSH ENTERPRISES INC Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W. Marvin Rush For For Management 1.2 Elect W. M. Rush For For Management 1.3 Elect Ronald Krause For For Management 1.4 Elect James Underwood For For Management 1.5 Elect Harold Marshall For For Management 1.6 Elect Thomas Akin For For Management 2 Amendment to the 2006 Non-Employee For For Management Director Stock Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP INC Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Brussard For For Management 1.2 Elect A. Richard Caputo, Jr. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SAINT MARY LAND & EXPLORATION COMPANY Ticker: SM Security ID: 792228108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara Baumann For For Management 1.2 Elect Anthony Best For For Management 1.3 Elect Larry Bickle For For Management 1.4 Elect William Gardiner For For Management 1.5 Elect Mark Hellerstein For For Management 1.6 Elect Julio Quintana For For Management 1.7 Elect John Seidl For For Management 1.8 Elect William Sullivan For For Management 2 Amendment to the 2006 Equity Incentive For For Management Compensation Plan 3 Amendment to the Cash Bonus Plan For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SCHAWK INC Ticker: SGK Security ID: 806373106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clarence Schawk For For Management 1.2 Elect David Schawk For For Management 1.3 Elect A. Alex Sarkisian For For Management 1.4 Elect Leonard Caronia For For Management 1.5 Elect Judith McCue For For Management 1.6 Elect Hollis Rademacher For For Management 1.7 Elect John McEnroe For For Management 1.8 Elect Michael O'Rourke For For Management 1.9 Elect Stanley Logan For For Management - -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Schnitzer Edelson For For Management 1.2 Elect Director Judith A. Johansen For For Management 1.3 Elect Director Mark L. Palmquist For For Management 1.4 Elect Director Ralph R. Shaw For For Management - -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Schnitzer Edelson For For Management 1.2 Elect Director Judith A. Johansen For For Management 1.3 Elect Director Mark L. Palmquist For For Management 1.4 Elect Director Ralph R. Shaw For For Management - -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jacqueline Dout For For Management 1.2 Elect Director Terry L. Lay For For Management 1.3 Elect Director Herbert A. Trucksess, III For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL Ticker: SWM Security ID: 808541106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Claire Arnold For For Management 1.2 Elect Robert McCullough For For Management 2 Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Bresky For For Management 1.2 Elect David Adamsen For For Management 1.3 Elect Douglas Baena For For Management 1.4 Elect Kevin Kennedy For For Management 1.5 Elect Joe Rodrigues For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP INC Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Burville For For Management 1.2 Elect Paul Bauer For For Management 1.3 Elect Joan Lamm-Tennant For For Management 1.4 Elect Michael Morrissey For For Management 1.5 Elect Ronald O'Kelley For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. COMMERCE Ticker: SXT Security ID: 81725T100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hank Brown For For Management 1.2 Elect Fergus Clydesdale For For Management 1.3 Elect James Croft For For Management 1.4 Elect William Hickey For For Management 1.5 Elect Kenneth Manning For For Management 1.6 Elect Peter Salmon For For Management 1.7 Elect Elaine Wedral For For Management 1.8 Elect Essie Whitelaw For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker: SFL Security ID: G81075106 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tor Olav Troim For For Management 1.2 Elect Director Paul Leand Jr. For For Management 1.3 Elect Director Kate Blankenship For For Management 1.4 Elect Director Craig H. Stevenson Jr For For Management 2 Ratify Auditors For For Management 3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For For Management 4 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $600,000 FOR THE YEAR ENDED DECEMBER 31, 2007. - -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix the Size of the Board For For Management 2.1 Elect William Clark, II For For Management 2.2 Elect J. Thomas May For For Management 2.3 Elect Stanley Reed For For Management 2.4 Elect Steven Cosse For For Management 2.5 Elect W. Scott McGeorge For For Management 2.6 Elect Harry Ryburn For For Management 2.7 Elect Edward Drilling For For Management 2.8 Elect George Makris, Jr. For For Management 2.9 Elect Robert Shoptaw For For Management 3 Ratification of Auditor For For Management 4 Amendment to the 2006 Outside Director's For For Management Stock Incentive Plan - -------------------------------------------------------------------------------- SIMPSON MANUFACTURING COMPANY INC Ticker: SSD Security ID: 829073105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Earl Cheit For For Management 1.2 Elect Thomas Fitzmyers For For Management 1.3 Elect Barry Williams For For Management 2 Amendment to the Executive Officer Cash For For Management Profit Sharing Plan 3 Amendment to the 1994 Stock Option Plan For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP INC Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Smith For For Management 1.2 Elect Frederick Smith For For Management 1.3 Elect J. Duncan Smith For For Management 1.4 Elect Robert Smith For For Management 1.5 Elect Basil Thomas For For Management 1.6 Elect Lawrence McCanna For For Management 1.7 Elect Daniel Keith For For Management 1.8 Elect Martin R. Leader For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SKYWEST INC Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jerry Atkin For For Management 1.2 Elect W. Steve Albrecht For For Management 1.3 Elect J. Ralph Atkin For For Management 1.4 Elect Margaret Billson For For Management 1.5 Elect Ian Cumming For For Management 1.6 Elect Henry Eyring For For Management 1.7 Elect Robert Sarver For For Management 1.8 Elect Steven Udvar-Hazy For For Management 1.9 Elect James Welch For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SMITH AO CORP. Ticker: AOS Security ID: 831865209 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Greubel For For Management 1.2 Elect Robert O'Toole For For Management 1.3 Elect Idelle Wolf For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SNAP-ON INC Ticker: SNA Security ID: 833034101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roxanne Decyk For For Management 2 Elect Nicholas Pinchuk For For Management 3 Elect Richard Teerlink For For Management 4 Elect James Holden For For Management 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SONIC AUTOMOTIVE INC Ticker: SAH Security ID: 83545G102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect O. Bruton Smith For For Management 1.2 Elect B. Scott Smith For For Management 1.3 Elect William Belk For For Management 1.4 Elect William Benton For For Management 1.5 Elect William Brooks For For Management 1.6 Elect Victor Doolan For For Management 1.7 Elect H. Robert Heller For For Management 1.8 Elect Jeffrey Rachor For For Management 1.9 Elect Robert Rewey For For Management 1.10 Elect David Vorhoff For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Lieberman For For Management 1.2 Elect Director H.E. 'Gene' Rainbolt For For Management - -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Lieberman For For Management 1.2 Elect Director H.E. 'Gene' Rainbolt For For Management - -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Hogan For For Management 1.2 Elect Jon Pritchett For For Management 1.3 Elect Edward Sebastian For For Management 1.4 Elect John Smith, Jr. For For Management 1.5 Elect Mack Whittle, Jr. For For Management 2 Elimination of Supermajority Requirement For For Management 3 Repeal of Classified Board For For Management 4 Amendment to the Stock Option Plan For For Management 5 Long-Term Incentive Plan For For Management 6 Management Performance Incentive Plan For For Management 7 Shareholder Proposal Regarding Advisory Against For Shareholder Vote on Compensation 8 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Ticker: SUG Security ID: 844030106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Lindemann For For Management 1.2 Elect Michal Barzuza For For Management 1.3 Elect David Brodsky For For Management 1.4 Elect Frank Denius For For Management 1.5 Elect Kurt Gitter For For Management 1.6 Elect Herbert Jacobi For For Management 1.7 Elect Adam Lindemann For For Management 1.8 Elect Thomas McCarter, III For For Management 1.9 Elect George Rountree, III For For Management 1.10 Elect Alan Scherer For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SOUTHWEST GAS CORP. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Biehl For For Management 1.2 Elect Thomas Chestnut For For Management 1.3 Elect Stephen Comer For For Management 1.4 Elect Richard Gardner For For Management 1.5 Elect James Kropid For For Management 1.6 Elect Michael Maffie For For Management 1.7 Elect Anne Mariucci For For Management 1.8 Elect Michael Melarkey For For Management 1.9 Elect Jeffrey Shaw For For Management 1.10 Elect Carolyn Sparks For For Management 1.11 Elect Terrence Wright For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SPARTECH CORP COM Ticker: SEH Security ID: 847220 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph Andy For For Management 1.2 Elect Lloyd Campbell For For Management 1.3 Elect Jackson Robinson For For Management 2 RATIFICATION OF SELECTION OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM. 3 Repeal of Classified Board For For Management - -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS INC Ticker: TRK Security ID: 847788106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Brooks For For Management 1.2 Elect Mark Gambill For For Management 1.3 Elect James Holden For For Management 2 Ratification of Auditor For For Management 3 2008 Formula Restricted Stock Plan For Against Management - -------------------------------------------------------------------------------- STAGE STORES INC Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Barocas For For Management 1.2 Elect Michael Glazer For For Management 1.3 Elect Andrew Hall For For Management 1.4 Elect John Mentzer For For Management 1.5 Elect Margaret Monaco For For Management 1.6 Elect William Montgoris For For Management 1.7 Elect Sharon Mosse For For Management 1.8 Elect James Scarborough For For Management 1.9 Elect David Schwartz For For Management 2 Ratification of Auditor For For Management 3 Material Terms of Executive Officer For For Management Performance Goals 4 2008 Equity Incentive Plan For Against Management - -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Nicholas Muller, III For For Management 1.2 Elect Director William Fenoglio For For Management 1.3 Elect Director Deborah A. Rosen For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David D'Antoni For For Management 1.2 Elect David Meuse For For Management 1.3 Elect S. Elaine Roberts For For Management 2 Amendment to the 1991 Employee Stock For For Management Purchase and Dividend Reinvestment Plan and Trust 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- STEAK N SHAKE COMPANY Ticker: SNS Security ID: 857873103 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sardar Biglari Do Not For Shareholder Vote 1.2 Elect Philip Cooley Do Not For Shareholder Vote 1.3 Elect Geoffrey Ballotti Do Not For Shareholder Vote 1.4 Elect Wayne Kelley Do Not For Shareholder Vote 1.5 Elect Ruth Person Do Not For Shareholder Vote 1.6 Elect J. Fred Risk Do Not For Shareholder Vote 1.7 Elect John Ryan Do Not For Shareholder Vote 1.8 Elect Steven Schmidt Do Not For Shareholder Vote 1.9 Elect Edward Wilhelm Do Not For Shareholder Vote 2 Ratification of Auditor Do Not For Shareholder Vote 3 THE COMPANY S PROPOSAL TO APPROVE THE Do Not Against Shareholder 2008 EQUITY INCENTIVE PLAN. Vote 1.1 Elect Alan Gilman For N/A Management 1.2 Elect Geoffrey Balloti For N/A Management 1.3 Elect Wayne Kelley For N/A Management 1.4 Elect Ruth Person For N/A Management 1.5 Elect J. Fred Risk For N/A Management 1.6 Elect John Ryan For N/A Management 1.7 Elect Steven Schmidt For N/A Management 1.8 Elect Edward Wilhelm For N/A Management 1.9 Elect James Williamson For N/A Management 2 Ratification of Auditor For N/A Management 3 2008 Equity Incentive Plan For N/A Management - -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Katherine Anderson For For Management 1.2 Elect Donald Bauhofer For For Management 1.3 Elect Ellen Boyer For For Management 1.4 Elect Harold Gilkey For For Management 2 Amendment of Articles of Incorporation to For For Management Declassify the Board 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- STEWART ENTERPRISES INCOME Ticker: STEI Security ID: 860370105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Crawford For For Management 1.2 Elect Thomas Kitchen For For Management 1.3 Elect Alden McDonald, Jr. For For Management 1.4 Elect James McFarland For For Management 1.5 Elect Ronald Patron For For Management 1.6 Elect Michael Read For For Management 1.7 Elect Ashton Ryan, Jr. For For Management 1.8 Elect Frank Stewart, Jr. For For Management 2 Increase in Authorized Common Stock For For Management - -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Clarke For For Management 1.2 Elect Nita Hanks For For Management 1.3 Elect E. Douglas Hodo For For Management 1.4 Elect W. Arthur Porter For For Management 1.5 Elect Laurie Moore For For Management - -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bernhard For For Management 1.2 Elect David Welch For For Management 2 Ratification of Auditor For For Management 3 Repeal of Classified Board For For Management - -------------------------------------------------------------------------------- STRATEGIC HOTEL CAPITAL INC Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bowen For For Management 1.2 Elect Michael Brennan For For Management 1.3 Elect Edward Coppola For For Management 1.4 Elect Kenneth Fisher For For Management 1.5 Elect Laurence Geller For For Management 1.6 Elect James Jeffs For For Management 1.7 Elect Sir David Michels For For Management 1.8 Elect Willam Prezant For For Management 2 Amendment to the 2004 Incentive Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS INC Ticker: SHO Security ID: 867892101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Alter For For Management 1.2 Elect Lewis Wolff For For Management 1.3 Elect Z. Jamie Behar For For Management 1.4 Elect Thomas Lewis Jr. For For Management 1.5 Elect Keith Locker For For Management 1.6 Elect Keith Russell For For Management 2 Ratification of Auditor For For Management 3 Executive Incentive Plan For For Management - -------------------------------------------------------------------------------- SUPERIOR ESSEX INC Ticker: SPSX Security ID: 86815V105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephanie Bergeron For For Management 2 Elect Thomas Johnson For For Management 3 Elect Perry Lewis For For Management 4 Amendment to the 2005 Stock Incentive For For Management Plan 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES INC Ticker: SUSQ Security ID: 869099101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Agnone, Sr. For For Management 1.2 Elect Scott Newkam For For Management 1.3 Elect Christine Sears For For Management 1.4 Elect James Ulsh For For Management 1.5 Elect Dale Weaver For For Management 1.6 Elect Peter DeSoto For For Management 1.7 Elect Eddie Dunklebarger For For Management 1.8 Elect Russell Kunkel For For Management 1.9 Elect Guy Miller, Jr. For For Management 1.10 Elect Michael Morello For For Management 1.11 Elect E. Susan Piersol For For Management 1.12 Elect William Reuter For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Other Business For Abstain Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eric Benhamou For For Management 1.2 Elect David Clapper For For Management 1.3 Elect Roger Dunbar For For Management 1.4 Elect Joel Friedman For For Management 1.5 Elect G. Felda Hardymon For For Management 1.6 Elect Alex Hart For For Management 1.7 Elect C. Richard Kramlich For For Management 1.8 Elect Lata Krishnan For For Management 1.9 Elect James Porter For For Management 1.10 Elect Michaela Rodeno For For Management 1.11 Elect Kenneth Wilcox For For Management 1.12 Elect Kyung Yoon For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deanna Cannon For For Management 1.2 Elect Douglas Lanier For For Management 1.3 Elect Bruce Vincent For For Management 2 Amendment to the 2005 Stock Compensation For For Management Plan 3 Amendment to the Employee Stock Purchase For For Management Plan 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director I.D. Flores III For For Management 1.5 Elect Director Larry A. Jobe For For Management 1.6 Elect Director Dr. R. Jan LeCroy For For Management 1.7 Elect Director Frederick R. Meyer For For Management 1.8 Elect Director Mike Moses For For Management 1.9 Elect Director Jon L. Mosle, Jr. For For Management 2 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- SYBASE INC Ticker: SY Security ID: 871130100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Chen For For Management 1.2 Elect Michael Daniels For For Management 1.3 Elect Alan Salisbury For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TALBOTS INC Ticker: TLB Security ID: 874161102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Gleeson For For Management 1.2 Elect Tsutomu Kajita For For Management 1.3 Elect Motoya Okada For For Management 1.4 Elect Gary Pfeiffer For For Management 1.5 Elect Yoshihiro Sano For For Management 1.6 Elect Trudy Sullivan For For Management 1.7 Elect Susan Swain For For Management 1.8 Elect Isao Tsuruta For For Management 2 Amendment to the 2003 Executive Stock For For Management Based Incentive Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TBS INTERNATIONAL LIMITED Ticker: TBSI Security ID: G86975151 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Royce For For Management 2 Elect Gregg McNelis For For Management 3 Elect James Bayley For For Management 4 Elect John Cahill For For Management 5 Elect Randee Day For For Management 6 Elect William Harrington For For Management 7 Elect Peter Shaerf For For Management 8 Elect Alexander Smigelski For For Management 9 Ratification of Auditor For For Management 10 Amendment to the Bylaws to Authorize For For Management Treasury Shares 11 Technical Amendments to the Bylaws For For Management - -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INC Ticker: TDY Security ID: 879360105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roxanne Austin For For Management 1.2 Elect Robert Bozzone For For Management 1.3 Elect Frank Cahouet For For Management 1.4 Elect Kenneth Dahlberg For For Management 2 2008 Incentive Award Plan For Against Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TELEFLEX INC Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Cook For For Management 1.2 Elect George Babich, Jr. For For Management 1.3 Elect Stephen Klasko For For Management 1.4 Elect Benson Smith For For Management 2 2008 Stock Incentive Plan For Against Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TEMPUR PEDIC INTERNATIONAL INC Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Thomas Bryant For For Management 1.2 Elect Francis Doyle For For Management 1.3 Elect John Heil For For Management 1.4 Elect Peter Hoffman For For Management 1.5 Elect Paul Judge For For Management 1.6 Elect Nancy Koehn For For Management 1.7 Elect Christopher Masto For For Management 1.8 Elect P. Andrews McLane For For Management 1.9 Elect Robert Trussell, Jr. For For Management 2 AMENDMENT TO THE 2003 EQUITY INCENTIVE For For Management PLAN 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TENNECO INC Ticker: TEN Security ID: 880349105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Cramb For For Management 2 Elect Dennis Letham For For Management 3 Elect Frank E. Macher For For Management 4 Elect Roger Porter For For Management 5 Elect David B. Price, Jr. For For Management 6 Elect Gregg Sherrill For For Management 7 Elect Paul Stecko For For Management 8 Elect Mitsunobu Takeuchi For For Management 9 Elect Jane Warner For For Management 10 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 8, 2008 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graeme A. Jack For For Management 1.2 Elect Director Benjamin R. Whiteley For For Management 2 Ratify Auditors For For Management 3 Other Business For Abstain Management - -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director W. Stephen Maritz For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THE VALSPAR CORP. Ticker: VAL Security ID: 920355104 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janel S. Haugarth For For Management 1.2 Elect Director William L. Mansfield For For Management 1.3 Elect Director Richard L. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeananne Hauswald For For Management 1.2 Elect Dean Jernigan For For Management 1.3 Elect Ronald Kalich, Sr. For For Management 1.4 Elect Kenneth Masterson For For Management 1.5 Elect Dominic Pileggi For For Management 1.6 Elect Jean-Paul Richard For For Management 1.7 Elect Kevin Roberg For For Management 1.8 Elect David Stevens For For Management 1.9 Elect William Waltrip For For Management 2 Ratification of Auditor For For Management 3 Management Incentive Plan For For Management 4 2008 Stock Incentive Plan For Against Management - -------------------------------------------------------------------------------- TIERONE CORP. Ticker: TONE Security ID: 88650R108 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- TIMBERLAND COMPANY Ticker: TBL Security ID: 887100105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sidney Swartz For For Management 1.2 Elect Jeffrey Swartz For For Management 1.3 Elect Ian Diery For For Management 1.4 Elect Irene Esteves For For Management 1.5 Elect John Fitzsimmons For For Management 1.6 Elect Virginia Kent For For Management 1.7 Elect Kenneth Lombard For For Management 1.8 Elect Edward Moneypenny For For Management 1.9 Elect Peter Moore For For Management 1.10 Elect Bill Shore For For Management 1.11 Elect Terdema Ussery, II For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phillip Cox For For Management 1.2 Elect Robert Mahoney For For Management 1.3 Elect Ward Timken, Jr. For For Management 1.4 Elect Joseph Toot, Jr. For For Management 2 Long-Term Incentive Plan For Against Management 3 Shareholder Proposal Regarding Adopting Against Abstain Shareholder Sexual Orientation Anti-Bias Policy 4 Shareholder Proposal Regarding Classified Against For Shareholder Board - -------------------------------------------------------------------------------- TREDEGAR CORP. Ticker: TG Security ID: 894650100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Newbill For For Management 1.2 Elect Norman Scher For For Management 1.3 Elect R. Gregory Williams For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TRICO MARINE SERVICES INC. Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Bachmann For For Management 1.2 Elect Kenneth Burke For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TRUEBLUE, INC Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Cooper For For Management 1.2 Elect Keith Grinstein For For Management 1.3 Elect Thomas McChesney For For Management 1.4 Elect Gates McKibbin For For Management 1.5 Elect Joseph Sambataro, Jr. For For Management 1.6 Elect William Steele For For Management 1.7 Elect Robert Sullivan For For Management 1.8 Elect Craig Tall For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Reuben Anderson For For Management 1.2 Elect Adolphus Baker For For Management 1.3 Elect William Deviney, Jr. For For Management 1.4 Elect C. Gerald Garnett For For Management 1.5 Elect Daniel Grafton For For Management 1.6 Elect Richard Hickson For For Management 1.7 Elect David Hoster For For Management 1.8 Elect John McCullouch For For Management 1.9 Elect Richard Puckett For For Management 1.10 Elect R. Michael Summerford For For Management 1.11 Elect Kenneth Williams For For Management 1.12 Elect William Yates, Jr. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TTM TECHNOLOGIES INC Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenton K. Alder For For Management 1.2 Elect Richard Beck For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For For Management 1.3 Elect Director William J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For For Management 1.6 Elect Director Bruce A. Quinnell For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUPPERWARE CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine Bertini For For Management 2 Elect Clifford Grum For For Management 3 Elect Angel Martinez For For Management 4 Elect Robert Murray For For Management 5 Ratification of Auditor For For Management 6 Repeal of Classified Board For For Management - -------------------------------------------------------------------------------- UCBH HOLDINGS Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li-Lin Ko For For Management 2 Elect Richard Wang For For Management 3 Elect Dennis Wu For For Management 4 Repeal of Classified Board For For Management 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald F. Angell For For Management 1.2 Elect Diane Miller For For Management 1.3 Elect Bryan Timm For For Management 1.4 Elect Scott Chambers For For Management 1.5 Elect Raymond Davis For For Management 1.6 Elect Allyn Ford For For Management 1.7 Elect David Frohnmayer For For Management 1.8 Elect Stephen Gambee For For Management 1.9 Elect Dan Giustina For For Management 1.10 Elect William Lansing For For Management 1.11 Elect Theodore Mason For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UNION DRILLING INC Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas O'Neill Jr. For For Management 1.2 Elect Gregory Myers For For Management 1.3 Elect Christopher Strong For For Management 2 Amendment to the 2005 Stock Option Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. COMMERCE Ticker: UNS Security ID: 909205106 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Pignatelli For For Management 1.2 Elect Lawrence Aldrich For For Management 1.3 Elect Barbara Baumann For For Management 1.4 Elect Larry Bickle For For Management 1.5 Elect Elizabeth Bilby For For Management 1.6 Elect Harold Burlingame For For Management 1.7 Elect John Carter For For Management 1.8 Elect Robert Elliott For For Management 1.9 Elect Daniel Fessler For For Management 1.10 Elect Kenneth Handy For For Management 1.11 Elect Warren Jobe For For Management 1.12 Elect Ramiro Peru For For Management 1.13 Elect Gregory Pivirotto For For Management 1.14 Elect Joaquin Ruiz For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LIMITED Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saul Fox For For Management 2 Elect Larry Frakes For For Management 3 Elect Stephen Cozen For For Management 4 Elect Richard Duszak For For Management 5 Elect James Kroner For For Management 6 Elect Michael Marchio For For Management 7 Elect Seth Gersch For For Management 8 Ratification of Auditor For For Management 9.1 Elect Alan Bossin For For Management 9.2 Elect Larry Frakes For For Management 9.3 Elect David R. Whiting For For Management 9.4 Elect Janita Burke Waldron For For Management 9.5 Richard H. Black For For Management 10 Ratification of Auditor for Wind River For For Management Reinsurance Company, Ltd. - -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY, LTD. Ticker: INDM Security ID: 90933T109 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENT TO THE SHARE For For Management INCENTIVE PLAN. - -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY, LTD. Ticker: INDM Security ID: 90933T109 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENT TO THE SHARE For For Management INCENTIVE PLAN. - -------------------------------------------------------------------------------- UNITED BANKSHARES INC Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Adams For For Management 1.2 Elect Robert Astorg For For Management 1.3 Elect W. Gaston Caperton, III For For Management 1.4 Elect Lawrence Doll For For Management 1.5 Elect Theodore Georgelas For For Management 1.6 Elect F. T. Graff, Jr. For For Management 1.7 Elect John McMahon For For Management 1.8 Elect J. Paul McNamara For For Management 1.9 Elect G. Ogden Nutting For For Management 1.10 Elect William Pitt, III For For Management 1.11 Elect Donald Unger For For Management 1.12 Elect Mary Weddle For For Management 1.13 Elect P. Clinton Winter, Jr. For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Abstain Management - -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Hultquist For For Management 1.2 Elect Casey Mahon For For Management 1.3 Elect Scott McIntyre, Jr. For For Management 1.4 Elect Randy Ramlo For For Management 1.5 Elect Frank Wilkinson, Jr. For For Management 2 2008 Stock Plan For For Management 3 Amendment of Articles of Incorporation For For Management - -------------------------------------------------------------------------------- UNITED ONLINE INC Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Goldston For For Management 1.2 Elect Carol Scott For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Abstain Management - -------------------------------------------------------------------------------- UNITED STATIONERS INC Ticker: USTR Security ID: 913004107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Gochnauer For For Management 1.2 Elect Daniel Good For For Management 1.3 Elect Jean Blackwell For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Ticker: UAM Security ID: 913377107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Averill For For Management 1.2 Elect Richard Barasch For For Management 1.3 Elect Sally Crawford For For Management 1.4 Elect Matthew Etheridge For For Management 1.5 Elect Mark Gormley For For Management 1.6 Elect Charles Hallberg For For Management 1.7 Elect Mark Harmeling For For Management 1.8 Elect Linda Lamel For For Management 1.9 Elect Eric Leathers For For Management 1.10 Elect Patrick McLaughlin For For Management 1.11 Elect Robert Spass For For Management 1.12 Elect Sean Traynor For For Management 1.13 Elect Robert Wright For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Jeremiah J. Sheehan For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Articles/Bylaws/Charter-Non-Routine For Against Management 4 Amend Director and Officer For For Management Indemnification/Liability Provisions 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management - -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad A. Conrad For For Management 1.2 Elect Director Kimberly J. McWaters For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad A. Conrad For For Management 1.2 Elect Director Kimberly J. McWaters For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- USA MOBILITY INC Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nicholas Gallopo For For Management 1.2 Elect Vincent Kelly For For Management 1.3 Elect Brian O'Reilly For For Management 1.4 Elect Matthew Oristano For For Management 1.5 Elect Thomas Schilling For For Management 1.6 Elect Samme Thompson For For Management 1.7 Elect Royce Yudkoff For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- USEC INC Ticker: USU Security ID: 90333E112 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Mellor For For Management 1.2 Elect Michael Armacost For For Management 1.3 Elect Joyce Brown For For Management 1.4 Elect Joseph Doyle For For Management 1.5 Elect H. Habermeyer For For Management 1.6 Elect John Hall For For Management 1.7 Elect William Madia For For Management 1.8 Elect W. Henson Moore For For Management 1.9 Elect Joseph Paquette, Jr. For For Management 1.10 Elect John Welch For For Management 2 Amendment to Articles of Incorporation For For Management Regarding Common Stock Held by Foreign Persons 3 Amendment to the Employee Stock Purchase For For Management Plan 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 7, 2007 Meeting Type: Annual Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For For Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Robert A. Katz For For Management 1.4 Elect Director Richard D. Kincaid For For Management 1.5 Elect Director Joe R. Micheletto For For Management 1.6 Elect Director John F. Sorte For For Management 1.7 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Abstain Management - -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS INC Ticker: VCI Security ID: 918866104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Anderson For For Management 1.2 Elect Patrick Brennan For For Management 1.3 Elect Kenneth Darish For For Management 1.4 Elect Walter Ku For For Management 1.5 Elect Robert Recchia For For Management 1.6 Elect Marcella Sampson For For Management 1.7 Elect Alan Schultz For For Management 1.8 Elect Wallace Snyder For For Management 1.9 Elect Faith Whittlesey For For Management 2 2008 Senior Executives Semi-Annual Bonus For For Management Plan 3 2008 Omnibus Incentive Compensation Plan For Against Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janel S. Haugarth For For Management 1.2 Elect Director William L. Mansfield For For Management 1.3 Elect Director Richard L. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Dunn For For Management 1.2 Elect Niel Ellerbrook For For Management 1.3 Elect John Engelbrecht For For Management 1.4 Elect Anton George For For Management 1.5 Elect Martin Jischke For For Management 1.6 Elect Robert Koch II For For Management 1.7 Elect William Mays For For Management 1.8 Elect J. Timothy McGinley For For Management 1.9 Elect Richard Rechter For For Management 1.10 Elect R. Daniel Sadlier For For Management 1.11 Elect Richard Shymanski For For Management 1.12 Elect Michael Smith For For Management 1.13 Elect Jean Wojtowicz For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VIROPHARMA INC Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Leone For For Management 1.2 Elect Vincent Milano For For Management 1.3 Elect Howard Pien For For Management 2 Amendment to the 2005 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCE INC Ticker: VOL Security ID: 928703107 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lloyd Frank For For Management 1.2 Elect Bruce Goodman For For Management 1.3 Elect Mark Kaplan For For Management 1.4 Elect Steven Shaw For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- W & T OFFSHORE INC Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Virginia Boulet For For Management 1.2 Elect J. F. Freel For For Management 1.3 Elect Samir Gibara For For Management 1.4 Elect Robert Israel For For Management 1.5 Elect Tracy Krohn For For Management 1.6 Elect S. James Nelson, Jr. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- W-H ENERGY SERVICES INC Ticker: WHQ Security ID: 92925E112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth White, Jr. For For Management 1.2 Elect Robert Whilden, Jr. For For Management 1.3 Elect James Lightner For For Management 1.4 Elect Milton Scott For For Management 1.5 Elect Christopher Mills For For Management 1.6 Elect John Brock For For Management - -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna C. Johnson For For Management 1.2 Elect Director Thomas F. Kenney For For Management 1.3 Elect Director Charles R. Richmond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna C. Johnson For For Management 1.2 Elect Director Thomas F. Kenney For For Management 1.3 Elect Director Charles R. Richmond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASTE CONNECTIONS INC Ticker: WCN Security ID: 941053100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Davis For For Management 2 Amendment to the 2004 Equity Incentive For For Management Plan 3 Senior Management Incentive Plan For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WATSCO INC Ticker: WSO Security ID: 942622200 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Berner, III For For Management 1.2 Elect Denise Dickins For For Management 1.3 Elect Gary Tapella For For Management - -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Gabarro For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director R. Michael Mccullough For For Management 1.4 Elect Director Kevin L. Meehan For For Management 1.5 Elect Director Brendan R. O'Neill For For Management 1.6 Elect Director Linda D. Rabbitt For For Management 1.7 Elect Director C. Ramamurthy For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director John C. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WERNER ENTERPRISES INC Ticker: WERN Security ID: 950755108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Werner For For Management 1.2 Elect Gregory Werner For For Management 1.3 Elect Michael Steinbach For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WESCO INTERNATIONAL INC Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roy Haley For For Management 1.2 Elect George Miles, Jr. For For Management 1.3 Elect John Morgan For For Management 1.4 Elect James L. Singleton For For Management 2 Amendment to the 1999 Long-Term Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES INC Ticker: WST Security ID: 955306105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jenne Britell For For Management 1.2 Elect Donald Morel Jr. For For Management 1.3 Elect John Weiland For For Management 1.4 Elect Robert Young For For Management 1.5 Elect Thomas Hofmann For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Etta Allen For For Management 1.2 Elect Louis Bartolini For For Management 1.3 Elect E. Joseph Bowler For For Management 1.4 Elect Arthur Latno, Jr. For For Management 1.5 Elect Patrick Lynch For For Management 1.6 Elect Catherine MacMillan For For Management 1.7 Elect Ronald Nelson For For Management 1.8 Elect David Payne For For Management 1.9 Elect Edward Sylvester For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY INC Ticker: WR Security ID: 95709T100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mollie Carter For For Management 1.2 Elect Jerry Farley For For Management 1.3 Elect Arthur Krause For For Management 1.4 Elect William Moore For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Foster For For Management 1.2 Elect Carin Barth For For Management 1.3 Elect L. Frederick Francis For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WGL HOLDINGS INC Ticker: WGL Security ID: 92924F Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Barnes For For Management 1.2 Elect George Clancy, Jr. For For Management 1.3 Elect James DeGraffenreidt, Jr. For For Management 1.4 Elect James Dyke, Jr. For For Management 1.5 Elect Melvyn Estrin For For Management 1.6 Elect James Lafond For For Management 1.7 Elect Debra Lee For For Management 1.8 Elect Karen Williams For For Management 2 Ratification of Auditor For For Management 3 PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING Against For Shareholder IN THE ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Palmer Moe For For Management 1.2 Elect D. Sherwin Artus For For Management 2 Amendment to the 2003 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry N. Currie For For Management 1.2 Elect Director Lawrence A. Erickson For For Management 1.3 Elect Director John E. Herlitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Cheleden For For Management 1.2 Elect Joseph Julian For For Management 1.3 Elect Dennis Klima For For Management 1.4 Elect Mark Turner For For Management 1.5 Elect Calvert Morgan, Jr. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Max Kampelman For For Management 1.2 Elect Robert Miller For For Management 1.3 Elect Leon Panetta For For Management 1.4 Elect Catherine Reynolds For For Management 1.5 Elect Alan Rothenberg For For Management 1.6 Elect William Sessions For For Management 1.7 Elect Gerald Tsai, Jr. For For Management 1.8 Elect Michael Zavis For For Management 1.9 Elect Stanley Zax For For Management 2 Amendment to the 2004 Restricted Stock For For Management Plan 3 Ratification of Auditor For For Management ========== JENNISON CONSERVATIVE GROWTH FUND - SUB-ADVISER: JENNISON =========== APPLE INC Ticker: Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: A Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM V. CAMPBELL FOR FOR Management 1.2 Elect Nominee - MILLARD S. DREXLER FOR FOR Management 1.3 Elect Nominee - ALBERT A. GORE, JR. FOR FOR Management 1.4 Elect Nominee - STEVEN P. JOBS FOR FOR Management 1.5 Elect Nominee - ANDREA JUNG FOR FOR Management 1.6 Elect Nominee - ARTHUR D. LEVINSON FOR FOR Management 1.7 Elect Nominee - ERIC E. SCHMIDT FOR FOR Management 1.8 Elect Nominee - JEROME B. YORK FOR FOR Management 2 Ratify Appointment of Auditors FOR FOR Management 3 Allow Advisory Vote on Executive AGAINST AGAINST Shareholder Compensation 4 Amend Bylaws to Establish Sustainability AGAINST AGAINST Shareholder Committee - -------------------------------------------------------------------------------- CISCO SYSTEMS INC Ticker: Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: A Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee: CAROL A. BARTZ For For Management 1B Elect Nominee: M. MICHELE BURNS For For Management 1C Elect Nominee: MICHAEL D. CAPELLAS For For Management 1D Elect Nominee: LARRY R. CARTER For For Management 1E Elect Nominee: JOHN T. CHAMBERS For For Management 1F Elect Nominee: BRIAN L. HALLA For For Management 1G Elect Nominee: DR. JOHN L. HENNESSY For For Management 1H Elect Nominee: RICHARD M. KOVACEVICH For For Management 1I Elect Nominee: RODERICK C. MCGEARY For For Management 1J Elect Nominee: MICHAEL K. POWELL For For Management 1K Elect Nominee: STEVEN M. WEST For For Management 1L Elect Nominee: JERRY YANG For For Management 2 Add Shares/Amend Stock Plan for For Against Management Employees/Directors 3 Approve Executive Incentive Plan For For Management 4 Ratify Appointment of Auditors - For For Management PricewaterhouseCoopers LLP 5 Amend Bylaws To Establish Committee on Against Against Shareholder Human Rights 6 Award Pay for Superior Performance Against Against Shareholder 7 Allow Advisory Vote on Executive Against Against Shareholder Compensation 8 Report on Internet Fragmentation Against Against Shareholder - -------------------------------------------------------------------------------- CISCO SYSTEMS INC Ticker: Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: A Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee: CAROL A. BARTZ For For Management 1B Elect Nominee: M. MICHELE BURNS For For Management 1C Elect Nominee: MICHAEL D. CAPELLAS For For Management 1D Elect Nominee: LARRY R. CARTER For For Management 1E Elect Nominee: JOHN T. CHAMBERS For For Management 1F Elect Nominee: BRIAN L. HALLA For For Management 1G Elect Nominee: DR. JOHN L. HENNESSY For For Management 1H Elect Nominee: RICHARD M. KOVACEVICH For For Management 1I Elect Nominee: RODERICK C. MCGEARY For For Management 1J Elect Nominee: MICHAEL K. POWELL For For Management 1K Elect Nominee: STEVEN M. WEST For For Management 1L Elect Nominee: JERRY YANG For For Management 2 Add Shares/Amend Stock Plan for For Against Management Employees/Directors 3 Approve Executive Incentive Plan For For Management 4 Ratify Appointment of Auditors - For For Management PricewaterhouseCoopers LLP 5 Amend Bylaws To Establish Committee on Against Against Management Human Rights 6 Award Pay for Superior Performance Against Against Management 7 Allow Advisory Vote on Executive Against Against Management Compensation 8 Report on Internet Fragmentation Against Against Management - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP Ticker: Security ID: 22160K105 Meeting Date: JAN 29, 2008 Meeting Type: A Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - SUSAN L. DECKER FOR FOR Management 1.2 Elect Nominee - RICHARD D. DICERCHIO FOR FOR Management 1.3 Elect Nominee - RICHARD M. LIBENSON FOR FOR Management 1.4 Elect Nominee - JOHN W. MEISENBACH FOR FOR Management 1.5 Elect Nominee - CHARLES T. MUNGER FOR FOR Management 2 Add Shares to 2002 Stock Incentive Plan FOR FOR Management 3 Ratify Appointment of Auditors FOR FOR Management - -------------------------------------------------------------------------------- DISNEY (WALT) CO Ticker: Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: A Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - SUSAN E. ARNOLD FOR FOR Management 1B Elect Nominee - JOHN E. BRYSON FOR FOR Management 1C Elect Nominee - JOHN S. CHEN FOR FOR Management 1D Elect Nominee - JUDITH L. ESTRIN FOR FOR Management 1E Elect Nominee - ROBERT A. IGER FOR FOR Management 1F Elect Nominee - STEVEN P. JOBS FOR FOR Management 1G Elect Nominee - FRED H. LANGHAMMER FOR FOR Management 1H Elect Nominee - AYLWIN B. LEWIS FOR FOR Management 1I Elect Nominee - MONICA C. LOZANO FOR FOR Management 1J Elect Nominee - ROBERT W. MATSCHULLAT FOR FOR Management 1K Elect Nominee - JOHN E. PEPPER, JR. FOR FOR Management 1L Elect Nominee - ORIN C. SMITH FOR FOR Management 2 Ratify Appointment of Auditors FOR FOR Management 3 Add Shares to 2005 Stock Incentive Plan FOR FOR Management 4 Reapprove 2002 Executive Performance Plan FOR FOR Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Timothy Mott For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst, III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For Against Management Plan 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO Ticker: Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: A Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - L.T. BABBIO, JR. FOR FOR Management 1B Elect Nominee - S.M. BALDAUF FOR FOR Management 1C Elect Nominee - R.A. HACKBORN FOR FOR Management 1D Elect Nominee - J.H. HAMMERGREN FOR FOR Management 1E Elect Nominee - M.V. HURD FOR FOR Management 1F Elect Nominee - J.Z. HYATT FOR FOR Management 1G Elect Nominee - J.R. JOYCE FOR FOR Management 1H Elect Nominee - R.L. RYAN FOR FOR Management 1I Elect Nominee - L.S. SALHANY FOR FOR Management 1J Elect Nominee - G.K. THOMPSON FOR FOR Management 2 Ratify Appointment of Auditors FOR FOR Management - -------------------------------------------------------------------------------- INTL GAME TECHNOLOGY Ticker: Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: A Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT A. BITTMAN FOR FOR Management 1.2 Elect Nominee - RICHARD R. BURT FOR FOR Management 1.3 Elect Nominee - PATTI S. HART FOR FOR Management 1.4 Elect Nominee - LESLIE S. HEISZ FOR FOR Management 1.5 Elect Nominee - ROBERT A. MATHEWSON FOR FOR Management 1.6 Elect Nominee - THOMAS J. MATTHEWS FOR FOR Management 1.7 Elect Nominee - ROBERT MILLER FOR FOR Management 1.8 Elect Nominee - FREDERICK B. RENTSCHLER FOR FOR Management 2 Add Shares/Amend 2002 Stock Incentive FOR FOR Management Plan 3 Ratify Appointment of Auditors FOR FOR Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: Security ID: G5876H105 Meeting Date: OCT 19, 2007 Meeting Type: A Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nominee: PAUL R. GRAY, PH.D. For For Management 2 Approve Appointment/Remuneration of For For Management Auditors 3 Approve 2007 Director Plan For Against Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: Security ID: G5876H105 Meeting Date: OCT 19, 2007 Meeting Type: A Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nominee: PAUL R. GRAY, PH.D. For For Management 2 Approve Appointment/Remuneration of For For Management Auditors 3 Approve 2007 Director Plan For Against Management - -------------------------------------------------------------------------------- MONSANTO CO Ticker: Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: A Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - JOHN W. BACHMANN FOR FOR Management 1B Elect Nominee - WILLIAM U. PARFET FOR FOR Management 1C Elect Nominee - GEORGE H. POSTE, PH.D., FOR FOR Management D.V.M. 2 Ratify Appointment of Auditors FOR FOR Management 3 Appoint Separate/Independent Board Chair AGAINST AGAINST Shareholder 4 Limit Indemnification Re Environmental, AGAINST AGAINST Shareholder Health and Human Rights Issues - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Against Shareholder 5 Report on Animal Welfare Against Against Shareholder - -------------------------------------------------------------------------------- QUALCOMM INC Ticker: Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: A Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BARBARA T. ALEXANDER FOR FOR Management 1.2 Elect Nominee - DONALD G. CRUICKSHANK FOR FOR Management 1.3 Elect Nominee - RAYMOND V. DITTAMORE FOR FOR Management 1.4 Elect Nominee - IRWIN MARK JACOBS FOR FOR Management 1.5 Elect Nominee - PAUL E. JACOBS FOR FOR Management 1.6 Elect Nominee - ROBERT E. KAHN FOR FOR Management 1.7 Elect Nominee - SHERRY LANSING FOR FOR Management 1.8 Elect Nominee - DUANE A. NELLES FOR FOR Management 1.9 Elect Nominee - MARC I. STERN FOR FOR Management 1.10 Elect Nominee - BRENT SCOWCROFT FOR FOR Management 2 Add Shares/Amend 2006 Long-Term Incentive FOR AGAINST Management Plan 3 Ratify Appointment of Auditors FOR FOR Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management 4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management DIRECTOR 5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management 6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management 7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management OF PRICEWATERHOUSECOOPERS INTL. AS THE CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008 AGM & TO AUTHORIZE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION & BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. - -------------------------------------------------------------------------------- WHOLE FOODS MARKET INC Ticker: Security ID: 966837106 Meeting Date: MAR 10, 2008 Meeting Type: A Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DR. JOHN B. ELSTROTT FOR FOR Management 1.2 Elect Nominee - GABRIELLE E. GREENE FOR FOR Management 1.3 Elect Nominee - HASS HASSAN FOR FOR Management 1.4 Elect Nominee - JOHN P. MACKEY FOR FOR Management 1.5 Elect Nominee - MORRIS J. SIEGEL FOR FOR Management 1.6 Elect Nominee - DR. RALPH Z. SORENSON FOR FOR Management 2 Ratify Appointment of Auditors FOR FOR Management 3 Adopt Majority Vote to Elect Directors AGAINST AGAINST Shareholder 4 Appoint Separate/Independent Board Chair AGAINST AGAINST Shareholder ========== END NPX REPORT 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. Strategic Partners Style Specific Funds By /s/ Judy R. Rice* (Jonathan D. Shain) Judy R. Rice, President (q) Power of Attorney dated July 1, 2008. Incorporated by reference to corresponding exhibit to Post-Effective Amendment No. 33 to the Registration Statement on Form N1-A for Jennison Natural Resources Fund, Inc. (File No. 33-15166) filed via EDGAR on July 31, 2008. Date: August 26, 2008