N-PX 1 highdividendyield623.htm VANGUARD HIGH DIVIDEND YIELD 623

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-07443
NAME OF REGISTRANT: VANGUARD WHITEHALL FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008

FUND: VANGUARD HIGH DIVIDEND YIELD INDEX FUND

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

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

ELECTION OF DIRECTOR: REX MARTIN ISSUER YES FOR FOR

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

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

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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL - ACCESS TO SHAREHOLDER YES ABSTAIN AGAINST
MEDICINES

PROPOSAL #04: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: MAX BOTEL ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: RONALD LUBNER ISSUER YES WITHHOLD AGAINST

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

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

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

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

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

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

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

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

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ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. JONES III ISSUER YES FOR FOR

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

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008.

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: LIANE PELLETIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN ROGERS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PATRICK PICHETTE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ANNETTE JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SOUTHWELL ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: JIM EDGAR ISSUER YES FOR FOR

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

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

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

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

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

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ISSUER: ALCOA INC.
TICKER: AA CUSIP: 013817101
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH T. GORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RATAN N. TATA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR
AUDITOR

PROPOSAL #03: SHAREHOLDER REQUESTING REPORT ON HOW SHAREHOLDER YES ABSTAIN AGAINST
ALCOA'S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE
HAS AFFECTED THE GLOBAL CLIMATE

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: BREKKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOOLIHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER ISSUER YES FOR FOR

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

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ISSUER: ALLIED CAPITAL CORPORATION
TICKER: ALD CUSIP: 01903Q108
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ANTHONY T. GARCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE I. HEBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC F. RACICOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA W. VAN ROIJEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR
ALLIED CAPITAL CORPORATION, WITH APPROVAL OF ITS BOARD
OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK AT
PRICES BELOW ALLIED CAPITAL CORPORATION'S THEN CURRENT
NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS.

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ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTORS: ELIZABETH E. ISSUER YES FOR FOR
BAILEY

PROPOSAL #1B: ELECTION OF DIRECTORS: GERALD L. BALILES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTORS: DINYAR S. DEVITRE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTORS: THOMAS F. ISSUER YES FOR FOR
FARRELL, II

PROPOSAL #1E: ELECTION OF DIRECTORS: ROBERT E.R. ISSUER YES FOR FOR
HUNTLEY

PROPOSAL #1F: ELECTION OF DIRECTORS: THOMAS W. JONES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTORS: GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTORS: MICHAEL E. ISSUER YES FOR FOR
SZYMANCZYK

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE PAY

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY SHAREHOLDER YES AGAINST FOR
PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT

PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - STOP YOUTH- SHAREHOLDER YES ABSTAIN AGAINST
ORIENTED AD CAMPAIGNS

PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE SHAREHOLDER YES ABSTAIN AGAINST
APPROACH TO MARKETING

PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE PRINCIPLES

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: AMBASSADORS GROUP, INC.
TICKER: EPAX CUSIP: 023177108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIGITTE M. BREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL G. BYRNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAFER L. JOHNSON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOHN HUGHES ISSUER YES WITHHOLD AGAINST

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

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

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

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

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

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

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

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ISSUER: AMEREN CORPORATION
TICKER: AEE CUSIP: 023608102
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN F. BRAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN S. ELLIOTT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK D. WOODARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON CALLAWAY PLANT RELEASES.

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: STAN LUNDINE ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR

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

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC.
TICKER: AEP CUSIP: 025537101
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LESTER A. HUDSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIONEL L. NOWELL III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. DESBARRES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN NATIONAL INSURANCE COMPANY
TICKER: ANAT CUSIP: 028591105
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: G RICHARD FERDINANDTSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. ANNE MOODY-DAHLBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL S. MOODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. MOODY, IV ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARTHUR O. DUMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. SHELBY M. ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK P. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND EXTENSION ISSUER YES FOR FOR
OF THE AMERICAN NATIONAL INSURANCE COMPANY 1999 STOCK
AND INCENTIVE PLAN.

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

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

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALOG DEVICES, INC.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 3/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: RAY STATA ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF ORGANIZATION AND BY-LAWS TO REQUIRE A
MAJORITY VOTE FOR UNCONTESTED ELECTIONS OF DIRECTORS.

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

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

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

ELECTION OF DIRECTOR: PAT RICHTER ISSUER YES FOR FOR

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANHEUSER-BUSCH COMPANIES, INC.
TICKER: BUD CUSIP: 035229103
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS FERNANDEZ G. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY HUGH SHELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 LONG-TERM EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.

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

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

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

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

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

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

ELECTION OF DIRECTOR: CONSTANTINE PAPADAKIS ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW FINANCIAL CORPORATION
TICKER: AROW CUSIP: 042744102
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH C. HOPPER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH O' C. LITTLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R.J. REISMAN, D.M.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ARROW FINANCIAL ISSUER YES FOR FOR
CORPORATION 2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ARROW ISSUER YES FOR FOR
FINANCIAL CORPORATION DIRECTORS STOCK PLAN TO
AUTHORIZE AN ADDITIONAL 30,000 SHARES UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #05: A SHAREHOLDER PROPOSAL RECOMMENDING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS INITIATE ACTION TO DECLASSIFY
THE BOARD WHICH WOULD RESULT IN ALL DIRECTORS SERVING
ONE-YEAR TERMS AND STANDING FOR ELECTION ANNUALLY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW INTERNATIONAL, INC.
TICKER: ARRO CUSIP: 042764100
MEETING DATE: 9/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 20, 2007, AMONG TELEFAX
INCORPORATED, AM SUB INC. AND ARROW INTERNATIONAL, INC.

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

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

ELECTION OF DIRECTOR: T. JEROME HOLLERAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARLIN MILLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND NEAG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNA M. SEAL ISSUER YES FOR FOR

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

PROPOSAL #04: A SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR
COMPANY'S BY-LAWS TO PROVIDE AN AGE LIMIT FOR
DIRECTORS OF THE COMPANY.

PROPOSAL #05: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT
FURTHER SOLICITATION OF PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW INTERNATIONAL, INC.
TICKER: ARRO CUSIP: 042764100
MEETING DATE: 9/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT WITH SHAREHOLDER NO N/A N/A
TELEFLEX INCORPORATED.

ELECTION OF DIRECTOR: ROBERT J. CAMPBELL SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: PAUL D. CHAPMAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: ELEANOR F. DOAR SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: PAUL W. EARLE SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: GREGORY A. PRATT SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: RICHARD T. NINER SHAREHOLDER NO N/A N/A

PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTING SHAREHOLDER NO N/A N/A
FIRM.

PROPOSAL #04: AMENDMENT OF BY-LAWS TO PROVIDE FOR AGE SHAREHOLDER NO N/A N/A
LIMITS FOR DIRECTORS

PROPOSAL #05: ADJOURNMENT OR POSTPONEMENT OF THE SHAREHOLDER NO N/A N/A
ANNUAL MEETING

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: MATTHEW BOTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLYN JONES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN CORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAREK GUMIENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRIS WOODMAN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES FEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SKINNER ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE L ENGELKE, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C HAEFFNER, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH F PALLESCHI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO J WATERS** ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AT&T INC.
TICKER: T CUSIP: 00206R102
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR
STEPHENSON

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR
ALDINGER III

PROPOSAL #1C: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D ANDREA ISSUER YES FOR FOR
TYSON

PROPOSAL #1N: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR

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

PROPOSAL #03: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: LEAD INDEPENDENT DIRECTOR BYLAW. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SERP POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: ADVISORY VOTE ON COMPENSATION SHAREHOLDER YES AGAINST FOR

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

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

ELECTION OF DIRECTOR: DAN BUSBEE ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: JAN CARLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUNE CARLSSON ISSUER YES FOR FOR

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KEN C. HICKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 27, 2008

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

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

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

ELECTION OF DIRECTOR: ROY LEWIS EIGUREN ISSUER YES FOR FOR

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVON PRODUCTS, INC.
TICKER: AVP CUSIP: 054303102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR

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

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

PROPOSAL #03: ADOPTION OF THE EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: RESOLUTION REGARDING NANOMATERIAL SHAREHOLDER YES ABSTAIN AGAINST
PRODUCT SAFETY REPORT

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

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

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

ELECTION OF DIRECTOR: JURGEN GRUPE ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR
SR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TOMMY R. FRANKS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: PATRICIA E. ISSUER YES FOR FOR
MITCHELL

PROPOSAL #1L: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: O. TEMPLE SLOAN, ISSUER YES FOR FOR
JR.

PROPOSAL #1N: ELECTION OF DIRECTOR: MEREDITH R. ISSUER YES FOR FOR
SPANGLER

PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL - STOCK OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXEC COMP

PROPOSAL #05: STOCKHOLDER PROPOSAL - DETERMINATION OF SHAREHOLDER YES AGAINST FOR
CEO COMP

PROPOSAL #06: STOCKHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL - INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR
CHAIRMAN

PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

PROPOSAL #09: STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: STOCKHOLDER PROPOSAL - HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: ROBERT HURET* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT T. LUCIEN* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONALD M. TAKAKI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
YOUNG).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF NEW YORK MELLON CORP.
TICKER: BK CUSIP: 064058100
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. NORDENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #06: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES AGAINST FOR
VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKATLANTIC BANCORP, INC.
TICKER: BBX CUSIP: 065908501
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BRUNO L. DIGIULIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES OF CLASS A
COMMON STOCK FROM 80,000,000 TO 150,000,000.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANNER CORPORATION
TICKER: BANR CUSIP: 06652V109
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. LAYMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESSE G. FOSTER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MICHAEL JONES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. KLAUE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN W. MITCHELL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENT A. ORRICO** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES GROUP INC.
TICKER: B CUSIP: 067806109
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM S. BRISTOW, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GREGORY F. MILZCIK ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE BARNES GROUP ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. VINCENT HACKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DUNIA A. SHIVE ISSUER YES FOR FOR

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD N. PERRY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PHILIP G. WEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY J. THEISEN ISSUER YES FOR FOR

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

PROPOSAL #03: TO VOTE UPON THE STOCKHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
COMPENSATION REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG 5 SPORTING GOODS CORPORATION
TICKER: BGFV CUSIP: 08915P101
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORDERS GROUP, INC.
TICKER: BGP CUSIP: 099709107
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD "MICK" MCGUIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDNA MEDFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL WEISS ISSUER YES FOR FOR

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

PROPOSAL #03: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF THE COMPANY'S COMMON STOCK UPON THE EXERCISE
OF WARRANTS GRANTED IN CONNECTION WITH A FINANCING
TRANSACTION COMPLETED BY THE COMPANY IN APRIL 2008.

PROPOSAL #04: A SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR
SEPARATE THE ROLES OF CEO AND CHAIRMAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOWATER INCORPORATED
TICKER: BOW CUSIP: 102183100
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE COMBINATION ISSUER YES FOR FOR
AGREEMENT AND THE MERGER

ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON D. GIFFIN ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: T.D. WEST, JR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. ISSUER YES FOR FOR

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

PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKDALE SENIOR LIVING INC.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK M. BUMSTEAD ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR.

PROPOSAL #03: THE ADOPTION OF THE BROOKDALE SENIOR ISSUER YES FOR FOR
LIVING INC. ASSOCIATE STOCK PURCHASE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKFIELD HOMES CORPORATION
TICKER: BHS CUSIP: 112723101
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN H. FALLON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKLINE BANCORP, INC.
TICKER: BRKL CUSIP: 11373M107
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE C. CANER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. CHAPMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM V. TRIPP, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER O. WILDE ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUNSWICK CORPORATION
TICKER: BC CUSIP: 117043109
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH C. STAYER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILDING MATERIALS HOLDING CORPORATION
TICKER: BLG CUSIP: 120113105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN R. WALKER ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVE AMENDMENT TO THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #04: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT CORPORATION
TICKER: CBT CUSIP: 127055101
MEETING DATE: 3/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GAUTAM S. KAJI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY F. MCCANCE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK M. PREVOST ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA WATER SERVICE GROUP
TICKER: CWT CUSIP: 130788102
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.D. HARRIS, JR. M.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMDEN NATIONAL CORPORATION
TICKER: CAC CUSIP: 133034108
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WARD I. GRAFFAM ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF BERRY, DUNN, ISSUER YES FOR FOR
MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMPBELL SOUP COMPANY
TICKER: CPB CUSIP: 134429109
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL CITY BANK GROUP, INC.
TICKER: CCBG CUSIP: 139674105
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: J. EVERITT DREW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINA S. KNOX ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL BANCORP LIMITED
TICKER: CBC CUSIP: 14056D105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: LEWIS D. JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYLE W. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRISTIN K. REID ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL T. MCCOY, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARILYN S. WARD ISSUER YES FOR FOR

PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.

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ISSUER: CARMIKE CINEMAS, INC.
TICKER: CKEC CUSIP: 143436400
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: S. DAVID PASSMAN III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL L. PATRICK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRED W. VAN NOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. WILSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE FOR ISSUER YES AGAINST AGAINST
CARMIKE CINEMAS, INC. 2004 INCENTIVE STOCK PLAN TO
INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED PURSUANT TO STOCK GRANTS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CARMIKE ISSUER YES AGAINST AGAINST
CINEMAS, INC. 2004 INCENTIVE STOCK PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM:
DELOITTE & TOUCHE LLP.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMBASSADOR R G CAPEN JR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA WEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR CARNIVAL CORPORATION.

PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.

PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR ISSUER YES FOR FOR
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2007.

PROPOSAL #05: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC.

PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO ISSUER YES FOR FOR
ALLOT SHARES BY CARNIVAL PLC.

PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS FOR CARNIVAL PLC.

PROPOSAL #08: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE BANCORP
TICKER: CACB CUSIP: 147154108
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JAMES E. PETERSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEROL E. ANDRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY H. HEWITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH A. JOHANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE JONES ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
SYMONDS, EVANS & COMPANY, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: EUGENE V. FIFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST
DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL-DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD

PROPOSAL #05: STOCKHOLDER PROPOSAL-FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST
SALES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C.N. PAPADAKIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL E. FRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. JEANNIE HEDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLBERT M. MATSUMOTO ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL VERMONT PUBLIC SERVICE CORP.
TICKER: CV CUSIP: 155771108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: APPROVAL OF AMENDED 2002 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR N/A
BOARD OF DIRECTORS TAKE STEPS TO DECLASSIFY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CH ENERGY GROUP, INC.
TICKER: CHG CUSIP: 12541M102
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARGARITA K. DILLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STANLEY J. GRUBEL ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEMICAL FINANCIAL CORPORATION
TICKER: CHFC CUSIP: 163731102
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST

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

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

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

ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF CHEMICAL FINANCIAL ISSUER YES FOR FOR
CORPORATION DIRECTORS DEFERRED STOCK PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEMTURA CORPORATION
TICKER: CEM CUSIP: 163893100
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NIGEL D.T. ANDREWS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARTIN M. HALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. (LANCE) PICCOLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE F. WESSON ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY CHEMTURA ISSUER YES FOR FOR
CORPORATION'S SELECTION FOR THE CALENDAR YEAR 2008 OF
KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. JONES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. O REILLY ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK

PROPOSAL #04: ADOPT POLICY TO SEPARATE THE SHAREHOLDER YES AGAINST FOR
CEO/CHAIRMAN POSITIONS

PROPOSAL #05: ADOPT POLICY AND REPORT ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: REPORT ON ENVIRONMENTAL IMPACT OF SHAREHOLDER YES ABSTAIN AGAINST
CANADIAN OIL SANDS OPERATIONS

PROPOSAL #07: ADOPT GOALS AND REPORT ON GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST
EMISSIONS

PROPOSAL #08: REVIEW AND REPORT ON GUIDELINES FOR SHAREHOLDER YES ABSTAIN AGAINST
COUNTRY SELECTION

PROPOSAL #09: REPORT ON HOST COUNTRY LAWS SHAREHOLDER YES ABSTAIN AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHITTENDEN CORPORATION
TICKER: CHZ CUSIP: 170228100
MEETING DATE: 11/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 26, 2007, BY AND BETWEEN
PEOPLE'S UNITED FINANCIAL, INC. AND CHITTENDEN
CORPORATION.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A ISSUER YES FOR FOR
LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING,
OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING,
TO APPROVE THE MERGER AGREEMENT.

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI FINANCIAL CORPORATION
TICKER: CINF CUSIP: 172062101
MEETING DATE: 5/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY R. WEBB* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH C. LICHTENDAHL+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. SCHIFF+ ISSUER YES FOR FOR

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

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

PROPOSAL #03: AMENDING THE COMPANY'S CODE OF ISSUER YES FOR FOR
REGULATIONS TO PROVIDE EXPRESS AUTHORITY FOR
UNCERTIFICATED SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRCUIT CITY STORES, INC.
TICKER: CC CUSIP: 172737108
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2A: ELECTION OF DIRECTOR: CAROLYN H. BYRD ISSUER YES FOR FOR

PROPOSAL #2B: ELECTION OF DIRECTOR: LYLE G. HEIDEMANN ISSUER YES FOR FOR

PROPOSAL #2C: ELECTION OF DIRECTOR: ALAN KANE ISSUER YES FOR FOR

PROPOSAL #2D: ELECTION OF DIRECTOR: DON R. KORNSTEIN ISSUER YES FOR FOR

PROPOSAL #2E: ELECTION OF DIRECTOR: JAMES A. MARCUM ISSUER YES FOR FOR

PROPOSAL #2F: ELECTION OF DIRECTOR: J. PATRICK ISSUER YES FOR FOR
SPAINHOUR

PROPOSAL #2G: ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR

PROPOSAL #2H: ELECTION OF DIRECTOR: ELLIOTT WAHLE ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2008 ANNUAL ISSUER YES FOR FOR
PERFORMANCE-BASED INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIT GROUP INC.
TICKER: CIT CUSIP: 125581108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN M. LYNE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARIANNE MILLER ISSUER YES FOR FOR
PARRS

PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: VICE ADMIRAL JOHN ISSUER YES FOR FOR
R. RYAN

PROPOSAL #1I: ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE AMENDING THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE THEREUNDER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITADEL BROADCASTING CORPORATION
TICKER: CDL CUSIP: 17285T106
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: HERBERT J. SIEGEL ISSUER YES FOR FOR

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

PROPOSAL #03: TO PROVIDE FARID SULEMAN AND JACQUELYN ISSUER YES AGAINST AGAINST
J. ORR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: C. MICHAEL ISSUER YES FOR FOR
ARMSTRONG

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SIR WINFRIED ISSUER YES FOR FOR
BISCHOFF

PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERTO HERNANDEZ ISSUER YES FOR FOR
RAMIREZ

PROPOSAL #1G: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ANNE MULCAHY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: VIKRAM PANDIT ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE
AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT TWO SHAREHOLDER YES AGAINST FOR
CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON THE EQUATOR PRINCIPLES.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR
EXECUTIVE OFFICERS.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES ABSTAIN AGAINST
CITI AMEND ITS GHG EMISSIONS POLICIES.

PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.

PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.

PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION.

PROPOSAL #CV: PLEASE INDICATE IF YOU WOULD LIKE TO ISSUER YES ABSTAIN N/A
KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS COMMUNICATIONS COMPANY
TICKER: CZN CUSIP: 17453B101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME TO FRONTIER COMMUNICATIONS CORPORATION.

PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO REPLACE THE
ENUMERATED PURPOSES CLAUSE WITH A GENERAL PURPOSES
CLAUSE.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PRESENTED AT THE MEETING.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS REPUBLIC BANCORP, INC.
TICKER: CRBC CUSIP: 174420109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LIZABETH A. ARDISANA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY J. HURAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. LAZAROFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. ZACK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE VARIOUS AMENDMENTS TO OUR ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS, THE
ELIMINATION OF CERTAIN SUPERMAJORITY SHAREHOLDER
APPROVAL REQUIREMENTS, THE ELIMINATION OF CERTAIN
LIMITATIONS ON BUSINESS COMBINATIONS AND THE
IMPLEMENTATION OF MAJORITY VOTING IS UNCONTESTED
ELECTIONS OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

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

ELECTION OF DIRECTOR: JAMES CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONRAD HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOHN KOLODZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD PAHRE ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY NATIONAL CORPORATION
TICKER: CYN CUSIP: 178566105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. BLOCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRAM GOLDSMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ASHOK ISRANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH ZIFFREN ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF 2008 OMNIBUS PLAN ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEAR CHANNEL COMMUNICATIONS, INC.
TICKER: CCU CUSIP: 184502102
MEETING DATE: 9/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND
AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE
CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND
T TRIPLE CROWN FINCO, LLC, AS AMENDED BY AMENDMENT
NO. 1, DATED APRIL 18, 2007, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

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

PROPOSAL #03: IN THE DISCRETION OF THE PROXY HOLDERS, ISSUER YES AGAINST AGAINST
ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEAR CHANNEL COMMUNICATIONS, INC.
TICKER: CCU CUSIP: 184502102
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: B.J. MCCOMBS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE H. STRAUSS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.C. WATTS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN B. ZACHRY ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING MAJORITY VOTE PROTOCOL.

PROPOSAL #04: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING CHANGING STANDARDS FOR ELIGIBILITY
FOR COMPENSATION COMMITTEE MEMBERS.

PROPOSAL #05: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING TAX GROSS-UP PAYMENTS.

PROPOSAL #06: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING EXECUTIVE COMPENSATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLECO CORPORATION
TICKER: CNL CUSIP: 12561W105
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT T. RATCLIFF, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. WALKER, JR. ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COHEN & STEERS, INC.
TICKER: CNS CUSIP: 19247A100
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN COHEN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD P. SIMON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDMOND D. VILLANI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
COHEN & STEERS, INC. 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
COHEN & STEERS, INC. 2004 ANNUAL INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: COLGATE-PALMOLIVE COMPANY
TICKER: CL CUSIP: 194162103
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: IAN M. COOK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMEND RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA BANKING SYSTEM,INC.
TICKER: COLB CUSIP: 197236102
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. RODMAN ISSUER YES FOR FOR

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMERICA INCORPORATED
TICKER: CMA CUSIP: 200340107
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: JOSEPH J. ISSUER YES FOR FOR
BUTTIGIEG, III

PROPOSAL #02: ELECTION OF DIRECTOR: ROGER A. CREGG ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: T. KEVIN DENICOLA ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: ALFRED A. ISSUER YES FOR FOR
PIERGALLINI

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS

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

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

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

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

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

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

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

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ISSUER: COMMUNITY BANK SYSTEM, INC.
TICKER: CBU CUSIP: 203607106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN R. ACE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL M. CANTWELL, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM M. DEMPSEY ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANKS, INC.
TICKER: CMTY CUSIP: 203628102
MEETING DATE: 10/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER ENTERED INTO BY COMMUNITY BANKS, INC.
AND SUSQUEHANNA BANCSHARES, INC., DATED AS OF APRIL
30, 2007, AS AMENDED AND RESTATED AS OF JULY 25, 2007.

PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING,
OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL
MEETING.

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

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

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

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

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

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

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

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS MINERALS INTERNATIONAL, INC.
TICKER: CMP CUSIP: 20451N101
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VERNON G. BAKER, II ISSUER YES FOR FOR

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER PROGRAMS AND SYSTEMS, INC.
TICKER: CPSI CUSIP: 205306103
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERNEST F. LADD, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. DYE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONAGRA FOODS, INC.
TICKER: CAG CUSIP: 205887102
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOGENS C. BAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. JURGENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW J. SCHINDLER ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
CONTROLLED ATMOSPHERE KILLING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD W. MCGRAW ISSUER YES FOR FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND AMENDED AND RESTATED BY-LAWS ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS

PROPOSAL #03: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

PROPOSAL #04: QUALIFICATIONS FOR DIRECTOR NOMINEES SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: REPORT ON RECOGNITION OF INDIGENOUS SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS

PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #09: COMMUNITY ACCOUNTABILITY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: DRILLING IN SENSITIVE/PROTECTED AREAS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #11: ENVIRONMENTAL IMPACT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #12: GLOBAL WARMING SHAREHOLDER YES ABSTAIN AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED EDISON, INC.
TICKER: ED CUSIP: 209115104
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: G.J. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.F. KILLIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.W. LIKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.R. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.W. RANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.F. SUTHERLAND ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR
COMPANY'S LONG TERM INCENTIVE PLAN.

PROPOSAL #04: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COPANO ENERGY, L.L.C.
TICKER: CPNO CUSIP: 217202100
MEETING DATE: 3/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE A PROPOSED CHANGE TO THE ISSUER YES FOR FOR
TERMS OF OUR CLASS E UNITS (AS DESCRIBED IN PROXY
STATEMENT)

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COPANO ENERGY, L.L.C.
TICKER: CPNO CUSIP: 217202100
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ERNIE L. DANNER ISSUER YES FOR FOR

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORUS BANKSHARES, INC.
TICKER: CORS CUSIP: 220873103
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: KEVIN R. CALLAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO PERMIT THE BY-
LAWS OF THE CORPORATION TO LIMIT, RESTRICT OR IMPOSE
CONDITIONS ON INDEMNIFICATION.

PROPOSAL #04: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO CONFORM THE
VOTING MECHANICS WITH THE DEFAULT PROVISIONS OF
MINNESOTA LAW.

PROPOSAL #05: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO CREATE A
PLURALITY CARVEOUT TO THE MAJORITY VOTING STANDARD IN
THE CASE OF A CONTESTED ELECTION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUNTRYWIDE FINANCIAL CORPORATION
TICKER: CFC CUSIP: 222372104
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JANUARY 11, 2008, BY AND
AMONG COUNTRYWIDE FINANCIAL CORPORATION, BANK OF
AMERICA CORPORATION AND RED OAK MERGER CORPORATION, AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROSSTEX ENERGY, INC.
TICKER: XTXI CUSIP: 22765Y104
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY E. DAVIS ISSUER YES WITHHOLD AGAINST

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CT COMMUNICATIONS, INC.
TICKER: CTCI CUSIP: 126426402
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 25, 2007, BY AND AMONG THE
COMPANY, WINDSTREAM CORPORATION AND WINDSTREAM MARLIN,
INC.

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. DENNY ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IDA CLEMENT STEEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY
1, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVB FINANCIAL CORP.
TICKER: CVBF CUSIP: 126600105
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. JACOBY, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR

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

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB
FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE AMENDED AND RESTATED 2000 INCENTIVE BONUS PLAN
WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
(DETERMINED UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED) AND OTHER
PARTICIPANTS.

PROPOSAL #03: TO APPROVE THE 2008 PERFORMANCE UNIT ISSUER YES FOR FOR
PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED
EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND OTHER
PARTICIPANTS.

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD FOR
EXECUTIVE COMPENSATION.

PROPOSAL #05: TO CONDUCT OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEB SHOPS, INC.
TICKER: DEBS CUSIP: 242728103
MEETING DATE: 10/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 26, 2007, BY AND AMONG
DEB SHOPS, INC., DSI HOLDINGS, LLC AND DSI
ACQUISITION, INC. AND APPROVE THE MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD C. BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON J. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.E. MAYBERRY MCKISSACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL J. METVINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE DELUXE CORPORATION 2008 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE DELUXE CORPORATION 2008 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMOND MGMT & TECHNOLOGY CONSULTANT
TICKER: DTPI CUSIP: 25269L106
MEETING DATE: 9/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDED MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIANA SHIPPING, INC.
TICKER: DSX CUSIP: Y2066G104
MEETING DATE: 12/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM LAWES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KONSTANTINOS PSALTIS ISSUER YES FOR FOR

PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF ERNST ISSUER YES FOR FOR
& YOUNG (HELLAS) AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
FINANCIAL STATEMENTS OF DIANA SHIPPING INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007 AND RECOMMENDS
THAT SHAREHOLDERS VOTE FOR RATIFICATION OF THIS
APPOINTMENT.

PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS THAT ISSUER YES AGAINST AGAINST
THE SHAREHOLDERS VOTE TO APPROVE AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION ESTABLISHING A QUORUM FOR ALL MEETINGS
OF SHAREHOLDERS OF THE COMPANY OF 33 1/3 PER CENT OF
ALL SHARES, PRESENT EITHER IN PERSON OR BY PROXY,
ISSUED AND OUTSTANDING AND ENTITLED TO VOTE AT SUCH
MEETINGS.

PROPOSAL #04: THE BOARD OF DIRECTORS RECOMMENDS THAT ISSUER YES AGAINST AGAINST
THE SHAREHOLDERS VOTE TO APPROVE AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION INCREASING THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSUE TO 200 MILLION REGISTERED SHARES, HAVING A
PAR VALUE OF ONE CENT (US$0.01) PER SHARE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIANA SHIPPING, INC.
TICKER: DSX CUSIP: Y2066G104
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BORIS NACHAMKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: APOSTOLOS KONTOYANNIS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG (HELLAS) AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE ADOPTION OF AN AMENDMENT ISSUER YES FOR FOR
TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION ESTABLISHING A QUORUM FOR ALL MEETING OF
SHAREHOLDERS OF THE COMPANY OF 33 1/3% PER CENT OF
ALL SHARES, PRESENT EITHER IN PERSON OR BY PROXY,
ISSUED AND OUTSTANDING AND ENTITLED TO VOTE AT SUCH

PROPOSAL #04: TO APPROVE THE ADOPTION OF AN AMENDMENT ISSUER YES AGAINST AGAINST
TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION INCREASING THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSUE TO 200 MILLION REGISTERED SHARES WITH A PAR
VALUE OF ONE CENT (US$0.01) PER SHARE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIME COMMUNITY BANCSHARES, INC.
TICKER: DCOM CUSIP: 253922108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH J. MAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN D. COHN ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENT NO.1 TO THE DIME ISSUER YES FOR FOR
COMMUNITY BANCSHARES, INC. 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF DIME
COMMUNITY BANCSHARES, INC. FOR THE YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMINION RESOURCES, INC.
TICKER: D CUSIP: 25746U109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR
DAVIDSON, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS F. FARRELL, ISSUER YES FOR FOR
II

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT S. JEPSON, ISSUER YES FOR FOR
JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BENJAMIN J. ISSUER YES FOR FOR
LAMBERT, III

PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET A. MCKENNA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMINO'S PIZZA, INC.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: V. "BUD" O. HAMILTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED DOMINO'S PIZZA, ISSUER YES AGAINST AGAINST
INC. 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: ISSUE A REPORT TO SHAREHOLDERS BY SHAREHOLDER YES ABSTAIN AGAINST
NOVEMBER 2008 DISCLOSING THE PROGRESS MADE TOWARD
EVALUATING CONTROLLED ATMOSPHERIC KILLING.

PROPOSAL #04: MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT SHAREHOLDER YES ABSTAIN AGAINST
AND/OR INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE
PRINCIPLES RELATING TO NORTHERN IRELAND.

PROPOSAL #05: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DORAL FINANCIAL CORPORATION
TICKER: DRL CUSIP: 25811P100
MEETING DATE: 7/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ISSUANCE OF SHARES OF OUR COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR CAPITAL STOCK AND COMMON STOCK

PROPOSAL #03: AMENDMENT TO OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DECREASE THE PAR VALUE OF OUR COMMON
SHARES

PROPOSAL #04: AMENDMENT TO OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT, TOGETHER WITH A CORRESPONDING REDUCTION IN THE
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK AND
CAPITAL STOCK

ELECTION OF DIRECTOR: DENNIS G. BUCHERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR. ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ADOLFO MARZOL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL PENA-MORROS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GLEN WAKEMAN ISSUER YES FOR FOR

PROPOSAL #06: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007

PROPOSAL #07: ADJOURNMENT OR POSTPONEMENT OF MEETING ISSUER YES FOR FOR
TO PERMIT FURTHER SOLICITATION OF PROXIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOW JONES & COMPANY, INC.
TICKER: DJ CUSIP: 260561105
MEETING DATE: 12/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 31,
2007, BY AND AMONG NEWS CORPORATION, RUBY NEWCO LLC,
DOW JONES AND DIAMOND MERGER SUB CORPORATION, AS THIS
AGREEMENT MAY BE AMENDED

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL M. BARBAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA S. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN E. HARDER ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL TO DISSOLVE DPL SHAREHOLDER YES AGAINST FOR
INC. AND OTHER NON-UTILITY SUBSIDIARIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRYSHIPS INC.
TICKER: DRYS CUSIP: Y2109Q101
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARISTEIDIS IOANNIDIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE DEMATHAS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
(HADJIPAVLOU SOFIANOS & CAMBANIS S.A.) AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007 ( PROPOSAL TWO ).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRYSHIPS INC.
TICKER: DRYS CUSIP: Y2109Q101
MEETING DATE: 1/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO ONE BILLION SHARES, PAR
VALUE $0.01 PER SHARE AND TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK TO FIVE HUNDRED
MILLION SHARES, PAR VALUE $0.01 PER SHARE (THE
PROPOSAL ).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. FRANK FOUNTAIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSUE ROBLES, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM DELOITTE & TOUCHE LLP

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE ENERGY CORPORATION
TICKER: DUK CUSIP: 26441C105
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. BROWNING ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. SHARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTANT FOR 2008

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
DUKE ENERGY CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY
TICKER: DD CUSIP: 263534109
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: BERTRAND P. COLLOMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARILLYN A. HEWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEAN O'KEEFE ISSUER YES FOR FOR

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

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

PROPOSAL #03: ON PLANT CLOSURE SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: ON SEPARATION OF POSITIONS OF CHAIRMAN SHAREHOLDER YES AGAINST FOR
AND CEO

PROPOSAL #05: ON GLOBAL WARMING REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: ON AMENDMENT TO HUMAN RIGHTS POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: ON SHAREHOLDER SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE BULK SHIPPING, INC.
TICKER: EGLE CUSIP: Y2187A101
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS P. HAENSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXIS P. ZOULLAS ISSUER YES FOR FOR

PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF EAGLE BULK SHIPPING INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008 AND RECOMMENDS THAT
SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT.

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

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

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL ON MAJORITY VOTING SHAREHOLDER YES AGAINST FOR
REQUIREMENTS FOR DIRECTOR NOMINEES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EATON CORPORATION
TICKER: ETN CUSIP: 278058102
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NED C. LAUTENBACH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GREGORY R. PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE PROPOSED INCREASE IN THE ISSUER YES AGAINST AGAINST
AUTHORIZED NUMBER OF COMMON SHARES

PROPOSAL #03: APPROVE THE PROPOSAL TO ADOPT MAJORITY ISSUER YES FOR FOR
VOTING IN DIRECTOR ELECTIONS

PROPOSAL #04: APPROVE THE PROPOSAL TO AUTHORIZE THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS

PROPOSAL #05: APPROVE THE PROPOSED 2008 STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #06: APPROVE THE PROPOSED SENIOR EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN

PROPOSAL #07: APPROVE THE PROPOSED EXECUTIVE STRATEGIC ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #08: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDISON INTERNATIONAL
TICKER: EIX CUSIP: 281020107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.C.L. CHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.F. CRAVER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. CURTIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER SAY ON EXECUTIVE PAY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELI LILLY AND COMPANY
TICKER: LLY CUSIP: 532457108
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. GILMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.N. HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. LECHLEITER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2008

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF
THE BOARD

PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY
MAJORITY VOTE

PROPOSAL #05: AMENDING THE COMPANY'S STOCK PLANS ISSUER YES FOR FOR

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON SHAREHOLDER YES ABSTAIN AGAINST
INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH

PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS

PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON ADOPTING A SHAREHOLDER YES FOR AGAINST
SIMPLE MAJORITY VOTE STANDARD

PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON REPORTING SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S POLITICAL CONTRIBUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMBARQ CORPORATION
TICKER: EQ CUSIP: 29078E105
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. BROWN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: JOHN P. MULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DINESH C. PALIWAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE A. SIEGEL ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE THE EMBARQ CORPORATION 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE EMBARQ CORPORATION 2008 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
COMPENSATION.

PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY
VOTE ON COMPENSATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERSON ELECTRIC CO.
TICKER: EMR CUSIP: 291011104
MEETING DATE: 2/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.N. FARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. PETERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. PRUEHER ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. BOLINDER@ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. O'NEILL@ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. PERRY@ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SPASS@ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CARLSEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. CASH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. LESTRANGE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BARLOW# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BOLINDER# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CARLSEN# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. IZARD# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. LESTRANGE# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. MINSHALL# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. O'NEILL# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BARLOW+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BOLINDER+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CARLSEN+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. IZARD+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. LESTRANGE+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. MINSHALL+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. O'NEILL+ ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.

PROPOSAL #03: TO ADOPT THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED BYE-LAWS

PROPOSAL #04: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY EAST CORPORATION
TICKER: EAS CUSIP: 29266M109
MEETING DATE: 11/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF JUNE 25, 2007 AMONG
IBERDROLA, S.A., GREEN ACQUISITION CAPITAL, INC. AND
ENERGY EAST CORPORATION.

PROPOSAL #02: APPROVAL OF ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE, IF NECESSARY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENNIS, INC.
TICKER: EBF CUSIP: 293389102
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK D. BRACKEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KEITH S. WALTERS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2004 LONG-TERM INCENTIVE PLAN OF ENNIS, INC.

PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERCOM COMMUNICATIONS CORP.
TICKER: ETM CUSIP: 293639100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. BERKMAN ISSUER YES WITHHOLD AGAINST

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

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

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

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

ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE ENTERCOM EQUITY COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE ENTERCOM ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERGY CORPORATION
TICKER: ETR CUSIP: 29364G103
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: M.S. BATEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: W.F. BLOUNT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: S.D. DEBREE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: A.M. HERMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.C. HINTZ ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.W. LEONARD ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: S.L. LEVENICK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.R. NICHOLS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: W.A. PERCY, II ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: W.J. TAUZIN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: S.V. WILKINSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
LIMITATIONS ON MANAGEMENT COMPENSATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE POLITICAL CONTRIBUTIONS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

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ISSUER: EQUITABLE RESOURCES, INC.
TICKER: EQT CUSIP: 294549100
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHYLLIS A. DOMM, ED.D. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DAVID S. SHAPIRA ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

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

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

ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR FOR

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXELON CORPORATION
TICKER: EXC CUSIP: 30161N101
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE DEMARS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: NELSON A. DIAZ ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL L. JOSKOW ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT
ACCOUNT FOR 2008.

PROPOSAL #03: A SHAREHOLDER RECOMMENDATION TO PREPARE SHAREHOLDER YES ABSTAIN AGAINST
A REPORT SHOWING THAT EXELON'S ACTIONS TO REDUCE
GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.N.B. CORPORATION
TICKER: FNB CUSIP: 302520101
MEETING DATE: 3/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 8,
2007 BETWEEN FNB AND OMEGA FINANCIAL CORPORATION (
OMEGA ) PURSUANT TO WHICH OMEGA WILL MERGE WITH AND
INTO FNB AND FNB WILL ISSUE UP TO 26,600,000 SHARES OF
FNB COMMON STOCK PURSUANT TO THE MERGER AGREEMENT

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NO 1

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.N.B. CORPORATION
TICKER: FNB CUSIP: 302520101
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY M. EKKER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAWNE S. HICKTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. STEPHEN MARTZ* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER MORTENSEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL K. WAHL, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP E. GINGERICH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. NEW, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANTON R. SHEETZ*** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
F.N.B. CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

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ISSUER: FAIRPOINT COMMUNICATIONS, INC.
TICKER: FRP CUSIP: 305560104
MEETING DATE: 8/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT AND ISSUER YES FOR FOR
APPROVAL OF ISSUANCE OF FAIRPOINT COMMON STOCK TO
VERIZON STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT.

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

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #04: ADJOURNMENT FOR THE PURPOSE OF OBTAINING ISSUER YES FOR FOR
ADDITIONAL VOTES FOR PROPOSAL 1, IF NECESSARY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAIRPOINT COMMUNICATIONS, INC.
TICKER: FRP CUSIP: 305560104
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAUDE C. LILLY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS F. GILBANE, JR. ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE THE FAIRPOINT COMMUNICATIONS, ISSUER YES FOR FOR
INC. 2008 LONG TERM INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE FAIRPOINT COMMUNICATIONS, ISSUER YES FOR FOR
INC. 2008 ANNUAL INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FANNIE MAE
TICKER: FNM CUSIP: 313586109
MEETING DATE: 12/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN B. ASHLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS R. BERESFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. FREEH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIDGET A. MACASKILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL H. MUDD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE RAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. SITES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREG C. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
FANNIE MAE STOCK COMPENSATION PLAN OF 2003.

PROPOSAL #04: PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #05: PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FANNIE MAE
TICKER: FNM CUSIP: 313586109
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN B. ASHLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS R. BERESFORD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS J. FREEH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KAREN N. HORN, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIDGET A. ISSUER YES FOR FOR
MACASKILL

PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL H. MUDD ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LESLIE RAHL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN C. SITES, JR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GREG C. SMITH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

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

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

PROPOSAL #03: PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARMER BROS. CO.
TICKER: FARM CUSIP: 307675108
MEETING DATE: 12/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER M. LAVERTY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. LYNCH ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2008.

PROPOSAL #03: TO APPROVE THE FARMER BROS. CO. 2007 ISSUER YES FOR FOR
OMNIBUS PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARMERS CAPITAL BANK CORPORATION
TICKER: FFKT CUSIP: 309562106
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SHELLEY S. SWEENEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEN F. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN E. STRONG ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL HOME LOAN MORTGAGE CORPORATION
TICKER: FRE CUSIP: 313400301
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY T. BOISI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME P. KENNEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: NICOLAS P. RETSINAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR

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

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

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2004 ISSUER YES FOR FOR
STOCK COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: BRENDA L. REICHELDERFER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FERRO CORPORATION
TICKER: FOE CUSIP: 315405100
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SANDRA AUSTIN CRAYTON ISSUER YES FOR FOR

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NATIONAL FINANCIAL, INC.
TICKER: FNF CUSIP: 31620R105
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PETER O. SHEA, JR. ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE THE FIDELITY NATIONAL ISSUER YES FOR FOR
FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIFTH THIRD BANCORP
TICKER: FITB CUSIP: 316773100
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: U.L. BRIDGEMAN, JR. ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: ALLEN M. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.D. LIVINGSTON, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENDRIK G. MEIJER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO AMEND ARTICLE FOURTH OF THE ISSUER YES AGAINST AGAINST
AMENDED ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, FROM
1,300,000,000 TO 2,000,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE FIFTH THIRD ISSUER YES FOR FOR
BANCORP 2008 INCENTIVE COMPENSATION PLAN, INCLUDING
THE ISSUANCE OF UP TO 33,000,000 SHARES OF COMMON
STOCK THEREUNDER.

PROPOSAL #04: PROPOSAL TO AMEND ARTICLE II, SECTION 1 ISSUER YES FOR FOR
OF THE CODE OF REGULATIONS, AS AMENDED, TO AMEND THE
PROVISIONS FOR FIXING THE DATE OF THE ANNUAL MEETING
OF STOCKHOLDERS.

PROPOSAL #05: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
2008.

PROPOSAL #06: SHAREHOLDER PROPOSAL TO REQUEST THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS TO IMMEDIATELY ENGAGE THE SERVICES
OF AN INVESTMENT BANKING FIRM TO ACTIVELY SEEK A SALE
OR MERGER OF THE COMPANY ON TERMS THAT WILL MAXIMIZE
SHARE VALUE FOR THE SHAREHOLDERS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BANCORP
TICKER: FBNC CUSIP: 318910106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK D. BRIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WALTON BROWN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MARY CLARA CAPEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. CRAWFORD, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JERRY L. OCHELTREE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: FREDERICK L. TAYLOR II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GOLDIE H. WALLACE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ELLIOTT DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BANCORP P R
TICKER: FBP CUSIP: 318672102
MEETING DATE: 10/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT JOSE TEIXIDOR AS A DIRECTOR FOR ISSUER YES FOR FOR
A TERM OF ONE YEAR.

PROPOSAL #1B: TO ELECT JOSE L. FERRER-CANALS AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM OF ONE YEAR.

PROPOSAL #1C: TO ELECT LUIS M. BEAUCHAMP AS A DIRECTOR ISSUER YES FOR FOR
FOR A TERM OF TWO YEARS.

PROPOSAL #1D: TO ELECT AURELIO ALEMAN AS A DIRECTOR ISSUER YES FOR FOR
FOR A TERM OF TWO YEARS.

PROPOSAL #1E: TO ELECT SHAREE ANN UMPIERRE-CATINCHI AS ISSUER YES FOR FOR
A DIRECTOR FOR A TERM OF TWO YEARS.

PROPOSAL #1F: TO ELECT FERNANDO RODRIGUEZ-AMARO AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM OF TWO YEARS.

PROPOSAL #1G: TO ELECT FRANK KOLODZIEJ AS A DIRECTOR ISSUER YES FOR FOR
FOR A TERM OF THREE YEARS.

PROPOSAL #1H: TO ELECT HECTOR M. NEVARES AS A DIRECTOR ISSUER YES FOR FOR
FOR A TERM OF THREE YEARS.

PROPOSAL #1I: TO ELECT JOSE F. RODRIGUEZ AS A DIRECTOR ISSUER YES FOR FOR
FOR A TERM OF THREE YEARS.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BANCORP P R
TICKER: FBP CUSIP: 318672102
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSE TEIXIDOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSE FERRER-CANALS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSE MENENDEZ- ISSUER YES FOR FOR
CORTADA

PROPOSAL #1D: ELECTION OF DIRECTOR: JORGE L. DIAZ ISSUER YES FOR FOR

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

PROPOSAL #03: VOTE ON A PROPOSAL TO AMEND FIRST ISSUER YES FOR FOR
BANCORP'S ARTICLES OF INCORPORATION TO ELIMINATE THE
PROVISION CLASSIFYING THE TERMS OF ITS BOARD OF
DIRECTORS.

PROPOSAL #04: VOTE ON A PROPOSAL TO ADOPT FIRST ISSUER YES FOR FOR
BANCORP'S 2008 OMNIBUS INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: VAN A. DUKEMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.B. LEISTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. LYKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.C. MEYER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. SHAPLAND ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: VAN A. DUKEMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.B. LEISTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. LYKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUGUST C. MEYER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. SHAPLAND ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CHARTER CORPORATION
TICKER: FCTR CUSIP: 319439105
MEETING DATE: 1/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF FIRST ISSUER YES FOR FOR
CHARTER WITH AND INTO FIFTH THIRD FINANCIAL
CORPORATION, SUBSTANTIALLY ON THE TERMS SET FORTH IN
THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER
DATED AS OF SEPTEMBER 14, 2007 BY AND AMONG FIRST
CHARTER, FIFTH THIRD BANCORP AND FIFTH THIRD FINANCIAL
CORPORATION.

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORATION
TICKER: FCF CUSIP: 319829107
MEETING DATE: 4/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY T. CHARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNSTON A. GLASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE P. LATIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. TOMB, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 200,000,000
SHARES FROM 100,000,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCORP
TICKER: FCBP CUSIP: 31983B101
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE PRINCIPAL TERMS ISSUER YES FOR FOR
OF A MERGER AGREEMENT BETWEEN THE COMPANY AND A WHOLLY
OWNED DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH THE
COMPANY WILL EFFECT THE REINCORPORATION OF THE
COMPANY FROM CALIFORNIA TO DELAWARE.

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCORP
TICKER: FCBP CUSIP: 31983B101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK N. BAKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY W. DEEMS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

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

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SUSAN L. KNUST ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.L. STEPHENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL HOLDINGS, INC.
TICKER: FFCH CUSIP: 320239106
MEETING DATE: 1/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: D. KENT SHARPLES ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS OUR INDEPENDENT ACCOUNTING FIRM FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST HORIZON NATIONAL CORPORATION
TICKER: FHN CUSIP: 320517105
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIMON F. COOPER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HASLAM, III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLIN V. REED* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY F. SAMMONS* ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENTS TO FHNC'S AMENDED ISSUER YES FOR FOR
AND RESTATED CHARTER TO PROVIDE FOR DECLASSIFICATION
OF FHNC'S BOARD OF DIRECTORS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO FHNC'S AMENDED ISSUER YES FOR FOR
AND RESTATED CHARTER AND AMENDED AND RESTATED BYLAWS
TO ELIMINATE THE REQUIREMENT OF A SUPERMAJORITY VOTE
FOR CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED
CHARTER AND AMENDED AND RESTATED BYLAWS.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDIANA CORPORATION
TICKER: FINB CUSIP: 32054R108
MEETING DATE: 12/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED JULY 8, 2007, BY AND AMONG
MARSHALL & ILSLEY CORPORATION, FIC ACQUISITION
CORPORATION AND FIRST INDIANA CORPORATION.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MERCHANTS CORPORATION
TICKER: FRME CUSIP: 320817109
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS B. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODERICK ENGLISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JO ANN M. GORA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST MERCHANTS ISSUER YES FOR FOR
CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MIDWEST BANCORP, INC.
TICKER: FMBI CUSIP: 320867104
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. ISSUER YES FOR FOR
CHLEBOWSKI, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. GARVIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. O MEARA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN E. ROONEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ELLEN A. RUDNICK ISSUER YES FOR FOR

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

PROPOSAL #03: TO CONSIDER APPROVAL OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED FIRST MIDWEST BANCORP, INC. DIRECTORS STOCK
PLAN.

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTENERGY CORP.
TICKER: FE CUSIP: 337932107
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL T. ADDISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY J. ALEXANDER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. SMART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WES M. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESSE T. WILLIAMS, SR. ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL: REDUCE THE SHAREHOLDER YES AGAINST FOR
PERCENTAGE OF SHAREHOLDERS REQUIRED TO CALL SPECIAL
SHAREHOLDER MEETING

PROPOSAL #04: SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER YES AGAINST FOR
SHAREHOLDER PROPONENT ENGAGEMENT PROCESS

PROPOSAL #05: SHAREHOLDER PROPOSAL: ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE

PROPOSAL #06: SHAREHOLDER PROPOSAL: ADOPT A MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE STANDARD FOR THE ELECTION OF DIRECTORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAREN S. BELDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CLIFFORD J. ISROFF ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO FIRSTMERIT ISSUER YES FOR FOR
CORPORATION'S SECOND AMENDED AND RESTATED CODE OF
REGULATIONS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLAGSTAR BANCORP, INC.
TICKER: FBC CUSIP: 337930101
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KIRSTIN A. HAMMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES BAZZY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL LUCCI, SR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRANK D'ANGELO ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW, ISSUER YES FOR FOR
KRAUSE & COMPANY, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2008

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

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

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

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

ELECTION OF DIRECTOR: C. MARTIN WOOD III ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
500,000,000 SHARES.

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUSHING FINANCIAL CORPORATION
TICKER: FFIC CUSIP: 343873105
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DONNA M. O'BRIEN ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 OMNIBUS INCENTIVE PLAN.

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOOT LOCKER, INC.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS DIPAOLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE FOOT LOCKER ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTUNE BRANDS, INC.
TICKER: FO CUSIP: 349631101
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PIERRE E. LEROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.D. DAVID MACKAY ISSUER YES FOR FOR

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

PROPOSAL #03: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
ENTITLED ELECT EACH DIRECTOR ANNUALLY .

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FPL GROUP, INC.
TICKER: FPL CUSIP: 302571104
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR FOR

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

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

PROPOSAL #03: APPROVAL OF THE FPL GROUP EXECUTIVE ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL - GLOBAL WARMING SHAREHOLDER YES ABSTAIN AGAINST
REPORT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
MEETING DATE: 7/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES FOR FOR

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

PROPOSAL #03: ADOPTION OF THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
THE 2006 STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
1,800,000,000.

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

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

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FULTON FINANCIAL CORPORATION
TICKER: FULT CUSIP: 360271100
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANA A. CHRYST* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. BOND, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. FREER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN R. HOLLERAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. LESHER, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ABRAHAM S. OPATUT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY A. STEWART** ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURNITURE BRANDS INTERNATIONAL, INC.
TICKER: FBN CUSIP: 360921100
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. BUTTON BELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: R.P. SCOZZAFAVA ISSUER YES FOR FOR

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

PROPOSAL #II: PROPOSAL TO ADOPT THE FURNITURE BRANDS ISSUER YES FOR FOR
INTERNATIONAL 2008 INCENTIVE PLAN.

PROPOSAL #III: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURNITURE BRANDS INTERNATIONAL, INC.
TICKER: FBN CUSIP: 360921100
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN SCHWARTZ SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: IRA KAPLAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: T. SCOTT KING SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-W.G. HOLLIMAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-J.R. JORDAN, JR SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-B.L. MARTIN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-A.B. PATTERSON SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-R.P. SCOZZAFAVA SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO ADOPT A RESOLUTION TO REPEAL ANY SHAREHOLDER NO N/A N/A
PROVISION OF FBN'S BY-LAWS OR AMENDMENTS TO FBN'S BY-
LAWS UNILATERALLY ADOPTED BY THE BOARD AFTER MAY 6,
1998 AND PRIOR TO THE SEATING OF ANY OF THE SCSF
NOMINEES, IF ELECTED

PROPOSAL #03: TO ADOPT THE FURNITURE BRANDS SHAREHOLDER NO N/A N/A
INTERNATIONAL 2008 INCENTIVE PLAN

PROPOSAL #04: TO RATIFY KPMG LLP AS THE INDEPENDENT SHAREHOLDER NO N/A N/A
REGISTERED AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.

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ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR

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

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ISSUER: GATEHOUSE MEDIA, INC.
TICKER: GHS CUSIP: 367348109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BURL OSBORNE ISSUER YES FOR FOR

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID S. SUTHERLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR

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

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ISSUER: GENCO SHIPPING & TRADING LTD.
TICKER: GNK CUSIP: Y2685T107
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES FOR FOR

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

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #A2: ELECTION OF DIRECTOR: SIR WILLIAM M. ISSUER YES FOR FOR
CASTELL

PROPOSAL #A3: ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR

PROPOSAL #A4: ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR

PROPOSAL #A5: ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR

PROPOSAL #A6: ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR

PROPOSAL #A7: ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #A8: ELECTION OF DIRECTOR: ALAN G. (A.G.) ISSUER YES FOR FOR
LAFLEY

PROPOSAL #A9: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #A10: ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR

PROPOSAL #A11: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS

PROPOSAL #A12: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #A13: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #A14: ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR

PROPOSAL #A15: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
SWIERINGA

PROPOSAL #A16: ELECTION OF DIRECTOR: DOUGLAS A. WARNER ISSUER YES FOR FOR
III

PROPOSAL #B: RATIFICATION OF KPMG ISSUER YES FOR FOR

PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #02: SEPARATE THE ROLES OF CEO AND CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #03: RECOUP UNEARNED MANAGEMENT BONUSES SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: GLOBAL WARMING REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2692M103
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REX W. HARRINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. HATAB ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MILLS, INC.
TICKER: GIS CUSIP: 370334104
MEETING DATE: 9/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR
GILMARTIN

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH RICHARDS ISSUER YES FOR FOR
HOPE

PROPOSAL #1E: ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: HILDA OCHOA- ISSUER YES FOR FOR
BRILLEMBOURG

PROPOSAL #1G: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KENDALL J. POWELL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES AGAINST AGAINST

PROPOSAL #1M: ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR

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

PROPOSAL #03: ADOPT THE 2007 STOCK COMPENSATION PLAN. ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MOTORS CORPORATION
TICKER: GM CUSIP: 370442105
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: E.B. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. BRYAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.M.C. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.N. ISDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. KATEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. KRESA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. KULLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.V. MARINELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. PFEIFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.R. WAGONER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
FOR YEAR 2008

PROPOSAL #03: STOCKHOLDER PROPOSAL: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

PROPOSAL #05: STOCKHOLDER PROPOSAL: HEALTH CARE REFORM SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES

PROPOSAL #06: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #07: STOCKHOLDER PROPOSAL: GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST
EMISSIONS

PROPOSAL #08: STOCKHOLDER PROPOSAL: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: STOCKHOLDER PROPOSAL: SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS

PROPOSAL #10: STOCKHOLDER PROPOSAL: PERFORMANCE-BASED SHAREHOLDER YES AGAINST FOR
EQUITY COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTEX CORPORATION
TICKER: GNTX CUSIP: 371901109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH LA GRAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARLYN LANTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDE SOMMA ISSUER YES FOR FOR

PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND
RESTRICTED STOCK PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. COURTS II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE C. "JACK" GUYNN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL M. E. JOHNS, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE G. STEINER ISSUER YES FOR FOR

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEORGIA GULF CORPORATION
TICKER: GGC CUSIP: 373200203
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED TO
AMEND ARTICLE X (SUPERMAJORITY VOTE FOR SPECIFIED
ACTIONS).

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO ARTICLE XV ISSUER YES FOR FOR
OF THE COMPANY'S CERTIFICATE OF INCORPORATION, AS
AMENDED TO REMOVE THE REQUIREMENT OF PLURALITY VOTING
FOR DIRECTORS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING
DECEMBER 31, 2008.

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ISSUER: GEVITY HR, INC.
TICKER: GVHR CUSIP: 374393106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TODD F. BOURELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JONATHAN H. KAGAN ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLACIER BANCORP, INC.
TICKER: GBCI CUSIP: 37637Q105
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ALLEN J. FETSCHER ISSUER YES FOR FOR

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

PROPOSAL #02: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE STAGGERED TERMS OF THE
BOARD OF DIRECTORS.

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ISSUER: GREAT PLAINS ENERGY INCORPORATED
TICKER: GXP CUSIP: 391164100
MEETING DATE: 10/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
GREAT PLAINS ENERGY INCORPORATED COMMON STOCK AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF FEBRUARY 6, 2007, BY AND AMONG AQUILA,
INC., GREAT PLAINS ENERGY INCORPORATED, GREGORY
ACQUISITION CORP. AND BLACK HILLS CORPORATION,
INCLUDING ALL EXHIBITS AND SCHEDULES THERETO.

PROPOSAL #02: APPROVAL OF AUTHORITY OF THE PROXY ISSUER YES FOR FOR
HOLDERS TO VOTE IN FAVOR OF A MOTION TO ADJOURN THE
MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT PLAINS ENERGY INCORPORATED
TICKER: GXP CUSIP: 391164100
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREATER BAY BANCORP
TICKER: GBBK CUSIP: 391648102
MEETING DATE: 9/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
REORGANIZATION DATED AS OF MAY 4, 2007, AS AMENDED
FROM TIME TO TIME, BY AND BETWEEN GREATER BAY BANCORP
AND WELLS FARGO & COMPANY, PURSUANT TO WHICH A WHOLLY
OWNED SUBSIDIARY OF WELLS FARGO WILL MERGE WITH AND
INTO GREATER BAY WITH GREATER BAY SURVIVING THE MERGER
AS A WHOLLY OWNED SUBSIDIARY OF WELLS FARGO.

PROPOSAL #02: APPROVAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE
AGREEMENT AND PLAN OF REORGANIZATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREENHILL & CO., INC.
TICKER: GHL CUSIP: 395259104
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SCOTT L. BOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON A. BORROWS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ISABEL V. SAWHILL ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF GREENHILL'S EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.

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ISSUER: GREIF INC.
TICKER: GEFB CUSIP: 397624206
MEETING DATE: 2/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICKI L. AVRIL ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MARK A. EMKES ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DANIEL J. GUNSETT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUDITH D. HOOK ISSUER YES FOR FOR

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

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ISSUER: GROUP 1 AUTOMOTIVE, INC.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS E. LATAIF ISSUER YES FOR FOR

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

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

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ISSUER: GUARANTY FINANCIAL GROUP INC
TICKER: GFG CUSIP: 40108N106
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEIGH M. MCALISTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: EDWARD R. MCPHERSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAUL R. ROMERO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BILL WALKER ISSUER YES FOR FOR

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

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ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: DONNA R. ISSUER YES FOR FOR
ECTON

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: LOUIS W. ISSUER YES FOR FOR
SMITH

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: RAYFORD ISSUER YES FOR FOR
WILKINS, JR.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2008.

PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATED TO THE COMPANY'S CHAIRMAN OF THE BOARD
POSITION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. BREEDEN SHAREHOLDER NO N/A N/A

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. GERARD SHAREHOLDER NO N/A N/A

PROPOSAL #1C: ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. SHAREHOLDER NO N/A N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG SHAREHOLDER NO N/A N/A
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2008.

PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL SHAREHOLDER NO N/A N/A
RELATED TO THE COMPANY'S CHAIRMAN OF THE BOARD
POSITION.

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ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 12/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF THE COMPANY TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

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ISSUER: H.J. HEINZ COMPANY
TICKER: HNZ CUSIP: 423074103
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. KENDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. PELTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.H. REILLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.C. SWANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.F. WEINSTEIN ISSUER YES FOR FOR

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

PROPOSAL #03: TO AMEND AND EXTEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED GLOBAL STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE PERFORMANCE METRICS UNDER THE ISSUER YES FOR FOR
FISCAL YEAR 2003 STOCK INCENTIVE PLAN.

PROPOSAL #05: TO AMEND THE COMPANY BY-LAWS AND ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO REDUCE THE SHAREHOLDER
VOTE REQUIRED TO AMEND LIMITATION OF DIRECTOR
LIABILITY AND DIRECTOR AND OFFICER INDEMNIFICATION.

PROPOSAL #06: TO AMEND THE COMPANY ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED
TO APPROVE CERTAIN BUSINESS COMBINATIONS.

PROPOSAL #07: TO AMEND THE COMPANY ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO REQUIRE A MAJORITY VOTING STANDARD IN
THE ELECTION OF DIRECTORS.

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ISSUER: HANCOCK HOLDING COMPANY
TICKER: HBHC CUSIP: 410120109
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CARL J. CHANEY ISSUER YES FOR FOR

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANMI FINANCIAL CORPORATION
TICKER: HAFC CUSIP: 410495105
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B.C. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHANG KYU PARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK K. MASON ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS: TO VOTE ON A
STOCKHOLDER'S PROPOSAL RELATING TO THE ANNUAL ELECTION
OF ALL DIRECTORS AND THE ELIMINATION OF OUR
CLASSIFIED BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEY-DAVIDSON, INC.
TICKER: HOG CUSIP: 412822108
MEETING DATE: 4/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SARA L. LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOCHEN ZEITZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS.

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ISSUER: HARLEYSVILLE GROUP INC.
TICKER: HGIC CUSIP: 412824104
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MIRIAN M. GRADDICK-WEIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. SCRANTON III ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: HARLEYSVILLE NATIONAL CORPORATION
TICKER: HNBC CUSIP: 412850109
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEMETRA M. TAKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEEANN B. BERGEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE CORPORATION'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HASBRO, INC.
TICKER: HAS CUSIP: 418056107
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS FOR 2008. ISSUER YES FOR FOR

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ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC.
TICKER: HE CUSIP: 419870100
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON E. CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. GUSHMAN, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR H. LI, S.J.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL D. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY K. TANIGUCHI ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE 1990 NONEMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: APPROVAL OF THE 1987 STOCK OPTION AND ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHCARE SERVICES GROUP, INC.
TICKER: HCSG CUSIP: 421906108
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARTON D. WEISMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: DINO D. OTTAVIANO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2008.

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ISSUER: HILLENBRAND INDUSTRIES, INC.
TICKER: HB CUSIP: 431573104
MEETING DATE: 2/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK T. RYAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. MALONE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. GOLDEN*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W AUGUST HILLENBRAND*** ISSUER YES FOR FOR

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILLENBRAND INDUSTRIES, INC.
TICKER: HB CUSIP: 431573104
MEETING DATE: 3/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM HILLENBRAND INDUSTRIES, INC.
TO HILL-ROM HOLDINGS, INC. .

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

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

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

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONEYWELL INTERNATIONAL INC.
TICKER: HON CUSIP: 438516106
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LINNET F. DEILY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CLIVE R. HOLLICK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ERIC K. SHINSEKI ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR

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

PROPOSAL #03: AMENDMENT TO THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF
SHAREOWNERS

PROPOSAL #04: PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN CUSIP: 440327104
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. MORBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. STEINBECKER ISSUER YES FOR FOR

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

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

PROPOSAL #03: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES AGAINST AGAINST
TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF.

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ISSUER: HORIZON LINES, INC.
TICKER: HRZ CUSIP: 44044K101
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CHARLES G. RAYMOND ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO AMEND OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 50,000,000 TO
100,000,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
21, 2008.

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

ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: D. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUDSON CITY BANCORP, INC.
TICKER: HCBK CUSIP: 443683107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD E. HERMANCE, JR. ISSUER YES FOR FOR

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

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

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

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTINGTON BANCSHARES INCORPORATED
TICKER: HBAN CUSIP: 446150104
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON M. CASTO III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WM.J. LHOTA ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL TO AMEND THE CORPORATION'S ISSUER YES FOR FOR
CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRY V. BARTON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. STEWART SHEA, III ISSUER YES FOR FOR

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

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

PROPOSAL #03: ADOPTION OF THE IBERIABANK CORPORATION ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN.

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ISSUER: IDACORP, INC.
TICKER: IDA CUSIP: 451107106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN H. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. WILFORD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REQUESTING THAT IDACORP AMEND ITS EQUAL EMPLOYMENT
OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT
DISCRIMINATION BASED UPON SEXUAL ORIENTATION AND
GENDER IDENTITY AND EXPRESSION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEARC INC.
TICKER: IAR CUSIP: 451663108
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY V. ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN F. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2008 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
IDEARC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

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ISSUER: IHOP CORP.
TICKER: IHP CUSIP: 449623107
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL S. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY ALAN KAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST
AMENDMENT OF THE IHOP CORP. 2001 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
ADOPTION OF THE 2008 IHOP CORP. SENIOR EXECUTIVE
INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY.

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ISSUER: ILLINOIS TOOL WORKS INC.
TICKER: ITW CUSIP: 452308109
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARVIN D. ISSUER YES FOR FOR
BRAILSFORD

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF THE PERFORMANCE FACTORS ISSUER YES FOR FOR
AND AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008.

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ISSUER: IMATION CORP.
TICKER: IMN CUSIP: 45245A107
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA W. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND LEUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES REICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK P. RUSSOMANNO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE 2008 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT BANK CORP.
TICKER: INDB CUSIP: 453836108
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER ODDLEIFSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN S. TEDESCHI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
INDEPENDENT BANK CORP. FOR 2008.

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ISSUER: INDEPENDENT BANK CORPORATION
TICKER: IBCP CUSIP: 453838104
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. HASKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARKE B. MAXSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. PALMER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY, LLC AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

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ISSUER: INDYMAC BANCORP, INC.
TICKER: IMB CUSIP: 456607100
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SENATOR JOHN F. ISSUER YES FOR FOR
SEYMOUR (RET.)

PROPOSAL #1J: ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.

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ISSUER: INTEGRA BANK CORPORATION
TICKER: IBNK CUSIP: 45814P105
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRADLEY M. STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. VIETH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL T. WOLFE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRYS ENERGY GROUP INC
TICKER: TEG CUSIP: 45822P105
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. BEMIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BANCSHARES CORPORATION
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ADD ISSUER YES FOR FOR
300,000 ADDITIONAL SHARES TO THE 2005 INTERNATIONAL
BANCSHARES CORPORATION STOCK OPTION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL PAPER COMPANY
TICKER: IP CUSIP: 460146103
MEETING DATE: 5/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMIR G. GIBARA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. TURNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERTO WEISSER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STEVEN WHISLER** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: COMPANY PROPOSAL CONCERNING MAJORITY ISSUER YES FOR FOR
VOTING IN NON-CONTESTED DIRECTOR ELECTIONS.

PROPOSAL #04: COMPANY PROPOSAL CONCERNING ANNUAL ISSUER YES FOR FOR
ELECTION OF DIRECTORS.

PROPOSAL #05: COMPANY PROPOSAL TO REMOVE SUPERMAJORITY ISSUER YES FOR FOR
VOTING PROVISIONS (ARTICLE VII).

PROPOSAL #06: COMPANY PROPOSAL TO REMOVE SUPERMAJORITY ISSUER YES FOR FOR
VOTING PROVISIONS (ARTICLE VIII).

PROPOSAL #07: SHAREOWNER PROPOSAL CONCERNING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.

PROPOSAL #08: SHAREOWNER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABLE FORESTRY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOWA TELECOMMUNICATIONS SERVICES INC.
TICKER: IWA CUSIP: 462594201
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN G. HART* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. WELLS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. COLE** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008 (PROPOSAL NO. 2).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH L. HAMMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. BRYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK R. BRIDGES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. CHRISTIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. ANTHONY JOAQUIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER ISSUER YES FOR FOR

PROPOSAL #02: AUTHORIZATION OF THE BOARD TO FILL BOARD ISSUER YES FOR FOR
VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO
FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A
GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE
IN THE SIZE OF THE BOARD.

PROPOSAL #03: RE-APPOINTMENT AND COMPENSATION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF
KPMG AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE
CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT
AUDITORS.

PROPOSAL #04: APPROVAL OF THE REVISED PLAN OF ISSUER YES FOR FOR
REMUNERATION FOR THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRWIN FINANCIAL CORPORATION
TICKER: IFC CUSIP: 464119106
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAYTON H. MOLENDORP ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPROVE THE IRWIN FINANCIAL ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED 2001 STOCK PLAN, AND
TO AMEND THE PLAN TO DELETE THE ABILITY TO AWARD
PHANTOM STOCK UNITS AND ADD THE ABILITY TO AWARD
RESTRICTED STOCK UNITS.

PROPOSAL #03: TO ACT UPON THE CONFIRMATION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC HOLDINGS CORP.
TICKER: ITC CUSIP: 465685105
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. MCLELLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MUSELER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAZEL R. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. BENNETT STEWART, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH L. WELCH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2006 LONG TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2003 INCENTIVE COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES APPAREL GROUP, INC.
TICKER: JNY CUSIP: 480074103
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY R. CARD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOURNAL COMMUNICATIONS, INC.
TICKER: JRN CUSIP: 481130102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN J. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ELLEN STANEK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: OWEN SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANETTE TULLY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL PUT FORTH BY ONE OF OUR SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS THAT THE BOARD OF DIRECTORS CONSIDER
USING FREE CASH FLOW FOR QUARTERLY DIVIDENDS AND
DIVIDEND INCREASES BEFORE BEGINNING NEW SHARE
REPURCHASE PROGRAMS OR OUTSIDE ACQUISITIONS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III

PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #04: REAPPROVAL OF KEY EXECUTIVE PERFORMANCE ISSUER YES FOR FOR
PLAN

PROPOSAL #05: GOVERNMENTAL SERVICE REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: INDEPENDENT CHAIRMAN OF THE BOARD SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: EXECUTIVE COMPENSATION APPROVAL SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: TWO CANDIDATES PER DIRECTORSHIP SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: HUMAN RIGHTS AND INVESTMENT REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #11: LOBBYING PRIORITIES REPORT SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY LIFE INSURANCE COMPANY
TICKER: KCLI CUSIP: 484836101
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN G. BARTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER E. BIXBY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NANCY BIXBY HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARYL D. JENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SCHALEKAMP ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BOLLENBACH

PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KELLOGG COMPANY
TICKER: K CUSIP: 487836108
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID MACKAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STERLING SPEIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN ZABRISKIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008

PROPOSAL #03: SHAREOWNER PROPOSAL TO ENACT A MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE REQUIREMENT

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNETH COLE PRODUCTIONS, INC.
TICKER: KCP CUSIP: 193294105
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JILL GRANOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. PELLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR THE 2008 FISCAL YEAR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYCORP
TICKER: KEY CUSIP: 493267108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JAMES DALLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO CODE OF REGULATIONS TO ISSUER YES FOR FOR
REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBALL INTERNATIONAL, INC.
TICKER: KBALB CUSIP: 494274103
MEETING DATE: 10/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBERLY-CLARK CORPORATION
TICKER: KMB CUSIP: 494368103
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IAN C. READ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
QUALIFICATIONS FOR DIRECTOR NOMINEES

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING AMENDMENT SHAREHOLDER YES ABSTAIN AGAINST
OF BYLAWS TO ESTABLISH A BOARD COMMITTEE ON
SUSTAINABILITY

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNBT BANCORP, INC.
TICKER: KNBT CUSIP: 482921103
MEETING DATE: 12/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF SEPTEMBER 6, 2007, BETWEEN
NATIONAL PENN BANCSHARES, INC. AND KNBT BANCORP, INC.

PROPOSAL #02: THE ADJOURNMENT OF THE SPECIAL MEETING ISSUER YES FOR FOR
TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHTSBRIDGE TANKERS LIMITED
TICKER: VLCCF CUSIP: G5299G106
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OLA LORENTZON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. WOLCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BJORN SJAASTAD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPOINT MOORE STEPHENS P.C. ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS. ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNOLL, INC.
TICKER: KNL CUSIP: 498904200
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW B. COGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARAH E. NASH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRAFT FOODS INC.
TICKER: KFT CUSIP: 50075N104
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AJAY BANGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN BENNINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAKELAND BANCORP, INC.
TICKER: LBAI CUSIP: 511637100
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE D. BOHUNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER BOSMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. FREDERICKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H. GUPTILL, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JANETH C. HENDERSHOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. NICHOLSON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. SHARA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L. BOYLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY M. O'NEILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZUHEIR SOFIA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30,
2008.

PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S CODE OF REGULATIONS TO CONFORM WITH A
NEW REQUIREMENT OF THE NASDAQ STOCK MARKET LLC
REGARDING UNCERTIFICATED SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANCE, INC.
TICKER: LNCE CUSIP: 514606102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. PREZZANO ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE LANCE, INC. 2008 ISSUER YES FOR FOR
DIRECTOR STOCK PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANDAMERICA FINANCIAL GROUP, INC.
TICKER: LFG CUSIP: 514936103
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F. NORFLEET, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIOUS P. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE P. TRANI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANDAUER, INC.
TICKER: LDR CUSIP: 51476K103
MEETING DATE: 2/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. CRONIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. RISK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. SAXELBY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.

PROPOSAL #03: PROPOSAL TO APPROVE THE LANDAUER, INC. ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

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ISSUER: LAWSON PRODUCTS, INC.
TICKER: LAWS CUSIP: 520776105
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD B. PORT, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. RETTIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILMA J. SMELCER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2008

PROPOSAL #03: APPROVAL OF THE LAWSON PRODUCTS, INC. ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN

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ISSUER: LA-Z-BOY INCORPORATED
TICKER: LZB CUSIP: 505336107
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID K. HEHL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROCQUE E. LIPFORD* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK L. THOMPSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LCA-VISION INC.
TICKER: LCAV CUSIP: 501803308
MEETING DATE: 8/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIRECTOR ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

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ISSUER: LCA-VISION INC.
TICKER: LCAV CUSIP: 501803308
MEETING DATE: 5/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. BAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. GUTFREUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. STRAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. ANTHONY WOODS ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

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ISSUER: LEAR CORPORATION
TICKER: LEA CUSIP: 521865105
MEETING DATE: 7/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST
MERGER, DATED AS OF FEBRUARY 9, 2007, BY AND AMONG
LEAR CORPORATION, AREP CAR HOLDINGS CORP. AND AREP CAR
ACQUISITION CORP., AND THE MERGER CONTEMPLATED

PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES AGAINST AGAINST
OF THE 2007 ANNUAL MEETING OF STOCKHOLDERS OF LEAR
CORPORATION, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE
PROPOSAL NO. 1 DESCRIBED ON THIS PROXY CARD.

ELECTION OF DIRECTOR: LARRY W. MCCURDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY E. PARROTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR

PROPOSAL #04: APPROVE AN AMENDMENT TO THE LEAR ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #05: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
HUMAN RIGHTS STANDARDS.

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ISSUER: LEE ENTERPRISES, INCORPORATED
TICKER: LEE CUSIP: 523768109
MEETING DATE: 2/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD R. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY S. DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD J. ELMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT W. MOLONEY III ISSUER YES FOR FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

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ISSUER: LEGGETT & PLATT, INCORPORATED
TICKER: LEG CUSIP: 524660107
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE BOARD'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S FLEXIBLE STOCK PLAN.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY.

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ISSUER: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057104
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY SONNENFELD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
PAY FOR SUPERIOR PERFORMANCE.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
COMPLIANCE COMMITTEE.

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ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY H. MIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS

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ISSUER: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. PATRICK BARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS R. GLASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. MEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. STONECIPHER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

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ISSUER: LITHIA MOTORS, INC.
TICKER: LAD CUSIP: 536797103
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIDNEY B. DEBOER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS BECKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRYAN DEBOER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. YOUNG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE 2008 DISCRETIONARY ISSUER YES FOR FOR
SUPPORT SERVICES BONUS PLAN AND 2008 L2 PERFORMANCE
OBJECTIVES AND BONUS PROGRAM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE LITHIA ISSUER YES AGAINST AGAINST
MOTORS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN.

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ISSUER: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424207
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL-CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL-PERFORMANCE SHAREHOLDER YES AGAINST FOR
STANDARDS FOR EXECUTIVE COMPENSATION

PROPOSAL #05: SHAREHOLDER PROPOSAL-HEALTH CARE REFORM SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: SHAREHOLDER PROPOSAL-ADVERTISING SHAREHOLDER YES ABSTAIN AGAINST
EXPENDITURES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOUISIANA-PACIFIC CORPORATION
TICKER: LPX CUSIP: 546347105
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. GARY COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE ELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2008

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ISSUER: LYONDELL CHEMICAL COMPANY
TICKER: LYO CUSIP: 552078107
MEETING DATE: 11/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 16, 2007, AMONG BASELL
AF, BIL ACQUISITION HOLDINGS LIMITED AND LYONDELL
CHEMICAL COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING OF ISSUER YES FOR FOR
SHAREHOLDERS IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.

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ISSUER: M&T BANK CORPORATION
TICKER: MTB CUSIP: 55261F104
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. ANGELA BONTEMPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. CZARNECKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLM E. DOHERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. GARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL R. HAWBAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGINALD B. NEWMAN, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE G. PEREIRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. PINTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE J. SHEEHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. SHEETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT L. WASHINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. WILMERS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008.

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ISSUER: M.D.C. HOLDINGS, INC.
TICKER: MDC CUSIP: 552676108
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM B. KEMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. MANDARICH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE M.D.C. HOLDINGS, INC. ISSUER YES FOR FOR
AMENDED EXECUTIVE OFFICER PERFORMANCE-BASED
COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE A PLAN AMENDMENT TO AUTHORIZE ISSUER YES FOR FOR
STOCK OPTION REPRICING AND AN EXCHANGE PROGRAM TO
REPRICE STOCK OPTIONS HELD BY COMPANY EMPLOYEES.

PROPOSAL #04: TO APPROVE A PLAN AMENDMENT TO REPRICE ISSUER YES AGAINST AGAINST
STOCK OPTIONS HELD BY THE COMPANY'S INDEPENDENT
DIRECTORS AND IMPLEMENT A RESTRICTIVE EXERCISABILITY
PERIOD.

PROPOSAL #05: TO VOTE ON A SHAREOWNER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING ESTABLISHMENT OF A NEW COMPLIANCE COMMITTEE
AND REVIEW OF REGULATORY, LITIGATION AND COMPLIANCE
RISKS.

PROPOSAL #06: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

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ISSUER: MAF BANCORP, INC.
TICKER: MAFB CUSIP: 55261R108
MEETING DATE: 8/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 30, 2007, BY AND
BETWEEN MAF BANCORP, INC. AND NATIONAL CITY
CORPORATION, AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, PURSUANT TO WHICH MAF WILL MERGE
WITH AND INTO NATIONAL CITY.

PROPOSAL #02: PROPOSAL TO AUTHORIZE THE POSTPONEMENT ISSUER YES FOR FOR
OR ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE THE MERGER.

ELECTION OF DIRECTOR: TERRY A. EKL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO M. FLANAGAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. PERZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOIS B. VASTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY A. WEBERLING ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR
THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARINE PRODUCTS CORPORATION
TICKER: MPX CUSIP: 568427108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY B. TIPPIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION AGREEMENT FOR MR. JAMES
A. LANE, JR.

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ISSUER: MARKWEST HYDROCARBON, INC.
TICKER: MWP CUSIP: 570762104
MEETING DATE: 2/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE CERTIFICATE ISSUER YES FOR FOR
OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF
MARKWEST HYDROCARBON, INC. (THE CORPORATION ).

PROPOSAL #02: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF REDEMPTION AND MERGER BY AND AMONG
MARKWEST ENERGY PARTNERS, L.P. (THE PARTNERSHIP ),
MWEP, L.L.C. (THE MERGER SUB ) AND THE CORPORATION,
DATED AS OF SEPTEMBER 5, 2007, AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING OF STOCKHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.

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ISSUER: MARSH & MCLENNAN COMPANIES, INC.
TICKER: MMC CUSIP: 571748102
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THE RT. HON. LORD ISSUER YES FOR FOR
LANG OF MONKTON, DL

PROPOSAL #1C: ELECTION OF DIRECTOR: MORTON O. SCHAPIRO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ADELE SIMMONS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRUCE P. NOLOP ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO AMEND MMC'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFIED
BOARD STRUCTURE

PROPOSAL #04: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSHALL & ILSLEY CORPORATION
TICKER: MI CUSIP: 571834100
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
INVESTMENT AGREEMENT, DATED AS OF APRIL 3, 2007, AMONG
MARSHALL & ILSLEY, METAVANTE CORPORATION, METAVANTE
HOLDING COMPANY, MONTANA MERGER SUB INC., AND WPM,
L.P., AND THE TRANSACTIONS CONTEMPLATED BY THE
INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY
MERGER AND THE NEW METAVANTE SHARE ISSUANCE.

PROPOSAL #02: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF ISSUER YES FOR N/A
THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE AND ADOPT THE
INVESTMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING
COMPANY MERGER AND THE NEW METAVANTE SHARE ISSUANCE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSHALL & ILSLEY CORPORATION
TICKER: MI CUSIP: 571837103
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. MELLOWES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA S. WALLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR
ILSLEY CORPORATION AMENDED AND RESTATED 1994 LONG-TERM
INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL
STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUEST MARSHALL SHAREHOLDER YES AGAINST FOR
& ILSLEY CORPORATION'S BOARD OF DIRECTORS TO INITIATE
A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION'S
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASCO CORPORATION
TICKER: MAS CUSIP: 574599106
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNE G. ISTOCK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: TIMOTHY WADHAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTEL, INC.
TICKER: MAT CUSIP: 577081102
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DR. FRANCES D. ISSUER YES FOR FOR
FERGUSSON

PROPOSAL #1D: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: VASANT M. PRABHU ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
SINCLAIR

PROPOSAL #1K: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR
WHITE

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES ABSTAIN AGAINST
REPORTS BY THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MB FINANCIAL, INC.
TICKER: MBFI CUSIP: 55264U108
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN J. MAY ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF A PROPOSED AMENDMENT OF ISSUER YES FOR FOR
THE COMPANY'S CHARTER TO LOWER CERTAIN SUPERMAJORITY
VOTE REQUIREMENTS.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MBIA INC.
TICKER: MBI CUSIP: 55262C100
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEWSONG LEE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFERY W. YABUKI ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE RIGHT TO EXERCISE ISSUER YES FOR FOR
CERTAIN WARRANTS ISSUED TO WARBURG PINCUS PRIVATE
EQUITY X, L.P. AND ITS AFFILIATE FOR SHARES OF MBIA
INC. COMMON STOCK

PROPOSAL #03: APPROVAL OF RESTRICTED STOCK AWARDS FOR ISSUER YES FOR FOR
JOSEPH W. BROWN

PROPOSAL #04: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDONALD'S CORPORATION
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCG CAPITAL CORPORATION
TICKER: MCGC CUSIP: 58047P107
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. MERRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. HAGEN SAVILLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALLACE B. MILLNER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR
FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS
BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK
AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET
VALUE PER SHARE.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2006 EMPLOYEE RESTRICTED STOCK PLAN.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2006 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCGRATH RENTCORP
TICKER: MGRC CUSIP: 580589109
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S BYLAWS INCREASING THE NUMBER OF AUTHORIZED
DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MDU RESOURCES GROUP, INC.
TICKER: MDU CUSIP: 552690109
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN B. FAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEADWESTVACO CORPORATION
TICKER: MWV CUSIP: 583334107
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY H. POWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. STRAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE
ADOPTION OF MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIA GENERAL, INC.
TICKER: MEG CUSIP: 584404107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY A. SMOLLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER E. WILLIAMS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIA GENERAL, INC.
TICKER: MEG CUSIP: 584404107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE I. DAVIS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: F. JACK LIEBEU, JR. SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: DANIEL SULLIVAN SHAREHOLDER NO N/A N/A

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 589331107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHNNETTA B. COLE, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
HARRISON, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: HARRY R. JACOBSON, ISSUER YES FOR FOR
M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM N. KELLEY, ISSUER YES FOR FOR
M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. SHENK, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1J: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SAMUEL O. THIER, ISSUER YES FOR FOR
M.D.

PROPOSAL #1L: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008

PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
MANAGEMENT COMPENSATION

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT LEAD DIRECTOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCURY GENERAL CORPORATION
TICKER: MCY CUSIP: 589400100
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. MCCLUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MERCURY GENERAL ISSUER YES FOR FOR
CORPORATION SENIOR EXECUTIVE INCENTIVE BONUS PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERRILL LYNCH & CO., INC.
TICKER: MER CUSIP: 590188108
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL T. CHRIST ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN A. THAIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADOPT CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SHAREHOLDER YES AGAINST FOR
SALES DURING BUYBACK

PROPOSAL #05: ADOPT ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

PROPOSAL #06: ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METHODE ELECTRONICS, INC.
TICKER: METH CUSIP: 591520200
MEETING DATE: 9/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN L. BATTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. EDWARD COLGATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARREN M. DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. DUDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. SHELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. SPINDLER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MAY 3, 2008.

PROPOSAL #03: THE APPROVAL OF THE METHODE ELECTRONICS, ISSUER YES FOR FOR
INC. 2007 CASH INCENTIVE PLAN.

PROPOSAL #04: THE APPROVAL OF THE METHODE ELECTRONICS, ISSUER YES FOR FOR
INC. 2007 STOCK PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGE ENERGY, INC.
TICKER: MGEE CUSIP: 55277P104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LONDA J. DEWEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGINA M. MILLNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROCHIP TECHNOLOGY INCORPORATED
TICKER: MCHP CUSIP: 595017104
MEETING DATE: 8/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE
MEASURES UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT
ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL
PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE
MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS IN
DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIDWEST BANC HOLDINGS, INC.
TICKER: MBHI CUSIP: 598251106
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H.J. LIVINGSTON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. GIANCOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. FRITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERCY L. BERGER, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANGELO DIPAOLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY I. FORRESTER, CFA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. GENETSKI, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD F. HARTLEY, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS M. O'HARA, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH RIZZA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. ROSENQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.V. SILVERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MSGR. KENNETH VELO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF THE MIDWEST EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINE SAFETY APPLIANCES COMPANY
TICKER: MSA CUSIP: 602720104
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM M. LAMBERT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE M. PEARSE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. EDWARD SHAW, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. WITMER** ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2008 MANAGEMENT EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2008 NON-EMPLOYEE DIRECTORS EQUITY
INCENTIVE PLAN.

PROPOSAL #05: SELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MODINE MANUFACTURING COMPANY
TICKER: MOD CUSIP: 607828100
MEETING DATE: 7/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES P. COOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. NEALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. RAYBURN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE MODINE MANUFACTURING COMPANY ISSUER YES FOR FOR
2007 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONACO COACH CORPORATION
TICKER: MNC CUSIP: 60886R103
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAY L. TOOLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. ROUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. USTIAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EXECUTIVE VARIABLE COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES E. ISSUER YES FOR FOR
PHILLIPS, JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO AMEND AND RESTATE THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING
REQUIREMENTS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION ADVISORY VOTE

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS REPORT

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NACCO INDUSTRIES, INC.
TICKER: NC CUSIP: 629579103
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F.TAPLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO
MATERIALS HANDLING GROUP, INC. LONG-TERM INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2008).

PROPOSAL #03: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
HAMILTON BEACH BRANDS, INC. LONG-TERM INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2008).

PROPOSAL #04: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAM TAI ELECTRONICS, INC.
TICKER: NTE CUSIP: 629865205
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MING KOWN KOO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES CHU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. KELLOGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM LO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK WASLEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASH-FINCH COMPANY
TICKER: NAFC CUSIP: 631158102
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY BOARD OF
DIRECTORS

PROPOSAL #02: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO SET NUMBER OF DIRECTORS

ELECTION OF DIRECTOR: ROBERT L. BAGBY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEC C. COVINGTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM K. DUNCAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICKEY P. FORET* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. HACKER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAWTHORNE L. PROCTOR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. VOSS** ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF AMENDMENTS TO 2000 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #05: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CINEMEDIA, INC.
TICKER: NCMI CUSIP: 635309107
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KURT C. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. GOODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE NATIONAL ISSUER YES FOR FOR
CINEMEDIA, INC. 2008 PERFORMANCE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR
THE FISCAL YEAR ENDING JANUARY 1, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.H. KORANDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.B. MCCALLISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.E. RASKIND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL FUEL GAS COMPANY
TICKER: NFG CUSIP: 636180101
MEETING DATE: 2/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLLAND E. KIDDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. RIORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL PENN BANCSHARES, INC.
TICKER: NPBC CUSIP: 637138108
MEETING DATE: 12/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 6, 2007, BY AND BETWEEN
NATIONAL PENN BANCSHARES, INC. AND KNBT BANCORP, INC.
( KNBT ), ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE MEETING, IF NECESSARY, IF MORE TIME IS
NEEDED TO SOLICIT PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL PENN BANCSHARES, INC.
TICKER: NPBC CUSIP: 637138108
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. BEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. BYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY P. FEATHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA L. LANGIOTTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATALIE PAQUIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF NATIONAL PENN'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL PRESTO INDUSTRIES, INC.
TICKER: NPK CUSIP: 637215104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELVIN S. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH G. STIENESSEN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONWIDE FINANCIAL SERVICES, INC.
TICKER: NFS CUSIP: 638612101
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH A. ALUTTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARDEN L. SHISLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. ZENTY III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAUTILUS, INC.
TICKER: NLS CUSIP: 63910B102
MEETING DATE: 12/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO REMOVE: PETER A. ALLEN ISSUER YES AGAINST FOR

PROPOSAL #1B: TO REMOVE: EVELYN V. FOLLIT ISSUER YES AGAINST FOR

PROPOSAL #1C: TO REMOVE: DONALD W. KEEBLE ISSUER YES AGAINST FOR

PROPOSAL #1D: TO REMOVE: DIANE L. NEAL ISSUER YES AGAINST FOR

PROPOSAL #02: AMENDMENT OF BYLAWS TO PROVIDE THAT ISSUER YES AGAINST FOR
VACANCIES ON BOARD OF DIRECTORS RESULTING FROM REMOVAL
BY SHAREHOLDERS MAY NOT BE FILLED BY BOARD OF
DIRECTORS AND MAY ONLY BE FILLED BY SHAREHOLDERS

PROPOSAL #03: AMENDMENT OF BYLAWS TO FIX SIZE OF BOARD ISSUER YES AGAINST FOR
OF DIRECTORS AT SEVEN (7) SEATS; SUCH NUMBER MAY BE
DECREASED (BUT NOT INCREASED) BY THE BOARD OF DIRECTORS

ELECTION OF DIRECTOR: PETER A. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVELYN V. FOLLIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. KEEBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE L. NEAL ISSUER YES FOR FOR

PROPOSAL #05: ADJOURN SPECIAL MEETING, IF NECESSARY, ISSUER YES AGAINST FOR
FOR THE PURPOSES OF SOLICITING ADDITIONAL PROXIES TO
VOTE IN FAVOR OF PROPOSALS 1 THROUGH 4

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAUTILUS, INC.
TICKER: NLS CUSIP: 63910B102
MEETING DATE: 12/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO REMOVE PETER A. ALLEN SHAREHOLDER NO N/A N/A

PROPOSAL #1B: TO REMOVE EVELYN FOLLIT SHAREHOLDER NO N/A N/A

PROPOSAL #1C: TO REMOVE DONALD W. KEEBLE SHAREHOLDER NO N/A N/A

PROPOSAL #1D: TO REMOVE DIANE L. NEAL SHAREHOLDER NO N/A N/A

PROPOSAL #1E: ANY OTHER PERSON ELECTED OR APPOINTED TO SHAREHOLDER NO N/A N/A
THE BOARD BY THE MEMBERS OF THE BOARD SINCE APRIL 4,
2007 TO FILL ANY VACANCY ON THE BOARD OR ANY NEWLY-
CREATED DIRECTORSHIPS.

PROPOSAL #2: TO AMEND SECTION 2.4 OF ARTICLE II OF SHAREHOLDER NO N/A N/A
NAUTILUS AMENDED AND RESTATED BYLAWS (THE BYLAWS ),
TO PROVIDE THAT ANY VACANCIES ON THE BOARD RESULTING
FROM THE REMOVAL OF DIRECTORS BY THE SHAREHOLDERS OF
NAUTILUS MAY NOT BE FILLED BY THE BOARD AND SHALL ONLY
BE FILLED BY THE SHAREHOLDERS OF NAUTILUS.

PROPOSAL #3: TO AMEND SECTION 2.2 OF ARTICLE II OF THE SHAREHOLDER NO N/A N/A
BYLAWS TO FIX THE NUMBER OF DIRECTORS SERVING ON THE
BOARD AT SEVEN; PROVIDED, HOWEVER, THAT SUCH NUMBER
MAY BE DECREASED (BUT NOT INCREASED) PURSUANT TO
RESOLUTIONS OF THE BOARD.

ELECTION OF DIRECTOR: EDWARD J. BRAMSON SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: GERARD L. EASTMAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MICHAEL A. STEIN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: RICHARD A. HORN SHAREHOLDER NO N/A N/A

PROPOSAL #5: TO APPROVE THE PROPOSAL TO ADJOURN THE SHAREHOLDER NO N/A N/A
SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF
PROPOSALS 1 TO 4.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAUTILUS, INC.
TICKER: NLS CUSIP: 63910B102
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD J. BRAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD L. EASTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN G. SIEGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF REIMBURSEMENT OF SHERBORNE ISSUER YES AGAINST AGAINST
EXPENSES.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.

PROPOSAL #04: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NBT BANCORP INC.
TICKER: NBTB CUSIP: 628778102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR
(PROPOSAL 1).

ELECTION OF DIRECTOR: RICHARD CHOJNOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. SANTANGELO ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008 (PROPOSAL 3).

PROPOSAL #04: TO APPROVE AND ADOPT THE NBT BANCORP ISSUER YES FOR FOR
INC. 2008 OMNIBUS INCENTIVE PLAN (PROPOSAL 4).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NELNET, INC.
TICKER: NNI CUSIP: 64031N108
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BUTTERFIELD

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN A. FARRELL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN J. O CONNOR ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KIMBERLY K. RATH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES H. VAN HORN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
DIRECTORS STOCK COMPENSATION PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #04: A SHAREHOLDER PROPOSAL TO PURSUE THE SHAREHOLDER YES FOR AGAINST
MERGER OF THE COMPANY'S DUAL SHARE CLASS STRUCTURE
INTO A SINGLE CLASS OF COMMON STOCK

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW JERSEY RESOURCES CORPORATION
TICKER: NJR CUSIP: 646025106
MEETING DATE: 1/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NINA AVERSANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE M. KENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE RETENTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOMINICK CIAMPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. FREDERICK, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAX L. KUPFERBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SPIROS J. VOUTSINAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT WANN ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWALLIANCE BANCSHARES, INC.
TICKER: NAL CUSIP: 650203102
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS K. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROXANNE J. COADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. CROWEAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHEILA B. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE NEWALLIANCE BANK ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN (PROPOSAL 2).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS
(PROPOSAL 3).

PROPOSAL #04: THE PROXIES ARE AUTHORIZED TO VOTE UPON ISSUER YES AGAINST AGAINST
ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE
BOARD OF DIRECTORS.

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ISSUER: NEWELL RUBBERMAID INC.
TICKER: NWL CUSIP: 651229106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL T. COWHIG ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. MAROHN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.

PROPOSAL #03: APPROVE THE COMPANY'S MANAGEMENT CASH ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE
FAIR PRICE PROVISION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NICOR INC.
TICKER: GAS CUSIP: 654086107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.R. BOBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.J. GAINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. JEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.R. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: AMEND ARTICLE TWELVE OF NICOR'S ARTICLES SHAREHOLDER YES FOR N/A
OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING
REQUIREMENTS TO SIMPLE MAJORITY VOTES.

PROPOSAL #04: DELETION OF THE TEXT OF ARTICLE THIRTEEN SHAREHOLDER YES FOR N/A
OF NICOR'S ARTICLES OF INCORPORATION.

PROPOSAL #05: OPT-OUT OF SECTIONS OF GOVERNING STATE SHAREHOLDER YES FOR N/A
LAW IMPOSING A SUPERMAJORITY VOTING REQUIREMENT.

PROPOSAL #06: AMEND ARTICLE FOURTEEN OF NICOR'S SHAREHOLDER YES FOR N/A
ARTICLES OF INCORPORATION TO REDUCE THE SUPERMAJORITY
VOTING REQUIREMENT TO A SIMPLE MAJORITY VOTE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISOURCE INC.
TICKER: NI CUSIP: 65473P105
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DEBORAH S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #ID: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #IE: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR

PROPOSAL #IF: ELECTION OF DIRECTOR: MARTY K. KITTRELL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR
JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #II: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS.

PROPOSAL #III: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF NISOURCE INC. TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.

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ISSUER: NL INDUSTRIES, INC.
TICKER: NL CUSIP: 629156407
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DELETE ARTICLE XI (REQUIREMENTS FOR
CERTAIN BUSINESS TRANSACTIONS; EXCEPTIONS).

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION.

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ISSUER: NORDIC AMERICAN TANKER SHIPPING LIMI
TICKER: NAT CUSIP: G65773106
MEETING DATE: 7/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBJORN HANSSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TORBJORN GLADSO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SIR DAVID GIBBONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREAS OVE UGLAND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW W. MARCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL J. HOPKINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD VIETOR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AS AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

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ISSUER: NORDIC AMERICAN TANKER SHIPPING LIMITED
TICKER: NAT CUSIP: G65773106
MEETING DATE: 6/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBJORN HANSSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TORBJORN GLADSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR DAVID GIBBONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREAS OVE UGLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW W. MARCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. HOPKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD VIETOR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AS AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: PROPOSAL TO REDUCE THE COMPANY'S SHARE ISSUER YES FOR FOR
PREMIUM, WHICH IS THE AMOUNT OF OUR PAID UP SHARE
CAPITAL THAT EXCEEDS THE AGGREGATE PAR VALUE OF OUR
OUTSTANDING COMMON SHARES.

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ISSUER: NORFOLK SOUTHERN CORPORATION
TICKER: NSC CUSIP: 655844108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERALD L. BALILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE R. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PAUL REASON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.

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ISSUER: NORTH PITTSBURGH SYSTEMS, INC.
TICKER: NPSI CUSIP: 661562108
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF JULY 1, 2007, BY AND
AMONG NORTH PITTSBURGH SYSTEMS, INC., CONSOLIDATED
COMMUNICATIONS HOLDINGS, INC., A DELAWARE CORPORATION
( CONSOLIDATED ), AND FORT PITT ACQUISITION SUB INC.,
A PENNSYLVANIA CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF CONSOLIDATED.

ELECTION OF DIRECTOR: HARRY R. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK J. CROWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN P. KIMBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. KRASKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. NELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. THOMAS, JR. ISSUER YES FOR FOR

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ISSUER: NORTHEAST UTILITIES
TICKER: NU CUSIP: 664397106
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COTTON M. CLEVELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD CLOUD JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. LEIBLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC CUSIP: 666807102
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD E. FELSINGER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PHILLIP FROST ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. LARSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
CRITERIA FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON FOREIGN MILITARY SALES.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING A VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING TAX GROSS SHAREHOLDER YES AGAINST FOR
UP PAYMENTS.

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ISSUER: NORTHWEST BANCORP, INC.
TICKER: NWSB CUSIP: 667328108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. WAGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS K. CREAL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. PAUL KING ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE NORTHWEST BANCORP, ISSUER YES FOR FOR
INC. 2008 STOCK OPTION PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

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ISSUER: NORTHWEST NATURAL GAS COMPANY
TICKER: NWN CUSIP: 667655104
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTHA L. BYORUM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. CARTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. SCOTT GIBSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE J. PUENTES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE L. PEVERETT*** ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AS AMENDED.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO ARTICLE ISSUER YES FOR FOR
III OF THE RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT
REGISTERD PUBLIC ACCOUNTANTS FOR THE YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWESTERN CORPORATION
TICKER: NWEC CUSIP: 668074305
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. LOUIS PEOPLES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWESTERN CORPORATION
TICKER: NWEC CUSIP: 668074305
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. LOUIS PEOPLES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSTAR
TICKER: NST CUSIP: 67019E107
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. LA CAMERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERRY H. PENNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTELOS HOLDINGS CORP.
TICKER: NTLS CUSIP: 67020Q107
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. HENEGHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC B. HERTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL HUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY ORMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY E. VAUGHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. QUARFORTH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF AND AS TO
WHICH THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY
AUTHORITY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NU SKIN ENTERPRISES, INC.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEVIN N. ANDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAKE GARN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN J. LUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA NEGRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. PISANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. USSERY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.F. HAYNES, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008

PROPOSAL #03: APPROVE THE ANNUAL AND LONG-TERM SENIOR ISSUER YES FOR FOR
OFFICERS INCENTIVE COMPENSATION PLANS

PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUVEEN INVESTMENTS, INC.
TICKER: JNC CUSIP: 67090F106
MEETING DATE: 9/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN
INVESTMENTS, INC., WINDY CITY INVESTMENTS, INC. AND
WINDY CITY ACQUISITION CORP., AS MAY BE AMENDED FROM
TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF WINDY
CITY ACQUISITION CORP., INTO NUVEEN INVESTMENTS, INC.,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICEMAX INCORPORATED
TICKER: OMX CUSIP: 67622P101
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN F. BRYANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. DEPINTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. DE LUZURIAGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE
THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO
THE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.

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ISSUER: OGE ENERGY CORP.
TICKER: OGE CUSIP: 670837103
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRK HUMPHREYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA PETREE LAMBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEROY RICHIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE OGE ENERGY CORP. 2008 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE OGE ENERGY CORP. 2008 ISSUER YES FOR FOR
ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: SHAREOWNER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF THE TERMS OF THE DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD NATIONAL BANCORP
TICKER: ONB CUSIP: 680033107
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH D. BARNETTE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN W. BRAUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY E. DUNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW E. GOEBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHELPS L. LAMBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR H. MCELWEE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARJORIE Z. SOYUGENC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELLY N. STANLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. STORMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE OLD NATIONAL BANCORP ISSUER YES FOR FOR
2008 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATION
TICKER: ORI CUSIP: 680223104
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEO E. KNIGHT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SIMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD L. STEINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRICKA TAUBITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALDO C. ZUCARO ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S AUDITOR
FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD SECOND BANCORP, INC.
TICKER: OSBC CUSIP: 680277100
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARVIN FAGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY FINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN LADOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH LINDGREN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF OLD SECOND BANCORP, INC. ISSUER YES FOR FOR
2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLIN CORPORATION
TICKER: OLN CUSIP: 680665205
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. ROMPALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. RUPP ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA FINANCIAL CORPORATION
TICKER: OMEF CUSIP: 682092101
MEETING DATE: 3/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF NOVEMBER 8, 2007 BETWEEN
F.N.B CORPORATION ( FNB ) AND OMEGA PURSUANT TO WHICH
OMEGA WILL MERGE WITH AND INTO FNB AND EACH
OUTSTANDING SHARE OF OMEGA COMMON STOCK WILL BE
CONVERTED INTO 2,022 SHARES OF FNB COMMON STOCK AS
DESCRIBED IN GREATER DETAIL IN THE ACCOMPANYING JOING
PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO PERMIT THE
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NO. 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONEOK, INC.
TICKER: OKE CUSIP: 682680103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. DAY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. KYLE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERT H. MACKIE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM W. MOGG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOLLIE B. WILLIFORD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIE H. EDWARDS** ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
ONEOK, INC. CERTIFICATE OF INCORPORATION TO REDUCE THE
MAXIMUM NUMBER OF DIRECTORS AND TO ELIMINATE
UNNECESSARY AND OUTDATED PROVISIONS.

PROPOSAL #03: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
ONEOK, INC. CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #04: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
ONEOK, INC. EQUITY COMPENSATION PLAN.

PROPOSAL #05: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
ONEOK, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #06: A PROPOSAL TO APPROVE THE ONEOK, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK AWARD PROGRAM.

PROPOSAL #07: A PROPOSAL TO RATIFY ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM OF ONEOK, INC.

PROPOSAL #08: A SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON GREENHOUSE GAS EMISSIONS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HECTOR J. VAZQUEZ* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN C. AGUAYO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PABLO I. ALTIERI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCISCO ARRIVI** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ORIENTAL ISSUER YES FOR FOR
FINANCIAL GROUP INC. 2007 OMNIBUS PERFORMANCE
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OTTER TAIL CORPORATION
TICKER: OTTR CUSIP: 689648103
MEETING DATE: 4/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. ERICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN I. PARTAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. STAKE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS & MINOR, INC.
TICKER: OMI CUSIP: 690732102
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. GILMER MINOR, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. REDDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG R. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE PROVISIONS AUTHORIZING THE SERIES B
CUMULATIVE PREFERRED STOCK.

PROPOSAL #04: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OXFORD INDUSTRIES, INC.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 6/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CECIL D. CONLEE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. REESE LANIER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS M. LOVE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RE-APPROVE THE OXFORD ISSUER YES FOR FOR
INDUSTRIES, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DURING
THE FISCAL YEAR WHICH COMMENCED FEBRUARY 3, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P.H. GLATFELTER COMPANY
TICKER: GLT CUSIP: 377316104
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBERT HALL ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S BY-LAWS TO ISSUER YES FOR FOR
PHASE OUT THE COMPANY'S CLASSIFIED BOARD STRUCTURE

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACCAR INC
TICKER: PCAR CUSIP: 693718108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. FLUKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. TEMBREULL ISSUER YES FOR FOR

PROPOSAL #02: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO
1,200,000,000

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTE PROVISIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES FOR AGAINST
DIRECTOR VOTE THRESHOLD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACER INTERNATIONAL, INC.
TICKER: PACR CUSIP: 69373H106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. DOUGLASS COATES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. RENNARD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. STARZEL** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2008 FISCAL YEAR

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC CAPITAL BANCORP
TICKER: PCBC CUSIP: 69404P101
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD E. BIRCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. HAMBLETON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VERNON HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER C. KNOPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAYTON C. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. LEIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MACKALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE E. MIKLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHY J. ODELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF 2008 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF 2007 PERFORMANCE BASED ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACKAGING CORPORATION OF AMERICA
TICKER: PKG CUSIP: 695156109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHERYL K. BEEBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HASAN JAMEEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS THE COMPANY'S AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARK NATIONAL CORPORATION
TICKER: PRK CUSIP: 700658107
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS L. BERNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. DANIEL DELAWDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARRY O. EGGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: F.W. ENGLEFIELD IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. O'NEILL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S REGULATIONS TO ISSUER YES FOR FOR
ADD NEW SECTION 5.10 CLARIFYING CERTAIN LIMITS ON THE
INDEMNIFICATION AND INSURANCE COVERAGE THE COMPANY MAY
PROVIDE TO DIRECTORS, OFFICERS AND EMPLOYEES IN
ACCORDANCE WITH APPLICABLE STATE AND FEDERAL LAWS AND
REGULATIONS, AS DESCRIBED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH HANRATTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REMY SAUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK A. THIELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JURGEN ZECH ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE OUR 2005 EMPLOYEE EQUITY ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES AGAINST AGAINST
TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERS TRUST FINANCIAL GROUP, INC.
TICKER: PRTR CUSIP: 70213F102
MEETING DATE: 11/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 18, 2007, AMONG M&T BANK
CORPORATION, PARTNERS TRUST FINANCIAL GROUP, INC., AND
MTB ONE, INC., WHICH PROVIDES FOR, AMONG OTHER
THINGS, THE MERGER OF MTB ONE, INC. WITH AND INTO
PARTNERS TRUST FINANCIAL GROUP, INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO THE PATTERSON- ISSUER YES FOR FOR
UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAYCHEX, INC.
TICKER: PAYX CUSIP: 704326107
MEETING DATE: 10/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP HORSLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PAMELA A. JOSEPH ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH M. VELLI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLES BANCORP INC.
TICKER: PEBO CUSIP: 709789101
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK F. BRADLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK L. CHRISTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE P. SAUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. WESEL ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLE'S UNITED FINANCIAL, INC.
TICKER: PBCT CUSIP: 712704105
MEETING DATE: 10/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANET M. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEREMIAH J. LOWNEY, JR. ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE PEOPLE'S UNITED ISSUER YES FOR FOR
FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN.

PROPOSAL #03: ADOPTION OF THE PEOPLE'S UNITED ISSUER YES FOR FOR
FINANCIAL, INC. 2007 STOCK OPTION PLAN.

PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLE'S UNITED FINANCIAL, INC.
TICKER: PBCT CUSIP: 712704105
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLLIN P. BARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. HOYT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. SHERRINGHAM ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE PEOPLE'S UNITED ISSUER YES FOR FOR
FINANCIAL, INC. 2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: AMENDMENT OF THE PEOPLE'S UNITED ISSUER YES FOR FOR
FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN.

PROPOSAL #04: AMENDMENT OF THE PEOPLE'S UNITED ISSUER YES FOR FOR
FINANCIAL, INC. 2007 STOCK OPTION PLAN.

PROPOSAL #05: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. MCGLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. TORGERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS R. WRAASE ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PFF BANCORP, INC.
TICKER: PFB CUSIP: 69331W104
MEETING DATE: 9/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY M. RINEHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. CREAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS PFF BANCORP, INC.'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PFIZER INC.
TICKER: PFE CUSIP: 717081103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III

PROPOSAL #1G: ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR
JOHNSON

PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM C. STEERE, ISSUER YES FOR FOR
JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
SEPARATION OF CHAIRMAN AND CEO ROLES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PG&E CORPORATION
TICKER: PCG CUSIP: 69331C108
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARYELLEN C. ISSUER YES FOR FOR
HERRINGER

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD A. MESERVE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BARRY LAWSON ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STATEMENT OF PERSONAL CONTRIBUTION BY CEO SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SHAREHOLDER SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: INDEPENDENT LEAD DIRECTOR SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIEDMONT NATURAL GAS COMPANY, INC.
TICKER: PNY CUSIP: 720186105
MEETING DATE: 3/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MALCOLM E. EVERETT III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK B. HOLDING, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MINOR M. SHAW* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURIEL W. SHEUBROOKS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANKIE T. JONES, SR.** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN CLARK-JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. JAMIESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR A MAJORITY
SHAREHOLDER VOTE TO AMEND THE ARTICLES OF
INCORPORATION.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RODNEY C. ADKINS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. CRITELLI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MURRAY D. MARTIN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT E. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PNM RESOURCES, INC.
TICKER: PNM CUSIP: 69349H107
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOODY L. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. NORDHAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL T. PACHECO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO PNM RESOURCES, ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII CUSIP: 731068102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. WIEHOFF* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MENARD, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. (MARK) SHRECK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. GRANT VAN DYKE** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POOL CORPORATION
TICKER: POOL CUSIP: 73278L105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW W. CODE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE RETENTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POPULAR, INC.
TICKER: BPOP CUSIP: 733174106
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARIA LUISA FERRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. TEUBER JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTLAND GENERAL ELECTRIC CO
TICKER: POR CUSIP: 736508847
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BALLANTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. DIETZLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PEGGY Y. FOWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK B. GANZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL J. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. LEE PELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA M. POPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T.F. REID ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE
PLAN.

PROPOSAL #04: TO APPROVE THE PORTLAND GENERAL ELECTRIC ISSUER YES FOR FOR
COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR
EXECUTIVE OFFICERS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPG INDUSTRIES, INC.
TICKER: PPG CUSIP: 693506107
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HUGH GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ENDORSE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPL CORPORATION
TICKER: PPL CUSIP: 69351T106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUISE K. GOESER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH H. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: COMPANY PROPOSAL TO AMEND AND RESTATE ISSUER YES FOR FOR
THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRESIDENTIAL LIFE CORPORATION
TICKER: PLFE CUSIP: 740884101
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. THOMAS KNIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT KURZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE READ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE RIVKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY RUBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. TRUST JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGRESS ENERGY, INC.
TICKER: PGN CUSIP: 743263105
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. BOSTIC ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D. BURNER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: H. DELOACH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R. JONES ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: W. JONES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: E. MCKEE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J. MULLIN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C. PRYOR ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: C. SALADRIGAS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: T. STONE ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: A. TOLLISON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: THE PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROTECTIVE LIFE CORPORATION
TICKER: PL CUSIP: 743674103
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VANESSA WILSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDENT BANKSHARES CORPORATION
TICKER: PBKS CUSIP: 743859100
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS S. BOZZUTO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BARBARA B. LUCAS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DALE B. PECK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ENOS K. FRY ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDENT FINANCIAL SERVICES, INC.
TICKER: PFS CUSIP: 74386T105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURA L. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE LAUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR MCCONNELL ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE 2008 LONG-TERM ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC.
TICKER: PEG CUSIP: 744573106
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CONRAD K. HARPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
NOMINATION OF DIRECTORS.

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUGET ENERGY, INC.
TICKER: PSD CUSIP: 745310102
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER DATED AS OF OCTOBER 25, 2007 AMONG
PUGET ENERGY, INC., PUGET HOLDINGS LLC, PUGET
INTERMEDIATE HOLDINGS LLC AND PUGET MERGER SUB INC.

PROPOSAL #02: APPROVAL OF ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUINTANA MARITIME LTD.
TICKER: QMAR CUSIP: Y7169G109
MEETING DATE: 4/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AUTHORIZE AND APPROVE THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF JANUARY 29, 2008, AS
AMENDED, BY AND AMONG EXCEL MARITIME CARRIERS LTD.,
BIRD ACQUISITION CORP. AND QUINTANA MARITIME LIMITED.

PROPOSAL #02: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
AUTHORIZE AND APPROVE THE AGREEMENT AND PLAN OF

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD CUSIP: 257867101
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. QUINLAN, ISSUER YES FOR FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: E.V. (RICK) GOINGS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDED 2004 PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABLE FORESTRY REPORT.

PROPOSAL #05: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
SPECIAL STOCKHOLDER MEETINGS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BARRETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR FOR
RUETTGERS

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDDY ICE HOLDINGS INC.
TICKER: FRZ CUSIP: 75734R105
MEETING DATE: 10/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
07/2/2007, BY AND AMONG REDDY ICE HOLDINGS, INC.,
FROZEN, LLC, A DELAWARE LIMITED LIABILITY COMPANY,
HOCKEY PARENT INC., A DELAWARE CORPORATION AND HOCKEY
MERGERSUB, INC., A DELAWARE CORPORATION, AS AMENDED BY
AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF 8/30/2007

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDDY ICE HOLDINGS, INC.
TICKER: FRZ CUSIP: 75734R105
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. BRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE J. HOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER S. KIPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. RAUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT N. VERDECCHIO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS REDDY ICE HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGAL ENTERTAINMENT GROUP
TICKER: RGC CUSIP: 758766109
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK TYRRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NESTOR R. WEIGAND, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR
PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGIONS FINANCIAL CORPORATION
TICKER: RF CUSIP: 7591EP100
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. COOPER, ISSUER YES FOR FOR
SR.

PROPOSAL #1B: ELECTION OF DIRECTOR: EARNEST W. ISSUER YES FOR FOR
DEAVENPORT, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JORGE M. PEREZ ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SPENCE L. WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENASANT CORPORATION
TICKER: RNST CUSIP: 75970E107
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM M. BEASLEY* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARSHALL H. DICKERSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. RICK HART* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. HEYER, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. NILES MCNEEL* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL D. SHMERLING* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JOE TRULOVE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT J. DALE, III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL GLENN** ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REYNOLDS AMERICAN INC.
TICKER: RAI CUSIP: 761713106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BETSY S. ATKINS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANA MENSAH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. ZILLMER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

PROPOSAL #04: SHAREHOLDER PROPOSAL ON ENDORSEMENT OF SHAREHOLDER YES ABSTAIN AGAINST
HEALTH CARE PRINCIPLES

PROPOSAL #05: SHAREHOLDER PROPOSAL ON TWO CIGARETTE SHAREHOLDER YES ABSTAIN AGAINST
APPROACH TO MARKETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROHM AND HAAS COMPANY
TICKER: ROH CUSIP: 775371107
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTORS: W.J. AVERY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTORS: R.L. GUPTA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTORS: D.W. HAAS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTORS: T.W. HAAS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTORS: R.L. KEYSER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTORS: R.J. MILLS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTORS: S.O. MOOSE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTORS: G.S. OMENN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTORS: G.L. ROGERS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTORS: R.H. SCHMITZ ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTORS: G.M. WHITESIDES ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTORS: M.C. WHITTINGTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS ROHM AND HAAS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPM INTERNATIONAL INC.
TICKER: RPM CUSIP: 749685103
MEETING DATE: 10/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. DABERKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. PAPENBROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK C. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AND ADOPT THE RPM INTERNATIONAL ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 1995 INCENTIVE COMPENSATION
PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING MAY 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T BANCORP, INC.
TICKER: STBA CUSIP: 783859101
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TODD D. BRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. GATTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. MILANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. SPADAFORA ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
AND BY-LAWS OF S&T BANCORP, INC. TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2008.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.Y. BANCORP, INC.
TICKER: SYBT CUSIP: 785060104
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
TWELVE (12).

PROPOSAL #02: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO APPROVE AMENDMENTS TO ARTICLE IX
OF THE COMPANY'S ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS SO THAT EACH
DIRECTOR WILL STAND FOR RE-ELECTION ON AN ANNUAL BASIS
AND REVISE PROVISIONS RELATING TO THE VOTE REQUIRED
TO CHANGE PROVISIONS OF ARTICLE IX.

ELECTION OF DIRECTOR: DAVID H. BROOKS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. CARRICO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. EDINGER, III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. HEINTZMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL G. HERDE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. LECHLEITER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE P. MADISON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS X. SIMON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN TASMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. TAYLOR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHY C. THOMPSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. EDINGER, III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. HEINTZMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. LECHLEITER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN TASMAN** ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFECO CORPORATION
TICKER: SAF CUSIP: 786429100
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH W. BROWN-2011 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KERRY KILLINGER-2011 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY F. LOCKE-2011 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARDO I. LOPEZ-2010 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R RINEHART-2011 ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFETY INSURANCE GROUP, INC.
TICKER: SAFT CUSIP: 78648T100
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID F. BRUSSARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. RICHARD CAPUTO, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDY SPRING BANCORP, INC.
TICKER: SASR CUSIP: 800363103
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK E. FRIIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUNTER R. HOLLAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA A. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG A. RUPPERT ISSUER YES FOR FOR

PROPOSAL #02: THE AMENDMENT OF BANCORP'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE PROVISION CLASSIFYING
THE TERM OF ITS BOARD OF DIRECTORS.

PROPOSAL #03: THE RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANTANDER BANCORP
TICKER: SBP CUSIP: 802809103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSE R. GONZALEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS M. GARCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERTO H. VALENTIN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SARA LEE CORPORATION
TICKER: SLE CUSIP: 803111103
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA C. BARNES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR
BEGLEY

PROPOSAL #1C: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES FOR FOR
KOELLNER

PROPOSAL #1F: ELECTION OF DIRECTOR: CORNELIS J.A. VAN ISSUER YES FOR FOR
LEDE

PROPOSAL #1G: ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: NORMAN R. SORENSEN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

PROPOSAL #03: TO VOTE ON THE APPROVAL OF THE SARA LEE ISSUER YES FOR FOR
CORPORATION PERFORMANCE-BASED INCENTIVE PLAN

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SUBMISSION OF STOCKHOLDER PROPOSALS

PROPOSAL #05: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING AMENDMENTS TO SARA LEE'S BYLAWS

PROPOSAL #06: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANA CORPORATION
TICKER: SCG CUSIP: 80589M102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES W. ROQUEMORE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. MICALI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL L. AMICK*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON A. DECKER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MAYBANK HAGOOD*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. TIMMERMAN*** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
TICKER: SWM CUSIP: 808541106
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAIRE L. ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. MCCULLOUGH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SCHWEITZER-MAUDUIT ISSUER YES FOR FOR
INTERNATIONAL, INC. RESTRICTED STOCK PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOTTISH RE GROUP LIMITED
TICKER: SCT CUSIP: G73537410
MEETING DATE: 7/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JONATHAN BLOOMER* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS FINKE* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT JOYAL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY HUGHES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER BRODY** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES CHAPMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL GOLDEAN** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY PORT** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES BUTLER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL ROLLINGS*** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LENARD TESSLER*** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE 2007 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEACOAST BANKING CORPORATION OF FLORIDA
TICKER: SBCF CUSIP: 811707306
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN E. BOHNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T. MICHAEL CROOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. DOUGLAS GILBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS S. HUDSON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN E. WALPOLE, III ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
APPROVE AND ADOPT SEACOAST'S 2008 LONG-TERM INCENTIVE
PLAN.

PROPOSAL #03: TO GRANT THE PROXIES DISCRETIONARY ISSUER YES AGAINST AGAINST
AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP
TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO
APPROVE PROPOSAL 2.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEALY CORP.
TICKER: ZZ CUSIP: 812139301
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN F. CARROLL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES W. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. MORIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL J. NORRIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT M. STUART ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEASPAN CORPORATION
TICKER: SSW CUSIP: Y75638109
MEETING DATE: 4/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILTON K. WONG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, CHARTERED ACCOUNTANTS, AS SEASPAN CORPORATION'S
INDEPENDENT AUDITORS FOR FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SELECTIVE INSURANCE GROUP, INC.
TICKER: SIGI CUSIP: 816300107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. BURVILLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL D. BAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN M. LAMM-TENNANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. O'KELLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMPRA ENERGY
TICKER: SRE CUSIP: 816851109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: RICHARD A. COLLATO ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: WILFORD D. GODBOLD ISSUER YES FOR FOR
JR.

PROPOSAL #03: ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: CARLOS RUIZ ISSUER YES FOR FOR
SACRISTAN

PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: NEAL E. SCHMALE ISSUER YES FOR FOR
BOARD RECOMMENDS A VOTE FOR THE FOLLOWING PROPOSALS.

PROPOSAL #09: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #10: APPROVAL OF 2008 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #11: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.

PROPOSAL #12: SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR
SHAREHOLDER SAY ON PAY .

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SENSIENT TECHNOLOGIES CORPORATION
TICKER: SXT CUSIP: 81725T100
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A.D. CROFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. SALMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE R. WEDRAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ESSIE WHITELAW ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIP FINANCE INTERNATIONAL LIMITED
TICKER: SFL CUSIP: G81075106
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TOR OLAV TROIM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL LEAND JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATE BLANKENSHIP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CRAIG H. STEVENSON JR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPOINT MOORE STEPHENS P.C. ISSUER YES FOR FOR
AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS. ISSUER YES AGAINST AGAINST

PROPOSAL #04: PROPOSAL TO APPROVE THE REMUNERATION OF ISSUER YES FOR FOR
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.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMMONS FIRST NATIONAL CORPORATION
TICKER: SFNC CUSIP: 828730200
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
AT NINE.

ELECTION OF DIRECTOR: WILLIAM E. CLARK, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY E. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. COSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. SCOTT MCGEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. HARRY L. RYBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD DRILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. SHOPTAW ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE AUDIT & SECURITY ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD,
LLP AS INDEPENDENT AUDITORS OF SIMMONS FIRST NATIONAL
CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
SIMMONS FIRST NATIONAL CORPORATION OUTSIDE DIRECTOR'S
STOCK INCENTIVE PLAN - 2006.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI CUSIP: 829226109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DUNCAN SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN EXTENDING THE TERM OF THE
PLAN INDEFINITELY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYLINE CORPORATION
TICKER: SKY CUSIP: 830830105
MEETING DATE: 9/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR J. DECIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. DERANEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. FIRTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY HAMMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD F. KLOSKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. LINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15,
2007, AMONG SLM CORPORATION, MUSTANG HOLDING COMPANY
INC. AND MUSTANG MERGER SUB, INC., PURSUANT TO WHICH
EACH STOCKHOLDER OF SLM CORPORATION WILL BE ENTITLED
TO RECEIVE $60.00 IN CASH, WITHOUT INTEREST, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: W.M. DIEFENDERFER ISSUER YES FOR FOR
III

PROPOSAL #1C: ELECTION OF DIRECTOR: DIANE SUITT ISSUER YES FOR FOR
GILLELAND

PROPOSAL #1D: ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARTIN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: A. ALEXANDER ISSUER YES FOR FOR
PORTER, JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK C. PULEO ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WOLFGANG ISSUER YES FOR FOR
SCHOELLKOPF

PROPOSAL #1M: ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: ANTHONY P. ISSUER YES FOR FOR
TERRACCIANO

PROPOSAL #1O: ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNAP-ON INCORPORATED
TICKER: SNA CUSIP: 833034101
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROXANNE J. DECYK ISSUER YES FOR FOR
(FOR THREE YEAR TERM)

PROPOSAL #1B: ELECTION OF DIRECTOR: NICHOLAS T. ISSUER YES FOR FOR
PINCHUK (FOR THREE YEAR TERM)

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD F. ISSUER YES FOR FOR
TEERLINK (FOR THREE YEAR TERM)

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR
(RATIFICATION TO SERVE UNTIL THE 2010 ANNUAL MEETING,
FOR TWO YEAR BALANCE OF A TERM)

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC AUTOMOTIVE, INC.
TICKER: SAH CUSIP: 83545G102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. SCOTT SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM I. BELK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. BENTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR H. DOOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. ROBERT HELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. RACHOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. VORHOFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS SONIC'S INDEPENDENT ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONOCO PRODUCTS COMPANY
TICKER: SON CUSIP: 835495102
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.J. BRADSHAW* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. COKER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.W. NEWTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.D. OKEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.R. ROLLIER** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2008 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTH JERSEY INDUSTRIES, INC.
TICKER: SJI CUSIP: 838518108
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH S. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. CARY EDWARDS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF EACH DIRECTOR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHERN COPPER CORPORATION
TICKER: PCU CUSIP: 84265V105
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. LARREA MOTA-VELASCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OSCAR GONZALEZ ROCHA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EMILIO CARRILLO GAMBOA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFREDO CASAR PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. DE LA PARRA ZAVALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: X.G. DE QUEVEDO TOPETE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD S. HANDELSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. LARREA MOTA-VELASCO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. MUNIZ QUINTANILLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARMANDO ORTEGA GOMEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.M. PALOMINO BONILLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.P. CIFUENTES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN REBOLLEDO GOUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH WE
ARE AUTHORIZED TO ISSUE FROM 320,000,000 SHARES TO
2,000,000,000 SHARES.

PROPOSAL #03: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS S.C. AS INDEPENDENT
ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWEST GAS CORPORATION
TICKER: SWX CUSIP: 844895102
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE C. BIEHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE L. MARIUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. SHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN M. SPARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOVEREIGN BANCORP, INC.
TICKER: SOV CUSIP: 845905108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH P. CAMPANELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MORAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA FIORINI RAMIREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERTO SANCHEZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF SOVEREIGN'S BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
SOVEREIGN BANCORP, INC. 2004 BROAD-BASED STOCK
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPARTECH CORPORATION
TICKER: SEH CUSIP: 847220209
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH B. ANDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD E. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACKSON W. ROBINSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S BYLAWS TO ISSUER YES FOR FOR
ELIMINATE THE CLASSIFICATION OF DIRECTORS AND REQUIRE
THAT ALL DIRECTORS ELECTED AFTER THE 2008 ANNUAL
MEETING STAND FOR ELECTION ANNUALLY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPECTRA ENERGY CORP
TICKER: SE CUSIP: 847560109
MEETING DATE: 10/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAMELA L. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED J. FOWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPECTRA ENERGY CORP
TICKER: SE CUSIP: 847560109
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL M. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUSTIN A. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. ANTHONY COMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SPECTRA ENERGY CORP 2007 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE SPECTRA ENERGY CORP ISSUER YES FOR FOR
EXECUTIVE SHORT-TERM INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
SPECTRA ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD PACIFIC CORP.
TICKER: SPF CUSIP: 85375C101
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS C. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. MCNABB ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER THE STANDARD PACIFIC CORP. ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING THE ADOPTION OF QUANTITIVE GOALS TO REDUCE
GREENHOUSE GAS EMISSIONS.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDEX INTERNATIONAL CORPORATION
TICKER: SXI CUSIP: 854231107
MEETING DATE: 10/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. NICHOLAS MULLER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM FENOGLIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH A. ROSEN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR PURCHASE BY 200,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATE AUTO FINANCIAL CORPORATION
TICKER: STFC CUSIP: 855707105
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. D'ANTONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. MEUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. ELAINE ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1991 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT
PLAN AND TRUST.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEELCASE INC.
TICKER: SCS CUSIP: 858155203
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. WEGE II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATE PEW WOLTERS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEIN MART, INC.
TICKER: SMRT CUSIP: 858375108
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALVIN R. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRWIN COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN FALK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. MCFARLAND FARTHING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL W. LEGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. SISISKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEPAN COMPANY
TICKER: SCL CUSIP: 858586100
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS F. GROJEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. QUINN STEPAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING BANCORP
TICKER: STL CUSIP: 859158107
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT ABRAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. ADAMKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. CAPPELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FERNANDO FERRER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY J. HUMPHREYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. LAZAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MILLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE ROSSIDES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION -WA
TICKER: STSA CUSIP: 859319105
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHERINE K. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD N. BAUHOFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN R.M. BOYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. GILKEY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO STERLING'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE STAGGERED TERMS
FOR DIRECTORS AND REQUIRE THE ANNUAL ELECTION OF ALL
DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008,
AND ANY INTERIM PERIOD.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEWART INFORMATION SERVICES CORPORATION
TICKER: STC CUSIP: 860372101
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NITA B. HANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE C. MOORE ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUFFOLK BANCORP
TICKER: SUBK CUSIP: 864739107
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH A. GAVIOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. STARK, JR. ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNTRUST BANKS, INC.
TICKER: STI CUSIP: 867914103
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICIA C. FRIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENTS TO ISSUER YES FOR FOR
THE SUNTRUST BANKS, INC. 2004 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR INDUSTRIES INTERNATIONAL, INC.
TICKER: SUP CUSIP: 868168105
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS L. BORICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. BORICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCISCO S. URANGA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: EDWIN C. GAGE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARNETT L. KEITH, ISSUER YES FOR FOR
JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: MARISSA T. PETERSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUREWEST COMMUNICATIONS
TICKER: SURW CUSIP: 868733106
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRK C. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. OLDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY D. TARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY R. GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. KITTREDGE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST AND ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUSQUEHANNA BANCSHARES, INC.
TICKER: SUSQ CUSIP: 869099101
MEETING DATE: 10/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED AGREEMENT AND PLAN OF MERGER ENTERED INTO BY
COMMUNITY BANKS, INC. AND SUSQUEHANNA BANCSHARES,
INC., DATED AS OF JULY 25, 2007.

PROPOSAL #02: TO AMEND SUSQUEHANNA'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SUSQUEHANNA BANCSHARES, INC. COMMON STOCK TO
200,000,000.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING, OR ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUSQUEHANNA BANCSHARES, INC.
TICKER: SUSQ CUSIP: 869099101
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY J. AGNONE, SR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT J. NEWKAM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE SEARS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. ULSH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE M. WEAVER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER DESOTO*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDIE L DUNKLEBARGER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL J. KUNKEL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY W. MILLER, JR.*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. MORELLO*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. SUSAN PIERSOL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. REUTER*** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA BANCSHARES
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNOVUS FINANCIAL CORP.
TICKER: SNV CUSIP: 87161C105
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK W. BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.W. GARRARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK L. GREEN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED W. JONES III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH C. OGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP W. TOMLINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYSCO CORPORATION
TICKER: SYY CUSIP: 871829107
MEETING DATE: 11/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2010: JOHN M.
CASSADAY

PROPOSAL #1B: TO ELECT DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2010: MANUEL A.
FERNANDEZ

PROPOSAL #1C: TO ELECT DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2010: JACKIE M. WARD

PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
SYSCO CORPORATION 1974 EMPLOYEES STOCK PURCHASE PLAN
TO (A) RESERVE 6,000,000 ADDITIONAL SHARES OF SYSCO
CORPORATION COMMON STOCK FOR ISSUANCE UNDER SUCH PLAN
AND (B) PROVIDE THAT, WITH RESPECT TO SYSCO'S FOREIGN
SUBSIDIARIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAL INTERNATIONAL GROUP, INC.
TICKER: TAL CUSIP: 874083108
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN M. SONDEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM P. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. RICHARD CAPUTO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN J. HIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. JORDAN II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. ZALAZNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS J. ZYCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCF FINANCIAL CORPORATION
TICKER: TCB CUSIP: 872275102
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RODNEY P. BURWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. SCHERER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE A SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECO ENERGY, INC.
TICKER: TE CUSIP: 872375100
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. FERMAN, ISSUER YES FOR FOR
JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN B. RAMIL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL L. WHITING ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE CORPORATION'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEEKAY CORPORATION
TICKER: TK CUSIP: Y8564W103
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS KUO-YUEN HSU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AXEL KARLSHOEJ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BJORN MOLLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFLEX INCORPORATED
TICKER: TFX CUSIP: 879369106
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM R. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE BABICH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN K. KLASKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENSON F. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE TELEFLEX INCORPORATED ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEMPLE-INLAND INC.
TICKER: TIN CUSIP: 879868107
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY R. FAULKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOYLE R. SIMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ALLEN REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PATRICK MALEY III ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2008 INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ALLSTATE CORPORATION
TICKER: ALL CUSIP: 020002101
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J. CHRISTOPHER ISSUER YES FOR FOR
REYES

PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL CALLING FOR SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES AGAINST FOR
TO CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING AN ADVISORY SHAREHOLDER YES AGAINST FOR
RESOLUTION TO RATIFY COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BLACK & DECKER CORPORATION
TICKER: BDK CUSIP: 091797100
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIM B. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY LUISO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK H. WILLES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
BLACK & DECKER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF THE BLACK & DECKER 2008 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE BLACK & ISSUER YES FOR FOR
DECKER NON-EMPLOYEE DIRECTORS STOCK PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BUCKLE, INC.
TICKER: BKE CUSIP: 118440106
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. HIRSCHFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. RHOADS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. SHADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. TYSDAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. FAIRFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. HOBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. ROEHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PEETZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.

PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2008 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PROGRAM.

PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
BASED AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE COMPANY'S 2008 ISSUER YES FOR FOR
DIRECTOR RESTRICTED STOCK PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CATO CORPORATION
TICKER: CTR CUSIP: 149205106
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. BRADSHAW, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GRANT L. HAMRICK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 31,
2009.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE CATO ISSUER YES FOR FOR
CORPORATION 2004 INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #1L: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECT RICHARD H. CARMONA AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECT TULLY M. FRIEDMAN AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECT GEORGE J. HARAD AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DONALD R. KNAUSS AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1F: ELECT ROBERT W. MATSCHULLAT AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #1G: ELECT GARY G. MICHAEL AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECT EDWARD A. MUELLER AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECT JAN L. MURLEY AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1K: ELECT CAROLYN M. TICKNOR AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: E. NEVILLE ISDELL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III

PROPOSAL #1L: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF THE COCA-COLA COMPANY 2008 ISSUER YES FOR FOR
STOCK OPTION PLAN

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING A BOARD SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE ON HUMAN RIGHTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COLONIAL BANCGROUP, INC.
TICKER: CNB CUSIP: 195493309
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AUGUSTUS K. CLEMENTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK F. DYE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILTON E. MCGREGOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. POWELL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMUEL SIPPIAL, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BANCGROUP'S INDEPENDENT
AUDITOR FOR 2008.

PROPOSAL #03: TO APPROVE THE AMENDED STOCK PLAN FOR ISSUER YES FOR FOR
DIRECTORS.

PROPOSAL #04: TO APPROVE THE AMENDED MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #05: TO VOTE ON THE SHAREHOLDER PROPOSED SHAREHOLDER YES FOR AGAINST
RESOLUTION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COMMERCE GROUP, INC.
TICKER: CGI CUSIP: 200641108
MEETING DATE: 2/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED OCTOBER 30, 2007, AMONG THE COMMERCE
GROUP, INC., MAPFRE S.A. AND MAGELLAN ACQUISITION
CORP., AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF MAPFRE.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CORPORATE EXECUTIVE BOARD COMPANY
TICKER: EXBD CUSIP: 21988R102
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGOR S. BAILAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON J. COBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DOW CHEMICAL COMPANY
TICKER: DOW CUSIP: 260543103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUELINE K. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. HESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL ON CHEMICALS WITH SHAREHOLDER YES ABSTAIN AGAINST
LINKS TO RESPIRATORY PROBLEMS.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REMEDIATION IN THE MIDLAND AREA.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST
ENGINEERED SEED.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON A COMPENSATION SHAREHOLDER YES AGAINST FOR
PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE EMPIRE DISTRICT ELECTRIC COMPANY
TICKER: EDE CUSIP: 291641108
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH R. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. GIPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL D. HELTON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO VOTE UPON A NON-BINDING ADVISORY ISSUER YES FOR N/A
PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, INC.
TICKER: HIG CUSIP: 416515104
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. KELLY, ISSUER YES FOR FOR
III

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HERSHEY COMPANY
TICKER: HSY CUSIP: 427866108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. LANGBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. NEVELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. RIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.L. WOLFE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L.S. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENTATION OF THE 2001 COCOA PROTOCOL.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ESTABLISHMENT OF A HUMAN RIGHTS COMMITTEE OF THE BOARD.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HOME DEPOT, INC.
TICKER: HD CUSIP: 437076102
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR FOR
BRENNEMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BRIAN C. CORNELL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KAREN L. KATEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OFFICER ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF RESERVED SHARES

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
NONPARTISANSHIP

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
OFFICER COMPENSATION

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE J.M. SMUCKER COMPANY
TICKER: SJM CUSIP: 832696405
MEETING DATE: 8/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHRYN W. DINDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD K. SMUCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. STEINBRINK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LACLEDE GROUP, INC.
TICKER: LG CUSIP: 505597104
MEETING DATE: 1/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD L. GLOTZBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. STEPHEN MARITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. STUPP, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. ABERNATHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC J PILEGGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR

PROPOSAL #02: CONFIRMATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT

PROPOSAL #03: CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES FOR N/A
PROPOSAL REQUESTING THE NECESSARY STEPS TO CAUSE THE
ANNUAL ELECTION OF ALL DIRECTORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MCCLATCHY COMPANY
TICKER: MNI CUSIP: 579489105
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. FOLEY FELDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDERICK R. RUIZ ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED CEO ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #05: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE
2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NEW YORK TIMES COMPANY
TICKER: NYT CUSIP: 650111107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT GALLOWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. KOHLBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS MIDDELHOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOREEN A. TOBEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEP BOYS - MANNY, MOE & JACK
TICKER: PBY CUSIP: 713278109
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE SCACCETTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. SWEETWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. HUDSON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. IRVIN D. REID ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.
TICKER: PNC CUSIP: 693475105
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. BERNDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. BUNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. CHELLGREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. CLAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. DAVIDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. KELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. LINDSAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. MASSARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. PEPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. ROHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. SHEPARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. STEFFES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. STRIGL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. THIEKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. USHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. WALLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL #1 - AWARD NO SHAREHOLDER YES AGAINST FOR
FUTURE STOCK OPTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL #2 - REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
COMPANY POLICIES AND ACTIVITIES

PROPOSAL #05: SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SOUTH FINANCIAL GROUP, INC.
TICKER: TSFG CUSIP: 837841105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL R. HOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON W. PRITCHETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. SEBASTIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C.B. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MACK I. WHITTLE, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND TSFG'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO REPLACE SUPERMAJORITY VOTING
PROVISIONS WITH MAJORITY VOTING PROVISIONS.

PROPOSAL #03: PROPOSAL TO AMEND TSFG'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PHASE OUT TSFG'S CLASSIFIED BOARD
STRUCTURE.

PROPOSAL #04: PROPOSAL TO APPROVE TSFG'S STOCK OPTION ISSUER YES FOR FOR
PLAN, INCLUDING AMENDMENTS TO INCREASE THE SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000.

PROPOSAL #05: PROPOSAL TO APPROVE TSFG'S LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #06: PROPOSAL TO APPROVE TSFG'S MANAGEMENT ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #07: PROPOSAL TO APPROVE A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING A NON-BINDING SHAREHOLDER VOTE TO
RATIFY EXECUTIVE COMPENSATION.

PROPOSAL #08: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TSFG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SOUTHERN COMPANY
TICKER: SO CUSIP: 842587107
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.P. BARANCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. BERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.S. BLAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.F. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. HOOD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.J. ST PE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

PROPOSAL #03: AMENDMENT OF COMPANY'S BY-LAWS REGARDING ISSUER YES FOR FOR
MAJORITY VOTING AND CUMULATIVE VOTING

PROPOSAL #04: AMENDMENT OF COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REGARDING CUMULATIVE VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REPORT

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANDARD REGISTER COMPANY
TICKER: SR CUSIP: 853887107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID P. BAILIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY W. BEGLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. DAVID CLARKE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. KOHLSDORF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. ERIC MCCARTHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS L. REDIKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARLOS M. CARDOSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2008.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VIKRAM A. ATAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES L. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GINA DOYNOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD GARSIDE ISSUER YES WITHHOLD AGAINST

PROPOSAL #II: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TALBOTS, INC.
TICKER: TLB CUSIP: 874161102
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TSUTOMU KAJITA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MOTOYA OKADA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: YOSHIHIRO SANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRUDY F. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ISAO TSURUTA ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND AND RE-APPROVE UNDER INTERNAL ISSUER YES FOR FOR
REVENUE CODE SECTION 162(M) THE MATERIAL TERMS OF
PERFORMANCE-BASED AWARDS UNDER THE 2003 EXECUTIVE
STOCK BASED INCENTIVE PLAN. NO ADDITIONAL SHARES ARE
BEING PROPOSED FOR APPROVAL.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARD J. TIMKEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. TOOT, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE TIMKEN COMPANY LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY
5, 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
COMPANY IMPLEMENT EQUAL EMPLOYMENT OPPORTUNITY
POLICIES PROHIBITING DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER INDENTITY.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS AND
REQUIRE ALL DIRECTORS STAND FOR ELECTION ANNUALLY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TOPPS COMPANY, INC.
TICKER: TOPP CUSIP: 890786106
MEETING DATE: 9/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER NO N/A N/A
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 5,
2007, BY AND AMONG TORNANTE-MDP JOE HOLDING LLC,
TORNANTE-MDP JOE ACQUISITION CORP. AND THE COMPANY
(THE MERGER AGREEMENT ) AND THE TRANSACTIONS
CONTEMPLATED THEREBY.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER NO N/A N/A
THE SPECIAL MEETING FOR, AMONG OTHER THINGS, THE
SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER
AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREBY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TOPPS COMPANY, INC.
TICKER: TOPP CUSIP: 890786106
MEETING DATE: 9/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN SHAREHOLDER YES AGAINST FOR
OF MERGER, DATED AS OF MARCH 5, 2007, WITH TORNANTE-
MDP JOE HOLDING LLC, TORNANTE-MDP JOE ACQUISITION
CORP, WHICH ARE ENTITIES OWNED BY MICHAEL D. EISNER
AND MADISON DEARBORN PARTNERS, LLC.

PROPOSAL #02: THE COMPANY'S PROPOSAL TO APPROVE ANY SHAREHOLDER YES AGAINST FOR
MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO
ANOTHER TIME AND PLACE, IF NECESSARY, TO PERMIT THE
FURTHER SOLICITATION OF PROXIES TO ESTABLISH A QUORUM
OR TO OBTAIN ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TRAVELERS COMPANIES, INC.
TICKER: TRV CUSIP: 89417E109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN L. BELLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
DUBERSTEIN

PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L. ISSUER YES FOR FOR
KILLINGSWORTH, JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: GLEN D. NELSON, MD ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE VALSPAR CORPORATION
TICKER: VAL CUSIP: 920355104
MEETING DATE: 2/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANEL S. HAUGARTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. WHITE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMPKINS FINANCIAL CORPORATION
TICKER: TMP CUSIP: 890110109
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH W. HARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUNTER R. RAWLINGS, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN S. ROMAINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG YUNKER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT
THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK THAT THE COMPANY HAS THE
AUTHORITY TO ISSUE FROM 15,000,000 TO 25,000,000
SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION AND BY-LAWS TO CREATE AND
AUTHORIZE 3,000,000 SHARES OF PREFERRED STOCK.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIBUNE COMPANY
TICKER: TRB CUSIP: 896047107
MEETING DATE: 8/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: BOARD PROPOSAL TO ADOPT THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF APRIL 1, 2007, BY AND
AMONG TRIBUNE COMPANY, GREATBANC TRUST COMPANY, SOLELY
AS TRUSTEE OF THE TRIBUNE EMPLOYEE STOCK OWNERSHIP
TRUST, WHICH FORMS A PART OF THE TRIBUNE EMPLOYEE
STOCK OWNERSHIP PLAN, TESOP CORPORATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: BOARD PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRONOX INC.
TICKER: TRX CUSIP: 897051108
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID G. BIRNEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY C. ISSUER YES FOR FOR
RICHARDSON

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRONOX INC.
TICKER: TRX CUSIP: 897051207
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID G. BIRNEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY C. ISSUER YES FOR FOR
RICHARDSON

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUSTCO BANK CORP NY
TICKER: TRST CUSIP: 898349105
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY J. MARINELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. POWERS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUSTMARK CORPORATION
TICKER: TRMK CUSIP: 898402102
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. GERALD GARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. GRAFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. HICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. PUCKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH W. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. YATES, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
- TO RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSAKOS ENERGY NAVIGATION LTD
TICKER: TNP CUSIP: G9108L108
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL G. JOLLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS T. NUSSPICKEL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
THE YEAR ENDED DECEMBER 31, 2007, TOGETHER WITH THE
AUDITORS REPORT.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, ATHENS AS AUDITORS.

PROPOSAL #04: AUTHORIZATION OF THE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS.

PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUESDAY MORNING CORPORATION
TICKER: TUES CUSIP: 899035505
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. HUNCKLER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN P. SELATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE A. QUINNELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR 1997 ISSUER YES FOR FOR
LONG-TERM EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF
THE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2004 ISSUER YES FOR FOR
LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES WITH RESPECT TO WHICH
RESTRICTED STOCK AWARDS MAY BE GRANTED UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: TUP CUSIP: 899896104
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CATHERINE A. ISSUER YES FOR FOR
BERTINI

PROPOSAL #1B: ELECTION OF DIRECTOR: CLIFFORD J. GRUM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. MURRAY ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TXU CORP.
TICKER: TXU CUSIP: 873168108
MEETING DATE: 9/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE MERGER AGREEMENT ) AMONG TXU
CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP, AND TEXAS
ENERGY FUTURE MERGER SUB CORP., A TEXAS CORPORATION,
INCLUDING THE PLAN OF MERGER CONTAINED IN THE MERGER

PROPOSAL #02: TO APPROVE ANY PROPOSAL BY TXU CORP. TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.

ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARDO I. LOPEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. OESTERREICHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. RANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. JOHN WILDER ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF INDEPENDENT AUDITOR - ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATED TO TXU SHAREHOLDER YES ABSTAIN AGAINST
CORP.'S ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS
AT ITS EXISTING AND PROPOSED PLANTS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON TXU CORP.'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S. BANCORP
TICKER: USB CUSIP: 902973304
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING IN 2009: JOEL W. JOHNSON

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2009: DAVID B. O MALEY

PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING IN 2009: O DELL M. OWENS, M.D., M.P.H.

PROPOSAL #1E: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK

PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR.

PROPOSAL #03: SHAREHOLDER PROPOSAL: ANNUAL SHAREHOLDER YES AGAINST FOR
RATIFICATION OF EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL: SEPARATE THE ROLES SHAREHOLDER YES AGAINST FOR
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S.B. HOLDING CO., INC.
TICKER: UBH CUSIP: 902910108
MEETING DATE: 11/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 22, 2007,
AS AMENDED, BY AND AMONG KEYCORP, AN OHIO CORPORATION
KYCA LLC, A DELAWARE LIMITED LIABILITY COMPANY AND
WHOLLY-OWNED SUBSIDIARY OF KEYCORP, AND USB, AND TO
APPROVE THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER.

PROPOSAL #03: TO AUTHORIZE THE PROXIES TO TRANSACT ISSUER YES AGAINST AGAINST
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UAP HOLDING CORP.
TICKER: UAPH CUSIP: 903441103
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.

PROPOSAL #03: RATIFICATION OF THE UAP HOLDING CORP. ISSUER YES FOR FOR
2007 LONG-TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UGI CORPORATION
TICKER: UGI CUSIP: 902681105
MEETING DATE: 1/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.W. STRATTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UIL HOLDINGS CORPORATION
TICKER: UIL CUSIP: 902748102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THELMA R. ALBRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD L. CHASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. CROWEAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETSY HENLEY-COHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. LAHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.P. MCFADDEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MIGLIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. TORGERSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

PROPOSAL #03: PROPOSAL TO APPROVE THE UIL HOLDINGS ISSUER YES FOR FOR
CORPORATION 2008 STOCK AND INCENTIVE COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMPQUA HOLDINGS CORPORATION
TICKER: UMPQ CUSIP: 904214103
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD F. ANGELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE D. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN L. TIMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. CHAMBERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND P. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLYN C. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. FROHNMAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. GAMBEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN GIUSTINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. LANSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE S. MASON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT AND COMPLIANCE ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIONBANCAL CORPORATION
TICKER: UB CUSIP: 908906100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS B. BINKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP B. FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOHAN S. GYANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORIMICHI KANARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIGEMITSU MIKI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. FERNANDO NIEBLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KYOTA OMORI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MASAAKI TANAKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR

PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK THAT MAY BE AWARDED UNDER THE YEAR 2000
UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF UNIONBANCAL ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP, FOR 2008.

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ISSUER: UNISOURCE ENERGY CORPORATION
TICKER: UNS CUSIP: 909205106
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES S. PIGNATELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA BAUMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH T. BILBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD W. BURLINGAME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL W.L. FESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH HANDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAMIRO G. PERU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY A. PIVIROTTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAQUIN RUIZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED BANKSHARES, INC.
TICKER: UBSI CUSIP: 909907107
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. ASTORG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. GASTON CAPERTON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE K. DOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE J. GEORGELAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: F.T. GRAFF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. MCMAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PAUL MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. OGDEN NUTTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. PITT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. UNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY K. WEDDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. CLINTON WINTER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY AUDITORS FOR THE FISCAL
YEAR 2008.

PROPOSAL #03: TO TRANSACT OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED COMMUNITY BANKS, INC.
TICKER: UCBI CUSIP: 90984P105
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JIMMY C. TALLENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. HEAD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. NELSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. WILLIAM BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. BLALOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY W. FREEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOYT O. HOLLOWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. STEPHENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIM WALLIS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PORTER ISSUER YES FOR FOR
KEADLE MOORE, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED FIRE & CASUALTY COMPANY
TICKER: UFCS CUSIP: 910331107
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS M. HULTQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY D. MAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT MCINTYRE JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY A. RAMLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK S. WILKINSON JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE UNITED FIRE & CASUALTY COMPANY NONQUALIFIED
EMPLOYEE STOCK OPTION PLAN.

PROPOSAL #03: TO AMEND SECTION 4 OF ARTICLE V OF ISSUER YES FOR FOR
UNITED FIRE & CASUALTY COMPANY'S FOURTH AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO INCREASE FROM 50
TO 60 THE MAXIMUM NUMBER OF DAYS THE STOCK TRANSFER
BOOKS MAY BE CLOSED IN ORDER TO MAKE A DETERMINATION
OF STOCKHOLDERS FOR ANY PURPOSE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED ONLINE, INC.
TICKER: UNTD CUSIP: 911268100
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK R. GOLDSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL A. SCOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED PARCEL SERVICE, INC.
TICKER: UPS CUSIP: 911312106
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDY MARKHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEN VERWAAYEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITRIN, INC.
TICKER: UTR CUSIP: 913275103
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERROLD V. JEROME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.E. JOHNSTON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL CORPORATION
TICKER: UVV CUSIP: 913456109
MEETING DATE: 8/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHESTER A. CROCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEREMIAH H. SHEEHAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE UNIVERSAL CORPORATION 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

PROPOSAL #03: APPROVE THE AMENDMENTS TO THE UNIVERSAL ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE THE REQUIREMENT OF A
SHAREHOLDER VOTE IN THOSE CIRCUMSTANCES WHERE THE
VIRGINIA STOCK CORPORATION ACT OTHERWISE PERMITS THE
BOARD OF DIRECTORS TO TAKE ACTION WITHOUT A
SHAREHOLDER VOTE

PROPOSAL #04: APPROVE THE AMENDMENTS TO THE UNIVERSAL ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REVISE THE INDEMNIFICATION AND
LIMITATION ON LIABILITY PROVISIONS

PROPOSAL #05: APPROVE THE AMENDMENTS TO THE UNIVERSAL ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO MAKE CERTAIN TECHNICAL AMENDMENTS TO
OUR ARTICLES OF INCORPORATION DESCRIBED IN DETAIL IN
THE PROXY STATEMENT

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UST INC.
TICKER: UST CUSIP: 902911106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. BARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. CLANCEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. HEID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY S. KESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. NEFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW J. PARSONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. ROSSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
CALLING OF SPECIAL MEETINGS BY STOCKHOLDERS.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM PRINCIPLES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALHI, INC.
TICKER: VHI CUSIP: 918905100
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS E. BARRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN S. EDELCUP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. HAYDEN MCILROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. WALTER TUCKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES WITHHOLD AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALLEY NATIONAL BANCORP
TICKER: VLY CUSIP: 919794107
MEETING DATE: 4/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW B. ABRAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA R. BRONANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. STEELE GUILFOILE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DALE HEMMERDINGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GRAHAM O. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER H. JONES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD KORDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. LARUSSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC J. LENNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD H. LIPKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBINSON MARKEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD S. MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARNETT RUKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SURESH L. SANI ISSUER YES FOR FOR

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ISSUER: VECTOR GROUP LTD.
TICKER: VGR CUSIP: 92240M108
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENNETT S. LEBOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. BERNSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY C. BEINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. EIDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. PODELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN E. SHARPE ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VECTREN CORPORATION
TICKER: VVC CUSIP: 92240G101
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. ENGELBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTON H. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. RECHTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DANIEL SADLIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. SHYMANSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.

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ISSUER: VERIZON COMMUNICATIONS INC.
TICKER: VZ CUSIP: 92343V104
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O BRIEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ELIMINATE STOCK OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: GENDER IDENTITY NONDISCRIMINATION POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: SEPARATE OFFICES OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VF CORPORATION
TICKER: VFC CUSIP: 918204108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA S. FEIGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN ERNESTO DE BEDOUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC C. WISEMAN ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVE CERTAIN MATERIAL TERMS OF ISSUER YES FOR FOR
VF'S AMENDED AND RESTATED EXECUTIVE INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VICOR CORPORATION
TICKER: VICR CUSIP: 925815102
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL J. ANDERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ESTIA J. EICHTEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY KELLEHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID T. RIDDIFORD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. SIMMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CLAUDIO TUOZZOLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI ISSUER YES WITHHOLD AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VULCAN MATERIALS COMPANY
TICKER: VMC CUSIP: 929160109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. CARROLL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS VULCAN MATERIAL COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.

PROPOSAL #03: PROPOSAL TO ADOPT THE LEGACY VULCAN ISSUER YES FOR FOR
CORP. RESTATED CERTIFICATE OF INCORPORATION.

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ISSUER: WABASH NATIONAL CORPORATION
TICKER: WNC CUSIP: 929566107
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD J. GIROMINI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J.D. (JIM) KELLY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHANIE K. ISSUER YES FOR FOR
KUSHNER

PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY J. MAGEE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SCOTT K. SORENSEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. STEWART ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

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ISSUER: WACHOVIA CORPORATION
TICKER: WB CUSIP: 929903102
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER, II ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. CASTEEN, ISSUER YES FOR FOR
III

PROPOSAL #1D: ELECTION OF DIRECTOR: JERRY GITT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR FOR
GOODWIN, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: MARYELLEN C. ISSUER YES FOR FOR
HERRINGER

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ERNEST S. RADY ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: VAN L. RICHEY ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: LANTY L. SMITH ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: G. KENNEDY THOMPSON ISSUER YES FOR FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: DONA DAVIS YOUNG ISSUER YES FOR FOR

PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING NON- SHAREHOLDER YES AGAINST FOR
BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE
COMPENSATION.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
REPORTING POLITICAL CONTRIBUTIONS.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
NOMINATION OF DIRECTORS.

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ISSUER: WADDELL & REED FINANCIAL, INC.
TICKER: WDR CUSIP: 930059100
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN W. KOSLOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. WALTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE WADDELL & REED FINANCIAL, INC. 2003
EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARNER MUSIC GROUP CORP.
TICKER: WMG CUSIP: 934550104
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHELBY W. BONNIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD BRESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHYLLIS E. GRANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT L. JAECKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH W. LAWRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS H. LEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IAN LORING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN M. NELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK NUNNELLY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT M. SPERLING ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 OMNIBUS AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING SEPTEMBER 30, 2008.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON FEDERAL, INC.
TICKER: WFSL CUSIP: 938824109
MEETING DATE: 1/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANNA C. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. KENNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. RICHMOND ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON MUTUAL, INC.
TICKER: WM CUSIP: 939322103
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR
- TERM WILL EXPIRE IN 2009

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN E. FRANK - ISSUER YES WITHHOLD AGAINST
TERM WILL EXPIRE IN 2009

PROPOSAL #1C: ELECTION OF DIRECTOR: KERRY K. KILLINGER ISSUER YES FOR FOR
- TERM WILL EXPIRE IN 2009

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS C. LEPPERT ISSUER YES FOR FOR
- TERM WILL EXPIRE IN 2009

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES WITHHOLD AGAINST
- TERM WILL EXPIRE IN 2009

PROPOSAL #1F: ELECTION OF DIRECTOR: PHILLIP D. ISSUER YES FOR FOR
MATTHEWS - TERM WILL EXPIRE IN 2009

PROPOSAL #1G: ELECTION OF DIRECTOR: REGINA T. MONTOYA ISSUER YES WITHHOLD AGAINST
- TERM WILL EXPIRE IN 2009

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL K. MURPHY ISSUER YES WITHHOLD AGAINST
- TERM WILL EXPIRE IN 2009

PROPOSAL #1I: ELECTION OF DIRECTOR: MARGARET OSMER ISSUER YES WITHHOLD AGAINST
MCQUADE - TERM WILL EXPIRE IN 2009

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY E. PUGH - ISSUER YES WITHHOLD AGAINST
TERM WILL EXPIRE IN 2009

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM G. REED, ISSUER YES WITHHOLD AGAINST
JR. - TERM WILL EXPIRE IN 2009

PROPOSAL #1L: ELECTION OF DIRECTOR: ORIN C. SMITH - ISSUER YES FOR FOR
TERM WILL EXPIRE IN 2009

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES H. STEVER - ISSUER YES FOR FOR
TERM WILL EXPIRE IN 2009

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2008

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE AN AMENDMENT ISSUER YES FOR FOR
TO THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
COMPANY'S DIRECTOR ELECTION PROCESS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON MUTUAL, INC.
TICKER: WM CUSIP: 939322103
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: COMPANY PROPOSAL TO APPROVE AN AMENDMENT ISSUER YES FOR FOR
TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 1,600,000,000 TO
3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 1,610,000,000 TO 3,010,000,000)

PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
CONVERSION OF THE SERIES'S AND SERIES T PREFERRED
STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS
TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE
INVESTORS PURSUANT TO THE COMPANY'S RECENT EQUITY
INVESTMENT TRANSACTION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON TRUST BANCORP, INC.
TICKER: WASH CUSIP: 940610108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY P. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY J. HIRSCH, ESQ. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY E. KENNARD, ESQ. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. DOUGLAS RANDALL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. TREANOR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASTE MANAGEMENT, INC.
TICKER: WMI CUSIP: 94106L109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: PROPOSAL TO ELECT: PASTORA SAN JUAN ISSUER YES FOR FOR
CAFFERTY

PROPOSAL #1B: PROPOSAL TO ELECT: FRANK M. CLARK, JR. ISSUER YES FOR FOR

PROPOSAL #1C: PROPOSAL TO ELECT: PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #1D: PROPOSAL TO ELECT: THOMAS I. MORGAN ISSUER YES FOR FOR

PROPOSAL #1E: PROPOSAL TO ELECT: JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #1F: PROPOSAL TO ELECT: W. ROBERT REUM ISSUER YES FOR FOR

PROPOSAL #1G: PROPOSAL TO ELECT: STEVEN G. ROTHMEIER ISSUER YES FOR FOR

PROPOSAL #1H: PROPOSAL TO ELECT: DAVID P. STEINER ISSUER YES FOR FOR

PROPOSAL #1I: PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: PROPOSAL RELATING TO DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSCO, INC.
TICKER: WSO CUSIP: 942622200
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. BERNER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. TAPELLA ISSUER YES WITHHOLD AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAUSAU PAPER CORP.
TICKER: WPP CUSIP: 943315101
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. WATTS HUMPHREY, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY W. FREELS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. HOWATT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. KNETTER** ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WD-40 COMPANY
TICKER: WDFC CUSIP: 929236107
MEETING DATE: 12/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.C. ADAMS JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.H. BATEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.D. BEWLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.A. COLLATO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M.L. CRIVELLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L.A. LANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K.E. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.O. RIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE WD-40 COMPANY 2007 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBSTER FINANCIAL CORPORATION
TICKER: WBS CUSIP: 947890109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN R. OSAR ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE QUALIFIED PERFORMANCE- ISSUER YES FOR FOR
BASED COMPENSATION PLAN FOR AN ADDITIONAL FIVE-YEAR
TERM (PROPOSAL 2).

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008 (PROPOSAL 3).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEIS MARKETS, INC.
TICKER: WMK CUSIP: 948849104
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F. WEIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN H. WEIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NORMAN S. RICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM R. MILLS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW NIMETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. SHULMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLS FARGO & COMPANY
TICKER: WFC CUSIP: 949746101
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, ISSUER YES FOR FOR
JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR
KOVACEVICH

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR FOR
MCCORMICK

PROPOSAL #1H: ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE- ISSUER YES FOR FOR
BASED COMPENSATION POLICY.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: PROPOSAL REGARDING A BY-LAWS AMENDMENT SHAREHOLDER YES AGAINST FOR
TO REQUIRE AN INDEPENDENT CHAIRMAN.

PROPOSAL #06: PROPOSAL REGARDING AN EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION ADVISORY VOTE.

PROPOSAL #07: PROPOSAL REGARDING A PAY-FOR-SUPERIOR- SHAREHOLDER YES AGAINST FOR
PERFORMANCE COMPENSATION PLAN.

PROPOSAL #08: PROPOSAL REGARDING HUMAN RIGHTS ISSUES SHAREHOLDER YES ABSTAIN AGAINST
IN INVESTMENT POLICIES.

PROPOSAL #09: PROPOSAL REGARDING A NEUTRAL SEXUAL SHAREHOLDER YES AGAINST FOR
ORIENTATION EMPLOYMENT POLICY.

PROPOSAL #10: PROPOSAL REGARDING A REPORT ON RACIAL SHAREHOLDER YES ABSTAIN AGAINST
DISPARITIES IN MORTGAGE LENDING.

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ISSUER: WESBANCO, INC.
TICKER: WSBC CUSIP: 950810101
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF WESBANCO ISSUER YES FOR FOR
COMMON STOCK, PAR VALUE $2.0833 PER SHARE, IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 19,
2007, BY AND AMONG WESBANCO, WESBANCO BANK, INC., A
WEST VIRGINIA BANKING CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF WESBANCO, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESBANCO, INC.
TICKER: WSBC CUSIP: 950810101
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. PETERSON CHALFANT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ABIGAIL M. FEINKNOPF* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. LIMBERT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN C. STAMP* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY T. MCCAMIC* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: F. ERIC NELSON, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. KIDD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL S. STRAWSER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. BRUCE KNOX*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. WOOD*** ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL - THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS RECOMMENDS A VOTE AGAINST THE SHAREHOLDER
PROPOSAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST COAST BANCORP
TICKER: WCBO CUSIP: 952145100
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LLOYD D. ANKENY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BRAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. OLIVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.F. OUDERKIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN N. SPENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. TRUITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY A WILGENBUSCH PHD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTAMERICA BANCORPORATION
TICKER: WABC CUSIP: 957090103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTAR ENERGY, INC.
TICKER: WR CUSIP: 95709T100
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOLLIE H. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY B. FARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR B. KRAUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. MOORE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION AND CONFIRMATION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTWOOD ONE, INC.
TICKER: WON CUSIP: 961815107
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ISSUANCE AND SALE TO GORES RADIO ISSUER YES FOR FOR
HOLDINGS, LLC, AN ENTITY MANAGED BY THE GORES GROUP,
LLC, OF 75,000 SHARES OF 7.50% SERIES A CONVERTIBLE
PREFERRED STOCK AND FOUR-YEAR WARRANTS TO PURCHASE A
TOTAL OF 10,000,000 SHARES OF COMMON STOCK

PROPOSAL #02: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DELETE ARTICLE
FOURTEENTH

PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DELETE ARTICLE
FIFTEENTH

PROPOSAL #04: ADJOURNMENT OF THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL
OF PROPOSALS 1, 2 AND 3.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEYERHAEUSER COMPANY
TICKER: WY CUSIP: 962166104
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN I. KIECKHEFER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES R. ISSUER YES FOR FOR
WILLIAMSON

PROPOSAL #02: SHAREHOLDER PROPOSAL ON THE CHAIRMAN SHAREHOLDER YES AGAINST FOR
POSITION

PROPOSAL #03: APPROVAL, ON AN ADVISORY BASIS, OF THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS

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ISSUER: WGL HOLDINGS, INC.
TICKER: WGL CUSIP: 92924F106
MEETING DATE: 3/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL D. BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. DYKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVYN J. ESTRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2008.

PROPOSAL #03: PROPOSAL TO PROVIDE FOR CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS.

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ISSUER: WHIRLPOOL CORPORATION
TICKER: WHR CUSIP: 963320106
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS.

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ISSUER: WHITNEY HOLDING CORPORATION
TICKER: WTNY CUSIP: 966612103
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. HOPE III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KING MILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS D. WESTFELDT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIS GROUP HOLDINGS LIMITED
TICKER: WSH CUSIP: G96655108
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH A. CALIFANO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC G. FRIBERG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SIR ROY GARDNER ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: SIR JEREMY HANLEY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBYN S. KRAVIT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES AGAINST AGAINST

PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH J. PLUMERI ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: REAPPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL AND ADOPTION OF 2008 SHARE ISSUER YES AGAINST AGAINST
PURCHASE AND OPTION PLAN.

PROPOSAL #04: AMENDMENT TO THE MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION.

PROPOSAL #05: AMENDMENT TO THE BYE-LAWS. *** SUCH ISSUER YES FOR FOR
OTHER BUSINESS AS MAY COME BEFORE THE MEETING ***

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILMINGTON TRUST CORPORATION
TICKER: WL CUSIP: 971807102
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLYN S. BURGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V.A. HARRA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REX L. MEARS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. TUNNELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN D. WHITING ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

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ISSUER: WILSHIRE BANCORP, INC.
TICKER: WIBC CUSIP: 97186T108
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN KOH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GAPSU KIM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE JEON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED MAUTNER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT OF THE ISSUER YES AGAINST AGAINST
WILSHIRE BANCORP, INC., 2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING THE CLASSIFICATION OF OUR BOARD OF DIRECTORS
THAT MAY BE PRESENTED AT THE ANNUAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINDSTREAM CORPORATION
TICKER: WIN CUSIP: 97381W104
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. REED ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WISCONSIN ENERGY CORPORATION
TICKER: WEC CUSIP: 976657106
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA W. CHADWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK P STRATTON JR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.

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ISSUER: WM. WRIGLEY JR. COMPANY
TICKER: WWY CUSIP: 982526105
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN RAU A VOTE ISSUER YES FOR FOR
AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD K. SMUCKER ISSUER YES FOR FOR
A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD
VOTE

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM WRIGLEY, ISSUER YES FOR FOR
JR. A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A
WITHHELD VOTE

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE
YEAR ENDING DECEMBER 31, 2008.

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ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR CUSIP: 981811102
MEETING DATE: 9/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. MCCONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY SCHIAVO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008

PROPOSAL #03: TO ADOPT A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES FOR AGAINST
PROPERLY PRESENTED AT THE ANNUAL MEETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYETH
TICKER: WYE CUSIP: 983024100
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. CRITELLI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT ESSNER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN D. FEERICK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR
FERGUSSON

PROPOSAL #1F: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT LANGER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008

PROPOSAL #03: VOTE TO AMEND AND RESTATE THE WYETH 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

PROPOSAL #04: VOTE TO ADOPT THE WYETH 2008 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL ON REPORTING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE
ASSOCIATION PAYMENTS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADOPTION OF A SHAREHOLDER YES AGAINST FOR
BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES

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ISSUER: XCEL ENERGY INC.
TICKER: XEL CUSIP: 98389B100
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER R. HEMMINGHAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. PATRICIA SAMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. WESTERLUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO COMPREHENSIVE HEALTH CARE REFORM, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.

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ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT N. HAAG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN E. THROWER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. VEREKER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S DIRECTORS STOCK & OPTION PLAN.

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ISSUER: ZENITH NATIONAL INSURANCE CORP.
TICKER: ZNT CUSIP: 989390109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAX M. KAMPELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. SESSIONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL WM. ZAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY R. ZAX ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN INCREASE OF 370,000 SHARES OF ISSUER YES FOR FOR
COMMON STOCK RESERVED FOR AWARDS UNDER THE ZENITH
NATIONAL INSURANCE CORP. 2004 RESTRICTED STOCK PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

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ISSUER: ZIONS BANCORPORATION
TICKER: ZION CUSIP: 989701107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN D. QUINN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SHELLEY THOMAS ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #02: TO APPROVE SHAREHOLDER RESOLUTION SHAREHOLDER YES FOR N/A
REQUESTING BOARD TAKE ACTION TO DECLASSIFY DIRECTORS
TERMS OF OFFICE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2008.

PROPOSAL #04: TO TRANSACT ANY OTHER SUCH BUSINESS AS ISSUER YES AGAINST N/A
MAY PROPERLY COME BEFORE THE MEETING.

SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

VANGUARD WHITEHALL FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 28, 2008
* By Power of Attorney. Filed on January 18, 2008, see File Number 2-29601.
Incorporated by Reference.