UNITED STATES
                                                  SECURITIES AND EXCHANGE COMMISSION
                                                         Washington, DC 20549

                                                               FORM N-PX

                           ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



Investment Company Act file number:                           811-04108

Exact name of registrant as specified in charter:             Oppenheimer Variable Account Funds

Address of principal executive offices:                       6803 South Tucson Way
                                                              Centennial, CO 80112

Name and address of agent for service:                        Robert G. Zack, Executive Vice President and General
                                                              Counsel
                                                              OppenheimerFunds, Inc.
                                                              Two World Financial Center
                                                              225 Liberty Street
                                                              New York, NY 10281-1008

Registrant's telephone number, including area code:           303-768-3200

Date of fiscal year end:                                      12/31

Date of reporting period:                                     07/01/2007-06/30/2008

Item 1.                    Proxy Voting Record.  Please note that the Oppenheimer Core Bond Fund/VA and the Oppenheimer Money Fund/VA
                           held no voting securities during the period covered by this report.  No records are attached for those
                           series.


========================= OPPENHEIMER BALANCED FUND/VA =========================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R.S. Austin                For       For        Management
1.2   Elect Director W.M. Daley                 For       For        Management
1.3   Elect Director W.J. Farrell               For       For        Management
1.4   Elect Director H.L. Fuller                For       For        Management
1.5   Elect Director W.A. Osborn                For       For        Management
1.6   Elect Director D.A.L. Owen                For       For        Management
1.7   Elect Director B. Powell, Jr.             For       For        Management
1.8   Elect Director W.A. Reynolds              For       For        Management
1.9   Elect Director R.S. Roberts               For       For        Management
1.10  Elect Director S.C. Scott, III            For       For        Management
1.11  Elect Director W.D. Smithburg             For       For        Management
1.12  Elect Director G.F. Tilton                For       For        Management
1.13  Elect Director M.D. White                 For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Human Rights Policy to Address      Against   Abstain    Shareholder
      Access to Medicines
4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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AES CORP., THE

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paul Hanrahan              For       For        Management
1.2   Elect Director Kristina M. Johnson        For       For        Management
1.3   Elect Director John A. Koskinen           For       For        Management
1.4   Elect Director Philip Lader               For       For        Management
1.5   Elect Director Sandra O. Moose            For       For        Management
1.6   Elect Director Philip A. Odeen            For       For        Management
1.7   Elect Director Charles O. Rossotti        For       For        Management
1.8   Elect Director Sven Sandstrom             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Elizabeth E. Bailey        For       For        Management
2     Elect Director Gerald L. Baliles          For       For        Management
3     Elect Director Dinyar S. Devitre          For       For        Management
4     Elect Director Thomas F. Farrell II       For       For        Management
5     Elect Director Robert E. R. Huntley       For       For        Management
6     Elect Director Thomas W. Jones            For       For        Management
7     Elect Director George Muoz               For       For        Management
8     Elect Director Michael E. Szymanczyk      For       For        Management
9     Ratify Auditors                           For       For        Management
10    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
11    Provide for Cumulative Voting             Against   Against    Shareholder
12    Adopt the Marketing and Advertising       Against   Abstain    Shareholder
      Provisions of the U.S. Master Settlement
      Agreement Globally
13    Cease Advertising Campaigns Oriented to   Against   Abstain    Shareholder
      Prevent Youth Smoking
14    Implement the "Two Cigarette"  Marketing  Against   Abstain    Shareholder
      Approach
15    Adopt Principles for Health Care Reform   Against   Abstain    Shareholder


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AMERICAN EXPRESS CO.

Ticker:       AXP            Security ID:  025816109
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel F. Akerson          For       For        Management
1.2   Elect Director Charlene Barshefsky        For       For        Management
1.3   Elect Director Ursula M. Burns            For       For        Management
1.4   Elect Director Kenneth I. Chenault        For       For        Management
1.5   Elect Director Peter Chernin              For       For        Management
1.6   Elect Director Jan Leschly                For       For        Management
1.7   Elect Director Richard C. Levin           For       For        Management
1.8   Elect Director Richard A. McGinn          For       For        Management
1.9   Elect Director Edward D. Miller           For       For        Management
1.10  Elect Director Steven S Reinemund         For       For        Management
1.11  Elect Director Robert D. Walter           For       For        Management
1.12  Elect Director Ronald A. Williams         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require Majority Vote for Non-Contested   For       For        Management
      Election
4     Reduce Supermajority Vote Requirement     For       For        Management
5     Reduce Supermajority Vote Requirement     For       For        Management
6     Reduce Supermajority Vote Requirement     For       For        Management
7     Reduce Supermajority Vote Requirement     For       For        Management
8     Provide for Cumulative Voting             Against   Against    Shareholder


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AMICUS THERAPEUTICS, INC.

Ticker:       FOLD           Security ID:  03152W109
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Alexander E. Barkas       For       For        Management
1.2   Elect  Director Stephen Bloch             For       For        Management
1.3   Elect  Director P. Sherrill Neff          For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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AT&T INC

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Randall L. Stephenson      For       For        Management
2     Elect Director William F. Aldinger III    For       For        Management
3     Elect Director Gilbert F. Amelio          For       For        Management
4     Elect Director Reuben V. Anderson         For       For        Management
5     Elect Director James H. Blanchard         For       For        Management
6     Elect Director August A. Busch III        For       For        Management
7     Elect Director James P. Kelly             For       For        Management
8     Elect Director Jon C. Madonna             For       For        Management
9     Elect Director Lynn M. Martin             For       For        Management
10    Elect Director John B. McCoy              For       For        Management
11    Elect Director Mary S. Metz               For       For        Management
12    Elect Director Joyce M. Roche             For       For        Management
13    Elect Director Laura D' Andrea Tyson      For       For        Management
14    Elect Director Patricia P. Upton          For       For        Management
15    Ratify Auditors                           For       For        Management
16    Report on Political Contributions         Against   Abstain    Shareholder
17    Exclude Pension Credits from Earnings     Against   For        Shareholder
      Performance Measure
18    Require Independent Lead Director         Against   For        Shareholder
19    Establish SERP Policy                     Against   For        Shareholder
20    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director William Barnet, III        For       For        Management
2     Elect Director Frank P. Bramble, Sr.      For       For        Management
3     Elect Director John T. Collins            For       For        Management
4     Elect Director Gary L. Countryman         For       For        Management
5     Elect Director Tommy R. Franks            For       For        Management
6     Elect Director Charles K. Gifford         For       For        Management
7     Elect Director Kenneth D. Lewis           For       For        Management
8     Elect Director Monica C. Lozano           For       For        Management
9     Elect Director Walter E. Massey           For       For        Management
10    Elect Director Thomas J. May              For       For        Management
11    Elect Director Patricia E. Mitchell       For       For        Management
12    Elect Director Thomas M. Ryan             For       For        Management
13    Elect Director O. Temple Sloan, Jr.       For       For        Management
14    Elect Director Meredith R. Spangler       For       For        Management
15    Elect Director Robert L. Tillman          For       For        Management
16    Elect Director Jackie M. Ward             For       For        Management
17    Ratify Auditors                           For       For        Management
18    Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder
      Awards
19    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
20    Limit Executive Compensation              Against   Against    Shareholder
21    Provide for Cumulative Voting             Against   Against    Shareholder
22    Require Independent Board Chairman        Against   For        Shareholder
23    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
24    Report on the Equator Principles          Against   Abstain    Shareholder
25    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


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BECKMAN COULTER, INC.

Ticker:       BEC            Security ID:  075811109
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kevin M. Farr              For       For        Management
1.2   Elect Director Van B. Honeycutt           For       For        Management
1.3   Elect Director James V. Mazzo             For       For        Management
1.4   Elect Director Betty Woods                For       For        Management
2     Ratify Auditors                           For       For        Management


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BP PLC

Ticker:       BP             Security ID:  055622104
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RECEIVE FINANCIAL STATEMENTS AND       For       For        Management
      STATUTORY REPORTS.
2     TO APPROVE THE DIRECTORS' REMUNERATION    For       Against    Management
      REPORT.
3.1   Elect  Director Mr A Burgmans             For       For        Management
3.2   Elect  Director Mrs C B Carroll           For       For        Management
3.3   Elect  Director Sir William Castell       For       For        Management
3.4   Elect  Director Mr I C Conn               For       For        Management
3.5   Elect  Director Mr G David                For       For        Management
3.6   Elect  Director Mr E B Davis, Jr          For       For        Management
3.7   Elect  Director Mr D J Flint              For       For        Management
3.8   Elect  Director Dr B E Grote              For       For        Management
3.9   Elect  Director Dr A B Hayward            For       For        Management
3.10  Elect  Director Mr A G Inglis             For       For        Management
3.11  Elect  Director Dr D S Julius             For       For        Management
3.12  Elect  Director Sir Tom Mckillop          For       For        Management
3.13  Elect  Director Sir Ian Prosser           For       For        Management
3.14  Elect  Director Mr P D Sutherland         For       For        Management
4     REAPPOINT ERNST & YOUNG LLP AS AUDITORS   For       For        Management
      AND AUTHORISE BOARD TO FIX THEIR
      REMUNERATION.
5     ADOPT NEW ARTICLES OF ASSOCIATION.        For       For        Management
6     SPECIAL RESOLUTION TO GIVE LIMITED        For       For        Management
      AUTHORITY FOR THE PURCHASE OF ITS OWN
      SHARES BY THE COMPANY.
7     SPECIAL RESOLUTION TO GIVE LIMITED        For       For        Management
      AUTHORITY TO ALLOT SHARES UP TO A
      SPECIFIED AMOUNT.
8     SPECIAL RESOLUTION TO GIVE AUTHORITY TO   For       For        Management
      ALLOT A LIMITED NUMBER OF SHARES FOR CASH
      FREE OF PRE-EMPTION RIGHTS.


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CALAMP CORP

Ticker:       CAMP           Security ID:  128126109
Meeting Date: AUG 1, 2007    Meeting Type: Annual
Record Date:  JUN 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard Gold               For       For        Management
1.2   Elect Director Arthur Hausman             For       For        Management
1.3   Elect Director A.J. Moyer                 For       For        Management
1.4   Elect Director Thomas Pardun              For       For        Management
1.5   Elect Director Frank Perna, Jr.           For       For        Management
1.6   Elect Director Fred Sturm                 For       For        Management
2     Other Business                            For       Against    Management


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CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 15, 2007   Meeting Type: Annual
Record Date:  AUG 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director I. Martin Inglis           For       For        Management
1.2   Elect Director Peter N. Stephans          For       For        Management
1.3   Elect Director Kathryn C. Turner          For       For        Management
1.4   Elect Director Stephen M. Ward, Jr.       For       For        Management
2     Ratify Auditors                           For       For        Management


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CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  SEP 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Carol A. Bartz             For       For        Management
2     Elect Director M. Michele Burns           For       For        Management
3     Elect Director Michael D. Capellas        For       For        Management
4     Elect Director Larry R. Carter            For       For        Management
5     Elect Director John T. Chambers           For       For        Management
6     Elect Director Brian L. Halla             For       For        Management
7     Elect Director Dr. John L. Hennessy       For       For        Management
8     Elect Director Richard M. Kovacevich      For       For        Management
9     Elect Director Roderick C. McGeary        For       For        Management
10    Elect Director Michael K. Powell          For       For        Management
11    Elect Director Steven M. West             For       For        Management
12    Elect Director Jerry Yang                 For       For        Management
13    Amend Omnibus Stock Plan                  For       For        Management
14    Approve Executive Incentive Bonus Plan    For       For        Management
15    Ratify Auditors                           For       For        Management
16    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights
17    Pay For Superior Performance              Against   For        Shareholder
18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
19    Report on Internet Fragmentation          Against   Abstain    Shareholder


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CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director C. Michael Armstrong       For       For        Management
2     Elect Director Alain J.P. Belda           For       Against    Management
3     Elect Director Sir Winfried Bischoff      For       For        Management
4     Elect Director Kenneth T. Derr            For       Against    Management
5     Elect Director John M. Deutch             For       For        Management
6     Elect Director Roberto Hernandez Ramirez  For       For        Management
7     Elect Director Andrew N. Liveris          For       For        Management
8     Elect Director Anne Mulcahy               For       Against    Management
9     Elect Director Vikram Pandit              For       For        Management
10    Elect Director Richard D. Parsons         For       Against    Management
11    Elect Director Judith Rodin               For       For        Management
12    Elect Director Robert E. Rubin            For       For        Management
13    Elect Director Robert L. Ryan             For       For        Management
14    Elect Director Franklin A. Thomas         For       For        Management
15    Ratify Auditors                           For       For        Management
16    Disclose Prior Government Service         Against   Against    Shareholder
17    Report on Political Contributions         Against   For        Shareholder
18    Limit Executive Compensation              Against   Against    Shareholder
19    Require More Director Nominations Than    Against   Against    Shareholder
      Open Seats
20    Report on the Equator Principles          Against   Against    Shareholder
21    Adopt Employee Contract                   Against   For        Shareholder
22    Amend GHG Emissions Policies to Limit     Against   Against    Shareholder
      Coal Financing
23    Report on Human Rights Investment         Against   Against    Shareholder
      Policies
24    Require Independent Board Chairman        Against   Against    Shareholder
25    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
26    Indicate If You Would Like to Keep Your   None      Abstain    Management
      Vote Confidential Under Current Policy


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COMPANHIA VALE DO RIO DOCE

Ticker:       RIO.PR         Security ID:  204412100
Meeting Date: AUG 30, 2007   Meeting Type: Special
Record Date:  AUG 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     PROPOSAL TO AMEND THE COMPANYS BY-LAWS.   For       For        Management
2     PROPOSAL FOR A FORWARD STOCK SPLIT,       For       For        Management
      PURSUANT TO WHICH EACH AND EVERY CURRENT
      SHARE ISSUED BY THE COMPANY, BOTH COMMON
      AND PREFERRED, SHALL BECOME TWO SHARES OF
      THE SAME TYPE AND CLASS, AS THE CASE MAY
      BE, AND THE CORRESPONDING ADJUSTMENT OF
      ARTICLE 5 AND
3     CONSOLIDATION OF THE AMENDMENTS TO THE    For       For        Management
      COMPANY S BY-LAWS, MENTIONED ABOVE IN
      ITEMS I AND II HEREIN, IF SUCH PROPOSED
      MODIFICATIONS ARE APPROVED.
4     RATIFICATION OF CVRD S ACQUISITION OF THE For       For        Management
      CONTROLLING SHARE OF AMCI HOLDINGS
      AUSTRALIA, AS REQUIRED BY ARTICLE 256
      SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5     REPLACEMENT OF A BOARD MEMBER.            For       For        Management


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COMPANHIA VALE DO RIO DOCE

Ticker:       RIO            Security ID:  204412100
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPRECIATION OF THE MANAGEMENTS  REPORT   For       Did Not    Management
      AND ANALYSIS, DISCUSSION AND VOTE ON THE            Vote
      FINANCIAL STATEMENTS FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2007
2     PROPOSAL FOR THE DESTINATION OF PROFITS   For       Did Not    Management
      OF THE SAID FISCAL YEAR AND APPROVAL OF             Vote
      THE INVESTMENT BUDGET FOR THE COMPANY
3     APPOINTMENT OF THE MEMBERS OF THE FISCAL  For       Did Not    Management
      COUNCIL                                             Vote
4     ESTABLISHMENT OF THE REMUNERATION OF THE  For       Did Not    Management
      SENIOR MANAGEMENT AND FISCAL COUNCIL                Vote
      MEMBERS
5     THE APPROVAL FOR THE PROTOCOL AND         For       Did Not    Management
      JUSTIFICATION OF MERGER OF FERRO GUSA               Vote
      CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
      OF THE COMPANY, PURSUANT TO ARTICLES 224
      AND 225 OF THE BRAZILIAN CORPORATE LAW
6     TO RATIFY THE APPOINTMENT OF DELOITTE     For       Did Not    Management
      TOUCHE TOHMATSU AUDITORES INDEPENDENTES,            Vote
      THE EXPERTS HIRED TO APPRAISE THE VALUE
      OF THE COMPANY TO BE MERGED.
7     TO DECIDE ON THE APPRAISAL REPORT,        For       Did Not    Management
      PREPARED BY THE EXPERT APPRAISERS                   Vote
8     THE APPROVAL FOR THE MERGER OF FERRO GUSA For       Did Not    Management
      CARAJAS S.A., WITHOUT A CAPITAL INCREASE            Vote
      OR THE ISSUANCE OF NEW SHARES BY THE
      COMPANY


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CONAGRA FOODS INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 27, 2007   Meeting Type: Annual
Record Date:  AUG 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mogens C. Bay             For       For        Management
1.2   Elect  Director Steven F. Goldstone       For       For        Management
1.3   Elect  Director W.G. Jurgensen            For       For        Management
1.4   Elect  Director Ruth Ann Marshall         For       For        Management
1.5   Elect  Director Gary M. Rodkin            For       For        Management
1.6   Elect  Director Andrew J. Schindler       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Feasibility of Improving Animal Against   Abstain    Shareholder
      Welfare Standards


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COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 29, 2008   Meeting Type: Annual
Record Date:  NOV 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Susan L. Decker            For       For        Management
1.2   Elect Director Richard D. Dicerchio       For       For        Management
1.3   Elect Director Richard M. Libenson        For       For        Management
1.4   Elect Director John W. Meisenbach         For       For        Management
1.5   Elect Director Charles T. Munger          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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DECODE GENETICS, INC

Ticker:       DCGN           Security ID:  243586104
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Birgit Stattin Norinder    For       Withhold   Management
1.2   Elect Director Linda Buck                 For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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DYNEGY, INC.

Ticker:       DYN            Security ID:  26817G102
Meeting Date: JUL 18, 2007   Meeting Type: Annual
Record Date:  MAY 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David W. Biegler           For       For        Management
1.2   Elect Director Thomas D. Clark, Jr.       For       For        Management
1.3   Elect Director Victor E. Grijalva         For       For        Management
1.4   Elect Director Patricia A. Hammick        For       For        Management
1.5   Elect Director Robert C. Oelkers          For       For        Management
1.6   Elect Director George L. Mazanec          For       For        Management
1.7   Elect Director William L. Trubeck         For       For        Management
1.8   Elect Director Bruce A. Williamson        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Pay For Superior Performance              Against   For        Shareholder


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DYNEGY, INC.

Ticker:       DYN            Security ID:  26817G102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David W. Biegler           For       For        Management
1.2   Elect Director Thomas D. Clark, Jr.       For       For        Management
1.3   Elect Director Victor E. Grijalva         For       For        Management
1.4   Elect Director Patricia A. Hammick        For       For        Management
1.5   Elect Director George L. Mazanec          For       For        Management
1.6   Elect Director Howard B. Sheppard         For       For        Management
1.7   Elect Director William L. Trubeck         For       For        Management
1.8   Elect Director Bruce A. Williamson        For       For        Management
2     Ratify Auditors                           For       For        Management


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EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Fred D. Anderson           For       For        Management
2     Elect Director Edward W. Barnholt         For       For        Management
3     Elect Director Scott D. Cook              For       For        Management
4     Elect Director John J. Donahoe            For       For        Management
5     Approve Omnibus Stock Plan                For       For        Management
6     Ratify Auditors                           For       For        Management


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EVEREST RE GROUP LTD

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas J. Gallagher       For       For        Management
1.2   Elect  Director William F. Galtney, Jr.   For       For        Management
2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS  For       For        Management
      THE COMPANY S REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
      OF DIRECTORS ACTING BY THE AUDIT
      COMMITTEE OF THE BOARD TO SET THE FEES.
3     TO APPROVE AN AMENDMENT TO THE COMPANY S  For       For        Management
      BYE-LAWS TO ALLOW THE COMPANY TO HOLD
      TREASURY SHARES.


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EXXON MOBIL CORP.

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael J. Boskin          For       For        Management
1.2   Elect Director Larry R. Faulkner          For       For        Management
1.3   Elect Director William W. George          For       For        Management
1.4   Elect Director James R. Houghton          For       For        Management
1.5   Elect Director Reatha Clark King          For       For        Management
1.6   Elect Director Marilyn Carlson Nelson     For       For        Management
1.7   Elect Director Samuel J. Palmisano        For       For        Management
1.8   Elect Director Steven S Reinemund         For       For        Management
1.9   Elect Director Walter V. Shipley          For       For        Management
1.10  Elect Director Rex W. Tillerson           For       For        Management
1.11  Elect Director Edward E. Whitacre, Jr.    For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder
      Proposals
4     Require Director Nominee Qualifications   Against   Against    Shareholder
5     Require Independent Board Chairman        Against   For        Shareholder
6     Approve Distribution Policy               Against   Against    Shareholder
7     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
8     Compare CEO Compensation to Company's     Against   Against    Shareholder
      Lowest Paid U.S. Workers
9     Claw-back of Payments under Restatements  Against   Against    Shareholder
10    Review Anti-discrimination Policy on      Against   Abstain    Shareholder
      Corporate Sponsorships and Executive
      Perks
11    Report on Political Contributions         Against   Abstain    Shareholder
12    Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
13    Report on Community Environmental Impacts Against   Abstain    Shareholder
      of Operations
14    Report on Potential Environmental Damage  Against   Abstain    Shareholder
      from Drilling in the Arctic National
      Wildlife Refuge
15    Adopt Greenhouse Gas Emissions Goals for  Against   Abstain    Shareholder
      Products and Operations
16    Report on Carbon Dioxide Emissions        Against   Abstain    Shareholder
      Information at Gas Stations
17    Report on Climate Change Impacts on       Against   Abstain    Shareholder
      Emerging Countries
18    Report on Energy Technologies Development Against   Abstain    Shareholder
19    Adopt Policy to Increase Renewable Energy Against   Abstain    Shareholder


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

GOOGLE INC

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Eric Schmidt               For       For        Management
1.2   Elect Director Sergey Brin                For       For        Management
1.3   Elect Director Larry Page                 For       For        Management
1.4   Elect Director L. John Doerr              For       For        Management
1.5   Elect Director John L. Hennessy           For       For        Management
1.6   Elect Director Arthur D. Levinson         For       For        Management
1.7   Elect Director Ann Mather                 For       For        Management
1.8   Elect Director Paul S. Otellini           For       For        Management
1.9   Elect Director K. Ram Shriram             For       For        Management
1.10  Elect Director Shirley M. Tilghman        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Adopt Internet Censorship Policies        Against   Abstain    Shareholder
5     Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


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

HUMAN GENOME SCIENCES, INC.

Ticker:       HGSI           Security ID:  444903108
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Tuan Ha-Ngoc               For       For        Management
1.2   Elect Director Robert C. Young            For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Ratify Auditors                           For       For        Management


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

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Black                   For       For        Management
1.2   Elect Director W.R. Brody                 For       For        Management
1.3   Elect Director K.I. Chenault              For       For        Management
1.4   Elect Director M.L. Eskew                 For       For        Management
1.5   Elect Director S.A. Jackson               For       For        Management
1.6   Elect Director L.A. Noto                  For       For        Management
1.7   Elect Director J.W. Owens                 For       For        Management
1.8   Elect Director S.J. Palmisano             For       For        Management
1.9   Elect Director J.E. Spero                 For       For        Management
1.10  Elect Director S. Taurel                  For       For        Management
1.11  Elect Director L.H. Zambrano              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Restore or Provide for Cumulative Voting  Against   For        Shareholder
4     Review Executive Compensation             Against   For        Shareholder
5     Amend Bylaws to Establish a Board         Against   Against    Shareholder
      Committee on Human Rights
6     Amend Bylaw -- Call Special Meetings      Against   For        Shareholder
7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


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

LIBERTY GLOBAL INC.

Ticker:       LBTYA          Security ID:  530555101
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael T. Fries           For       For        Management
1.2   Elect Director Paul A. Gould              For       For        Management
1.3   Elect Director John C. Malone             For       For        Management
1.4   Elect Director Larry E. Romrell           For       For        Management
2     Ratify Auditors                           For       For        Management


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

LIBERTY GLOBAL INC.

Ticker:       LBTYA          Security ID:  530555309
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael T. Fries           For       For        Management
1.2   Elect Director Paul A. Gould              For       For        Management
1.3   Elect Director John C. Malone             For       For        Management
1.4   Elect Director Larry E. Romrell           For       For        Management
2     Ratify Auditors                           For       For        Management


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

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M104
Meeting Date: OCT 23, 2007   Meeting Type: Special
Record Date:  SEP 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Create Tracking Stock                     For       For        Management
2     Approve Dual Class Stock Recapitalization For       For        Management
3     Convert Common Stock into Tracking Stock  For       For        Management
4     Approve Sale of Company Assets            For       For        Management


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

LOEWS CORP.

Ticker:       LTR            Security ID:  540424207
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Ann E. Berman              For       For        Management
2     Elect Director Joseph L. Bower            For       For        Management
3     Elect Director Charles M. Diker           For       For        Management
4     Elect Director Paul J. Fribourg           For       For        Management
5     Elect Director Walter L. Harris           For       For        Management
6     Elect Director Philip A. Laskawy          For       For        Management
7     Elect Director Gloria R. Scott            For       For        Management
8     Elect Director Andrew H. Tisch            For       For        Management
9     Elect Director James S. Tisch             For       For        Management
10    Elect Director Jonathan M. Tisch          For       For        Management
11    Ratify Auditors                           For       For        Management
12    Provide for Cumulative Voting             Against   Against    Shareholder
13    Pay For Superior Performance              Against   For        Shareholder
14    Adopt Principles for Health Care Reform   Against   Abstain    Shareholder
15    Amend Tobacco Marketing Strategies        Against   Abstain    Shareholder


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

LUBRIZOL CORP., THE

Ticker:       LZ             Security ID:  549271104
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert E. Abernathy        For       For        Management
1.2   Elect Director Dominic J Pileggi          For       For        Management
1.3   Elect Director Harriett Tee Taggart       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         None      For        Shareholder


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

MEDCO HEALTH SOLUTIONS, INC.

Ticker:       MHS            Security ID:  58405U102
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John L. Cassis             For       For        Management
2     Elect Director Michael Goldstein          For       For        Management
3     Elect Director Blenda J. Wilson           For       For        Management
4     Ratify Auditors                           For       For        Management
5     Increase Authorized Common Stock          For       For        Management
6     Limit Executive Compensation              Against   Against    Shareholder


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

MEDICINES COMPANY (THE)

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Hugin            For       For        Management
1.2   Elect Director Clive A. Meanwell          For       For        Management
1.3   Elect Director Elizabeth H.S. Wyatt       For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 13, 2007   Meeting Type: Annual
Record Date:  SEP 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director William H. Gates, III      For       For        Management
2     Elect Director Steven A. Ballmer          For       For        Management
3     Elect Director James I. Cash, Jr.         For       For        Management
4     Elect Director Dina Dublon                For       For        Management
5     Elect Director Raymond V. Gilmartin       For       For        Management
6     Elect Director Reed Hastings              For       For        Management
7     Elect Director David F. Marquardt         For       For        Management
8     Elect Director Charles H. Noski           For       For        Management
9     Elect Director Helmut Panke               For       For        Management
10    Elect Director Jon A. Shirley             For       For        Management
11    Ratify Auditors                           For       For        Management
12    Adopt Policies to Protect Freedom of      Against   Abstain    Shareholder
      Access to the Internet
13    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


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

MYLAN INC.

Ticker:       MYL            Security ID:  628530107
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Milan Puskar               For       For        Management
1.2   Elect Director Robert J. Coury            For       For        Management
1.3   Elect Director Wendy Cameron              For       Withhold   Management
1.4   Elect Director Neil Dimick                For       For        Management
1.5   Elect Director Douglas J. Leech           For       For        Management
1.6   Elect Director Joseph C. Maroon           For       Withhold   Management
1.7   Elect Director N. Prasad                  For       Withhold   Management
1.8   Elect Director Rodney L. Piatt            For       Withhold   Management
1.9   Elect Director C.B. Todd                  For       For        Management
1.10  Elect Director Randall L. Vanderveen      For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephanie Abramson         For       For        Management
1.2   Elect Director Arthur Ainsberg            For       For        Management
1.3   Elect Director Jessica Bibliowicz         For       For        Management
1.4   Elect Director R. Bruce Callahan          For       For        Management
1.5   Elect Director John Elliott               For       For        Management
1.6   Elect Director Shari Loessberg            For       For        Management
1.7   Elect Director Kenneth Mlekush            For       For        Management
2     Ratify Auditors                           For       For        Management


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

NOVARTIS AG

Ticker:       NVS            Security ID:  66987V109
Meeting Date: FEB 26, 2008   Meeting Type: Annual
Record Date:  JAN 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE ANNUAL REPORT, THE        For       Did Not    Management
      REMUNERATION REPORT, THE FINANCIAL                  Vote
      STATEMENTS AND THE CONSOLIDATED FINANCIAL
      STATEMENTS
2     DISCHARGE FROM LIABILITY OF THE MEMBERS   For       Did Not    Management
      OF THE BOARD OF DIRECTORS AND THE                   Vote
      EXECUTIVE COMMITTEE
3     APPROPRIATION OF AVAILABLE EARNINGS OF    For       Did Not    Management
      NOVARTIS AG AS PER BALANCE SHEET AND                Vote
      DECLARATION OF DIVIDEND
4     REDUCTION OF SHARE CAPITAL                For       Did Not    Management
                                                          Vote
5     FURTHER SHARE REPURCHASE PROGRAM          For       Did Not    Management
                                                          Vote
6     AMENDMENT TO THE ARTICLES OF              For       Did Not    Management
      INCORPORATION-SPECIAL QUORUM                        Vote
7     AMENDMENT TO THE ARTICLES OF              For       Did Not    Management
      INCORPORATION-CONTRIBUTIONS IN KIND                 Vote
8     RE-ELECTION OF PETER BURCKHARDT M.D. FOR  For       Did Not    Management
      A ONE-YEAR TERM                                     Vote
9     RE-ELECTION OF ULRICH LEHNER PH.D  FOR A  For       Did Not    Management
      ONE-YEAR TERM                                       Vote
10    RE-ELECTION OF ALEXANDRE F. JETZER FOR A  For       Did Not    Management
      THREE-YEAR TERM                                     Vote
11    RE-ELECTION OF PIERRE LANDOLT FOR A       For       Did Not    Management
      THREE-YEAR TERM                                     Vote
12    ELECTION OF ANN FUDGE FOR A THREE-YEAR    For       Did Not    Management
      TERM                                                Vote
13    RATIFY AUDITORS                           For       Did Not    Management
                                                          Vote
14    TRANSACT OTHER BUSINESS (VOTING)          For       Did Not    Management
                                                          Vote


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

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: AUG 30, 2007   Meeting Type: Annual
Record Date:  JUL 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Albert Aiello              For       For        Management
2     Elect Director Fred Corrado               For       For        Management
3     Elect Director Richard L. Crandall        For       For        Management
4     Elect Director Ronald W. Hovsepian        For       For        Management
5     Elect Director Patrick S. Jones           For       For        Management
6     Elect Director Claudine B. Malone         For       For        Management
7     Elect Director Richard L. Nolan           For       For        Management
8     Elect Director Thomas G. Plaskett         For       For        Management
9     Elect Director John W. Poduska, SR        For       For        Management
10    Elect Director James D. Robinson III      For       For        Management
11    Elect Director Kathy Brittain White       For       For        Management
12    Ratify Auditors                           For       For        Management


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

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Albert Aiello              For       For        Management
2     Elect Director Fred Corrado               For       For        Management
3     Elect Director Richard L. Crandall        For       For        Management
4     Elect Director Ronald W. Hovsepian        For       For        Management
5     Elect Director Patrick S. Jones           For       For        Management
6     Elect Director Claudine B. Malone         For       For        Management
7     Elect Director Richard L. Nolan           For       For        Management
8     Elect Director Thomas G. Plaskett         For       For        Management
9     Elect Director John W. Poduska, Sr.       For       For        Management
10    Elect Director James D. Robinson          For       Against    Management
11    Elect Director Kathy Brittain White       For       For        Management
12    Ratify Auditors                           For       For        Management


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

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 23, 2008   Meeting Type: Proxy Contest
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lee A. Ault, III           For       Withhold   Management
1.2   Elect Director Neil R. Austrian           For       For        Management
1.3   Elect Director David W. Bernauer          For       Withhold   Management
1.4   Elect Director Abelardo E. Bru            For       Withhold   Management
1.5   Elect Director Marsha J. Evans            For       Withhold   Management
1.6   Elect Director David I. Fuente            For       For        Management
1.7   Elect Director Brenda J. Gaines           For       For        Management
1.8   Elect Director Myra M. Hart               For       For        Management
1.9   Elect Director W. Scott Hedrick           For       Withhold   Management
1.10  Elect Director Kathleen Mason             For       For        Management
1.11  Elect Director Michael J. Myers           For       For        Management
1.12  Elect Director Steve Odland               For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
1.1   Elect Director Mark Begelman              For       None       Shareholder
1.2   Elect Director Martin E. Hanaka           For       None       Shareholder
1.3   Management Nominee - Lee A. Ault, III     For       None       Shareholder
1.4   Management Nominee - Neil R. Austrian     For       None       Shareholder
1.5   Management Nominee - David W. Bernauer    For       None       Shareholder
1.6   Management Nominee - Abelardo E. Bru      For       None       Shareholder
1.7   Management Nominee - Marsha J. Evans      For       None       Shareholder
1.8   Management Nominee - Brenda J. Gaines     For       None       Shareholder
1.9   Management Nominee - Myra M. Hart         For       None       Shareholder
1.10  Management Nominee - W. Scott Hedrick     For       None       Shareholder
1.11  Management Nominee - Kathleen Mason       For       None       Shareholder
1.12  Management Nominee - Michael J. Myers     For       None       Shareholder
2     Approve Executive Incentive Bonus Plan    Against   None       Management
3     Ratify Auditors                           For       None       Management


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

OFFICEMAX INCORPORATED

Ticker:       OMX            Security ID:  67622P101
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dorrit J. Bern             For       For        Management
1.2   Elect Director Warren F. Bryant           For       For        Management
1.3   Elect Director Joseph M. DePinto          For       For        Management
1.4   Elect Director Sam K. Duncan              For       For        Management
1.5   Elect Director Rakesh Gangwal             For       For        Management
1.6   Elect Director Francesca Ruiz de          For       For        Management
      Luzuriaga
1.7   Elect Director William J. Montgoris       For       For        Management
1.8   Elect Director David M. Szymanski         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

ORBITAL SCIENCES CORP.

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Hermann          For       For        Management
1.2   Elect Director Janice I. Obuchowski       For       For        Management
1.3   Elect Director Frank L. Salizzoni         For       For        Management
1.4   Elect Director David W. Thompson          For       For        Management
2     Ratify Auditors                           For       For        Management


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

OREXIGEN THERAPEUTICS INC

Ticker:       OREX           Security ID:  686164104
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Eckard Weber, M.D.         For       For        Management
1.2   Elect Director Gary D. Tollefson, M.D.,   For       For        Management
      Ph.D.
2     Ratify Auditors                           For       For        Management


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

PETROLEO BRASILEIRO

Ticker:       PBR.A          Security ID:  71654V408
Meeting Date: OCT 29, 2007   Meeting Type: Special
Record Date:  OCT 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Ratify Share Purchase and Sale Agreement  For       For        Management
      Dated Aug. 3, 2007 and Signed Between the
      Indirect Controlling Shareholders of
      Suzano Petroquimica SA (Sellers) and
      Petrobras (Buyer); Nominate Firms to
      Perform Speciliazed Assessment for Such
      Purposes


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

PETROLEO BRASILEIRO

Ticker:                      Security ID:  BRPETRACNPR6
Meeting Date: MAR 24, 2008   Meeting Type: Special
Record Date:

Ticker:                      Security ID:  BRPETRACNPR6
Meeting Date: MAR 24, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of Pramoa             For       Did Not    Management
      Participacoes SA                                    Vote
2     Approve Acquisition of UPB Participacoes  For       Did Not    Management
      SA                                                  Vote
3     Approve 1:2 Stock Split and Amend Article For       Did Not    Management
      4 Accordingly                                       Vote


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

PETROLEO BRASILEIRO

Ticker:       PBR            Security ID:  71654V408
Meeting Date: MAR 24, 2008   Meeting Type: Special
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE INCORPORATION PROTOCOL    For       For        Management
      AND JUSTIFICATION SIGNED BY PETROBRAS, AS
      THE SURVIVING COMPANY, AND BY PRAMOA
      PARTICIPACOES S.A., AS THE ACQUIRED
      COMPANY.
2     APPROVAL OF THE APPOINTMENT OF A          For       For        Management
      SPECIALIZED COMPANY TO EVALUATE AND
      APPROVE THE RESPECTIVE ASSESSMENT REPORT
      ELABORATED FOR THE PRAMOA PARTICIPACOES
      S.A. INCORPORATION OPERATION.
3     APPROVAL OF THE INCORPORATION PROTOCOL    For       For        Management
      AND JUSTIFICATION, SIGNED BY PETROBRAS,
      AS THE SURVIVING COMPANY, AND BY UPB
      S.A., AS THE ACQUIRED COMPANY.
4     APPROVAL OF THE APPOINTMENT OF A          For       For        Management
      SPECIALIZED COMPANY TO EVALUATE AND
      APPROVE THE RESPECTIVE ASSESSMENT REPORT
      ELABORATED FOR THE UPB S.A. INCORPORATION
      OPERATION.
5     SPLIT OF THE SHARES THAT REPRESENT THE    For       For        Management
      CAPITAL STOCK.


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

PETROLEO BRASILEIRO

Ticker:                      Security ID:  BRPETRACNPR6
Meeting Date: APR 4, 2008    Meeting Type: Annual/Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended Dec. 31,
      2007
2     Approve Capital Budget for Upcoming       For       For        Management
      Fiscal Year
3     Approve Allocation of Income and          For       For        Management
      Dividends
4     Elect Directors                           For       For        Management
5     Elect Chairman of the Board of Directors  For       For        Management
6     Elect Principal and Alternate Fiscal      For       For        Management
      Council Members
7     Approve Remuneration of Executive         For       For        Management
      Officers and Non-Executive Directors, as
      Well as the Remuneration for Fiscal
      Council Members
8     Authorize Capitalization of Reserves      For       For        Management
      Without Issuing New Shares and Amend
      Article 4 Accordingly


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

PETROLEO BRASILEIRO

Ticker:       PBR            Security ID:  71654V408
Meeting Date: APR 4, 2008    Meeting Type: Annual/Special
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     MANAGEMENT REPORT AND FINANCIAL           For       For        Management
      STATEMENTS, TOGETHER WITH THE AUDIT
      COMMITTEE S REPORT FOR THE FISCAL YEAR
      ENDING ON DECEMBER 31, 2007.
2     2008 FISCAL YEAR CAPITAL BUDGET.          For       For        Management
3     2007 FISCAL YEAR RESULT APPROPRIATION.    For       For        Management
4     ELECTION OF THE MEMBERS OF THE BOARD OF   For       For        Management
      DIRECTORS.
5     ELECTION OF THE PRESIDENT OF THE BOARD OF For       For        Management
      DIRECTORS.
6     ELECTION OF THE MEMBERS OF THE AUDIT      For       For        Management
      COMMITTEE AND THEIR RESPECTIVE
      SUBSTITUTES.
7     DETERMINATION OF THE MANAGERS  WAGES,     For       For        Management
      INCLUDING THEIR PROFIT PARTICIPATION,
      PURSUANT TO ARTICLES 41 AND 56 OF THE
      ARTICLES OF INCORPORATION, AS WELL AS
      THAT OF THE FULL MEMBERS OF THE AUDIT
      COMMITTEE.
8     CAPITAL STOCK INCREASE VIA THE            For       For        Management
      INCORPORATION OF PART OF THE CAPITAL
      RESERVES AND OF PROFIT RESERVES, FOR A
      TOTAL OF R$26,323 MILLION, INCREASING THE
      CAPITAL STOCK FROM R$52,644 MILLION TO
      R$78,967 MILLION.


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

PETROLEO BRASILEIRO

Ticker:                      Security ID:  BRPETRACNPR6
Meeting Date: JUN 9, 2008    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Sale of Controlling Stake in      For       Did Not    Management
      Petrobras Dapean Participacoes SA to                Vote
      Fasciatus Participacoes SA, in Accordance
      with the Investment Agreement Signed
      Between the Company, Petroquisa, and
      Unipar, to Create a New Petrochemical
      Company


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

PETROLEO BRASILEIRO

Ticker:       PBR            Security ID:  71654V408
Meeting Date: JUN 9, 2008    Meeting Type: Special
Record Date:  MAY 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE THE DISPOSAL OF THE CONTROL OF For       For        Management
      THE SUBSIDIARY OF PETROBRAS, DAPEAN
      PARTICIPACOES S.A., BY MEANS OF THE
      MERGER INTO THIS COMPANY OF FASCIATUS
      PARTICIPACOES S.A., A TRANSACTION
      INSERTED IN THE SPHERE OF THE INVESTMENT
      AGREEMENT.


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

SCHERING-PLOUGH CORP.

Ticker:       SGP            Security ID:  806605101
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Hans W. Becherer           For       For        Management
1.2   Elect Director Thomas J. Colligan         For       For        Management
1.3   Elect Director Fred Hassan                For       For        Management
1.4   Elect Director C. Robert Kidder           For       For        Management
1.5   Elect Director Eugene R. McGrath          For       For        Management
1.6   Elect Director Carl E. Mundy, Jr.         For       For        Management
1.7   Elect Director Antonio M. Perez           For       For        Management
1.8   Elect Director Patricia F. Russo          For       For        Management
1.9   Elect Director Jack L. Stahl              For       For        Management
1.10  Elect Director Craig B. Thompson          For       For        Management
1.11  Elect Director Kathryn C. Turner          For       For        Management
1.12  Elect Director Robert F.W. van Oordt      For       For        Management
1.13  Elect Director Arthur F. Weinbach         For       For        Management
2     Ratify Auditors                           For       For        Management


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

SIEMENS AG

Ticker:       SI             Security ID:  826197501
Meeting Date: JAN 24, 2008   Meeting Type: Annual
Record Date:  DEC 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROPRIATION OF NET INCOME               For       For        Management
2     POSTPONEMENT OF THE RATIFICATION OF THE   For       For        Management
      ACTS OF: JOHANNES FELDMAYER
3     RATIFICATION OF THE ACTS OF THE MANAGING  For       Against    Management
      BOARD: KLAUS KLEINFELD (UNTIL JUNE 30,
      2007)
4     RATIFICATION OF THE ACTS OF THE MANAGING  For       For        Management
      BOARD: PETER LOSCHER (AS OF JULY 1, 2007)
5     RATIFICATION OF THE ACTS OF THE MANAGING  For       For        Management
      BOARD: HEINRICH HIESINGER (AS OF JUNE 1,
      2007)
6     RATIFICATION OF THE ACTS OF THE MANAGING  For       For        Management
      BOARD: JOE KAESER
7     RATIFICATION OF THE ACTS OF THE MANAGING  For       Against    Management
      BOARD: RUDI LAMPRECHT
8     RATIFICATION OF THE ACTS OF THE MANAGING  For       Against    Management
      BOARD: EDUARDO MONTES
9     RATIFICATION OF THE ACTS OF THE MANAGING  For       For        Management
      BOARD: JURGEN RADOMSKI
10    RATIFICATION OF THE ACTS OF THE MANAGING  For       For        Management
      BOARD: ERICH R. REINHARDT
11    RATIFICATION OF THE ACTS OF THE MANAGING  For       For        Management
      BOARD: HERMANN REQUARDT
12    RATIFICATION OF THE ACTS OF THE MANAGING  For       Against    Management
      BOARD: URIEL J. SHAREF
13    RATIFICATION OF THE ACTS OF THE MANAGING  For       Against    Management
      BOARD: KLAUS WUCHERER
14    RATIFICATION OF THE ACTS OF THE MANAGING  For       Against    Management
      BOARD: JOHANNES FELDMAYER (UNTIL
      SEPTEMBER 30, 2007)
15.1  Ratification of the acts of  Director     For       Withhold   Management
      Heinrich Von Pierer
15.2  Ratification of the acts of Director      For       For        Management
      Gerhard Cromme
15.3  Ratification of the acts of  Director     For       For        Management
      Ralf Heckmann
15.4  Ratification of the acts of Director      For       For        Management
      Josef Ackermann
15.5  Ratification of the acts of  Director     For       For        Management
      Lothar Adler
15.6  Ratification of the acts of  Director     For       For        Management
      Gerhard Bieletzki
15.7  Ratification of the acts of Director John For       For        Management
      David Coombe
15.8  Ratification of the acts of Director      For       For        Management
      Hildegard Cornudet
15.9  Ratification of the acts of Director      For       For        Management
      Birgit Grube
15.10 Ratification of the acts of Director      For       For        Management
      Bettina Haller
15.11 Ratification of the acts of  Director     For       For        Management
      Heinz Hawreliuk
15.12 Ratification of the acts of Director      For       For        Management
      Berthold Huber
15.13 Ratification of the acts of  Director     For       For        Management
      Walter Kroll
15.14 Ratification of the acts of Director      For       For        Management
      Michael Mirow
15.15 Ratification of the acts of Director      For       For        Management
      Wolfgang Muller
15.16 Ratification of the acts of Director      For       For        Management
      Georg Nassauer
15.17 Ratification of the acts of Director      For       For        Management
      Thomas Rackow
15.18 Ratification of the acts of Director      For       For        Management
      Dieter Scheitor
15.19 Ratification of the acts of Director      For       For        Management
      Albrecht Schmidt
15.20 Ratification of the acts of Director      For       For        Management
      Henning Schulte-Noelle
15.21 Ratification of the acts of  Director     For       For        Management
      Peter Von Siemens
15.22 Ratification of the acts of Director      For       For        Management
      Jerry I. Speyer
15.23 Ratification of the acts of Director Lord For       For        Management
      Iain Vallance
16    Ratify Auditors                           For       For        Management
17    ACQUISITION AND USE OF SIEMENS SHARES     For       For        Management
18    USE OF EQUITY DERIVATIVES IN CONNECTION   For       For        Management
      WITH THE ACQUISITION OF SIEMENS SHARES
19    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      JOSEF ACKERMANN
20    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      JEAN-LOUIS BEFFA
21    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      GERD VON BRANDENSTEIN
22    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      GERHARD CROMME
23    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      MICHAEL DIEKMANN
24    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      HANS MICHAEL GAUL
25    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      PETER GRUSS
26    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      NICOLA LEIBINGER-KAMMULLER
27    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      HAKAN SAMUELSSON
28    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      LORD IAIN VALLANCE OF TUMMEL


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

SINOMEM TECHNOLOGY LTD

Ticker:                      Security ID:  SG1O04910871
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Reelect Teng Cheong Kwee as Director      For       Against    Management
3     Reelect Hee Theng Fong as Director        For       Against    Management
4     Reelect Kong Tai as Director              For       Against    Management
5     Approve Directors' Fees of SGD 130,000    For       For        Management
      for the Year Ended Dec. 31, 2007 (2006:
      SGD 125,000)
6     Reappoint Deloitte & Touche as Auditors   For       For        Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights
8     Approve Issuance of Shares and Grant of   For       Against    Management
      Options Pursuant to the Sinomem
      Employees' Share Option Scheme


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

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Glenn S. Schafer           For       For        Management
1.2   Elect Director William C. Scott           For       Withhold   Management
1.3   Elect Director M. Bernard Puckett         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

SPRINT NEXTEL CORP

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Robert R. Bennett          For       For        Management
2     Elect Director Gordon M. Bethune          For       For        Management
3     Elect Director Larry C. Glasscock         For       For        Management
4     Elect Director James H. Hance, Jr.        For       For        Management
5     Elect Director Daniel R. Hesse            For       For        Management
6     Elect Director V. Janet Hill              For       For        Management
7     Elect Director Irvine O. Hockaday, Jr.    For       For        Management
8     Elect Director Rodney O?Neal              For       For        Management
9     Elect Director Ralph V. Whitworth         For       For        Management
10    Ratify Auditors                           For       For        Management
11    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings


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

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Aart J. De Geus            For       For        Management
1.2   Elect Director Chi-Foon Chan              For       For        Management
1.3   Elect Director Alfred Castino             For       For        Management
1.4   Elect Director Bruce R. Chizen            For       For        Management
1.5   Elect Director Deborah A. Coleman         For       For        Management
1.6   Elect Director John Schwarz               For       For        Management
1.7   Elect Director Sasson Somekh              For       For        Management
1.8   Elect Director Roy Valley                 For       For        Management
1.9   Elect Director Steven C. Walske           For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Ticker:       TTWO           Security ID:  874054109
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ben Feder                  For       For        Management
1.2   Elect Director Strauss Zelnick            For       For        Management
1.3   Elect Director Robert A. Bowman           For       For        Management
1.4   Elect Director Grover C. Brown            For       For        Management
1.5   Elect Director Michael Dornemann          For       For        Management
1.6   Elect Director John F. Levy               For       For        Management
1.7   Elect Director J Moses                    For       For        Management
1.8   Elect Director Michael J. Sheresky        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

TEXAS INDUSTRIES, INC.

Ticker:       TXI            Security ID:  882491103
Meeting Date: OCT 16, 2007   Meeting Type: Annual
Record Date:  AUG 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mel G. Brekhus            For       Withhold   Management
1.2   Elect  Director Robert D. Rogers          For       Withhold   Management
1.3   Elect  Director Ronald G. Steinhart       For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management
4     Prepare Sustainability Report             Against   Abstain    Shareholder


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

TEXAS INSTRUMENTS, INC.

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director James R. Adams             For       For        Management
2     Elect Director David L. Boren             For       For        Management
3     Elect Director Daniel A. Carp             For       For        Management
4     Elect Director Carrie S. Cox              For       For        Management
5     Elect Director David R. Goode             For       For        Management
6     Elect Director Pamela H. Patsley          For       For        Management
7     Elect Director Wayne R. Sanders           For       For        Management
8     Elect Director Ruth J. Simmons            For       For        Management
9     Elect Director Richard K. Templeton       For       For        Management
10    Elect Director Christine Todd Whitman     For       For        Management
11    Ratify Auditors                           For       For        Management
12    Require Director Nominee Qualifications   Against   Against    Shareholder


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

THERAVANCE, INC.

Ticker:       THRX           Security ID:  88338T104
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director P. Roy Vagelos, M.D.      For       For        Management
1.2   Elect  Director Rick E. Winningham        For       For        Management
1.3   Elect  Director Jeffrey M. Drazan         For       For        Management
1.4   Elect  Director Robert V. Gunderson, Jr.  For       Withhold   Management
1.5   Elect  Director Arnold J. Levine, Ph.D.   For       For        Management
1.6   Elect  Director B.G. Malkiel, Ph.D.       For       For        Management
1.7   Elect  Director William H. Waltrip        For       For        Management
1.8   Elect  Director G.M. Whitesides, Ph.D.    For       For        Management
1.9   Elect  Director William D. Young          For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

UBS AG

Ticker:       UBS            Security ID:  CH0024899483
Meeting Date: FEB 27, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1a    Receive Information on Effects of US      None      Did Not    Shareholder
      Sub-Prime Mortgage Crisis (Non-Voting)              Vote
1b    Authorize Special Audit to Investigate    Against   Did Not    Shareholder
      Internal Controls and Other Questions               Vote
      Related to US Sub-Prime Mortgage Crisis
2     Approve Creation of CHF 10.4 Million Pool For       Did Not    Management
      of Capital with Preemptive Rights for               Vote
      Purpose of Stock Dividend
3a    Approve Creation of CHF 27.8 Million Pool For       Did Not    Management
      of Capital without Preemptive Rights to             Vote
      Guarantee Conversion Rights for Mandatory
      Convertible Bonds
3b    Approve Creation of CHF 52 Million Pool   Against   Did Not    Shareholder
      of Capital with Preemptive Rights                   Vote


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

UBS AG

Ticker:       UBS            Security ID:  H89231338
Meeting Date: FEB 27, 2008   Meeting Type: Special
Record Date:  JAN 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     REQUEST FOR A SPECIAL AUDIT               Against   Did Not    Shareholder
      (SONDERPRUFUNG) BY ETHOS                            Vote
2     STOCK DIVIDEND CREATION OF AUTHORIZED     For       Did Not    Management
      CAPITAL APPROVAL OF ARTICLE 4B OF THE               Vote
      ARTICLES OF ASSOCIATION
3     CAPITAL INCREASE PROPOSAL BY THE BOARD OF For       Did Not    Management
      DIRECTORS: MANDATORY CONVERTIBLE NOTES              Vote
      CREATION OF CONDITIONAL CAPITAL APPROVAL
      OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF
      ASSOCIATION
4     ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against   Did Not    Shareholder
      CAPITAL INCREASE RIGHTS OFFERING                    Vote
5     IN CASE OF AD-HOC SHAREHOLDERS  MOTIONS   For       Did Not    Management
      DURING THE EXTRAORDINARY GENERAL MEETING,           Vote
      I/WE AUTHORIZE MY/OUR PROXY TO ACT IN
      ACCORDANCE WITH THE BOARD OF DIRECTORS


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

UNITED TECHNOLOGIES CORP.

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Louis R. Chenevert         For       For        Management
1.2   Elect Director George David               For       For        Management
1.3   Elect Director John V. Faraci             For       For        Management
1.4   Elect Director Jean-Pierre Garnier        For       For        Management
1.5   Elect Director Jamie S. Gorelick          For       For        Management
1.6   Elect Director Charles R. Lee             For       For        Management
1.7   Elect Director Richard D. McCormick       For       For        Management
1.8   Elect Director Harold McGraw III          For       For        Management
1.9   Elect Director Richard B. Myers           For       For        Management
1.10  Elect Director H. Patrick Swygert         For       For        Management
1.11  Elect Director Andre Villeneuve           For       For        Management
1.12  Elect Director Christine Todd Whitman     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Adopt Principles for Health Care Reform   Against   Abstain    Shareholder
5     Improve Human Rights Standards or         Against   Abstain    Shareholder
      Policies
6     Pay For Superior Performance              Against   For        Shareholder
7     Report on Foreign Military Sales          Against   Abstain    Shareholder


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

VANDA PHARMACEUTICALS INC

Ticker:       VNDA           Security ID:  921659108
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mr. Richard W. Dugan       For       For        Management
1.2   Elect Director Dr. Brian K. Halak         For       For        Management
2     Ratify Auditors                           For       For        Management


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

VULCAN MATERIALS CO.

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donald M. James            For       For        Management
1.2   Elect Director Ann McLaughlin Korologos   For       For        Management
1.3   Elect Director Philip J. Carroll, Jr.     For       Withhold   Management
1.4   Elect Director Orin R. Smith              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt the Legacy Vulcan Corp. Restated    For       For        Management
      Certificate of Incorporation


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

WELLPOINT INC

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Angela F. Braly            For       For        Management
1.2   Elect Director William H.T. Bush          For       For        Management
1.3   Elect Director Warren Y. Jobe             For       For        Management
1.4   Elect Director William G. Mays            For       For        Management
1.5   Elect Director Senator D.W. Riegle, Jr    For       For        Management
1.6   Elect Director William J. Ryan            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

XO HOLDINGS, INC.

Ticker:       XOHO           Security ID:  98417K106
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carl C. Icahn              For       Withhold   Management
1.2   Elect Director Carl J. Grivner            For       Withhold   Management
1.3   Elect Director Peter K. Shea              For       Withhold   Management
1.4   Elect Director Adam Dell                  For       For        Management
1.5   Elect Director Fredrik C. Gradin          For       For        Management
1.6   Elect Director Vincent J. Intrieri        For       Withhold   Management
1.7   Elect Director Robert L. Knauss           For       For        Management
1.8   Elect Director Keith Meister              For       Withhold   Management




=================== OPPENHEIMER CAPITAL APPRECIATION FUND/VA ===================


ABB LTD.

Ticker:                      Security ID:  CH0012221716
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports (Non-Voting)
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve Discharge of Board and Senior     For       For        Management
      Management
4     Approve Allocation of Income and Omission For       For        Management
      of Dividends
5     Approve Creation of CHF 500 Million Pool  For       For        Management
      of Capital without Preemptive Rights
6     Approve CHF 1.1 Billion Reduction in      For       For        Management
      Share Capital; Approve Capital Repayment
      of CHF 0.48 per Registered Share
7     Amend Articles to Reflect Changes in      For       For        Management
      Capital
8a    Amend Articles Re: Dividend Payments for  For       For        Management
      Shareholders Resident in Sweden
8b    Amend Articles Re: Voting Requirements    For       For        Management
      for Dissolution of Company
8c    Amend Articles Re: Shareholding           For       For        Management
      Requirements for Directors
8d    Amend Articles Re: Board Vice-Chairman    For       For        Management
8e    Amend Articles Re: Reference to Group     For       For        Management
      Auditors
9.1   Relect Hubertus von Gruenberg as Director For       For        Management
9.2   Reelect Roger Agnelli as Director         For       For        Management
9.3   Reelect Louis Hughes as Director          For       For        Management
9.4   Reelect Hans Maerki as Director           For       For        Management
9.5   Reelect Michel de Rosen as Director       For       For        Management
9.6   Reelect Michael Treschow as Director      For       For        Management
9.7   Reelect Bernd Voss as Director            For       For        Management
9.8   Reelect Jacob Wallenberg as Director      For       For        Management
10    Ratify Ernst & Young AG as Auditors       For       For        Management


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

ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lauren J. Brisky           For       For        Management
1.2   Elect Director Archie M. Griffin          For       For        Management
1.3   Elect Director Allan A. Tuttle            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

ADOBE SYSTEMS INC.

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Edward W. Barnholt         For       For        Management
2     Elect Director Michael R. Cannon          For       For        Management
3     Elect Director James E. Daley             For       For        Management
4     Elect Director Charles M. Geschke         For       For        Management
5     Elect Director Shantanu Narayen           For       For        Management
6     Elect Director Delbert W. Yocam           For       For        Management
7     Amend Omnibus Stock Plan                  For       For        Management
8     Ratify Auditors                           For       For        Management


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

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: JUL 16, 2007   Meeting Type: Special
Record Date:  MAY 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


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

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank M. Clark             For       For        Management
1.2   Elect Director Betsy Z. Cohen             For       For        Management
1.3   Elect Director Molly J. Coye              For       For        Management
1.4   Elect Director Roger N. Farah             For       For        Management
1.5   Elect Director Barbara Hackman Franklin   For       For        Management
1.6   Elect Director Jeffrey E. Garten          For       For        Management
1.7   Elect Director Earl G. Graves             For       For        Management
1.8   Elect Director Gerald Greenwald           For       For        Management
1.9   Elect Director Ellen M. Hancock           For       For        Management
1.10  Elect Director Edward J. Ludwig           For       For        Management
1.11  Elect Director Joseph P. Newhouse         For       For        Management
1.12  Elect Director Ronald A. Williams         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Provide for Cumulative Voting             Against   Against    Shareholder
4     Require Director Nominee Qualifications   Against   Against    Shareholder


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

AFFILIATED COMPUTER SERVICES, INC.

Ticker:       ACS            Security ID:  008190100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Darwin Deason              For       Withhold   Management
1.2   Elect Director Lynn R. Blodgett           For       Withhold   Management
1.3   Elect Director Robert Druskin             For       Withhold   Management
1.4   Elect Director Kurt R. Krauss             For       Withhold   Management
1.5   Elect Director Ted B. Miller, Jr.         For       Withhold   Management
1.6   Elect Director Paul E. Sullivan           For       Withhold   Management
1.7   Elect Director Frank Varasano             For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Deborah Dunsire            For       For        Management
1.2   Elect Director Trevor M. Jones            For       For        Management
1.3   Elect Director Louis J. Lavigne           For       For        Management
1.4   Elect Director Leonard D. Schaeffer       For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Pay For Superior Performance              Against   For        Shareholder
5     Report on Animal Testing                  Against   Abstain    Shareholder


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

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Jeffrey P. Bezos           For       For        Management
2     Elect Director Tom A. Alberg              For       For        Management
3     Elect Director John Seely Brown           For       For        Management
4     Elect Director L. John Doerr              For       For        Management
5     Elect Director William B. Gordon          For       For        Management
6     Elect Director Myrtle S. Potter           For       For        Management
7     Elect Director Thomas O. Ryder            For       For        Management
8     Elect Director Patricia Q. Stonesifer     For       For        Management
9     Ratify Auditors                           For       For        Management


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

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 23, 2008   Meeting Type: Annual
Record Date:  NOV 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Bruce K. Anderson         For       For        Management
1.2   Elect  Director Adrian Gardner            For       For        Management
1.3   Elect  Director Charles E. Foster         For       For        Management
1.4   Elect  Director James S. Kahan            For       For        Management
1.5   Elect  Director Dov Baharav               For       For        Management
1.6   Elect  Director Julian A. Brodsky         For       For        Management
1.7   Elect  Director Eli Gelman                For       For        Management
1.8   Elect  Director Nehemia Lemelbaum         For       For        Management
1.9   Elect  Director John T. Mclennan          For       For        Management
1.10  Elect  Director Robert A. Minicucci       For       For        Management
1.11  Elect  Director Simon Olswang             For       For        Management
1.12  Elect  Director Mario Segal               For       For        Management
2     APPROVAL OF AMENDMENT OF THE 1998 STOCK   For       For        Management
      OPTION AND INCENTIVE PLAN TO INCREASE THE
      NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
      THEREUNDER AND TO MAKE OTHER CHANGES AS
      DESCRIBED IN THE ACCOMPANYING PROXY
      STATEMENT.
3     APPROVAL OF CONSOLIDATED FINANCIAL        For       For        Management
      STATEMENTS FOR FISCAL YEAR 2007.
4     RATIFICATION AND APPROVAL OF ERNST &      For       For        Management
      YOUNG LLP AND AUTHORIZATION OF AUDIT
      COMMITTEE OF BOARD TO FIX REMUNERATION.


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

AMERICA MOVIL, S.A.B. DE C.V.

Ticker:       AMX            Security ID:  02364W105
Meeting Date: APR 29, 2008   Meeting Type: Special
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPOINTMENT OR, AS THE CASE MAY BE,       For       For        Management
      REELECTION OF THE MEMBERS OF THE BOARD OF
      DIRECTORS OF THE COMPANY THAT THE HOLDERS
      OF THE SERIES  L  SHARES ARE ENTITLED TO
      APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2     APPOINTMENT OF DELEGATES TO EXECUTE AND,  For       For        Management
      IF APPLICABLE, FORMALIZE THE RESOLUTIONS
      ADOPTED BY THE MEETING. ADOPTION OF
      RESOLUTIONS THEREON.


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

AMERICAN EXPRESS CO.

Ticker:       AXP            Security ID:  025816109
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel F. Akerson          For       For        Management
1.2   Elect Director Charlene Barshefsky        For       For        Management
1.3   Elect Director Ursula M. Burns            For       For        Management
1.4   Elect Director Kenneth I. Chenault        For       For        Management
1.5   Elect Director Peter Chernin              For       For        Management
1.6   Elect Director Jan Leschly                For       For        Management
1.7   Elect Director Richard C. Levin           For       For        Management
1.8   Elect Director Richard A. McGinn          For       For        Management
1.9   Elect Director Edward D. Miller           For       For        Management
1.10  Elect Director Steven S Reinemund         For       For        Management
1.11  Elect Director Robert D. Walter           For       For        Management
1.12  Elect Director Ronald A. Williams         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require Majority Vote for Non-Contested   For       For        Management
      Election
4     Reduce Supermajority Vote Requirement     For       For        Management
5     Reduce Supermajority Vote Requirement     For       For        Management
6     Reduce Supermajority Vote Requirement     For       For        Management
7     Reduce Supermajority Vote Requirement     For       For        Management
8     Provide for Cumulative Voting             Against   Against    Shareholder


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

APPLE, INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: MAR 4, 2008    Meeting Type: Annual
Record Date:  JAN 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William V. Campbell        For       For        Management
1.2   Elect Director Millard S. Drexler         For       For        Management
1.3   Elect Director Albert A. Gore, Jr.        For       For        Management
1.4   Elect Director Steven P. Jobs             For       For        Management
1.5   Elect Director Andrea Jung                For       For        Management
1.6   Elect Director Arthur D. Levinson         For       For        Management
1.7   Elect Director Eric E. Schmidt            For       For        Management
1.8   Elect Director Jerome B. York             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
4     Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Sustainability


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

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059186
Meeting Date: APR 3, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     DISCUSSION OF THE ANNUAL REPORT 2007 AND  For       Did Not    Management
      ADOPTION OF THE FINANCIAL STATEMENTS FOR            Vote
      THE FINANCIAL YEAR ( FY ) 2007, AS
      PREPARED IN ACCORDANCE WITH DUTCH LAW.
2     DISCHARGE OF THE MEMBERS OF THE BOM FROM  For       Did Not    Management
      LIABILITY FOR THEIR RESPONSIBILITIES IN             Vote
      THE FY 2007.
3     DISCHARGE OF THE MEMBERS OF THE           For       Did Not    Management
      SUPERVISORY BOARD ( SB ) FROM LIABILITY             Vote
      FOR THEIR RESPONSIBILITIES IN THE FY
      2007.
4     PREPARATION OF REGULATED INFORMATION IN   For       Did Not    Management
      THE ENGLISH LANGUAGE.                               Vote
5     PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25  For       Did Not    Management
      PER ORDINARY SHARE OF EUR 0.09.                     Vote
6     ADOPTION OF THE UPDATED REMUNERATION      For       Did Not    Management
      POLICY (VERSION 2008) FOR THE BOM.                  Vote
7     APPROVAL OF THE PERFORMANCE STOCK         For       Did Not    Management
      ARRANGEMENT, INCLUDING THE NUMBER OF                Vote
      SHARES, FOR THE BOM.
8     APPROVAL OF THE NUMBER OF PERFORMANCE     For       Did Not    Management
      STOCK OPTIONS AVAILABLE FOR THE BOM AND             Vote
      AUTHORIZATION OF THE BOM TO ISSUE THE
      PERFORMANCE STOCK OPTIONS.
9     APPROVAL OF THE NUMBER OF STOCK OPTIONS,  For       Did Not    Management
      RESPECTIVELY SHARES, AVAILABLE FOR ASML             Vote
      EMPLOYEES, AND AUTHORIZATION OF THE BOM
      TO ISSUE THE STOCK OPTIONS OR STOCK.
10    NOMINATION FOR REAPPOINTMENT OF MR.       For       Did Not    Management
      A.P.M. VAN DER POEL AS MEMBER OF THE SB             Vote
      EFFECTIVE APRIL 3, 2008.
11    NOMINATION FOR REAPPOINTMENT OF MR. F.W.  For       Did Not    Management
      FROHLICH AS MEMBER OF THE SB EFFECTIVE              Vote
      APRIL 3, 2008.
12    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008,             Vote
      TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
      IN THE CAPITAL OF THE COMPANY, LIMITED TO
      5% OF THE ISSUED SHARE CAPITAL AT THE
      TIME OF THE AUTHORIZATION.
13    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO           Vote
      RESTRICT OR EXCLUDE THE PRE-EMPTION
      RIGHTS ACCRUING TO SHAREHOLDERS IN
      CONNECTION WITH ITEM 12.
14    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008,             Vote
      TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
      IN THE CAPITAL OF THE COMPANY, FOR AN
      ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
      AT THE TIME OF THE AUTHORIZATION.
15    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008,             Vote
      TO RESTRICT OR EXCLUDE THE PRE-EMPTION
      RIGHTS ACCRUING TO SHAREHOLDERS IN
      CONNECTION WITH ITEM 14.
16    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO           Vote
      ACQUIRE ORDINARY SHARES IN THE COMPANY'S
      SHARE CAPITAL.
17    CANCELLATION OF ORDINARY SHARES.          For       Did Not    Management
                                                          Vote
18    CANCELLATION OF ADDITIONAL ORDINARY       For       Did Not    Management
      SHARES.                                             Vote


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

ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)

Ticker:       ASML           Security ID:  N07059111
Meeting Date: JUL 17, 2007   Meeting Type: Special
Record Date:  JUN 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles in Order to Increase the   For       Did Not    Management
      Par Value of the Shares                             Vote
2     Amend Articles in Order to Decrease the   For       Did Not    Management
      Par Value of the Shares                             Vote
3     Approve Reverse Stock Split               For       Did Not    Management
                                                          Vote
4     Elect R. Deusinger to Supervisory Board   For       Did Not    Management
                                                          Vote


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

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUL 6, 2007    Meeting Type: Annual
Record Date:  JUN 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Carol A. Bartz             For       Against    Management
2     Elect Director Carl Bass                  For       For        Management
3     Elect Director Mark A. Bertelsen          For       Against    Management
4     Elect Director Crawford W. Beveridge      For       Against    Management
5     Elect Director J. Hallam Dawson           For       For        Management
6     Elect Director Michael J. Fister          For       For        Management
7     Elect Director Per-Kristian Halvorsen     For       Against    Management
8     Elect Director Larry W. Wangberg          For       Against    Management
9     Ratify Auditors                           For       For        Management


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

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: NOV 6, 2007    Meeting Type: Special
Record Date:  SEP 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Omnibus Stock Plan                For       For        Management


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

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Carol A. Bartz             For       For        Management
2     Elect Director Carl Bass                  For       For        Management
3     Elect Director Mark A. Bertelsen          For       For        Management
4     Elect Director Crawford W. Beveridge      For       For        Management
5     Elect Director J. Hallam Dawson           For       For        Management
6     Elect Director Per-Kristian Halvorsen     For       For        Management
7     Elect Director Sean M. Maloney            For       For        Management
8     Elect Director Elizabeth A. Nelson        For       For        Management
9     Elect Director Charles J. Robel           For       For        Management
10    Elect Director Steven M. West             For       For        Management
11    Ratify Auditors                           For       For        Management
12    Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan


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

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Wayne T. Hockmeyer         For       For        Management
2     Elect Director Joseph B. Martin           For       For        Management
3     Elect Director Robert L. Parkinson        For       For        Management
4     Elect Director Thomas T. Stallkamp        For       For        Management
5     Elect Director Albert P.L. Stroucken      For       For        Management
6     Ratify Auditors                           For       For        Management


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

BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.

Ticker:                      Security ID:  BRBMEFACNOR9
Meeting Date: MAY 8, 2008    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement Whereby BM&F     For       Did Not    Management
      Shares Will be Exchanged for Nova Bolsa             Vote
      Shares
2     Appoint Independent Firm to Appraise      For       Did Not    Management
      Proposed Merger                                     Vote
3     Approve Independent Appraisal of Merger   For       Did Not    Management
                                                          Vote
4     Approve Merger                            For       Did Not    Management
                                                          Vote
5     Authorize Directors and Top Executives to For       Did Not    Management
      Partake in the Nova Bolsa's Stock Option            Vote
      Plan


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

BROADCOM CORP.

Ticker:       BRCM           Security ID:  111320107
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George L. Farinsky         For       For        Management
1.2   Elect Director Nancy H. Handel            For       For        Management
1.3   Elect Director Eddy W. Hartenstein        For       For        Management
1.4   Elect Director John Major                 For       For        Management
1.5   Elect Director Scott A. McGregor          For       For        Management
1.6   Elect Director Alan E. Ross               For       For        Management
1.7   Elect Director Henry Samueli              For       For        Management
1.8   Elect Director Robert E. Switz            For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Amend Qualified Employee Stock Purchase   For       Against    Management
      Plan
4     Ratify Auditors                           For       For        Management


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

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 16, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director T. Kevin Dunnigan          For       For        Management
1.2   Elect Director Gail K. Naughton           For       For        Management
1.3   Elect Director John H. Weiland            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management
5     Require Majority Vote for Non-Contested   For       For        Management
      Election


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

CADBURY SCHWEPPES PLC

Ticker:       CSGWF          Security ID:  GB0006107006
Meeting Date: APR 11, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of 10.5 Pence Per  For       For        Management
      Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Re-elect Wolfgang Berndt as Director      For       For        Management
5     Re-elect Lord Patten as Director          For       For        Management
6     Re-elect Bob Stack as Director            For       For        Management
7     Elect Guy Elliott as Director             For       For        Management
8     Elect Ellen Marram as Director            For       For        Management
9     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
10    Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 87,100,490
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 13,197,043
13    Authorise 26,394,087 Ordinary Shares for  For       For        Management
      Market Purchase


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

CADBURY SCHWEPPES PLC

Ticker:       CSGWF          Security ID:  GB0006107006
Meeting Date: APR 11, 2008   Meeting Type: Court
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Proposed to For       For        Management
      be Made Between the Company and the
      Scheme Shareholders


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

CADBURY SCHWEPPES PLC

Ticker:       CSGWF          Security ID:  GB0006107006
Meeting Date: APR 11, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction and Subsequent Increase For       For        Management
      in Capital; Capitalise Reserves to
      Cadbury plc; Authorise Issue Equity with
      Rights up to GBP 87,100,490; Authorise
      Company to Issue and Allot One New
      Deferred Share to Cadbury plc; Amend
      Articles of Association
2     Approve Demerger of Americas Beverages;   For       For        Management
      Approve Entry into the Demerger
      Agreements
3     Approve Reduction of Capital of Cadbury   For       For        Management
      plc
4     Amend The Cadbury Schweppes Long Term     For       For        Management
      Incentive Plan 2004, Bonus Share
      Retention Plan, Share Option Plan 2004,
      (New Issue) Share Option Plan 2004 and
      International Share Award Plan
5     Approve The Cadbury plc 2008 Share Option For       For        Management
      Plan, Long Term Incentive Plan, Bonus
      Share Retention Plan and International
      Share Award Plan
6     Approve The Cadbury plc 2008 and The      For       For        Management
      Choices 2008 UK and Overseas Share
      Schemes
7     Authorise Directors of Cadbury plc to     For       For        Management
      Establish Additional Employee Share
      Schemes for the Benefit of the Overseas
      Employees of Cadbury plc
8     Amend The Cadbury plc 2008 Long Term      For       For        Management
      Incentive Plan


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

CELGENE CORP.

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  APR 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sol J. Barer               For       For        Management
1.2   Elect Director Robert J. Hugin            For       For        Management
1.3   Elect Director Michael D. Casey           For       For        Management
1.4   Elect Director Rodman L. Drake            For       For        Management
1.5   Elect Director A. Hull Hayes, Jr.         For       Withhold   Management
1.6   Elect Director Gilla Kaplan               For       For        Management
1.7   Elect Director James J. Loughlin          For       For        Management
1.8   Elect Director Ernest Mario               For       For        Management
1.9   Elect Director Walter L. Robb             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

CHARLES SCHWAB CORP., THE

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Frank C. Herringer         For       For        Management
2     Elect Director Stephen T. McLin           For       For        Management
3     Elect Director Charles R. Schwab          For       For        Management
4     Elect Director Roger O. Walther           For       For        Management
5     Elect Director Robert N. Wilson           For       For        Management
6     Report on Political Contributions         Against   Abstain    Shareholder
7     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder
      Proposals


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

CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.

Ticker:       CME            Security ID:  167760107
Meeting Date: JUL 9, 2007    Meeting Type: Special
Record Date:  MAY 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  SEP 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Carol A. Bartz             For       For        Management
2     Elect Director M. Michele Burns           For       For        Management
3     Elect Director Michael D. Capellas        For       For        Management
4     Elect Director Larry R. Carter            For       For        Management
5     Elect Director John T. Chambers           For       For        Management
6     Elect Director Brian L. Halla             For       For        Management
7     Elect Director Dr. John L. Hennessy       For       For        Management
8     Elect Director Richard M. Kovacevich      For       For        Management
9     Elect Director Roderick C. McGeary        For       For        Management
10    Elect Director Michael K. Powell          For       For        Management
11    Elect Director Steven M. West             For       For        Management
12    Elect Director Jerry Yang                 For       For        Management
13    Amend Omnibus Stock Plan                  For       For        Management
14    Approve Executive Incentive Bonus Plan    For       For        Management
15    Ratify Auditors                           For       For        Management
16    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights
17    Pay For Superior Performance              Against   Against    Shareholder
18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
19    Report on Internet Fragmentation          Against   Abstain    Shareholder


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

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Craig S. Donohue           For       For        Management
1.2   Elect Director Timothy Bitsberger         For       For        Management
1.3   Elect Director Jackie M.Clegg             For       For        Management
1.4   Elect Director James A. Donaldson         For       For        Management
1.5   Elect Director J. Dennis Hastert          For       For        Management
1.6   Elect Director William P. Miller, II      For       For        Management
1.7   Elect Director Terry L. Savage            For       For        Management
1.8   Elect Director Christopher Stewart        For       For        Management
2     Ratify Auditors                           For       For        Management


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

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Robert W. Howe             For       For        Management
2     Elect Director Robert E. Weissman         For       For        Management
3     Ratify Auditors                           For       For        Management


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

CORNING INC.

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John Seely Brown           For       Withhold   Management
1.2   Elect Director Gordon Gund                For       Withhold   Management
1.3   Elect Director Kurt M. Landgraf           For       For        Management
1.4   Elect Director H. Onno Ruding             For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

CORPORATE EXECUTIVE BOARD CO. (THE)

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas L. Monahan, III     For       For        Management
1.2   Elect Director Gregor S. Bailar           For       For        Management
1.3   Elect Director Stephen M. Carter          For       For        Management
1.4   Elect Director Gordon J. Coburn           For       For        Management
1.5   Elect Director Robert C. Hall             For       For        Management
1.6   Elect Director Nancy J. Karch             For       For        Management
1.7   Elect Director David W. Kenny             For       For        Management
1.8   Elect Director Daniel O. Leemon           For       For        Management
2     Ratify Auditors                           For       For        Management


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

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 29, 2008   Meeting Type: Annual
Record Date:  NOV 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Susan L. Decker            For       For        Management
1.2   Elect Director Richard D. Dicerchio       For       For        Management
1.3   Elect Director Richard M. Libenson        For       For        Management
1.4   Elect Director John W. Meisenbach         For       For        Management
1.5   Elect Director Charles T. Munger          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

COVANCE INC.

Ticker:       CVD            Security ID:  222816100
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kathleen G. Bang           For       For        Management
1.2   Elect Director Gary E. Costley, Ph.D.     For       For        Management
2     Approve Non-Employee Director Stock       For       For        Management
      Option Plan
3     Ratify Auditors                           For       For        Management


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

CREDIT SUISSE GROUP (FORMERLY CS HOLDING)

Ticker:       CSGN           Security ID:  CH0012138530
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports for Fiscal 2007                             Vote
2     Approve Discharge of Board and Senior     For       Did Not    Management
      Management                                          Vote
3     Approve CHF 2 Million Reduction in Share  For       Did Not    Management
      Capital via Cancellation of Repurchased             Vote
      Shares
4     Approve Allocation of Income and          For       Did Not    Management
      Dividends of CHF 2.50 per Share                     Vote
5.1   Indicate Legal Form in Company Name       For       Did Not    Management
                                                          Vote
5.2   Amend Articles Re: Contributions in Kind  For       Did Not    Management
                                                          Vote
6.1.1 Reelect Thomas Bechtler as Director       For       Did Not    Management
                                                          Vote
6.1.2 Reelect Robert Benmosche as Director      For       Did Not    Management
                                                          Vote
6.1.3 Reelect Peter Brabeck-Letmathe as         For       Did Not    Management
      Director                                            Vote
6.1.4 Reelect Jean Lanier as Director           For       Did Not    Management
                                                          Vote
6.1.5 Reelect Anton von Rossum as Director      For       Did Not    Management
                                                          Vote
6.1.6 Reelect Ernst Tanner as Director          For       Did Not    Management
                                                          Vote
6.2   Ratify KPMG Klynveld Peat Marwick         For       Did Not    Management
      Goerdeler SA as Auditors                            Vote
6.3   Appoint BDO Visura as Special Auditor     For       Did Not    Management
                                                          Vote

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

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David C. Abrams            For       For        Management
1.2   Elect Director Dale N. Hatfield           For       For        Management
1.3   Elect Director Lee W. Hogan               For       For        Management
1.4   Elect Director Robert F. McKenzie         For       For        Management
2     Ratify Auditors                           For       For        Management


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

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Fred D. Anderson           For       For        Management
2     Elect Director Edward W. Barnholt         For       For        Management
3     Elect Director Scott D. Cook              For       For        Management
4     Elect Director John J. Donahoe            For       For        Management
5     Approve Omnibus Stock Plan                For       For        Management
6     Ratify Auditors                           For       For        Management


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

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: JUL 26, 2007   Meeting Type: Annual
Record Date:  JUN 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Leonard S. Coleman         For       For        Management
2     Elect Director Gary M. Kusin              For       For        Management
3     Elect Director Gregory B. Maffei          For       For        Management
4     Elect Director Timothy Mott               For       For        Management
5     Elect Director Vivek Paul                 For       For        Management
6     Elect Director Lawrence F. Probst, III    For       For        Management
7     Elect Director John S. Riccitiello        For       For        Management
8     Elect Director Richard A. Simonson        For       For        Management
9     Elect Director Linda J. Srere             For       For        Management
10    Amend Omnibus Stock Plan                  For       For        Management
11    Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
12    Approve Executive Incentive Bonus Plan    For       For        Management
13    Ratify Auditors                           For       For        Management


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

EMC CORP.

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael W. Brown           For       For        Management
1.2   Elect Director Michael J. Cronin          For       For        Management
1.3   Elect Director Gail Deegan                For       For        Management
1.4   Elect Director John R. Egan               For       For        Management
1.5   Elect Director W. Paul Fitzgerald         For       For        Management
1.6   Elect Director Olli-Pekka Kallasvuo       For       For        Management
1.7   Elect Director Edmund F. Kelly            For       For        Management
1.8   Elect Director Windle B. Priem            For       For        Management
1.9   Elect Director Paul Sagan                 For       For        Management
1.10  Elect Director David N. Strohm            For       For        Management
1.11  Elect Director Joseph M. Tucci            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
4     Reduce Supermajority Vote Requirement     For       For        Management


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

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter J. Rose              For       For        Management
1.2   Elect Director James L.K. Wang            For       For        Management
1.3   Elect Director R. Jordan Gates            For       For        Management
1.4   Elect Director James J. Casey             For       For        Management
1.5   Elect Director Dan P. Kourkoumelis        For       For        Management
1.6   Elect Director Michael J. Malone          For       For        Management
1.7   Elect Director John W. Meisenbach         For       For        Management
1.8   Elect Director Mark A. Emmert             For       For        Management
1.9   Elect Director Robert R. Wright           For       For        Management
2     Approve Stock Option Plan                 For       For        Management
3     Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Ratify Auditors                           For       For        Management
6     Amend EEO Policy to Reference             Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation


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

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary G. Benanav            For       For        Management
1.2   Elect Director Frank J. Borelli           For       For        Management
1.3   Elect Director Maura C. Breen             For       For        Management
1.4   Elect Director Nicholas J. LaHowchic      For       For        Management
1.5   Elect Director Thomas P. Mac Mahon        For       For        Management
1.6   Elect Director Woodrow A. Myers Jr.       For       For        Management
1.7   Elect Director John O. Parker, Jr.        For       For        Management
1.8   Elect Director George Paz                 For       For        Management
1.9   Elect Director Samuel K. Skinner          For       For        Management
1.10  Elect Director Seymour Sternberg          For       For        Management
1.11  Elect Director Barrett A. Toan            For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management
5     Other Business                            For       Against    Management


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

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director A. Gary Ames              For       For        Management
1.2   Elect  Director Scott Thompson            For       For        Management
2     Ratify Auditors                           For       For        Management


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

FASTENAL CO.

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Kierlin          For       Withhold   Management
1.2   Elect Director Stephen M. Slaggie         For       Withhold   Management
1.3   Elect Director Michael M. Gostomski       For       For        Management
1.4   Elect Director Hugh L. Miller             For       For        Management
1.5   Elect Director Henry K. McConnon          For       For        Management
1.6   Elect Director Robert A. Hansen           For       For        Management
1.7   Elect Director Willard D. Oberton         For       Withhold   Management
1.8   Elect Director Michael J. Dolan           For       For        Management
1.9   Elect Director Reyne K. Wisecup           For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

FORTRESS INVESTMENT GROUP LLC

Ticker:       FIG            Security ID:  34958B106
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard N. Haass           For       For        Management
1.2   Elect Director Randal A. Nardone          For       For        Management
1.3   Elect Director Howard Rubin               For       For        Management
2     Ratify Auditors                           For       For        Management


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

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: JAN 31, 2008   Meeting Type: Annual
Record Date:  DEC 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Samuel H. Armacost         For       For        Management
1.2   Elect Director Charles Crocker            For       For        Management
1.3   Elect Director Joseph R. Hardiman         For       For        Management
1.4   Elect Director Robert D. Joffe            For       For        Management
1.5   Elect Director Charles B. Johnson         For       For        Management
1.6   Elect Director Gregory E. Johnson         For       For        Management
1.7   Elect Director Rupert H. Johnson, Jr.     For       For        Management
1.8   Elect Director Thomas H. Kean             For       For        Management
1.9   Elect Director Chutta Ratnathicam         For       For        Management
1.10  Elect Director Peter M. Sacerdote         For       For        Management
1.11  Elect Director Laura Stein                For       For        Management
1.12  Elect Director Anne M. Tatlock            For       For        Management
1.13  Elect Director Louis E. Woodworth         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management


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

GENERAL DYNAMICS CORP.

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Nicholas D. Chabraja       For       For        Management
2     Elect Director James S. Crown             For       For        Management
3     Elect Director William P. Fricks          For       For        Management
4     Elect Director Charles H. Goodman         For       For        Management
5     Elect Director Jay L. Johnson             For       For        Management
6     Elect Director George A. Joulwan          For       For        Management
7     Elect Director Paul G. Kaminski           For       For        Management
8     Elect Director John M. Keane              For       For        Management
9     Elect Director Deborah J. Lucas           For       For        Management
10    Elect Director Lester L. Lyles            For       For        Management
11    Elect Director Carl E. Mundy, Jr.         For       For        Management
12    Elect Director J. Christopher Reyes       For       For        Management
13    Elect Director Robert Walmsley            For       For        Management
14    Ratify Auditors                           For       For        Management
15    Adopt Ethical Criteria for Military       Against   Abstain    Shareholder
      Contracts
16    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paul Berg                  For       For        Management
1.2   Elect Director John F. Cogan              For       For        Management
1.3   Elect Director Etienne F. Davignon        For       For        Management
1.4   Elect Director James M. Denny             For       For        Management
1.5   Elect Director Carla A. Hills             For       For        Management
1.6   Elect Director John W. Madigan            For       For        Management
1.7   Elect Director John C. Martin             For       For        Management
1.8   Elect Director Gordon E. Moore            For       For        Management
1.9   Elect Director Nicholas Moore             For       For        Management
1.10  Elect Director Gayle E. Wilson            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Increase Authorized Common Stock          For       For        Management


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

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: APR 10, 2008   Meeting Type: Annual
Record Date:  FEB 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors Lloyd C. Blankfein        For       For        Management
2     Elect Directors John H. Bryan             For       For        Management
3     Elect Directors Gary D. Cohn              For       For        Management
4     Elect Directors Claes Dahlback            For       For        Management
5     Elect Directors Stephen Friedman          For       For        Management
6     Elect Directors William W. George         For       For        Management
7     Elect Directors Rajat K. Gupta            For       For        Management
8     Elect Directors James A. Johnson          For       For        Management
9     Elect Directors Lois D. Juliber           For       For        Management
10    Elect Directors Edward M. Liddy           For       For        Management
11    Elect Directors Ruth J. Simmons           For       For        Management
12    Elect Directors Jon Winkelried            For       For        Management
13    Ratify Auditors                           For       For        Management
14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder
15    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
16    Prepare Sustainability Report             Against   Abstain    Shareholder


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

GOOGLE INC

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Eric Schmidt               For       For        Management
1.2   Elect Director Sergey Brin                For       For        Management
1.3   Elect Director Larry Page                 For       For        Management
1.4   Elect Director L. John Doerr              For       For        Management
1.5   Elect Director John L. Hennessy           For       For        Management
1.6   Elect Director Arthur D. Levinson         For       For        Management
1.7   Elect Director Ann Mather                 For       For        Management
1.8   Elect Director Paul S. Otellini           For       For        Management
1.9   Elect Director K. Ram Shriram             For       For        Management
1.10  Elect Director Shirley M. Tilghman        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Adopt Internet Censorship Policies        Against   Abstain    Shareholder
5     Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


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

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stanley M. Bergman        For       For        Management
1.2   Elect  Director Gerald A. Benjamin        For       For        Management
1.3   Elect  Director James P. Breslawski       For       For        Management
1.4   Elect  Director Mark E. Mlotek            For       For        Management
1.5   Elect  Director Steven Paladino           For       For        Management
1.6   Elect  Director Barry J. Alperin          For       For        Management
1.7   Elect  Director Paul Brons                For       For        Management
1.8   Elect  Director M.A. Hamburg, M.D.        For       For        Management
1.9   Elect  Director Donald J. Kabat           For       For        Management
1.10  Elect  Director Philip A. Laskawy         For       For        Management
1.11  Elect  Director Karyn Mashima             For       For        Management
1.12  Elect  Director Norman S. Matthews        For       For        Management
1.13  Elect  Director Louis W. Sullivan, M.D.   For       For        Management
2     Ratify Auditors                           For       For        Management


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

HEWLETT-PACKARD CO.

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 19, 2008   Meeting Type: Annual
Record Date:  JAN 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Lawrence T. Babbio, Jr.    For       For        Management
2     Elect Director Sari M. Baldauf            For       For        Management
3     Elect Director Richard A. Hackborn        For       For        Management
4     Elect Director John H. Hammergren         For       For        Management
5     Elect Director Mark V. Hurd               For       For        Management
6     Elect Director Joel Z. Hyatt              For       For        Management
7     Elect Director John R. Joyce              For       For        Management
8     Elect Director Robert L. Ryan             For       For        Management
9     Elect Director Lucille S. Salhany         For       For        Management
10    Elect Director G. Kennedy Thompson        For       For        Management
11    Ratify Auditors                           For       For        Management


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

J. C. PENNEY CO., INC (HLDG CO)

Ticker:       JCP            Security ID:  708160106
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Colleen C. Barrett         For       Against    Management
2     Elect Director M. Anthony Burns           For       Against    Management
3     Elect Director Maxine K. Clark            For       Against    Management
4     Elect Director Thomas J. Engibous         For       Against    Management
5     Elect Director Kent B. Foster             For       Against    Management
6     Elect Director Ken C. Hicks               For       For        Management
7     Elect Director Leonard H. Roberts         For       Against    Management
8     Elect Director Javier G. Teruel           For       For        Management
9     Elect Director Myron E. Ullman, III       For       Against    Management
10    Ratify Auditors                           For       For        Management
11    Submit Severance Agreement (Change in     Against   For        Shareholder
      Control) to shareholder Vote


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

JONES LANG LASALLE, INC.

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H. Claude De Bettignies    For       For        Management
1.2   Elect Director Colin Dyer                 For       For        Management
1.3   Elect Director Darryl Hartley-Leonard     For       For        Management
1.4   Elect Director Sir Derek Higgs            For       For        Management
1.5   Elect Director Lauralee E. Martin         For       For        Management
1.6   Elect Director Alain Monie                For       For        Management
1.7   Elect Director Sheila A. Penrose          For       For        Management
1.8   Elect Director David B. Rickard           For       For        Management
1.9   Elect Director Thomas C. Theobald         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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

LAS VEGAS SANDS CORP

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles D. Forman          For       Withhold   Management
1.2   Elect Director George P. Koo              For       For        Management
1.3   Elect Director Irwin A. Siegel            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Executive Incentive Bonus Plan      For       For        Management


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

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 19, 2007   Meeting Type: Annual
Record Date:  MAY 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Harold L. Adams                     For       For        Management
1.2   Elect Raymond A. Mason                    For       For        Management
1.3   Elect Margaret Milner Richardson          For       For        Management
1.4   Elect Kurt L. Schmoke                     For       For        Management
1.5   Elect Robert E. Angelica                  For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management
5     Separate Chairman and CEO Positions       Against   For        Shareholder


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

LIBERTY GLOBAL INC.

Ticker:       LBTYA          Security ID:  530555101
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael T. Fries           For       For        Management
1.2   Elect Director Paul A. Gould              For       For        Management
1.3   Elect Director John C. Malone             For       For        Management
1.4   Elect Director Larry E. Romrell           For       For        Management
2     Ratify Auditors                           For       For        Management


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

LOCKHEED MARTIN CORP.

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director E. C. "Pete" Aldrige, Jr.  For       For        Management
1.2   Elect Director Nolan D. Archibald         For       Withhold   Management
1.3   Elect Director David B. Burritt           For       For        Management
1.4   Elect Director James O. Ellis, Jr.        For       For        Management
1.5   Elect Director Gwendolyn S. King          For       For        Management
1.6   Elect Director James M. Loy               For       For        Management
1.7   Elect Director Douglas H. McCorkindale    For       For        Management
1.8   Elect Director Joseph W. Ralston          For       For        Management
1.9   Elect Director Frank Savage               For       For        Management
1.10  Elect Director James Schneider            For       For        Management
1.11  Elect Director Anne Stevens               For       For        Management
1.12  Elect Director Robert J. Stevens          For       For        Management
1.13  Elect Director James R. Ukropina          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Provide for Simple Majority Voting        For       For        Management
4     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management
5     Amend Omnibus Stock Plan                  For       Against    Management
6     Approve Non-Employee Director Stock       For       For        Management
      Option Plan
7     Increase Disclosure of Executive          Against   Against    Shareholder
      Compensation
8     Report on Nuclear Weapons                 Against   Abstain    Shareholder
9     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bernard S.Y. Fung          For       For        Management
1.2   Elect Director Marc Olivie                For       For        Management
1.3   Elect Director Mark Schwartz              For       For        Management
2     Ratify Auditors                           For       For        Management


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

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   DIRECTOR ROGER A. BROWN                   For       For        Management
1.2   DIRECTOR OLIVER D. KINGSLEY, JR.          For       For        Management
1.3   DIRECTOR BRUCE W. WILKINSON               For       For        Management
2     APPROVE AMENDMENT TO ARTICLES OF          For       For        Management
      INCORPORATION TO CHANGE THE PERIOD WITHIN
      WHICH OUR BOARD OF DIRECTORS MAY SET A
      RECORD DATE OF A MEETING OF STOCKHOLDERS.
3     RATIFICATION OF APPOINTMENT OF MCDERMOTT  For       For        Management
      S INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2008.


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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  589331107
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Richard T. Clark           For       For        Management
2     Elect Director Johnnetta B. Cole, Ph.D.   For       For        Management
3     Elect Director Thomas H. Glocer           For       For        Management
4     Elect Director Steven F. Goldstone        For       For        Management
5     Elect Director William B. Harrison, Jr.   For       For        Management
6     Elect Director Harry R. Jacobson, M.D.    For       For        Management
7     Elect Director William N. Kelley, M.D.    For       For        Management
8     Elect Director Rochelle B. Lazarus        For       For        Management
9     Elect Director Thomas E. Shenk, Ph.D.     For       For        Management
10    Elect Director Anne M. Tatlock            For       For        Management
11    Elect Director Samuel O. Thier, M.D.      For       For        Management
12    Elect Director Wendell P. Weeks           For       For        Management
13    Elect Director Peter C. Wendell           For       For        Management
14    Ratify Auditors                           For       For        Management
15    Limit Executive Compensation              Against   Against    Shareholder
16    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
18    Adopt a bylaw to Require an Independent   Against   For        Shareholder
      Lead Director


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

MICROCHIP TECHNOLOGY, INC.

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 17, 2007   Meeting Type: Annual
Record Date:  JUN 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steve Sanghi               For       For        Management
1.2   Elect Director Albert J. Hugo-Martinez    For       For        Management
1.3   Elect Director L.B. Day                   For       For        Management
1.4   Elect Director Matthew W. Chapman         For       For        Management
1.5   Elect Director Wade F. Meyercord          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 13, 2007   Meeting Type: Annual
Record Date:  SEP 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director William H. Gates, III      For       For        Management
2     Elect Director Steven A. Ballmer          For       For        Management
3     Elect Director James I. Cash, Jr.         For       For        Management
4     Elect Director Dina Dublon                For       For        Management
5     Elect Director Raymond V. Gilmartin       For       For        Management
6     Elect Director Reed Hastings              For       For        Management
7     Elect Director David F. Marquardt         For       For        Management
8     Elect Director Charles H. Noski           For       For        Management
9     Elect Director Helmut Panke               For       For        Management
10    Elect Director Jon A. Shirley             For       For        Management
11    Ratify Auditors                           For       For        Management
12    Adopt Policies to Protect Freedom of      Against   Abstain    Shareholder
      Access to the Internet
13    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


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

MONSANTO CO.

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 16, 2008   Meeting Type: Annual
Record Date:  NOV 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John W. Bachmann           For       For        Management
1.2   Elect Director William U. Parfet          For       For        Management
1.3   Elect Director George H. Poste            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Separate Chairman and CEO Positions       Against   Against    Shareholder
4     Amend Bylaws to Not Indemnify Directors   Against   Abstain    Shareholder
      for Social and Environmental Liabilities


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

NESTLE SA

Ticker:       NSRGF          Security ID:  CH0012056047
Meeting Date: APR 10, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
2     Approve Discharge of Board and Senior     For       Did Not    Management
      Management                                          Vote
3     Approve Allocation of Income and          For       Did Not    Management
      Dividends of CHF 12.20 per Share                    Vote
4.1.1 Reelect Andreas Koopmann as Director      For       Did Not    Management
                                                          Vote
4.1.2 Reelect Rolf Haenggi as Director          For       Did Not    Management
                                                          Vote
4.2.1 Elect Paul Bulcke as Director             For       Did Not    Management
                                                          Vote
4.2.2 Elect Beat Hess as Director               For       Did Not    Management
                                                          Vote
4.3   Ratify KPMG SA as Auditors                For       Did Not    Management
                                                          Vote
5.1   Approve CHF 10.1 Million Reduction in     For       Did Not    Management
      Share Capital via Cancellation of 10.1              Vote
      Million Repurchased Shares
5.2   Approve 1:10 Stock Split                  For       Did Not    Management
                                                          Vote
5.3   Amend Articles to Reflect Changes in      For       Did Not    Management
      Capital; Amend Articles Re: Stock Split             Vote
6     Adopt New Articles of Association         For       Did Not    Management
                                                          Vote


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

NETWORK APPLIANCE, INC.

Ticker:       NTAP           Security ID:  64120L104
Meeting Date: SEP 19, 2007   Meeting Type: Annual
Record Date:  JUL 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel J. Warmenhoven      For       For        Management
1.2   Elect Director Donald T. Valentine        For       For        Management
1.3   Elect Director Jeffry R. Allen            For       For        Management
1.4   Elect Director Carol A. Bartz             For       For        Management
1.5   Elect Director Alan L. Earhart            For       For        Management
1.6   Elect Director Edward Kozel               For       For        Management
1.7   Elect Director Mark Leslie                For       For        Management
1.8   Elect Director Nicholas G. Moore          For       For        Management
1.9   Elect Director George T. Shaheen          For       For        Management
1.10  Elect Director Robert T. Wall             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
5     Approve Executive Incentive Bonus Plan    For       For        Management
6     Ratify Auditors                           For       For        Management


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

NII HOLDINGS, INC.

Ticker:       NIHD           Security ID:  62913F201
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Neal P. Goldman            For       For        Management
1.2   Elect Director Charles M. Herington       For       For        Management
1.3   Elect Director John W. Risner             For       For        Management
2     Ratify Auditors                           For       For        Management


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

NORTHERN TRUST CORP.

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Linda Walker Bynoe         For       For        Management
1.2   Elect Director Nicholas D. Chabraja       For       For        Management
1.3   Elect Director Susan Crown                For       For        Management
1.4   Elect Director Dipak C. Jain              For       For        Management
1.5   Elect Director Arthur L. Kelly            For       For        Management
1.6   Elect Director Robert C. McCormack        For       For        Management
1.7   Elect Director Edward J. Mooney           For       For        Management
1.8   Elect Director William A. Osborn          For       For        Management
1.9   Elect Director John W. Rowe               For       For        Management
1.10  Elect Director Harold B. Smith            For       For        Management
1.11  Elect Director William D. Smithburg       For       For        Management
1.12  Elect Director Enrique J. Sosa            For       For        Management
1.13  Elect Director Charles A. Tribbett III    For       For        Management
1.14  Elect Director Frederick H. Waddell       For       For        Management
2     Ratify Auditors                           For       For        Management


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

NUANCE COMMUNICATIONS, INC.

Ticker:       NUAN           Security ID:  67020Y100
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles W. Berger         For       For        Management
1.2   Elect  Director Robert J. Frankenberg     For       For        Management
1.3   Elect  Director Jeffrey A. Harris         For       For        Management
1.4   Elect  Director William H. Janeway        For       For        Management
1.5   Elect  Director Katharine A. Martin       For       For        Management
1.6   Elect  Director Mark B. Myers             For       For        Management
1.7   Elect  Director Philip J. Quigley         For       For        Management
1.8   Elect  Director Paul A. Ricci             For       For        Management
1.9   Elect  Director Robert G. Teresi          For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

OCCIDENTAL PETROLEUM CORP.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Spencer Abraham            For       Against    Management
2     Elect Director Ronald W. Burkle           For       For        Management
3     Elect Director John S. Chalsty            For       Against    Management
4     Elect Director Edward P. Djerejian        For       For        Management
5     Elect Director John E. Feick              For       For        Management
6     Elect Director Ray R. Irani               For       For        Management
7     Elect Director Irvin W. Maloney           For       Against    Management
8     Elect Director Avedick B. Poladian        For       For        Management
9     Elect Director Rodolfo Segovia            For       Against    Management
10    Elect Director Aziz D. Syriani            For       For        Management
11    Elect Director Rosemary Tomich            For       Against    Management
12    Elect Director Walter L. Weisman          For       For        Management
13    Ratify Auditors                           For       For        Management
14    Publish a Scientific Global Warming       Against   Against    Shareholder
      Report
15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
16    Disclose Information on Compensation      Against   Against    Shareholder
      Consultant
17    Pay For Superior Performance              Against   For        Shareholder
18    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings


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

OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC

Ticker:       OZM            Security ID:  67551U105
Meeting Date: MAY 27, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Allan S. Bufferd           For       For        Management
1.2   Elect Director Joel Frank                 For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

POLO RALPH LAUREN CORP.

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 9, 2007    Meeting Type: Annual
Record Date:  JUN 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Frank A. Bennack, Jr.               For       For        Management
1.2   Elect Joel L. Fleishman                   For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


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

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special
Record Date:  MAR 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director W.J. Doyle                For       For        Management
1.2   Elect  Director J.W. Estey                For       For        Management
1.3   Elect  Director W. Fetzer III             For       For        Management
1.4   Elect  Director C.S. Hoffman              For       For        Management
1.5   Elect  Director D.J. Howe                 For       For        Management
1.6   Elect  Director A.D. Laberge              For       For        Management
1.7   Elect  Director K.G. Martell              For       For        Management
1.8   Elect  Director J.J. McCaig               For       For        Management
1.9   Elect  Director M. Mogford                For       For        Management
1.10  Elect  Director P.J. Schoenhals           For       For        Management
1.11  Elect  Director E.R. Stromberg            For       For        Management
1.12  Elect  Director E. Viyella De Paliza      For       For        Management
2     Ratify Deloitte & Touche LLP as Auditors  For       For        Management
3     Approve 2008 Performance Option Plan      For       For        Management
4     SP - Establish SERP Policy                Against   For        Shareholder


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

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nance K. Dicciani          For       For        Management
1.2   Elect Director Edward G. Galante          For       For        Management
1.3   Elect Director Ira D. Hall                For       For        Management
1.4   Elect Director Raymond W. LeBoeuf         For       For        Management
1.5   Elect Director Larry D. McVay             For       For        Management
1.6   Elect Director Wayne T. Smith             For       For        Management
1.7   Elect Director H. Mitchell Watson, Jr.    For       For        Management
1.8   Elect Director Robert L. Wood             For       For        Management
2     Require Majority Vote for Non-Contested   For       For        Management
      Election
3     Ratify Auditors                           For       For        Management


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

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 14, 2007   Meeting Type: Annual
Record Date:  JUN 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter R. Bridenbaugh       For       For        Management
1.2   Elect Director Steven G. Rothmeier        For       For        Management
1.3   Elect Director Rick Schmidt               For       For        Management
1.4   Elect Director Daniel J. Murphy           For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management


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

PRUDENTIAL FINANCIAL INC

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frederic K. Becker         For       For        Management
1.2   Elect Director Gordon M. Bethune          For       For        Management
1.3   Elect Director Gaston Caperton            For       For        Management
1.4   Elect Director Gilbert F. Casellas        For       For        Management
1.5   Elect Director James G. Cullen            For       For        Management
1.6   Elect Director William H. Gray, III       For       For        Management
1.7   Elect Director Mark B. Grier              For       For        Management
1.8   Elect Director Jon F. Hanson              For       For        Management
1.9   Elect Director Constance J. Horner        For       For        Management
1.10  Elect Director Karl J. Krapek             For       For        Management
1.11  Elect Director Christine A. Poon          For       For        Management
1.12  Elect Director John R. Strangfield        For       For        Management
1.13  Elect Director James A. Unruh             For       For        Management
2     Ratify Auditors                           For       For        Management


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

QUALCOMM INC.

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barbara T. Alexander       For       For        Management
1.2   Elect Director Donald G. Cruickshank      For       For        Management
1.3   Elect Director Raymond V. Dittamore       For       For        Management
1.4   Elect Director Irwin Mark Jacobs          For       For        Management
1.5   Elect Director Paul E. Jacobs             For       For        Management
1.6   Elect Director Robert E. Kahn             For       For        Management
1.7   Elect Director Sherry Lansing             For       For        Management
1.8   Elect Director Duane A. Nelles            For       Withhold   Management
1.9   Elect Director Marc I. Stern              For       For        Management
1.10  Elect Director Brent Scowcroft            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles L. Blackburn       For       For        Management
1.2   Elect Director Anthony V. Dub             For       For        Management
1.3   Elect Director V. Richard Eales           For       For        Management
1.4   Elect Director Allen Finkelson            For       For        Management
1.5   Elect Director Jonathan S. Linker         For       For        Management
1.6   Elect Director Kevin S. McCarthy          For       For        Management
1.7   Elect Director John H. Pinkerton          For       For        Management
1.8   Elect Director Jeffrey L. Ventura         For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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

RECKITT BENCKISER PLC

Ticker:                      Security ID:  GB0007278715
Meeting Date: OCT 4, 2007    Meeting Type: Court
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Proposed to For       For        Management
      be Made Between the Company and the
      Scheme Ordinary Shareholders


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

RECKITT BENCKISER PLC

Ticker:                      Security ID:  GB0007278715
Meeting Date: OCT 4, 2007    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Auth. Directors to Carry the Scheme of    For       For        Management
      Arrangement into Effect; Approve
      Reduction and Subsequent Increase in
      Cap.; Capitalise Reserves; Issue Equity
      with Rights; Amend Art. of Association;
      Approve Proposed Reduction of Cap. of
      Reckitt Benckiser Group Plc
2     Approve Cancellation and Repayment of the For       For        Management
      Five Percent Cumulative Preference Shares
3     Approve Cancellation of Share Premium     For       For        Management
      Account
4     Approve Cancellation of the Capital       For       For        Management
      Redemption Reserve
5     Subject to and Conditional Upon the       For       For        Management
      Approval of Resolution 1, Approve Reckitt
      Benckiser Group 2007 Senior Executive
      Share Ownership Policy Plan
6     Subject to and Conditional Upon the       For       For        Management
      Approval of Resolution 1, Approve Reckitt
      Benckiser Group 2007 Savings Related
      Share Option Plan
7     Subject to and Conditional Upon the       For       For        Management
      Approval of Resolution 1, Approve Reckitt
      Benckiser Group 2007 Global Stock Profit
      Plan
8     Subject to and Conditional Upon the       For       For        Management
      Approval of Resolution 1, Approve Reckitt
      Benckiser Group 2007 US Savings-Related
      Share Option Plan
9     Subject to and Conditional Upon the       For       For        Management
      Approval of Resolution 1, Approve Reckitt
      Benckiser Group 2007 Long Term Incentive
      Plan


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

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 16, 2007   Meeting Type: Annual
Record Date:  JUN 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director General H. Hugh Shelton    For       For        Management
1.2   Elect Director Matthew J. Szulik          For       For        Management
2     Ratify Auditors                           For       For        Management


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

RESEARCH IN MOTION LTD

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 17, 2007   Meeting Type: Annual
Record Date:  MAY 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors Michael Lazaridis, James  For       For        Management
      Balsillie, James Estill, David Kerr,
      Roger Martin, John E. Richardson, Barbara
      Stymiest, and John Wetmore
2     Approve Ernst & Young LLP as Auditors and For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
3     Amend Stock Option Plan                   For       Against    Management


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

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUL 12, 2007   Meeting Type: Annual
Record Date:  MAY 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stratton Sclavos           For       Withhold   Management
1.2   Elect Director Lawrence Tomlinson         For       For        Management
1.3   Elect Director Shirley Young              For       For        Management
2     Ratify Auditors                           For       For        Management


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

SCHLUMBERGER LTD.

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director P. Camus                  For       For        Management
1.2   Elect  Director J.S. Gorelick             For       For        Management
1.3   Elect  Director A. Gould                  For       For        Management
1.4   Elect  Director T. Isaac                  For       For        Management
1.5   Elect  Director N. Kudryavtsev            For       For        Management
1.6   Elect  Director A. Lajous                 For       For        Management
1.7   Elect  Director M.E. Marks                For       For        Management
1.8   Elect  Director D. Primat                 For       For        Management
1.9   Elect  Director L.R. Reif                 For       For        Management
1.10  Elect  Director T.I. Sandvold             For       For        Management
1.11  Elect  Director N. Seydoux                For       For        Management
1.12  Elect  Director L.G. Stuntz               For       For        Management
2     ADOPTION AND APPROVAL OF FINANCIALS AND   For       For        Management
      DIVIDENDS
3     APPROVAL OF ADOPTION OF THE SCHLUMBERGER  For       For        Management
      2008 STOCK INCENTIVE PLAN
4     APPROVAL OF INDEPENDENT REGISTERED PUBLIC For       For        Management
      ACCOUNTING FIRM


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

SHIRE PLC

Ticker:                      Security ID:  GB00B0KQX869
Meeting Date: MAY 9, 2008    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement; Auth.      For       For        Management
      Board to Carry the Scheme into Effect;
      Approve Reduction and Subsequent Increase
      in Share Capital; Capitalise Reserves to
      Shire Limited and/or Its Nominee(s);
      Issue Equity with Rights; Amend Articles
      of Association
2     Approve Reduction of the Amount Standing  For       For        Management
      to the Credit of Shire Limited's Share
      Premium Account by Transferring the Sum
      of USD 3,700M from Shire Limited's Share
      Premium Account and Crediting It to a
      Reserve of Profit to be Available to
      Shire Limited
3     Approve Shire Sharesave Scheme Adopted by For       For        Management
      Shire Limited
4     Approve Shire Employee Stock Purchase     For       For        Management
      Plan Adopted by Shire Limited
5     Approve Part A of the Shire Portfolio     For       For        Management
      Share Plan Adopted by Shire Limited
6     Approve Part B of the Shire Portfolio     For       For        Management
      Share Plan Adopted by Shire Limited


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

SHIRE PLC

Ticker:                      Security ID:  GB00B0KQX869
Meeting Date: MAY 9, 2008    Meeting Type: Court
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Proposed to For       For        Management
      be Made Between the Company and the
      Holders of Old Shire Ordinary Shares


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

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Loren K. Carroll           For       For        Management
1.2   Elect Director Dod A. Fraser              For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Ratify Auditors                           For       For        Management


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

ST. JUDE MEDICAL, INC.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard R. Devenuti        For       For        Management
1.2   Elect Director Stuart M. Essig            For       For        Management
1.3   Elect Director Thomas H. Garrett III      For       For        Management
1.4   Elect Director Wendy L. Yarno             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
4     Ratify Auditors                           For       For        Management


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

STRYKER CORP.

Ticker:       SYK            Security ID:  863667101
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John W. Brown              For       For        Management
1.2   Elect Director Howard E. Cox, Jr.         For       For        Management
1.3   Elect Director Donald M. Engelman         For       For        Management
1.4   Elect Director Jerome H. Grossman         For       For        Management
1.5   Elect Director Louise L. Francesconi      For       For        Management
1.6   Elect Director Stephen P. MacMillan       For       For        Management
1.7   Elect Director William U. Parfet          For       For        Management
1.8   Elect Director Ronda E. Stryker           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 9, 2007    Meeting Type: Annual
Record Date:  SEP 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John M. Cassaday           For       For        Management
2     Elect Director Manuel A. Fernandez        For       For        Management
3     Elect Director Jackie M. Ward             For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management
5     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
6     Ratify Auditors                           For       For        Management


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

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 10, 2008   Meeting Type: Annual
Record Date:  FEB 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Edward C. Bernard          For       For        Management
2     Elect Director James T. Brady             For       For        Management
3     Elect Director ) J. Alfred Broaddus, Jr.  For       For        Management
4     Elect Director Donald B. Hebb, Jr.        For       For        Management
5     Elect Director James A.C. Kennedy         For       For        Management
6     Elect Director Brian C. Rogers            For       For        Management
7     Elect Director Dr. Alfred Sommer          For       For        Management
8     Elect Director Dwight S. Taylor           For       For        Management
9     Elect Director Anne Marie Whittemore      For       For        Management
10    Increase Authorized Common Stock          For       For        Management
11    Ratify Auditors                           For       For        Management
12    Other Business                            For       Against    Management


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

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: JUN 29, 2008   Meeting Type: Annual
Record Date:  MAY 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of NIS 1.60 Per    For       For        Management
      Share
3     Elect Eli Hurvitz as Director             For       For        Management
4     Elect Ruth Cheshin as Director            For       For        Management
5     Elect Harold Snyder as Director           For       For        Management
6     Elect Joseph (Yosi) Nitzani as Director   For       For        Management
7     Elect Ory Slonim as Director              For       For        Management
8     Appoint Leora (Rubin) Meridor as External For       For        Management
      Director
9     Approve Director/Officer Liability and    For       For        Management
      Indemnification Insurance
10    Approve Remuneration of Directors         For       For        Management
11    Approve Employee Stock Purchase Plan      For       For        Management
12    Approve Kesselman & Kesselman as Auditors For       For        Management
      and Authorize Board to Fix Their
      Remuneration


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

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Scott M. Sperling          For       For        Management
2     Elect Director Bruce L. Koepfgen          For       For        Management
3     Elect Director Michael E. Porter          For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management
5     Approve Executive Incentive Bonus Plan    For       For        Management
6     Ratify Auditors                           For       For        Management


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

TRANSOCEAN INC.

Ticker:       RIG            Security ID:  G90073100
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: JON A. MARSHALL     For       For        Management
2     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA  For       For        Management
3     ELECTION OF DIRECTOR: ROBERT E. ROSE      For       For        Management
4     ELECTION OF DIRECTOR: IAN C. STRACHAN     For       For        Management
5     APPROVAL OF THE APPOINTMENT OF ERNST &    For       For        Management
      YOUNG LLP TO SERVE AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2008.


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

UBS AG

Ticker:       UBS            Security ID:  CH0024899483
Meeting Date: FEB 27, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1a    Receive Information on Effects of US      None      None       Shareholder
      Sub-Prime Mortgage Crisis (Non-Voting)
1b    Authorize Special Audit to Investigate    Against   For        Shareholder
      Internal Controls and Other Questions
      Related to US Sub-Prime Mortgage Crisis
2     Approve Creation of CHF 10.4 Million Pool For       For        Management
      of Capital with Preemptive Rights for
      Purpose of Stock Dividend
3a    Approve Creation of CHF 27.8 Million Pool For       For        Management
      of Capital without Preemptive Rights to
      Guarantee Conversion Rights for Mandatory
      Convertible Bonds
3b    Approve Creation of CHF 52 Million Pool   Against   Against    Shareholder
      of Capital with Preemptive Rights


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

UNITED TECHNOLOGIES CORP.

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Louis R. Chenevert         For       For        Management
1.2   Elect Director George David               For       For        Management
1.3   Elect Director John V. Faraci             For       For        Management
1.4   Elect Director Jean-Pierre Garnier        For       For        Management
1.5   Elect Director Jamie S. Gorelick          For       For        Management
1.6   Elect Director Charles R. Lee             For       For        Management
1.7   Elect Director Richard D. McCormick       For       For        Management
1.8   Elect Director Harold McGraw III          For       For        Management
1.9   Elect Director Richard B. Myers           For       For        Management
1.10  Elect Director H. Patrick Swygert         For       For        Management
1.11  Elect Director Andre Villeneuve           For       For        Management
1.12  Elect Director Christine Todd Whitman     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Adopt Principles for Health Care Reform   Against   Abstain    Shareholder
5     Improve Human Rights Standards or         Against   Abstain    Shareholder
      Policies
6     Pay For Superior Performance              Against   For        Shareholder
7     Report on Foreign Military Sales          Against   Abstain    Shareholder


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

WELLPOINT INC

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Angela F. Braly            For       For        Management
1.2   Elect Director William H.T. Bush          For       For        Management
1.3   Elect Director Warren Y. Jobe             For       For        Management
1.4   Elect Director William G. Mays            For       For        Management
1.5   Elect Director Senator D.W. Riegle, Jr    For       For        Management
1.6   Elect Director William J. Ryan            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

XM SATELLITE RADIO HOLDINGS INC.

Ticker:       XMSR           Security ID:  983759101
Meeting Date: NOV 13, 2007   Meeting Type: Special
Record Date:  OCT 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

XM SATELLITE RADIO HOLDINGS INC.

Ticker:       XMSR           Security ID:  983759101
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  MAY 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary M. Parsons            For       For        Management
1.2   Elect Director Nathaniel A. Davis         For       For        Management
1.3   Elect Director Joan L. Amble              For       For        Management
1.4   Elect Director Thomas J. Donohue          For       For        Management
1.5   Elect Director Eddy W. Hartenstein        For       For        Management
1.6   Elect Director Chester A. Huber, Jr.      For       For        Management
1.7   Elect Director John Mendel                For       For        Management
1.8   Elect Director Jarl Mohn                  For       For        Management
1.9   Elect Director Jack Shaw                  For       For        Management
1.10  Elect Director Jeffrey Zients             For       For        Management
2     Ratify Auditors                           For       For        Management


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

XTO ENERGY INC

Ticker:       XTO            Security ID:  98385X106
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director William H. Adams III       For       Against    Management
2     Elect Director Keith A. Hutton            For       For        Management
3     Elect Director Jack P. Randall            For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Ratify Auditors                           For       For        Management
6     Declassify the Board of Directors         Against   For        Shareholder



==================== OPPENHEIMER GLOBAL SECURITIES FUND/VA =====================


3M CO

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Linda G. Alvarado          For       For        Management
1.2   Elect Director George W. Buckley          For       For        Management
1.3   Elect Director Vance D. Coffman           For       For        Management
1.4   Elect Director Michael L. Eskew           For       For        Management
1.5   Elect Director W. James Farrell           For       For        Management
1.6   Elect Director Herbert L. Henkel          For       For        Management
1.7   Elect Director Edward M. Liddy            For       For        Management
1.8   Elect Director Robert S. Morrison         For       For        Management
1.9   Elect Director Aulana L. Peters           For       For        Management
1.10  Elect Director Robert J. Ulrich           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

3SBIO INC.

Ticker:       SSRX           Security ID:  88575Y105
Meeting Date: OCT 17, 2007   Meeting Type: Annual
Record Date:  SEP 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt the Company's Annual Report on Form For       For        Management
      20-F for the Fiscal Year Ended December
      31, 2006
2     Adopt the Company's Consolidated          For       For        Management
      Financial Statements for the Fiscal Year
      Ended December 31, 2006 and Report of
      Independent Registered Public Accounting
      Firm
3     Reelect Liping Xu, Bin Huang, Lawrence S. For       Against    Management
      Wizel, Guanjin Hu and Moujia Qi as
      Directors


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

ACADIA PHARMACEUTICALS INC

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael Borer             For       For        Management
1.2   Elect  Director Mary Ann Gray, Ph.D       For       For        Management
1.3   Elect  Director Lester J. Kaplan, Ph.D    For       For        Management
2     Ratify Auditors                           For       For        Management


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

ADOBE SYSTEMS INC.

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Edward W. Barnholt         For       For        Management
2     Elect Director Michael R. Cannon          For       For        Management
3     Elect Director James E. Daley             For       For        Management
4     Elect Director Charles M. Geschke         For       For        Management
5     Elect Director Shantanu Narayen           For       For        Management
6     Elect Director Delbert W. Yocam           For       For        Management
7     Amend Omnibus Stock Plan                  For       For        Management
8     Ratify Auditors                           For       For        Management


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

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: JUL 16, 2007   Meeting Type: Special
Record Date:  MAY 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


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

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Hector de J. Ruiz          For       For        Management
2     Elect Director W. Michael Barnes          For       For        Management
3     Elect Director John E. Caldwell           For       Against    Management
4     Elect Director Bruce L. Claflin           For       For        Management
5     Elect Director Frank M. Clegg             For       For        Management
6     Elect Director H. Paulett Eberhart        For       For        Management
7     Elect Director Derrick R. Meyer           For       For        Management
8     Elect Director Robert B. Palmer           For       For        Management
9     Elect Director Morton L. Topfer           For       For        Management
10    Ratify Auditors                           For       For        Management


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

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel P. Amos             For       For        Management
1.2   Elect Director John Shelby Amos, II       For       For        Management
1.3   Elect Director Paul S. Amos, II           For       For        Management
1.4   Elect Director Yoshiro Aoki               For       For        Management
1.5   Elect Director Michael H. Armacost        For       For        Management
1.6   Elect Director Kriss Cloninger, III       For       For        Management
1.7   Elect Director Joe Frank Harris           For       For        Management
1.8   Elect Director Elizabeth J. Hudson        For       For        Management
1.9   Elect Director Kenneth S. Janke, Sr.      For       For        Management
1.10  Elect Director Douglas W. Johnson         For       For        Management
1.11  Elect Director Robert B. Johnson          For       For        Management
1.12  Elect Director Charles B. Knapp           For       For        Management
1.13  Elect Director E. Stephen Purdom          For       For        Management
1.14  Elect Director Barbara K. Rimer           For       For        Management
1.15  Elect Director Marvin R. Schuster         For       For        Management
1.16  Elect Director David Gary Thompson        For       For        Management
1.17  Elect Director Robert L. Wright           For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Advisory Vote to Ratify Named Executive   For       For        Management
      Officers' Compensation
5     Ratify Auditors                           For       For        Management


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

ALLIANZ SE  (FORMERLY ALLIANZ AG)

Ticker:                      Security ID:  DE0008404005
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2007
      (Non-Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 5.50 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2007
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2007
5     Authorize Repurchase of up to 5 Percent   For       For        Management
      of Issued Share Capital for Trading
      Purposes
6     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
7     Authorize Use of Financial Derivatives of For       For        Management
      up to 5 Percent of Issued Share Capital
      When Repurchasing Shares
8     Amend Articles Re: Remuneration Policy    For       For        Management
      for Nominating Committee
9     Approve Affiliation Agreement with        For       For        Management
      Subsidiary Allianz Investment Management
      SE
10    Approve Affiliation Agreement with        For       For        Management
      Subsidiary Allianz Argos 14 GmbH


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

ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John P. Daane              For       For        Management
2     Elect Director Robert J. Finocchio, Jr.   For       For        Management
3     Elect Director Kevin McGarity             For       For        Management
4     Elect Director Gregory E. Myers           For       For        Management
5     Elect Director John Shoemaker             For       For        Management
6     Elect Director Susan Wang                 For       For        Management
7     Amend Omnibus Stock Plan                  For       For        Management
8     Amend Omnibus Stock Plan                  For       For        Management
9     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
10    Ratify Auditors                           For       For        Management


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

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874107
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Stephen F. Bollenbach      For       For        Management
2     Elect Director Martin S. Feldstein        For       For        Management
3     Elect Director Ellen V. Futter            For       For        Management
4     Elect Director Richard C. Holbrooke       For       For        Management
5     Elect Director Fred H. Langhammer         For       For        Management
6     Elect Director George L. Miles, Jr.       For       For        Management
7     Elect Director Morris W. Offit            For       For        Management
8     Elect Director James F. Orr, III          For       For        Management
9     Elect Director Virginia M. Rometty        For       For        Management
10    Elect Director Martin J. Sullivan         For       For        Management
11    Elect Director Michael H. Sutton          For       For        Management
12    Elect Director Edmund S.W. Tse            For       For        Management
13    Elect Director Robert B. Willumstad       For       For        Management
14    Ratify Auditors                           For       For        Management
15    Report on Human Rights Policies Relating  Against   Abstain    Shareholder
      to Water Use
16    Report on Political Contributions         Against   Abstain    Shareholder


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

ARISTOCRAT LEISURE LTD.

Ticker:       ALL            Security ID:  AU000000ALL7
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  APR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for the Year Ended Dec.
      31, 2007
2     Elect Roger Andrew Davis as Director      For       For        Management
3     Approve Grant of 279,441 Performance      For       For        Management
      Share Rights to P.N. Oneile, CEO and
      Managing Director, Under the Company's
      Long-Term Performance Share Plan
4     Approve Grant of 75,331 Performance Share For       For        Management
      Rights to S.C.M. Kelly, CFO and Finance
      Director, Under the Company's Long-Term
      Performance Share Plan
5     Approve Remuneration Report for the Year  For       For        Management
      Ended Dec. 31, 2007
6     Renew Proportional Takeover Approval      For       For        Management
      Provisions


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

ASSA ABLOY AB

Ticker:                      Security ID:  SE0000255648
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                              None      None       Management
2     Elect Chairman of Meeting                 For       For        Management
3     Prepare and Approve List of Shareholders  For       For        Management
4     Approve Agenda of Meeting                 For       For        Management
5     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
6     Acknowledge Proper Convening of Meeting   For       For        Management
7     Receive President's Report                None      None       Management
8a    Receive Financial Statements and          None      None       Management
      Statutory Reports
8b    Receive Auditor's Report on Application   None      None       Management
      of Guidelines for Remuneration for
      Executive Management
8c    Receive Board's Proposal on Dividends     None      None       Management
9a    Approve Financial Statements and          For       For        Management
      Statutory Reports
9b    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 3.60 per Share
9c    Approve Record Date (April 29) for        For       For        Management
      Payment of Dividend
9d    Approve Discharge of Board and President  For       For        Management
10    Determine Number of Members (9) and       For       For        Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 4.05 Million
12    Reelect Gustaf Douglas (Chair), Carl      For       For        Management
      Douglas, Johan Molin, and Sven-Christer
      Nilsson as Directors; Elect Birgitta
      Klasen, Eva Lindqvist, Jorma Halonen,
      Lars Renstroem, and Ulrik Svensson as New
      Directors
13    Elect Gustaf Douglas, Mikael Ekdahl,      For       For        Management
      Staffan Grefbaeck, Marianne Nilsson, and
      Bjoern Lind as Members of Nominating
      Committee
14    Approve Remuneration Policy And Other     For       For        Management
      Terms of Employment For Executive
      Management
15    Close Meeting                             None      None       Management


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

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 13, 2007   Meeting Type: Annual
Record Date:  SEP 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gregory D. Brenneman       For       For        Management
1.2   Elect Director Leslie A. Brun             For       For        Management
1.3   Elect Director Gary C. Butler             For       For        Management
1.4   Elect Director Leon G. Cooperman          For       For        Management
1.5   Elect Director Eric C. Fast               For       For        Management
1.6   Elect Director R. Glenn Hubbard           For       For        Management
1.7   Elect Director John P. Jones              For       For        Management
1.8   Elect Director Frederic V. Malek          For       For        Management
1.9   Elect Director Gregory L. Summe           For       For        Management
1.10  Elect Director Henry Taub                 For       For        Management
2     Ratify Auditors                           For       For        Management


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

BASILEA PHARMACEUTICA AG

Ticker:                      Security ID:  CH0011432447
Meeting Date: MAR 19, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports                                             Vote
2     Approve Carrying Forward of Net Loss      For       Did Not    Management
                                                          Vote
3     Approve Discharge of Board and Senior     For       Did Not    Management
      Management                                          Vote
4a    Reelect Anthony Man as Director           For       Did Not    Management
                                                          Vote
4b    Reelect Ronald Scott as Director          For       Did Not    Management
                                                          Vote
4c    Reelect Walter Fuhrer as Director         For       Did Not    Management
                                                          Vote
4d    Reelect Daniel Lew as Director            For       Did Not    Management
                                                          Vote
4e    Reelect Peter van Brummelen as Director   For       Did Not    Management
                                                          Vote
4f    Elect Steve Skolsky as Director           For       Did Not    Management
                                                          Vote
5     Ratify PricewaterhouseCoopers AG as       For       Did Not    Management
      Auditors                                            Vote
6     Amend Articles Re: Implementation of      For       Did Not    Management
      Holding Structure                                   Vote


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

BMW GROUP BAYERISCHE MOTOREN WERKE AG

Ticker:                      Security ID:  DE0005190003
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2007
      (Non-Voting)
2     Approve Allocation of Income and          For       Against    Management
      Dividends of EUR 1.06 per Common Share

      and EUR 1.08 per Preference Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2007
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2007
5     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors for
      Fiscal 2008
6.1   Elect Reinhard Huettl to the Supervisory  For       For        Management
      Board
6.2   Elect Karl-Ludwig Kley to the Supervisory For       For        Management
      Board
6.3   Elect Renate Koecher to the Supervisory   For       For        Management
      Board
7     Authorize Share Repurchase Program and    For       For        Management
      Cancellation of Repurchased Shares
8     Approve Remuneration of Supervisory Board For       For        Management


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

BNP PARIBAS

Ticker:       BNP            Security ID:  FR0000131104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAY 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
2     Approve Financial Statements and          For       For        Management
      Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 3.35 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
6     Elect Daniela Weber-Rey as Director       For       For        Management
7     Reelect Francois Grappotte as Director    For       For        Management
8     Reelect Jean-Francois Lepetit as Director For       For        Management
9     Reelect Suzanne Berger Keniston as        For       For        Management
      Director
10    Reelect Helene Ploix as Director          For       For        Management
11    Reelect Baudouin Prot as Director         For       For        Management
12    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
13    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 1 Billion
14    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 350 Million
15    Authorize Capital Increase of Up to EUR   For       For        Management
      250 Million for Future Exchange Offers
16    Authorize Capital Increase of up to 10    For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
17    Set Global Limit for Capital Increase to  For       For        Management
      Result from Items 14 to 16 at EUR 350
      Million
18    Authorize Capitalization of Reserves of   For       For        Management
      Up to EUR 1 Billion for Bonus Issue or
      Increase in Par Value
19    Set Global Limit for Capital Increase to  For       For        Management
      Result from Items 13 to 16 at EUR 1
      Billion
20    Approve Employee Stock Purchase Plan      For       For        Management
21    Authorize up to 1.5 Percent of Issued     For       For        Management
      Capital for Use in Restricted Stock Plan
22    Approve Stock Option Plans Grants         For       For        Management
23    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
24    Amend Articles of Association Re:         For       For        Management
      Attendance to General Meetings Through
      Videoconference and Telecommunication
25    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


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

BOEING CO., THE

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John H. Biggs              For       For        Management
2     Elect Director John E. Bryson             For       For        Management
3     Elect Director Arthur D. Collins, Jr.     For       For        Management
4     Elect Director Linda Z. Cook              For       For        Management
5     Elect Director William M. Daley           For       For        Management
6     Elect Director Kenneth M. Duberstein      For       For        Management
7     Elect Director James L. Jones             For       For        Management
8     Elect Director Edward M. Liddy            For       For        Management
9     Elect Director John F. McDonnell          For       For        Management
10    Elect Director W. James McNerney, Jr.     For       For        Management
11    Elect Director Mike S. Zafirovski         For       For        Management
12    Ratify Auditors                           For       For        Management
13    Report on Foreign Arms Sales              Against   Abstain    Shareholder
14    Adopt Principles for Health Care Reform   Against   Abstain    Shareholder
15    Adopt Human Rights Policy                 Against   Abstain    Shareholder
16    Require Independent Lead Director         Against   For        Shareholder
17    Performance-Based and/or Time-Based       Against   For        Shareholder
      Equity Awards
18    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
19    Restrict Severance Agreements             Against   For        Shareholder
      (Change-in-Control)


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

BP PLC

Ticker:       BP             Security ID:  055622104
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RECEIVE FINANCIAL STATEMENTS AND       For       For        Management
      STATUTORY REPORTS.
2     TO APPROVE THE DIRECTORS' REMUNERATION    For       Against    Management
      REPORT.
3.1   Elect  Director Mr A Burgmans             For       For        Management
3.2   Elect  Director Mrs C B Carroll           For       For        Management
3.3   Elect  Director Sir William Castell       For       For        Management
3.4   Elect  Director Mr I C Conn               For       For        Management
3.5   Elect  Director Mr G David                For       For        Management
3.6   Elect  Director Mr E B Davis, Jr          For       For        Management
3.7   Elect  Director Mr D J Flint              For       For        Management
3.8   Elect  Director Dr B E Grote              For       For        Management
3.9   Elect  Director Dr A B Hayward            For       For        Management
3.10  Elect  Director Mr A G Inglis             For       For        Management
3.11  Elect  Director Dr D S Julius             For       For        Management
3.12  Elect  Director Sir Tom Mckillop          For       For        Management
3.13  Elect  Director Sir Ian Prosser           For       For        Management
3.14  Elect  Director Mr P D Sutherland         For       For        Management
4     REAPPOINT ERNST & YOUNG LLP AS AUDITORS   For       For        Management
      AND AUTHORISE BOARD TO FIX THEIR
      REMUNERATION.
5     ADOPT NEW ARTICLES OF ASSOCIATION.        For       For        Management
6     SPECIAL RESOLUTION TO GIVE LIMITED        For       For        Management
      AUTHORITY FOR THE PURCHASE OF ITS OWN
      SHARES BY THE COMPANY.
7     SPECIAL RESOLUTION TO GIVE LIMITED        For       For        Management
      AUTHORITY TO ALLOT SHARES UP TO A
      SPECIFIED AMOUNT.
8     SPECIAL RESOLUTION TO GIVE AUTHORITY TO   For       For        Management
      ALLOT A LIMITED NUMBER OF SHARES FOR CASH
      FREE OF PRE-EMPTION RIGHTS.


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

BULGARI SPA

Ticker:                      Security ID:  IT0001119087
Meeting Date: APR 18, 2008   Meeting Type: Annual/Special
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director and Approve Director's     For       For        Management
      Remuneration
2     Accept Financial Statements, Consolidated For       For        Management
      Financial Statements, Statutory Reports
      and External Auditors' Reports as of Dec.
      31, 2007; Allocation of Income
3     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares
4     Appoint Internal Statutory Auditors for   For       For        Management
      the Term 2008-2010; Approve Their
      Remuneration
5     Receive Annual Report Concerning the      None      None       Management
      Company's Corporate Governance Practices
1     Authorize Capital Increase in Accordance  For       For        Management
      with Article 2441, Paragraph 1 of the
      Italian Civil Code Through the Issuance
      of 1,800,000 Ordinary Shares with par
      Value of EUR 0,07 Reserved to the CEO of
      the Company


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

BURBERRY GROUP PLC

Ticker:                      Security ID:  GB0031743007
Meeting Date: JUL 12, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 7.625 Pence Per For       For        Management
      Ordinary Share
4     Elect Ian Carter as Director              For       For        Management
5     Re-elect John Peace as Director           For       For        Management
6     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
7     Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
8     Authorise the Company to Make EU          For       For        Management
      Political Organisation Donations and to
      Incur EU Political Expenditure up to GBP
      25,000
9     Authorise Burberry Limited to Make EU     For       For        Management
      Political Organisation Donations and to
      Incur EU Political Expenditure up to GBP
      25,000
10    Authorise 43,760,000 Ordinary Shares for  For       For        Management
      Market Purchase
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 72,935
12    Subject to the Passing of Resolution 11,  For       For        Management
      Renew the Authority Conferred on
      Directors to Disapply Shares for Cash in
      Connection with a Rights Issue without
      Offering Those Shares Pro Rata to
      Existing Shareholders
13    Subject to the Passing of Resolution 11,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 10,940
14    Subject to the Passing of Resolution 12   For       For        Management
      and 13, Extend the Authority Conferred on
      Directors to Sell Shares Held by the
      Company in Treasury for Cash without
      Offering Those Shares Pro Rata to
      Existing Shareholders
15    Approve Burberry Exceptional Performance  For       For        Management
      Share Plan
16    Amend Articles of Association Re:         For       For        Management
      Electronic Communications


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

CADBURY SCHWEPPES PLC

Ticker:       CSGWF          Security ID:  GB0006107006
Meeting Date: APR 11, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of 10.5 Pence Per  For       For        Management
      Ordinary Share
3     Approve Remuneration Report               For       For        Management
4     Re-elect Wolfgang Berndt as Director      For       For        Management
5     Re-elect Lord Patten as Director          For       For        Management
6     Re-elect Bob Stack as Director            For       For        Management
7     Elect Guy Elliott as Director             For       For        Management
8     Elect Ellen Marram as Director            For       For        Management
9     Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
10    Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 87,100,490
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 13,197,043
13    Authorise 26,394,087 Ordinary Shares for  For       For        Management
      Market Purchase


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

CADBURY SCHWEPPES PLC

Ticker:       CSGWF          Security ID:  GB0006107006
Meeting Date: APR 11, 2008   Meeting Type: Court
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Proposed to For       For        Management
      be Made Between the Company and the
      Scheme Shareholders


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

CADBURY SCHWEPPES PLC

Ticker:       CSGWF          Security ID:  GB0006107006
Meeting Date: APR 11, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reduction and Subsequent Increase For       For        Management
      in Capital; Capitalise Reserves to
      Cadbury plc; Authorise Issue Equity with
      Rights up to GBP 87,100,490; Authorise
      Company to Issue and Allot One New
      Deferred Share to Cadbury plc; Amend
      Articles of Association
2     Approve Demerger of Americas Beverages;   For       For        Management
      Approve Entry into the Demerger
      Agreements
3     Approve Reduction of Capital of Cadbury   For       For        Management
      plc
4     Amend The Cadbury Schweppes Long Term     For       For        Management
      Incentive Plan 2004, Bonus Share
      Retention Plan, Share Option Plan 2004,
      (New Issue) Share Option Plan 2004 and
      International Share Award Plan
5     Approve The Cadbury plc 2008 Share Option For       For        Management
      Plan, Long Term Incentive Plan, Bonus
      Share Retention Plan and International
      Share Award Plan
6     Approve The Cadbury plc 2008 and The      For       For        Management
      Choices 2008 UK and Overseas Share
      Schemes
7     Authorise Directors of Cadbury plc to     For       For        Management
      Establish Additional Employee Share
      Schemes for the Benefit of the Overseas
      Employees of Cadbury plc
8     Amend The Cadbury plc 2008 Long Term      For       For        Management
      Incentive Plan


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

CARNIVAL CORP.

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Micky Arison              For       For        Management
1.2   Elect  Director Ambassador R G Capen Jr   For       For        Management
1.3   Elect  Director Robert H. Dickinson       For       For        Management
1.4   Elect  Director Arnold W. Donald          For       For        Management
1.5   Elect  Director Pier Luigi Foschi         For       For        Management
1.6   Elect  Director Howard S. Frank           For       For        Management
1.7   Elect  Director Richard J. Glasier        For       For        Management
1.8   Elect  Director Modesto A. Maidique       For       For        Management
1.9   Elect  Director Sir John Parker           For       For        Management
1.10  Elect  Director Peter G. Ratcliffe        For       For        Management
1.11  Elect  Director Stuart Subotnick          For       For        Management
1.12  Elect  Director Laura Weil                For       For        Management
1.13  Elect  Director Uzi Zucker                For       For        Management
2     Ratify Auditors                           For       For        Management
3     TO AUTHORIZE THE AUDIT COMMITTEE OF       For       For        Management
      CARNIVAL PLC TO AGREE TO THE REMUNERATION
      OF THE INDEPENDENT AUDITORS.
4     TO RECEIVE THE ACCOUNTS AND REPORTS FOR   For       For        Management
      CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
      NOVEMBER 30, 2007.
5     TO APPROVE THE DIRECTORS  REMUNERATION    For       For        Management
      REPORT OF CARNIVAL PLC.
6     TO APPROVE THE ISSUANCE BY CARNIVAL PLC   For       For        Management
      OF EQUITY OR EQUITY-LINKED SECURITIES
      WITH PREEMPTIVE RIGHTS.
7     TO APPROVE THE DIS-APPLICATION OF         For       For        Management
      PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8     TO APPROVE A GENERAL AUTHORITY FOR        For       For        Management
      CARNIVAL PLC TO BUY BACK CARNIVAL PLC
      ORDINARY SHARES IN THE OPEN MARKET.


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

CHUGAI PHARMACEUTICAL CO. LTD.

Ticker:       4519           Security ID:  JP3519400000
Meeting Date: MAR 27, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, With a      For       For        Management
      Final Dividend of JY 15
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       Against    Management
2.10  Elect Director                            For       Against    Management
2.11  Elect Director                            For       Against    Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management


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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  SEP 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Carol A. Bartz             For       For        Management
2     Elect Director M. Michele Burns           For       For        Management
3     Elect Director Michael D. Capellas        For       For        Management
4     Elect Director Larry R. Carter            For       For        Management
5     Elect Director John T. Chambers           For       For        Management
6     Elect Director Brian L. Halla             For       For        Management
7     Elect Director Dr. John L. Hennessy       For       For        Management
8     Elect Director Richard M. Kovacevich      For       For        Management
9     Elect Director Roderick C. McGeary        For       For        Management
10    Elect Director Michael K. Powell          For       For        Management
11    Elect Director Steven M. West             For       For        Management
12    Elect Director Jerry Yang                 For       For        Management
13    Amend Omnibus Stock Plan                  For       For        Management
14    Approve Executive Incentive Bonus Plan    For       For        Management
15    Ratify Auditors                           For       For        Management
16    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights
17    Pay For Superior Performance              Against   For        Shareholder
18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
19    Report on Internet Fragmentation          Against   Abstain    Shareholder


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

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 8, 2007    Meeting Type: Annual
Record Date:  SEP 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lew Frankfort              For       For        Management
1.2   Elect Director Susan Kropf                For       For        Management
1.3   Elect Director Gary Loveman               For       For        Management
1.4   Elect Director Ivan Menezes               For       For        Management
1.5   Elect Director Irene Miller               For       For        Management
1.6   Elect Director Keith Monda                For       For        Management
1.7   Elect Director Michael Murphy             For       For        Management
1.8   Elect Director Jide Zeitlin               For       For        Management


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

COLGATE-PALMOLIVE CO.

Ticker:       CL             Security ID:  194162103
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John T. Cahill             For       For        Management
2     Elect Director Jill K. Conway             For       For        Management
3     Elect Director Ian M. Cook                For       For        Management
4     Elect Director Ellen M. Hancock           For       For        Management
5     Elect Director David W. Johnson           For       For        Management
6     Elect Director Richard J. Kogan           For       For        Management
7     Elect Director Delano E. Lewis            For       For        Management
8     Elect Director Reuben Mark                For       For        Management
9     Elect Director J. Pedro Reinhard          For       For        Management
10    Elect Director Stephen I. Sadove          For       For        Management
11    Ratify Auditors                           For       For        Management
12    Increase Authorized Common Stock          For       For        Management


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

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV

Ticker:       ABV.C          Security ID:  20441W203
Meeting Date: APR 28, 2008   Meeting Type: Annual/Special
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended Dec. 31,
      2007
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Remuneration of Executive         For       For        Management
      Officers and Non-Executive Directors
4     Elect Directors                           For       For        Management
5     Elect Fiscal Council Members              For       For        Management
6     Authorize BRL 307 Million Capitalization  For       For        Management
      of Tax Benefits for Issuance of New
      Shares
7     Authorize BRL 131 Million Capitalization  For       For        Management
      of Tax Benefits without Issuance of New
      Shares
8     Amend Article 5 to Reflect Changes in     For       For        Management
      Capital
9     Cancel Treasury Shares                    For       For        Management
10    Designate Newspaper to Publish Meeting    For       For        Management
      Announcements


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

CORNING INC.

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John Seely Brown           For       Withhold   Management
1.2   Elect Director Gordon Gund                For       Withhold   Management
1.3   Elect Director Kurt M. Landgraf           For       For        Management
1.4   Elect Director H. Onno Ruding             For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

CREDIT SAISON CO. LTD.

Ticker:       8253           Security ID:  JP3271400008
Meeting Date: JUN 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, With a      For       For        Management
      Final Dividend of JY 28
2     Amend Articles To Amend Business Lines    For       For        Management
3     Elect Director                            For       For        Management


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

CREDIT SUISSE GROUP (FORMERLY CS HOLDING)

Ticker:       CSGN           Security ID:  CH0012138530
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports for Fiscal 2007                             Vote
2     Approve Discharge of Board and Senior     For       Did Not    Management
      Management                                          Vote
3     Approve CHF 2 Million Reduction in Share  For       Did Not    Management
      Capital via Cancellation of Repurchased             Vote
      Shares
4     Approve Allocation of Income and          For       Did Not    Management
      Dividends of CHF 2.50 per Share                     Vote
5.1   Indicate Legal Form in Company Name       For       Did Not    Management
                                                          Vote
5.2   Amend Articles Re: Contributions in Kind  For       Did Not    Management
                                                          Vote
6.1.1 Reelect Thomas Bechtler as Director       For       Did Not    Management
                                                          Vote
6.1.2 Reelect Robert Benmosche as Director      For       Did Not    Management
                                                          Vote
6.1.3 Reelect Peter Brabeck-Letmathe as         For       Did Not    Management
      Director                                            Vote
6.1.4 Reelect Jean Lanier as Director           For       Did Not    Management
                                                          Vote
6.1.5 Reelect Anton von Rossum as Director      For       Did Not    Management
                                                          Vote
6.1.6 Reelect Ernst Tanner as Director          For       Did Not    Management
                                                          Vote
6.2   Ratify KPMG Klynveld Peat Marwick         For       Did Not    Management
      Goerdeler SA as Auditors                            Vote
6.3   Appoint BDO Visura as Special Auditor     For       Did Not    Management
                                                          Vote


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

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: NOV 1, 2007    Meeting Type: Annual
Record Date:  SEP 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles M. Swoboda         For       Withhold   Management
1.2   Elect Director John W. Palmour, Ph.D.     For       Withhold   Management
1.3   Elect Director Dolph W. von Arx           For       Withhold   Management
1.4   Elect Director James E. Dykes             For       Withhold   Management
1.5   Elect Director Clyde R. Hosein            For       Withhold   Management
1.6   Elect Director Harvey A. Wagner           For       Withhold   Management
1.7   Elect Director Thomas H. Werner           For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

DIAGEO PLC (FORMERLY GUINNESS PLC)

Ticker:       DGEAF          Security ID:  GB0002374006
Meeting Date: OCT 16, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 20.15 Pence Per For       For        Management
      Ordinary Share
4     Re-elect Maria Lilja as Director          For       For        Management
5     Re-elect Nick Rose as Director            For       For        Management
6     Re-elect Paul Walker as Director          For       For        Management
7     Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration
8     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 253,783,000
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 38,067,000
10    Authorise 263,122,000 Ordinary Shares for For       For        Management
      Market Purchase
11    Authorise the Company to Make Political   For       For        Management
      Donations to Political Parties up to GBP
      200,000, to Make Political Donations to
      Political Organisations Other Than
      Political Parties up to GBP 200,000 and
      to Incur Political Expenditure up to GBP
      200,000
12    Approve Diageo Plc 2007 United States     For       For        Management
      Employee Stock Purchase Plan
13    Amend Articles of Association             For       For        Management


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

DISH TV INDIA LTD.

Ticker:                      Security ID:  INE836F01026
Meeting Date: AUG 3, 2007    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Reappoint S. Chandra as Director          For       For        Management
3     Approve MGB & Co. as Auditors and         For       For        Management
      Authorize Board to Fix Their Remuneration
4     Appoint P. Singh as Director              For       For        Management
5     Approve Employee Stock Option Scheme 2007 For       For        Management
6     Approve Increase in Borrowing Powers to   For       Against    Management
      INR 10 Billion
7     Approve Pledging of Assets for Debt       For       Against    Management


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

DISH TV INDIA LTD.

Ticker:                      Security ID:  INE836F01026
Meeting Date: JAN 4, 2008    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Issuance of 12.5 Million Equity   For       For        Management
      Shares at a Price of INR 100 Per Share
      and 9.6 Million Warrants Convertible into
      Equity Shares at a Price of INR 130 Per
      Share to Indivision India Partners


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

DISH TV INDIA LTD.

Ticker:                      Security ID:  INE836F01026
Meeting Date: MAY 29, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Authorized Share      For       For        Management
      Capital from INR 730 Million to INR 1
      Billion by Creation of Additional 270
      Million Equity Shares of INR 1.00 Each
      and Amend Articles of Association to
      Reflect Increase
2     Approve Increase in Borrowing Powers to   For       Against    Management
      INR 20 Billion


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

EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.

Ticker:       EAD            Security ID:  NL0000235190
Meeting Date: OCT 22, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Board Report                       For       Did Not    Management
                                                          Vote
2     Amend Articles of Association             For       Did Not    Management
                                                          Vote
3     Elect Rudiger Grube to Board of Directors For       Did Not    Management
                                                          Vote
4     Elect Louis Gallois to Board of Directors For       Did Not    Management
                                                          Vote
5     Elect Rolf Bartke to Board of Directors   For       Did Not    Management
                                                          Vote
6     Elect Dominique D`Hinnin to Board of      For       Did Not    Management
      Directors                                           Vote
7     Elect Juan Manuel Eguiagaray Ucelay to    For       Did Not    Management
      Board of Directors                                  Vote
8     Elect Arnaud Lagardere to Board of        For       Did Not    Management
      Directors                                           Vote
9     Elect Hermann Josef Lamberti to Board of  For       Did Not    Management
      Directors                                           Vote
10    Elect Lakshmi N. Mittal to Board of       For       Did Not    Management
      Directors                                           Vote
11    Elect John Parker to Board of Directors   For       Did Not    Management
                                                          Vote
12    Elect Michel Peberau to Board of          For       Did Not    Management
      Directors                                           Vote
13    Elect Bodo Uebber to Board of Directors   For       Did Not    Management
                                                          Vote


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

EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.

Ticker:       EAD            Security ID:  NL0000235190
Meeting Date: MAY 26, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Board Report Including Chapter on For       Did Not    Management
      Corporate Governance, Policy on                     Vote
      Dividends, and Remuneration Policy
2     Approve Financial Statements              For       Did Not    Management
                                                          Vote
3     Approve Allocation of Income and          For       Did Not    Management
      Dividends of EUR 0.12 per Share                     Vote
4     Approve Discharge of Directors            For       Did Not    Management
                                                          Vote
5     Ratify Ernst and Young as Auditors        For       Did Not    Management
                                                          Vote
6     Approve Cancellation of Shares            For       Did Not    Management
      Repurchased by the Company                          Vote
7     Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote


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

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Fred D. Anderson           For       For        Management
2     Elect Director Edward W. Barnholt         For       For        Management
3     Elect Director Scott D. Cook              For       For        Management
4     Elect Director John J. Donahoe            For       For        Management
5     Approve Omnibus Stock Plan                For       For        Management
6     Ratify Auditors                           For       For        Management


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

EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA

Ticker:       ERJ            Security ID:  29081M102
Meeting Date: APR 14, 2008   Meeting Type: Annual/Special
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     EXAMINE, DISCUSS AND VOTE ON THE          For       For        Management
      FINANCIAL STATEMENTS FOR THE YEAR ENDED
      DECEMBER 31, 2007.
2     ALLOCATE THE NET PROFITS RECORDED IN SUCH For       For        Management
      FISCAL YEAR AND VOTE ON THE DESTINATION
      OF UNCLAIMED DIVIDENDS.
3     APPOINT THE MEMBERS OF THE FISCAL COUNCIL For       For        Management
      MEMBERS FOR THE 2008/2009 TERM OF OFFICE,
      AND TO DECIDE WHICH MEMBER WILL BE
      APPOINTED AS CHAIRPERSON, ALTERNATE
      (VICE-CHAIRPERSON) AND FINANCIAL EXPERT
      OF THE FISCAL COMMITTEE.
4     SET THE AGGREGATE ANNUAL COMPENSATION TO  For       For        Management
      BE RECEIVED BY THE COMPANY S OFFICERS AND
      MEMBERS OF THE COMMITTEES OF ITS BOARD OF
      DIRECTORS.
5     SET THE COMPENSATION OF THE MEMBERS OF    For       For        Management
      THE FISCAL COUNCIL MEMBERS.
6     AMEND ARTICLE 6 TO REFLECT CAPITAL        For       Against    Management
      INCREASE ARISING FROM EXERCISE OF STOCK
      OPTIONS.


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

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 5, 2008    Meeting Type: Annual
Record Date:  NOV 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director D.N. Farr                  For       For        Management
1.2   Elect Director R.B. Horton                For       For        Management
1.3   Elect Director C.A. Peters                For       For        Management
1.4   Elect Director J.W. Prueher               For       For        Management
2     Ratify Auditors                           For       For        Management


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

ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)

Ticker:       ERICF          Security ID:  SE0000108656
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Michael Treschow as Chairman of     For       For        Management
      Meeting
2     Prepare and Approve List of Shareholders  For       For        Management
3     Approve Agenda of Meeting                 For       For        Management
4     Acknowledge Proper Convening of Meeting   For       For        Management
5     Designate Inspector(s) of Minutes of      For       For        Management
      Meeting
6     Receive Financial Statements and          None      None       Management
      Statutory Reports
7     Receive Board and Committee Reports       None      None       Management
8     Receive President's Report; Allow         None      None       Management
      Questions
9a    Approve Financial Statements and          For       For        Management
      Statutory Reports
9b    Approve Discharge of Board and President  For       For        Management
9c    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 0.50 Per Share
10a   Determine Number of Members (10) and      For       For        Management
      Deputy Members (0) of Board
10b   Approve Remuneration of Directors in the  For       For        Management
      Amount of SEK 3.8 Million for Chairman
      and SEK 750,000 for Other Directors
      (Including Possibility to Receive Part of
      Remuneration in Phantom Shares); Approve
      Remuneration of Committee Members
10c   Reelect Michael Treschow (Chairman),      For       For        Management
      Peter Bonfield, Boerje Ekholm, Ulf
      Johansson, Sverker Martin-Loef, Nancy
      McKinstry, Anders Nyren, Carl-Henric
      Svanberg, and Marcus Wallenberg as
      Directors; Elect Roxanne Austin as New
      Director
10d   Authorize at Least Five Persons whereof   For       For        Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
10e   Approve Omission of Remuneration of       For       For        Management
      Nominating Committee Members
10f   Approve Remuneration of Auditors          For       For        Management
11    Approve 1:5 Reverse Stock Split           For       For        Management
12    Approve Remuneration Policy And Other     For       For        Management
      Terms of Employment For Executive
      Management
13.1  Approve Reissuance of 17 Million          For       For        Management
      Repurchased Class B Shares for 2007
      Long-Term Incentive Plan
13.2  Approve Swap Agreement with Third Party   For       Against    Management
      as Alternative to Item 13.1
14.1a Approve 2008 Share Matching Plan for All  For       For        Management
      Employees
14.1b Authorize Reissuance of 47.7 Million      For       For        Management
      Repurchased Class B Shares for 2008 Share
      Matching Plan for All Employees
14.1c Approve Swap Agreement with Third Party   For       Against    Management
      as Alternative to Item 14.1b
14.2a Approve 2008 Share Matching Plan for Key  For       For        Management
      Contributors
14.2b Authorize Reissuance of 33.6 Million      For       For        Management
      Repurchased Class B Shares for 2008 Share
      Matching Plan for Key Contributors
14.2c Approve Swap Agreement with Third Party   For       Against    Management
      as Alternative to Item 14.2b
14.3a Approve 2008 Restricted Stock Plan for    For       For        Management
      Executives
14.3b Authorize Reissuance of 18.2 Million      For       For        Management
      Repurchased Class B Shares for 2008
      Restricted Stock Plan for Executives
14.3c Approve Swap Agreement with Third Party   For       Against    Management
      as Alternative to Item 14.3b
15    Authorize Reissuance of 72.2 Million      For       For        Management
      Repurchased Class B Shares to Cover
      Social Costs in Connection with 2001
      Global Stock Incentive Program, 2003
      Stock Purchase Plan, and 2004, 2005,
      2006, and 2007 Long-Term Incentive Plans
16    Shareholder Proposal: Provide All Shares  None      For        Shareholder
      with Equal Voting Rights
17    Close Meeting                             None      None       Management


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

EXPERIAN GROUP LTD

Ticker:                      Security ID:  GB00B19NLV48
Meeting Date: JUL 18, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Elect Fabiola Arredondo as Director       For       For        Management
4     Elect Paul Brooks as Director             For       For        Management
5     Elect Laurence Danon as Director          For       For        Management
6     Elect Roger Davis as Director             For       For        Management
7     Elect Sean Fitzpatrick as Director        For       For        Management
8     Elect Alan Jebson as Director             For       For        Management
9     Elect John Peace as Director              For       For        Management
10    Elect Don Robert as Director              For       For        Management
11    Elect Alan Rudge as Director              For       For        Management
12    Elect David Tyler as Director             For       For        Management
13    Reappoint PricewaterhouseCoopers LLC as   For       For        Management
      Auditors of the Company
14    Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
15    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 34 Million
16    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 5.1 Million
17    Authorise 102 Million Shares for Market   For       For        Management
      Purchase
18    Amend Articles of Association Re:         For       For        Management
      Electronic Communications
19    Amend Articles of Association Re:         For       For        Management
      Shareholder Notifications, Investigations
      of Share Interests, etc.


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

FANUC LTD.

Ticker:       6954           Security ID:  JP3802400006
Meeting Date: JUN 27, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 90.14
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management


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

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)

Ticker:                      Security ID:  MXP320321310
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year 2007
2     Receive Report on the Company's Tax       For       For        Management
      Obligations in Accordance With Section XX
      of Article 86 of Income Tax
3     Approve Allocation of Income and          For       For        Management
      Dividends of MXN 0.40 per Unit B and MXN
      0.48 per Unit BD
4     Set Aggregate Nominal Amount of Share     For       For        Management
      Repurchase Reserve at MXN 3 Billion
5     Elect Directors and Secretaries and their For       For        Management
      Respective Alternates (Bundled); Approve
      their Remunertion
6     Approve Integration Process Re: Finance   For       For        Management
      and Planning Committee, Audit Committee,
      and Corporate Practices Committee; Elect
      Their Respective Chairmen; Approve their
      Remuneration
7     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
8     Approve Minutes of Meeting                For       For        Management


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

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)

Ticker:                      Security ID:  MXP320321310
Meeting Date: APR 22, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve that FEMSA Shares Continue to     For       For        Management
      Trade as Linked Units After May 11, 2008
      until Shareholders Decide Otherwise
2     Maintain the Current Capital Structure    For       Against    Management
      unitl Shareholders Approve the Conversion
      of Series D Shares into Series B and
      Series L Shares
3     Amend Articles 6, 22, and 25 of Bylaws to For       For        Management
      Implement the Abovementioned Changes
4     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
5     Approve Minutes of Meeting                For       For        Management


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

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)

Ticker:                      Security ID:  MXP320321310
Meeting Date: APR 22, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve that FEMSA Shares Continue to     For       For        Management
      Trade as Linked Units After May 11, 2008
      until Shareholders Decide Otherwise
2     Maintain the Current Capital Structure    For       Against    Management
      unitl Shareholders Approve the Conversion
      of Series D Shares into Series B and
      Series L Shares
3     Amend Articles 6, 22, and 25 of Bylaws to For       For        Management
      Implement the Abovementioned Changes
4     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
5     Approve Minutes of Meeting                For       For        Management


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

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)

Ticker:                      Security ID:  MXP320321310
Meeting Date: APR 22, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve that FEMSA Shares Continue to     For       For        Management
      Trade as Linked Units After May 11, 2008
      until Shareholders Decide Otherwise
2     Maintain Capital Structure at 51 Percent  For       Against    Management
      of the Capital Series B and 49 Percent of
      Series D with Superior Dividends and
      Limited Voting Rights until Shareholders
      Approve Conversion of Series D into
      Series B and Series L Shares
3     Amend Articles 6, 22, and 25 of Bylaws to For       For        Management
      Implement the Abovementioned Changes
4     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
5     Approve Minutes of Meeting                For       For        Management


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

FORTUM OYJ

Ticker:       FUM            Security ID:  FI0009007132
Meeting Date: APR 1, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Financial Statements and          None      None       Management
      Statutory Reports (Non-Voting)
1.2   Receive Auditor's Report (Non-Voting)     None      None       Management
1.3   Receive Supervisory Board Report on       None      None       Management
      Financial Statements and Auditor's Report
      (Non-Voting)
1.4   Accept Financial Statements and Statutory For       For        Management
      Reports
1.5   Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.35 per Share
1.6   Approve Discharge of Supervisory Board,   For       For        Management
      Board of Directors, and Managing Director
1.7   Approve Remuneration of Members of        For       For        Management
      Supervisory Board, Members of Board of
      Directors, and Auditors
1.8   Fix Number of Supervisory Board Members   For       For        Management
1.9   Fix Number of Members of Board of         For       For        Management
      Directors at Seven
1.10  Elect Supervisory Board Members           For       For        Management
1.11  Reelect Peter Fagernaes, Esko Aho,        For       For        Management
      Birgitta Johansson-Hedberg, Marianne Lie,
      Christian Ramm-Schmidt, and Matti Lehti
      as Members of Board of Directors; Elect
      Ilona Ervasti-Vaintola as New Member of
      Board of Directors
1.12  Ratify Deloitte & Touche Oy as Auditor    For       For        Management
2     Amend Articles of Association Re: Allow   For       For        Management
      up to Six Directors on Company's Board of
      Directors, in Addition to Chairman and
      Deputy Chairman
3     Authorize Repurchase of up to 10 Percent  For       For        Management
      of Issued Share Capital
4     Shareholder Proposal: Establish           None      Against    Shareholder
      Nomination Committee
5     Shareholder Proposal: Dissolve            None      Against    Shareholder
      Supervisory Board


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

GETTY IMAGES, INC.

Ticker:       GYI            Security ID:  374276103
Meeting Date: AUG 2, 2007    Meeting Type: Annual
Record Date:  JUN 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James N. Bailey            For       Withhold   Management
1.2   Elect Director Andrew S. Garb             For       Withhold   Management
1.3   Elect Director Alan G. Spoon              For       For        Management
2     Ratify Auditors                           For       For        Management


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paul Berg                  For       For        Management
1.2   Elect Director John F. Cogan              For       For        Management
1.3   Elect Director Etienne F. Davignon        For       For        Management
1.4   Elect Director James M. Denny             For       For        Management
1.5   Elect Director Carla A. Hills             For       For        Management
1.6   Elect Director John W. Madigan            For       For        Management
1.7   Elect Director John C. Martin             For       For        Management
1.8   Elect Director Gordon E. Moore            For       For        Management
1.9   Elect Director Nicholas Moore             For       For        Management
1.10  Elect Director Gayle E. Wilson            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Increase Authorized Common Stock          For       For        Management


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

GRUPO MODELO S.A.B. DE C.V.

Ticker:       GMODELO        Security ID:  MXP4833F1044
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       Did Not    Management
      Reports for Fiscal Year Ended 12-31-07              Vote
2     Approve Allocation of Income and Payment  For       Did Not    Management
      of Cash Dividends                                   Vote
3     Approve Report of Policies Related to the For       Did Not    Management
      Repurchase of Shares and Set Aggregate              Vote
      Nominal Amount of Share Repurchase
      Reserve
4     Approve Remuneration of Directors and     For       Did Not    Management
      Alternates, Board Secretary and Deputy              Vote
      Secretary
5     Elect Principal and Alternate Members to  For       Did Not    Management
      the Board of Directors; Elect Board                 Vote
      Secretary and Deputy Secretary (Bundled)
6     Nominate/Ratify Members of the Executive  For       Did Not    Management
      Officer Board                                       Vote
7     Elect Chairman of Both Audit Committee    For       Did Not    Management
      and Corporate Practices Committee                   Vote
8     Designate Inspector or Shareholder        For       Did Not    Management
      Representative(s) of Minutes of Meeting             Vote


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

H & M HENNES & MAURITZ

Ticker:                      Security ID:  SE0000106270
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAY 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting                              None      None       Management
2     Elect Sven Unger as Chairman of Meeting   For       For        Management
3     Receive President's Report; Allow for     None      None       Management
      Questions
4     Prepare and Approve List of Shareholders  For       For        Management
5     Approve Agenda of Meeting                 For       For        Management
6     Designate Inspector or Shareholder        For       For        Management
      Representative(s) of Minutes of Meeting
7     Acknowledge Proper Convening of Meeting   For       For        Management
8a    Receive Financial Statements and          None      None       Management
      Statutory Reports; Receive Information
      About Remuneration Guidelines
8b    Receive Auditor's and Auditing            None      None       Management
      Committee's Reports
8c    Receive Chairman's Report About Board     None      None       Management
      Work
8d    Receive Report of the Chairman of the     None      None       Management
      Nominating Committee
9a    Approve Financial Statements and          For       For        Management
      Statutory Reports
9b    Approve Allocation of Income and          For       For        Management
      Dividends of SEK 14.00 per Share
9c    Approve Discharge of Board and President  For       For        Management
10    Determine Number of Members (9) and       For       For        Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors in the  For       For        Management
      Amount of SEK 1.35 Million for Chairman,
      SEK 375,000 for Other Directors; SEK
      75,000 for Member of Audit Committee, and
      SEK 125,000 for Chairman of Audit
      Committee; Approve Remuneration of
      Auditors
12    Reelect Fred Andersson, Lottie Knutson,   For       Against    Management
      Sussi Kvart, Bo Lundquist, Stig Nordfelt,
      Karl-Johan Persson, Stefan Persson
      (Chair), and Melker Schoerling as
      Directors; Elect Mia Livfors as New
      Director
13    Elect Stefan Persson, Lottie Tham, Tomas  For       For        Management
      Nicolin, Jan Andersson, and Peter Lindell
      as Members of Nominating Committee
14    Approve Remuneration Policy And Other     For       For        Management
      Terms of Employment For Executive
      Management
15    Close Meeting                             None      None       Management


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

HINDUSTAN UNILEVER LIMITED.

Ticker:                      Security ID:  INE030A01027
Meeting Date: SEP 10, 2007   Meeting Type: Special
Record Date:  JUL 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Repurchase of Up to 25 Percent  For       For        Management
      of Issued Share Capital


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

HINDUSTAN UNILEVER LIMITED.

Ticker:                      Security ID:  INE030A01027
Meeting Date: APR 4, 2008    Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of INR 3.00 Per    For       For        Management
      Share
3a    Reappoint H. Manwani as Director          For       For        Management
3b    Reappoint D.S. Parekh as Director         For       For        Management
3c    Reappoint C.K. Prahalad as Director       For       For        Management
3d    Reappoint A. Narayan as Director          For       For        Management
3e    Reappoint  S. Ramadorai as Director       For       For        Management
3f    Reappoint D. Sundaram as Director         For       For        Management
3g    Reappoint N. Paranjpe as Director         For       For        Management
3h    Reappoint S. Kakkar as Director           For       For        Management
4     Approve Lovelock & Lewes as Auditors and  For       For        Management
      Authorize Board to Fix Their Remuneration
5     Appoint R.A. Mashelkar as Director        For       For        Management
6     Approve Remuneration of Executive         For       For        Management
      Directors


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

HINDUSTAN UNILEVER LIMITED.

Ticker:                      Security ID:  INE030A01027
Meeting Date: APR 4, 2008    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appointment and Remuneration of   For       For        Management
      N. Parenjpe, Managing Director and Chief
      Executive Officer


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

HINDUSTAN UNILEVER LIMITED.

Ticker:                      Security ID:  INE030A01027
Meeting Date: APR 29, 2008   Meeting Type: Court
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Between     For       For        Management
      Hindustan Unilever Ltd. and Brooke Bond
      Real Estates Pvt. Ltd.


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

HOYA CORP.

Ticker:       7741           Security ID:  JP3837800006
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles to: Amend Business Lines - For       For        Management
      Authorize Public Announcements in
      Electronic Format
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
3     Approve Stock Option Plan                 For       For        Management
4     Appoint External Audit Firm               For       For        Management


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

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  GB0005405286
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3a    Elect Safra Catz as Director              For       For        Management
3b    Elect Vincent Cheng as Director           For       For        Management
3c    Re-elect John Coombe as Director          For       For        Management
3d    Elect Jose Duran as Director              For       For        Management
3e    Re-elect Douglas Flint as Director        For       For        Management
3f    Elect Alexander Flockhart as Director     For       For        Management
3g    Re-elect Dr William Fung as Director      For       For        Management
3h    Elect Stuart Gulliver as Director         For       For        Management
3i    Re-elect James Hughes-Hallett as Director For       For        Management
3j    Elect William Laidlaw as Director         For       For        Management
3k    Elect Narayana Murthy as Director         For       For        Management
3l    Re-elect Stewart Newton as Director       For       For        Management
4     Reappoint KPMG Audit plc as Auditors and  For       For        Management
      Authorise the Group Audit Committee to
      Determine Their Remuneration
5     Auth. Issuance of Non-Cumulative Pref.    For       For        Management
      Shares with Pre-emptive Rights up to
      Aggregate Nominal Amount of GBP 100,000,
      EUR 100,000 and USD 85,500; and Auth.
      Issuance of Ord. Shares with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 1,186,700,000
6     Subject to the Passing of Resolution 5,   For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 296,675,000
7     Authorise 1,186,700,000 Ordinary Shares   For       For        Management
      for Market Purchase
8     Amend Articles of Association             For       For        Management
9     With Effect From 1 October 2008, Amend    For       For        Management
      Articles of Association Re: Directors'
      Conflicts of Interest
10    Amend  HSBC Share Plan                    For       For        Management


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

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  CA4480551031
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Victor T.K. Li             For       For        Management
1.2   Elect Director Canning K.N. Fok           For       For        Management
1.3   Elect Director R. Donald Fullerton        For       For        Management
1.4   Elect Director Martin J.G. Glynn          For       For        Management
1.5   Elect Director Holger Kluge               For       For        Management
1.6   Elect Director Poh Chan Koh               For       For        Management
1.7   Elect Director Eva Lee Kwok               For       For        Management
1.8   Elect Director Stanley T.L Kwok           For       For        Management
1.9   Elect Director John C.S. Lau              For       For        Management
1.10  Elect Director Colin S. Russel            For       For        Management
1.11  Elect Director Wayne E. Shaw              For       For        Management
1.12  Elect Director William Shurniak           For       For        Management
1.13  Elect Director Frank J. Sixt              For       For        Management
2     Ratify KPMG LLP as Auditors               For       For        Management


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

INDUSTRIA DE DISENO TEXTIL (INDITEX)

Ticker:                      Security ID:  ES0148396015
Meeting Date: JUL 17, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Individual Financial Statements   For       For        Management
      and Statutory Reports and Discharge
      Directors for Fiscal Year Ended January
      31, 2007
2     Approve Consolidated Financial Statements For       For        Management
      and Statutory Reports and Discharge
      Directors for Fiscal Year Ended January
      31, 2007
3     Approve Allocation of Income and          For       For        Management
      Dividends
4     Ratify and Elect Director                 For       For        Management
5     Reelect Auditors                          For       For        Management
6     Amend General Meeting Guidelines to       For       For        Management
      Adhere to Unified Code of Good
      Governance: Preamble and Article 6 on
      Competencies of General Meeting, Article
      9 on Information, and Article 22 on
      Voting
7     Authorize Repurchase of Shares            For       For        Management
8     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


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

INFOSYS TECHNOLOGIES LTD

Ticker:                      Security ID:  INE009A01021
Meeting Date: JUN 14, 2008   Meeting Type: Annual
Record Date:  MAY 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of INR 7.25 Per    For       For        Management
      Share and Special Dividend of INR 20.00
      Per Share
3     Reappoint C. Smadja as Director           For       For        Management
4     Reappoint S.A. Iyengar as Director        For       For        Management
5     Reappoint N.M. Nilekani as Director       For       For        Management
6     Reappoint K. Dinesh as Director           For       For        Management
7     Reappoint S. Batni as Director            For       For        Management
8     Approve BSR & Co. as Auditors and         For       For        Management
      Authorize Board to Fix Their Remuneration


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

INTERMUNE, INC.

Ticker:       ITMN           Security ID:  45884X103
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Louis Drapeau              For       For        Management
1.2   Elect Director James I. Healy, Md, Phd    For       For        Management
2     Ratify Auditors                           For       For        Management


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

INTERNATIONAL GAME TECHNOLOGY

Ticker:       IGT            Security ID:  459902102
Meeting Date: FEB 27, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Bittman          For       For        Management
1.2   Elect Director Richard R. Burt            For       For        Management
1.3   Elect Director Patti S. Hart              For       For        Management
1.4   Elect Director Leslie S. Heisz            For       For        Management
1.5   Elect Director Robert A. Mathewson        For       For        Management
1.6   Elect Director Thomas J. Matthews         For       For        Management
1.7   Elect Director Robert Miller              For       For        Management
1.8   Elect Director Frederick B. Rentschler    For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: DEC 14, 2007   Meeting Type: Annual
Record Date:  OCT 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stephen M. Bennett        For       For        Management
1.2   Elect  Director Christopher W. Brody      For       For        Management
1.3   Elect  Director William V. Campbell       For       For        Management
1.4   Elect  Director Scott D. Cook             For       For        Management
1.5   Elect  Director Diane B. Greene           For       For        Management
1.6   Elect  Director Michael R. Hallman        For       For        Management
1.7   Elect  Director Edward A. Kangas          For       For        Management
1.8   Elect  Director Suzanne Nora Johnson      For       For        Management
1.9   Elect  Director Dennis D. Powell          For       For        Management
1.10  Elect  Director Stratton D. Sclavos       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Senior Executive Incentive Bonus  For       For        Management
      Plan


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

INVESTOR AB

Ticker:       INVE           Security ID:  SE0000107419
Meeting Date: APR 3, 2008    Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Jacob Wallenberg as Chairman of     For       For        Management
      Meeting
2     Prepare and Approve List of Shareholders  For       For        Management
3     Approve Agenda of Meeting                 For       For        Management
4     Designate Two Inspectors of Minutes of    For       For        Management
      Meeting
5     Acknowledge Proper Convening of Meeting   For       For        Management
6     Receive Financial Statements and          None      None       Management
      Statutory Reports
7     Receive President's Report                None      None       Management
8     Receive Report on the Work of the Board   None      None       Management
      and Its Committees
9     Approve Financial Statements and          For       For        Management
      Statutory Reports
10    Approve Discharge of Board and President  For       For        Management
11    Approve Allocation of Income and          For       For        Management
      Dividends of 4.75 SEK per Share
12    Determine Number of Members (10) and      For       For        Management
      Deputy Members (0) of Board
13    Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of SEK 6.9 Million;
      Approve Remuneration of Auditors
14    Reelect Sune Carlsson, Boerje Ekholm,     For       For        Management
      Sirkka Haemaelaeinen, Haakan Mogren,
      Grace Reksten Skaugen, Anders Scharp, O.
      Griffith Sexton, Lena Treschow Torell,
      Jacob Wallenberg (Chairman), and Peter
      Wallenberg Jr.as Directors
15a   Approve Remuneration Policy And Other     For       For        Management
      Terms of Employment For Executive
      Management
15b   Approve Long-Term Incentive Programs      For       For        Management
      (Share Matching Plan and
      Performance-Based Share Program)
16    Authorize Repurchase of up to 10 Percent  For       For        Management
      of Issued Share Capital and Reissuance of
      Repurchased Shares for General Purposes
      and for Long-Term Incentive Program
17    Authorize Chairman of Board and           For       For        Management
      Representatives of Four of Company's
      Largest Shareholders to Serve on
      Nominating Committee
18    Close Meeting                             None      None       Management


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary Sue Coleman           For       For        Management
1.2   Elect Director James G. Cullen            For       For        Management
1.3   Elect Director Michael M.E. Johns         For       Withhold   Management
1.4   Elect Director Arnold G. Langbo           For       Withhold   Management
1.5   Elect Director Susan L. Lindquist         For       For        Management
1.6   Elect Director Leo F. Mullin              For       For        Management
1.7   Elect Director Wiliam D. Perez            For       Withhold   Management
1.8   Elect Director Christine A. Poon          For       For        Management
1.9   Elect Director Charles Prince             For       Withhold   Management
1.10  Elect Director Steven S. Reinemund        For       For        Management
1.11  Elect Director David Satcher              For       For        Management
1.12  Elect Director William C. Weldon          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary B. Cranston           For       For        Management
1.2   Elect Director J. Michael Lawrie          For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

KDDI CORPORATION (FRM. DDI CORP.)

Ticker:       9433           Security ID:  JP3496400007
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, With a      For       For        Management
      Final Dividend of JY 5500
2     Amend Articles To Make Technical Changes  For       For        Management
      to Reflect Abolition of Fractional Shares
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       Against    Management
3.10  Elect Director                            For       Against    Management
3.11  Elect Director                            For       Against    Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       For        Management
4.3   Appoint Internal Statutory Auditor        For       Against    Management
4.4   Appoint Internal Statutory Auditor        For       Against    Management
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


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

KEYENCE CORP.

Ticker:       6861           Security ID:  JP3236200006
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       Against    Management
      Final Dividend of JY 30
2.1   Elect Director                            For       Against    Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       Against    Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
4     Appoint Alternate Internal Statutory      For       For        Management
      Auditor
5     Approve Special Payments in Connection    For       For        Management
      with Abolition of Retirement Bonus System
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceiling for Directors


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

KYOCERA CORP.

Ticker:       6971           Security ID:  JP3249600002
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 60
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       Against    Management
3.2   Appoint Internal Statutory Auditor        For       For        Management
3.3   Appoint Internal Statutory Auditor        For       For        Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
5     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


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

LINEAR TECHNOLOGY CORP.

Ticker:       LLTC           Security ID:  535678106
Meeting Date: NOV 7, 2007    Meeting Type: Annual
Record Date:  SEP 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert H. Swanson, Jr.     For       For        Management
1.2   Elect Director David S. Lee               For       Withhold   Management
1.3   Elect Director Lothar Maier               For       For        Management
1.4   Elect Director Richard M. Moley           For       For        Management
1.5   Elect Director Thomas S. Volpe            For       For        Management
2     Ratify Auditors                           For       For        Management


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

LOCKHEED MARTIN CORP.

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director E. C. "Pete" Aldrige, Jr.  For       For        Management
1.2   Elect Director Nolan D. Archibald         For       Withhold   Management
1.3   Elect Director David B. Burritt           For       For        Management
1.4   Elect Director James O. Ellis, Jr.        For       For        Management
1.5   Elect Director Gwendolyn S. King          For       For        Management
1.6   Elect Director James M. Loy               For       For        Management
1.7   Elect Director Douglas H. McCorkindale    For       For        Management
1.8   Elect Director Joseph W. Ralston          For       For        Management
1.9   Elect Director Frank Savage               For       For        Management
1.10  Elect Director James Schneider            For       For        Management
1.11  Elect Director Anne Stevens               For       For        Management
1.12  Elect Director Robert J. Stevens          For       For        Management
1.13  Elect Director James R. Ukropina          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Provide for Simple Majority Voting        For       For        Management
4     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management
5     Amend Omnibus Stock Plan                  For       Against    Management
6     Approve Non-Employee Director Stock       For       For        Management
      Option Plan
7     Increase Disclosure of Executive          Against   Against    Shareholder
      Compensation
8     Report on Nuclear Weapons                 Against   Abstain    Shareholder
9     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

LVMH MOET HENNESSY LOUIS VUITTON

Ticker:       MC             Security ID:  FR0000121014
Meeting Date: MAY 15, 2008   Meeting Type: Annual/Special
Record Date:  MAY 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
2     Approve Financial Statements and          For       For        Management
      Discharge Directors
3     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
4     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.6 per Share
5     Reelect Nicolas Bazire as Director        For       Against    Management
6     Reelect Antonio Belloni as Director       For       Against    Management
7     Reelect Diego Della Valle as Director     For       For        Management
8     Reelect Gilles Hennessy as Director       For       Against    Management
9     Elect Charles de Croisset as Director     For       For        Management
10    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
11    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
12    Authorize up to One Percent of Issued     For       Against    Management
      Capital for Use in Restricted Stock Plan
13    Approve Issuance of Shares Up to EUR 30   For       Against    Management
      Million for a Private Placement
14    Authorize Board to Increase Capital in    For       Against    Management
      the Event of Additional Demand Related to
      Delegation Submitted to Shareholder Vote
      Above
15    Approve Employee Stock Purchase Plan      For       For        Management


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

MCDONALD'S CORP.

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Ralph Alvarez              For       For        Management
2     Elect Director Susan E. Arnold            For       For        Management
3     Elect Director Richard H. Lenny           For       For        Management
4     Elect Director Cary D. McMillan           For       For        Management
5     Elect Director Sheila A. Penrose          For       For        Management
6     Elect Director James A. Skinner           For       For        Management
7     Ratify Auditors                           For       For        Management


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

MEDIATEK INC.

Ticker:                      Security ID:  TW0002454006
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2007 Business Report and Financial For       For        Management
      Statements
2     Approve 2007 Profit Distribution Plan     For       For        Management
3     Approve Capitalization of 2007 Dividends  For       For        Management
      and Employee Profit Sharing
4     Transact Other Business (Non-Voting)      None      None       Management


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

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 23, 2007   Meeting Type: Annual
Record Date:  JUN 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David L. Calhoun          For       For        Management
1.2   Elect  Director Arthur D. Collins, Jr.    For       For        Management
1.3   Elect  Director James T. Lenehan          For       For        Management
1.4   Elect  Director Kendall J. Powell         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management


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

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 13, 2007   Meeting Type: Annual
Record Date:  SEP 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director William H. Gates, III      For       For        Management
2     Elect Director Steven A. Ballmer          For       For        Management
3     Elect Director James I. Cash, Jr.         For       For        Management
4     Elect Director Dina Dublon                For       For        Management
5     Elect Director Raymond V. Gilmartin       For       For        Management
6     Elect Director Reed Hastings              For       For        Management
7     Elect Director David F. Marquardt         For       For        Management
8     Elect Director Charles H. Noski           For       For        Management
9     Elect Director Helmut Panke               For       For        Management
10    Elect Director Jon A. Shirley             For       For        Management
11    Ratify Auditors                           For       For        Management
12    Adopt Policies to Protect Freedom of      Against   Abstain    Shareholder
      Access to the Internet
13    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


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

MITSUBISHI ELECTRIC CORP.

Ticker:       6503           Security ID:  JP3902400005
Meeting Date: JUN 27, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Tamotsu Nomakuchi          For       For        Management
1.2   Elect Director Setsuhiro Shimomura        For       For        Management
1.3   Elect Director Yukihiro Sato              For       For        Management
1.4   Elect Director Masanori Saito             For       For        Management
1.5   Elect Director Mitsuo Muneyuki            For       For        Management
1.6   Elect Director Kazuo Sawamoto             For       For        Management
1.7   Elect Director Kunio Tomita               For       For        Management
1.8   Elect Director Hiroyoshi Murayama         For       For        Management
1.9   Elect Director Shunji Yanai               For       For        Management
1.10  Elect Director Osamu Shigeta              For       For        Management
1.11  Elect Director Mikio Sasaki               For       Against    Management
1.12  Elect Director Shigemitsu Miki            For       Against    Management


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

MURATA MANUFACTURING CO. LTD.

Ticker:       6981           Security ID:  JP3914400001
Meeting Date: JUN 27, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 50
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       For        Management


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

NICOX SA

Ticker:                      Security ID:  FR0000074130
Meeting Date: MAY 28, 2008   Meeting Type: Annual/Special
Record Date:  MAY 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Approve Treatment of Losses               For       For        Management
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve Special Auditors' Report          For       Against    Management
      Regarding Related-Party Transactions
5     Approve Transaction with the Chairman/CEO For       For        Management
      Related to Severance Payments
6     Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 310,000
7     Authorize Repurchase of Up to 5 Percent   For       Against    Management
      of Issued Share Capital
8     Ratify Deloitte & Associes as Auditor     For       For        Management
9     Ratify Auditex as Alternate Auditor       For       For        Management
10    Ratify BEAS as Alternate Auditor          For       For        Management
11    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities
1     Approve Issuance of EUR 4 Million for a   For       Against    Management
      Private Placement for Funds in the
      Pharmaceutical or Biotechnology Sector
2     Approve Employee Savings-Related Share    For       For        Management
      Purchase Plan
3     Approve Issuance of Free Warrants without For       For        Management
      Preemptive Rights Up to an Aggregate
      Nominal Amount of EUR 24,000 Reserved to
      Bengt Samuelsson, Jorgen Buus Lassen,
      Frank Baldino, Vaughn Kailian, Jean-Luc
      Belingard, and Goran Ando
4     Approve Issuance of Free Warrants without For       For        Management
      Preemptive Rights Up to an Aggregate
      Nominal Amount of EUR 1,000 Reserved to
      James Shepherd
5     Approve Issuance of Free Warrants without For       For        Management
      Preemptive Rights Up to an Aggregate
      Nominal Amount of EUR 1,000 Reserved to
      Salvador Moncada
6     Approve Issuance of Free Warrants without For       For        Management
      Preemptive Rights Up to an Aggregate
      Nominal Amount of EUR 1,000 Reserved to
      Garret Fitzgerald
7     Approve Issuance of Free Warrants without For       For        Management
      Preemptive Rights Up to an Aggregate
      Nominal Amount of EUR 1,000 Reserved to
      Thomas Schnitzer
8     Approve Stock Option Plans Grants         For       Against    Management
9     Allow Board to Issue Shares under Items 1 For       Against    Management
      to 5 in the Event of a Public Tender
      Offer or Share Exchange Offer
10    Authorize Board to Issue Free Warrants    For       Against    Management
      with Preemptive Rights During a Public
      Tender Offer or Share Exchange
11    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


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

NIDEC CORP.

Ticker:       6594           Security ID:  JP3734800000
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
1.7   Elect Director                            For       For        Management
1.8   Elect Director                            For       For        Management
1.9   Elect Director                            For       For        Management


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

NINTENDO CO. LTD.

Ticker:       7974           Security ID:  JP3756600007
Meeting Date: JUN 27, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 1120
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       Against    Management


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

NORTHERN TRUST CORP.

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Linda Walker Bynoe         For       For        Management
1.2   Elect Director Nicholas D. Chabraja       For       For        Management
1.3   Elect Director Susan Crown                For       For        Management
1.4   Elect Director Dipak C. Jain              For       For        Management
1.5   Elect Director Arthur L. Kelly            For       For        Management
1.6   Elect Director Robert C. McCormack        For       For        Management
1.7   Elect Director Edward J. Mooney           For       For        Management
1.8   Elect Director William A. Osborn          For       For        Management
1.9   Elect Director John W. Rowe               For       For        Management
1.10  Elect Director Harold B. Smith            For       For        Management
1.11  Elect Director William D. Smithburg       For       For        Management
1.12  Elect Director Enrique J. Sosa            For       For        Management
1.13  Elect Director Charles A. Tribbett III    For       For        Management
1.14  Elect Director Frederick H. Waddell       For       For        Management
2     Ratify Auditors                           For       For        Management


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

NORTHROP GRUMMAN CORP.

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Lewis W. Coleman           For       For        Management
2     Elect Director Thomas B. Fargo            For       For        Management
3     Elect Director Victor H. Fazio            For       For        Management
4     Elect Director Donald E. Felsinger        For       For        Management
5     Elect Director Stephen E. Frank           For       For        Management
6     Elect Director Phillip Frost              For       Against    Management
7     Elect Director Charles R. Larson          For       For        Management
8     Elect Director Richard B. Myers           For       For        Management
9     Elect Director Aulana L. Peters           For       For        Management
10    Elect Director Kevin W. Sharer            For       For        Management
11    Elect Director Ronald D. Sugar            For       For        Management
12    Ratify Auditors                           For       For        Management
13    Amend Omnibus Stock Plan                  For       For        Management
14    Report on Foreign Military Sales          Against   Abstain    Shareholder
15    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
16    Adopt Anti Gross-up Policy                Against   For        Shareholder


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

PEARSON PLC

Ticker:       PSORF          Security ID:  GB0006776081
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of 20.5 Pence Per  For       For        Management
      Ordinary Share
3     Re-elect Terry Burns as Director          For       For        Management
4     Re-elect Ken Hydon as Director            For       For        Management
5     Re-elect Glen Moreno as Director          For       For        Management
6     Re-elect Marjorie Scardino as Director    For       For        Management
7     Approve Remuneration Report               For       For        Management
8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
10    Subject to the Passing of Resolution 11,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 67,360,000
11    Approve Increase in Authorised Ordinary   For       For        Management
      Share Capital from GBP 298,500,000 to GBP
      299,500,000
12    Subject to the Passing of Resolution 10,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 10,080,000
13    Authorise 80,000,000 Ordinary Shares for  For       For        Management
      Market Purchase
14    Adopt New Articles of Association         For       For        Management
15    Approve Annual Bonus Share Matching Plan  For       For        Management


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

PRUDENTIAL PLC

Ticker:       PUKPF          Security ID:  GB0007099541
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Re-elect Keki Dadiseth as Director        For       For        Management
4     Re-elect Kathleen O'Donovan as Director   For       For        Management
5     Re-elect James Ross as Director           For       For        Management
6     Re-elect Lord Turnbull as Director        For       For        Management
7     Elect Sir Winfried Bischoff as Director   For       For        Management
8     Elect Ann Godbehere as Director           For       For        Management
9     Elect Tidjane Thiam as Director           For       For        Management
10    Reappoint KPMG Audit plc as Auditors of   For       For        Management
      the Company
11    Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
12    Approve Final Dividend of 12.3 Pence Per  For       For        Management
      Ordinary Share
13    Approve New Remuneration Arrangements for For       For        Management
      the Chief Executive of M&G; Approve the
      Participation of the Chief Executive of
      M&G in the M&G Executive Long-Term
      Incentive Plan
14    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 41,150,000
15    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 6,175,000
16    Authorise 247,000,000 Ordinary Shares for For       For        Management
      Market Purchase
17    Adopt New Articles of Association         For       For        Management
18    Amend Articles of Association Re:         For       For        Management
      Directors' Qualification Shares


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

RAYTHEON CO.

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Barbara M. Barrett         For       For        Management
2     Elect Director Vernon E. Clark            For       For        Management
3     Elect Director John M. Deutch             For       For        Management
4     Elect Director Frederic M. Poses          For       Against    Management
5     Elect Director Michael C. Ruettgers       For       For        Management
6     Elect Director Ronald L. Skates           For       For        Management
7     Elect Director William R. Spivey          For       For        Management
8     Elect Director Linda G. Stuntz            For       For        Management
9     Elect Director William H. Swanson         For       For        Management
10    Ratify Auditors                           For       For        Management
11    Establish SERP Policy                     Against   For        Shareholder
12    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

RECKITT BENCKISER GROUP PLC

Ticker:                      Security ID:  GB00B24CGK77
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 30 Pence Per    For       For        Management
      Ordinary Share
4     Re-elect Adrian Bellamy as Director       For       Against    Management
5     Re-elect Graham Mackay as Director        For       For        Management
6     Re-elect Bart Becht as Director           For       For        Management
7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
8     Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 23,694,000
10    Subject to the Passing of Resolution 9,   For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 3,611,000
11    Authorise 72,000,000 Ordinary Shares for  For       For        Management
      Market Purchase
12    Amend Articles of Association             For       For        Management
13    Authorise the Company to Use Electronic   For       For        Management
      Communications


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

RECKITT BENCKISER PLC

Ticker:                      Security ID:  GB0007278715
Meeting Date: OCT 4, 2007    Meeting Type: Court
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Proposed to For       For        Management
      be Made Between the Company and the
      Scheme Ordinary Shareholders


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

RECKITT BENCKISER PLC

Ticker:                      Security ID:  GB0007278715
Meeting Date: OCT 4, 2007    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Auth. Directors to Carry the Scheme of    For       For        Management
      Arrangement into Effect; Approve
      Reduction and Subsequent Increase in
      Cap.; Capitalise Reserves; Issue Equity
      with Rights; Amend Art. of Association;
      Approve Proposed Reduction of Cap. of
      Reckitt Benckiser Group Plc
2     Approve Cancellation and Repayment of the For       For        Management
      Five Percent Cumulative Preference Shares
3     Approve Cancellation of Share Premium     For       For        Management
      Account
4     Approve Cancellation of the Capital       For       For        Management
      Redemption Reserve
5     Subject to and Conditional Upon the       For       For        Management
      Approval of Resolution 1, Approve Reckitt
      Benckiser Group 2007 Senior Executive
      Share Ownership Policy Plan
6     Subject to and Conditional Upon the       For       For        Management
      Approval of Resolution 1, Approve Reckitt
      Benckiser Group 2007 Savings Related
      Share Option Plan
7     Subject to and Conditional Upon the       For       For        Management
      Approval of Resolution 1, Approve Reckitt
      Benckiser Group 2007 Global Stock Profit
      Plan
8     Subject to and Conditional Upon the       For       For        Management
      Approval of Resolution 1, Approve Reckitt
      Benckiser Group 2007 US Savings-Related
      Share Option Plan
9     Subject to and Conditional Upon the       For       For        Management
      Approval of Resolution 1, Approve Reckitt
      Benckiser Group 2007 Long Term Incentive
      Plan


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

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Alfred G. Gilman, M.D.,   For       For        Management
      Ph.D.
1.2   Elect  Director Joseph L. Goldstein, M.D. For       For        Management
1.3   Elect  Director P. Roy Vagelos, M.D.      For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:                      Security ID:  GB0007547838
Meeting Date: AUG 10, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition of the ABN AMRO       For       For        Management
      Businesses; Authorise Directors to Agree
      with Fortis and Santander and to
      Implement the Offers; Increase in Capital
      to GBP 3,017,622,930.50; Issue Equity
      with Rights up to GBP 139,035,925 (Offers
      or Acquisition)


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

ROYAL BANK OF SCOTLAND GROUP PLC

Ticker:                      Security ID:  GB0007547838
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividends of 23.1 Pence Per For       For        Management
      Ordinary Share
4     Re-elect Colin Buchan as Director         For       For        Management
5     Re-elect Jim Currie as Director           For       For        Management
6     Re-elect Janis Kong as Director           For       For        Management
7     Re-elect Sir Tom McKillop as Director     For       For        Management
8     Re-elect Sir Steve Robson as Director     For       For        Management
9     Re-elect Guy Whittaker as Director        For       For        Management
10    Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
11    Authorise the Audit Committee to Fix      For       For        Management
      Remuneration of Auditors
12    Approve Increase in Authorised Ordinary   For       For        Management
      Share Capital by GBP 625,000,000
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 833,925,071
14    Subject to the Passing of the Preceding   For       For        Management
      Resolution, Authorise Issue of Equity or
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 125,088,760
15    Authorise 1,000,710,085 Ordinary Shares   For       For        Management
      for Market Purchase
16    Increase Auth. Category II Non-Cum.       For       For        Management
      Dollar Pref. Share Cap; Issue Equity with
      Rights for Issued and Auth. but Unissued
      Category II Non-Cum. Dollar Pref. Shares;
      Auth. but Unissued Non-Cum. Euro Pref.
      Shares; Auth. but Unissued Non-Cum.
      Sterling Shares
17    Approve Scrip Dividend Program            For       For        Management
18    Adopt New Articles of Association         For       For        Management


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

ROYAL BANK OF SCOTLAND GROUP PLC, THE

Ticker:                      Security ID:  GB0007547838
Meeting Date: MAY 14, 2008   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Authorised Share      For       For        Management
      Capital by 6,123,010,462 Ordinary Shares;
      Authorise Issue of Equity or
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 2,364,677,687
2     Approve Increase in Authorised Share      For       For        Management
      Capital by 1,000,000,000 Ordinary Shares;
      Authorise Capitalisation of Reserves up
      to GBP 250,000,000; Authorise Issue of
      Equity with Pre-emptive Rights up to GBP
      250,000,000 (Capitalisation of Reserves)


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

ROYAL PHILIPS ELECTRONICS N.V.

Ticker:       PHGFF          Security ID:  NL0000009538
Meeting Date: MAR 27, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     President's Speech                        None      Did Not    Management
                                                          Vote
2a    Approve Financial Statements and          For       Did Not    Management
      Statutory Reports                                   Vote
2b    Receive Explanation on Company's Reserves None      Did Not    Management
      and Dividend Policy                                 Vote
2c    Approve Dividends of EUR 0.70 Per Share   For       Did Not    Management
                                                          Vote
2d    Approve Discharge of Management Board     For       Did Not    Management
                                                          Vote
2e    Approve Discharge of Supervisory Board    For       Did Not    Management
                                                          Vote
3     Ratify KPMG Accountants as Auditors       For       Did Not    Management
                                                          Vote
4ai   Elect K.A.L.M. van Miert to Supervisory   For       Did Not    Management
      Board                                               Vote
4aii  Elect E. Kist to Supervisory Board        Against   Did Not    Management
                                                          Vote
4bi   Elect E. Kist to Supervisory Board        For       Did Not    Management
                                                          Vote
4bii  Elect M.J.G.C. Raaijmakers to Supervisory Against   Did Not    Management
      Board                                               Vote
5     Amend Long-Term Incentive Plan            For       Did Not    Management
                                                          Vote
6     Approve Remuneration Report Containing    For       Did Not    Management
      Remuneration Policy for Management Board            Vote
      Members
7     Approve Remuneration of Supervisory Board For       Did Not    Management
                                                          Vote
8     Amend Articles Re: Legislative Changes,   For       Did Not    Management
      Amendments Share Repurchase Programs and            Vote
      Remuneration Supervisory Board Members
9a    Grant Board Authority to Issue Shares Up  For       Did Not    Management
      To 10X Percent of Issued Capital Plus               Vote
      Additional 10 Percent in Case of
      Takeover/Merger
9b    Authorize Board to Exclude Preemptive     For       Did Not    Management
      Rights from Issuance under Item 9a                  Vote
10    Approve Cancellation of Shares            For       Did Not    Management
                                                          Vote
11a   Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
11b   Proposal to Renew Authorization to        For       Did Not    Management
      Repurchase Shares Related to the                    Vote
      Cancellation Proposed under Item 10
12    Other Business (Non-Voting)               None      Did Not    Management
                                                          Vote


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

SAMSUNG ELECTRONICS CO. LTD.

Ticker:                      Security ID:  KR7005930003
Meeting Date: MAR 28, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Appropriation of Income and       For       For        Management
      Year-End Dividends of KRW 7,500 per
      Common Share
2     Approve Remuneration of Executive         For       For        Management
      (Inside) Directors and Independent
      Non-Executive (Outside) Directors


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

SANOFI-AVENTIS

Ticker:       SAN            Security ID:  FR0000120578
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAY 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2.07 per Share
4     Elect Uwe Bicker as Director              For       For        Management
5     Elect Gunter Thielen as Director          For       For        Management
6     Elect Claudie Haignere as Director        For       For        Management
7     Elect Patrick de la Chevardiere as        For       For        Management
      Director
8     Reelect Robert Castaigne as Director      For       For        Management
9     Reeect Chrisitian Mulliez as Director     For       For        Management
10    Reelect Jean-Marc Bruel as Director       For       For        Management
11    Reelect Thierry Desmarest as Director     For       For        Management
12    Reelect Jean-Francois Dehecq as Director  For       For        Management
13    Reelect Igor Landau as Director           For       For        Management
14    Reelect Lindsay Owen-Jones as Director    For       For        Management
15    Reelect Jean-Rene Fourtou as Director     For       For        Management
16    Reelect Klaus Pohle as Director           For       For        Management
17    Approve Transaction with Jean-Francois    For       For        Management
      Dehecq
18    Approve Transaction with Gerard Le Fur    For       For        Management
19    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
20    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


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

SAP AG

Ticker:       SAPGF          Security ID:  DE0007164600
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  MAY 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2007
      (Non-Voting)
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 0.50 per Share
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2007
4     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2007
5     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors for
      Fiscal 2008
6     Elect Bernard Liautaud to the Supervisory For       Against    Management
      Board
7     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
8     Authorize Use of Financial Derivatives    For       Against    Management
      When Repurchasing Shares
9     Amend Articles Re: Expired Pool of        For       For        Management
      Capital; Allow Electronic Distribution of
      Company Communications


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

SEATTLE GENETICS, INC.

Ticker:       SGEN           Security ID:  812578102
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Srinivas Akkaraju          For       For        Management
1.2   Elect Director David W. Gryska            For       For        Management
1.3   Elect Director John P. Mclaughlin         For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

SECOM CO. LTD.

Ticker:       9735           Security ID:  JP3421800008
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 85
2     Amend Articles to: Amend Business Lines   For       For        Management
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
3.6   Elect Director                            For       For        Management
3.7   Elect Director                            For       For        Management
3.8   Elect Director                            For       For        Management
3.9   Elect Director                            For       For        Management
3.10  Elect Director                            For       For        Management
3.11  Elect Director                            For       For        Management
4     Approve Retirement Bonus for Director     For       For        Management


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

SEGA SAMMY HOLDINGS INC.

Ticker:       6460           Security ID:  JP3419050004
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director                            For       For        Management
1.2   Elect Director                            For       For        Management
1.3   Elect Director                            For       For        Management
1.4   Elect Director                            For       For        Management
1.5   Elect Director                            For       For        Management
1.6   Elect Director                            For       For        Management
2     Appoint Alternate Internal Statutory      For       For        Management
      Auditor


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

SEVEN & I HOLDINGS CO LTD

Ticker:       3382           Security ID:  JP3422950000
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, With a      For       For        Management
      Final Dividend of JY 28
2     Approve Reduction in Legal Reserves       For       For        Management
3     Amend Articles To Authorize Public        For       For        Management
      Announcements in Electronic Format
4.1   Elect Director                            For       For        Management
4.2   Elect Director                            For       For        Management
4.3   Elect Director                            For       For        Management
4.4   Elect Director                            For       For        Management
4.5   Elect Director                            For       For        Management
4.6   Elect Director                            For       For        Management
4.7   Elect Director                            For       For        Management
4.8   Elect Director                            For       For        Management
4.9   Elect Director                            For       For        Management
4.10  Elect Director                            For       For        Management
4.11  Elect Director                            For       For        Management
4.12  Elect Director                            For       For        Management
4.13  Elect Director                            For       For        Management
5     Approve Deep Discount Stock Option Plan   For       For        Management
      for Directors
6     Approve Deep Discount Stock Option Plan   For       For        Management
      for Executives of Company and Its
      Subsidiaries


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

SHIONOGI & CO. LTD.

Ticker:       4507           Security ID:  JP3347200002
Meeting Date: JUN 27, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 12
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
3.1   Appoint Internal Statutory Auditor        For       For        Management
3.2   Appoint Internal Statutory Auditor        For       Against    Management
4     Approve Payment of Annual Bonuses to      For       For        Management
      Directors
5     Approve Retirement Bonus for Statutory    For       Against    Management
      Auditor


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

SHUFFLE MASTER, INC.

Ticker:       SHFL           Security ID:  825549108
Meeting Date: MAR 26, 2008   Meeting Type: Annual
Record Date:  JAN 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark L. Yoseloff           For       For        Management
1.2   Elect Director Garry W. Saunders          For       For        Management
1.3   Elect Director Louis Castle               For       For        Management
1.4   Elect Director Phillip C. Peckman         For       For        Management
1.5   Elect Director James L. Nelson            For       For        Management
1.6   Elect Director John R. Bailey             For       For        Management
2     Ratify Auditors                           For       For        Management


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

SIEMENS AG

Ticker:       SMAWF          Security ID:  DE0007236101
Meeting Date: JAN 24, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Supervisory Board Report,         None      None       Management
      Corporate Governance Report, Remuneration
      Report, and Compliance Report for Fiscal
      2006/2007
2     Receive Financial Statements and          None      None       Management
      Statutory Reports for Fiscal 2006/2007
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.60 per Share
4.1   Postpone Discharge of Former Management   For       For        Management
      Board Member Johannes Feldmayer for
      Fiscal 2006/2007
4.2   Approve Discharge of Former Management    For       Against    Management
      Board Member Klaus Kleinfeld for Fiscal
      2006/2007
4.3   Approve Discharge of Management Board     For       For        Management
      Member Peter Loescher for Fiscal
      2006/2007
4.4   Approve Discharge of Management Board     For       For        Management
      Member Heinrich Hiesinger for Fiscal
      2006/2007
4.5   Approve Discharge of Management Board     For       For        Management
      Member Joe Kaeser for Fiscal 2006/2007
4.6   Approve Discharge of Management Board     For       Against    Management
      Member Rudi Lamprecht for Fiscal
      2006/2007
4.7   Approve Discharge of Management Board     For       Against    Management
      Member Eduardo Montes for Fiscal
      2006/2007
4.8   Approve Discharge of Management Board     For       For        Management
      Member Juergen Radomski for Fiscal
      2006/2007
4.9   Approve Discharge of Management Board     For       For        Management
      Member Erich Reinhardt for Fiscal
      2006/2007
4.10  Approve Discharge of Management Board     For       For        Management
      Member Hermann Requardt for Fiscal
      2006/2007
4.11  Approve Discharge of Management Board     For       Against    Management
      Member Uriel Sharef for Fiscal 2006/2007
4.12  Approve Discharge of Management Board     For       Against    Management
      Member Klaus Wucherer for Fiscal
      2006/2007
4.13  Approve Discharge of Former Management    For       Against    Management
      Board Member Johannes Feldmayer for
      Fiscal 2006/2007 If Discharge Should Not
      Be Postponed
5.1   Approve Discharge of Former Supervisory   For       Against    Management
      Board Member Heinrich von Pierer for
      Fiscal 2006/2007
5.2   Approve Discharge of Supervisory Board    For       For        Management
      Member Gerhard Cromme for Fiscal
      2006/2007
5.3   Approve Discharge of Supervisory Board    For       For        Management
      Member Ralf Heckmann for Fiscal 2006/2007
5.4   Approve Discharge of Supervisory Board    For       For        Management
      Member Josef Ackermann for Fiscal
      2006/2007
5.5   Approve Discharge of Supervisory Board    For       For        Management
      Member Lothar Adler for Fiscal 2006/2007
5.6   Approve Discharge of Supervisory Board    For       For        Management
      Member Gerhard Bieletzki for Fiscal
      2006/2007
5.7   Approve Discharge of Supervisory Board    For       For        Management
      Member John Coombe for Fiscal 2006/2007
5.8   Approve Discharge of Supervisory Board    For       For        Management
      Member Hildegard Cornudet for Fiscal
      2006/2007
5.9   Approve Discharge of Supervisory Board    For       For        Management
      Member Birgit Grube for Fiscal 2006/2007
5.10  Approve Discharge of Supervisory Board    For       For        Management
      Member Bettina Haller for Fiscal
      2006/2007
5.11  Approve Discharge of Supervisory Board    For       For        Management
      Member Heinz Hawreliuk for Fiscal
      2006/2007
5.12  Approve Discharge of Supervisory Board    For       For        Management
      Member Berthold Huber for Fiscal
      2006/2007
5.13  Approve Discharge of Supervisory Board    For       For        Management
      Member Walter Kroell for Fiscal 2006/2007
5.14  Approve Discharge of Supervisory Board    For       For        Management
      Member Michael Mirow for Fiscal 2006/2007
5.15  Approve Discharge of Former Supervisory   For       For        Management
      Board Member Wolfgang Mueller for Fiscal
      2006/2007
5.16  Approve Discharge of Former Supervisory   For       For        Management
      Board Member Georg Nassauer for Fiscal
      2006/2007
5.17  Approve Discharge of Supervisory Board    For       For        Management
      Member Thomas Rackow for Fiscal 2006/2007
5.18  Approve Discharge of Supervisory Board    For       For        Management
      Member Dieter Scheitor for Fiscal
      2006/2007
5.19  Approve Discharge of Supervisory Board    For       For        Management
      Member Albrecht Schmidt for Fiscal
      2006/2007
5.20  Approve Discharge of Supervisory Board    For       For        Management
      Member Henning Schulte-Noelle for Fiscal
      2006/2007
5.21  Approve Discharge of Supervisory Board    For       For        Management
      Member Peter von Siemens for Fiscal
      2006/2007
5.22  Approve Discharge of Supervisory Board    For       For        Management
      Member Jerry Speyer for Fiscal 2006/2007
5.23  Approve Discharge of Supervisory Board    For       For        Management
      Member Iain Vallance of Tummel for Fiscal
      2006/2007
6     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors for
      Fiscal 2007/2008
7     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
8     Authorize Use of Financial Derivatives of For       For        Management
      up to 5 Percent of Issued Share Capital
      When Repurchasing Shares
9.1   Reelect Josef Ackermann to the            For       For        Management
      Supervisory Board
9.2   Elect Jean-Louis Beffa to the Supervisory For       For        Management
      Board
9.3   Elect Gerd von Brandenstein to the        For       For        Management
      Supervisory Board
9.4   Reelect Gerhard Cromme to the Supervisory For       For        Management
      Board
9.5   Elect Michael Diekmann to the Supervisory For       For        Management
      Board
9.6   Elect Hans Gaul to the Supervisory Board  For       For        Management
9.7   Elect Peter Gruss to the Supervisory      For       For        Management
      Board
9.8   Elect Nicola Leibinger-Kammueller to the  For       For        Management
      Supervisory Board
9.9   Elect Hakan Samuelsson to the Supervisory For       For        Management
      Board
9.10  Reelect Iain Vallance of Tummel to the    For       For        Management
      Supervisory Board


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

SIRIUS SATELLITE RADIO, INC.

Ticker:       SIRI           Security ID:  82966U103
Meeting Date: NOV 13, 2007   Meeting Type: Special
Record Date:  OCT 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management
2     Issue Shares in Connection with an        For       For        Management
      Acquisition
3     Adjourn Meeting                           For       For        Management


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

SK TELECOM CO.

Ticker:       SKM            Security ID:  78440P108
Meeting Date: MAR 14, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements for 24th     For       For        Management
      Fiscal Year
2     Amend Articles of Incorporation Regarding For       For        Management
      Addition of Preamble and Business
      Objectives Expansion
3     Approve Remuneration of Executive         For       For        Management
      Directors and Independent Non-Executive
      Directors
4     Elect Kim Shin-Bae and Park Young-Ho as   For       For        Management
      Inside (Executive) Directors (Bundled)
5     Elect Uhm Rak-Yong and Chung Jae-Young as For       For        Management
      Outside (Independent Non-Executive)
      Directors (Bundled)
6     Elect Cho Jae-Ho as Outside (Independent  For       For        Management
      Non-Executive) Director Who Will Be Also
      Member of Audit Committee


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

SMITH & NEPHEW PLC

Ticker:       SNNUF          Security ID:  GB0009223206
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       Against    Management
3     Confirm the 2007 First Interim Dividend   For       For        Management
      of 4.51 US Cents Per Ordinary Share;
      Confirm the 2007 Second Interim Dividend
      of 7.38 US Cents Per Ordinary Share
4     Re-elect John Buchanan as Director        For       For        Management
5     Re-elect Dr Pamela Kirby as Director      For       For        Management
6     Re-elect Brian Larcombe as Director       For       For        Management
7     Re-elect Dr Rolf Stomberg as Director     For       For        Management
8     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      of the Company
9     Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 50,194,406
11    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 9,482,121
12    Authorise 94,821,208 Ordinary Shares for  For       For        Management
      Market Purchase
13    Adopt New Articles of Association         For       For        Management
14    Amend Smith & Nephew plc Performance      For       For        Management
      Share Plan


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

SOCIETE GENERALE

Ticker:       GLE            Security ID:  FR0000130809
Meeting Date: MAY 27, 2008   Meeting Type: Annual/Special
Record Date:  MAY 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Approve Allocation of Income and of       For       For        Management
      Dividends of EUR 0.90 per Share
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Elect a Director                          None      None       Management
6     Reelect Michel Cicurel as Director        For       For        Management
7     Reelect Luc Vandevelde as Director        For       For        Management
8     Elect Nathalie Rachou as Director         For       For        Management
9     Authorize Repurchase of Up to 10 Percent  For       Against    Management
      of Issued Share Capital
10    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 220 Million
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 100 Million
12    Authorize Board to Increase Capital in    For       For        Management
      the Event of Additional Demand Related to
      Delegations Submitted to Shareholder
      Votes Above
13    Authorize Capital Increase of up to 10    For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
14    Approve Employee Stock Purchase Plan      For       For        Management
15    Approve Stock Option Plans Grants         For       Against    Management
16    Authorize up to 2 Percent of Issued       For       Against    Management
      Capital for Use in Restricted Stock Plan
17    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
18    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


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

SOCIETE GENERALE

Ticker:       GLE            Security ID:  FR0010562348
Meeting Date: MAY 27, 2008   Meeting Type: Annual/Special
Record Date:  MAY 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Approve Allocation of Income and of       For       For        Management
      Dividends of EUR 0.90 per Share
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Elect a Director                          None      None       Management
6     Reelect Michel Cicurel as Director        For       For        Management
7     Reelect Luc Vandevelde as Director        For       For        Management
8     Elect Nathalie Rachou as Director         For       For        Management
9     Authorize Repurchase of Up to 10 Percent  For       Against    Management
      of Issued Share Capital
10    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 220 Million
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 100 Million
12    Authorize Board to Increase Capital in    For       For        Management
      the Event of Additional Demand Related to
      Delegations Submitted to Shareholder
      Votes Above
13    Authorize Capital Increase of up to 10    For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
14    Approve Employee Stock Purchase Plan      For       For        Management
15    Approve Stock Option Plans Grants         For       Against    Management
16    Authorize up to 2 Percent of Issued       For       Against    Management
      Capital for Use in Restricted Stock Plan
17    Approve Reduction in Share Capital via    For       For        Management
      Cancellation of Repurchased Shares
18    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


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

SONY CORP.

Ticker:       6758           Security ID:  JP3435000009
Meeting Date: JUN 20, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard Stringer            For       For        Management
1.2   Elect Director Ryuji Chubachi             For       For        Management
1.3   Elect Director Katsumi Ihara              For       For        Management
1.4   Elect Director Yotaro Kobayashi           For       For        Management
1.5   Elect Director Sakie Tachibana Fukushima  For       For        Management
1.6   Elect Director Yoshihiko Miyauchi         For       For        Management
1.7   Elect Director Yoshiaki Yamauchi          For       For        Management
1.8   Elect Director Peter Bonfield             For       For        Management
1.9   Elect Director Fueo Sumita                For       For        Management
1.10  Elect Director Fujio Cho                  For       For        Management
1.11  Elect Director Ryuji Yasuda               For       For        Management
1.12  Elect Director Yukako Uchinaga            For       For        Management
1.13  Elect Director Mitsuaki Yahagi            For       For        Management
1.14  Elect Director Tsun-Yan Hsieh             For       For        Management
1.15  Elect Director Roland Hernandez           For       For        Management
2     Approve Stock Option Plan                 For       For        Management
3     Amend Articles to Require Disclosure of   Against   For        Shareholder
      Individual Director Compensation Levels


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

SONY FINANCIAL HOLDINGS INC.

Ticker:       8729           Security ID:  JP3435350008
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, With a      For       For        Management
      Final Dividend of JY 3000
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
3     Appoint Internal Statutory Auditor        For       For        Management


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

SQUARE ENIX CO. LTD. (FORMERLY ENIX CO.)

Ticker:       9684           Security ID:  JP3164630000
Meeting Date: JUN 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 20
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
3     Approve Adoption of Holding Company       For       For        Management
      Structure and Spin-off of Business to
      Wholly-Owned Subsidiary
4     Amend Articles to: Amend Business Lines - For       For        Management
      Change Company Name
5     Amend Stock Option Plans Approved at      For       For        Management
      2002, 2004, and 2005 AGMs
6     Approve Deep Discount Stock Option Plan   For       For        Management
7     Approve Special Payments in Connection    For       Against    Management
      with Abolition of Retirement Bonus System


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

SUMITOMO MITSUI FINANCIAL GROUP INC.

Ticker:       8316           Security ID:  JP3890350006
Meeting Date: JUN 27, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, With a      For       For        Management
      Final Dividend of JY 7000
2     Amend Articles To: Limit Rights of        For       For        Management
      Odd-lot Holders - Increase Authorized
      Capital in Connection with Stock Split
3.1   Elect Director                            For       For        Management
3.2   Elect Director                            For       For        Management
3.3   Elect Director                            For       For        Management
3.4   Elect Director                            For       For        Management
3.5   Elect Director                            For       For        Management
4.1   Appoint Internal Statutory Auditor        For       For        Management
4.2   Appoint Internal Statutory Auditor        For       Against    Management
5     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors
6     Approve Adjustment to Aggregate           For       For        Management
      Compensation Ceilings for Directors and
      Statutory Auditors
7     Approve Retirement Bonuses for Directors  For       For        Management
      and Statutory Auditor


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

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker:       TSMWF          Security ID:  TW0002330008
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2007 Business Report and Financial For       For        Management
      Statements
2     Approve 2007 Profit Distribution          For       For        Management
3     Approve Capitalization of 2007 Dividends, For       For        Management
      Employee Profit Sharing, and
      Capitalization of Capital Surplus


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

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker:       TSM            Security ID:  874039100
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO ACCEPT 2007 BUSINESS REPORT AND        For       For        Management
      FINANCIAL STATEMENTS.
2     TO APPROVE THE PROPOSAL FOR DISTRIBUTION  For       For        Management
      OF 2007 PROFITS.
3     TO APPROVE THE CAPITALIZATION OF 2007     For       For        Management
      DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
      AND CAPITAL SURPLUS.


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

TANDBERG ASA

Ticker:                      Security ID:  NO0005620856
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Registration of Attending   None      None       Management
      Shareholders and Proxies
2     Elect Chairman of Meeting; Designate      For       For        Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda      For       For        Management
4     Receive Management's Status Report        None      None       Management
5     Approve Financial Statements and          For       For        Management
      Statutory Reports; Approve Allocation of
      Income and Dividends of NOK 1.00 per
      Share
6     Approve Remuneration Policy And Other     For       Against    Management
      Terms of Employment For Executive
      Management
7     Approve Remuneration of Directors,        For       For        Management
      Committee Members, and Auditors
8     Reelect Jan Opsahl (Chair), Joergen       For       For        Management
      Haslestad, Barbara Thoralfsson, and Helen
      Karlsen as Board Members; Elect Bengt
      Thuresson as Board Member; Elect Halvor
      Loeken (Chair), Aage Korsvold, and Eric
      Sandtroe as Nomination Committee Members
9     Authorize Repurchase of Up to 9.7 Percent For       For        Management
      of Issued Share Capital
10    Approve Creation of NOK 11 Million Pool   For       For        Management
      of Capital without Preemptive Rights


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

TECHNIP

Ticker:                      Security ID:  FR0000131708
Meeting Date: MAY 6, 2008    Meeting Type: Annual/Special
Record Date:  APR 30, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 1.20 per Share
3     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions and
      Approve New Transaction
5     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions and
      Acknowledge Continuing Transactions
6     Approve Remuneration of Directors in the  For       For        Management
      Aggregate Amount of EUR 375,000
7     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
8     Authorize up to 1 Percent of Issued       For       Against    Management
      Capital for Use in Restricted Stock Plan
9     Authorize up to 0.03 Percent of Issued    For       Against    Management
      Capital for Use in Restricted Stock Plan
      Reserved for Chairman and CEO
10    Approve Stock Option Plans Grants         For       For        Management
11    Approve Stock Option Plans Grants         For       For        Management
      Reserved for Chairman and CEO
12    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


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

TESCO PLC

Ticker:                      Security ID:  GB0008847096
Meeting Date: JUN 27, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Approve Final Dividend of 7.7 Pence Per   For       For        Management
      Ordinary Share
4     Re-elect Charles Allen as Director        For       For        Management
5     Re-elect Harald Einsmann as Director      For       For        Management
6     Re-elect Rodney Chase as Director         For       For        Management
7     Re-elect Karen Cook as Director           For       For        Management
8     Re-elect Sir Terry Leahy as Director      For       For        Management
9     Re-elect Tim Mason as Director            For       For        Management
10    Reappoint PricewaterhouseCoopers LLP as   For       For        Management
      Auditors of the Company
11    Authorise Board to Fix Remuneration of    For       For        Management
      Auditors
12    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 130,800,000
13    Subject to and Conditional Upon the       For       For        Management
      Passing of Resolution 12, Authorise Issue
      of Equity or Equity-Linked Securities
      without Pre-emptive Rights up to
      Aggregate Nominal Amount of GBP
      19,600,000
14    Authorise 784,800,000 Ordinary Shares for For       For        Management
      Market Purchase
15    Auth. Company and Its Subsidiaries to     For       For        Management
      Make EU Political Donations to Political
      Parties or Independent Election
      Candidates up to GBP 0.1M, to Political
      Org. Other Than Political Parties up to
      GBP 0.1M and to Incur EU Political
      Expenditure up to GBP 0.1M
16    Adopt New Articles of Association; Amend  For       For        Management
      New Articles of Association
17    Resolved that the Company Sets a          Against   Abstain    Shareholder
      Commitment to Take Appropriate Measures
      to Ensure that Chickens Purchased for
      Sale by the Company are Produced in
      Systems Capable of Providing the Five
      Freedoms


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

THERAVANCE, INC.

Ticker:       THRX           Security ID:  88338T104
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director P. Roy Vagelos, M.D.      For       For        Management
1.2   Elect  Director Rick E. Winningham        For       For        Management
1.3   Elect  Director Jeffrey M. Drazan         For       For        Management
1.4   Elect  Director Robert V. Gunderson, Jr.  For       Withhold   Management
1.5   Elect  Director Arnold J. Levine, Ph.D.   For       For        Management
1.6   Elect  Director B.G. Malkiel, Ph.D.       For       For        Management
1.7   Elect  Director William H. Waltrip        For       For        Management
1.8   Elect  Director G.M. Whitesides, Ph.D.    For       For        Management
1.9   Elect  Director William D. Young          For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael J. Kowalski        For       For        Management
2     Elect Director Rose Marie Bravo           For       For        Management
3     Elect Director Gary E. Costley            For       For        Management
4     Elect Director Lawrence K. Fish           For       For        Management
5     Elect Director Abby F. Kohnstamm          For       For        Management
6     Elect Director Charles K. Marquis         For       For        Management
7     Elect Director Peter W. May               For       For        Management
8     Elect Director J. Thomas Presby           For       For        Management
9     Elect Director William A. Shutzer         For       For        Management
10    Ratify Auditors                           For       For        Management
11    Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan


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

TNT N.V.

Ticker:                      Security ID:  NL0000009066
Meeting Date: APR 11, 2008   Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting and Announcements            None      Did Not    Management
                                                          Vote
2     Presentation by M.P. Bakker, CEO          None      Did Not    Management
                                                          Vote
3     Receive Report of Management Board        None      Did Not    Management
      (Non-Voting)                                        Vote
4     Discussion of the Company's Corporate     None      Did Not    Management
      Governance Chapter in the Annual Report,            Vote
      Chapter 6
5     Discuss Remuneration Report Containing    None      Did Not    Management
      Remuneration Policy for Management Board            Vote
      Members
6     Approve Financial Statements and          For       Did Not    Management
      Statutory Reports                                   Vote
7a    Receive Explanation on Company's Reserves None      Did Not    Management
      and Dividend Policy                                 Vote
7b    Approve Dividends                         For       Did Not    Management
                                                          Vote
8     Approve Discharge of Management Board     For       Did Not    Management
                                                          Vote
9     Approve Discharge of Supervisory Board    For       Did Not    Management
                                                          Vote
10a   Announce Vacancies on Supervisory Board   None      Did Not    Management
                                                          Vote
10b   Opportunity to Make Recommendations for   None      Did Not    Management
      the Appointment of Members of the                   Vote
      Supervisory Board
10c   Announcement by the Supervisory Board of  None      Did Not    Management
      the Persons Nominated for Appointment               Vote
11    Reelect R.J.N. Abrahamsen to Supervisory  For       Did Not    Management
      Board                                               Vote
12    Elect P.C. Klaver to Supervisory Board    For       Did Not    Management
                                                          Vote
13    Elect G.J. Ruizendaal to Supervisory      For       Did Not    Management
      Board                                               Vote
14    Announce Vacancies on Supervisory Board   None      Did Not    Management
      Expected in 2009                                    Vote
15    Announce Intention of the Supervisory     None      Did Not    Management
      Board to Reelect M.P. Bakker to the                 Vote
      Management Board
16    Announce Intention of the Supervisory     None      Did Not    Management
      Board to Reelect M.C. Lombard to the                Vote
      Management Board
17    Grant Board Authority to Issue Shares     For       Did Not    Management
                                                          Vote
18    Authorize Board to Exclude Preemptive     For       Did Not    Management
      Rights from Issuance under Item 17                  Vote
19    Authorize Repurchase of Up to Ten Percent For       Did Not    Management
      of Issued Share Capital                             Vote
20    Approve Reduction of Issued Capital by    For       Did Not    Management
      Cancelling Treasury Shares                          Vote
21    Allow Questions                           None      Did Not    Management
                                                          Vote
22    Close Meeting                             None      Did Not    Management
                                                          Vote


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

TOD'S SPA

Ticker:                      Security ID:  IT0003007728
Meeting Date: APR 22, 2008   Meeting Type: Annual/Special
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements, Statutory   For       For        Management
      Reports, and Allocation of Income for the
      Fiscal Year 2007
2     Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Repurchased Shares; Revoke
      Previously Granted Authorization Approved
      by Shareholders at the Meeting Held on
      April 27, 2007
3     Fix Number of Directors on the Board;     For       For        Management
      Elect One Director
1     Amend Article 14 of the Company Bylaws    For       For        Management


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

TOTAL SA

Ticker:       FP             Security ID:  FR0000120271
Meeting Date: MAY 16, 2008   Meeting Type: Annual/Special
Record Date:  MAY 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Accept Consolidated Financial Statements  For       For        Management
      and Statutory Reports
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2.07 per Share
4     Approve Special Auditors' Report          For       For        Management
      Regarding Related-Party Transactions
5     Approve Transaction with Thierry          For       For        Management
      Desmarest
6     Approve Transaction with Christophe de    For       Against    Management
      Margerie
7     Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
8     Reelect Paul Desmarais Jr. as Director    For       For        Management
9     Reelect Bertrand Jacquillat as Director   For       For        Management
10    Reelect Lord Peter Levene of Portsoken as For       For        Management
      Director
11    Elect Patricia Barbizet as Director       For       For        Management
12    Elect Claude Mandil as Director           For       For        Management
13    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights up to Aggregate Nominal Amount of
      EUR 2.5 billion
14    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate Nominal
      Amount of EUR 875 million
15    Authorize Capital Increase of up to 10    For       For        Management
      Percent of Issued Capital for Future
      Acquisitions
16    Approve Employee Stock Purchase Plan      For       For        Management
17    Authorize up to 0.8  Percent of Issued    For       For        Management
      Capital for Use in Restricted Stock Plan
A     Dismiss Antoine Jeancourt-Galignani       Against   Against    Shareholder
B     Amend Articles of Association Re:         Against   For        Shareholder
      Attendance Statistics of Directors at
      Board
 Meetings and at Each Board's
      Committee Meetings
C     Authorize up to 0.2 Percent of Issued     Against   Against    Shareholder
      Capital for Use in Restricted Stock Plan
      to the Benefit of All Company Employees


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

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  JP3633400001
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income, with a      For       For        Management
      Final Dividend of JY 75
2.1   Elect Director                            For       For        Management
2.2   Elect Director                            For       For        Management
2.3   Elect Director                            For       For        Management
2.4   Elect Director                            For       For        Management
2.5   Elect Director                            For       For        Management
2.6   Elect Director                            For       For        Management
2.7   Elect Director                            For       For        Management
2.8   Elect Director                            For       For        Management
2.9   Elect Director                            For       For        Management
2.10  Elect Director                            For       For        Management
2.11  Elect Director                            For       For        Management
2.12  Elect Director                            For       For        Management
2.13  Elect Director                            For       For        Management
2.14  Elect Director                            For       For        Management
2.15  Elect Director                            For       For        Management
2.16  Elect Director                            For       For        Management
2.17  Elect Director                            For       For        Management
2.18  Elect Director                            For       For        Management
2.19  Elect Director                            For       For        Management
2.20  Elect Director                            For       For        Management
2.21  Elect Director                            For       For        Management
2.22  Elect Director                            For       For        Management
2.23  Elect Director                            For       For        Management
2.24  Elect Director                            For       For        Management
2.25  Elect Director                            For       For        Management
2.26  Elect Director                            For       For        Management
2.27  Elect Director                            For       For        Management
2.28  Elect Director                            For       For        Management
2.29  Elect Director                            For       For        Management
2.30  Elect Director                            For       For        Management
3     Approve Stock Option Plan                 For       For        Management
4     Authorize Share Repurchase Program        For       For        Management
5     Approve Special Payments in Connection    For       Against    Management
      with Abolition of Retirement Bonus System
6     Approve Adjustment to  Aggregate          For       For        Management
      Compensation Ceiling for Statutory
      Auditors
7     Approve Payment of Annual Bonuses to      For       For        Management
      Directors and Statutory Auditors


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

TRANSOCEAN INC.

Ticker:       RIG            Security ID:  G90078109
Meeting Date: NOV 9, 2007    Meeting Type: Court
Record Date:  OCT 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE SCHEME OF ARRANGEMENT,    For       For        Management
      ATTACHED TO THE ACCOMPANYING JOINT PROXY
      STATEMENT AS ANNEX G, WHICH PROVIDES FOR
      THE RECLASSIFICATION OF OUR ORDINARY
      SHARES.
2     APPROVAL OF THE ISSUANCE OF OUR ORDINARY  For       For        Management
      SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
      CORPORATION IN THE MERGER UNDER THE TERMS
      OF THE AGREEMENT AND PLAN OF MERGER,
      ATTACHED TO THE ACCOMPANYING JOINT PROXY
      STATEMENT AS ANNEX A.
3     APPROVAL OF THE AMENDMENT AND RESTATEMENT For       For        Management
      OF OUR MEMORANDUM AND ARTICLES OF
      ASSOCIATION TO, AMONG OTHER THINGS,
      INCREASE THE MAXIMUM NUMBER OF DIRECTORS
      CONSTITUTING THE BOARD OF DIRECTORS OF
      TRANSOCEAN INC. FROM 13 TO 14.


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

TRANSOCEAN INC.

Ticker:       RIG            Security ID:  G90073100
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: JON A. MARSHALL     For       For        Management
2     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA  For       For        Management
3     ELECTION OF DIRECTOR: ROBERT E. ROSE      For       For        Management
4     ELECTION OF DIRECTOR: IAN C. STRACHAN     For       For        Management
5     APPROVAL OF THE APPOINTMENT OF ERNST &    For       For        Management
      YOUNG LLP TO SERVE AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2008.


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

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director F. Duane Ackerman          For       For        Management
1.2   Elect Director Michael J. Burns           For       For        Management
1.3   Elect Director D. Scott Davis             For       For        Management
1.4   Elect Director Stuart E. Eizenstat        For       For        Management
1.5   Elect Director Michael L. Eskew           For       For        Management
1.6   Elect Director Ann M. Livermore           For       For        Management
1.7   Elect Director Rudy Markham               For       For        Management
1.8   Elect Director John W. Thompson           For       For        Management
1.9   Elect Director Carol B. Tome              For       For        Management
1.10  Elect Director Ben Verwaayen              For       For        Management
2     Ratify Auditors                           For       For        Management


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

VODAFONE GROUP PLC

Ticker:                      Security ID:  GB00B16GWD56
Meeting Date: JUL 24, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Re-elect Sir John Bond as Director        For       For        Management
3     Re-elect Arun Sarin as Director           For       For        Management
4     Re-elect Michael Boskin as Director       For       Against    Management
5     Re-elect John Buchanan as Director        For       For        Management
6     Re-elect Andy Halford as Director         For       For        Management
7     Re-elect Anne Lauvergeon as Director      For       For        Management
8     Re-elect Jurgen Schrempp as Director      For       For        Management
9     Re-elect Luc Vandevelde as Director       For       For        Management
10    Re-elect Anthony Watson as Director       For       For        Management
11    Re-elect Philip Yea as Director           For       For        Management
12    Elect Vittorio Colao as Director          For       For        Management
13    Elect Alan Jebson as Director             For       For        Management
14    Elect Nick Land as Director               For       For        Management
15    Elect Simon Murray as Director            For       For        Management
16    Approve Final Dividend of 4.41 Pence Per  For       For        Management
      Ordinary Share
17    Approve Remuneration Report               For       For        Management
18    Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors of the Company
19    Authorise Audit Committee to Fix          For       For        Management
      Remuneration of Auditors
20    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 1,000,000,000
21    Subject to the Passing of Resolution 20,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 290,000,000
22    Authorise 5,200,000,000 Ordinary Shares   For       For        Management
      for Market Purchase
23    Authorise the Company to Use Electronic   For       For        Management
      Communication
24    Adopt New Articles of Association         For       For        Management
25    Amend Articles of Association to Enable   Against   Against    Shareholder
      Shareholders to Direct Management by
      Ordinary Resolution
26    Alter the Capital Structure of the        Against   Against    Shareholder
      Company by Receiving Tracking Shares or
      Adopting a Scheme of Arrangement to
      Introduce a New Holding Company and
      Receive New Holding Company Shares in
      Respect to Vodafone's Holding  in Verizon
      Wireless
27    Authorise Scheme of Arrangement to        Against   Against    Shareholder
      Introduce a New Holding Company with a
      New Capital Structure which Includes the
      Issue of Bonds Directly to Shareholders
28    Amend Articles of Association Re:         Against   Against    Shareholder
      Protection of the Borrowing Capacity by
      Capping the Amount that the Company can
      Spend on Acquisitions Without Seeking
      Shareholder Approval


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

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Aida M. Alvarez            For       For        Management
2     Elect Director James W. Breyer            For       For        Management
3     Elect Director M. Michele Burns           For       For        Management
4     Elect Director James I. Cash, Jr.         For       For        Management
5     Elect Director Roger C. Corbett           For       For        Management
6     Elect Director Douglas N. Daft            For       For        Management
7     Elect Director David D. Glass             For       For        Management
8     Elect Director Gregory B. Penner          For       For        Management
9     Elect Director Allen I. Questrom          For       For        Management
10    Elect Director H. Lee Scott, Jr.          For       For        Management
11    Elect Director Arne M. Sorenson           For       For        Management
12    Elect Director Jim C. Walton              For       For        Management
13    Elect Director S. Robson Walton           For       For        Management
14    Elect Director Christopher J. Williams    For       For        Management
15    Elect Director Linda S. Wolf              For       For        Management
16    Approve Executive Incentive Bonus Plan    For       For        Management
17    Ratify Auditors                           For       For        Management
18    Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
19    Pay For Superior Performance              Against   For        Shareholder
20    Claw-back of Payments under Restatements  Against   Against    Shareholder
21    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights
22    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
23    Report on Political Contributions         Against   Abstain    Shareholder
24    Report on Social and Reputation Impact of Against   Abstain    Shareholder
      Failure to Comply with ILO Conventions
25    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings


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

WALT DISNEY COMPANY, THE

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 6, 2008    Meeting Type: Annual
Record Date:  JAN 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Susan E.  Arnold           For       For        Management
2     Elect Director John E.  Bryson            For       For        Management
3     Elect Director John S.  Chen              For       For        Management
4     Elect Director Judith L.  Estrin          For       For        Management
5     Elect Director Robert A. Iger             For       For        Management
6     Elect Director Steven P. Jobs             For       Against    Management
7     Elect Director Fred H. Langhammer         For       For        Management
8     Elect Director Aylwin B. Lewis            For       For        Management
9     Elect Director Monica C. Lozano           For       For        Management
10    Elect Director Robert W. Matschullat      For       For        Management
11    Elect Director John E. Pepper, Jr.        For       For        Management
12    Elect Director Orin C. Smith              For       For        Management
13    Ratify Auditors                           For       For        Management
14    Amend Omnibus Stock Plan                  For       For        Management
15    Amend Executive Incentive Bonus Plan      For       For        Management


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

WIRE & WIRELESS INDIA LTD

Ticker:                      Security ID:  INE965H01011
Meeting Date: SEP 18, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Reappoint S. Chandra as Director          For       For        Management
3     Approve S.R. Batliboi & Associates as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
4     Appoint D.P. Naganand as Director         For       For        Management
5a    Approve Employee Stock Option Scheme 2007 For       For        Management
      (ESOS 2007)
5b    Approve Stock Option Plan Grants to       For       For        Management
      Employees of Subsidiaries Under the
      Proposed ESOS 2007


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

WPP GROUP PLC

Ticker:                      Security ID:  GB00B0J6N107
Meeting Date: DEC 21, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve that the Satisfaction of the      For       For        Management
      Awards Due to Sir Martin Sorrell Under
      the WPP Group plc 2004 Leadership Equity
      Acquisition Plan Granted in 2004 be
      Deferred
2     Approve that the Satisfaction of the      For       For        Management
      Awards Due to Sir Martin Sorrell Under
      the Deferred Stock Units Award Agreements
      Dated 16 August 2004 be Deferred


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

WPP GROUP PLC

Ticker:                      Security ID:  GB00B0J6N107
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Final Dividend of 9.13 Pence Per  For       For        Management
      Ordinary Share
3     Elect Timothy Shriver as Director         For       For        Management
4     Re-elect Orit Gadiesh as Director         For       For        Management
5     Re-elect Stanley Morten as Director       For       Against    Management
6     Re-elect Koichiro Naganuma as Director    For       For        Management
7     Re-elect Esther Dyson as Director         For       For        Management
8     Re-elect John Quelch as Director          For       For        Management
9     Re-elect Mark Read as Director            For       For        Management
10    Re-elect Paul Spencer as Director         For       For        Management
11    Re-elect Sir Martin Sorrell as Director   For       For        Management
12    Reappoint Deloitte & Touche LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
13    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 43,812,326.40
14    Authorise 117,155,289 Ordinary Shares for For       For        Management
      Market Purchase
15    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 5,867,764.45
16    Approve Remuneration Report               For       For        Management
17    Adopt New Articles of Association         For       For        Management
18    Subject to the Passing of Resolution 17,  For       For        Management
      Amend Articles of Association Re:
      Directors' Conflicts of Interest
19    Amend WPP Group plc Annual Bonus Deferral For       For        Management
      Programme
20    Authorise the Company to Defer            For       For        Management
      Satisfaction of the Awards Due to Sir
      Martin Sorrell Under the WPP Group plc
      2004 Leadership Equity Acquisition Plan
      Granted in 2005


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

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 9, 2007    Meeting Type: Annual
Record Date:  JUN 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Willem P. Roelandts        For       For        Management
1.2   Elect Director John L. Doyle              For       For        Management
1.3   Elect Director Jerald G. Fishman          For       For        Management
1.4   Elect Director Philip T. Gianos           For       For        Management
1.5   Elect Director William G. Howard, Jr.     For       For        Management
1.6   Elect Director J. Michael Patterson       For       For        Management
1.7   Elect Director Marshall C. Turner         For       For        Management
1.8   Elect Director Elizabeth W. Vanderslice   For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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

XL CAPITAL LTD.

Ticker:       XL             Security ID:  G98255105
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Herbert N. Haag           For       For        Management
1.2   Elect  Director Ellen E. Thrower          For       For        Management
1.3   Elect  Director John M. Vereker           For       For        Management
2     TO RATIFY THE APPOINTMENT OF              For       For        Management
      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.
3     TO APPROVE THE AMENDMENT AND RESTATEMENT  For       For        Management
      OF THE COMPANY S DIRECTORS STOCK & OPTION
      PLAN.


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

ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI

Ticker:                      Security ID:  INE256A01028
Meeting Date: AUG 17, 2007   Meeting Type: Annual
Record Date:  AUG 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Dividend of INR 1.50 Per Share    For       For        Management
3     Reappoint N.C. Jain as Director           For       For        Management
4     Reappoint L.N. Goel as Director           For       For        Management
5     Reappoint D.P. Naganand as Director       For       For        Management
6     Approve MGB & Co. as Auditors and         For       For        Management
      Authorize Board to Fix Their Remuneration


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

ZEE NEWS LIMITED

Ticker:                      Security ID:  INE966H01019
Meeting Date: JUL 31, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Reappoint K.U. Rao as Director            For       For        Management
3     Reappoint V. Bakshi as Director           For       For        Management
4     Approve MGB & Co. as Auditors and         For       For        Management
      Authorize Board to Fix Their Remuneration
5     Approve Commission Remuneration for       For       For        Management
      Non-Executive Directors




======================= OPPENHEIMER HIGH INCOME FUND/VA ========================


AT&T INC

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Randall L. Stephenson      For       For        Management
2     Elect Director William F. Aldinger III    For       For        Management
3     Elect Director Gilbert F. Amelio          For       For        Management
4     Elect Director Reuben V. Anderson         For       For        Management
5     Elect Director James H. Blanchard         For       For        Management
6     Elect Director August A. Busch III        For       For        Management
7     Elect Director James P. Kelly             For       For        Management
8     Elect Director Jon C. Madonna             For       For        Management
9     Elect Director Lynn M. Martin             For       For        Management
10    Elect Director John B. McCoy              For       For        Management
11    Elect Director Mary S. Metz               For       For        Management
12    Elect Director Joyce M. Roche             For       For        Management
13    Elect Director Laura D' Andrea Tyson      For       For        Management
14    Elect Director Patricia P. Upton          For       For        Management
15    Ratify Auditors                           For       For        Management
16    Report on Political Contributions         Against   Abstain    Shareholder
17    Exclude Pension Credits from Earnings     Against   For        Shareholder
      Performance Measure
18    Require Independent Lead Director         Against   For        Shareholder
19    Establish SERP Policy                     Against   For        Shareholder
20    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

COMCAST CORP.

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director S. Decker Anstrom          For       For        Management
1.2   Elect Director Kenneth J. Bacon           For       For        Management
1.3   Elect Director Sheldon M. Bonovitz        For       For        Management
1.4   Elect Director Edward D. Breen            For       For        Management
1.5   Elect Director Julian A. Brodsky          For       For        Management
1.6   Elect Director Joseph J. Collins          For       For        Management
1.7   Elect Director J. Michael Cook            For       For        Management
1.8   Elect Director Gerald L. Hassell          For       For        Management
1.9   Elect Director Jeffrey A. Honickman       For       For        Management
1.10  Elect Director Brian L. Roberts           For       For        Management
1.11  Elect Director Ralph J. Roberts           For       For        Management
1.12  Elect Director Dr. Judith Rodin           For       For        Management
1.13  Elect Director Michael I. Sovern          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Restricted Stock Plan               For       For        Management
4     Amend Stock Option Plan                   For       For        Management
5     Adopt Recapitalization Plan               Against   For        Shareholder
6     Increase Disclosure of Executive          Against   Against    Shareholder
      Compensation
7     Require More Director Nominations Than    Against   Against    Shareholder
      Open Seats
8     Report on Pay Disparity                   Against   Against    Shareholder
9     Provide for Cumulative Voting for Class A Against   Against    Shareholder
      Shareholders
10    Adopt Principles for Health Care Reform   Against   Abstain    Shareholder
11    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

FAIRPOINT COMMUNICATIONS, INC

Ticker:       FRP            Security ID:  305560104
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Claude C. Lilly            For       For        Management
1.2   Elect Director Robert S. Lilien           For       For        Management
1.3   Elect Director Thomas F. Gilbane, Jr.     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management


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

PUBLIC SERVICE ENTERPRISE GROUP INC.

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Conrad K. Harper           For       For        Management
1.2   Elect Director Shirley Ann Jackson        For       For        Management
1.3   Elect Director Thomas A. Renyi            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Limit Executive Compensation              Against   Against    Shareholder
4     Require Director Nominee Qualifications   Against   Against    Shareholder
5     Require Two Candidates for Each Board     Against   Against    Shareholder
      Seat


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

REVLON INC.

Ticker:       REV            Security ID:  761525500
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ronald O. Perelman        For       For        Management
1.2   Elect  Director Alan S. Bernikow          For       For        Management
1.3   Elect  Director Paul J. Bohan             For       For        Management
1.4   Elect  Director Meyer Feldberg            For       For        Management
1.5   Elect  Director David L. Kennedy          For       For        Management
1.6   Elect  Director Debra L. Lee              For       For        Management
1.7   Elect  Director Barry F. Schwartz         For       For        Management
1.8   Elect  Director Kathi P. Seifert          For       For        Management
1.9   Elect  Director Kenneth L. Wolfe          For       For        Management
2     Ratify Auditors                           For       For        Management


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

TELUS CORPORATION

Ticker:       T              Security ID:  CA87971M1032
Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. H. (Dick) Auchinleck    For       For        Management
1.2   Elect Director A. Charles Baillie         For       For        Management
1.3   Elect Director Micheline Bouchard         For       For        Management
1.4   Elect Director R. John Butler             For       For        Management
1.5   Elect Director Brian A. Canfield          For       For        Management
1.6   Elect Director Pierre Y. Ducros           For       For        Management
1.7   Elect Director Darren Entwistle           For       For        Management
1.8   Elect Director Ruston E.T. Goepel         For       For        Management
1.9   Elect Director John S. Lacey              For       For        Management
1.10  Elect Director Brian F. MacNeill          For       For        Management
1.11  Elect Director Ronald P. Triffo           For       For        Management
1.12  Elect Director Donald Woodley             For       For        Management
2     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Shareholder Rights Plan             For       For        Management
4     Amend Stock Option Plan Re: Plan          For       For        Management
      Amendment Procedures and the Number of
      Shares Issued and Issuable to Insiders
5     Amend Stock Option Plan Re: Return of     For       For        Management
      Unissued Shares to Reserve
6     Amend Stock Option Plan Re: Option Term   For       For        Management
      Extension




======================= OPPENHEIMER MAIN STREET FUND/VA ========================


3M CO

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Linda G. Alvarado          For       For        Management
1.2   Elect Director George W. Buckley          For       For        Management
1.3   Elect Director Vance D. Coffman           For       For        Management
1.4   Elect Director Michael L. Eskew           For       For        Management
1.5   Elect Director W. James Farrell           For       For        Management
1.6   Elect Director Herbert L. Henkel          For       For        Management
1.7   Elect Director Edward M. Liddy            For       For        Management
1.8   Elect Director Robert S. Morrison         For       For        Management
1.9   Elect Director Aulana L. Peters           For       For        Management
1.10  Elect Director Robert J. Ulrich           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R.S. Austin                For       For        Management
1.2   Elect Director W.M. Daley                 For       For        Management
1.3   Elect Director W.J. Farrell               For       For        Management
1.4   Elect Director H.L. Fuller                For       For        Management
1.5   Elect Director W.A. Osborn                For       For        Management
1.6   Elect Director D.A.L. Owen                For       For        Management
1.7   Elect Director B. Powell, Jr.             For       For        Management
1.8   Elect Director W.A. Reynolds              For       For        Management
1.9   Elect Director R.S. Roberts               For       For        Management
1.10  Elect Director S.C. Scott, III            For       For        Management
1.11  Elect Director W.D. Smithburg             For       For        Management
1.12  Elect Director G.F. Tilton                For       For        Management
1.13  Elect Director M.D. White                 For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Human Rights Policy to Address      Against   Abstain    Shareholder
      Access to Medicines
4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

ACCENTURE LTD

Ticker:       ACN            Security ID:  G1150G111
Meeting Date: FEB 7, 2008    Meeting Type: Annual
Record Date:  DEC 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     RE-APPOINTMENT OF THE FOLLOWING NOMINEE   For       For        Management
      TO THE BOARD OF DIRECTORS: BLYTHE J.
      MCGARVIE
2     RE-APPOINTMENT OF THE FOLLOWING NOMINEE   For       For        Management
      TO THE BOARD OF DIRECTORS: SIR MARK
      MOODY-STUART
3     AMENDMENT OF THE BYE-LAWS OF ACCENTURE    For       For        Management
      LTD, WHICH WOULD ENABLE ACCENTURE TO
      DELIVER FUTURE COPIES OF OUR PROXY
      MATERIALS TO SHAREHOLDERS ELECTRONICALLY
      BY POSTING THESE MATERIALS ON AN INTERNET
      WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
      THE POSTING.
4     Ratify Auditors                           For       For        Management


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

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 10, 2008   Meeting Type: Annual
Record Date:  NOV 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert F. McCullough       For       For        Management
1.2   Elect Director Neil Williams              For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

ADOBE SYSTEMS INC.

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Edward W. Barnholt         For       For        Management
2     Elect Director Michael R. Cannon          For       For        Management
3     Elect Director James E. Daley             For       For        Management
4     Elect Director Charles M. Geschke         For       For        Management
5     Elect Director Shantanu Narayen           For       For        Management
6     Elect Director Delbert W. Yocam           For       For        Management
7     Amend Omnibus Stock Plan                  For       For        Management
8     Ratify Auditors                           For       For        Management


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

ADVENT SOFTWARE, INC.

Ticker:       ADVS           Security ID:  007974108
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John H. Scully             For       For        Management
1.2   Elect Director Stephanie G. Dimarco       For       For        Management
1.3   Elect Director A. George Battle           For       For        Management
1.4   Elect Director Robert A. Ettl             For       For        Management
1.5   Elect Director James D. Kirsner           For       For        Management
1.6   Elect Director James P. Roemer            For       For        Management
1.7   Elect Director Wendell G. Van Auken       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  MAY 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Julian R. Geiger           For       For        Management
1.2   Elect Director Bodil Arlander             For       For        Management
1.3   Elect Director Ronald Beegle              For       For        Management
1.4   Elect Director John Haugh                 For       For        Management
1.5   Elect Director Robert B. Chavez           For       For        Management
1.6   Elect Director Mindy C. Meads             For       For        Management
1.7   Elect Director John D. Howard             For       For        Management
1.8   Elect Director David B. Vermylen          For       For        Management
1.9   Elect Director Karin Hirtler-Garvey       For       For        Management
1.10  Elect Director Evelyn Dilsaver            For       For        Management
2     Ratify Auditors                           For       For        Management


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

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank M. Clark             For       For        Management
1.2   Elect Director Betsy Z. Cohen             For       For        Management
1.3   Elect Director Molly J. Coye              For       For        Management
1.4   Elect Director Roger N. Farah             For       For        Management
1.5   Elect Director Barbara Hackman Franklin   For       For        Management
1.6   Elect Director Jeffrey E. Garten          For       For        Management
1.7   Elect Director Earl G. Graves             For       For        Management
1.8   Elect Director Gerald Greenwald           For       For        Management
1.9   Elect Director Ellen M. Hancock           For       For        Management
1.10  Elect Director Edward J. Ludwig           For       For        Management
1.11  Elect Director Joseph P. Newhouse         For       For        Management
1.12  Elect Director Ronald A. Williams         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Provide for Cumulative Voting             Against   Against    Shareholder
4     Require Director Nominee Qualifications   Against   Against    Shareholder


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

AFFILIATED COMPUTER SERVICES, INC.

Ticker:       ACS            Security ID:  008190100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Darwin Deason              For       Withhold   Management
1.2   Elect Director Lynn R. Blodgett           For       Withhold   Management
1.3   Elect Director Robert Druskin             For       Withhold   Management
1.4   Elect Director Kurt R. Krauss             For       Withhold   Management
1.5   Elect Director Ted B. Miller, Jr.         For       Withhold   Management
1.6   Elect Director Paul E. Sullivan           For       Withhold   Management
1.7   Elect Director Frank Varasano             For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

AGILENT TECHNOLOGIES INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: FEB 27, 2008   Meeting Type: Annual
Record Date:  JAN 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Heidi Kunz                 For       For        Management
1.2   Elect Director David M. Lawrence          For       For        Management
1.3   Elect Director A. Barry Rand              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management


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

AK STEEL HOLDING CORP.

Ticker:       AKS            Security ID:  001547108
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Abdoo           For       For        Management
1.2   Elect Director John S. Brinzo             For       For        Management
1.3   Elect Director Dennis C. Cuneo            For       For        Management
1.4   Elect Director William K. Gerber          For       For        Management
1.5   Elect Director Bonnie G. Hill             For       For        Management
1.6   Elect Director Robert H. Jenkins          For       For        Management
1.7   Elect Director Daniel J. Meyer            For       For        Management
1.8   Elect Director Ralph S. Michael, III      For       For        Management
1.9   Elect Director Shirley D. Peterson        For       For        Management
1.10  Elect Director James A. Thomson           For       For        Management
1.11  Elect Director James L. Wainscott         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management


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

ALLSTATE CORP., THE

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director F. Duane Ackerman          For       For        Management
2     Elect Director Robert D. Beyer            For       For        Management
3     Elect Director W. James Farrell           For       For        Management
4     Elect Director Jack M. Greenberg          For       For        Management
5     Elect Director Ronald T. LeMay            For       For        Management
6     Elect Director J. Christopher Reyes       For       For        Management
7     Elect Director H. John Riley, Jr.         For       For        Management
8     Elect Director Joshua I. Smith            For       For        Management
9     Elect Director Judith A. Sprieser         For       For        Management
10    Elect Director Mary Alice Taylor          For       For        Management
11    Elect Director Thomas J. Wilson           For       For        Management
12    Ratify Auditors                           For       For        Management
13    Provide for Cumulative Voting             Against   Against    Shareholder
14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
15    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

ALLTEL CORP.

Ticker:       AT             Security ID:  020039103
Meeting Date: AUG 29, 2007   Meeting Type: Special
Record Date:  JUL 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Elizabeth E. Bailey        For       For        Management
2     Elect Director Gerald L. Baliles          For       For        Management
3     Elect Director Dinyar S. Devitre          For       For        Management
4     Elect Director Thomas F. Farrell II       For       For        Management
5     Elect Director Robert E. R. Huntley       For       For        Management
6     Elect Director Thomas W. Jones            For       For        Management
7     Elect Director George Muoz               For       For        Management
8     Elect Director Michael E. Szymanczyk      For       For        Management
9     Ratify Auditors                           For       For        Management
10    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
11    Provide for Cumulative Voting             Against   Against    Shareholder
12    Adopt the Marketing and Advertising       Against   Abstain    Shareholder
      Provisions of the U.S. Master Settlement
      Agreement Globally
13    Cease Advertising Campaigns Oriented to   Against   Abstain    Shareholder
      Prevent Youth Smoking
14    Implement the "Two Cigarette"  Marketing  Against   Abstain    Shareholder
      Approach
15    Adopt Principles for Health Care Reform   Against   Abstain    Shareholder


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

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William F. Borne          For       For        Management
1.2   Elect  Director Ronald A. LaBorde         For       For        Management
1.3   Elect  Director Jake L. Netterville       For       For        Management
1.4   Elect  Director David R. Pitts            For       For        Management
1.5   Elect  Director Peter F. Ricchiuti        For       For        Management
1.6   Elect  Director Donald A. Washburn        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Other Business                            For       Against    Management


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

AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard E. Dauch           For       For        Management
1.2   Elect Director William P. Miller II       For       For        Management
1.3   Elect Director Larry K. Switzer           For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


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

AMERICAN GREETINGS CORP.

Ticker:       AM             Security ID:  026375105
Meeting Date: JUN 27, 2008   Meeting Type: Annual
Record Date:  MAY 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey D. Dunn            For       For        Management
1.2   Elect Director Michael J. Merriman, Jr.   For       Withhold   Management
1.3   Elect Director Morry Weiss                For       Withhold   Management
2     Amend Articles of Incorporation to Opt    For       For        Management
      Out of the Ohio Merger Moratorium Statute
3     Eliminate Cumulative Voting               For       For        Management
4     Amend Articles of Incorporation to        For       For        Management
      Modernize and Clarify Amendments
5     Amend Code of Regulations to Modernize    For       For        Management
      and Provide Clarity
6     Require Advance Notice for Shareholder    For       For        Management
      Proposals/Nominations
7     Fix Number of Directors                   For       For        Management
8     Amend Articles of Incorporation to Opt    For       For        Management
      Out of the Ohio Control Share Acquisition
      Act
9     Amend Vote Requirements to Amend the Code For       Against    Management
      of Regulations


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

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874107
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Stephen F. Bollenbach      For       For        Management
2     Elect Director Martin S. Feldstein        For       For        Management
3     Elect Director Ellen V. Futter            For       For        Management
4     Elect Director Richard C. Holbrooke       For       For        Management
5     Elect Director Fred H. Langhammer         For       For        Management
6     Elect Director George L. Miles, Jr.       For       For        Management
7     Elect Director Morris W. Offit            For       For        Management
8     Elect Director James F. Orr, III          For       For        Management
9     Elect Director Virginia M. Rometty        For       For        Management
10    Elect Director Martin J. Sullivan         For       For        Management
11    Elect Director Michael H. Sutton          For       For        Management
12    Elect Director Edmund S.W. Tse            For       For        Management
13    Elect Director Robert B. Willumstad       For       For        Management
14    Ratify Auditors                           For       For        Management
15    Report on Human Rights Policies Relating  Against   Abstain    Shareholder
      to Water Use
16    Report on Political Contributions         Against   Abstain    Shareholder


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

AMERIGROUP CORP.

Ticker:       AGP            Security ID:  03073T102
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James G. Carlson           For       For        Management
1.2   Elect Director Jeffrey B. Child           For       For        Management
1.3   Elect Director Richard D. Shirk           For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director W. Walker Lewis            For       For        Management
2     Elect Director  Siri S. Marshall          For       For        Management
3     Elect Director William H. Turner          For       For        Management
4     Ratify Auditors                           For       For        Management


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

AMERISOURCEBERGEN CORP

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 28, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Charles H. Cotros          For       For        Management
2     Elect Director Jane E. Henney             For       For        Management
3     Elect Director R. David Yost              For       For        Management
4     Ratify Auditors                           For       For        Management


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

AMGEN, INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director David Baltimore            For       For        Management
2     Elect Director Frank J. Biondi, Jr.       For       For        Management
3     Elect Director Jerry D. Choate            For       For        Management
4     Elect Director Vance D. Coffman           For       For        Management
5     Elect Director Frederick W. Gluck         For       For        Management
6     Elect Director Frank C. Herringer         For       For        Management
7     Elect Director Gilbert S. Omenn           For       For        Management
8     Elect Director Judith C. Pelham           For       For        Management
9     Elect Director J. Paul Reason             For       For        Management
10    Elect Director Leonard D. Schaeffer       For       For        Management
11    Elect Director Kevin W. Sharer            For       For        Management
12    Ratify Auditors                           For       For        Management
13    Reduce Supermajority Vote Requirement     Against   For        Shareholder
14    Report on Animal Welfare Act Violations   Against   Abstain    Shareholder


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

AMKOR TECHNOLOGY, INC.

Ticker:       AMKR           Security ID:  031652100
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James J. Kim               For       For        Management
1.2   Elect Director Roger A. Carolin           For       For        Management
1.3   Elect Director Winston J. Churchill       For       For        Management
1.4   Elect Director John T. Kim                For       For        Management
1.5   Elect Director C.N. Papadakis             For       For        Management
1.6   Elect Director John F. Osborne            For       For        Management
1.7   Elect Director James W. Zug               For       For        Management
2     Ratify Auditors                           For       For        Management


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

ANADARKO PETROLEUM CORP.

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John R. Butler, Jr.        For       For        Management
2     Elect Director Luke R. Corbett            For       For        Management
3     Elect Director John R. Gordon             For       Against    Management
4     Ratify Auditors                           For       For        Management
5     Approve Omnibus Stock Plan                For       For        Management
6     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
7     Declassify the Board of Directors         Against   For        Shareholder
8     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity


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

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John L. Doyle              For       For        Management
1.2   Elect Director Paul J. Severino           For       Withhold   Management
1.3   Elect Director Ray Stata                  For       For        Management
2     Ratify Auditors                           For       For        Management
3     Provide for Majority Voting for           For       Against    Management
      Uncontested Election of Directors


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

ANHEUSER-BUSCH COMPANIES, INC.

Ticker:       BUD            Security ID:  035229103
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director August A. Busch III        For       For        Management
1.2   Elect Director August A. Busch IV         For       For        Management
1.3   Elect Director Carlos Fernandez G.        For       For        Management
1.4   Elect Director James R. Jones             For       For        Management
1.5   Elect Director Joyce M. Roche             For       For        Management
1.6   Elect Director Henry Hugh Shelton         For       For        Management
1.7   Elect Director Patrick T. Stokes          For       For        Management
1.8   Elect Director Andrew C. Taylor           For       For        Management
1.9   Elect Director Douglas A. Warner III      For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Report on Charitable Contributions        Against   Abstain    Shareholder
5     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
6     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James E. Cashman           For       For        Management
1.2   Elect Director W.R. McDermott             For       For        Management
1.3   Elect Director John F. Smith              For       For        Management
2     Ratify Auditors                           For       For        Management


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

AON CORP.

Ticker:       AOC            Security ID:  037389103
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patrick G. Ryan            For       For        Management
1.2   Elect Director Gregory C. Case            For       For        Management
1.3   Elect Director Fulvio Conti               For       For        Management
1.4   Elect Director Edgar D. Jannotta          For       For        Management
1.5   Elect Director Jan Kalff                  For       Withhold   Management
1.6   Elect Director Lester B. Knight           For       For        Management
1.7   Elect Director J. Michael Losh            For       For        Management
1.8   Elect Director R. Eden Martin             For       For        Management
1.9   Elect Director Andrew J. McKenna          For       For        Management
1.10  Elect Director Robert S. Morrison         For       For        Management
1.11  Elect Director Richard B. Myers           For       For        Management
1.12  Elect Director Richard C. Notebaert       For       For        Management
1.13  Elect Director John W. Rogers, Jr.        For       For        Management
1.14  Elect Director Gloria Santona             For       For        Management
1.15  Elect Director Carolyn Y. Woo             For       For        Management
2     Ratify Auditors                           For       For        Management


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

APACHE CORP.

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director G. Steven Farris           For       For        Management
2     Elect Director Randolph M. Ferlic         For       For        Management
3     Elect Director A. D. Frazier, Jr.         For       For        Management
4     Elect Director John A. Kocur              For       For        Management
5     Reimburse Proxy Contest Expenses          Against   Against    Shareholder


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

APPLE, INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: MAR 4, 2008    Meeting Type: Annual
Record Date:  JAN 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William V. Campbell        For       For        Management
1.2   Elect Director Millard S. Drexler         For       For        Management
1.3   Elect Director Albert A. Gore, Jr.        For       For        Management
1.4   Elect Director Steven P. Jobs             For       For        Management
1.5   Elect Director Andrea Jung                For       For        Management
1.6   Elect Director Arthur D. Levinson         For       For        Management
1.7   Elect Director Eric E. Schmidt            For       For        Management
1.8   Elect Director Jerome B. York             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
4     Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Sustainability


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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert H. Brust            For       For        Management
1.2   Elect Director Deborah A. Coleman         For       For        Management
1.3   Elect Director Aart J. de Geus            For       For        Management
1.4   Elect Director Philip V. Gerdine          For       For        Management
1.5   Elect Director Thomas J. Iannotti         For       For        Management
1.6   Elect Director Charles Y.S. Liu           For       For        Management
1.7   Elect Director James C. Morgan            For       For        Management
1.8   Elect Director Gerhard H. Parker          For       For        Management
1.9   Elect Director Dennis D. Powell           For       For        Management
1.10  Elect Director Willem P. Roelandts        For       For        Management
1.11  Elect Director Michael R. Splinter        For       For        Management
2     Ratify Auditors                           For       For        Management


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

ARCH CAPITAL GROUP LTD

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Paul B. Ingrey            For       For        Management
1.2   Elect  Director Kewsong Lee               For       For        Management
1.3   Elect  Director Robert F. Works           For       For        Management
1.4   Elect Subsidiary Director Graham B.       For       For        Management
      Collis
1.5   Elect Subsidiary Director Marc Grandisson For       For        Management
1.6   Elect Subsidiary Director W. Preston      For       For        Management
      Hutchings
1.7   Elect Subsidiary Director Constantine     For       For        Management
      Iordanou
1.8   Elect Subsidiary Director Ralph E. Jones, For       For        Management
      III
1.9   Elect Subsidiary Director Thomas G.       For       For        Management
      Kaiser
1.10  Elect Subsidiary Director Mark D. Lyons   For       For        Management
1.11  Elect Subsidiary Director Martin J.       For       For        Management
      Nilsen
1.12  Elect Subsidiary Director Nicolas         For       For        Management
      Papadopoulo
1.13  Elect Subsidiary Director Michael Quinn   For       For        Management
1.14  Elect Subsidiary Director Maamoun Rajeh   For       For        Management
1.15  Elect Subsidiary Director Paul S.         For       For        Management
      Robotham
1.16  Elect Subsidiary Director Robert T. Van   For       For        Management
      Gieson
1.17  Elect Subsidiary Director John D. Vollaro For       For        Management
1.18  Elect Subsidiary Director James           For       For        Management
      Weatherstone
2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS  For       For        Management
      THE COMPANY S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2008.


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

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel W. Duval            For       For        Management
1.2   Elect Director Gail E. Hamilton           For       For        Management
1.3   Elect Director John N. Hanson             For       For        Management
1.4   Elect Director Richard S. Hill            For       For        Management
1.5   Elect Director M.F. (Fran) Keeth          For       For        Management
1.6   Elect Director Roger King                 For       For        Management
1.7   Elect Director Michael J. Long            For       For        Management
1.8   Elect Director Karen Gordon Mills         For       For        Management
1.9   Elect Director William E. Mitchell        For       For        Management
1.10  Elect Director Stephen C. Patrick         For       For        Management
1.11  Elect Director Barry W. Perry             For       For        Management
1.12  Elect Director John C. Waddell            For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 31, 2008   Meeting Type: Annual
Record Date:  NOV 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bernadine P. Healy, M.D.   For       For        Management
1.2   Elect Director Kathleen Ligocki           For       For        Management
1.3   Elect Director James J. O'Brien           For       For        Management
1.4   Elect Director Barry W. Perry             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   Against    Shareholder
      of Directors


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

ASPEN INSURANCE HOLDINGS, LTD.

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mr. Christopher O'Kane    For       For        Management
1.2   Elect  Director Ms. Heidi Hutter          For       For        Management
1.3   Elect  Director Mr. David Kelso           For       For        Management
1.4   Elect  Director Mr. John Cavoores         For       For        Management
1.5   Elect  Director Mr. Liaquat Ahamed        For       For        Management
1.6   Elect  Director Matthew Botein            For       For        Management
1.7   Elect  Director Richard Bucknall          For       For        Management
1.8   Elect  Director Glyn Jones                For       For        Management
1.9   Elect  Director Chris O'Kane              For       For        Management
1.10  Elect  Director Richard Bucknall          For       For        Management
1.11  Elect  Director Ian Cormack               For       For        Management
1.12  Elect  Director Marek Gumienny            For       For        Management
1.13  Elect  Director Stephen Rose              For       For        Management
1.14  Elect  Director Oliver Peterken           For       For        Management
1.15  Elect  Director Ms. Heidi Hutter          For       For        Management
1.16  Elect  Director Christopher O'Kane        For       For        Management
1.17  Elect  Director Richard Houghton          For       For        Management
1.18  Elect  Director Stephen Rose              For       For        Management
1.19  Elect  Director Christopher O'Kane        For       For        Management
1.20  Elect  Director Richard Houghton          For       For        Management
1.21  Elect  Director Stephen Rose              For       For        Management
1.22  Elect  Director Stephen Rose              For       For        Management
1.23  Elect  Director John Henderson            For       For        Management
1.24  Elect  Director Chris Woodman             For       For        Management
1.25  Elect  Director Ms. Tatiana Kerno         For       For        Management
1.26  Elect  Director Christopher O'Kane        For       For        Management
1.27  Elect  Director Julian Cusack             For       For        Management
1.28  Elect  Director James Few                 For       For        Management
1.29  Elect  Director Oliver Peterken           For       For        Management
1.30  Elect  Director David Skinner             For       For        Management
1.31  Elect  Director Ms. Karen Green           For       For        Management
1.32  Elect  Director Ms. Kate Vacher           For       For        Management
1.33  Elect  Director Ms. Heather Kitson        For       For        Management
2     TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For       For        Management
      II DIRECTOR OF THE COMPANY.
3     TO ADOPT THE COMPANY S EMPLOYEE SHARE     For       For        Management
      PURCHASE PLAN AS DETAILED IN APPENDIX I
      OF THE PROXY STATEMENT.
4     TO ADOPT THE COMPANY S 2008 SHARESAVE     For       For        Management
      PLAN AS DETAILED IN APPENDIX II OF THE
      PROXY STATEMENT.
5     TO APPOINT KPMG AUDIT PLC, LONDON,        For       For        Management
      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 THEIR REMUNERATION
6     TO ADOPT THE AMENDED AND RESTATED         For       For        Management
      BYE-LAWS OF THE COMPANY/.
7     TO AUTHORIZE THE DIRECTORS OF ASPEN       For       For        Management
      INSURANCE UK LIMITED TO ALLOT SHARES.
8     TO AMEND ASPEN INSURANCE UK LIMITED;S     For       For        Management
      MEMORANDUM OF ASSOCIATION AND ARTICLES OF
      ASSOCIATION
9     Ratify Auditors                           For       For        Management
10    TO AUTHORIZE THE DIRECTORS OF ASPEN       For       For        Management
      INSURANCE UK LIMITED TO ALLOT SHARES
11    TO AMEND ASPEN INSURANCE UK LIMITED S     For       For        Management
      MEMORANDUM OF ASSOCIATION AND ARTICLES OF
      INCORPORATION
12    Ratify Auditors                           For       For        Management
13    TO AUTHORIZE THE DIRECTORS OF ASPEN       For       For        Management
      INSURANCE UK SERVICES LIMITED TO ALLOT
      SHARES.
14    TO AMEND ASPEN INSURANCE UK SERVICES      For       For        Management
      LIMITED S MEMORANDUM OF ASSOCIATION AND
      ARTICLES OF INCORPORATION
15    Ratify Auditors                           For       For        Management
16    TO AUTHORIZE THE DIRECTORS OF AIUK        For       For        Management
      TRUSTEES LIMITED TO ALLOT SHARES
17    TO AMEND AIUK LIMITED S MEMORANDUM OF     For       For        Management
      ASSOCIATION AND ARTICLES OF INCORPORATION
18    Ratify Auditors                           For       For        Management
19    Ratify Auditors                           For       For        Management
20    TO ADOPT THE AMENDED AND RESTATED         For       For        Management
      BYE-LAWS


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

ASSURANT INC

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John Michael Palms         For       For        Management
1.2   Elect Director Robert J. Blendon          For       For        Management
1.3   Elect Director Beth L. Bronner            For       For        Management
1.4   Elect Director David B. Kelso             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


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

ASSURED GUARANTY LTD

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Francisco L. Borges       For       For        Management
1.2   Elect  Director Patrick W. Kenny          For       For        Management
1.3   Elect  Director Robin Monro-Davies        For       For        Management
1.4   Elect  Director Michael T. O'Kane         For       For        Management
1.5   Elect  Director Howard Albert             For       For        Management
1.6   Elect  Director Robert A. Bailenson       For       For        Management
1.7   Elect  Director Gary Burnet               For       For        Management
1.8   Elect  Director Dominic J. Frederico      For       For        Management
1.9   Elect  Director James M. Michener         For       For        Management
1.10  Elect  Director Robert B. Mills           For       For        Management
1.11  Elect  Director David Penchoff            For       For        Management
1.12  Elect  Director Andrew Pickering          For       For        Management
2     APPROVAL OF THE ISSUANCE OF COMMON SHARES For       For        Management
      TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
      AFFILIATES
3     Ratify Auditors                           For       For        Management
4     Ratify Auditors                           For       For        Management


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

AT&T INC

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Randall L. Stephenson      For       For        Management
2     Elect Director William F. Aldinger III    For       For        Management
3     Elect Director Gilbert F. Amelio          For       For        Management
4     Elect Director Reuben V. Anderson         For       For        Management
5     Elect Director James H. Blanchard         For       For        Management
6     Elect Director August A. Busch III        For       For        Management
7     Elect Director James P. Kelly             For       For        Management
8     Elect Director Jon C. Madonna             For       For        Management
9     Elect Director Lynn M. Martin             For       For        Management
10    Elect Director John B. McCoy              For       For        Management
11    Elect Director Mary S. Metz               For       For        Management
12    Elect Director Joyce M. Roche             For       For        Management
13    Elect Director Laura D' Andrea Tyson      For       For        Management
14    Elect Director Patricia P. Upton          For       For        Management
15    Ratify Auditors                           For       For        Management
16    Report on Political Contributions         Against   Abstain    Shareholder
17    Exclude Pension Credits from Earnings     Against   For        Shareholder
      Performance Measure
18    Require Independent Lead Director         Against   For        Shareholder
19    Establish SERP Policy                     Against   For        Shareholder
20    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

ATMEL CORPORATION

Ticker:       ATML           Security ID:  049513104
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Steven Laub                For       For        Management
2     Elect Director Tsung-Ching Wu             For       For        Management
3     Elect Director David Sugishita            For       For        Management
4     Elect Director Papken Der Torossian       For       For        Management
5     Elect Director Jack L. Saltich            For       For        Management
6     Elect Director Charles Carinalli          For       For        Management
7     Elect Director Dr. Edward Ross            For       For        Management
8     Amend Omnibus Stock Plan                  For       For        Management
9     Ratify Auditors                           For       For        Management


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

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Carol A. Bartz             For       For        Management
2     Elect Director Carl Bass                  For       For        Management
3     Elect Director Mark A. Bertelsen          For       For        Management
4     Elect Director Crawford W. Beveridge      For       For        Management
5     Elect Director J. Hallam Dawson           For       For        Management
6     Elect Director Per-Kristian Halvorsen     For       For        Management
7     Elect Director Sean M. Maloney            For       For        Management
8     Elect Director Elizabeth A. Nelson        For       For        Management
9     Elect Director Charles J. Robel           For       For        Management
10    Elect Director Steven M. West             For       For        Management
11    Ratify Auditors                           For       For        Management
12    Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan


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

AUTOLIV INC.

Ticker:       ALV            Security ID:  052800109
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jan Carlson                For       For        Management
1.2   Elect Director Sune Carlsson              For       For        Management
1.3   Elect Director William E. Johnston, Jr.   For       For        Management
1.4   Elect Director S. Jay Stewart             For       For        Management
2     Ratify Auditors                           For       For        Management


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

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 13, 2007   Meeting Type: Annual
Record Date:  SEP 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gregory D. Brenneman       For       For        Management
1.2   Elect Director Leslie A. Brun             For       For        Management
1.3   Elect Director Gary C. Butler             For       For        Management
1.4   Elect Director Leon G. Cooperman          For       For        Management
1.5   Elect Director Eric C. Fast               For       For        Management
1.6   Elect Director R. Glenn Hubbard           For       For        Management
1.7   Elect Director John P. Jones              For       For        Management
1.8   Elect Director Frederic V. Malek          For       For        Management
1.9   Elect Director Gregory L. Summe           For       For        Management
1.10  Elect Director Henry Taub                 For       For        Management
2     Ratify Auditors                           For       For        Management


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

AUTONATION, INC.

Ticker:       AN             Security ID:  05329W102
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mike Jackson               For       For        Management
1.2   Elect Director Rick L. Burdick            For       For        Management
1.3   Elect Director William C. Crowley         For       For        Management
1.4   Elect Director Kim C. Goodman             For       For        Management
1.5   Elect Director Robert R. Grusky           For       For        Management
1.6   Elect Director Michael E. Maroone         For       For        Management
1.7   Elect Director Carlos A. Migoya           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
5     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 12, 2007   Meeting Type: Annual
Record Date:  OCT 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles M. Elson           For       For        Management
1.2   Elect Director Sue E. Gove                For       For        Management
1.3   Elect Director Earl G. Graves, Jr.        For       For        Management
1.4   Elect Director N. Gerry House             For       For        Management
1.5   Elect Director J.R. Hyde, III             For       For        Management
1.6   Elect Director W. Andrew McKenna          For       For        Management
1.7   Elect Director George R. Mrkonic, Jr.     For       For        Management
1.8   Elect Director William C. Rhodes, III     For       For        Management
1.9   Elect Director Theodore W. Ullyot         For       For        Management
2     Ratify Auditors                           For       For        Management


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

AXIS CAPITAL HOLDINGS LTD

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert L. Friedman        For       Withhold   Management
1.2   Elect  Director Donald J. Greene          For       For        Management
1.3   Elect  Director Jurgen Grupe              For       For        Management
1.4   Elect  Director Frank J. Tasco            For       For        Management
2     APPROVE DELOITTE & TOUCHE AS AUDITORS AND For       For        Management
      AUTHORIZE BOARD TO FIX THEIR
      REMUNERATION.


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

BAKER HUGHES INCORPORATED

Ticker:       BHI            Security ID:  057224107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Larry D. Brady             For       For        Management
1.2   Elect Director Clarence P. Cazalot, Jr.   For       For        Management
1.3   Elect Director Chad C. Deaton             For       For        Management
1.4   Elect Director Edward P. Djerejian        For       For        Management
1.5   Elect Director Anthony G. Fernandes       For       For        Management
1.6   Elect Director Claire W. Gargalli         For       For        Management
1.7   Elect Director Pierre H. Jungels          For       For        Management
1.8   Elect Director James A. Lash              For       For        Management
1.9   Elect Director James F. McCall            For       For        Management
1.10  Elect Director J. Larry Nichols           For       For        Management
1.11  Elect Director H. John Riley, Jr.         For       For        Management
1.12  Elect Director Charles L. Watson          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Other Business                            For       Against    Management


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

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director William Barnet, III        For       For        Management
2     Elect Director Frank P. Bramble, Sr.      For       For        Management
3     Elect Director John T. Collins            For       For        Management
4     Elect Director Gary L. Countryman         For       For        Management
5     Elect Director Tommy R. Franks            For       For        Management
6     Elect Director Charles K. Gifford         For       For        Management
7     Elect Director Kenneth D. Lewis           For       For        Management
8     Elect Director Monica C. Lozano           For       For        Management
9     Elect Director Walter E. Massey           For       For        Management
10    Elect Director Thomas J. May              For       For        Management
11    Elect Director Patricia E. Mitchell       For       For        Management
12    Elect Director Thomas M. Ryan             For       For        Management
13    Elect Director O. Temple Sloan, Jr.       For       For        Management
14    Elect Director Meredith R. Spangler       For       For        Management
15    Elect Director Robert L. Tillman          For       For        Management
16    Elect Director Jackie M. Ward             For       For        Management
17    Ratify Auditors                           For       For        Management
18    Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder
      Awards
19    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
20    Limit Executive Compensation              Against   Against    Shareholder
21    Provide for Cumulative Voting             Against   Against    Shareholder
22    Require Independent Board Chairman        Against   For        Shareholder
23    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
24    Report on the Equator Principles          Against   Abstain    Shareholder
25    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


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

BANKRATE, INC.

Ticker:       RATE           Security ID:  06646V108
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William C. Martin         For       For        Management
1.2   Elect  Director Peter C. Morse            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management


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

BARNES GROUP, INC.

Ticker:       B              Security ID:  067806109
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William S. Bristow, Jr.    For       For        Management
1.2   Elect Director William C. Denninger       For       For        Management
1.3   Elect Director Gregory F. Milzcik         For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Wayne T. Hockmeyer         For       For        Management
2     Elect Director Joseph B. Martin           For       For        Management
3     Elect Director Robert L. Parkinson        For       For        Management
4     Elect Director Thomas T. Stallkamp        For       For        Management
5     Elect Director Albert P.L. Stroucken      For       For        Management
6     Ratify Auditors                           For       For        Management


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

BEA SYSTEMS, INC.

Ticker:       BEAS           Security ID:  073325102
Meeting Date: MAR 18, 2008   Meeting Type: Annual
Record Date:  JAN 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dean O. Morton            For       Withhold   Management
1.2   Elect  Director Bruce A. Pasternack       For       Withhold   Management
1.3   Elect  Director Kiran M. Patel            For       Withhold   Management
1.4   Elect  Director George Reyes              For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Company Specific-Governance Related       Against   For        Shareholder
4     Declassify the Board of Directors         Against   For        Shareholder


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

BEA SYSTEMS, INC.

Ticker:       BEAS           Security ID:  073325102
Meeting Date: APR 4, 2008    Meeting Type: Special
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

BELDEN, INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David Aldrich              For       For        Management
1.2   Elect Director Lorne D. Bain              For       For        Management
1.3   Elect Director Lance C. Balk              For       For        Management
1.4   Elect Director Judy Brown                 For       For        Management
1.5   Elect Director Bryan C. Cressey           For       For        Management
1.6   Elect Director Michael F.O. Harris        For       For        Management
1.7   Elect Director Glenn Kalnasy              For       For        Management
1.8   Elect Director Mary S. McLeod             For       For        Management
1.9   Elect Director John M. Monter             For       For        Management
1.10  Elect Director Bernard G. Rethore         For       For        Management
1.11  Elect  Director John S. Stroup            For       For        Management


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

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Donald E. Nigbor          For       For        Management
1.2   Elect  Director Cary T. Fu                For       For        Management
1.3   Elect  Director Steven A. Barton          For       For        Management
1.4   Elect  Director Michael R. Dawson         For       For        Management
1.5   Elect  Director Peter G. Dorflinger       For       For        Management
1.6   Elect  Director Douglas G. Duncan         For       For        Management
1.7   Elect  Director Laura W. Lang             For       For        Management
1.8   Elect  Director Bernee D.L. Strom         For       For        Management
2     Ratify Auditors                           For       For        Management


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

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.A          Security ID:  084670207
Meeting Date: MAY 3, 2008    Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Warren E. Buffett          For       For        Management
1.2   Elect Director Charles T. Munger          For       For        Management
1.3   Elect Director Howard G. Buffett          For       For        Management
1.4   Elect Director Susan L. Decker            For       For        Management
1.5   Elect Director William H. Gates III       For       For        Management
1.6   Elect Director David S. Gottesman         For       For        Management
1.7   Elect Director Charlotte Guyman           For       For        Management
1.8   Elect Director Donald R. Keough           For       For        Management
1.9   Elect Director Thomas S. Murphy           For       For        Management
1.10  Elect Director Ronald L. Olson            For       For        Management
1.11  Elect Director Walter Scott, Jr.          For       For        Management


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

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 25, 2008   Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Bradbury H. Anderson      For       For        Management
1.2   Elect  Director Kathy J. Higgins Victor   For       For        Management
1.3   Elect  Director Allen U. Lenzmeier        For       For        Management
1.4   Elect  Director Rogelio M. Rebolledo      For       For        Management
1.5   Elect  Director Frank D. Trestman         For       For        Management
1.6   Elect  Director George L. Mikan, III      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     Amend By-laws for Majority Voting         For       Against    Management
      Standard


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

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey P. Berger          For       For        Management
1.2   Elect Director Sheldon M. Berman          For       For        Management
1.3   Elect Director Steven S. Fishman          For       For        Management
1.4   Elect Director David T. Kollat            For       For        Management
1.5   Elect Director Brenda J. Lauderback       For       For        Management
1.6   Elect Director Philip E. Mallott          For       For        Management
1.7   Elect Director Russell Solt               For       For        Management
1.8   Elect Director James R. Tener             For       For        Management
1.9   Elect Director Dennis B. Tishkoff         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

BLACK & DECKER CORP., THE

Ticker:       BDK            Security ID:  091797100
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nolan D. Archibald         For       For        Management
1.2   Elect Director Norman R. Augustine        For       For        Management
1.3   Elect Director Barbara L. Bowles          For       For        Management
1.4   Elect Director George W. Buckley          For       For        Management
1.5   Elect Director M. Anthony Burns           For       For        Management
1.6   Elect Director Kim B. Clark               For       For        Management
1.7   Elect Director Manuel A. Fernandez        For       For        Management
1.8   Elect Director Benjamin H. Griswold IV    For       For        Management
1.9   Elect Director Anthony Luiso              For       For        Management
1.10  Elect Director Robert L. Ryan             For       For        Management
1.11  Elect Director Mark H. Willes             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Restricted Stock Plan             For       For        Management
4     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
5     Establish SERP Policy                     Against   For        Shareholder


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

BOEING CO., THE

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John H. Biggs              For       For        Management
2     Elect Director John E. Bryson             For       For        Management
3     Elect Director Arthur D. Collins, Jr.     For       For        Management
4     Elect Director Linda Z. Cook              For       For        Management
5     Elect Director William M. Daley           For       For        Management
6     Elect Director Kenneth M. Duberstein      For       For        Management
7     Elect Director James L. Jones             For       For        Management
8     Elect Director Edward M. Liddy            For       For        Management
9     Elect Director John F. McDonnell          For       For        Management
10    Elect Director W. James McNerney, Jr.     For       For        Management
11    Elect Director Mike S. Zafirovski         For       For        Management
12    Ratify Auditors                           For       For        Management
13    Report on Foreign Arms Sales              Against   Abstain    Shareholder
14    Adopt Principles for Health Care Reform   Against   Abstain    Shareholder
15    Adopt Human Rights Policy                 Against   Abstain    Shareholder
16    Require Independent Lead Director         Against   For        Shareholder
17    Performance-Based and/or Time-Based       Against   For        Shareholder
      Equity Awards
18    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
19    Restrict Severance Agreements             Against   For        Shareholder
      (Change-in-Control)


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

BROADCOM CORP.

Ticker:       BRCM           Security ID:  111320107
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George L. Farinsky         For       For        Management
1.2   Elect Director Nancy H. Handel            For       For        Management
1.3   Elect Director Eddy W. Hartenstein        For       For        Management
1.4   Elect Director John Major                 For       For        Management
1.5   Elect Director Scott A. McGregor          For       For        Management
1.6   Elect Director Alan E. Ross               For       For        Management
1.7   Elect Director Henry Samueli              For       For        Management
1.8   Elect Director Robert E. Switz            For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Amend Qualified Employee Stock Purchase   For       Against    Management
      Plan
4     Ratify Auditors                           For       For        Management


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

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael J. Fister          For       For        Management
2     Elect Director Donald L. Lucas            For       For        Management
3     Elect Director Alberto                    For       For        Management
      Sangiovanni-Vincentelli
4     Elect Director George M. Scalise          For       For        Management
5     Elect Director John B. Shoven             For       For        Management
6     Elect Director Roger S. Siboni            For       For        Management
7     Elect Director John A. C. Swainson        For       For        Management
8     Elect Director Lip-Bu Tan                 For       For        Management
9     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
10    Ratify Auditors                           For       For        Management


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

CALLAWAY GOLF CO.

Ticker:       ELY            Security ID:  131193104
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George Fellows            For       For        Management
1.2   Elect  Director Samuel H. Armacost        For       Withhold   Management
1.3   Elect  Director Ronald S. Beard           For       Withhold   Management
1.4   Elect  Director John C. Cushman, III      For       For        Management
1.5   Elect  Director Yotaro Kobayashi          For       For        Management
1.6   Elect  Director Richard L. Rosenfield     For       For        Management
1.7   Elect  Director Anthony S. Thornley       For       Withhold   Management
2     Ratify Auditors                           For       Against    Management


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

CAPITAL ONE FINANCIAL CORP.

Ticker:       COF            Security ID:  14040H105
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Patrick W. Gross           For       Against    Management
2     Elect Director Ann Fritz Hackett          For       Against    Management
3     Elect Director Pierre E. Leroy            For       Against    Management
4     Ratify Auditors                           For       For        Management
5     Amend Nonqualified Employee Stock         For       For        Management
      Purchase Plan
6     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 7, 2007    Meeting Type: Annual
Record Date:  SEP 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Colleen F. Arnold          For       For        Management
1.2   Elect Director R. Kerry Clark             For       For        Management
1.3   Elect Director George H. Conrades         For       For        Management
1.4   Elect Director Calvin Darden              For       Withhold   Management
1.5   Elect Director John F. Finn               For       For        Management
1.6   Elect Director Philip L. Francis          For       For        Management
1.7   Elect Director Gregory B. Kenny           For       For        Management
1.8   Elect Director Richard C. Notebaert       For       Withhold   Management
1.9   Elect Director David W. Raisbeck          For       For        Management
1.10  Elect Director Robert D. Walter           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Reduce Supermajority Vote Requirement     For       For        Management
4     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
6     Performance-Based Equity Awards           Against   For        Shareholder


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

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel E. Berce            For       For        Management
1.2   Elect Director Jack R. Daugherty          For       For        Management
1.3   Elect Director A.R. Dike                  For       For        Management
1.4   Elect Director Daniel R. Feehan           For       For        Management
1.5   Elect Director James H. Graves            For       For        Management
1.6   Elect Director B.D. Hunter                For       For        Management
1.7   Elect Director Timothy J. McKibben        For       For        Management
1.8   Elect Director Alfred M. Micallef         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend and Report on Predatory Lending     Against   Against    Shareholder
      Policies


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

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W. Frank Blount            For       For        Management
1.2   Elect Director John R. Brazil             For       For        Management
1.3   Elect Director Eugene V. Fife             For       For        Management
1.4   Elect Director Gail D. Fosler             For       For        Management
1.5   Elect Director Peter A. Magowan           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder
4     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors
5     Report on Foreign Military Sales          Against   Abstain    Shareholder


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

CENTENE CORP.

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael F. Neidorff        For       For        Management
1.2   Elect Director Richard A. Gephardt        For       For        Management
1.3   Elect Director John R. Roberts            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

CENTRAL EUROPEAN DISTRIBUTION CORPORATION

Ticker:       CEDC           Security ID:  153435102
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William V. Carey           For       For        Management
1.2   Elect Director David Bailey               For       For        Management
1.3   Elect Director N. Scott Fine              For       For        Management
1.4   Elect Director Tony Housh                 For       For        Management
1.5   Elect Director Robert P. Koch             For       For        Management
1.6   Elect Director Jan W. Laskowski           For       For        Management
1.7   Elect Director Markus Sieger              For       For        Management
1.8   Elect Director Sergey Kupriyanov          For       For        Management
2     Ratify Auditors                           For       For        Management


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

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  MAY 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert E. Fishman, Ph.D.   For       For        Management
1.2   Elect Director Jack E. Thompson           For       For        Management
1.3   Elect Director Catherine Z. Manning       For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

CENTURYTEL, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Virginia Boulet            For       For        Management
1.2   Elect Director Calvin Czeschin            For       For        Management
1.3   Elect Director James B. Gardner           For       For        Management
1.4   Elect Director Gregory J. McCray          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Wallace W. Creek          For       For        Management
1.2   Elect  Director William Davisson          For       For        Management
1.3   Elect  Director Stephen R. Wilson         For       For        Management
2     Ratify Auditors                           For       For        Management


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

CHARLES SCHWAB CORP., THE

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Frank C. Herringer         For       For        Management
2     Elect Director Stephen T. McLin           For       For        Management
3     Elect Director Charles R. Schwab          For       For        Management
4     Elect Director Roger O. Walther           For       For        Management
5     Elect Director Robert N. Wilson           For       For        Management
6     Report on Political Contributions         Against   Abstain    Shareholder
7     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder
      Proposals


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

CHESAPEAKE ENERGY CORP.

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Aubrey K. McClendon        For       For        Management
1.2   Elect Director Don Nickles                For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Declassify the Board of Directors         Against   For        Shareholder


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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director S. H. Armacost             For       For        Management
2     Elect Director L. F. Deily                For       For        Management
3     Elect Director R. E. Denham               For       For        Management
4     Elect Director R. J. Eaton                For       For        Management
5     Elect Director S. Ginn                    For       For        Management
6     Elect Director F. G. Jenifer              For       For        Management
7     Elect Director J. L. Jones                For       For        Management
8     Elect Director S. Nunn                    For       For        Management
9     Elect Director D. J. O?Reilly             For       For        Management
10    Elect Director D. B. Rice                 For       For        Management
11    Elect Director P. J. Robertson            For       For        Management
12    Elect Director K. W. Sharer               For       For        Management
13    Elect Director C. R. Shoemate             For       For        Management
14    Elect Director R. D. Sugar                For       For        Management
15    Elect Director C. Ware                    For       For        Management
16    Ratify Auditors                           For       For        Management
17    Increase Authorized Common Stock          For       For        Management
18    Require Independent Board Chairman        Against   Against    Shareholder
19    Adopt Human Rights Policy                 Against   Abstain    Shareholder
20    Report on Environmental Impact of Oil     Against   Abstain    Shareholder
      Sands Operations in Canada
21    Adopt Quantitative GHG Goals for Products Against   Abstain    Shareholder
      and Operations
22    Adopt Guidelines for Country Selection    Against   Abstain    Shareholder
23    Report on Market Specific Environmental   Against   Abstain    Shareholder
      Laws


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

CHICAGO BRIDGE & IRON CO.

Ticker:       CBI            Security ID:  167250109
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Gary L. Neale             For       Did Not    Management
                                                          Vote
1.2   Elect  Director Marsha C. Williams        For       Did Not    Management
                                                          Vote
1.3   Elect  Director J. Charles Jennett        For       Did Not    Management
                                                          Vote
1.4   Elect  Director Larry D. Mcvay            For       Did Not    Management
                                                          Vote
2     TO AUTHORIZE THE PREPARATION OF THE       For       Did Not    Management
      ANNUAL ACCOUNTS OF THE COMPANY AND THE              Vote
      ANNUAL REPORT IN THE ENGLISH LANGUAGE AND
      TO ADOPT THE DUTCH STATUTORY ANNUAL
      ACCOUNTS OF THE COMPANY FOR THE YEAR
      ENDED DECEMBER 31, 2007.
3     TO DISCHARGE THE SOLE MEMBER OF THE       For       Did Not    Management
      MANAGEMENT BOARD FROM LIABILITY IN                  Vote
      RESPECT OF THE EXERCISE OF ITS DUTIES
      DURING THE YEAR ENDED DECEMBER 31, 2007.
4     TO DISCHARGE THE MEMBERS OF THE           For       Did Not    Management
      SUPERVISORY BOARD FROM LIABILITY IN                 Vote
      RESPECT OF THE EXERCISE OF THEIR DUTIES
      DURING THE YEAR ENDED DECEMBER 31, 2007.
5     TO APPROVE THE FINAL DIVIDEND FOR THE     For       Did Not    Management
      YEAR ENDED DECEMBER 31, 2007.                       Vote
6     TO APPROVE THE EXTENSION OF THE AUTHORITY For       Did Not    Management
      OF THE MANAGEMENT BOARD TO REPURCHASE UP            Vote
      TO 10% OF THE ISSUED SHARE CAPITAL OF THE
      COMPANY UNTIL NOVEMBER 8, 2009.
7     TO APPOINT ERNST & YOUNG LLP AS OUR       For       Did Not    Management
      INDEPENDENT REGISTERED PUBLIC ACCOUNTING            Vote
      FIRM FOR THE YEAR ENDING DECEMBER 31,
      2008.
8     TO APPROVE THE AMENDMENT OF THE ARTICLES  For       Did Not    Management
      OF ASSOCIATION TO PERMIT RECORD DATES UP            Vote
      TO 30 DAYS PRIOR TO THE DATE OF A
      SHAREHOLDER MEETING.
9     TO APPROVE THE AMENDMENT OF THE 1999      For       Did Not    Management
      LONG-TERM INCENTIVE PLAN.                           Vote
10    TO APPROVE THE EXTENSION OF THE AUTHORITY For       Did Not    Management
      OF THE SUPERVISORY BOARD TO ISSUE AND/OR            Vote
      GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING
      OPTIONS TO SUBSCRIBE FOR SHARES) AND TO
      LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
      SHAREHOLDERS OF THE COMPANY UNTIL MAY 8,
      2013.
11    TO APPROVE THE COMPENSATION OF THE        For       Did Not    Management
      SUPERVISORY BOARD MEMBER WHO SERVES AS              Vote
      THE NON-EXECUTIVE CHAIRMAN.


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

CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656204
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John S. Charlesworth      For       For        Management
1.2   Elect  Director Montgomery F. Moran       For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
5     Ratify Auditors                           For       For        Management


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

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fernando Aguirre           For       For        Management
1.2   Elect Director Howard W. Barker, Jr.      For       For        Management
1.3   Elect Director William H. Camp            For       For        Management
1.4   Elect Director Robert W. Fisher           For       For        Management
1.5   Elect Director Clare M. Hasler            For       For        Management
1.6   Elect Director Durk I. Jager              For       For        Management
1.7   Elect Director Jaime Serra                For       For        Management
1.8   Elect Director Steven P. Stanbrook        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


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

CHOICEPOINT INC.

Ticker:       CPS            Security ID:  170388102
Meeting Date: APR 16, 2008   Meeting Type: Special
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

CHUBB CORP., THE

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Zoe Baird                  For       For        Management
2     Elect Director Sheila P. Burke            For       For        Management
3     Elect Director James I. Cash, Jr.         For       For        Management
4     Elect Director Joel J. Cohen              For       For        Management
5     Elect Director John D. Finnegan           For       For        Management
6     Elect Director Klaus J. Mangold           For       For        Management
7     Elect Director Martin G. McGuinn          For       For        Management
8     Elect Director Lawrence M. Small          For       For        Management
9     Elect Director Jess Soderberg             For       For        Management
10    Elect Director Daniel E. Somers           For       For        Management
11    Elect Director Karen Hastie Williams      For       For        Management
12    Elect Director Alfred W. Zollar           For       For        Management
13    Ratify Auditors                           For       For        Management


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

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Peter N. Larson            For       For        Management
2     Elect Director Roman Martinez IV          For       For        Management
3     Elect Director Carol Cox Wait             For       For        Management
4     Elect Director William D. Zollars         For       Against    Management
5     Ratify Auditors                           For       For        Management
6     Eliminate Class of Preferred Stock        For       For        Management
7     Reduce Supermajority Vote Requirement     For       For        Management
8     Reduce Supermajority Vote Requirement     For       For        Management


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

CIMAREX ENERGY CO

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director David A. Hentschel         For       For        Management
2     Elect Director F. H. Merelli              For       For        Management
3     Elect Director L. Paul Teague             For       For        Management
4     Ratify Auditors                           For       For        Management


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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  SEP 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Carol A. Bartz             For       For        Management
2     Elect Director M. Michele Burns           For       For        Management
3     Elect Director Michael D. Capellas        For       For        Management
4     Elect Director Larry R. Carter            For       For        Management
5     Elect Director John T. Chambers           For       For        Management
6     Elect Director Brian L. Halla             For       For        Management
7     Elect Director Dr. John L. Hennessy       For       For        Management
8     Elect Director Richard M. Kovacevich      For       For        Management
9     Elect Director Roderick C. McGeary        For       For        Management
10    Elect Director Michael K. Powell          For       For        Management
11    Elect Director Steven M. West             For       For        Management
12    Elect Director Jerry Yang                 For       For        Management
13    Amend Omnibus Stock Plan                  For       For        Management
14    Approve Executive Incentive Bonus Plan    For       For        Management
15    Ratify Auditors                           For       For        Management
16    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights
17    Pay For Superior Performance              Against   Against    Shareholder
18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
19    Report on Internet Fragmentation          Against   Abstain    Shareholder


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

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director C. Michael Armstrong       For       For        Management
2     Elect Director Alain J.P. Belda           For       Against    Management
3     Elect Director Sir Winfried Bischoff      For       For        Management
4     Elect Director Kenneth T. Derr            For       Against    Management
5     Elect Director John M. Deutch             For       For        Management
6     Elect Director Roberto Hernandez Ramirez  For       For        Management
7     Elect Director Andrew N. Liveris          For       For        Management
8     Elect Director Anne Mulcahy               For       Against    Management
9     Elect Director Vikram Pandit              For       For        Management
10    Elect Director Richard D. Parsons         For       Against    Management
11    Elect Director Judith Rodin               For       For        Management
12    Elect Director Robert E. Rubin            For       For        Management
13    Elect Director Robert L. Ryan             For       For        Management
14    Elect Director Franklin A. Thomas         For       For        Management
15    Ratify Auditors                           For       For        Management
16    Disclose Prior Government Service         Against   Against    Shareholder
17    Report on Political Contributions         Against   For        Shareholder
18    Limit Executive Compensation              Against   Against    Shareholder
19    Require More Director Nominations Than    Against   Against    Shareholder
      Open Seats
20    Report on the Equator Principles          Against   Against    Shareholder
21    Adopt Employee Contract                   Against   For        Shareholder
22    Amend GHG Emissions Policies to Limit     Against   Against    Shareholder
      Coal Financing
23    Report on Human Rights Investment         Against   Against    Shareholder
      Policies
24    Require Independent Board Chairman        Against   Against    Shareholder
25    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
26    Indicate If You Would Like to Keep Your   None      For        Management
      Vote Confidential Under Current Policy


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

CLEAR CHANNEL COMMUNICATIONS, INC.

Ticker:       CCU            Security ID:  184502102
Meeting Date: SEP 25, 2007   Meeting Type: Special
Record Date:  AUG 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management
3     Other Business                            For       Against    Management


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

CLEAR CHANNEL COMMUNICATIONS, INC.

Ticker:       CCU            Security ID:  184502102
Meeting Date: MAY 27, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Alan D. Feld               For       For        Management
2     Elect Director Perry J. Lewis             For       For        Management
3     Elect Director L. Lowry Mays              For       For        Management
4     Elect Director Mark P. Mays               For       For        Management
5     Elect Director Randall T. Mays            For       For        Management
6     Elect Director B. J. McCombs              For       For        Management
7     Elect Director Phyllis B. Riggins         For       For        Management
8     Elect Director Theodore H. Strauss        For       For        Management
9     Elect Director J. C. Watts                For       For        Management
10    Elect Director John H. Williams           For       For        Management
11    Elect Director John B. Zachry             For       For        Management
12    Ratify Auditors                           For       For        Management
13    Adopt Policy for Engagement With          Against   For        Shareholder
      Proponents of Shareholder Proposals
      Supported by a Majority Vote
14    Require Independent Compensation          Against   For        Shareholder
      Committee
15    Adopt Anti Gross-up Policy                Against   For        Shareholder
16    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

CNA FINANCIAL CORP.

Ticker:       CNA            Security ID:  126117100
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen W. Lilienthal      For       Withhold   Management
1.2   Elect Director Paul J. Liska              For       Withhold   Management
1.3   Elect Director Jose O. Montemayor         For       For        Management
1.4   Elect Director Don M. Randel              For       For        Management
1.5   Elect Director Joseph Rosenberg           For       Withhold   Management
1.6   Elect Director Andrew H. Tisch            For       Withhold   Management
1.7   Elect Director James S. Tisch             For       Withhold   Management
1.8   Elect Director Marvin Zonis               For       For        Management
2     Ratify Auditors                           For       For        Management


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

COCA-COLA COMPANY, THE

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 16, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Herbert A. Allen           For       For        Management
2     Elect Director Ronald W. Allen            For       For        Management
3     Elect Director Cathleen P. Black          For       For        Management
4     Elect Director Barry Diller               For       Against    Management
5     Elect Director Alexis M. Herman           For       For        Management
6     Elect Director E. Neville Isdell          For       For        Management
7     Elect Director Muhtar Kent                For       For        Management
8     Elect Director Donald R. Keough           For       For        Management
9     Elect Director Donald F. McHenry          For       For        Management
10    Elect Director Sam Nunn                   For       For        Management
11    Elect Director James D. Robinson III      For       For        Management
12    Elect Director Peter V. Ueberroth         For       For        Management
13    Elect Director Jacob Wallenberg           For       For        Management
14    Elect Director James B. Williams          For       For        Management
15    Ratify Auditors                           For       For        Management
16    Approve Stock Option Plan                 For       For        Management
17    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
18    Require Independent Board Chairman        Against   For        Shareholder
19    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


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

COGNOS INC.

Ticker:       CSN            Security ID:  19244C109
Meeting Date: JAN 14, 2008   Meeting Type: Special
Record Date:  DEC 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


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

COMCAST CORP.

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director S. Decker Anstrom          For       For        Management
1.2   Elect Director Kenneth J. Bacon           For       For        Management
1.3   Elect Director Sheldon M. Bonovitz        For       For        Management
1.4   Elect Director Edward D. Breen            For       For        Management
1.5   Elect Director Julian A. Brodsky          For       For        Management
1.6   Elect Director Joseph J. Collins          For       For        Management
1.7   Elect Director J. Michael Cook            For       For        Management
1.8   Elect Director Gerald L. Hassell          For       For        Management
1.9   Elect Director Jeffrey A. Honickman       For       For        Management
1.10  Elect Director Brian L. Roberts           For       For        Management
1.11  Elect Director Ralph J. Roberts           For       For        Management
1.12  Elect Director Dr. Judith Rodin           For       For        Management
1.13  Elect Director Michael I. Sovern          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Restricted Stock Plan               For       For        Management
4     Amend Stock Option Plan                   For       For        Management
5     Adopt Recapitalization Plan               Against   For        Shareholder
6     Increase Disclosure of Executive          Against   Against    Shareholder
      Compensation
7     Require More Director Nominations Than    Against   Against    Shareholder
      Open Seats
8     Report on Pay Disparity                   Against   Against    Shareholder
9     Provide for Cumulative Voting for Class A Against   Against    Shareholder
      Shareholders
10    Adopt Principles for Health Care Reform   Against   Abstain    Shareholder
11    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

COMMSCOPE, INC.

Ticker:       CTV            Security ID:  203372107
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director June E. Travis             For       For        Management
1.2   Elect Director James N. Whitson           For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


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

COMPASS MINERALS INTERNATIONAL, INC

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vemon G. Baker, II         For       For        Management
1.2   Elect Director Bradley J. Bell            For       For        Management
1.3   Elect Director Richard S. Grant           For       For        Management
2     Ratify Auditors                           For       For        Management


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

CONAGRA FOODS INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 27, 2007   Meeting Type: Annual
Record Date:  AUG 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mogens C. Bay             For       For        Management
1.2   Elect  Director Steven F. Goldstone       For       For        Management
1.3   Elect  Director W.G. Jurgensen            For       For        Management
1.4   Elect  Director Ruth Ann Marshall         For       For        Management
1.5   Elect  Director Gary M. Rodkin            For       For        Management
1.6   Elect  Director Andrew J. Schindler       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Feasibility of Improving Animal Against   Abstain    Shareholder
      Welfare Standards


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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Harold W. McGraw III       For       For        Management
2     Elect Director James J. Mulva             For       For        Management
3     Elect Director Bobby S. Shackouls         For       For        Management
4     Declassify the Board of Directors         For       For        Management
5     Ratify Auditors                           For       For        Management
6     Require Director Nominee Qualifications   Against   Against    Shareholder
7     Report on Indigenous Peoples Rights       Against   Abstain    Shareholder
      Policies
8     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
9     Report on Political Contributions         Against   Abstain    Shareholder
10    Adopt Greenhouse Gas Emissions Goals for  Against   Abstain    Shareholder
      Products and Operations
11    Report on Community Environmental Impacts Against   Abstain    Shareholder
      of Operations
12    Report on Environmental Damage from       Against   Abstain    Shareholder
      Drilling in the National Petroleum
      Reserve
13    Report on Environmental Impact of Oil     Against   Abstain    Shareholder
      Sands Operations in Canada
14    Report on Global Warming                  Against   Abstain    Shareholder


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

CONSOL ENERGY, INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John Whitmire             For       For        Management
1.2   Elect  Director J. Brett Harvey           For       For        Management
1.3   Elect  Director James E. Altmeyer, Sr.    For       Withhold   Management
1.4   Elect  Director William E. Davis          For       For        Management
1.5   Elect  Director Raj K. Gupta              For       For        Management
1.6   Elect  Director Patricia A. Hammick       For       For        Management
1.7   Elect  Director David C. Hardesty, Jr.    For       For        Management
1.8   Elect  Director John T. Mills             For       For        Management
1.9   Elect  Director William P. Powell         For       For        Management
1.10  Elect  Director Joseph T. Williams        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Report on GHG Emissions Reductions From   Against   Abstain    Shareholder
      Products and Operations


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

CONTINENTAL AIRLINES, INC.

Ticker:       CAL            Security ID:  210795308
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kirbyjon H. Caldwell       For       For        Management
1.2   Elect Director Lawrence W. Kellner        For       For        Management
1.3   Elect Director Douglas H. McCorkindale    For       For        Management
1.4   Elect Director Henry L. Meyer III         For       For        Management
1.5   Elect Director Oscar Munoz                For       For        Management
1.6   Elect Director George G.C. Parker         For       For        Management
1.7   Elect Director Jeffery A. Smisek          For       For        Management
1.8   Elect Director Karen Hastie Williams      For       For        Management
1.9   Elect Director Ronald B. Woodard          For       For        Management
1.10  Elect Director Charles A. Yamarone        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Affirm Political Nonpartisanship          Against   Abstain    Shareholder
4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
5     Submit Severance Agreement (Change in     Against   For        Shareholder
      Control) to Shareholder Vote
6     Note from Broadridge: Please vote ABSTAIN None      Abstain    Management
      if Stock Owned of Record or Beneficially
      by You is Owned and Controlled Only By
      U.S. Citizens, Or vote FOR if Such Stock
      is Owned or Controlled By any Person Who
      is Not a U.S. Citizen


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

CONVERGYS CORP.

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David B. Dillon            For       For        Management
1.2   Elect Director Sidney A. Ribeau           For       For        Management
1.3   Elect Director David R. Whitwam           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 29, 2008   Meeting Type: Annual
Record Date:  NOV 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Susan L. Decker            For       For        Management
1.2   Elect Director Richard D. Dicerchio       For       For        Management
1.3   Elect Director Richard M. Libenson        For       For        Management
1.4   Elect Director John W. Meisenbach         For       For        Management
1.5   Elect Director Charles T. Munger          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

COVENTRY HEALTH CARE INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joel Ackerman              For       For        Management
1.2   Elect Director Lawrence N. Kugelman       For       For        Management
1.3   Elect Director Dale B. Wolf               For       For        Management
2     Ratify Auditors                           For       For        Management


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

CUMMINS , INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Robert J. Darnall          For       For        Management
2     Elect Director Robert K. Herdman          For       For        Management
3     Elect Director Alexis M. Herman           For       For        Management
4     Elect Director F. Joseph Loughrey         For       For        Management
5     Elect Director William I. Miller          For       For        Management
6     Elect Director Georgia R. Nelson          For       For        Management
7     Elect Director Theodore M. Solso          For       For        Management
8     Elect Director Carl Ware                  For       For        Management
9     Elect Director J. Lawrence Wilson         For       For        Management
10    Ratify Auditors                           For       For        Management
11    Increase Authorized Common Stock          For       For        Management
12    Adopt ILO Based Policies                  Against   Abstain    Shareholder


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

CVS CAREMARK CORP

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Edwin M. Banks             For       For        Management
2     Elect Director C. David Brown II          For       For        Management
3     Elect Director David W. Dorman            For       For        Management
4     Elect Director Kristen E. Gibney Williams For       For        Management
5     Elect Director Marian L. Heard            For       For        Management
6     Elect Director William H. Joyce           For       For        Management
7     Elect Director Jean-Pierre Million        For       For        Management
8     Elect Director Terrence Murray            For       For        Management
9     Elect Director C.A. Lance Piccolo         For       For        Management
10    Elect Director Sheli Z. Rosenberg         For       For        Management
11    Elect Director Thomas M. Ryan             For       For        Management
12    Elect Director Richard J. Swift           For       For        Management
13    Ratify Auditors                           For       For        Management
14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
15    Adopt Anti Gross-up Policy                Against   For        Shareholder
16    Report on Political Contributions         Against   Abstain    Shareholder


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

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert Donahue             For       Withhold   Management
1.2   Elect Director John J. Mcdonnell, Jr.     For       For        Management
1.3   Elect Director William S. Mckiernan       For       Withhold   Management
1.4   Elect Director Steven P. Novak            For       For        Management
1.5   Elect Director Richard Scudellari         For       Withhold   Management
1.6   Elect Director Kenneth R. Thornton        For       For        Management
2     Ratify Auditors                           For       For        Management


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

CYPRESS SEMICONDUCTOR CORP.

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director T.J. Rodgers               For       For        Management
1.2   Elect Director W. Steve Albrecht          For       For        Management
1.3   Elect Director Eric A. Benhamou           For       For        Management
1.4   Elect Director Lloyd Carney               For       For        Management
1.5   Elect Director James R. Long              For       For        Management
1.6   Elect Director J. Daniel Mccranie         For       For        Management
1.7   Elect Director Evert Van De Ven           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management


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

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Anthony G. Fernandes      For       For        Management
1.2   Elect  Director David Lilley              For       For        Management
1.3   Elect  Director Jerry R. Satrum           For       For        Management
1.4   Elect  Director Raymond P. Sharpe         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

DARLING INTERNATIONAL, INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Randall C. Stuewe         For       For        Management
1.2   Elect  Director O. Thomas Albrecht        For       For        Management
1.3   Elect  Director C. Dean Carlson           For       Withhold   Management
1.4   Elect  Director Marlyn Jorgensen          For       For        Management
1.5   Elect  Director John D. March             For       For        Management
1.6   Elect  Director Charles Macaluso          For       For        Management
1.7   Elect  Director Michael Urbut             For       For        Management


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

DECKERS OUTDOOR CORP.

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Angel R. Martinez          For       For        Management
1.2   Elect Director Rex A. Licklider           For       For        Management
1.3   Elect Director John M. Gibbons            For       For        Management
1.4   Elect Director John G. Perenchio          For       For        Management
1.5   Elect Director Maureen Conners            For       For        Management
1.6   Elect Director Tore Steen                 For       For        Management
1.7   Elect Director Ruth M. Owades             For       For        Management
1.8   Elect Director Karyn O. Barsa             For       For        Management
2     Increase Authorized Common Stock          For       Against    Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


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

DEERE & CO.

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 27, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director T. Kevin Dunnigan          For       For        Management
2     Elect Director Charles O. Holliday, Jr.   For       For        Management
3     Elect Director Dipak C. Jain              For       For        Management
4     Elect Director Joachim Milberg            For       For        Management
5     Elect Director Richard B. Myers           For       For        Management
6     Amend Executive Incentive Bonus Plan      For       For        Management
7     Ratify Auditors                           For       For        Management


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

DELL INC.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: DEC 4, 2007    Meeting Type: Annual
Record Date:  OCT 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donald J. Carty            For       For        Management
1.2   Elect Director Michael S. Dell            For       For        Management
1.3   Elect Director William H. Gray, III       For       For        Management
1.4   Elect Director Sallie L. Krawcheck        For       For        Management
1.5   Elect Director Alan (A.G.) Lafley         For       For        Management
1.6   Elect Director Judy C. Lewent             For       For        Management
1.7   Elect Director Klaus S. Luft              For       For        Management
1.8   Elect Director Thomas W. Luce, III        For       For        Management
1.9   Elect Director Alex J. Mandl              For       For        Management
1.10  Elect Director Michael A. Miles           For       For        Management
1.11  Elect Director Samuel A.  Nunn, Jr.       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Stock Retention/Holding Period            Against   For        Shareholder
5     Declaration of Dividend                   Against   Against    Shareholder


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

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Philip R. O'Connor         For       For        Management
1.2   Elect Director Robert Rosenkranz          For       For        Management
1.3   Elect Director Donald A. Sherman          For       For        Management
1.4   Elect Director Kevin R. Brine             For       For        Management
1.5   Elect Director Lawrence E. Daurelle       For       For        Management
1.6   Elect Director Edward A. Fox              For       For        Management
1.7   Elect Director Steven A. Hirsh            For       For        Management
1.8   Elect Director Harold F. Ilg              For       For        Management
1.9   Elect Director James M. Litvack           For       For        Management
1.10  Elect Director James N. Meehan            For       For        Management
1.11  Elect Director Robert M. Smith, Jr.       For       For        Management
1.12  Elect Director Robert F. Wright           For       For        Management
2     Other Business                            For       Against    Management


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

DEVON ENERGY CORP.

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David A. Hager            For       For        Management
1.2   Elect  Director John A. Hill              For       For        Management
1.3   Elect  Director Mary P. Ricciardello      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Declassify the Board of Directors         For       For        Management


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

DIAMOND OFFSHORE DRILLING, INC.

Ticker:       DO             Security ID:  25271C102
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James S. Tisch             For       Withhold   Management
1.2   Elect Director Lawrence R. Dickerson      For       Withhold   Management
1.3   Elect Director John R. Bolton             For       For        Management
1.4   Elect Director Charles L. Fabrikant       For       Withhold   Management
1.5   Elect Director Paul G. Gaffney II         For       For        Management
1.6   Elect Director Herbert C. Hofmann         For       Withhold   Management
1.7   Elect Director Arthur L. Rebell           For       Withhold   Management
1.8   Elect Director Raymond S. Troubh          For       For        Management
2     Ratify Auditors                           For       For        Management


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

DIODES INC.

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C.H. Chen                  For       Withhold   Management
1.2   Elect Director Michael R. Giordano        For       Withhold   Management
1.3   Elect Director L.P. Hsu                   For       For        Management
1.4   Elect Director Keh-Shew Lu                For       For        Management
1.5   Elect Director Shing Mao                  For       For        Management
1.6   Elect Director Raymond Soong              For       For        Management
1.7   Elect Director John M. Stich              For       For        Management
2     Ratify Auditors                           For       For        Management


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

DIRECTV GROUP, INC, THE

Ticker:       DTV            Security ID:  25459L106
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ralph F. Boyd, Jr.         For       For        Management
1.2   Elect Director James M. Cornelius         For       For        Management
1.3   Elect Director Gregory B. Maffei          For       For        Management
1.4   Elect Director John C. Malone             For       For        Management
1.5   Elect Director Nancy S. Newcomb           For       For        Management
2     Ratify Auditors                           For       For        Management


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

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 10, 2008   Meeting Type: Annual
Record Date:  FEB 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Jeffrey S. Aronin          For       For        Management
2     Elect Director Mary K. Bush               For       For        Management
3     Elect Director Gregory C. Case            For       For        Management
4     Elect Director Dennis D. Dammerman        For       For        Management
5     Elect Director Robert M. Devlin           For       For        Management
6     Elect Director Philip A. Laskawy          For       For        Management
7     Elect Director Michael H. Moskow          For       For        Management
8     Elect Director David W. Nelms             For       For        Management
9     Elect Director Michael L. Rankowitz       For       For        Management
10    Elect Director E. Follin Smith            For       For        Management
11    Elect Director Lawrence A. Weinbach       For       For        Management
12    Ratify Auditors                           For       For        Management


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

DISH NETWORK CORP.

Ticker:       DISH           Security ID:  25470M109
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James DeFranco             For       Withhold   Management
1.2   Elect Director Cantey Ergen               For       Withhold   Management
1.3   Elect Director Charles W. Ergen           For       Withhold   Management
1.4   Elect Director Steven R. Goodbarn         For       For        Management
1.5   Elect Director Gary S. Howard             For       For        Management
1.6   Elect Director David K. Moskowitz         For       Withhold   Management
1.7   Elect Director Tom A. Ortolf              For       For        Management
1.8   Elect Director Carl E. Vogel              For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
4     Other Business                            For       Against    Management


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

DOLLAR TREE INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Macon F. Brock, Jr.        For       For        Management
1.2   Elect Director Mary Anne Citrino          For       For        Management
1.3   Elect Director Richard G. Lesser          For       For        Management
1.4   Elect Director Thomas E. Whiddon          For       For        Management
1.5   Elect Director Arnold S. Barron           For       For        Management
1.6   Elect Director Carl P. Zeithaml           For       For        Management
1.7   Elect Director Lemuel E. Lewis            For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Amend Omnibus Stock Plan                  For       For        Management
7     Amend Executive Incentive Bonus Plan      For       For        Management
8     Amend Executive Incentive Bonus Plan      For       For        Management
9     Amend Omnibus Stock Plan                  For       For        Management
10    Eliminate Supermajority Vote Requirement  For       For        Management
11    Declassify the Board of Directors         Against   For        Shareholder


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

DOMTAR CORP.

Ticker:       UFS            Security ID:  257559104
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Declassify the Board of Directors         For       For        Management
2     Provide Majority Vote for Removal of      For       For        Management
      Directors
3     Reduce Supermajority Vote Requirement for For       For        Management
      Amendments
4     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
5     Ratify Auditors                           For       For        Management
6     Amend Executive Incentive Bonus Plan      For       For        Management
7     Amend Omnibus Stock Plan                  For       For        Management
8.1   Elect Director Jack C. Bingleman          For       For        Management
8.2   Elect Director Marvin D. Cooper           For       For        Management
8.3   Elect Director W. Henson Moore            For       For        Management
8.4   Elect Director Richard Tan                For       For        Management


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

DOW CHEMICAL COMPANY, THE

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Arnold A. Allemang         For       For        Management
1.2   Elect Director Jacqueline K. Barton       For       For        Management
1.3   Elect Director James A. Bell              For       For        Management
1.4   Elect Director Jeff M. Fettig             For       For        Management
1.5   Elect Director Barbara H. Franklin        For       For        Management
1.6   Elect Director John B. Hess               For       For        Management
1.7   Elect Director Andrew N. Liveris          For       For        Management
1.8   Elect Director Geoffery E. Merszei        For       For        Management
1.9   Elect Director Dennis H. Reilley          For       For        Management
1.10  Elect Director James M. Ringler           For       For        Management
1.11  Elect Director Ruth G. Shaw               For       For        Management
1.12  Elect Director Paul G. Stern              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Potential Links Between Company Against   Abstain    Shareholder
      Products and Asthma
4     Report on Environmental Remediation in    Against   Abstain    Shareholder
      Midland Area
5     Report on Genetically Engineered Seed     Against   Abstain    Shareholder
6     Pay For Superior Performance              Against   For        Shareholder


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

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William E. Macaulay        For       For        Management
1.2   Elect Director Jean-Paul Vettier          For       For        Management
1.3   Elect Director Vincent R. Volpe Jr.       For       For        Management
1.4   Elect Director Michael L. Underwood       For       For        Management
1.5   Elect Director Philip R. Roth             For       For        Management
1.6   Elect Director Louis A. Raspino           For       For        Management
1.7   Elect Director Rita V. Foley              For       For        Management
1.8   Elect Director Joseph C. Winkler III      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director J. Mike Walker            For       For        Management
1.2   Elect  Director John V. Lovoi             For       For        Management
2     Ratify Auditors                           For       For        Management


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

DST SYSTEMS, INC.

Ticker:       DST            Security ID:  233326107
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George L. Argyros          For       For        Management
1.2   Elect Director Thomas A. McDonnell        For       For        Management
1.3   Elect Director M. Jeannine Strandjord     For       For        Management
2     Ratify Auditors                           For       For        Management


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

EATON CORPORATION

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ned C. Lautenbach          For       For        Management
1.2   Elect Director John R. Miller             For       For        Management
1.3   Elect Director Gregory R. Page            For       For        Management
1.4   Elect Director Victor A. Pelson           For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
4     Amend Articles to Authorize the Board of  For       For        Management
      Directors to Make Future Amendments to
      the Amended Regulations
5     Approve Omnibus Stock Plan                For       For        Management
6     Approve Executive Incentive Bonus Plan    For       For        Management
7     Approve Executive Incentive Bonus Plan    For       For        Management
8     Ratify Auditors                           For       For        Management


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

ECHOSTAR CORP.

Ticker:       SATS           Security ID:  278768106
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael T. Dugan           For       Withhold   Management
1.2   Elect Director Charles W. Ergen           For       Withhold   Management
1.3   Elect Director Steven R. Goodbarn         For       For        Management
1.4   Elect Director David K. Moskowitz         For       Withhold   Management
1.5   Elect Director Tom A. Ortolf              For       For        Management
1.6   Elect Director C. Michael Schroeder       For       For        Management
1.7   Elect Director Carl E. Vogel              For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

ELECTRONIC ARTS INC.

Ticker:       ERTS           Security ID:  285512109
Meeting Date: JUL 26, 2007   Meeting Type: Annual
Record Date:  JUN 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Leonard S. Coleman         For       For        Management
2     Elect Director Gary M. Kusin              For       For        Management
3     Elect Director Gregory B. Maffei          For       For        Management
4     Elect Director Timothy Mott               For       For        Management
5     Elect Director Vivek Paul                 For       For        Management
6     Elect Director Lawrence F. Probst, III    For       For        Management
7     Elect Director John S. Riccitiello        For       For        Management
8     Elect Director Richard A. Simonson        For       For        Management
9     Elect Director Linda J. Srere             For       For        Management
10    Amend Omnibus Stock Plan                  For       For        Management
11    Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
12    Approve Executive Incentive Bonus Plan    For       For        Management
13    Ratify Auditors                           For       For        Management


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

ELECTRONIC DATA SYSTEMS CORP.

Ticker:       EDS            Security ID:  285661104
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director W. Roy Dunbar              For       For        Management
2     Elect Director Martin C. Faga             For       For        Management
3     Elect Director S. Malcolm Gillis          For       For        Management
4     Elect Director Ray J. Groves              For       For        Management
5     Elect Director Ellen M. Hancock           For       For        Management
6     Elect Director Jeffrey M. Heller          For       For        Management
7     Elect Director Ray L. Hunt                For       For        Management
8     Elect Director Edward A. Kangas           For       For        Management
9     Elect Director Ronald A. Rittenmeyer      For       For        Management
10    Elect Director James K. Sims              For       For        Management
11    Elect Director R. David Yost              For       For        Management
12    Elect Director Ernesto Zedillo            For       For        Management
13    Ratify Auditors                           For       For        Management
14    Amend Omnibus Stock Plan                  For       For        Management
15    Provide the Right to Call Special Meeting For       For        Management
16    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  APR 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank T. MacInnis          For       For        Management
1.2   Elect Director Stephen W. Bershad         For       For        Management
1.3   Elect Director David A.B. Brown           For       For        Management
1.4   Elect Director Larry J. Bump              For       For        Management
1.5   Elect Director Albert Fried, Jr.          For       For        Management
1.6   Elect Director Richard F. Hamm, Jr.       For       For        Management
1.7   Elect Director Jerry E. Ryan              For       For        Management
1.8   Elect Director Michael T. Yonker          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Approve Nonqualified Employee Stock       For       For        Management
      Purchase Plan
4     Ratify Auditors                           For       For        Management


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

ENDO PHARMACEUTICALS HOLDINGS INC.

Ticker:       ENDP           Security ID:  29264F205
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  MAY 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John J. Delucca            For       For        Management
1.2   Elect Director David P. Holveck           For       For        Management
1.3   Elect Director George F. Homer, III       For       For        Management
1.4   Elect Director Michael Hyatt              For       For        Management
1.5   Elect Director Roger H. Kimmel            For       For        Management
1.6   Elect Director C.A. Meanwell, Md. Phd.    For       For        Management
1.7   Elect Director Joseph C. Scodari          For       For        Management
1.8   Elect Director William F. Spengler        For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

ENDURANCE SPECIALTY HOLDINGS LTD

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director W. Bolinder               For       For        Management
1.2   Elect  Director B. O'Neill                For       For        Management
1.3   Elect  Director R. Perry                  For       For        Management
1.4   Elect  Director R. Spass                  For       Withhold   Management
1.5   Elect  Director S. Carlsen                For       For        Management
1.6   Elect  Director D. Cash                   For       For        Management
1.7   Elect  Director K. Lestrange              For       For        Management
1.8   Elect  Director A. Barlow                 For       For        Management
1.9   Elect  Director W. Bolinder               For       For        Management
1.10  Elect  Director S. Carlsen                For       For        Management
1.11  Elect  Director D. Izard                  For       For        Management
1.12  Elect  Director K. Lestrange              For       For        Management
1.13  Elect  Director S. Minshall               For       For        Management
1.14  Elect  Director B. O'Neill                For       For        Management
1.15  Elect  Director A. Barlow                 For       For        Management
1.16  Elect  Director W. Bolinder               For       For        Management
1.17  Elect  Director S. Carlsen                For       For        Management
1.18  Elect  Director D. Izard                  For       For        Management
1.19  Elect  Director K. Lestrange              For       For        Management
1.20  Elect  Director S. Minshall               For       For        Management
1.21  Elect  Director B. O'Neill                For       For        Management
2     TO APPOINT ERNST & YOUNG LTD. AS THE      For       For        Management
      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.
3     TO ADOPT THE COMPANYS AMENDED AND         For       For        Management
      RESTATED BYE-LAWS
4     TO AMEND THE COMPANYS 2007 EQUITY         For       For        Management
      INCENTIVE PLAN.


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

ENSCO INTERNATIONAL, INC.

Ticker:       ESV            Security ID:  26874Q100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director J. Roderick Clark          For       For        Management
2     Elect Director Daniel W. Rabun            For       For        Management
3     Elect Director Keith O. Rattie            For       For        Management
4     Elect Director C. Christopher Gaut        For       For        Management
5     Ratify Auditors                           For       For        Management


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

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George A. Alcorn           For       For        Management
1.2   Elect Director Charles R. Crisp           For       For        Management
1.3   Elect Director Mark G. Papa               For       For        Management
1.4   Elect Director H. Leighton Steward        For       For        Management
1.5   Elect Director Donald F. Textor           For       For        Management
1.6   Elect Director Frank G. Wisner            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

EURONET WORLDWIDE INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dr. Andrzej Olechowski    For       For        Management
1.2   Elect  Director Eriberto R. Scocimara     For       For        Management
2     Ratify Auditors                           For       For        Management


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

EVEREST RE GROUP LTD

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas J. Gallagher       For       For        Management
1.2   Elect  Director William F. Galtney, Jr.   For       For        Management
2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS  For       For        Management
      THE COMPANY S REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
      OF DIRECTORS ACTING BY THE AUDIT
      COMMITTEE OF THE BOARD TO SET THE FEES.
3     TO APPROVE AN AMENDMENT TO THE COMPANY S  For       For        Management
      BYE-LAWS TO ALLOW THE COMPANY TO HOLD
      TREASURY SHARES.


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

EXPEDIA INC

Ticker:       EXPE           Security ID:  30212P105
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A.G. (Skip) Battle         For       For        Management
1.2   Elect Director Simon J. Breakwell         For       Withhold   Management
1.3   Elect Director Barry Diller               For       Withhold   Management
1.4   Elect Director Jonathan L. Dolgen         For       For        Management
1.5   Elect Director William R. Fitzgerald      For       Withhold   Management
1.6   Elect Director Craig A. Jacobson          For       For        Management
1.7   Elect Director Victor A. Kaufman          For       Withhold   Management
1.8   Elect Director Peter M. Kern              For       For        Management
1.9   Elect Director Dara Khosrowshahi          For       Withhold   Management
1.10  Elect Director John C. Malone             For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary G. Benanav            For       For        Management
1.2   Elect Director Frank J. Borelli           For       For        Management
1.3   Elect Director Maura C. Breen             For       For        Management
1.4   Elect Director Nicholas J. LaHowchic      For       For        Management
1.5   Elect Director Thomas P. Mac Mahon        For       For        Management
1.6   Elect Director Woodrow A. Myers Jr.       For       For        Management
1.7   Elect Director John O. Parker, Jr.        For       For        Management
1.8   Elect Director George Paz                 For       For        Management
1.9   Elect Director Samuel K. Skinner          For       For        Management
1.10  Elect Director Seymour Sternberg          For       For        Management
1.11  Elect Director Barrett A. Toan            For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management
5     Other Business                            For       Against    Management


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

EXXON MOBIL CORP.

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael J. Boskin          For       For        Management
1.2   Elect Director Larry R. Faulkner          For       For        Management
1.3   Elect Director William W. George          For       For        Management
1.4   Elect Director James R. Houghton          For       For        Management
1.5   Elect Director Reatha Clark King          For       For        Management
1.6   Elect Director Marilyn Carlson Nelson     For       For        Management
1.7   Elect Director Samuel J. Palmisano        For       For        Management
1.8   Elect Director Steven S Reinemund         For       For        Management
1.9   Elect Director Walter V. Shipley          For       For        Management
1.10  Elect Director Rex W. Tillerson           For       For        Management
1.11  Elect Director Edward E. Whitacre, Jr.    For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder
      Proposals
4     Require Director Nominee Qualifications   Against   Against    Shareholder
5     Require Independent Board Chairman        Against   For        Shareholder
6     Approve Distribution Policy               Against   Against    Shareholder
7     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
8     Compare CEO Compensation to Company's     Against   Against    Shareholder
      Lowest Paid U.S. Workers
9     Claw-back of Payments under Restatements  Against   Against    Shareholder
10    Review Anti-discrimination Policy on      Against   Abstain    Shareholder
      Corporate Sponsorships and Executive
      Perks
11    Report on Political Contributions         Against   Abstain    Shareholder
12    Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
13    Report on Community Environmental Impacts Against   Abstain    Shareholder
      of Operations
14    Report on Potential Environmental Damage  Against   Abstain    Shareholder
      from Drilling in the Arctic National
      Wildlife Refuge
15    Adopt Greenhouse Gas Emissions Goals for  Against   Abstain    Shareholder
      Products and Operations
16    Report on Carbon Dioxide Emissions        Against   Abstain    Shareholder
      Information at Gas Stations
17    Report on Climate Change Impacts on       Against   Abstain    Shareholder
      Emerging Countries
18    Report on Energy Technologies Development Against   Abstain    Shareholder
19    Adopt Policy to Increase Renewable Energy Against   Abstain    Shareholder


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

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director A. Gary Ames              For       For        Management
1.2   Elect  Director Scott Thompson            For       For        Management
2     Ratify Auditors                           For       For        Management


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

FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 17, 2008   Meeting Type: Annual
Record Date:  NOV 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark R. Bernstein          For       For        Management
1.2   Elect Director Sharon Allred Decker       For       For        Management
1.3   Elect Director Edward C. Dolby            For       For        Management
1.4   Elect Director Glenn A. Eisenberg         For       For        Management
1.5   Elect Director Howard R. Levine           For       For        Management
1.6   Elect Director George R. Mahoney, Jr.     For       For        Management
1.7   Elect Director James G. Martin            For       For        Management
1.8   Elect Director Harvey Morgan              For       For        Management
1.9   Elect Director Dale C. Pond               For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

FANNIE MAE

Ticker:       FNM            Security ID:  313586109
Meeting Date: DEC 14, 2007   Meeting Type: Annual
Record Date:  OCT 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen B. Ashley          For       For        Management
1.2   Elect Director Dennis R. Beresford        For       For        Management
1.3   Elect Director Louis J. Freeh             For       For        Management
1.4   Elect Director Brenda J. Gaines           For       For        Management
1.5   Elect Director Karen N. Horn, Ph.D.       For       For        Management
1.6   Elect Director Bridget A. Macaskill       For       For        Management
1.7   Elect Director Daniel H. Mudd             For       For        Management
1.8   Elect Director Leslie Rahl                For       For        Management
1.9   Elect Director John C. Sites, Jr.         For       For        Management
1.10  Elect Director Greg C. Smith              For       For        Management
1.11  Elect Director H. Patrick Swygert         For       For        Management
1.12  Elect Director John K. Wulff              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
5     Restore or Provide for Cumulative Voting  Against   Against    Shareholder


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

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William P. Foley, II       For       For        Management
1.2   Elect Director Douglas K. Ammerman        For       For        Management
1.3   Elect Director Thomas M. Hagerty          For       For        Management
1.4   Elect Director Peter O. Shea, Jr.         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

FIRST DATA CORP.

Ticker:       FDC            Security ID:  319963104
Meeting Date: JUL 31, 2007   Meeting Type: Special
Record Date:  JUN 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

FLUOR CORP.

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Ilesanmi Adesida           For       For        Management
2     Elect Director Peter J. Fluor             For       For        Management
3     Elect Director Joseph W. Prueher          For       For        Management
4     Elect Director Suzanne H. Woolsey         For       For        Management
5     Ratify Auditors                           For       For        Management
6     Increase Authorized Common Stock          For       For        Management
7     Approve Omnibus Stock Plan                For       For        Management


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

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Maury Devine            For       For        Management
1.2   Elect Director Thomas M. Hamilton         For       For        Management
1.3   Elect Director Richard A. Pattarozzi      For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


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

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 13, 2007   Meeting Type: Annual
Record Date:  JUN 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Howard Solomon                      For       For        Management
1.2   Elect L.S. Olanoff, M.D., PHD             For       For        Management
1.3   Elect Nesli Basgoz, M.D.                  For       For        Management
1.4   Elect William J. Candee, III              For       For        Management
1.5   Elect George S. Cohan                     For       For        Management
1.6   Elect Dan L. Goldwasser                   For       For        Management
1.7   Elect Kenneth E. Goodman                  For       For        Management
1.8   Elect Lester B. Salans, M.D.              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: NOV 14, 2007   Meeting Type: Annual
Record Date:  SEP 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Elaine Agather             For       For        Management
1.2   Elect Director Tom Kartsotis              For       For        Management
1.3   Elect Director Jal S. Shroff              For       For        Management
1.4   Elect Director Donald J. Stone            For       For        Management
1.5   Elect Director James M. Zimmerman         For       For        Management
2     Ratify Auditors                           For       For        Management


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

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth W. Anderson       For       For        Management
1.2   Elect  Director James E. Skinner          For       For        Management
1.3   Elect  Director Michael W. Barnes         For       For        Management
1.4   Elect  Director Jeffrey N. Boyer          For       For        Management
1.5   Elect  Director Elysia Holt Ragusa        For       For        Management
1.6   Elect  Director James M. Zimmerman        For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


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

FOUNDRY NETWORKS, INC.

Ticker:       FDRY           Security ID:  35063R100
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Bobby R. Johnson, Jr.      For       For        Management
2     Elect Director Alfred J. Amoroso          For       For        Management
3     Elect Director C. Nicholas Keating, Jr.   For       For        Management
4     Elect Director J. Steven Young            For       For        Management
5     Elect Director Alan L. Earhart            For       For        Management
6     Elect Director Celeste Volz Ford          For       For        Management
7     Ratify Auditors                           For       For        Management


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

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUL 10, 2007   Meeting Type: Annual
Record Date:  MAY 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard C. Adkerson        For       For        Management
1.2   Elect Director Robert J. Allison, Jr.     For       For        Management
1.3   Elect Director Robert A. Day              For       For        Management
1.4   Elect Director Gerald J. Ford             For       For        Management
1.5   Elect Director H. Devon Graham, Jr.       For       For        Management
1.6   Elect Director J. Bennett Johnston        For       For        Management
1.7   Elect Director Charles C. Krulak          For       For        Management
1.8   Elect Director Bobby Lee Lackey           For       For        Management
1.9   Elect Director Jon C. Madonna             For       For        Management
1.10  Elect Director Dustan E. McCoy            For       For        Management
1.11  Elect Director Gabrielle K. McDonald      For       For        Management
1.12  Elect Director James R. Moffett           For       For        Management
1.13  Elect Director B.M. Rankin, Jr.           For       For        Management
1.14  Elect Director J. Stapleton Roy           For       For        Management
1.15  Elect Director Stephen H. Siegele         For       For        Management
1.16  Elect Director J. Taylor Wharton          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard C. Adkerson        For       For        Management
1.2   Elect Director Robert J. Allison, Jr.     For       Withhold   Management
1.3   Elect Director Robert A. Day              For       For        Management
1.4   Elect Director Gerald J. Ford             For       For        Management
1.5   Elect Director H. Devon Graham, Jr.       For       Withhold   Management
1.6   Elect Director J. Bennett Johnston        For       For        Management
1.7   Elect Director Charles C. Krulak          For       For        Management
1.8   Elect Director Bobby Lee Lackey           For       Withhold   Management
1.9   Elect Director Jon C. Madonna             For       For        Management
1.10  Elect Director Dustan E. McCoy            For       For        Management
1.11  Elect Director Gabrielle K. McDonald      For       For        Management
1.12  Elect Director James R. Moffett           For       For        Management
1.13  Elect Director B.M. Rankin, Jr.           For       For        Management
1.14  Elect Director J. Stapleton Roy           For       For        Management
1.15  Elect Director Stephen H. Siegele         For       For        Management
1.16  Elect Director J. Taylor Wharton          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management


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

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Maher Abu-Ghazaleh        For       Withhold   Management
1.2   Elect  Director Michael J. Berthelot      For       For        Management
1.3   Elect  Director Dr. Elias K. Hebeka       For       For        Management
2     APPROVAL OF THE COMPANY'S FINANCIAL       For       For        Management
      STATEMENTS FOR THE 2007 FISCAL YEAR ENDED
      DECEMBER 28, 2007.
3     APPROVAL OF ERNST & YOUNG LLP ( ERNST &   For       For        Management
      YOUNG ) AS INDEPENDENT AUDITORS TO THE
      COMPANY FOR THE 2008 FISCAL YEAR ENDING
      DECEMBER 26, 2008.
4     APPROVAL OF THE SIXTH AMENDMENT TO THE    For       Against    Management
      COMPANY'S 1999 SHARE INCENTIVE PLAN, AS
      AMENDED TO INCREASE BY 3,000,000 THE
      NUMBER OF ORDINARY SHARES (AS SUCH TERM
      IS DEFINED IN THE PLAN) WITH RESPECT TO
      WHICH OPTIONS MAY BE GRANTED THEREUNDER.


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

FRONTIER OIL CORP.

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James R. Gibbs             For       For        Management
1.2   Elect Director Douglas Y. Bech            For       For        Management
1.3   Elect Director G. Clyde Buck              For       For        Management
1.4   Elect Director T. Michael Dossey          For       For        Management
1.5   Elect Director James H. Lee               For       For        Management
1.6   Elect Director Paul B. Loyd, Jr.          For       For        Management
1.7   Elect Director Michael E. Rose            For       For        Management
2     Ratify Auditors                           For       For        Management


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

GANNETT CO., INC.

Ticker:       GCI            Security ID:  364730101
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Craig A. Dubow             For       For        Management
2     Elect Director Donna E. Shalala           For       For        Management
3     Elect Director Neal Shapiro               For       For        Management
4     Ratify Auditors                           For       For        Management


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

GAP, INC., THE

Ticker:       GPS            Security ID:  364760108
Meeting Date: JUN 2, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard P. Behar            For       For        Management
1.2   Elect Director Adrian D.P. Bellamy        For       For        Management
1.3   Elect Director Domenico De Sole           For       For        Management
1.4   Elect Director Donald G. Fisher           For       For        Management
1.5   Elect Director Doris F. Fisher            For       For        Management
1.6   Elect Director Robert J. Fisher           For       For        Management
1.7   Elect Director Penelope L. Hughes         For       For        Management
1.8   Elect Director Bob L. Martin              For       For        Management
1.9   Elect Director Jorge P. Montoya           For       For        Management
1.10  Elect Director Glenn K. Murphy            For       For        Management
1.11  Elect Director James M. Schneider         For       For        Management
1.12  Elect Director Mayo A. Shattuck, III      For       For        Management
1.13  Elect Director Kneeland C. Youngblood     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


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

GENENTECH, INC.

Ticker:       DNA            Security ID:  368710406
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Herbert W. Boyer           For       Withhold   Management
1.2   Elect Director William M. Burns           For       Withhold   Management
1.3   Elect Director Erich Hunziker             For       Withhold   Management
1.4   Elect Director Jonathan K.C. Knowles      For       Withhold   Management
1.5   Elect Director Arthur D. Levinson         For       Withhold   Management
1.6   Elect Director Debra L. Reed              For       For        Management
1.7   Elect Director Charles A. Sanders         For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

GENERAL ELECTRIC CO.

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director James I. Cash, Jr.         For       For        Management
2     Elect Director William M. Castell         For       For        Management
3     Elect Director Ann M. Fudge               For       For        Management
4     Elect Director Claudio X. Gonzalez        For       Against    Management
5     Elect Director Susan Hockfield            For       For        Management
6     Elect Director Jeffrey R. Immelt          For       For        Management
7     Elect Director Andrea Jung                For       For        Management
8     Elect Director Alan G. Lafley             For       For        Management
9     Elect Director Robert W. Lane             For       For        Management
10    Elect Director Ralph S. Larsen            For       For        Management
11    Elect Director Rochelle B. Lazarus        For       For        Management
12    Elect Director James J. Mulva             For       For        Management
13    Elect Director Sam Nunn                   For       For        Management
14    Elect Director Roger S. Penske            For       For        Management
15    Elect Director Robert J. Swieringa        For       For        Management
16    Elect Director Douglas A. Warner III      For       For        Management
17    Ratify Auditors                           For       For        Management
18    Provide for Cumulative Voting             Against   Against    Shareholder
19    Require Independent Board Chairman        Against   For        Shareholder
20    Claw-back of Payments under Restatements  Against   Against    Shareholder
21    Adopt Policy on Overboarded Directors     Against   Abstain    Shareholder
22    Report on Charitable Contributions        Against   Abstain    Shareholder
23    Report on Global Warming                  Against   Abstain    Shareholder
24    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

GENERAL GROWTH PROPERTIES, INC.

Ticker:       GGP            Security ID:  370021107
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Matthew Bucksbaum          For       Withhold   Management
1.2   Elect Director Bernard Freibaum           For       Withhold   Management
1.3   Elect Director Beth Stewart               For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder


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

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 24, 2007   Meeting Type: Annual
Record Date:  JUL 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Paul Danos                 For       For        Management
2     Elect Director William T. Esrey           For       For        Management
3     Elect Director Raymond V. Gilmartin       For       For        Management
4     Elect Director Judith Richards Hope       For       For        Management
5     Elect Director Heidi G. Miller            For       Against    Management
6     Elect Director Hilda Ochoa-Brillemberg    For       For        Management
7     Elect Director Steve Odland               For       For        Management
8     Elect Director Kendall J. Powell          For       For        Management
9     Elect Director Michael D. Rose            For       For        Management
10    Elect Director Robert L. Ryan             For       For        Management
11    Elect Director Stephen W. Sanger          For       For        Management
12    Elect Director A. Michael Spence          For       For        Management
13    Elect Director Dorothy A. Terrell         For       For        Management
14    Ratify Auditors                           For       For        Management
15    Approve Omnibus Stock Plan                For       For        Management


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

GENTEX CORP.

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kenneth La Grand           For       For        Management
1.2   Elect Director Arlyn Lanting              For       For        Management
1.3   Elect Director Rande Somma                For       For        Management
2     Amend Restricted Stock Plan               For       For        Management
3     Ratify Auditors                           For       For        Management


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

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Frank J. Borelli           For       For        Management
2     Elect Director Michael D. Fraizer         For       For        Management
3     Elect Director Nancy J. Karch             For       For        Management
4     Elect Director J. Robert ?Bob? Kerrey     For       For        Management
5     Elect Director Risa J. Lavizzo-Mourey     For       For        Management
6     Elect Director Saiyid T. Naqvi            For       For        Management
7     Elect Director James A. Parke             For       For        Management
8     Elect Director James S. Riepe             For       For        Management
9     Elect Director Barrett A. Toan            For       For        Management
10    Elect Director Thomas B. Wheeler          For       For        Management
11    Ratify Auditors                           For       For        Management


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

GETTY IMAGES, INC.

Ticker:       GYI            Security ID:  374276103
Meeting Date: JUN 20, 2008   Meeting Type: Special
Record Date:  MAY 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: APR 10, 2008   Meeting Type: Annual
Record Date:  FEB 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors Lloyd C. Blankfein        For       For        Management
2     Elect Directors John H. Bryan             For       For        Management
3     Elect Directors Gary D. Cohn              For       For        Management
4     Elect Directors Claes Dahlback            For       For        Management
5     Elect Directors Stephen Friedman          For       For        Management
6     Elect Directors William W. George         For       For        Management
7     Elect Directors Rajat K. Gupta            For       For        Management
8     Elect Directors James A. Johnson          For       For        Management
9     Elect Directors Lois D. Juliber           For       For        Management
10    Elect Directors Edward M. Liddy           For       For        Management
11    Elect Directors Ruth J. Simmons           For       For        Management
12    Elect Directors Jon Winkelried            For       For        Management
13    Ratify Auditors                           For       For        Management
14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder
15    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
16    Prepare Sustainability Report             Against   Abstain    Shareholder


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

GOODYEAR TIRE & RUBBER CO., THE

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 8, 2008    Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James C. Boland            For       Withhold   Management
1.2   Elect Director James A. Firestone         For       For        Management
1.3   Elect Director Robert J. Keegan           For       Withhold   Management
1.4   Elect Director W. Alan McCollough         For       For        Management
1.5   Elect Director Steven A. Minter           For       Withhold   Management
1.6   Elect Director Denise M. Morrison         For       Withhold   Management
1.7   Elect Director Rodney O'Neal              For       Withhold   Management
1.8   Elect Director Shirley D. Peterson        For       Withhold   Management
1.9   Elect Director G. Craig Sullivan          For       Withhold   Management
1.10  Elect Director Thomas H. Weidemeyer       For       Withhold   Management
1.11  Elect Director Michael R. Wessel          For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

GOOGLE INC

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Eric Schmidt               For       For        Management
1.2   Elect Director Sergey Brin                For       For        Management
1.3   Elect Director Larry Page                 For       For        Management
1.4   Elect Director L. John Doerr              For       For        Management
1.5   Elect Director John L. Hennessy           For       For        Management
1.6   Elect Director Arthur D. Levinson         For       For        Management
1.7   Elect Director Ann Mather                 For       For        Management
1.8   Elect Director Paul S. Otellini           For       For        Management
1.9   Elect Director K. Ram Shriram             For       For        Management
1.10  Elect Director Shirley M. Tilghman        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Adopt Internet Censorship Policies        Against   Abstain    Shareholder
5     Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


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

GRAFTECH INTERNATIONAL, LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mary B. Cranston          For       For        Management
1.2   Elect  Director Harold E. Layman          For       For        Management
1.3   Elect  Director Ferrell P. McClean        For       For        Management
1.4   Elect  Director Michael C. Nahl           For       For        Management
1.5   Elect  Director Frank A. Riddick, III     For       For        Management
1.6   Elect  Director Craig S. Shular           For       For        Management


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

H. J. HEINZ CO.

Ticker:       HNZ            Security ID:  423074103
Meeting Date: AUG 15, 2007   Meeting Type: Annual
Record Date:  JUN 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W.R. Johnson               For       For        Management
1.2   Elect Director C.E. Bunch                 For       For        Management
1.3   Elect Director L.S. Coleman, Jr.          For       For        Management
1.4   Elect Director J.G. Drosdick              For       For        Management
1.5   Elect Director E.E. Holiday               For       For        Management
1.6   Elect Director C. Kendle                  For       For        Management
1.7   Elect Director D.R. O'Hare                For       For        Management
1.8   Elect Director N. Peltz                   For       For        Management
1.9   Elect Director D.H. Reilley               For       For        Management
1.10  Elect Director L.C. Swann                 For       For        Management
1.11  Elect Director T.J. Usher                 For       For        Management
1.12  Elect Director M.F. Weinstein             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Nonqualified Employee Stock         For       For        Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Reduce Supermajority Vote Requirement     For       For        Management
6     Reduce Supermajority Vote Requirement     For       For        Management
7     Company Specific--Provide Majority Vote   For       For        Management
      for the Election of Directors


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

HALLIBURTON CO.

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Alan M. Bennett            For       For        Management
2     Elect Director James R. Boyd              For       For        Management
3     Elect Director Milton Carroll             For       For        Management
4     Elect Director Kenneth T. Derr            For       For        Management
5     Elect Director S. Malcolm Gillis          For       For        Management
6     Elect Director James T. Hackett           For       For        Management
7     Elect Director David J. Lesar             For       For        Management
8     Elect Director J. Landis Martin           For       For        Management
9     Elect Director Jay A. Precourt            For       For        Management
10    Elect Director Debra L. Reed              For       For        Management
11    Ratify Auditors                           For       For        Management
12    Amend Omnibus Stock Plan                  For       For        Management
13    Adopt Human Rights Policy                 Against   Abstain    Shareholder
14    Report on Political Contributions         Against   Abstain    Shareholder
15    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


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

HANSEN NATURAL CORP.

Ticker:       HANS           Security ID:  411310105
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Rodney C. Sacks           For       For        Management
1.2   Elect  Director Hilton H. Schlosberg      For       For        Management
1.3   Elect  Director Norman C. Epstein         For       For        Management
1.4   Elect  Director Benjamin M. Polk          For       For        Management
1.5   Elect  Director Sydney Selati             For       For        Management
1.6   Elect  Director Harold C. Taber, Jr.      For       For        Management
1.7   Elect  Director Mark S. Vidergauz         For       For        Management
2     Ratify Auditors                           For       For        Management


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

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anthony J. Ley             For       For        Management
1.2   Elect Director Patrick J. Harshman        For       For        Management
1.3   Elect Director Harold Covert              For       For        Management
1.4   Elect Director Patrick Gallagher          For       For        Management
1.5   Elect Director E. Floyd Kvamme            For       For        Management
1.6   Elect Director William  F. Reddersen      For       For        Management
1.7   Elect Director Lewis Solomon              For       For        Management
1.8   Elect Director David R. Van Valkenburg    For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Ramani Ayer                For       For        Management
2     Elect Director Ramon de Oliveira          For       For        Management
3     Elect Director Trevor Fetter              For       For        Management
4     Elect Director Edward J. Kelly, III       For       For        Management
5     Elect Director Paul G. Kirk, Jr.          For       For        Management
6     Elect Director Thomas M. Marra            For       For        Management
7     Elect Director Gail J. McGovern           For       For        Management
8     Elect Director Michael G. Morris          For       For        Management
9     Elect Director Charles B. Strauss         For       For        Management
10    Elect Director H. Patrick Swygert         For       For        Management
11    Ratify Auditors                           For       For        Management


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

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank J. Bramanti          For       For        Management
1.2   Elect Director Patrick B. Collins         For       For        Management
1.3   Elect Director J. Robert Dickerson        For       For        Management
1.4   Elect Director Walter M. Duer             For       For        Management
1.5   Elect Director Edward H. Ellis, Jr.       For       For        Management
1.6   Elect Director James C. Flagg             For       For        Management
1.7   Elect Director Allan W. Fulkerson         For       For        Management
1.8   Elect Director John N. Molbeck, Jr.       For       For        Management
1.9   Elect Director James E. Oesterreicher     For       For        Management
1.10  Elect Director Michael A.F. Roberts       For       For        Management
1.11  Elect Director C.J.B. Williams            For       For        Management
1.12  Elect Director Scott W. Wise              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
5     Adopt Policy for Engagement With          Against   Against    Shareholder
      Proponents of Shareholder Proposals
      Supported by a Majority Vote


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

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Theodore F. Craver, Jr.    For       For        Management
1.2   Elect Director Vicki B. Escarra           For       For        Management
1.3   Elect Director Thomas T. Farley           For       For        Management
1.4   Elect Director Gale S. Fitzgerald         For       For        Management
1.5   Elect Director Patrick Foley              For       For        Management
1.6   Elect Director Jay M. Gellert             For       For        Management
1.7   Elect Director Roger F. Greaves           For       For        Management
1.8   Elect Director Bruce G. Willison          For       For        Management
1.9   Elect Director Frederick C. Yeager        For       For        Management
2     Ratify Auditors                           For       For        Management


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

HEALTHSPRING  INC

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert Z. Hensley          For       For        Management
1.2   Elect Director Russell K. Mayerfeld       For       For        Management
2     Approve Restricted Stock Plan             For       For        Management


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

HECLA MINING CO.

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Phillips S. Baker, Jr.     For       For        Management
1.2   Elect Director David J. Christensen       For       For        Management
1.3   Elect Director Dr. Anthony P. Taylor      For       For        Management


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

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: MICHAEL O. JOHNSON  For       For        Management
2     ELECTION OF DIRECTOR: JOHN TARTOL         For       For        Management
3     APPROVE AN AMENDMENT AND RESTATEMENT OF   For       Against    Management
      THE COMPANY S 2005 STOCK INCENTIVE PLAN
      TO INCREASE THE AUTHORIZED NUMBER OF
      COMMON SHARES ISSUABLE THEREUNDER BY
      3,000,000.
4     RATIFY THE APPOINTMENT OF THE COMPANY S   For       For        Management
      INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
      FOR FISCAL 2008.


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

HERCULES INC.

Ticker:       HPC            Security ID:  427056106
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Allan H. Cohen             For       For        Management
1.2   Elect Director Burton M. Joyce            For       For        Management
1.3   Elect Director Jeffrey M. Lipton          For       Withhold   Management
1.4   Elect Director John K. Wulff              For       Withhold   Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


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

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edith E. Holiday           For       For        Management
1.2   Elect Director John H. Mullin             For       For        Management
1.3   Elect Director John J. O'Connor           For       For        Management
1.4   Elect Director F. Borden Walker           For       For        Management
1.5   Elect Director Robert N. Wilson           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


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

HEWITT ASSOCIATES, INC.

Ticker:       HEW            Security ID:  42822Q100
Meeting Date: JAN 30, 2008   Meeting Type: Annual
Record Date:  DEC 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Russell P. Fradin          For       For        Management
1.2   Elect Director Cheryl A. Francis          For       For        Management
1.3   Elect Director Alex J. Mandl              For       For        Management
1.4   Elect Director Thomas J. Neff             For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

HEWLETT-PACKARD CO.

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 19, 2008   Meeting Type: Annual
Record Date:  JAN 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Lawrence T. Babbio, Jr.    For       For        Management
2     Elect Director Sari M. Baldauf            For       For        Management
3     Elect Director Richard A. Hackborn        For       For        Management
4     Elect Director John H. Hammergren         For       For        Management
5     Elect Director Mark V. Hurd               For       For        Management
6     Elect Director Joel Z. Hyatt              For       For        Management
7     Elect Director John R. Joyce              For       For        Management
8     Elect Director Robert L. Ryan             For       For        Management
9     Elect Director Lucille S. Salhany         For       For        Management
10    Elect Director G. Kennedy Thompson        For       For        Management
11    Ratify Auditors                           For       For        Management


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

HOLLY CORP.

Ticker:       HOC            Security ID:  435758305
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director B.P. Berry                 For       For        Management
1.2   Elect Director M.P. Clifton               For       For        Management
1.3   Elect Director M.R. Hickerson             For       For        Management
1.4   Elect Director T.K. Matthews              For       For        Management
1.5   Elect Director R.G. McKenzie              For       For        Management
1.6   Elect Director J.P. Reid                  For       For        Management
1.7   Elect Director P.T. Stoffel               For       For        Management
2     Ratify Auditors                           For       For        Management


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

HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director F. Duane Ackerman          For       For        Management
2     Elect Director David H. Batchelder        For       For        Management
3     Elect Director Francis S. Blake           For       For        Management
4     Elect Director Ari Bousbib                For       For        Management
5     Elect Director Gregory D. Brenneman       For       For        Management
6     Elect Director Albert P. Carey            For       For        Management
7     Elect Director Armando Codina             For       For        Management
8     Elect Director Brian C. Cornell           For       For        Management
9     Elect Director Bonnie G. Hill             For       For        Management
10    Elect Director Karen L. Katen             For       For        Management
11    Ratify Auditors                           For       For        Management
12    Amend Executive Incentive Bonus Plan      For       For        Management
13    Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
14    Affirm Political Nonpartisanship          Against   Abstain    Shareholder
15    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
16    Report on Employment Diversity            Against   Abstain    Shareholder
17    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
18    Pay For Superior Performance              Against   For        Shareholder


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

HONEYWELL INTERNATIONAL, INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Gordon M. Bethune          For       For        Management
2     Elect Director Jaime Chico Pardo          For       For        Management
3     Elect Director David M. Cote              For       For        Management
4     Elect Director D. Scott Davis             For       For        Management
5     Elect Director Linnet F. Deily            For       For        Management
6     Elect Director Clive R. Hollick           For       For        Management
7     Elect Director Bradley T. Sheares         For       For        Management
8     Elect Director Eric K. Shinseki           For       For        Management
9     Elect Director John R. Stafford           For       For        Management
10    Elect Director Michael W. Wright          For       For        Management
11    Ratify Auditors                           For       For        Management
12    Provide the Right to Call Special Meeting For       For        Management
13    Pay For Superior Performance              Against   For        Shareholder


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

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director David A. Jones, Jr.        For       For        Management
2     Elect Director Frank A. D'Amelio          For       For        Management
3     Elect Director W. Roy Dunbar              For       For        Management
4     Elect Director Kurt J. Hilzinger          For       For        Management
5     Elect Director Michael B. McCallister     For       For        Management
6     Elect Director William J. McDonald        For       For        Management
7     Elect Director James J. O'Brien           For       For        Management
8     Elect Director W. Ann Reynolds            For       For        Management
9     Approve Executive Incentive Bonus Plan    For       For        Management
10    Ratify Auditors                           For       For        Management


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

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Neil Cole                  For       For        Management
1.2   Elect Director Barry Emanuel              For       For        Management
1.3   Elect Director Steven Mendelow            For       For        Management
1.4   Elect Director Drew Cohen                 For       For        Management
1.5   Elect Director F. Peter Cuneo             For       For        Management
1.6   Elect Director Mark Friedman              For       For        Management
1.7   Elect Director James A. Marcum            For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerre L. Stead             For       For        Management
1.2   Elect Director C. Michael Armstrong       For       For        Management
1.3   Elect Director Balakrishnan S. Iyer       For       For        Management
1.4   Elect Director Brian H. Hall              For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

INGERSOLL-RAND COMPANY LIMITED

Ticker:       IR             Security ID:  G4776G101
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director A.C. Berzin               For       For        Management
1.2   Elect  Director G.D. Forsee               For       For        Management
1.3   Elect  Director P.C. Godsoe               For       For        Management
1.4   Elect  Director H.L. Henkel               For       For        Management
1.5   Elect  Director C.J. Horner               For       For        Management
1.6   Elect  Director H.W. Lichtenberger        For       For        Management
1.7   Elect  Director T.E. Martin               For       For        Management
1.8   Elect  Director P. Nachtigal              For       For        Management
1.9   Elect  Director O.R. Smith                For       For        Management
1.10  Elect  Director R.J. Swift                For       For        Management
1.11  Elect  Director T.L. White                For       For        Management
2     APPROVAL OF THE AMENDED AND RESTATED      For       For        Management
      BYE-LAWS OF THE COMPANY.
3     Ratify Auditors                           For       For        Management
4     SHAREHOLDER PROPOSAL TO REQUIRE A         Against   Against    Shareholder
      SHAREHOLDER VOTE ON AN ADVISORY
      RESOLUTION WITH RESPECT TO EXECUTIVE
      COMPENSATION.


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

INTEL CORP.

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Craig R. Barrett           For       For        Management
2     Elect Director Charlene Barshefsky        For       For        Management
3     Elect Director Carol A. Bartz             For       For        Management
4     Elect Director Susan L. Decker            For       For        Management
5     Elect Director Reed E. Hundt              For       For        Management
6     Elect Director Paul S. Otellini           For       For        Management
7     Elect Director James D. Plummer           For       For        Management
8     Elect Director David S. Pottruck          For       For        Management
9     Elect Director Jane E. Shaw               For       For        Management
10    Elect Director John L. Thornton           For       For        Management
11    Elect Director David B. Yoffie            For       For        Management
12    Ratify Auditors                           For       For        Management
13    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Sustainability


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

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Black                   For       For        Management
1.2   Elect Director W.R. Brody                 For       For        Management
1.3   Elect Director K.I. Chenault              For       For        Management
1.4   Elect Director M.L. Eskew                 For       For        Management
1.5   Elect Director S.A. Jackson               For       For        Management
1.6   Elect Director L.A. Noto                  For       For        Management
1.7   Elect Director J.W. Owens                 For       For        Management
1.8   Elect Director S.J. Palmisano             For       For        Management
1.9   Elect Director J.E. Spero                 For       For        Management
1.10  Elect Director S. Taurel                  For       For        Management
1.11  Elect Director L.H. Zambrano              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Restore or Provide for Cumulative Voting  Against   For        Shareholder
4     Review Executive Compensation             Against   For        Shareholder
5     Amend Bylaws to Establish a Board         Against   Against    Shareholder
      Committee on Human Rights
6     Amend Bylaw -- Call Special Meetings      Against   For        Shareholder
7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


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

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David B. Bell             For       For        Management
1.2   Elect  Director Dr. Robert W. Conn        For       For        Management
1.3   Elect  Director James V. Diller           For       For        Management
1.4   Elect  Director Gary E. Gist              For       For        Management
1.5   Elect  Director Mercedes Johnson          For       For        Management
1.6   Elect  Director Gregory Lang              For       For        Management
1.7   Elect  Director Jan Peeters               For       For        Management
1.8   Elect  Director Robert N. Pokelwaldt      For       For        Management
1.9   Elect  Director James A. Urry             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


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

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: DEC 14, 2007   Meeting Type: Annual
Record Date:  OCT 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stephen M. Bennett        For       For        Management
1.2   Elect  Director Christopher W. Brody      For       For        Management
1.3   Elect  Director William V. Campbell       For       For        Management
1.4   Elect  Director Scott D. Cook             For       For        Management
1.5   Elect  Director Diane B. Greene           For       For        Management
1.6   Elect  Director Michael R. Hallman        For       For        Management
1.7   Elect  Director Edward A. Kangas          For       For        Management
1.8   Elect  Director Suzanne Nora Johnson      For       For        Management
1.9   Elect  Director Dennis D. Powell          For       For        Management
1.10  Elect  Director Stratton D. Sclavos       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Senior Executive Incentive Bonus  For       For        Management
      Plan


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

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 18, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert W. Duggan           For       For        Management
1.2   Elect Director Floyd D. Loop              For       For        Management
1.3   Elect Director George Stalk Jr.           For       For        Management


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

INVESCO LTD. (FORMERLY INVESCO PLC)

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: REX D. ADAMS        For       For        Management
2     ELECTION OF DIRECTOR: SIR JOHN BANHAM     For       For        Management
3     ELECTION OF DIRECTOR: DENIS KESSLER       For       Against    Management
4     Ratify Auditors                           For       For        Management
5     APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE  For       For        Management
      PLAN
6     APPROVAL OF EXECUTIVE INCENTIVE BONUS     For       For        Management
      PLAN


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

INVITROGEN CORP.

Ticker:       IVGN           Security ID:  46185R100
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Balakrishnan S. Iyer       For       For        Management
1.2   Elect Director Ronald A. Matricaria       For       For        Management
1.3   Elect Director W. Ann Reynolds            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Amend Omnibus Stock Plan                  For       For        Management


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

IPC HOLDINGS LTD

Ticker:       IPCR           Security ID:  G4933P101
Meeting Date: JUN 20, 2008   Meeting Type: Annual
Record Date:  APR 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth L. Hammond        For       For        Management
1.2   Elect  Director James P. Bryce            For       For        Management
1.3   Elect  Director Mark R. Bridges           For       For        Management
1.4   Elect  Director Peter S. Christie         For       For        Management
1.5   Elect  Director L. Anthony Joaquin        For       For        Management
1.6   Elect  Director Antony P.D. Lancaster     For       For        Management
2     AUTHORIZATION OF THE BOARD TO FILL BOARD  For       For        Management
      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.
3     Ratify Auditors                           For       For        Management
4     APPROVAL OF THE REVISED PLAN OF           For       For        Management
      REMUNERATION FOR THE BOARD OF DIRECTORS.


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

JANUS CAPITAL GROUP INC.

Ticker:       JNS            Security ID:  47102X105
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Paul F. Balser             For       For        Management
2     Elect Director Gary D. Black              For       For        Management
3     Elect Director Jeffrey J. Diermeier       For       For        Management
4     Elect Director Glenn S. Schafer           For       For        Management
5     Elect Director Robert Skidelsky           For       For        Management
6     Ratify Auditors                           For       For        Management
7     Approve Executive Incentive Bonus Plan    For       For        Management


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary Sue Coleman           For       For        Management
1.2   Elect Director James G. Cullen            For       For        Management
1.3   Elect Director Michael M.E. Johns         For       Withhold   Management
1.4   Elect Director Arnold G. Langbo           For       Withhold   Management
1.5   Elect Director Susan L. Lindquist         For       For        Management
1.6   Elect Director Leo F. Mullin              For       For        Management
1.7   Elect Director Wiliam D. Perez            For       Withhold   Management
1.8   Elect Director Christine A. Poon          For       For        Management
1.9   Elect Director Charles Prince             For       Withhold   Management
1.10  Elect Director Steven S. Reinemund        For       For        Management
1.11  Elect Director David Satcher              For       For        Management
1.12  Elect Director William C. Weldon          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

JONES LANG LASALLE, INC.

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H. Claude De Bettignies    For       For        Management
1.2   Elect Director Colin Dyer                 For       For        Management
1.3   Elect Director Darryl Hartley-Leonard     For       For        Management
1.4   Elect Director Sir Derek Higgs            For       For        Management
1.5   Elect Director Lauralee E. Martin         For       For        Management
1.6   Elect Director Alain Monie                For       For        Management
1.7   Elect Director Sheila A. Penrose          For       For        Management
1.8   Elect Director David B. Rickard           For       For        Management
1.9   Elect Director Thomas C. Theobald         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Crandall C. Bowles         For       For        Management
2     Elect Director Stephen B. Burke           For       For        Management
3     Elect Director David M. Cote              For       For        Management
4     Elect Director James S. Crown             For       For        Management
5     Elect Director James Dimon                For       For        Management
6     Elect Director Ellen V. Futter            For       For        Management
7     Elect Director William H. Gray, III       For       For        Management
8     Elect Director Laban P. Jackson, Jr.      For       For        Management
9     Elect Director Robert I. Lipp             For       For        Management
10    Elect Director David C. Novak             For       For        Management
11    Elect Director Lee R. Raymond             For       For        Management
12    Elect Director William C. Weldon          For       For        Management
13    Ratify Auditors                           For       For        Management
14    Amend Omnibus Stock Plan                  For       Against    Management
15    Amend Executive Incentive Bonus Plan      For       For        Management
16    Report on Government Service of Employees Against   Abstain    Shareholder
17    Report on Political Contributions         Against   Abstain    Shareholder
18    Require Independent Board Chairman        Against   Against    Shareholder
19    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
20    Require More Director Nominations Than    Against   Against    Shareholder
      Open Seats
21    Report on Human Rights Investment         Against   Abstain    Shareholder
      Policies
22    Report on Lobbying Activities             Against   Abstain    Shareholder


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

KAISER ALUMINUM CORP.

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carolyn Bartholomew        For       For        Management
1.2   Elect Director Jack A. Hockema            For       For        Management
1.3   Elect Director Georganne C. Proctor       For       For        Management
1.4   Elect Director Brett E. Wilcox            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management


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

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John R. Huff              For       For        Management
1.2   Elect  Director Lester L. Lyles           For       For        Management
1.3   Elect  Director Richard J. Slater         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

KING PHARMACEUTICALS INC.

Ticker:       KG             Security ID:  495582108
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. Charles Moyer           For       For        Management
1.2   Elect Director D. Gregory Rooker          For       For        Management
1.3   Elect Director Ted G. Wood                For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

KLA-TENCOR CORP.

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  OCT 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward W. Barnholt         For       For        Management
1.2   Elect Director Stephen P. Kaufman         For       For        Management
1.3   Elect Director Richard P. Wallace         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

KNIGHT CAPITAL GROUP, INC.

Ticker:       NITE           Security ID:  499005106
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director William L. Bolster         For       For        Management
2     Elect Director Gary R. Griffith           For       For        Management
3     Elect Director Thomas M. Joyce            For       For        Management
4     Elect Director Robert M. Lazarowitz       For       For        Management
5     Elect Director Thomas C. Lockburner       For       For        Management
6     Elect Director James T. Milde             For       For        Management
7     Elect Director Laurie M. Shahon           For       For        Management
8     Ratify Auditors                           For       For        Management


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

KROGER CO., THE

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Reuben V. Anderson         For       For        Management
2     Elect Director Robert D. Beyer            For       For        Management
3     Elect Director David B. Dillon            For       For        Management
4     Elect Director Susan J. Kropf             For       For        Management
5     Elect Director John T. LaMacchia          For       For        Management
6     Elect Director David B. Lewis             For       For        Management
7     Elect Director Don W. McGeorge            For       For        Management
8     Elect Director W. Rodney McMullen         For       For        Management
9     Elect Director Jorge P. Montoya           For       For        Management
10    Elect Director Clyde R. Moore             For       For        Management
11    Elect Director Susan M. Phillips          For       For        Management
12    Elect Director Steven R. Rogel            For       For        Management
13    Elect Director James A. Runde             For       For        Management
14    Elect Director Ronald L. Sargent          For       For        Management
15    Elect Director Bobby S. Shackouls         For       For        Management
16    Approve Omnibus Stock Plan                For       For        Management
17    Ratify Auditors                           For       For        Management
18    Adopt Climate Change Policy               Against   Abstain    Shareholder
19    Adopt Purchasing Preference for Suppliers Against   Abstain    Shareholder
      Using CAK
20    Phase out Sales of Eggs from Battery Cage Against   Abstain    Shareholder
      Hens
21    Report on Company Product Safety Policies Against   Abstain    Shareholder
22    Pay For Superior Performance              Against   For        Shareholder


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

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John M. Shalikashvili      For       For        Management
1.2   Elect Director Michael T. Strianese       For       For        Management
1.3   Elect Director John P. White              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
4     Ratify Auditors                           For       For        Management


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

LAM RESEARCH CORP.

Ticker:       LRCX           Security ID:  512807108
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James W. Bagley            For       For        Management
1.2   Elect Director David G. Arscott           For       For        Management
1.3   Elect Director Robert M. Berdahl          For       For        Management
1.4   Elect Director Richard J. Elkus, Jr.      For       For        Management
1.5   Elect Director Jack R. Harris             For       For        Management
1.6   Elect Director Grant M. Inman             For       For        Management
1.7   Elect Director Catherine P. Lego          For       For        Management
1.8   Elect Director Stephen G. Newberry        For       Withhold   Management
1.9   Elect Director Seiichi Watanabe           For       For        Management
1.10  Elect Director Patricia S. Wolpert        For       For        Management
2     Ratify Auditors                           For       For        Management


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

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   DIRECTOR BRUCE WASSERSTEIN                For       For        Management
1.2   DIRECTOR RONALD J. DOERFIER               For       For        Management
1.3   DIRECTOR MICHAEL J. TURNER                For       For        Management
2     APPROVE THE 2008 INCENTIVE COMPENSATION   For       Against    Management
      PLAN.
3     APPROVE AMENDMENTS TO OUR BYE-LAWS TO     For       For        Management
      MODIFY AND REDUCE CERTAIN REQUIREMENTS
      RELATING TO ACTIONS ADVERSELY AFFECTING
      THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF
      EXECUTIVE OFFICER.
4     RATIFICATION OF APPOINTMENT OF DELOITTE & For       For        Management
      TOUCHE LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2008 AND
      AUTHORIZATION OF LAZARD LTD S BOARD OF
      DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
      TO SET THEIR RENUMERATION.


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

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865105
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vincent J. Intrieri        For       For        Management
1.2   Elect Director Conrad L. Mallett, Jr.     For       Withhold   Management
1.3   Elect Director Robert R. Rossiter         For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Reduce Supermajority Vote Requirement     Against   For        Shareholder


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

LEHMAN BROTHERS HOLDINGS INC.

Ticker:       LEH            Security ID:  524908100
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael L. Ainslie         For       For        Management
2     Elect Director John F. Akers              For       For        Management
3     Elect Director Roger S. Berlind           For       For        Management
4     Elect Director Thomas H. Cruikshank       For       For        Management
5     Elect Director Marsha Johnson Evans       For       For        Management
6     Elect Director Richard S. Fuld, Jr.       For       For        Management
7     Elect Director Christopher Gent           For       For        Management
8     Elect Director Jerry A. Grundhofer        For       For        Management
9     Elect Director Roland A. Hernandez        For       For        Management
10    Elect Director Henry Kaufman              For       For        Management
11    Elect Director John D. Macomber           For       For        Management
12    Ratify Auditors                           For       For        Management
13    Amend Omnibus Stock Plan                  For       Against    Management
14    Approve/Amend Executive Incentive Bonus   For       For        Management
      Plan
15    Publish Political Contributions           Against   Abstain    Shareholder
16    Prepare an Environmental Sustainability   Against   Abstain    Shareholder
      Report


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

LENNAR CORP.

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 8, 2008    Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stuart A. Miller           For       For        Management
1.2   Elect Director Jeffrey Sonnenfeld         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management
4     Pay For Superior Performance              Against   Against    Shareholder
5     Establish a Compliance Committee          Against   Against    Shareholder


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

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Ralph E. Gomory            For       For        Management
2     Elect Director Marvin L. Mann             For       For        Management
3     Elect Director Teresa Beck                For       For        Management
4     Ratify Auditors                           For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

LIBERTY GLOBAL INC.

Ticker:       LBTYA          Security ID:  530555101
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael T. Fries           For       For        Management
1.2   Elect Director Paul A. Gould              For       For        Management
1.3   Elect Director John C. Malone             For       Withhold   Management
1.4   Elect Director Larry E. Romrell           For       For        Management
2     Ratify Auditors                           For       For        Management


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

LINCARE HOLDINGS, INC.

Ticker:       LNCR           Security ID:  532791100
Meeting Date: MAY 12, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J.P. Byrnes                For       For        Management
1.2   Elect Director S.H. Altman, Ph.D.         For       Withhold   Management
1.3   Elect Director C.B. Black                 For       Withhold   Management
1.4   Elect Director F.D. Byrne, M.D.           For       For        Management
1.5   Elect Director W.F. Miller, III           For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

LINCOLN NATIONAL CORP.

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Patrick Barrett         For       For        Management
1.2   Elect Director Dennis R. Glass            For       For        Management
1.3   Elect Director Michael F. Mee             For       For        Management
1.4   Elect Director David A. Stonecipher       For       For        Management
2     Ratify Auditors                           For       For        Management


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

LIZ CLAIBORNE, INC.

Ticker:       LIZ            Security ID:  539320101
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Kenneth B. Gilman          For       For        Management
2     Elect Director Kay Koplovitz              For       For        Management
3     Elect Director William L. McComb          For       For        Management
4     Elect Director Oliver R. Sockwell         For       For        Management
5     Ratify Auditors                           For       For        Management
6     Reduce Supermajority Vote Requirement     Against   For        Shareholder


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

LOEWS CORP.

Ticker:       LTR            Security ID:  540424108
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Ann E. Berman              For       For        Management
2     Elect Director Joseph L. Bower            For       For        Management
3     Elect Director Charles M. Diker           For       For        Management
4     Elect Director Paul J. Fribourg           For       For        Management
5     Elect Director Walter L. Harris           For       For        Management
6     Elect Director Philip A. Laskawy          For       For        Management
7     Elect Director Gloria R. Scott            For       For        Management
8     Elect Director Andrew H. Tisch            For       For        Management
9     Elect Director James S. Tisch             For       For        Management
10    Elect Director Jonathan M. Tisch          For       For        Management
11    Ratify Auditors                           For       For        Management
12    Provide for Cumulative Voting             Against   Against    Shareholder
13    Pay For Superior Performance              Against   For        Shareholder
14    Adopt Principles for Health Care Reform   Against   Abstain    Shareholder
15    Amend Tobacco Marketing Strategies        Against   Abstain    Shareholder


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

MACROVISION CORP.

Ticker:       MVSN           Security ID:  555904101
Meeting Date: APR 29, 2008   Meeting Type: Special
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with           For       For        Management
      Acquisition
2     Adjourn Meeting                           For       For        Management
3     Other Business                            For       Against    Management


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

MACY'S INC

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen F. Bollenbach      For       For        Management
1.2   Elect Director Deirdre P. Connelly        For       For        Management
1.3   Elect Director Meyer Feldberg             For       For        Management
1.4   Elect Director Sara Levinson              For       For        Management
1.5   Elect Director Terry J. Lundgren          For       For        Management
1.6   Elect Director Joseph Neubauer            For       For        Management
1.7   Elect Director Joseph A. Pichler          For       For        Management
1.8   Elect Director Joyce M. Roch             For       For        Management
1.9   Elect Director Karl M. von der Heyden     For       For        Management
1.10  Elect Director Craig E. Weatherup         For       For        Management
1.11  Elect Director Marna C. Whittington       For       For        Management
2     Ratify Auditors                           For       For        Management


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

MARATHON OIL CORP

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Charles F. Bolden, Jr.     For       For        Management
2     Elect Director Gregory H. Boyce           For       For        Management
3     Elect Director Shirley Ann Jackson        For       For        Management
4     Elect Director Philip Lader               For       For        Management
5     Elect Director Charles R. Lee             For       For        Management
6     Elect Director Dennis H. Reilley          For       For        Management
7     Elect Director Seth E. Schofield          For       For        Management
8     Elect Director John W. Snow               For       For        Management
9     Elect Director Thomas J. Usher            For       For        Management
10    Ratify Auditors                           For       For        Management
11    Amend Bylaws -- Call Special Meetings     Against   For        Shareholder
12    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

MARINER ENERGY, INC.

Ticker:       ME             Security ID:  56845T305
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jonathan Ginns             For       For        Management
1.2   Elect Director Scott D. Josey             For       For        Management
2     Ratify Auditors                           For       For        Management


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

MAX CAPITAL GROUP LTD

Ticker:       MXGL           Security ID:  G6052F103
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO ELECT WILLIS T. KING, JR. TO THE BOARD For       For        Management
      OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
      SERVE UNTIL THE ANNUAL MEETING OF 2011.
2     TO ELECT JAMES H. MACNAUGHTON TO THE      For       For        Management
      BOARD OF DIRECTORS OF MAX CAPITAL GROUP
      LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
      2011.
3     TO ELECT PETER A. MINTON TO THE BOARD OF  For       For        Management
      DIRECTORS OF MAX CAPITAL GROUP LTD. TO
      SERVE UNTIL THE ANNUAL MEETING OF 2011.
4     TO ELECT STEVEN M. SKALA TO THE BOARD OF  For       For        Management
      DIRECTORS OF MAX CAPITAL GROUP LTD. TO
      SERVE UNTIL THE ANNUAL MEETING OF 2011.
5     TO AUTHORIZE THE ELECTION OF PETER A.     For       For        Management
      MINTON TO THE BOARD OF DIRECTORS OF MAX
      BERMUDA LTD. TO SERVE UNTIL THE ANNUAL
      MEETING OF SHAREHOLDERS IN 2011.
6     Ratify Auditors                           For       For        Management
7     Ratify Auditors                           For       For        Management
8     TO APPROVE THE MAX CAPITAL GROUP LTD.     For       For        Management
      2008 EMPLOYEE STOCK PURCHASE PLANS.
9     TO APPROVE AN AMENDMENT TO MAX CAPITAL    For       For        Management
      GROUP LTD S BYE-LAWS TO PERMIT FOR THE
      HOLDING OF TREASURY SHARES BY MAX CAPITAL
      GROUP LTD.
10    TO APPROVE THE MAX CAPITAL GROUP LTD.     For       Against    Management
      2008 STOCK INCENTIVE PLAN.


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

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 25, 2007   Meeting Type: Annual
Record Date:  MAY 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John H. Hammergren         For       For        Management
2     Elect Director M. Christine Jacobs        For       For        Management
3     Declassify the Board of Directors         For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
6     Ratify Auditors                           For       For        Management


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

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 23, 2007   Meeting Type: Annual
Record Date:  JUN 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David L. Calhoun          For       For        Management
1.2   Elect  Director Arthur D. Collins, Jr.    For       For        Management
1.3   Elect  Director James T. Lenehan          For       For        Management
1.4   Elect  Director Kendall J. Powell         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management


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

MEMC ELECTRONIC MATERIALS, INC.

Ticker:       WFR            Security ID:  552715104
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter Blackmore            For       For        Management
1.2   Elect Director Nabeel Gareeb              For       For        Management
1.3   Elect Director Marshall Turner            For       For        Management
2     Ratify Auditors                           For       For        Management


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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  589331107
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Richard T. Clark           For       For        Management
2     Elect Director Johnnetta B. Cole, Ph.D.   For       For        Management
3     Elect Director Thomas H. Glocer           For       For        Management
4     Elect Director Steven F. Goldstone        For       For        Management
5     Elect Director William B. Harrison, Jr.   For       For        Management
6     Elect Director Harry R. Jacobson, M.D.    For       For        Management
7     Elect Director William N. Kelley, M.D.    For       For        Management
8     Elect Director Rochelle B. Lazarus        For       For        Management
9     Elect Director Thomas E. Shenk, Ph.D.     For       For        Management
10    Elect Director Anne M. Tatlock            For       For        Management
11    Elect Director Samuel O. Thier, M.D.      For       For        Management
12    Elect Director Wendell P. Weeks           For       For        Management
13    Elect Director Peter C. Wendell           For       For        Management
14    Ratify Auditors                           For       For        Management
15    Limit Executive Compensation              Against   Against    Shareholder
16    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
18    Adopt a bylaw to Require an Independent   Against   For        Shareholder
      Lead Director


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

MERCURY GENERAL CORP.

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George Joseph             For       For        Management
1.2   Elect  Director Charles E. McClung        For       For        Management
1.3   Elect  Director Donald R. Spuehler        For       For        Management
1.4   Elect  Director Richard E. Grayson        For       For        Management
1.5   Elect  Director Donald P. Newell          For       For        Management
1.6   Elect  Director Bruce A. Bunner           For       For        Management
1.7   Elect  Director Nathan Bessin             For       For        Management
1.8   Elect  Director Michael D. Curtius        For       For        Management
1.9   Elect  Director Gabriel Tirador           For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management


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

MERRILL LYNCH & CO., INC.

Ticker:       MER            Security ID:  590188108
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Carol T. Christ            For       For        Management
2     Elect Director Armando M. Codina          For       For        Management
3     Elect Director Judith Mayhew Jonas        For       For        Management
4     Elect Director John A. Thain              For       For        Management
5     Ratify Auditors                           For       For        Management
6     Provide for Cumulative Voting             Against   For        Shareholder
7     Compensation- Miscellaneous Company       Against   Against    Shareholder
      Specific--Prohibiting Executive Officer
      Stock Sales during Buyback
8     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
9     Adopt Employment Contract                 Against   For        Shareholder


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

METLIFE, INC

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sylvia Mathews Burwell     For       For        Management
1.2   Elect Director Eduardo Castro-Wright      For       For        Management
1.3   Elect Director Cheryl W. Gris            For       For        Management
1.4   Elect Director William C. Steere, Jr.     For       For        Management
1.5   Elect Director Lulu C. Wang               For       For        Management
2     Ratify Auditors                           For       For        Management


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

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 16, 2007   Meeting Type: Annual
Record Date:  OCT 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A.L. Giannopoulos          For       For        Management
1.2   Elect Director Louis M. Brown, Jr.        For       For        Management
1.3   Elect Director B. Gary Dando              For       For        Management
1.4   Elect Director John G. Puente             For       For        Management
1.5   Elect Director Dwight S. Taylor           For       For        Management
1.6   Elect Director William S. Watson          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Amend Stock Option Plan                   For       For        Management
5     Other Business                            For       Against    Management


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

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 13, 2007   Meeting Type: Annual
Record Date:  SEP 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director William H. Gates, III      For       For        Management
2     Elect Director Steven A. Ballmer          For       For        Management
3     Elect Director James I. Cash, Jr.         For       For        Management
4     Elect Director Dina Dublon                For       For        Management
5     Elect Director Raymond V. Gilmartin       For       For        Management
6     Elect Director Reed Hastings              For       For        Management
7     Elect Director David F. Marquardt         For       For        Management
8     Elect Director Charles H. Noski           For       For        Management
9     Elect Director Helmut Panke               For       For        Management
10    Elect Director Jon A. Shirley             For       For        Management
11    Ratify Auditors                           For       For        Management
12    Adopt Policies to Protect Freedom of      Against   Abstain    Shareholder
      Access to the Internet
13    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


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

MICROSTRATEGY INC.

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael J. Saylor         For       Withhold   Management
1.2   Elect  Director Sanju K. Bansal           For       Withhold   Management
1.3   Elect  Director Matthew W. Calkins        For       For        Management
1.4   Elect  Director Robert H. Epstein         For       For        Management
1.5   Elect  Director David W. LaRue            For       For        Management
1.6   Elect  Director Jarrod M. Patten          For       For        Management
1.7   Elect  Director Carl J. Rickertsen        For       For        Management
1.8   Elect  Director Thomas P. Spahr           For       For        Management
2     Ratify Auditors                           For       For        Management


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

MINERALS TECHNOLOGIES, INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paula H.J. Cholmondeley    For       For        Management
1.2   Elect Director Duane R. Dunham            For       For        Management
1.3   Elect Director Steven J. Golub            For       For        Management
2     Ratify Auditors                           For       For        Management


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

MIRANT CORP

Ticker:       MIR.XA         Security ID:  60467R100
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas W. Cason           For       For        Management
1.2   Elect  Director A.D. (Pete) Correll       For       For        Management
1.3   Elect  Director Terry G. Dallas           For       For        Management
1.4   Elect  Director Thomas H. Johnson         For       For        Management
1.5   Elect  Director John T. Miller            For       For        Management
1.6   Elect  Director Edward R. Muller          For       For        Management
1.7   Elect  Director Robert C. Murray          For       For        Management
1.8   Elect  Director John M. Quain             For       For        Management
1.9   Elect  Director William L. Thacker        For       For        Management
2     Ratify Auditors                           For       For        Management


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

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John F. Fiedler           For       For        Management
1.2   Elect  Director Jeffrey S. Lorberbaum     For       For        Management
1.3   Elect  Director Robert N. Pokelwaldt      For       For        Management


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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: APR 8, 2008    Meeting Type: Annual
Record Date:  FEB 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Roy J. Bostock             For       For        Management
2     Elect Director Erskine B. Bowles          For       For        Management
3     Elect Director Howard J. Davies           For       For        Management
4     Elect Director C. Robert Kidder           For       For        Management
5     Elect Director John J. Mack               For       For        Management
6     Elect Director Donald T. Nicolaisen       For       For        Management
7     Elect Director Charles H. Noski           For       For        Management
8     Elect Director Hutham S. Olayan           For       For        Management
9     Elect Director Charles E. Phillips, Jr.   For       For        Management
10    Elect Director Griffith Sexton            For       For        Management
11    Elect Director Laura D. Tyson             For       For        Management
12    Ratify Auditors                           For       For        Management
13    Eliminate Supermajority Vote Requirement  For       For        Management
14    Approve Report of the Compensation        Against   Against    Shareholder
      Committee
15    Report on Human Rights Investment         Against   Abstain    Shareholder
      Policies


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

MURPHY OIL CORP.

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank W. Blue              For       For        Management
1.2   Elect Director Claiborne P. Deming        For       For        Management
1.3   Elect Director Robert A. Hermes           For       For        Management
1.4   Elect Director James V. Kelley            For       For        Management
1.5   Elect Director R. Madison Murphy          For       For        Management
1.6   Elect Director William C. Nolan, Jr.      For       For        Management
1.7   Elect Director Ivar B. Ramberg            For       For        Management
1.8   Elect Director Neal E. Schmale            For       For        Management
1.9   Elect Director David J. H. Smith          For       For        Management
1.10  Elect Directors Caroline G. Theus         For       For        Management
2     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
3     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
4     Ratify Auditors                           For       For        Management


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

NASDAQ OMX GROUP, INC., THE

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Soud Ba'alawy              For       For        Management
1.2   Elect Director Urban Backstrom            For       For        Management
1.3   Elect Director H. Furlong Baldwin         For       For        Management
1.4   Elect Director Michael Casey              For       For        Management
1.5   Elect Director Lon Gorman                 For       For        Management
1.6   Elect Director Robert Greifeld            For       For        Management
1.7   Elect Director Glenn H. Hutchins          For       For        Management
1.8   Elect Director Birgitta Kantola           For       For        Management
1.9   Elect Director Essa Kazim                 For       For        Management
1.10  Elect Director John D. Markese            For       For        Management
1.11  Elect Director Hans Munk Nielsen          For       For        Management
1.12  Elect Director Thomas F. O'Neill          For       For        Management
1.13  Elect Director James S. Riepe             For       For        Management
1.14  Elect Director Michael R. Splinter        For       For        Management
1.15  Elect Director Lars Wedenborn             For       For        Management
1.16  Elect Director Deborah L. Wince-Smith     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

NATCO GROUP, INC.

Ticker:       NTG            Security ID:  63227W203
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John U. Clarke            For       For        Management
1.2   Elect  Director Thomas C. Knudson         For       For        Management
1.3   Elect  Director Patrick M. McCarthy       For       For        Management
2     Ratify Auditors                           For       For        Management


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

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephanie Abramson         For       For        Management
1.2   Elect Director Arthur Ainsberg            For       For        Management
1.3   Elect Director Jessica Bibliowicz         For       For        Management
1.4   Elect Director R. Bruce Callahan          For       For        Management
1.5   Elect Director John Elliott               For       For        Management
1.6   Elect Director Shari Loessberg            For       For        Management
1.7   Elect Director Kenneth Mlekush            For       For        Management
2     Ratify Auditors                           For       For        Management


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

NATIONWIDE FINANCIAL SERVICES, INC.

Ticker:       NFS            Security ID:  638612101
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph A. Alutto           For       For        Management
1.2   Elect Director Arden L. Shisler           For       For        Management
1.3   Elect Director Alex Shumate               For       For        Management
1.4   Elect Director Thomas F. Zenty III        For       For        Management
2     Ratify Auditors                           For       For        Management


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

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark P. Frissora           For       For        Management
1.2   Elect Director C.K. Prahalad              For       For        Management
2     Ratify Auditors                           For       For        Management


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

NETFLIX. INC

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Reed Hastings             For       For        Management
1.2   Elect  Director Jay C. Hoag               For       Withhold   Management
1.3   Elect  Director A. George (Skip) Battle   For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 17, 2007   Meeting Type: Annual
Record Date:  JUL 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jill K. Conway             For       For        Management
1.2   Elect Director Alan B. Graf, Jr.          For       For        Management
1.3   Elect Director Jeanne P. Jackson          For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


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

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey L. Berenson        For       For        Management
1.2   Elect Director Michael A. Cawley          For       For        Management
1.3   Elect Director Edward F. Cox              For       For        Management
1.4   Elect Director Charles D. Davidson        For       For        Management
1.5   Elect Director Thomas J. Edelman          For       For        Management
1.6   Elect Director Kirby L. Hedrick           For       For        Management
1.7   Elect Director Scott D. Urban             For       For        Management
1.8   Elect Director William T. Van Kleef       For       For        Management
2     Ratify Auditors                           For       For        Management


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

NORTHROP GRUMMAN CORP.

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Lewis W. Coleman           For       For        Management
2     Elect Director Thomas B. Fargo            For       For        Management
3     Elect Director Victor H. Fazio            For       For        Management
4     Elect Director Donald E. Felsinger        For       For        Management
5     Elect Director Stephen E. Frank           For       For        Management
6     Elect Director Phillip Frost              For       Against    Management
7     Elect Director Charles R. Larson          For       For        Management
8     Elect Director Richard B. Myers           For       For        Management
9     Elect Director Aulana L. Peters           For       For        Management
10    Elect Director Kevin W. Sharer            For       For        Management
11    Elect Director Ronald D. Sugar            For       For        Management
12    Ratify Auditors                           For       For        Management
13    Amend Omnibus Stock Plan                  For       For        Management
14    Report on Foreign Military Sales          Against   Abstain    Shareholder
15    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
16    Adopt Anti Gross-up Policy                Against   For        Shareholder


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

NORTHWEST NATURAL GAS CO.

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Martha L. Byorum          For       For        Management
1.2   Elect  Director John D. Carter            For       For        Management
1.3   Elect  Director C. Scott Gibson           For       For        Management
1.4   Elect  Director George J. Puentes         For       For        Management
1.5   Elect  Director Jane L. Peverett          For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Increase Authorized Common Stock          For       For        Management
4     Ratify Auditors                           For       For        Management


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

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Albert Aiello              For       For        Management
2     Elect Director Fred Corrado               For       For        Management
3     Elect Director Richard L. Crandall        For       For        Management
4     Elect Director Ronald W. Hovsepian        For       For        Management
5     Elect Director Patrick S. Jones           For       For        Management
6     Elect Director Claudine B. Malone         For       For        Management
7     Elect Director Richard L. Nolan           For       For        Management
8     Elect Director Thomas G. Plaskett         For       For        Management
9     Elect Director John W. Poduska, Sr.       For       For        Management
10    Elect Director James D. Robinson          For       Against    Management
11    Elect Director Kathy Brittain White       For       For        Management
12    Ratify Auditors                           For       For        Management


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

NOVELLUS SYSTEMS, INC.

Ticker:       NVLS           Security ID:  670008101
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard S. Hill           For       For        Management
1.2   Elect  Director Neil R. Bonke             For       For        Management
1.3   Elect  Director Youssef A. El-Mansy       For       For        Management
1.4   Elect  Director J. David Litster          For       For        Management
1.5   Elect  Director Yoshio Nishi              For       For        Management
1.6   Elect  Director Glen G. Possley           For       For        Management
1.7   Elect  Director Ann D. Rhoads             For       For        Management
1.8   Elect  Director William R. Spivey         For       For        Management
1.9   Elect  Director Delbert A. Whitaker       For       For        Management
2     Ratify Auditors                           For       For        Management


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

NUCOR CORP.

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter C. Browning          For       For        Management
1.2   Elect Director Victoria F. Haynes         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Steven Chu, Ph.D.          For       For        Management
2     Elect Director Harvey C. Jones            For       For        Management
3     Elect Director William J. Miller          For       For        Management
4     Increase Authorized Common Stock          For       For        Management
5     Ratify Auditors                           For       For        Management


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

NVR, INC.

Ticker:       NVR            Security ID:  62944T105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Dwight C. Schar            For       For        Management
2     Elect Director Robert C. Butler           For       For        Management
3     Elect Director C. E. Andrews              For       For        Management
4     Ratify Auditors                           For       For        Management


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

OCCIDENTAL PETROLEUM CORP.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Spencer Abraham            For       Against    Management
2     Elect Director Ronald W. Burkle           For       For        Management
3     Elect Director John S. Chalsty            For       Against    Management
4     Elect Director Edward P. Djerejian        For       For        Management
5     Elect Director John E. Feick              For       For        Management
6     Elect Director Ray R. Irani               For       For        Management
7     Elect Director Irvin W. Maloney           For       Against    Management
8     Elect Director Avedick B. Poladian        For       For        Management
9     Elect Director Rodolfo Segovia            For       Against    Management
10    Elect Director Aziz D. Syriani            For       For        Management
11    Elect Director Rosemary Tomich            For       Against    Management
12    Elect Director Walter L. Weisman          For       For        Management
13    Ratify Auditors                           For       For        Management
14    Publish a Scientific Global Warming       Against   Against    Shareholder
      Report
15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
16    Disclose Information on Compensation      Against   Against    Shareholder
      Consultant
17    Pay For Superior Performance              Against   For        Shareholder
18    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings


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

ODYSSEY RE HOLDINGS CORP.

Ticker:       ORH            Security ID:  67612W108
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director V. Prem Watsa              For       Withhold   Management
1.2   Elect Director James F. Dowd              For       Withhold   Management
1.3   Elect Director Andrew A. Barnard          For       Withhold   Management
1.4   Elect Director Peter M. Bennett           For       For        Management
1.5   Elect Director Anthony F. Griffiths       For       Withhold   Management
1.6   Elect Director Patrick W. Kenny           For       For        Management
1.7   Elect Director Bradley P. Martin          For       Withhold   Management
1.8   Elect Director Brandon W. Sweitzer        For       For        Management
1.9   Elect Director Paul M. Wolff              For       For        Management


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

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 23, 2008   Meeting Type: Proxy Contest
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lee A. Ault, III           For       Withhold   Management
1.2   Elect Director Neil R. Austrian           For       For        Management
1.3   Elect Director David W. Bernauer          For       Withhold   Management
1.4   Elect Director Abelardo E. Bru            For       Withhold   Management
1.5   Elect Director Marsha J. Evans            For       Withhold   Management
1.6   Elect Director David I. Fuente            For       For        Management
1.7   Elect Director Brenda J. Gaines           For       For        Management
1.8   Elect Director Myra M. Hart               For       For        Management
1.9   Elect Director W. Scott Hedrick           For       Withhold   Management
1.10  Elect Director Kathleen Mason             For       For        Management
1.11  Elect Director Michael J. Myers           For       For        Management
1.12  Elect Director Steve Odland               For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
1.1   Elect Director Mark Begelman              For       None       Shareholder
1.2   Elect Director Martin E. Hanaka           For       None       Shareholder
1.3   Management Nominee - Lee A. Ault, III     For       None       Shareholder
1.4   Management Nominee - Neil R. Austrian     For       None       Shareholder
1.5   Management Nominee - David W. Bernauer    For       None       Shareholder
1.6   Management Nominee - Abelardo E. Bru      For       None       Shareholder
1.7   Management Nominee - Marsha J. Evans      For       None       Shareholder
1.8   Management Nominee - Brenda J. Gaines     For       None       Shareholder
1.9   Management Nominee - Myra M. Hart         For       None       Shareholder
1.10  Management Nominee - W. Scott Hedrick     For       None       Shareholder
1.11  Management Nominee - Kathleen Mason       For       None       Shareholder
1.12  Management Nominee - Michael J. Myers     For       None       Shareholder
2     Approve Executive Incentive Bonus Plan    Against   None       Management
3     Ratify Auditors                           For       None       Management


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

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William J. Reidy           For       For        Management
1.2   Elect Director Joseph M. Scaminace        For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

OMNICARE, INC.

Ticker:       OCR            Security ID:  681904108
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John T. Crotty             For       For        Management
1.2   Elect Director Joel F. Gemunder           For       For        Management
1.3   Elect Director Steven J. Heyer            For       For        Management
1.4   Elect Director Sandra E. Laney            For       For        Management
1.5   Elect Director Andrea R. Lindell          For       For        Management
1.6   Elect Director James D. Shelton           For       For        Management
1.7   Elect Director John H. Timoney            For       For        Management
1.8   Elect Director Jeffrey W. Ubben           For       For        Management
1.9   Elect Director Amy Wallman                For       For        Management
2     Ratify Auditors                           For       For        Management


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

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAR 12, 2008   Meeting Type: Special
Record Date:  JAN 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management
2     Approve Issuance of Common Stock Pursuant For       For        Management
      to Agreement and Plan of Merger and
      Reorganization
3     Adjourn Meeting                           For       For        Management


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

OPTIONSXPRESS HOLDINGS, INC.

Ticker:       OXPS           Security ID:  684010101
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James A. Gray              For       For        Management
1.2   Elect Director Ned W. Bennett             For       For        Management
1.3   Elect Director Steven Fradkin             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 2, 2007    Meeting Type: Annual
Record Date:  SEP 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey O. Henley          For       For        Management
1.2   Elect Director Lawrence J. Ellison        For       For        Management
1.3   Elect Director Donald L. Lucas            For       For        Management
1.4   Elect Director Michael J. Boskin          For       For        Management
1.5   Elect Director Jack F. Kemp               For       For        Management
1.6   Elect Director Jeffrey S. Berg            For       For        Management
1.7   Elect Director Safra A. Catz              For       For        Management
1.8   Elect Director Hector Garcia-Molina       For       For        Management
1.9   Elect Director H. Raymond Bingham         For       For        Management
1.10  Elect Director Charles E Phillips, Jr.    For       For        Management
1.11  Elect Director Naomi O. Seligman          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights
5     Issue an Open Source Report               Against   Abstain    Shareholder


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

PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Judith Hanratty           For       For        Management
1.2   Elect  Director Remy Sautter              For       For        Management
1.3   Elect  Director Patrick A. Thiele         For       For        Management
1.4   Elect  Director Jurgen Zech               For       For        Management
2     Ratify Auditors                           For       For        Management
3     TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For       For        Management
      AS AMENDED AND RESTATED.
4     Other Business                            For       Against    Management


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

PATTERSON-UTI  ENERGY INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark S. Siegel             For       For        Management
1.2   Elect Director Cloyce A. Talbott          For       For        Management
1.3   Elect Director Kenneth N. Berns           For       For        Management
1.4   Elect Director Charles O. Buckner         For       For        Management
1.5   Elect Director Curtis W. Huff             For       For        Management
1.6   Elect Director Terry H. Hunt              For       For        Management
1.7   Elect Director Kenneth R. Peak            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

PENTAIR, INC.

Ticker:       PNR            Security ID:  709631105
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Leslie Abi-Karam           For       For        Management
1.2   Elect Director Jerry W. Burris            For       For        Management
1.3   Elect Director Ronald L. Merriman         For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director I.M. Cook                  For       For        Management
2     Elect Director D. Dublon                  For       For        Management
3     Elect Director V.J. Dzau                  For       For        Management
4     Elect Director R.L. Hunt                  For       For        Management
5     Elect Director A. Ibarguen                For       For        Management
6     Elect Director A.C. Martinez              For       For        Management
7     Elect Director I.K. Nooyi                 For       For        Management
8     Elect Director S.P. Rockefeller           For       For        Management
9     Elect Director J.J. Schiro                For       For        Management
10    Elect Director L.G. Trotter               For       For        Management
11    Elect Director D.Vasella                  For       For        Management
12    Elect Director M.D. White                 For       For        Management
13    Ratify Auditors                           For       For        Management
14    Report on Recycling                       Against   Abstain    Shareholder
15    Report on Genetically Engineered Products Against   Abstain    Shareholder
16    Report on Human Rights Policies Relating  Against   Abstain    Shareholder
      to Water Use
17    Report on Global Warming                  Against   Abstain    Shareholder
18    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

PETROLEUM DEVELOPMENT CORP.

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 23, 2008   Meeting Type: Annual
Record Date:  MAY 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph E. Casabona         For       For        Management
1.2   Elect Director Richard W. McCullough      For       For        Management
1.3   Elect Director Larry F. Mazza             For       For        Management
1.4   Elect Director David C. Parke             For       Withhold   Management
1.5   Elect Director Jeffrey C. Swoveland       For       Withhold   Management
2     Increase Authorized Common Stock and      For       For        Management
      Authorize New Class of Preferred Stock
3     Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan
4     Ratify Auditors                           For       For        Management


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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Dennis A. Ausiello         For       For        Management
2     Elect Director Michael S. Brown           For       For        Management
3     Elect Director M. Anthony Burns           For       For        Management
4     Elect Director Robert N. Burt             For       For        Management
5     Elect Director W. Don Cornwell            For       For        Management
6     Elect Director William H. Gray, III       For       For        Management
7     Elect Director Constance J. Horner        For       For        Management
8     Elect Director William R. Howell          For       For        Management
9     Elect Director James M. Kilts             For       For        Management
10    Elect Director Jeffrey B. Kindler         For       For        Management
11    Elect Director George A. Lorch            For       For        Management
12    Elect Director Dana G. Mead               For       For        Management
13    Elect Director Suzanne Nora Johnson       For       For        Management
14    Elect Director William C. Steere, Jr.     For       For        Management
15    Ratify Auditors                           For       For        Management
16    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder
17    Require Independent Board Chairman        Against   For        Shareholder


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

PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 2, 2008    Meeting Type: Proxy Contest
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Sal H. Alfiero            For       For        Management
1.2   Elect  Director Martin N. Baily           For       For        Management
1.3   Elect  Director John H. Forsgren, Jr.     For       For        Management
1.4   Elect  Director John E. Haire             For       For        Management
1.5   Elect  Director Thomas S. Johnson         For       For        Management
2     Ratify Auditors                           For       For        Management
1.1   Elect Director Augustus K. Oliver         For       Did Not    Shareholder
                                                          Vote
1.2   Elect Director John Clinton               For       Did Not    Shareholder
                                                          Vote
1.3   Elect Director Carl Santillo              For       Did Not    Shareholder
                                                          Vote
1.4   Management Nominee - Martin N. Baily      For       Did Not    Shareholder
                                                          Vote
1.5   Management Nominee - John H. Forsgren,    For       Did Not    Shareholder
      Jr.                                                 Vote
2     Ratify Auditors                           For       Did Not    Management
                                                          Vote


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

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Bailey           For       For        Management
1.2   Elect Director Richard E. Belluzzo        For       For        Management
1.3   Elect Director James V. Diller, Sr.       For       For        Management
1.4   Elect Director Michael R. Farese          For       For        Management
1.5   Elect Director Jonathan J. Judge          For       For        Management
1.6   Elect Director William H. Kurtz           For       For        Management
1.7   Elect Director Frank J. Marshall          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Performance-Based Awards                  Against   For        Shareholder


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

POLARIS INDUSTRIES, INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John P. Wiehoff            For       For        Management
1.2   Elect Director John R. Menard, Jr.        For       Withhold   Management
1.3   Elect Director R.M. (Mark) Shreck         For       For        Management
1.4   Elect Director W. Grant Van Dyke          For       For        Management
2     Ratify Auditors                           For       For        Management


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

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 14, 2007   Meeting Type: Annual
Record Date:  JUN 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter R. Bridenbaugh       For       For        Management
1.2   Elect Director Steven G. Rothmeier        For       For        Management
1.3   Elect Director Rick Schmidt               For       For        Management
1.4   Elect Director Daniel J. Murphy           For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management


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

PRICELINE.COM INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffery H. Boyd            For       For        Management
1.2   Elect Director Ralph M. Bahna             For       For        Management
1.3   Elect Director Howard W. Barker, Jr.      For       For        Management
1.4   Elect Director Jan L. Docter              For       For        Management
1.5   Elect Director Jeffrey E. Epstein         For       For        Management
1.6   Elect Director James M. Guyette           For       For        Management
1.7   Elect Director Nancy B. Peretsman         For       For        Management
1.8   Elect Director Craig W. Rydin             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Amend Bylaws to Permit Shareholders to    Against   For        Shareholder
      Call Special Meetings


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

PROASSURANCE CORP

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lucian F. Bloodworth       For       Withhold   Management
1.2   Elect Director A. Derrill Crowe           For       For        Management
1.3   Elect Director Robert E. Flowers          For       For        Management
1.4   Elect Director Ann F. Putallaz            For       For        Management
1.5   Elect Director Drayton Nabers, Jr.        For       For        Management
2     Elect Director W. Stancil Starnes         For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management
5     Ratify Auditors                           For       For        Management


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

PROCTER & GAMBLE COMPANY, THE

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 9, 2007    Meeting Type: Annual
Record Date:  AUG 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rajat K. Gupta             For       For        Management
1.2   Elect Director A. G. Lafley               For       For        Management
1.3   Elect Director Lynn M. Martin             For       For        Management
1.4   Elect Director Johnathan A. Rodgers       For       For        Management
1.5   Elect Director John F. Smith, Jr.         For       For        Management
1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management
1.7   Elect Director Margaret C. Whitman        For       For        Management
2     Ratify Auditor                            For       For        Management
3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder
4     Report on Free Enterprise Initiatives     Against   Abstain    Shareholder
5     Report on Animal Welfare                  Against   Abstain    Shareholder


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

PROGRESSIVE CORP., THE

Ticker:       PGR            Security ID:  743315103
Meeting Date: APR 18, 2008   Meeting Type: Annual
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles A. Davis           For       For        Management
1.2   Elect Director Bernadine P. Healy, M.D    For       For        Management
1.3   Elect Director Jeffrey D. Kelly           For       For        Management
1.4   Elect Director Abby F. Kohnstamm          For       For        Management
2     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
3     Amend Code of Regulations to Modify       For       For        Management
      Definition of Director's Term of Office
4     Approve Increase in Size of Board         For       For        Management
5     Ratify Auditors                           For       For        Management


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

PRUDENTIAL FINANCIAL INC

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frederic K. Becker         For       For        Management
1.2   Elect Director Gordon M. Bethune          For       For        Management
1.3   Elect Director Gaston Caperton            For       For        Management
1.4   Elect Director Gilbert F. Casellas        For       For        Management
1.5   Elect Director James G. Cullen            For       For        Management
1.6   Elect Director William H. Gray, III       For       For        Management
1.7   Elect Director Mark B. Grier              For       For        Management
1.8   Elect Director Jon F. Hanson              For       For        Management
1.9   Elect Director Constance J. Horner        For       For        Management
1.10  Elect Director Karl J. Krapek             For       For        Management
1.11  Elect Director Christine A. Poon          For       For        Management
1.12  Elect Director John R. Strangfield        For       For        Management
1.13  Elect Director James A. Unruh             For       For        Management
2     Ratify Auditors                           For       For        Management


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

PULTE HOMES INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard G. Wolford         For       For        Management
1.2   Elect Director Cheryl W. Grise            For       For        Management
1.3   Elect Director William B. Smith           For       Withhold   Management
1.4   Elect Director Brian P. Anderson          For       Withhold   Management
1.5   Elect Director Patrick J. O'Leary         For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors
5     Declassify the Board of Directors         Against   For        Shareholder
6     Performance-Based Awards                  Against   For        Shareholder
7     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
8     Report on Climate Change Policies         Against   Abstain    Shareholder
9     Establish a Compliance Committee          Against   Against    Shareholder


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

QUALCOMM INC.

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barbara T. Alexander       For       For        Management
1.2   Elect Director Donald G. Cruickshank      For       For        Management
1.3   Elect Director Raymond V. Dittamore       For       For        Management
1.4   Elect Director Irwin Mark Jacobs          For       For        Management
1.5   Elect Director Paul E. Jacobs             For       For        Management
1.6   Elect Director Robert E. Kahn             For       For        Management
1.7   Elect Director Sherry Lansing             For       For        Management
1.8   Elect Director Duane A. Nelles            For       Withhold   Management
1.9   Elect Director Marc I. Stern              For       For        Management
1.10  Elect Director Brent Scowcroft            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vincent C. Smith           For       For        Management
1.2   Elect Director Raymond J. Lane            For       For        Management
1.3   Elect Director Jerry Murdock, Jr.         For       Withhold   Management
1.4   Elect Director Augustine L. Nieto II      For       For        Management
1.5   Elect Director Kevin M. Klausmeyer        For       For        Management
1.6   Elect Director Paul A. Sallaberry         For       For        Management
1.7   Elect Director H. John Dirks              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Ratify Auditors                           For       For        Management


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

RADIOSHACK CORP.

Ticker:       RSH            Security ID:  750438103
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank J. Belatti           For       For        Management
1.2   Elect Director Julian C. Day              For       For        Management
1.3   Elect Director Robert S. Falcone          For       For        Management
1.4   Elect Director Daniel R. Feehan           For       For        Management
1.5   Elect Director Richard J. Hernandez       For       For        Management
1.6   Elect Director H. Eugene Lockhart         For       For        Management
1.7   Elect Director Jack L. Messman            For       For        Management
1.8   Elect Director Thomas G. Plaskett         For       For        Management
1.9   Elect Director Edwina D. Woodbury         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  For       For        Shareholder
      of Directors


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

RAYTHEON CO.

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Barbara M. Barrett         For       For        Management
2     Elect Director Vernon E. Clark            For       For        Management
3     Elect Director John M. Deutch             For       For        Management
4     Elect Director Frederic M. Poses          For       Against    Management
5     Elect Director Michael C. Ruettgers       For       For        Management
6     Elect Director Ronald L. Skates           For       For        Management
7     Elect Director William R. Spivey          For       For        Management
8     Elect Director Linda G. Stuntz            For       For        Management
9     Elect Director William H. Swanson         For       For        Management
10    Ratify Auditors                           For       For        Management
11    Establish SERP Policy                     Against   For        Shareholder
12    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

REGAL-BELOIT CORP.

Ticker:       RBC            Security ID:  758750103
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Thomas J. Fischer          For       For        Management
2     Elect Director Rakesh Sachdev             For       For        Management
3     Elect Director Carol N. Skornicka         For       For        Management
4     Ratify Auditors                           For       For        Management


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

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351109
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Cliff Eason             For       For        Management
1.2   Elect Director Joseph A. Reali            For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas W. Gimbel           For       For        Management
1.2   Elect Director David H. Hannah            For       For        Management
1.3   Elect Director Mark V. Kaminski           For       For        Management
1.4   Elect Director Gregg J. Mollins           For       For        Management
1.5   Elect Director Andrew G. Sharkey III      For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


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

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 19, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   DIRECTOR DAVID C. BUSHNELL                For       For        Management
1.2   DIRECTOR JAMES L. GIBBONS                 For       For        Management
1.3   DIRECTOR JEAN D. HAMILTON                 For       For        Management
1.4   DIRECTOR ANTHONY M. SANTOMERO             For       For        Management
2     TO APPOINT THE FIRM OF ERNST & YOUNG,     For       For        Management
      LTD., AN INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS
      FOR THE 2008 FISCAL YEAR UNTIL OUR 2009
      ANNUAL GENERAL MEETING


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

REPUBLIC AIRWAYS HOLDINGS INC

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bryan K. Bedford           For       For        Management
1.2   Elect Director Lawrence J. Cohen          For       For        Management
1.3   Elect Director Douglas J. Lambert         For       For        Management
1.4   Elect Director Mark E. Landesman          For       For        Management
1.5   Elect Director Mark L. Plaumann           For       For        Management
2     Ratify Auditors                           For       For        Management


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

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.     For       For        Management
1.2   Elect Director Frederick P. Furth         For       For        Management
1.3   Elect Director Edward W. Gibbons          For       For        Management
1.4   Elect Director Harold M. Messmer, Jr.     For       For        Management
1.5   Elect Director Thomas J. Ryan             For       For        Management
1.6   Elect Director J. Stephen Schaub          For       For        Management
1.7   Elect Director M. Keith Waddell           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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

ROCKWELL AUTOMATION INC

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 6, 2008    Meeting Type: Annual
Record Date:  DEC 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bruce M. Rockwell          For       For        Management
1.2   Elect Director Joseph F. Toot, Jr.        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director D.F. McNease               For       For        Management
2     Elect Director Lord Moynihan              For       For        Management
3     Elect Director R.G. Croyle                For       For        Management
4     Ratify Auditors                           For       For        Management


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

SAFECO CORP.

Ticker:       SAF            Security ID:  786429100
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph W. Brown            For       For        Management
1.2   Elect Director Kerry Killinger            For       For        Management
1.3   Elect Director Gary F. Locke              For       For        Management
1.4   Elect Director Gerardo I. Lopez           For       For        Management
1.5   Elect Director Charles R. Rinehart        For       For        Management
2     Ratify Auditors                           For       For        Management


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

SAIC INC

Ticker:       SAI            Security ID:  78390X101
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth C. Dahlberg       For       For        Management
1.2   Elect  Director France C. Cordova         For       For        Management
1.3   Elect  Director Wolfgang H. Demisch       For       For        Management
1.4   Elect  Director Jere A. Drummond          For       For        Management
1.5   Elect  Director John J. Hamre             For       For        Management
1.6   Elect  Director Miriam E. John            For       For        Management
1.7   Elect  Director Anita K. Jones            For       For        Management
1.8   Elect  Director John P. Jumper            For       For        Management
1.9   Elect  Director Harry M.J. Kraemer, Jr.   For       For        Management
1.10  Elect  Director Edward J. Sanderson, Jr.  For       For        Management
1.11  Elect  Director Louis A. Simpson          For       For        Management
1.12  Elect  Director A. Thomas Young           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

SANDISK CORP.

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Eli Harari                 For       For        Management
2     Elect Director Irwin Federman             For       For        Management
3     Elect Director Steven J. Gomo             For       For        Management
4     Elect Director Eddy W. Hartenstein        For       For        Management
5     Elect Director Catherine P. Lego          For       For        Management
6     Elect Director Michael E. Marks           For       For        Management
7     Elect Director James D. Meindl            For       For        Management
8     Ratify Auditors                           For       For        Management
9     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

SARA LEE CORP.

Ticker:       SLE            Security ID:  803111103
Meeting Date: OCT 25, 2007   Meeting Type: Annual
Record Date:  SEP 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Brenda C. Barnes           For       For        Management
2     Elect Director Christopher B. Begley      For       For        Management
3     Elect Director Virgis W. Colbert          For       For        Management
4     Elect Director James S. Crown             For       For        Management
5     Elect Director Laurette T. Koellner       For       For        Management
6     Elect Director Cornelis J.A. Van Lede     For       For        Management
7     Elect Director Sir Ian Prosser            For       For        Management
8     Elect Director Rozanne L. Ridgway         For       For        Management
9     Elect Director Norman R. Sorensen         For       For        Management
10    Elect Director Jonathan P. Ward           For       For        Management
11    Ratify Auditors                           For       For        Management
12    Approve Executive Incentive Bonus Plan    For       For        Management
13    Report on Shareholder Proposal Process    Against   Against    Shareholder
14    Amend Vote Requirements to Amend          Against   For        Shareholder
      Articles/Bylaws/Charter
15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


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

SCHLUMBERGER LTD.

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director P. Camus                  For       For        Management
1.2   Elect  Director J.S. Gorelick             For       For        Management
1.3   Elect  Director A. Gould                  For       For        Management
1.4   Elect  Director T. Isaac                  For       For        Management
1.5   Elect  Director N. Kudryavtsev            For       For        Management
1.6   Elect  Director A. Lajous                 For       For        Management
1.7   Elect  Director M.E. Marks                For       For        Management
1.8   Elect  Director D. Primat                 For       For        Management
1.9   Elect  Director L.R. Reif                 For       For        Management
1.10  Elect  Director T.I. Sandvold             For       For        Management
1.11  Elect  Director N. Seydoux                For       For        Management
1.12  Elect  Director L.G. Stuntz               For       For        Management
2     ADOPTION AND APPROVAL OF FINANCIALS AND   For       For        Management
      DIVIDENDS
3     APPROVAL OF ADOPTION OF THE SCHLUMBERGER  For       For        Management
      2008 STOCK INCENTIVE PLAN
4     APPROVAL OF INDEPENDENT REGISTERED PUBLIC For       For        Management
      ACCOUNTING FIRM


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

SCIELE PHARMA, INC.

Ticker:       SCRX           Security ID:  808627103
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Pierre Lapalme             For       For        Management
1.2   Elect Director William J. Robinson        For       For        Management
1.3   Elect Director Patrick J. Zenner          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

SCOTTS MIRACLE-GRO CO., THE

Ticker:       SMG            Security ID:  810186106
Meeting Date: JAN 31, 2008   Meeting Type: Annual
Record Date:  DEC 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James Hagedorn             For       For        Management
1.2   Elect Director Karen G. Mills             For       For        Management
1.3   Elect Director Nancy G. Mistretta         For       For        Management
1.4   Elect Director Stephanie M. Shern         For       For        Management


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

SEACOR HOLDINGS, INC

Ticker:       CKH            Security ID:  811904101
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles Fabrikant          For       For        Management
1.2   Elect Director Pierre De Demandolx        For       For        Management
1.3   Elect Director Richard Fairbanks          For       For        Management
1.4   Elect Director Michael E. Gellert         For       For        Management
1.5   Elect Director John C. Hadjipateras       For       For        Management
1.6   Elect Director Oivind Lorentzen           For       For        Management
1.7   Elect Director Andrew R. Morse            For       Withhold   Management
1.8   Elect Director Christopher Regan          For       For        Management
1.9   Elect Director Stephen Stamas             For       For        Management
1.10  Elect Director Steven Webster             For       Withhold   Management
1.11  Elect Director Steven J. Wisch            For       For        Management
2     Ratify Auditors                           For       For        Management


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

SEARS HOLDINGS CORPORATION

Ticker:       SHLD           Security ID:  812350106
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William C. Crowley         For       For        Management
1.2   Elect Director Edward S. Lampert          For       For        Management
1.3   Elect Director Steven T. Mnuchin          For       For        Management
1.4   Elect Director Richard C. Perry           For       For        Management
1.5   Elect Director Ann N. Reese               For       For        Management
1.6   Elect Director Kevin B. Rollins           For       For        Management
1.7   Elect Director Emily Scott                For       For        Management
1.8   Elect Director Thomas J. Tisch            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt Policy for Engagement With          Against   Against    Shareholder
      Proponents of Shareholder Proposals
      Supported by a Majority Vote


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

SEMTECH CORP.

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  MAY 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Glen M. Antle              For       For        Management
1.2   Elect Director W. Dean Baker              For       For        Management
1.3   Elect Director James P. Burra             For       For        Management
1.4   Elect Director Bruce C. Edwards           For       For        Management
1.5   Elect Director Rockell N. Hankin          For       For        Management
1.6   Elect Director James T. Lindstrom         For       For        Management
1.7   Elect Director Mohan R. Maheswaran        For       For        Management
1.8   Elect Director John L. Piotrowski         For       For        Management
1.9   Elect Director James T. Schraith          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

SILICON LABORATORIES, INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Navdeep S. Sooch           For       For        Management
1.2   Elect Director Laurence G. Walker         For       For        Management
1.3   Elect Director William P. Wood            For       For        Management
2     Ratify Auditors                           For       For        Management


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

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerry C. Atkin             For       For        Management
1.2   Elect Director W. Steve Albrecht          For       For        Management
1.3   Elect Director J. Ralph Atkin             For       Withhold   Management
1.4   Elect Director Margaret S. Billson        For       For        Management
1.5   Elect Director Ian M. Cumming             For       Withhold   Management
1.6   Elect Director Henry J. Eyring            For       For        Management
1.7   Elect Director Robert G. Sarver           For       For        Management
1.8   Elect Director Steven F. Udvar-Hazy       For       For        Management
1.9   Elect Director James Welch                For       For        Management
2     Ratify Auditors                           For       For        Management


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

SOHU.COM INC.

Ticker:       SOHU           Security ID:  83408W103
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward B. Roberts          For       For        Management
1.2   Elect Director Zhonghan Deng              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            None      Against    Management


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

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John M. Angelo             For       For        Management
1.2   Elect Director Michael Blakenham          For       For        Management
1.3   Elect Director The Duke Of Devonshire     For       For        Management
1.4   Elect Director Allen Questrom             For       For        Management
1.5   Elect Director William F. Ruprecht        For       For        Management
1.6   Elect Director Michael I. Sovern          For       For        Management
1.7   Elect Director Donald M. Stewart          For       For        Management
1.8   Elect Director Robert S. Taubman          For       For        Management
1.9   Elect Director Diana L. Taylor            For       For        Management
1.10  Elect Director Dennis M. Weibling         For       For        Management
1.11  Elect Director Robin G. Woodhead          For       For        Management
2     Ratify Auditors                           For       For        Management


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

SOUTHERN COPPER CORPORATION

Ticker:       PCU            Security ID:  84265V105
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAY 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director German Larrea Mota-Velasco For       Withhold   Management
1.2   Elect Director Oscar Gonzalez Rocha       For       Withhold   Management
1.3   Elect Director Emilio Carrillo Gamboa     For       Withhold   Management
1.4   Elect Director Alfredo Casar Perez        For       Withhold   Management
1.5   Elect Director Alberto de la Parra Zavala For       Withhold   Management
1.6   Elect Director Xavier Garcia de Quevedo   For       Withhold   Management
      Topete
1.7   Elect Director Harold S. Handelsman       For       For        Management
1.8   Elect Director Genaro Larrea Mota-Velasco For       Withhold   Management
1.9   Elect Director Daniel Muiz Quintanilla   For       Withhold   Management
1.10  Elect Director Armando Ortega Gomez       For       Withhold   Management
1.11  Elect Director Luis Manuel Palomino       For       For        Management
      Bonilla
1.12  Elect Director Gilberto Perezalonso       For       For        Management
      Cifuentes
1.13  Elect Director Juan Rebolledo Gout        For       Withhold   Management
1.14  Elect Director Carlos Ruiz Sacristan      For       For        Management
2     Increase Authorized Common Stock          For       Against    Management
3     Ratify Auditors                           For       For        Management


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

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David W. Biegler           For       For        Management
1.2   Elect Director Louis E. Caldera           For       For        Management
1.3   Elect Director C. Webb Crockett           For       Withhold   Management
1.4   Elect Director William H. Cunningham      For       For        Management
1.5   Elect Director Travis C. Johnson          For       For        Management
1.6   Elect Director Gary C. Kelly              For       For        Management
1.7   Elect Director Nancy B. Loeffler          For       For        Management
1.8   Elect Director John T. Montford           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors
4     Establish a Compensation Committee        Against   For        Shareholder
5     Prepare Sustainability Report             Against   Abstain    Shareholder


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

SPRINT NEXTEL CORP

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Robert R. Bennett          For       For        Management
2     Elect Director Gordon M. Bethune          For       For        Management
3     Elect Director Larry C. Glasscock         For       For        Management
4     Elect Director James H. Hance, Jr.        For       For        Management
5     Elect Director Daniel R. Hesse            For       For        Management
6     Elect Director V. Janet Hill              For       For        Management
7     Elect Director Irvine O. Hockaday, Jr.    For       For        Management
8     Elect Director Rodney O?Neal              For       For        Management
9     Elect Director Ralph V. Whitworth         For       For        Management
10    Ratify Auditors                           For       For        Management
11    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings


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

SPX CORP.

Ticker:       SPW            Security ID:  784635104
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director J. Kermit Campbell         For       For        Management
2     Elect Director Emerson U. Fullwood        For       For        Management
3     Elect Director Michael J. Mancuso         For       For        Management
4     Ratify Auditors                           For       For        Management


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

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frederick W Buckman        For       For        Management
1.2   Elect Director John E Chapoton            For       For        Management
1.3   Elect Director Ronald E Timpe             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Shareholder Rights Plan (Poison     For       For        Management
      Pill)


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

STATE STREET CORP. (BOSTON)

Ticker:       STT            Security ID:  857477103
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director K. Burnes                  For       For        Management
1.2   Elect Director P. Coym                    For       For        Management
1.3   Elect Director N. Darehshori              For       For        Management
1.4   Elect Director A. Fawcett                 For       For        Management
1.5   Elect Director D. Gruber                  For       For        Management
1.6   Elect Director L. Hill                    For       For        Management
1.7   Elect Director C. LaMantia                For       For        Management
1.8   Elect Director R. Logue                   For       For        Management
1.9   Elect Director M. Miskovic                For       For        Management
1.10  Elect Director R. Sergel                  For       For        Management
1.11  Elect Director R. Skates                  For       For        Management
1.12  Elect Director G. Summe                   For       For        Management
1.13  Elect Director R. Weissman                For       For        Management
2     Ratify Auditors                           For       For        Management
3     Limit Auditor from Providing Non-Audit    Against   Against    Shareholder
      Services


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

STEELCASE INC.

Ticker:       SCS            Security ID:  858155203
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Earl D. Holton             For       For        Management
1.2   Elect Director Michael J. Jandernoa       For       For        Management
1.3   Elect Director Peter M. Wege II           For       For        Management
1.4   Elect Director Kate Pew Wolters           For       For        Management


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

STONE ENERGY CORP.

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert A. Bernhard        For       For        Management
1.2   Elect  Director David H. Welch            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management


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

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Aart J. De Geus            For       For        Management
1.2   Elect Director Chi-Foon Chan              For       For        Management
1.3   Elect Director Alfred Castino             For       For        Management
1.4   Elect Director Bruce R. Chizen            For       For        Management
1.5   Elect Director Deborah A. Coleman         For       For        Management
1.6   Elect Director John Schwarz               For       For        Management
1.7   Elect Director Sasson Somekh              For       For        Management
1.8   Elect Director Roy Valley                 For       For        Management
1.9   Elect Director Steven C. Walske           For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

TBS INTERNATIONAL LIMITED

Ticker:       TBSI           Security ID:  G86975151
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: JOSEPH E. ROYCE     For       For        Management
2     ELECTION OF DIRECTOR: GREGG L. MCNELIS    For       For        Management
3     ELECTION OF DIRECTOR: JAMES W. BAYLEY     For       For        Management
4     ELECTION OF DIRECTOR: JOHN P. CAHILL      For       For        Management
5     ELECTION OF DIRECTOR: RANDEE E. DAY       For       For        Management
6     ELECTION OF DIRECTOR: WILLIAM P.          For       For        Management
      HARRINGTON
7     ELECTION OF DIRECTOR: PETER S. SHAERF     For       For        Management
8     ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI For       For        Management
9     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS   For       For        Management
      LLP TO SERVE AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM AND THE
      AUTHORIZATION OF THE BOARD TO DETERMINE
      THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM S FEES.
10    AMENDMENTS TO THE COMPANY S BYE-LAWS TO   For       For        Management
      AUTHORIZE THE COMPANY TO HOLD TREASURY
      SHARES.
11    AMENDMENTS TO THE COMPANY S BYE-LAWS      For       For        Management
      RELATING TO USE OF THE COMPANY SEAL,
      ELECTRONIC DELIVERY OF COMMUNICATIONS AND
      REMOTE PARTICIPATION IN MEETINGS, AND
      CHANGES IN THE COMPANY S REQUIRED
      OFFICERS AND THEIR TITLES.


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

TELEFLEX INC.

Ticker:       TFX            Security ID:  879369106
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William R. Cook            For       For        Management
1.2   Elect Director George Babich, Jr.         For       For        Management
1.3   Elect Director Stephen K. Klasko          For       For        Management
1.4   Elect Director Benson F. Smith            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gregory P. Josefowicz      For       For        Management
1.2   Elect Director Christopher  D. O'Leary    For       For        Management
1.3   Elect Director Mitchell H. Saranow        For       For        Management
1.4   Elect Director Herbert S. Wander          For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Frank Ianna                For       For        Management
2     Elect Director Stephanie Pace Marshall    For       For        Management
3     Elect Director William F. Souders         For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Ratify Auditors                           For       For        Management


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

TEMPUR-PEDIC INTERNATIONAL, INC

Ticker:       TPX            Security ID:  88023U101
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H. Thomas Bryant           For       For        Management
1.2   Elect Director Francis A. Doyle           For       For        Management
1.3   Elect Director John Heil                  For       For        Management
1.4   Elect Director Peter K. Hoffman           For       For        Management
1.5   Elect Director Sir Paul Judge             For       Withhold   Management
1.6   Elect Director Nancy F. Koehn             For       For        Management
1.7   Elect Director Christopher A. Masto       For       For        Management
1.8   Elect Director P. Andrews McLane          For       For        Management
1.9   Elect Director Robert B. Trussell, Jr.    For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director David E. Kepler            For       For        Management
2     Elect Director William S. Stavropoulos    For       For        Management
3     Elect Director C. K. Prahalad             For       For        Management
4     Ratify Auditors                           For       For        Management


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

TERRA INDUSTRIES INC.

Ticker:       TRA            Security ID:  880915103
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael L. Bennett         For       For        Management
1.2   Elect Director Peter S. Janson            For       For        Management
1.3   Elect Director James R. Kroner            For       For        Management
2     Ratify Auditors                           For       For        Management


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

TEXAS INSTRUMENTS, INC.

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director James R. Adams             For       For        Management
2     Elect Director David L. Boren             For       For        Management
3     Elect Director Daniel A. Carp             For       For        Management
4     Elect Director Carrie S. Cox              For       For        Management
5     Elect Director David R. Goode             For       For        Management
6     Elect Director Pamela H. Patsley          For       For        Management
7     Elect Director Wayne R. Sanders           For       For        Management
8     Elect Director Ruth J. Simmons            For       For        Management
9     Elect Director Richard K. Templeton       For       For        Management
10    Elect Director Christine Todd Whitman     For       For        Management
11    Ratify Auditors                           For       For        Management
12    Require Director Nominee Qualifications   Against   Against    Shareholder


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

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Paul E. Gagne              For       For        Management
2     Elect Director Dain M. Hancock            For       For        Management
3     Elect Director Lloyd G. Trotter           For       For        Management
4     Elect Director Thomas B. Wheeler          For       For        Management
5     Ratify Auditors                           For       For        Management
6     Report on Foreign Military Sales          Against   Abstain    Shareholder
7     Adopt Anti Gross-up Policy                Against   For        Shareholder


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

THOMAS & BETTS CORP.

Ticker:       TNB            Security ID:  884315102
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jeananne K. Hauswald      For       For        Management
1.2   Elect  Director Dean Jernigan             For       For        Management
1.3   Elect  Director Ronald B. Kalich          For       For        Management
1.4   Elect  Director Kenneth R. Masterson      For       For        Management
1.5   Elect  Director Dominic J. Pileggi        For       For        Management
1.6   Elect  Director Jean Paul Richard         For       For        Management
1.7   Elect  Director Kevin L. Roberg           For       For        Management
1.8   Elect  Director David D. Stevens          For       For        Management
1.9   Elect  Director William H. Waltrip        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


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

TIME WARNER INC

Ticker:       TWX            Security ID:  887317105
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director James L. Barksdale         For       For        Management
2     Elect Director Jeffrey L. Bewkes          For       For        Management
3     Elect Director Stephen F. Bollenbach      For       For        Management
4     Elect Director Frank J. Caufield          For       For        Management
5     Elect Director Robert C. Clark            For       For        Management
6     Elect Director Mathias Dopfner            For       For        Management
7     Elect Director Jessica P. Einhorn         For       For        Management
8     Elect Director Reuben Mark                For       For        Management
9     Elect Director Michael A. Miles           For       For        Management
10    Elect Director Kenneth J. Novack          For       For        Management
11    Elect Director Richard D. Parsons         For       For        Management
12    Elect Director Deborah C. Wright          For       For        Management
13    Eliminate Supermajority Vote Requirement  For       For        Management
14    Amend Executive Incentive Bonus Plan      For       For        Management
15    Ratify Auditors                           For       For        Management
16    Require Independent Board Chairman        Against   For        Shareholder


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

TJX COMPANIES, INC., THE

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jos B. Alvarez            For       For        Management
1.2   Elect Director Alan M. Bennett            For       For        Management
1.3   Elect Director David A. Brandon           For       Withhold   Management
1.4   Elect Director Bernard Cammarata          For       For        Management
1.5   Elect Director David T. Ching             For       For        Management
1.6   Elect Director Michael F. Hines           For       For        Management
1.7   Elect Director Amy B. Lane                For       For        Management
1.8   Elect Director Carol Meyrowitz            For       For        Management
1.9   Elect Director John F. O'Brien            For       For        Management
1.10  Elect Director Robert F. Shapiro          For       For        Management
1.11  Elect Director Willow B. Shire            For       For        Management
1.12  Elect Director Fletcher H. Wiley          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors
4     Implement MacBride Principles             Against   Abstain    Shareholder


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

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 12, 2008   Meeting Type: Annual
Record Date:  JAN 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert I. Toll             For       Withhold   Management
1.2   Elect Director Bruce E. Toll              For       Withhold   Management
1.3   Elect Director Joel H. Rassman            For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       Against    Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
5     Approve Repricing of Options              For       Against    Management
6     Ratify Auditors                           For       For        Management


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

TORCHMARK CORP.

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark S. McAndrew           For       For        Management
1.2   Elect Director Sam R. Perry               For       For        Management
1.3   Elect Director Lamar C. Smith             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Pay For Superior Performance              Against   For        Shareholder


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

TORO COMPANY, THE

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Katherine J. Harless       For       For        Management
1.2   Elect Director Michael J. Hoffman         For       For        Management
1.3   Elect Director Inge G. Thulin             For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


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

TRANSOCEAN INC.

Ticker:       RIG            Security ID:  G90073100
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: JON A. MARSHALL     For       For        Management
2     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA  For       For        Management
3     ELECTION OF DIRECTOR: ROBERT E. ROSE      For       For        Management
4     ELECTION OF DIRECTOR: IAN C. STRACHAN     For       For        Management
5     APPROVAL OF THE APPOINTMENT OF ERNST &    For       For        Management
      YOUNG LLP TO SERVE AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2008.


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

TRAVELERS COMPANIES, INC., THE

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alan L. Beller             For       For        Management
1.2   Elect Director John H. Dasburg            For       For        Management
1.3   Elect Director Janet M. Dolan             For       For        Management
1.4   Elect Director Kenneth M. Duberstein      For       For        Management
1.5   Elect Director Jay S. Fishman             For       For        Management
1.6   Elect Director Lawrence G. Graev          For       For        Management
1.7   Elect Director Patricia L. Higgins        For       For        Management
1.8   Elect Director Thomas R. Hodgson          For       For        Management
1.9   Elect Director Cleve L. Killingsworth,    For       For        Management
      Jr.
1.10  Elect Director Robert I. Lipp             For       For        Management
1.11  Elect Director Blythe J. McGarvie         For       For        Management
1.12  Elect Director Glen D. Nelson, M.D.       For       For        Management
1.13  Elect Director Laurie J. Thomsen          For       For        Management
2     Ratify Auditors                           For       For        Management


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

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  G9143X208
Meeting Date: MAR 13, 2008   Meeting Type: Annual
Record Date:  JAN 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dennis C. Blair           For       For        Management
1.2   Elect  Director Edward D. Breen           For       For        Management
1.3   Elect  Director Brian Duperreault         For       For        Management
1.4   Elect  Director Bruce S. Gordon           For       For        Management
1.5   Elect  Director Rajiv L. Gupta            For       For        Management
1.6   Elect  Director John A. Krol              For       For        Management
1.7   Elect  Director Brendan R. O'Neill        For       For        Management
1.8   Elect  Director William S. Stavropoulos   For       For        Management
1.9   Elect  Director Sandra S. Wijnberg        For       For        Management
1.10  Elect  Director Jerome B. York            For       For        Management
1.11  Elect  Director Timothy M. Donahue        For       For        Management
2     Ratify Auditors                           For       For        Management
3     AMENDMENTS TO THE COMPANY S BYE-LAWS      For       For        Management


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

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Douglas M. Baker, Jr.      For       For        Management
2     Elect Director Joel W. Johnson            For       For        Management
3     Elect Director David B. O'Maley           For       For        Management
4     Elect Director O'Dell M. Owens            For       For        Management
5     Elect Director Craig D. Schnuck           For       For        Management
6     Ratify Auditors                           For       For        Management
7     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
8     Require Independent Board Chairman        Against   Against    Shareholder


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

UAL CORPORATION

Ticker:       UAUA           Security ID:  902549807
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard J. Almeida         For       For        Management
1.2   Elect Director Mary K. Bush               For       For        Management
1.3   Elect Director W. James Farrell           For       For        Management
1.4   Elect Director Walter Isaacson            For       For        Management
1.5   Elect Director Robert D. Krebs            For       For        Management
1.6   Elect Director Robert S. Miller           For       For        Management
1.7   Elect Director James J. O'Connor          For       For        Management
1.8   Elect Director Glenn F. Tilton            For       For        Management
1.9   Elect Director David J. Vitale            For       For        Management
1.10  Elect Director John H. Walker             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
5     Report on Charitable Contributions        Against   Abstain    Shareholder


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

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Wayland R. Hicks          For       For        Management
1.2   Elect  Director John S. McKinney          For       For        Management
1.3   Elect  Director Singleton B. McAllister   For       For        Management
1.4   Elect  Director Jenne K. Britell          For       For        Management
2     Ratify Auditors                           For       For        Management


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

UNITED STATES STEEL CORP.

Ticker:       X              Security ID:  912909108
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Gephardt        For       For        Management
1.2   Elect Director Glenda G. McNeal           For       For        Management
1.3   Elect Director Patricia A. Tracey         For       For        Management
1.4   Elect Director Graham B. Spanier          For       For        Management
2     Ratify Auditors                           For       For        Management


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

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard W. Gochnauer      For       For        Management
1.2   Elect  Director Daniel J. Good            For       For        Management
1.3   Elect  Director Jean S. Blackwell         For       For        Management
2     Ratify Auditors                           For       For        Management


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

UNITED TECHNOLOGIES CORP.

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Louis R. Chenevert         For       For        Management
1.2   Elect Director George David               For       For        Management
1.3   Elect Director John V. Faraci             For       For        Management
1.4   Elect Director Jean-Pierre Garnier        For       For        Management
1.5   Elect Director Jamie S. Gorelick          For       For        Management
1.6   Elect Director Charles R. Lee             For       For        Management
1.7   Elect Director Richard D. McCormick       For       For        Management
1.8   Elect Director Harold McGraw III          For       For        Management
1.9   Elect Director Richard B. Myers           For       For        Management
1.10  Elect Director H. Patrick Swygert         For       For        Management
1.11  Elect Director Andre Villeneuve           For       For        Management
1.12  Elect Director Christine Todd Whitman     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Adopt Principles for Health Care Reform   Against   Abstain    Shareholder
5     Improve Human Rights Standards or         Against   Abstain    Shareholder
      Policies
6     Pay For Superior Performance              Against   For        Shareholder
7     Report on Foreign Military Sales          Against   Abstain    Shareholder


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

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director William C. Ballard, Jr.    For       For        Management
2     Elect Director Richard T. Burke           For       For        Management
3     Elect Director Robert J. Darretta         For       For        Management
4     Elect Director Stephen J. Hemsley         For       For        Management
5     Elect Director Michele J. Hooper          For       For        Management
6     Elect Director Douglas W. Leatherdale     For       For        Management
7     Elect Director Glenn M. Renwick           For       For        Management
8     Elect Director Gail R. Wilensky           For       For        Management
9     Amend Omnibus Stock Plan                  For       For        Management
10    Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
11    Ratify Auditors                           For       For        Management
12    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
13    Performance-Based Equity Awards           Against   For        Shareholder


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

UNIVERSAL AMERICAN CORP

Ticker:       UAM            Security ID:  913377107
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  MAY 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barry W. Averill           For       For        Management
1.2   Elect Director Richard A. Barasch         For       For        Management
1.3   Elect Director Sally W. Crawford          For       For        Management
1.4   Elect Director Matthew W. Etheridge       For       For        Management
1.5   Elect Director Mark K. Gormley            For       For        Management
1.6   Elect Director Charles E. Hallberg        For       For        Management
1.7   Elect Director Mark M. Harmeling          For       For        Management
1.8   Elect Director Linda H. Lamel             For       For        Management
1.9   Elect Director Eric W. Leathers           For       For        Management
1.10  Elect Director Patrick J. McLaughlin      For       For        Management
1.11  Elect Director Robert A. Spass            For       For        Management
1.12  Elect Director Sean M. Traynor            For       For        Management
1.13  Elect Director Robert F. Wright           For       For        Management
2     Ratify Auditors                           For       For        Management


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

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Jon S. Fossel              For       For        Management
2     Elect Director Gloria C. Larson           For       For        Management
3     Elect Director William J. Ryan            For       For        Management
4     Elect Director Thomas R. Watjen           For       For        Management
5     Approve Executive Incentive Bonus Plan    For       For        Management
6     Approve Nonqualified Employee Stock       For       For        Management
      Purchase Plan
7     Approve Nonqualified Employee Stock       For       For        Management
      Purchase Plan
8     Ratify Auditors                           For       For        Management


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

USG CORP.

Ticker:       USG            Security ID:  903293405
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Barnett          For       For        Management
1.2   Elect Director Valerie B. Jarrett         For       For        Management
1.3   Elect Director Marvin E. Lesser           For       For        Management
1.4   Elect Director James S. Metcalf           For       For        Management
2     Ratify Auditors                           For       For        Management


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

VALERO ENERGY CORP.

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W.E. Bill Bradford         For       For        Management
1.2   Elect Director Ronald K. Calgaard         For       For        Management
1.3   Elect Director Irl F. Engelhardt          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Share buyback holding period              Against   Against    Shareholder
4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
5     Report on Political Contributions         Against   Abstain    Shareholder


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

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: FEB 4, 2008    Meeting Type: Annual
Record Date:  DEC 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Aurelio         For       For        Management
2     Ratify Auditors                           For       Against    Management


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

VERIZON COMMUNICATIONS

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Richard L. Carrion         For       For        Management
2     Elect Director M. Frances Keeth           For       For        Management
3     Elect Director Robert W. Lane             For       For        Management
4     Elect Director Sandra O. Moose            For       For        Management
5     Elect Director Joseph Neubauer            For       For        Management
6     Elect Director Donald T. Nicolaisen       For       For        Management
7     Elect Director Thomas H. O'Brien          For       For        Management
8     Elect Director Clarence Otis, Jr.         For       For        Management
9     Elect Director Hugh B. Price              For       For        Management
10    Elect Director Ivan G. Seidenberg         For       For        Management
11    Elect Director John W. Snow               For       For        Management
12    Elect Director John R. Stafford           For       For        Management
13    Ratify Auditors                           For       For        Management
14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder
15    Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Gender Identity
16    Require Independent Board Chairman        Against   Against    Shareholder


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

W&T OFFSHORE, INC

Ticker:       WTI            Security ID:  92922P106
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Virginia Boulet           For       Withhold   Management
1.2   Elect  Director J.F. Freel                For       Withhold   Management
1.3   Elect  Director Samir G. Gibara           For       For        Management
1.4   Elect  Director Robert I. Israel          For       For        Management
1.5   Elect  Director Tracy W. Krohn            For       Withhold   Management
1.6   Elect  Director S. James Nelson, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management


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

W. R. BERKLEY CORP.

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rodney A. Hawes, Jr.       For       For        Management
1.2   Elect Director Jack H. Nusbaum            For       Withhold   Management
1.3   Elect Director Mark L. Shapiro            For       For        Management
2     Ratify Auditors                           For       For        Management


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

WACHOVIA CORP.

Ticker:       WB             Security ID:  929903102
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John D. Baker, II          For       For        Management
2     Elect Director Peter C. Browning          For       For        Management
3     Elect Director John T. Casteen, III       For       For        Management
4     Elect Director Jerry Gitt                 For       For        Management
5     Elect Director William H. Goodwin, Jr.    For       For        Management
6     Elect Director Maryellen C. Herringer     For       For        Management
7     Elect Director Robert A. Ingram           For       For        Management
8     Elect Director Donald M. James            For       For        Management
9     Elect Director Mackey J. McDonald         For       For        Management
10    Elect Director Joseph Neubauer            For       For        Management
11    Elect Director Timothy D. Proctor         For       For        Management
12    Elect Director Ernest S. Rady             For       For        Management
13    Elect Director Van L. Richey              For       For        Management
14    Elect Director Ruth G. Shaw               For       For        Management
15    Elect Director Lanty L. Smith             For       For        Management
16    Elect Director G. Kennedy Thompson        For       For        Management
17    Elect Director Dona Davis Young           For       For        Management
18    Ratify Auditors                           For       For        Management
19    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
20    Report on Political Contributions         Against   Abstain    Shareholder
21    Require Two Candidates for Each Board     Against   Against    Shareholder
      Seat


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

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Aida M. Alvarez            For       For        Management
2     Elect Director James W. Breyer            For       For        Management
3     Elect Director M. Michele Burns           For       For        Management
4     Elect Director James I. Cash, Jr.         For       For        Management
5     Elect Director Roger C. Corbett           For       For        Management
6     Elect Director Douglas N. Daft            For       For        Management
7     Elect Director David D. Glass             For       For        Management
8     Elect Director Gregory B. Penner          For       For        Management
9     Elect Director Allen I. Questrom          For       For        Management
10    Elect Director H. Lee Scott, Jr.          For       For        Management
11    Elect Director Arne M. Sorenson           For       For        Management
12    Elect Director Jim C. Walton              For       For        Management
13    Elect Director S. Robson Walton           For       For        Management
14    Elect Director Christopher J. Williams    For       For        Management
15    Elect Director Linda S. Wolf              For       For        Management
16    Approve Executive Incentive Bonus Plan    For       For        Management
17    Ratify Auditors                           For       For        Management
18    Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
19    Pay For Superior Performance              Against   For        Shareholder
20    Claw-back of Payments under Restatements  Against   Against    Shareholder
21    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights
22    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
23    Report on Political Contributions         Against   Abstain    Shareholder
24    Report on Social and Reputation Impact of Against   Abstain    Shareholder
      Failure to Comply with ILO Conventions
25    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings


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

WALT DISNEY COMPANY, THE

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 6, 2008    Meeting Type: Annual
Record Date:  JAN 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Susan E.  Arnold           For       For        Management
2     Elect Director John E.  Bryson            For       For        Management
3     Elect Director John S.  Chen              For       For        Management
4     Elect Director Judith L.  Estrin          For       For        Management
5     Elect Director Robert A. Iger             For       For        Management
6     Elect Director Steven P. Jobs             For       Against    Management
7     Elect Director Fred H. Langhammer         For       For        Management
8     Elect Director Aylwin B. Lewis            For       For        Management
9     Elect Director Monica C. Lozano           For       For        Management
10    Elect Director Robert W. Matschullat      For       For        Management
11    Elect Director John E. Pepper, Jr.        For       For        Management
12    Elect Director Orin C. Smith              For       For        Management
13    Ratify Auditors                           For       For        Management
14    Amend Omnibus Stock Plan                  For       For        Management
15    Amend Executive Incentive Bonus Plan      For       For        Management


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

WALTER INDUSTRIES, INC.

Ticker:       WLT            Security ID:  93317Q105
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard L. Clark, Jr.       For       For        Management
1.2   Elect Director Jerry W. Kolb              For       For        Management
1.3   Elect Director Patrick A. Kriegshauser    For       For        Management
1.4   Elect Director Mark J. O'Brien            For       For        Management
1.5   Elect Director Victor P. Patrick          For       For        Management
1.6   Elect Director Bernard G. Rethore         For       For        Management
1.7   Elect Director George R. Richmond         For       For        Management
1.8   Elect Director Michael T. Tokarz          For       For        Management
1.9   Elect Director A.J. Wagner                For       For        Management


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

WARNACO GROUP, INC., THE

Ticker:       WRNC           Security ID:  934390402
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director David A. Bell              For       For        Management
2     Elect Director Robert A. Bowman           For       For        Management
3     Elect Director Richard Karl Goeltz        For       For        Management
4     Elect Director Joseph R. Gromek           For       For        Management
5     Elect Director Sheila A. Hopkins          For       For        Management
6     Elect Director Charles R. Perrin          For       For        Management
7     Elect Director Nancy A. Reardon           For       For        Management
8     Elect Director Donald L. Seeley           For       For        Management
9     Elect Director Cheryl Nido Turpin         For       For        Management
10    Amend Omnibus Stock Plan                  For       For        Management
11    Amend Executive Incentive Bonus Plan      For       For        Management
12    Ratify Auditors                           For       For        Management


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

WASTE MANAGEMENT, INC.

Ticker:       WMI            Security ID:  94106L109
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Pastora San Juan Cafferty  For       For        Management
2     Elect Director Frank M. Clark, Jr.        For       For        Management
3     Elect Director Patrick W. Gross           For       For        Management
4     Elect Director Thomas I. Morgan           For       For        Management
5     Elect Director John C. Pope               For       For        Management
6     Elect Director W. Robert Reum             For       For        Management
7     Elect Director Steven G. Rothmeier        For       For        Management
8     Elect Director David P. Steiner           For       For        Management
9     Elect Director Thomas H. Weidemeyer       For       For        Management
10    Ratify Auditors                           For       For        Management
11    Repot on Political Contributions          Against   Abstain    Shareholder


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

WATTS WATER TECHNOLOGIES

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Ayers            For       For        Management
1.2   Elect Director Richard J. Cathcart        For       For        Management
1.3   Elect Director Timothy P. Horne           For       For        Management
1.4   Elect Director Ralph E. Jackson, Jr.      For       For        Management
1.5   Elect Director Kenneth J. McAvoy          For       For        Management
1.6   Elect Director John K. McGillicuddy       For       For        Management
1.7   Elect Director Gordon W. Moran            For       For        Management
1.8   Elect Director Daniel J. Murphy, III      For       For        Management
1.9   Elect Director Patrick S. O'Keefe         For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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

WELLPOINT INC

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Angela F. Braly            For       For        Management
1.2   Elect Director William H.T. Bush          For       For        Management
1.3   Elect Director Warren Y. Jobe             For       For        Management
1.4   Elect Director William G. Mays            For       For        Management
1.5   Elect Director Senator D.W. Riegle, Jr    For       For        Management
1.6   Elect Director William J. Ryan            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

WELLS FARGO AND COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John S. Chen               For       For        Management
2     Elect Director Lloyd H. Dean              For       For        Management
3     Elect Director Susan E. Engel             For       For        Management
4     Elect Director Enrique Hernandez, Jr.     For       For        Management
5     Elect Director Robert L. Joss             For       For        Management
6     Elect Director Richard M. Kovacevich      For       For        Management
7     Elect Director Richard D. McCormick       For       For        Management
8     Elect Director Cynthia H. Milligan        For       Against    Management
9     Elect Director Nicholas G. Moore          For       For        Management
10    Elect Director Philip J. Quigley          For       Against    Management
11    Elect Director Donald B. Rice             For       Against    Management
12    Elect Director Judith M. Runstad          For       For        Management
13    Elect Director Stephen W. Sanger          For       For        Management
14    Elect Director John G. Stumpf             For       For        Management
15    Elect Director Susan G. Swenson           For       For        Management
16    Elect Director Michael W. Wright          For       Against    Management
17    Ratify Auditors                           For       For        Management
18    Amend Executive Incentive Bonus Plan      For       For        Management
19    Amend Omnibus Stock Plan                  For       For        Management
20    Require Independent Board Chairman        Against   For        Shareholder
21    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
22    Pay For Superior Performance              Against   For        Shareholder
23    Report on Human Rights Investment         Against   Abstain    Shareholder
      Policies
24    Adopt EEO Policy Without Reference to     Against   Abstain    Shareholder
      Sexual Orientation
25    Report on Racial and Ethnic Disparities   Against   Abstain    Shareholder
      in Loan Pricing


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

WYETH

Ticker:       WYE            Security ID:  983024100
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Robert M. Amen             For       For        Management
2     Elect Director Michael J. Critelli        For       For        Management
3     Elect Director Robert Essner              For       For        Management
4     Elect Director John D. Feerick            For       For        Management
5     Elect Director Frances D. Fergusson       For       For        Management
6     Elect Director Victor F. Ganzi            For       For        Management
7     Elect Director Robert Langer              For       For        Management
8     Elect Director John P. Mascotte           For       For        Management
9     Elect Director Raymond J. McGuire         For       For        Management
10    Elect Director Mary Lake Polan            For       For        Management
11    Elect Director Bernard Poussot            For       For        Management
12    Elect Director Gary L. Rogers             For       For        Management
13    Elect Director John R. Torell III         For       For        Management
14    Ratify Auditors                           For       For        Management
15    Amend Omnibus Stock Plan                  For       For        Management
16    Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan
17    Report on Political Contributions         Against   Abstain    Shareholder
18    Claw-back of Payments under Restatements  Against   Against    Shareholder


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

WYNDHAM WORLDWIDE CORP

Ticker:       WYN            Security ID:  98310W108
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James E. Buckman           For       For        Management
1.2   Elect Director George Herrera             For       For        Management
2     Ratify Auditors                           For       For        Management


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

XEROX CORP.

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Glenn A. Britt             For       For        Management
1.2   Elect Director Ursula M. Burns            For       For        Management
1.3   Elect Director Richard J. Harrington      For       For        Management
1.4   Elect Director William Curt Hunter        For       For        Management
1.5   Elect Director Vernon E. Jordan, Jr.      For       For        Management
1.6   Elect Director Robert A. McDonald         For       For        Management
1.7   Elect Director Anne M. Mulcahy            For       For        Management
1.8   Elect Director N. J. Nicholas, Jr.        For       For        Management
1.9   Elect Director Ann N. Reese               For       For        Management
1.10  Elect Director Mary Agnes Wilderotter     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
4     Report on Vendor Human Rights Standards   Against   Abstain    Shareholder


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

XL CAPITAL LTD.

Ticker:       XL             Security ID:  G98255105
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Herbert N. Haag           For       For        Management
1.2   Elect  Director Ellen E. Thrower          For       For        Management
1.3   Elect  Director John M. Vereker           For       For        Management
2     TO RATIFY THE APPOINTMENT OF              For       For        Management
      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.
3     TO APPROVE THE AMENDMENT AND RESTATEMENT  For       For        Management
      OF THE COMPANY S DIRECTORS STOCK & OPTION
      PLAN.


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

XTO ENERGY INC

Ticker:       XTO            Security ID:  98385X106
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director William H. Adams III       For       Against    Management
2     Elect Director Keith A. Hutton            For       For        Management
3     Elect Director Jack P. Randall            For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Ratify Auditors                           For       For        Management
6     Declassify the Board of Directors         Against   For        Shareholder


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

YUM BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David W. Dorman            For       For        Management
1.2   Elect Director Massimo Ferragamo          For       For        Management
1.3   Elect Director J. David Grissom           For       For        Management
1.4   Elect Director Bonnie G. Hill             For       For        Management
1.5   Elect Director Robert Holland, Jr.        For       For        Management
1.6   Elect Director Kenneth G. Langone         For       For        Management
1.7   Elect Director Jonathan S. Linen          For       For        Management
1.8   Elect Director Thomas C. Nelson           For       For        Management
1.9   Elect Director David C. Novak             For       For        Management
1.10  Elect Director Thomas M. Ryan             For       For        Management
1.11  Elect Director Jing-Shyh S. Su            For       For        Management
1.12  Elect Director Jackie Trujillo            For       For        Management
1.13  Elect Director Robert D. Walter           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
4     Amend Omnibus Stock Plan                  For       Against    Management
5     Adopt MacBride Principles                 Against   Abstain    Shareholder
6     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
7     Report on Sustainability and Food Safety  Against   Abstain    Shareholder
      in the Supply Chain
8     Report on Animal Welfare Policies         Against   Abstain    Shareholder


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

ZEBRA TECHNOLOGIES CORP.

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anders Gustafsson          For       For        Management
1.2   Elect Director Andrew K. Ludwick          For       For        Management
2     Ratify Auditors                           For       For        Management




================== OPPENHEIMER MAIN STREET SMALL CAP FUND/VA ===================


1-800-FLOWERS.COM INC.

Ticker:       FLWS           Security ID:  68243Q106
Meeting Date: DEC 4, 2007    Meeting Type: Annual
Record Date:  OCT 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John J. Conefry, Jr.       For       For        Management
1.2   Elect Director Leonard J. Elmore          For       For        Management
1.3   Elect Director Jan L. Murley              For       For        Management
2     Ratify Auditors                           For       For        Management


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

3COM CORP.

Ticker:       COMS           Security ID:  885535104
Meeting Date: SEP 26, 2007   Meeting Type: Annual
Record Date:  AUG 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert Y.L. Mao           For       For        Management
1.2   Elect  Director Edgar Masri               For       For        Management
1.3   Elect  Director Dominique Trempont        For       For        Management
2     Ratify Auditors                           For       For        Management


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

99 (CENTS) ONLY STORES

Ticker:       NDN            Security ID:  65440K106
Meeting Date: SEP 17, 2007   Meeting Type: Annual
Record Date:  JUL 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Eric Schiffer              For       For        Management
1.2   Elect Director Lawrence Glascott          For       For        Management
1.3   Elect Director David Gold                 For       For        Management
1.4   Elect Director Jeff Gold                  For       For        Management
1.5   Elect Director Marvin Holen               For       For        Management
1.6   Elect Director Howard Gold                For       For        Management
1.7   Elect Director Eric G. Flamholtz          For       For        Management
1.8   Elect Director Jennifer Holden Dunbar     For       For        Management
1.9   Elect Director Peter Woo                  For       For        Management
2     Submit Shareholder Rights Plan (Poison    Against   For        Shareholder
      Pill) to Shareholder Vote


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

A. O. SMITH CORP.

Ticker:       SAOSA          Security ID:  831865209
Meeting Date: APR 14, 2008   Meeting Type: Annual
Record Date:  FEB 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Directors William P. Greubel        For       For        Management
1.2   Elect Directors Robert J. O'Toole         For       For        Management
1.3   Elect Directors Idelle K. Wolf            For       For        Management
2     Ratify Auditors                           For       For        Management


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

A. SCHULMAN, INC.

Ticker:       SHLM           Security ID:  808194104
Meeting Date: JAN 10, 2008   Meeting Type: Proxy Contest
Record Date:  NOV 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph M. Gingo            For       Did Not    Management
                                                          Vote
1.2   Elect Director James A. Karman            For       Did Not    Management
                                                          Vote
1.3   Elect Director James A. Mitarotonda       For       Did Not    Management
                                                          Vote
1.4   Elect Director Stanley W. Silverman       For       Did Not    Management
                                                          Vote
2     Ratify Auditors                           For       Did Not    Management
                                                          Vote
3     Employ Financial Advisor to Explore       Against   Did Not    Shareholder
      Alternatives to Maximize Value                      Vote
1.1   Elect Director Michael Caporale, Jr.      For       For        Shareholder
1.2   Elect Director Lee Meyer                  For       For        Shareholder
2     Employ Financial Advisor to Explore       For       Against    Shareholder
      Alternatives to Maximize Value
3     Ratify Auditors                           For       For        Management


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

A.C. MOORE ARTS & CRAFTS, INC.

Ticker:       ACMR           Security ID:  00086T103
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rick A. Lepley             For       For        Management
1.2   Elect Director Lori J. Schafer            For       For        Management
2     Ratify Auditors                           For       For        Management


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

AAON, INC.

Ticker:       AAON           Security ID:  000360206
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jack E. Short              For       For        Management
1.2   Elect Director Jerry R. Levine            For       For        Management


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

ABITIBIBOWATER INC.

Ticker:       ABH            Security ID:  003687100
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William E. Davis           For       For        Management
1.2   Elect Director Ruth R. Harkin             For       For        Management
1.3   Elect Director Lise Lachapelle            For       For        Management
1.4   Elect Director John A. Rolls              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Ratify Auditors                           For       For        Management


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

ABM INDUSTRIES INCORPORATED

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 4, 2008    Meeting Type: Annual
Record Date:  FEB 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anthony G. Fernandes       For       For        Management
1.2   Elect Director Maryellen C. Herringer     For       For        Management
2     Ratify Auditors                           For       For        Management


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

ABX HOLDINGS, INC.

Ticker:       ABXA           Security ID:  00080S101
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James H. Carey             For       Withhold   Management
1.2   Elect Director John D. Geary              For       Withhold   Management
2     Change Company Name                       For       For        Management
3     Ratify Auditors                           For       For        Management
4     Submit Shareholder Rights Plan (Poison    Against   For        Shareholder
      Pill) to Shareholder Vote


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

ACACIA RESEARCH CORP.

Ticker:       ACTG           Security ID:  003881307
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William S. Anderson        For       For        Management
1.2   Elect Director Edward W. Frykman          For       For        Management
2     Amend Certificate of Incorporation to     For       For        Management
      Eliminate Certain Provisions
3     Ratify Auditors                           For       For        Management


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

ACADIA REALTY TRUST

Ticker:       AKR            Security ID:  004239109
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Trustee Kenneth F. Bernstein        For       For        Management
1.2   Elect Trustee Douglas Crocker, II         For       For        Management
1.3   Elect Trustee Suzanne Hopgood             For       For        Management
1.4   Elect Trustee Lorrence T. Kellar          For       For        Management
1.5   Elect Trustee Wendy Luscombe              For       For        Management
1.6   Elect Trustee William T. Spitz            For       For        Management
1.7   Elect Trustee Lee S. Wielansky            For       For        Management
2     Ratify Auditors                           For       For        Management


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

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Norman H. Wesley           For       For        Management
1.2   Elect Director Robert J. Keller           For       For        Management
1.3   Elect Director Robert H. Jenkins          For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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

ACORDA THERAPEUTICS, INC

Ticker:       ACOR           Security ID:  00484M106
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ron Cohen, M.D.            For       For        Management
1.2   Elect Director Lorin J. Randall           For       For        Management
1.3   Elect Director Steven M. Rauscher         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

ACTEL CORP.

Ticker:       ACTL           Security ID:  004934105
Meeting Date: MAR 4, 2008    Meeting Type: Annual
Record Date:  FEB 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John C. East               For       For        Management
1.2   Elect Director James R. Fiebiger          For       Withhold   Management
1.3   Elect Director Jacob S. Jacobsson         For       Withhold   Management
1.4   Elect Director J. Daniel McCranie         For       Withhold   Management
1.5   Elect Director Robert G. Spencer          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

ACTEL CORP.

Ticker:       ACTL           Security ID:  004934105
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John C. East               For       For        Management
1.2   Elect Director James R. Fiebiger          For       For        Management
1.3   Elect Director Jacob S. Jacobsson         For       For        Management
1.4   Elect Director J. Daniel McCranie         For       Withhold   Management
1.5   Elect Director John F. McGrath, Jr.       For       For        Management
1.6   Elect Director Robert G. Spencer          For       For        Management
2     Ratify Auditors                           For       For        Management


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

ACTUANT CORP

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 15, 2008   Meeting Type: Annual
Record Date:  NOV 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert C. Arzbaecher       For       For        Management
1.2   Elect Director Gustav H.P. Boel           For       For        Management
1.3   Elect Director Thomas J. Fischer          For       For        Management
1.4   Elect Director William K. Hall            For       For        Management
1.5   Elect Director R. Alan Hunter             For       For        Management
1.6   Elect Director Robert A. Peterson         For       For        Management
1.7   Elect Director William P. Sovey           For       For        Management
1.8   Elect Director Dennis K. Williams         For       For        Management
1.9   Elect Director Larry D. Yost              For       For        Management


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

ACTUATE CORP.

Ticker:       ACTU           Security ID:  00508B102
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George B. Beitzel         For       For        Management
1.2   Elect  Director Peter I. Cittadini        For       For        Management
1.3   Elect  Director Kenneth E. Marshall       For       For        Management
1.4   Elect  Director Nicolas C. Nierenberg     For       For        Management
1.5   Elect  Director Arthur C. Patterson       For       For        Management
1.6   Elect  Director Steven D. Whiteman        For       For        Management
2     Ratify Auditors                           For       For        Management


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

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 10, 2008   Meeting Type: Annual
Record Date:  NOV 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert F. McCullough       For       For        Management
1.2   Elect Director Neil Williams              For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

ACXIOM CORPORATION

Ticker:       ACXM           Security ID:  005125109
Meeting Date: DEC 21, 2007   Meeting Type: Annual
Record Date:  OCT 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Mary L. Good, Ph.D.        For       For        Management
2     Elect Director Stephen M. Patterson       For       For        Management
3     Elect Director Kevin M. Twomey            For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management


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

ADC TELECOMMUNICATIONS, INC.

Ticker:       ADCT           Security ID:  000886309
Meeting Date: MAR 6, 2008    Meeting Type: Annual
Record Date:  JAN 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mickey P. Foret            For       For        Management
1.2   Elect Director J. Kevin Gilligan          For       For        Management
1.3   Elect Director John D. Wunsch             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

ADMINISTAFF, INC.

Ticker:       ASF            Security ID:  007094105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael W. Brown           For       Withhold   Management
1.2   Elect Director Eli Jones                  For       Withhold   Management
1.3   Elect Director Gregory E. Petsch          For       Withhold   Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas R. Stanton          For       For        Management
1.2   Elect Director H. Fenwick Huss            For       For        Management
1.3   Elect Director Ross K. Ireland            For       For        Management
1.4   Elect Director William L. Marks           For       For        Management
1.5   Elect Director James E. Matthews          For       For        Management
1.6   Elect Director Balan Nair                 For       For        Management
1.7   Elect Director Roy J. Nichols             For       For        Management
2     Ratify Auditors                           For       For        Management


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

ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED

Ticker:       AATI           Security ID:  00752J108
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Subramaniam             For       For        Management
1.2   Elect Director Thomas Weatherford         For       For        Management
2     Ratify Auditors                           For       For        Management


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

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Douglas S. Schatz          For       For        Management
1.2   Elect Director Richard P. Beck            For       For        Management
1.3   Elect Director Hans Georg Betz            For       For        Management
1.4   Elect Director Trung T. Doan              For       For        Management
1.5   Elect Director Thomas Rohrs               For       Withhold   Management
1.6   Elect Director Elwood Spedden             For       For        Management
1.7   Elect Director Edward C. Grady            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

ADVENT SOFTWARE, INC.

Ticker:       ADVS           Security ID:  007974108
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John H. Scully             For       For        Management
1.2   Elect Director Stephanie G. Dimarco       For       For        Management
1.3   Elect Director A. George Battle           For       For        Management
1.4   Elect Director Robert A. Ettl             For       For        Management
1.5   Elect Director James D. Kirsner           For       For        Management
1.6   Elect Director James P. Roemer            For       For        Management
1.7   Elect Director Wendell G. Van Auken       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

ADVISORY BOARD CO., THE

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  OCT 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Marc N. Casper             For       For        Management
1.2   Elect Director Peter J. Grua              For       For        Management
1.3   Elect Director Kelt Kindick               For       For        Management
1.4   Elect Director Mark R. Neaman             For       For        Management
1.5   Elect Director Leon D. Shapiro            For       For        Management
1.6   Elect Director Frank J. Williams          For       For        Management
1.7   Elect Director LeAnne M. Zumwalt          For       For        Management
2     Ratify Auditors                           For       For        Management


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

AEROFLEX, INC.

Ticker:       ARXX           Security ID:  007768104
Meeting Date: JUL 26, 2007   Meeting Type: Special
Record Date:  JUN 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  MAY 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Julian R. Geiger           For       For        Management
1.2   Elect Director Bodil Arlander             For       For        Management
1.3   Elect Director Ronald Beegle              For       For        Management
1.4   Elect Director John Haugh                 For       For        Management
1.5   Elect Director Robert B. Chavez           For       For        Management
1.6   Elect Director Mindy C. Meads             For       For        Management
1.7   Elect Director John D. Howard             For       For        Management
1.8   Elect Director David B. Vermylen          For       For        Management
1.9   Elect Director Karin Hirtler-Garvey       For       For        Management
1.10  Elect Director Evelyn Dilsaver            For       For        Management
2     Ratify Auditors                           For       For        Management


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

AEROVIRONMENT, INC.

Ticker:       AVAV           Security ID:  008073108
Meeting Date: SEP 26, 2007   Meeting Type: Annual
Record Date:  AUG 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth R. Baker          For       For        Management
1.2   Elect  Director Murray Gell-Mann          For       For        Management
1.3   Elect  Director Charles R. Holland        For       For        Management
2     Ratify Auditors                           For       For        Management


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

AFFILIATED COMPUTER SERVICES, INC.

Ticker:       ACS            Security ID:  008190100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Darwin Deason              For       Withhold   Management
1.2   Elect Director Lynn R. Blodgett           For       Withhold   Management
1.3   Elect Director Robert Druskin             For       Withhold   Management
1.4   Elect Director Kurt R. Krauss             For       Withhold   Management
1.5   Elect Director Ted B. Miller, Jr.         For       Withhold   Management
1.6   Elect Director Paul E. Sullivan           For       Withhold   Management
1.7   Elect Director Frank Varasano             For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

AFTERMARKET TECHNOLOGY CORP.

Ticker:       ATAC           Security ID:  008318107
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Evans            For       For        Management
1.2   Elect Director Curtland E. Fields         For       For        Management
1.3   Elect Director Michael J. Hartnett        For       For        Management
1.4   Elect Director Donald T. Johnson, Jr.     For       For        Management
1.5   Elect Director Michael D. Jordan          For       For        Management
1.6   Elect Director S. Lawrence Prendergast    For       For        Management
1.7   Elect Director Edward Stewart             For       For        Management


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

AGCO CORP.

Ticker:       AG             Security ID:  001084102
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Herman Cain               For       For        Management
1.2   Elect  Director Wolfgang Deml             For       Withhold   Management
1.3   Elect  Director David E. Momot            For       For        Management
1.4   Elect  Director Martin Richenhagen        For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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

AGILYSYS INC.

Ticker:       AGYS           Security ID:  00847J105
Meeting Date: JUL 27, 2007   Meeting Type: Annual
Record Date:  JUN 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Keith M. Kolerus           For       For        Management
1.2   Elect Director Robert A. Lauer            For       For        Management
1.3   Elect Director Robert G. Mccreary, III    For       For        Management
2     Amend Articles of Amended Code of         For       For        Management
      Regulations


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

AGREE REALTY CORP.

Ticker:       ADC            Security ID:  008492100
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William S. Rubenfaer       For       For        Management
1.2   Elect Director Farris G. Kalil            For       For        Management
1.3   Elect Director Gene Silverman             For       For        Management
2     Ratify Auditors                           For       For        Management


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

AIR METHODS CORP.

Ticker:       AIRM           Security ID:  009128307
Meeting Date: AUG 8, 2007    Meeting Type: Annual
Record Date:  JUN 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George W. Belsey           For       For        Management
1.2   Elect Director C. David Kikumoto          For       For        Management
1.3   Elect Director Major Gen. C.H. Mcnair     For       For        Management


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

AK STEEL HOLDING CORP.

Ticker:       AKS            Security ID:  001547108
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Abdoo           For       For        Management
1.2   Elect Director John S. Brinzo             For       For        Management
1.3   Elect Director Dennis C. Cuneo            For       For        Management
1.4   Elect Director William K. Gerber          For       For        Management
1.5   Elect Director Bonnie G. Hill             For       For        Management
1.6   Elect Director Robert H. Jenkins          For       For        Management
1.7   Elect Director Daniel J. Meyer            For       For        Management
1.8   Elect Director Ralph S. Michael, III      For       For        Management
1.9   Elect Director Shirley D. Peterson        For       For        Management
1.10  Elect Director James A. Thomson           For       For        Management
1.11  Elect Director James L. Wainscott         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management


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

ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.

Ticker:       ALSK           Security ID:  01167P101
Meeting Date: JUN 9, 2008    Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Liane Pelletier            For       For        Management
1.2   Elect Director Brian Rogers               For       For        Management
1.3   Elect Director John M. Egan               For       For        Management
1.4   Elect Director Patrick Pichette           For       For        Management
1.5   Elect Director Gary R. Donahee            For       For        Management
1.6   Elect Director Edward J. Hayes, Jr.       For       For        Management
1.7   Elect Director Annette Jacobs             For       For        Management
1.8   Elect Director David Southwell            For       For        Management
2     Ratify Auditors                           For       For        Management


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

ALBANY MOLECULAR RESEARCH, INC.

Ticker:       AMRI           Security ID:  012423109
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Arthur J. Roth             For       For        Management
1.2   Elect Director U.S. Ryan, Ph.D. O.B.E.    For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

ALBERTA CLIPPER ENERGY INC.

Ticker:       ACN            Security ID:  CA01285R1047
Meeting Date: MAY 13, 2008   Meeting Type: Annual/Special
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Eight          For       For        Management
2     Elect Kelvin B. Johnston, Douglas A.      For       For        Management
      Dafoe, James M. Pasieka, John Barford,
      Donald F. Archibald, John E. Thompson,
      John M. Clark and Peter Z. Tertzakian as
      Directors
3     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
4     Approval of the Unallocated Options Under For       Against    Management
      the Stock Option Plan
5     Amend Stock Option Plan                   For       For        Management


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

ALEXANDERS, INC

Ticker:       ALX            Security ID:  014752109
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven Roth                For       Withhold   Management
1.2   Elect Director Neil Underberg             For       Withhold   Management
1.3   Elect Director Russell B. Wight, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management


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

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joel S. Marcus             For       For        Management
1.2   Elect Director James H. Richardson        For       For        Management
1.3   Elect Director Richard B. Jennings        For       For        Management
1.4   Elect Director John L. Atkins, III        For       For        Management
1.5   Elect Director Richard H. Klein           For       For        Management
1.6   Elect Director Martin A. Simonetti        For       For        Management
1.7   Elect Director Alan G. Walton             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Leonard Bell              For       For        Management
1.2   Elect  Director David W. Keiser           For       For        Management
1.3   Elect  Director Max Link                  For       For        Management
1.4   Elect  Director Joseph A. Madri           For       For        Management
1.5   Elect  Director Larry L. Mathis           For       For        Management
1.6   Elect  Director R. Douglas Norby          For       For        Management
1.7   Elect  Director Alvin S. Parven           For       For        Management
1.8   Elect  Director Ruedi E. Waeger           For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

ALFA CORP.

Ticker:       ALFA           Security ID:  015385107
Meeting Date: APR 15, 2008   Meeting Type: Special
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


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

ALLEGHANY CORP.

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Rex D. Adams               For       For        Management
2     Elect Director Weston M. Hicks            For       For        Management
3     Elect Director Jefferson W. Kirby         For       For        Management
4     Ratify Auditors                           For       For        Management


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

ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary Ellmer                For       For        Management
1.2   Elect Director Timothy P. Flynn           For       For        Management
1.3   Elect Director Maurice J Gallagher, Jr.   For       For        Management
1.4   Elect Director A. Maurice Mason           For       For        Management
1.5   Elect Director John Redmond               For       For        Management
2     Ratify Auditors                           For       For        Management


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

ALLIANCE DATA SYSTEMS CORP.

Ticker:       ADS            Security ID:  018581108
Meeting Date: AUG 8, 2007    Meeting Type: Special
Record Date:  JUL 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

ALLIANCE IMAGING, INC.

Ticker:       AIQ            Security ID:  018606202
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Neil F. Dimick             For       For        Management
1.2   Elect Director Paul S. Viviano            For       For        Management
1.3   Elect Director Curtis S. Lane             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Approve Director/Officer Liability and    For       For        Management
      Indemnification


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

ALLIANT ENERGY CORP.

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William D. Harvey          For       For        Management
1.2   Elect Director James A. Leach             For       For        Management
1.3   Elect Director Singleton B. Mcallister    For       For        Management
2     Ratify Auditors                           For       For        Management


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

ALLIANT TECHSYSTEMS INC.

Ticker:       ATK            Security ID:  018804104
Meeting Date: JUL 31, 2007   Meeting Type: Annual
Record Date:  JUN 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frances D. Cook            For       For        Management
1.2   Elect Director Martin C. Faga             For       For        Management
1.3   Elect Director Ronald R. Fogleman         For       For        Management
1.4   Elect Director Cynthia L. Lesher          For       For        Management
1.5   Elect Director Douglas L. Maine           For       For        Management
1.6   Elect Director Roman Martinez, IV         For       For        Management
1.7   Elect Director Daniel J. Murphy           For       For        Management
1.8   Elect Director Mark H. Ronald             For       For        Management
1.9   Elect Director Michael T. Smith           For       For        Management
1.10  Elect Director William G. Van Dyke        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Report on Depleted Uranium Weapons        Against   Abstain    Shareholder
      Components


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

ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON

Ticker:       AWH            Security ID:  G0219G203
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mark R. Patterson         For       Withhold   Management
1.2   Elect  Director Samuel J. Weinhoff        For       Withhold   Management
2     ELECTION OF NOMINEES OF ALLIED WORLD      For       For        Management
      ASSURANCE HOLDINGS (IRELAND) LTD
3     ELECTION OF NOMINEES OF ALLIED WORLD      For       For        Management
      ASSURANCE COMPANY (EUROPE) LTD
4     ELECTION OF NOMINEES OF ALLIED WORLD      For       For        Management
      ASSURANCE COMPANY (REINSURANCE) LIMITED
5     ELECTION OF NOMINEES OF NEWMARKET         For       For        Management
      ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
6     ELECTION OF NOMINEES OF NEWMARKET         For       For        Management
      ADMINISTRATIVE SERVICES (IRELAND) LIMITED
7     TO APPROVE THE ALLIED WORLD ASSURANCE     For       For        Management
      COMPANY HOLDINGS, LTD SECOND AMENDED AND
      RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.
8     TO APPROVE THE ALLIED WORLD ASSURANCE     For       For        Management
      COMPANY HOLDINGS, LTD SECOND AMENDED AND
      RESTATED 2004 STOCK INCENTIVE PLAN.
9     TO APPROVE THE ALLIED WORLD ASSURANCE     For       For        Management
      COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE
      PURCHASE PLAN.
10    TO APPROVE AND ADOPT THE ALLIED WORLD     For       For        Management
      ASSURANCE COMPANY HOLDINGS, LTD. SECOND
      AMENDED AND RESTATED BYE-LAWS
11    Ratify Auditors                           For       For        Management


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

ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J.M. Maraganore, Ph.D.     For       For        Management
1.2   Elect Director Paul R. Schimmel, Ph.D.    For       For        Management
1.3   Elect Director Phillip A. Sharp, Ph.D.    For       For        Management
2     Ratify Auditors                           For       For        Management


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

ALON USA ENERGY,INC.

Ticker:       ALJ            Security ID:  020520102
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Itzhak Bader               For       Withhold   Management
1.2   Elect Director Boaz Biran                 For       Withhold   Management
1.3   Elect Director Ron Fainaro                For       For        Management
1.4   Elect Director Avinadav Grinshpon         For       For        Management
1.5   Elect Director Ron W. Haddock             For       For        Management
1.6   Elect Director Jeff D. Morris             For       Withhold   Management
1.7   Elect Director Yeshayahu Pery             For       Withhold   Management
1.8   Elect Director Zalman Segal               For       For        Management
1.9   Elect Director Avraham Shochat            For       For        Management
1.10  Elect Director David Wiessman             For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary Ellen Bowers          For       For        Management
1.2   Elect Director John S. Brinzo             For       For        Management
1.3   Elect Director Hermann Buerger            For       For        Management
1.4   Elect Director Kevin S. Crutchfield       For       For        Management
1.5   Elect Director E. Linn Draper, Jr.        For       For        Management
1.6   Elect Director Glenn A. Eisenberg         For       For        Management
1.7   Elect Director John W. Fox, Jr.           For       For        Management
1.8   Elect Director Michael J. Quillen         For       For        Management
1.9   Elect Director Ted G. Wood                For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

ALTERA CORP.

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John P. Daane              For       For        Management
2     Elect Director Robert J. Finocchio, Jr.   For       For        Management
3     Elect Director Kevin McGarity             For       For        Management
4     Elect Director Gregory E. Myers           For       For        Management
5     Elect Director John Shoemaker             For       For        Management
6     Elect Director Susan Wang                 For       For        Management
7     Amend Omnibus Stock Plan                  For       For        Management
8     Amend Omnibus Stock Plan                  For       For        Management
9     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
10    Ratify Auditors                           For       For        Management


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

AMBASSADORS GROUP INC

Ticker:       EPAX           Security ID:  023177108
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brigitte M. Bren           For       For        Management
1.2   Elect Director Daniel G. Byrne            For       For        Management
1.3   Elect Director Rafer L. Johnson           For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMCOL INTERNATIONAL CORP.

Ticker:       ACO            Security ID:  02341W103
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John Hughes                For       Withhold   Management
1.2   Elect Director Clarence O. Redman         For       For        Management
1.3   Elect Director Audrey L. Weaver           For       For        Management


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

AMCORE FINANCIAL, INC.

Ticker:       AMFI           Security ID:  023912108
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John A. Halbrook           For       For        Management
1.2   Elect Director Frederick D. Hay           For       For        Management
1.3   Elect Director Steven S. Rogers           For       For        Management
2     Declassify the Board of Directors         None      For        Shareholder


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

AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William F. Borne          For       For        Management
1.2   Elect  Director Ronald A. LaBorde         For       For        Management
1.3   Elect  Director Jake L. Netterville       For       For        Management
1.4   Elect  Director David R. Pitts            For       For        Management
1.5   Elect  Director Peter F. Ricchiuti        For       For        Management
1.6   Elect  Director Donald A. Washburn        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Other Business                            For       Against    Management


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

AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard E. Dauch           For       For        Management
1.2   Elect Director William P. Miller II       For       For        Management
1.3   Elect Director Larry K. Switzer           For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


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

AMERICAN DENTAL PARTNERS INC.

Ticker:       ADPI           Security ID:  025353103
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James T. Kelly             For       For        Management
1.2   Elect Director Steven J. Semmelmayer      For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

AMERICAN ECOLOGY CORP.

Ticker:       ECOL           Security ID:  025533407
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Victor J. Barnhart        For       For        Management
1.2   Elect  Director Joe F. Colvin             For       For        Management
1.3   Elect  Director Roy C. Eliff              For       For        Management
1.4   Elect  Director Edward F. Heil            For       For        Management
1.5   Elect  Director Jeffrey S. Merrifield     For       For        Management
1.6   Elect  Director John W. Poling, Sr.       For       For        Management
1.7   Elect  Director Stephen A. Romano         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Stock Option Plan                 For       For        Management


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

AMERICAN EQUITY INVESTMENT LIFE HOLDING

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James M. Gerlach          For       For        Management
1.2   Elect  Director Robert L. Howe            For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMERICAN GREETINGS CORP.

Ticker:       AM             Security ID:  026375105
Meeting Date: JUN 27, 2008   Meeting Type: Annual
Record Date:  MAY 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey D. Dunn            For       For        Management
1.2   Elect Director Michael J. Merriman, Jr.   For       Withhold   Management
1.3   Elect Director Morry Weiss                For       Withhold   Management
2     Amend Articles of Incorporation to Opt    For       For        Management
      Out of the Ohio Merger Moratorium Statute
3     Eliminate Cumulative Voting               For       For        Management
4     Amend Articles of Incorporation to        For       For        Management
      Modernize and Clarify Amendments
5     Amend Code of Regulations to Modernize    For       For        Management
      and Provide Clarity
6     Require Advance Notice for Shareholder    For       For        Management
      Proposals/Nominations
7     Fix Number of Directors                   For       For        Management
8     Amend Articles of Incorporation to Opt    For       For        Management
      Out of the Ohio Control Share Acquisition
      Act
9     Amend Vote Requirements to Amend the Code For       Against    Management
      of Regulations


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

AMERICAN ORIENTAL BIOENGINEERING, INC.

Ticker:       AOB            Security ID:  028731107
Meeting Date: DEC 3, 2007    Meeting Type: Annual
Record Date:  OCT 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Tony Liu                   For       For        Management
1.2   Elect Director Jun Min                    For       For        Management
1.3   Elect Director Yanchun Li                 For       For        Management
1.4   Elect Director Binsheng Li                For       For        Management
1.5   Elect Director Cosimo J. Patti            For       For        Management
1.6   Elect Director Xianmin Wang               For       For        Management
1.7   Elect Director Eileen Bridget Brody       For       For        Management
1.8   Elect Director Lawrence S. Wizel          For       For        Management
1.9   Elect Director Baiqing Zhang              For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:       ACAP           Security ID:  028884104
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Apparao Mukkamala         For       For        Management
1.2   Elect  Director Spencer L. Schneider      For       For        Management
1.3   Elect  Director Joseph D. Stilwell        For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  MAY 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lawrence S. Clark          For       For        Management
1.2   Elect Director Herbert A. Kraft           For       Withhold   Management
1.3   Elect Director John B. Miles              For       Withhold   Management
1.4   Elect Director Carl R. Soderlind          For       For        Management
1.5   Elect Director Irving J. Thau             For       For        Management
1.6   Elect Director Eric G. Wintemute          For       Withhold   Management
1.7   Elect Director Glenn A. Wintemute         For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

AMERICAN WOODMARK CORP.

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 23, 2007   Meeting Type: Annual
Record Date:  JUN 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William F. Brandt, Jr.     For       For        Management
1.2   Elect Director Daniel T. Carroll          For       For        Management
1.3   Elect Director Martha M. Dally            For       For        Management
1.4   Elect Director James G. Davis, Jr.        For       For        Management
1.5   Elect Director James J. Gosa              For       For        Management
1.6   Elect Director Kent B. Guichard           For       For        Management
1.7   Elect Director Daniel T. Hendrix          For       For        Management
1.8   Elect Director Kent J. Hussey             For       For        Management
1.9   Elect Director G. Thomas McKane           For       For        Management
1.10  Elect Director Carol B. Moerdyk           For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMERICREDIT CORP.

Ticker:       ACF            Security ID:  03060R101
Meeting Date: OCT 25, 2007   Meeting Type: Annual
Record Date:  AUG 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A.R. Dike                  For       For        Management
1.2   Elect Director Douglas K. Higgins         For       For        Management
1.3   Elect Director Kenneth H. Jones, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMERIGO RESOURCES LTD.

Ticker:       ARG            Security ID:  CA03074G1090
Meeting Date: JUN 23, 2008   Meeting Type: Annual
Record Date:  APR 30, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Ratify PricewaterhouseCoopers LLP as      For       For        Management
      Auditors
2.1   Elect as Director: Klaus Zeitler          For       For        Management
2.2   Elect as Director : Ruston Goepel         For       For        Management
3     Other Business (Voting)                   For       Against    Management


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

AMERIGON INC.

Ticker:       ARGN           Security ID:  03070L300
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lon E. Bell                For       Withhold   Management
1.2   Elect Director Francois J. Castaing       For       For        Management
1.3   Elect Director Daniel R. Coker            For       Withhold   Management
1.4   Elect Director John M. Devine             For       For        Management
1.5   Elect Director Maurice E.P. Gunderson     For       For        Management
1.6   Elect Director Oscar B. Marx III          For       Withhold   Management
1.7   Elect Director James J. Paulsen           For       For        Management


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

AMERIGROUP CORP.

Ticker:       AGP            Security ID:  03073T102
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James G. Carlson           For       For        Management
1.2   Elect Director Jeffrey B. Child           For       For        Management
1.3   Elect Director Richard D. Shirk           For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMERISAFE INC

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 16, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Allen Bradley, Jr.      For       For        Management
1.2   Elect Director Austin P. Young, III       For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMERISOURCEBERGEN CORP

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 28, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Charles H. Cotros          For       For        Management
2     Elect Director Jane E. Henney             For       For        Management
3     Elect Director R. David Yost              For       For        Management
4     Ratify Auditors                           For       For        Management


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

AMIS HOLDINGS INC

Ticker:       AMIS           Security ID:  031538101
Meeting Date: MAR 12, 2008   Meeting Type: Special
Record Date:  FEB 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

AMKOR TECHNOLOGY, INC.

Ticker:       AMKR           Security ID:  031652100
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James J. Kim               For       For        Management
1.2   Elect Director Roger A. Carolin           For       For        Management
1.3   Elect Director Winston J. Churchill       For       For        Management
1.4   Elect Director John T. Kim                For       For        Management
1.5   Elect Director C.N. Papadakis             For       For        Management
1.6   Elect Director John F. Osborne            For       For        Management
1.7   Elect Director James W. Zug               For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMPCO-PITTSBURGH CORP.

Ticker:       AP             Security ID:  032037103
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William K. Lieberman       For       For        Management
1.2   Elect Director Stephen E. Paul            For       For        Management
1.3   Elect Director C.H. Pforzheimer, III      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

AMR CORP.

Ticker:       AMR            Security ID:  001765106
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gerard J. Arpey            For       For        Management
1.2   Elect Director John W. Bachmann           For       For        Management
1.3   Elect Director David L. Boren             For       For        Management
1.4   Elect Director Armando M. Codina          For       For        Management
1.5   Elect Director Rajat K. Gupta             For       For        Management
1.6   Elect Director Alberto Ibarguen           For       For        Management
1.7   Elect Director Ann M. Korologos           For       For        Management
1.8   Elect Director Michael A. Miles           For       For        Management
1.9   Elect Director Philip J. Purcell          For       For        Management
1.10  Elect Director Ray M. Robinson            For       For        Management
1.11  Elect Director Judith Rodin               For       For        Management
1.12  Elect Director Matthew K. Rose            For       For        Management
1.13  Elect Director Roger T. Staubach          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Provide for Cumulative Voting             Against   Against    Shareholder
4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
5     Require Independent Board Chairman        Against   For        Shareholder
6     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

AMSURG CORP.

Ticker:       AMSG           Security ID:  03232P405
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Henry D. Herr              For       For        Management
1.2   Elect Director Christopher A. Holden      For       Withhold   Management
1.3   Elect Director Kevin P. Lavender          For       For        Management
1.4   Elect Director Ken P. McDonald            For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

AMTRUST FINANCIAL SERVICES INC

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barry D. Zyskind           For       For        Management
1.2   Elect Director Michael Karfunkel          For       Withhold   Management
1.3   Elect Director George Karfunkel           For       For        Management
1.4   Elect Director Donald T. Decarlo          For       For        Management
1.5   Elect Director Abraham Gulkowitz          For       For        Management
1.6   Elect Director Isaac Neuberger            For       For        Management
1.7   Elect Director Jay J. Miller              For       For        Management
2     Ratify Auditors                           For       For        Management


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

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John L. Doyle              For       For        Management
1.2   Elect Director Paul J. Severino           For       Withhold   Management
1.3   Elect Director Ray Stata                  For       For        Management
2     Ratify Auditors                           For       For        Management
3     Provide for Majority Voting for           For       Against    Management
      Uncontested Election of Directors


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

ANALOGIC CORP.

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 28, 2008   Meeting Type: Annual
Record Date:  NOV 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director M. Ross Brown              For       For        Management
1.2   Elect Director Michael T. Modic           For       For        Management
1.3   Elect Director Edward F. Voboril          For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Approve Deferred Compensation Plan        For       For        Management


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

ANAREN INC.

Ticker:       ANEN           Security ID:  032744104
Meeting Date: NOV 3, 2007    Meeting Type: Annual
Record Date:  SEP 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Matthew S. Robison         For       For        Management
1.2   Elect Director John L. Smucker            For       For        Management


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

ANDREW CORP.

Ticker:       ANDW           Security ID:  034425108
Meeting Date: DEC 10, 2007   Meeting Type: Special
Record Date:  NOV 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

ANSOFT CORP.

Ticker:       ANST           Security ID:  036384105
Meeting Date: SEP 5, 2007    Meeting Type: Annual
Record Date:  JUL 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nicholas Csendes           For       Withhold   Management
1.2   Elect Director Zoltan J. Cendes, Ph.D.    For       Withhold   Management
1.3   Elect Director Paul J. Quast              For       For        Management
1.4   Elect Director Peter Robbins              For       For        Management
1.5   Elect Director John N. Whelihan           For       For        Management


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

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James E. Cashman           For       For        Management
1.2   Elect Director W.R. McDermott             For       For        Management
1.3   Elect Director John F. Smith              For       For        Management
2     Ratify Auditors                           For       For        Management


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

APOGEE ENTERPRISES, INC.

Ticker:       APOG           Security ID:  037598109
Meeting Date: JUN 25, 2008   Meeting Type: Annual
Record Date:  MAY 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Marzec           For       For        Management
1.2   Elect Director Stephen C. Mitchell        For       For        Management
1.3   Elect Director David E. Weiss             For       For        Management
2     Ratify Auditors                           For       For        Management


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

APOLLO INVESTMENT CORPORATION

Ticker:       AINV           Security ID:  03761U106
Meeting Date: AUG 7, 2007    Meeting Type: Annual
Record Date:  JUN 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Elliot Stein, Jr.          For       For        Management
1.2   Elect Director Bradley J. Wechsler        For       For        Management
2     Ratify Auditors                           For       For        Management


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

APPLEBEE'S INTERNATIONAL, INC.

Ticker:       APPB           Security ID:  037899101
Meeting Date: OCT 30, 2007   Meeting Type: Special
Record Date:  SEP 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 23, 2007   Meeting Type: Annual
Record Date:  AUG 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William G. Bares          For       For        Management
1.2   Elect  Director Edith Kelly-Green         For       For        Management
1.3   Elect  Director Stephen E. Yates          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

APRIA HEALTHCARE GROUP, INC.

Ticker:       AHG            Security ID:  037933108
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vicente Anido, Jr.         For       For        Management
1.2   Elect Director Terry P. Bayer             For       For        Management
1.3   Elect Director I.T. Corley                For       For        Management
1.4   Elect Director David L. Goldsmith         For       For        Management
1.5   Elect Director Lawrence M. Higby          For       For        Management
1.6   Elect Director Richard H. Koppes          For       For        Management
1.7   Elect Director Philip R. Lochner, Jr.     For       For        Management
1.8   Elect Director Norman C. Payson           For       For        Management
1.9   Elect Director Mahvash Yazdi              For       For        Management
2     Ratify Auditors                           For       For        Management


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

APTARGROUP, INC.

Ticker:       ATR            Security ID:  038336103
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director King W. Harris             For       For        Management
1.2   Elect Director Peter H. Pfeiffer          For       For        Management
1.3   Elect Director Dr. Joanne C. Smith        For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Approve Stock Option Plan                 For       Against    Management
4     Approve Non-Employee Director Stock       For       Against    Management
      Option Plan
5     Increase Authorized Common Stock          For       For        Management
6     Ratify Auditors                           For       For        Management


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

ARBOR REALTY TRUST, INC.

Ticker:       ABR            Security ID:  038923108
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ivan Kaufman              For       For        Management
1.2   Elect  Director C. Michael Kojaian        For       For        Management
1.3   Elect  Director Melvin F. Lazar           For       For        Management
2     Amend Restricted Stock Plan               For       Against    Management
3     Ratify Auditors                           For       For        Management
4     Declassify the Board of Directors         Against   For        Shareholder


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

ARCH CAPITAL GROUP LTD

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Paul B. Ingrey            For       For        Management
1.2   Elect  Director Kewsong Lee               For       For        Management
1.3   Elect  Director Robert F. Works           For       For        Management
1.4   Elect Subsidiary Director Graham B.       For       For        Management
      Collis
1.5   Elect Subsidiary Director Marc Grandisson For       For        Management
1.6   Elect Subsidiary Director W. Preston      For       For        Management
      Hutchings
1.7   Elect Subsidiary Director Constantine     For       For        Management
      Iordanou
1.8   Elect Subsidiary Director Ralph E. Jones, For       For        Management
      III
1.9   Elect Subsidiary Director Thomas G.       For       For        Management
      Kaiser
1.10  Elect Subsidiary Director Mark D. Lyons   For       For        Management
1.11  Elect Subsidiary Director Martin J.       For       For        Management
      Nilsen
1.12  Elect Subsidiary Director Nicolas         For       For        Management
      Papadopoulo
1.13  Elect Subsidiary Director Michael Quinn   For       For        Management
1.14  Elect Subsidiary Director Maamoun Rajeh   For       For        Management
1.15  Elect Subsidiary Director Paul S.         For       For        Management
      Robotham
1.16  Elect Subsidiary Director Robert T. Van   For       For        Management
      Gieson
1.17  Elect Subsidiary Director John D. Vollaro For       For        Management
1.18  Elect Subsidiary Director James           For       For        Management
      Weatherstone
2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS  For       For        Management
      THE COMPANY S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2008.


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

ARCH CHEMICALS, INC.

Ticker:       ARJ            Security ID:  03937R102
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael E. Campbell        For       For        Management
1.2   Elect Director David Lilley               For       For        Management
1.3   Elect Director William H. Powell          For       For        Management
2     Ratify Auditors                           For       For        Management


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

ARDEN GROUP, INC.

Ticker:       ARDNA          Security ID:  039762109
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director M. Mark Albert            For       For        Management
1.2   Elect  Director Robert A. Davidow         For       For        Management
2     Ratify Auditors                           For       For        Management


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

ARES CAP CORP

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Douglas E. Coltharp        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Issuance of Warrants/Convertible  For       For        Management
      Debentures


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

ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: NOV 13, 2007   Meeting Type: Annual
Record Date:  OCT 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   ELECT DIRECTOR F. SEDGWICK BROWNE         For       For        Management
1.2   ELECT DIRECTOR HECTOR DE LEON             For       For        Management
1.3   ELECT DIRECTOR FRANK W. MARESH            For       For        Management
1.4   ELECT DIRECTOR JOHN R. POWER, JR.         For       For        Management
1.5   ELECT DIRECTOR GARY V. WOODS              For       For        Management
2     APPROVAL OF THE ARGO GROUP INTERNATIONAL  For       For        Management
      HOLDINGS, LTD. 2007 EMPLOYEE STOCK
      PURCHASE PLAN.
3     APPROVAL OF THE ARGO GROUP INTERNATIONAL  For       For        Management
      HOLDINGS, LTD. 2007 ANNUAL INCENTIVE
      COMPENSATION PLAN.
4     APPROVAL OF THE ARGO GROUP INTERNATIONAL  For       For        Management
      HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE
      PLAN.
5     RATIFY AUDITORS                           For       For        Management


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

ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director H. Berry Cash             For       For        Management
1.2   Elect  Director Bradley E. Cooper         For       For        Management
1.3   Elect  Director Fayez S. Sarofim          For       Withhold   Management
1.4   Elect  Director Mark E. Watson III        For       For        Management
2     Ratify Auditors                           For       For        Management


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

ARGONAUT GROUP, INC.

Ticker:       AGII           Security ID:  040157109
Meeting Date: JUL 25, 2007   Meeting Type: Special
Record Date:  JUN 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: MAR 12, 2008   Meeting Type: Annual
Record Date:  JAN 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert M. Calderoni        For       For        Management
1.2   Elect Director Robert E. Knowling, Jr.    For       For        Management
2     Ratify Auditors                           For       For        Management


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

ARMOR HOLDINGS, INC.

Ticker:       AH             Security ID:  042260109
Meeting Date: JUL 25, 2007   Meeting Type: Special
Record Date:  JUN 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

ARRIS GROUP INC

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: DEC 14, 2007   Meeting Type: Special
Record Date:  NOV 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2     Adjourn Meeting                           For       For        Management


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

ARRIS GROUP INC

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alex B. Best               For       For        Management
1.2   Elect Director Harry L. Bosco             For       For        Management
1.3   Elect Director John Anderson Craig        For       For        Management
1.4   Elect Director Matthew B. Kearney         For       For        Management
1.5   Elect Director William H. Lambert         For       For        Management
1.6   Elect Director John R. Petty              For       For        Management
1.7   Elect Director Robert J. Stanzione        For       For        Management
1.8   Elect Director David A. Woodle            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel W. Duval            For       For        Management
1.2   Elect Director Gail E. Hamilton           For       For        Management
1.3   Elect Director John N. Hanson             For       For        Management
1.4   Elect Director Richard S. Hill            For       For        Management
1.5   Elect Director M.F. (Fran) Keeth          For       For        Management
1.6   Elect Director Roger King                 For       For        Management
1.7   Elect Director Michael J. Long            For       For        Management
1.8   Elect Director Karen Gordon Mills         For       For        Management
1.9   Elect Director William E. Mitchell        For       For        Management
1.10  Elect Director Stephen C. Patrick         For       For        Management
1.11  Elect Director Barry W. Perry             For       For        Management
1.12  Elect Director John C. Waddell            For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

ART TECHNOLOGY GROUP, INC.

Ticker:       ARTG           Security ID:  04289L107
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael A. Brochu          For       Withhold   Management
1.2   Elect Director Robert D. Burke            For       For        Management
1.3   Elect Director Mary E. Makela             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

ARTHROCARE CORP.

Ticker:       ARTC           Security ID:  043136100
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael A. Baker           For       For        Management
1.2   Elect Director Barbara D. Boyan, Ph.D.    For       For        Management
1.3   Elect Director David F. Fitzgerald        For       For        Management
1.4   Elect Director James G. Foster            For       For        Management
1.5   Elect Director Terrence E. Geremski       For       For        Management
1.6   Elect  Director Tord B. Lendau            For       For        Management
1.7   Elect Director Peter L. Wilson            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

ASHFORD HOSPITALITY TRUST INC.

Ticker:       AHT            Security ID:  044103109
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Archie Bennett, Jr.       For       For        Management
1.2   Elect  Director Montgomery J. Bennett     For       For        Management
1.3   Elect  Director Martin L. Edelman         For       For        Management
1.4   Elect  Director W.D. Minami               For       For        Management
1.5   Elect  Director W. Michael Murphy         For       For        Management
1.6   Elect  Director Phillip S. Payne          For       For        Management
1.7   Elect  Director Charles P. Toppino        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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

ASHLAND INC.

Ticker:       ASH            Security ID:  044209104
Meeting Date: JAN 31, 2008   Meeting Type: Annual
Record Date:  NOV 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bernadine P. Healy, M.D.   For       For        Management
1.2   Elect Director Kathleen Ligocki           For       For        Management
1.3   Elect Director James J. O'Brien           For       For        Management
1.4   Elect Director Barry W. Perry             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   Against    Shareholder
      of Directors


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

ASIAINFO HOLDINGS, INC.

Ticker:       ASIA           Security ID:  04518A104
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward Tian                For       Withhold   Management
1.2   Elect Director Davin A. Mackenzie         For       For        Management
1.3   Elect Director Anders Cheung              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

ASPEN INSURANCE HOLDINGS, LTD.

Ticker:       AHL            Security ID:  G05384105
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mr. Christopher O'Kane    For       For        Management
1.2   Elect  Director Ms. Heidi Hutter          For       For        Management
1.3   Elect  Director Mr. David Kelso           For       For        Management
1.4   Elect  Director Mr. John Cavoores         For       For        Management
1.5   Elect  Director Mr. Liaquat Ahamed        For       For        Management
1.6   Elect  Director Matthew Botein            For       For        Management
1.7   Elect  Director Richard Bucknall          For       For        Management
1.8   Elect  Director Glyn Jones                For       For        Management
1.9   Elect  Director Chris O'Kane              For       For        Management
1.10  Elect  Director Richard Bucknall          For       For        Management
1.11  Elect  Director Ian Cormack               For       For        Management
1.12  Elect  Director Marek Gumienny            For       For        Management
1.13  Elect  Director Stephen Rose              For       For        Management
1.14  Elect  Director Oliver Peterken           For       For        Management
1.15  Elect  Director Ms. Heidi Hutter          For       For        Management
1.16  Elect  Director Christopher O'Kane        For       For        Management
1.17  Elect  Director Richard Houghton          For       For        Management
1.18  Elect  Director Stephen Rose              For       For        Management
1.19  Elect  Director Christopher O'Kane        For       For        Management
1.20  Elect  Director Richard Houghton          For       For        Management
1.21  Elect  Director Stephen Rose              For       For        Management
1.22  Elect  Director Stephen Rose              For       For        Management
1.23  Elect  Director John Henderson            For       For        Management
1.24  Elect  Director Chris Woodman             For       For        Management
1.25  Elect  Director Ms. Tatiana Kerno         For       For        Management
1.26  Elect  Director Christopher O'Kane        For       For        Management
1.27  Elect  Director Julian Cusack             For       For        Management
1.28  Elect  Director James Few                 For       For        Management
1.29  Elect  Director Oliver Peterken           For       For        Management
1.30  Elect  Director David Skinner             For       For        Management
1.31  Elect  Director Ms. Karen Green           For       For        Management
1.32  Elect  Director Ms. Kate Vacher           For       For        Management
1.33  Elect  Director Ms. Heather Kitson        For       For        Management
2     TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For       For        Management
      II DIRECTOR OF THE COMPANY.
3     TO ADOPT THE COMPANY S EMPLOYEE SHARE     For       For        Management
      PURCHASE PLAN AS DETAILED IN APPENDIX I
      OF THE PROXY STATEMENT.
4     TO ADOPT THE COMPANY S 2008 SHARESAVE     For       For        Management
      PLAN AS DETAILED IN APPENDIX II OF THE
      PROXY STATEMENT.
5     TO APPOINT KPMG AUDIT PLC, LONDON,        For       For        Management
      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 THEIR REMUNERATION
6     TO ADOPT THE AMENDED AND RESTATED         For       For        Management
      BYE-LAWS OF THE COMPANY/.
7     TO AUTHORIZE THE DIRECTORS OF ASPEN       For       For        Management
      INSURANCE UK LIMITED TO ALLOT SHARES.
8     TO AMEND ASPEN INSURANCE UK LIMITED;S     For       For        Management
      MEMORANDUM OF ASSOCIATION AND ARTICLES OF
      ASSOCIATION
9     Ratify Auditors                           For       For        Management
10    TO AUTHORIZE THE DIRECTORS OF ASPEN       For       For        Management
      INSURANCE UK LIMITED TO ALLOT SHARES
11    TO AMEND ASPEN INSURANCE UK LIMITED S     For       For        Management
      MEMORANDUM OF ASSOCIATION AND ARTICLES OF
      INCORPORATION
12    Ratify Auditors                           For       For        Management
13    TO AUTHORIZE THE DIRECTORS OF ASPEN       For       For        Management
      INSURANCE UK SERVICES LIMITED TO ALLOT
      SHARES.
14    TO AMEND ASPEN INSURANCE UK SERVICES      For       For        Management
      LIMITED S MEMORANDUM OF ASSOCIATION AND
      ARTICLES OF INCORPORATION
15    Ratify Auditors                           For       For        Management
16    TO AUTHORIZE THE DIRECTORS OF AIUK        For       For        Management
      TRUSTEES LIMITED TO ALLOT SHARES
17    TO AMEND AIUK LIMITED S MEMORANDUM OF     For       For        Management
      ASSOCIATION AND ARTICLES OF INCORPORATION
18    Ratify Auditors                           For       For        Management
19    Ratify Auditors                           For       For        Management
20    TO ADOPT THE AMENDED AND RESTATED         For       For        Management
      BYE-LAWS


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

ASSET ACCEPTANCE CAPITAL CORP

Ticker:       AACC           Security ID:  04543P100
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Terrence D. Daniels       For       For        Management
1.2   Elect  Director William F. Pickard        For       For        Management
2     Ratify Auditors                           For       For        Management


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

ASSOCIATED ESTATES REALTY CORP.

Ticker:       AEC            Security ID:  045604105
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Albert T. Adams            For       Withhold   Management
1.2   Elect Director James M. Delaney           For       For        Management
1.3   Elect Director Jeffrey I. Friedman        For       For        Management
1.4   Elect Director Michael E. Gibbons         For       For        Management
1.5   Elect Director Mark L. Milstein           For       For        Management
1.6   Elect Director James A. Schoff            For       For        Management
1.7   Elect Director Richard T. Schwarz         For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


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

ASSURANT INC

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John Michael Palms         For       For        Management
1.2   Elect Director Robert J. Blendon          For       For        Management
1.3   Elect Director Beth L. Bronner            For       For        Management
1.4   Elect Director David B. Kelso             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


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

ASSURED GUARANTY LTD

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Francisco L. Borges       For       For        Management
1.2   Elect  Director Patrick W. Kenny          For       For        Management
1.3   Elect  Director Robin Monro-Davies        For       For        Management
1.4   Elect  Director Michael T. O'Kane         For       For        Management
1.5   Elect  Director Howard Albert             For       For        Management
1.6   Elect  Director Robert A. Bailenson       For       For        Management
1.7   Elect  Director Gary Burnet               For       For        Management
1.8   Elect  Director Dominic J. Frederico      For       For        Management
1.9   Elect  Director James M. Michener         For       For        Management
1.10  Elect  Director Robert B. Mills           For       For        Management
1.11  Elect  Director David Penchoff            For       For        Management
1.12  Elect  Director Andrew Pickering          For       For        Management
2     APPROVAL OF THE ISSUANCE OF COMMON SHARES For       For        Management
      TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
      AFFILIATES
3     Ratify Auditors                           For       For        Management
4     Ratify Auditors                           For       For        Management


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

ASTA FUNDING, INC.

Ticker:       ASFI           Security ID:  046220109
Meeting Date: MAR 4, 2008    Meeting Type: Annual
Record Date:  JAN 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary Stern                 For       For        Management
1.2   Elect Director Arthur Stern               For       For        Management
1.3   Elect Director Herman Badillo             For       For        Management
1.4   Elect Director David Slackman             For       For        Management
1.5   Elect Director Edward Celano              For       For        Management
1.6   Elect Director Harvey Leibowitz           For       For        Management
1.7   Elect Director Alan Rivera                For       For        Management
1.8   Elect Director Louis A. Piccolo           For       For        Management


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

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William D. Gehl            For       For        Management
1.2   Elect Director Ronald F. Green            For       For        Management
1.3   Elect Director Phillip E. Casey           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

ASTRONICS CORP.

Ticker:       ATRO           Security ID:  046433207
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Raymond W. Boushie         For       For        Management
1.2   Elect Director Robert T. Brady            For       Withhold   Management
1.3   Elect Director John B. Drenning           For       Withhold   Management
1.4   Elect Director Peter J. Gundermann        For       Withhold   Management
1.5   Elect Director Kevin T. Keane             For       Withhold   Management
1.6   Elect Director Robert J. Mckenna          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Convert All Class B Shares to Common      Against   For        Shareholder
      Shares


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

ASYST TECHNOLOGIES, INC.

Ticker:       ASYT           Security ID:  04648X107
Meeting Date: SEP 18, 2007   Meeting Type: Annual
Record Date:  JUL 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen S. Schwartz, Ph.D. For       For        Management
1.2   Elect Director Stanley Grubel             For       For        Management
1.3   Elect Director Tsuyoshi E. Kawanishi      For       Withhold   Management
1.4   Elect Director Robert A. McNamara         For       For        Management
1.5   Elect Director Anthony E. Santelli        For       For        Management
1.6   Elect Director William Simon              For       For        Management
1.7   Elect Director Walter W. Wilson           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

ATHEROS COMMUNICATIONS, INC

Ticker:       ATHR           Security ID:  04743P108
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Teresa H. Meng             For       For        Management
1.2   Elect Director Willy C. Shih              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

ATLANTIC TELE-NETWORK, INC.

Ticker:       ATNI           Security ID:  049079205
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Martin L. Budd            For       For        Management
1.2   Elect  Director Thomas V. Cunningham      For       For        Management
1.3   Elect  Director Cornelius B. Prior, Jr.   For       Withhold   Management
1.4   Elect  Director Michael T. Prior          For       Withhold   Management
1.5   Elect  Director Charles J. Roesslein      For       For        Management
1.6   Elect  Director Brian A. Schuchman        For       Withhold   Management
1.7   Elect  Director Henry U. Wheatley         For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

ATLAS AIR WORLDWIDE HOLDINGS, INC

Ticker:       AAWW           Security ID:  049164205
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert F. Agnew            For       For        Management
1.2   Elect Director Timothy J. Bernlohr        For       For        Management
1.3   Elect Director Keith E. Butler            For       For        Management
1.4   Elect Director Eugene I. Davis            For       For        Management
1.5   Elect Director William J. Flynn           For       For        Management
1.6   Elect Director James S. Gilmore, III      For       Withhold   Management
1.7   Elect Director Carol B. Hallett           For       For        Management
1.8   Elect Director Frederick McCorkle         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

ATMEL CORPORATION

Ticker:       ATML           Security ID:  049513104
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Steven Laub                For       For        Management
2     Elect Director Tsung-Ching Wu             For       For        Management
3     Elect Director David Sugishita            For       For        Management
4     Elect Director Papken Der Torossian       For       For        Management
5     Elect Director Jack L. Saltich            For       For        Management
6     Elect Director Charles Carinalli          For       For        Management
7     Elect Director Dr. Edward Ross            For       For        Management
8     Amend Omnibus Stock Plan                  For       For        Management
9     Ratify Auditors                           For       For        Management


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

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark A. Adley              For       For        Management
1.2   Elect Director Eugene G. Banucci          For       For        Management
2     Ratify Auditors                           For       For        Management


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

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 14, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Deborah A. Beck           For       For        Management
1.2   Elect  Director George S. Dotson          For       For        Management
1.3   Elect  Director John R. Irwin             For       For        Management
1.4   Elect  Director Robert W. Burgess         For       For        Management
1.5   Elect  Director Hans Helmerich            For       For        Management
1.6   Elect  Director James R. Montague         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Ratify Company Early Election to be       For       For        Management
      Governed by the Texas Business
      Organization Code


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

AUTHORIZE.NET HOLDINGS INC

Ticker:       ANET           Security ID:  052686102
Meeting Date: OCT 25, 2007   Meeting Type: Special
Record Date:  SEP 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: NOV 6, 2007    Meeting Type: Special
Record Date:  SEP 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Omnibus Stock Plan                For       For        Management


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

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Carol A. Bartz             For       For        Management
2     Elect Director Carl Bass                  For       For        Management
3     Elect Director Mark A. Bertelsen          For       For        Management
4     Elect Director Crawford W. Beveridge      For       For        Management
5     Elect Director J. Hallam Dawson           For       For        Management
6     Elect Director Per-Kristian Halvorsen     For       For        Management
7     Elect Director Sean M. Maloney            For       For        Management
8     Elect Director Elizabeth A. Nelson        For       For        Management
9     Elect Director Charles J. Robel           For       For        Management
10    Elect Director Steven M. West             For       For        Management
11    Ratify Auditors                           For       For        Management
12    Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan


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

AUTOLIV INC.

Ticker:       ALV            Security ID:  052800109
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jan Carlson                For       For        Management
1.2   Elect Director Sune Carlsson              For       For        Management
1.3   Elect Director William E. Johnston, Jr.   For       For        Management
1.4   Elect Director S. Jay Stewart             For       For        Management
2     Ratify Auditors                           For       For        Management


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

AUTONATION, INC.

Ticker:       AN             Security ID:  05329W102
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mike Jackson               For       For        Management
1.2   Elect Director Rick L. Burdick            For       For        Management
1.3   Elect Director William C. Crowley         For       For        Management
1.4   Elect Director Kim C. Goodman             For       For        Management
1.5   Elect Director Robert R. Grusky           For       For        Management
1.6   Elect Director Michael E. Maroone         For       For        Management
1.7   Elect Director Carlos A. Migoya           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
5     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 12, 2007   Meeting Type: Annual
Record Date:  OCT 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles M. Elson           For       For        Management
1.2   Elect Director Sue E. Gove                For       For        Management
1.3   Elect Director Earl G. Graves, Jr.        For       For        Management
1.4   Elect Director N. Gerry House             For       For        Management
1.5   Elect Director J.R. Hyde, III             For       For        Management
1.6   Elect Director W. Andrew McKenna          For       For        Management
1.7   Elect Director George R. Mrkonic, Jr.     For       For        Management
1.8   Elect Director William C. Rhodes, III     For       For        Management
1.9   Elect Director Theodore W. Ullyot         For       For        Management
2     Ratify Auditors                           For       For        Management


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

AUXILIUM PHARMACEUTICALS, INC.

Ticker:       AUXL           Security ID:  05334D107
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rolf A. Classon            For       For        Management
1.2   Elect Director Al Altomari                For       For        Management
1.3   Elect Director Armando Anido              For       For        Management
1.4   Elect Director Edwin A. Bescherer, Jr.    For       For        Management
1.5   Elect Director P.O. Chambon, M.D., Ph.D.  For       For        Management
1.6   Elect Director Oliver S. Fetzer, Ph.D.    For       For        Management
1.7   Elect Director Renato Fuchs, Ph.D.        For       For        Management
1.8   Elect Director Dennis Langer, M.D. J.D.   For       For        Management
1.9   Elect Director Dennis J. Purcell          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

AVAYA INC

Ticker:       AV             Security ID:  053499109
Meeting Date: SEP 28, 2007   Meeting Type: Special
Record Date:  AUG 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

AVISTA CORPORATION

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian W. Dunham            For       For        Management
1.2   Elect Director Roy Lewis Eiguren          For       For        Management
2     Adopt Majorty Vote for the Uncontested    For       For        Management
      Election of Directors and Eliminate
      Cumulative Voting
3     Ratify Auditors                           For       For        Management
4     Require Independent Board Chairman        Against   For        Shareholder


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

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 8, 2007    Meeting Type: Annual
Record Date:  SEP 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Eleanor Baum              For       For        Management
1.2   Elect  Director J. Veronica Biggins       For       For        Management
1.3   Elect  Director Lawrence W. Clarkson      For       For        Management
1.4   Elect  Director Ehud Houminer             For       For        Management
1.5   Elect  Director James A. Lawrence         For       For        Management
1.6   Elect  Director Frank R. Noonan           For       For        Management
1.7   Elect  Director Ray M. Robinson           For       For        Management
1.8   Elect  Director Gary L. Tooker            For       For        Management
1.9   Elect  Director Roy Vallee                For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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

AVOCENT CORPORATION

Ticker:       AVCT           Security ID:  053893103
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harold D. Copperman        For       For        Management
1.2   Elect Director Edwin L. Harper            For       For        Management
2     Ratify Auditors                           For       For        Management


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

AVX CORP.

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 18, 2007   Meeting Type: Annual
Record Date:  MAY 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kazuo Inamori              For       Withhold   Management
1.2   Elect Director Noboru Nakamura            For       Withhold   Management
1.3   Elect Director Benedict P. Rosen          For       Withhold   Management
1.4   Elect Director David A. DeCenzo           For       Withhold   Management


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

AXIS CAPITAL HOLDINGS LTD

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert L. Friedman        For       Withhold   Management
1.2   Elect  Director Donald J. Greene          For       For        Management
1.3   Elect  Director Jurgen Grupe              For       For        Management
1.4   Elect  Director Frank J. Tasco            For       For        Management
2     APPROVE DELOITTE & TOUCHE AS AUDITORS AND For       For        Management
      AUTHORIZE BOARD TO FIX THEIR
      REMUNERATION.


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

AXSYS TECHNOLOGIES, INC.

Ticker:       AXYS           Security ID:  054615109
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen W. Bershad         For       For        Management
1.2   Elect Director A.J. Fiorelli, Jr.         For       For        Management
1.3   Elect Director Eliot M. Fried             For       For        Management
1.4   Elect Director Richard F. Hamm, Jr.       For       For        Management
1.5   Elect Director Robert G. Stevens          For       For        Management


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

AZZ INC.

Ticker:       AZZ            Security ID:  002474104
Meeting Date: JUL 10, 2007   Meeting Type: Annual
Record Date:  MAY 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H. Kirk Downey             For       For        Management
1.2   Elect Director Daniel R. Feehan           For       For        Management
1.3   Elect Director Peter A. Hegedus           For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management


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

BADGER METER, INC.

Ticker:       BMI            Security ID:  056525108
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald H. Dix              For       Withhold   Management
1.2   Elect Director Thomas J. Fischer          For       Withhold   Management
1.3   Elect Director Richard A. Meeusen         For       Withhold   Management
2     Approve Restricted Stock Plan             For       For        Management
3     Declassify the Board of Directors         For       For        Management


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

BALCHEM CORP.

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Perry W. Premdas          For       For        Management
1.2   Elect  Director Dr. John Y. Televantos    For       For        Management
2     Increase Authorized Common Stock          For       Against    Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Ratify Auditors                           For       For        Management


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

BALLY TECHNOLOGIES, INC

Ticker:       BYI            Security ID:  05874B107
Meeting Date: FEB 22, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jacques Andre              For       For        Management
1.2   Elect Director Richard Haddrill           For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Ratify Auditors                           For       For        Management


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

BANKFINANCIAL CORP.

Ticker:       BFIN           Security ID:  06643P104
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  MAY 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director F. Morgan Gasior           For       For        Management
1.2   Elect Director Joseph A. Schudt           For       For        Management
2     Ratify Auditors                           For       For        Management


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

BANKRATE, INC.

Ticker:       RATE           Security ID:  06646V108
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William C. Martin         For       For        Management
1.2   Elect  Director Peter C. Morse            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management


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

BARNES GROUP, INC.

Ticker:       B              Security ID:  067806109
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William S. Bristow, Jr.    For       For        Management
1.2   Elect Director William C. Denninger       For       For        Management
1.3   Elect Director Gregory F. Milzcik         For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

BARRETT BILL CORP

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fredrick J. Barrett        For       For        Management
1.2   Elect Director Jim W. Mogg                For       For        Management
1.3   Elect Director Michael E. Wiley           For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management
4     Declassify the Board of Directors         Against   For        Shareholder
5     Other Business                            For       Against    Management


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

BEA SYSTEMS, INC.

Ticker:       BEAS           Security ID:  073325102
Meeting Date: MAR 18, 2008   Meeting Type: Annual
Record Date:  JAN 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dean O. Morton            For       Withhold   Management
1.2   Elect  Director Bruce A. Pasternack       For       Withhold   Management
1.3   Elect  Director Kiran M. Patel            For       Withhold   Management
1.4   Elect  Director George Reyes              For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Company Specific-Governance Related       Against   For        Shareholder
4     Declassify the Board of Directors         Against   For        Shareholder


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

BEA SYSTEMS, INC.

Ticker:       BEAS           Security ID:  073325102
Meeting Date: APR 4, 2008    Meeting Type: Special
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

BEL FUSE, INC.

Ticker:       BELFA          Security ID:  077347201
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Avi Eden                   For       For        Management
1.2   Elect Director Robert H. Simandl          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

BELDEN, INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David Aldrich              For       For        Management
1.2   Elect Director Lorne D. Bain              For       For        Management
1.3   Elect Director Lance C. Balk              For       For        Management
1.4   Elect Director Judy Brown                 For       For        Management
1.5   Elect Director Bryan C. Cressey           For       For        Management
1.6   Elect Director Michael F.O. Harris        For       For        Management
1.7   Elect Director Glenn Kalnasy              For       For        Management
1.8   Elect Director Mary S. McLeod             For       For        Management
1.9   Elect Director John M. Monter             For       For        Management
1.10  Elect Director Bernard G. Rethore         For       For        Management
1.11  Elect  Director John S. Stroup            For       For        Management


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

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Donald E. Nigbor          For       For        Management
1.2   Elect  Director Cary T. Fu                For       For        Management
1.3   Elect  Director Steven A. Barton          For       For        Management
1.4   Elect  Director Michael R. Dawson         For       For        Management
1.5   Elect  Director Peter G. Dorflinger       For       For        Management
1.6   Elect  Director Douglas G. Duncan         For       For        Management
1.7   Elect  Director Laura W. Lang             For       For        Management
1.8   Elect  Director Bernee D.L. Strom         For       For        Management
2     Ratify Auditors                           For       For        Management


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

BERRY PETROLEUM CO.

Ticker:       BRY            Security ID:  085789105
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Bryant                  For       For        Management
1.2   Elect Director R. Busch III               For       For        Management
1.3   Elect Director W. Bush                    For       For        Management
1.4   Elect Director S. Cropper                 For       For        Management
1.5   Elect Director J. Gaul                    For       For        Management
1.6   Elect Director R. Heinemann               For       For        Management
1.7   Elect Director T. Jamieson                For       For        Management
1.8   Elect Director J. Keller                  For       For        Management
1.9   Elect Director R. Robinson                For       For        Management
1.10  Elect Director M. Young                   For       For        Management
2     Ratify Auditors                           For       For        Management


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

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey P. Berger          For       For        Management
1.2   Elect Director Sheldon M. Berman          For       For        Management
1.3   Elect Director Steven S. Fishman          For       For        Management
1.4   Elect Director David T. Kollat            For       For        Management
1.5   Elect Director Brenda J. Lauderback       For       For        Management
1.6   Elect Director Philip E. Mallott          For       For        Management
1.7   Elect Director Russell Solt               For       For        Management
1.8   Elect Director James R. Tener             For       For        Management
1.9   Elect Director Dennis B. Tishkoff         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

BIO-RAD LABORATORIES, INC.

Ticker:       BIO            Security ID:  090572207
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Louis Drapeau              For       For        Management
1.2   Elect Director Albert J. Hillman          For       For        Management
2     Ratify Auditors                           For       For        Management


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

BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jean-Jacques Bienaime      For       For        Management
1.2   Elect Director Michael Grey               For       Withhold   Management
1.3   Elect Director Elaine J. Heron            For       For        Management
1.4   Elect Director Joseph Klein, III          For       For        Management
1.5   Elect Director Pierre Lapalme             For       For        Management
1.6   Elect Director V. Bryan Lawlis            For       For        Management
1.7   Elect Director Alan Lewis                 For       For        Management
1.8   Elect Director Richard A. Meier           For       For        Management
2     Ratify Auditors                           For       For        Management


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

BIOMED REALTY TRUST INC

Ticker:       BMR            Security ID:  09063H107
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alan D. Gold               For       For        Management
1.2   Elect Director Barbara R. Cambon          For       For        Management
1.3   Elect Director Edward A. Dennis Ph.D.     For       For        Management
1.4   Elect Director Richard I. Gilchrist       For       For        Management
1.5   Elect Director Gary A. Kreitzer           For       For        Management
1.6   Elect Director Theodore D. Roth           For       For        Management
1.7   Elect Director M. Faye Wilson             For       For        Management
2     Ratify Auditors                           For       For        Management


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

BIOSCRIP INC

Ticker:       BIOS           Security ID:  09069N108
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charlotte W. Collins       For       For        Management
1.2   Elect Director Louis T. DiFazio, Ph.D.    For       For        Management
1.3   Elect Director Richard H. Friedman        For       For        Management
1.4   Elect Director Myron Z. Holubiak          For       For        Management
1.5   Elect Director David R. Hubers            For       For        Management
1.6   Elect Director Richard L. Robbins         For       For        Management
1.7   Elect Director Stuart A. Samuels          For       For        Management
1.8   Elect Director Steven K. Schelhammer      For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

BISYS GROUP, INC., THE

Ticker:       BSG            Security ID:  055472104
Meeting Date: JUL 27, 2007   Meeting Type: Special
Record Date:  JUN 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

BJ WHOLESALE CLUB, INC

Ticker:       BJ             Security ID:  05548J106
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Paul Danos, Ph.D.          For       For        Management
2     Elect Director Laura Sen                  For       For        Management
3     Elect Director Michael J. Sheehan         For       For        Management
4     Amend Executive Incentive Bonus Plan      For       For        Management
5     Amend Executive Incentive Bonus Plan      For       For        Management
6     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BLACK & DECKER CORP., THE

Ticker:       BDK            Security ID:  091797100
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nolan D. Archibald         For       For        Management
1.2   Elect Director Norman R. Augustine        For       For        Management
1.3   Elect Director Barbara L. Bowles          For       For        Management
1.4   Elect Director George W. Buckley          For       For        Management
1.5   Elect Director M. Anthony Burns           For       For        Management
1.6   Elect Director Kim B. Clark               For       For        Management
1.7   Elect Director Manuel A. Fernandez        For       For        Management
1.8   Elect Director Benjamin H. Griswold IV    For       For        Management
1.9   Elect Director Anthony Luiso              For       For        Management
1.10  Elect Director Robert L. Ryan             For       For        Management
1.11  Elect Director Mark H. Willes             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Restricted Stock Plan             For       For        Management
4     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
5     Establish SERP Policy                     Against   For        Shareholder


--------------------------------------------------------------------------------

BLACKBAUD, INC.

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Timothy Chou               For       For        Management
1.2   Elect Director Marco W. Hellman           For       For        Management
1.3   Elect Director Carolyn Miles              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BLOCKBUSTER, INC.

Ticker:       BBI            Security ID:  093679108
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward Bleier              For       For        Management
1.2   Elect Director Robert A. Bowman           For       For        Management
1.3   Elect Director Jackie M. Clegg            For       For        Management
1.4   Elect Director James W. Crystal           For       For        Management
1.5   Elect Director Gary J. Fernandes          For       For        Management
1.6   Elect Director Jules Haimovitz            For       For        Management
1.7   Elect Director Carl C. Icahn              For       Withhold   Management
1.8   Elect Director James W. Keyes             For       For        Management
1.9   Elect Director Strauss Zelnick            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BLOUNT INTERNATIONAL, INC.

Ticker:       BLT            Security ID:  095180105
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director R. Eugene Cartledge       For       Withhold   Management
1.2   Elect  Director Joshua L. Collins         For       For        Management
1.3   Elect  Director Eliot M. Fried            For       Withhold   Management
1.4   Elect  Director Thomas J. Fruechtel       For       For        Management
1.5   Elect  Director E. Daniel James           For       Withhold   Management
1.6   Elect  Director Robert D. Kennedy         For       Withhold   Management
1.7   Elect  Director Harold E. Layman          For       Withhold   Management
1.8   Elect  Director James S. Osterman         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P108
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Anne M. Busquet           For       For        Management
1.2   Elect  Director Wilma H. Jordan           For       For        Management
1.3   Elect  Director James M. McTaggart        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BMC SOFTWARE, INC.

Ticker:       BMC            Security ID:  055921100
Meeting Date: AUG 21, 2007   Meeting Type: Annual
Record Date:  JUL 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director B. Garland Cupp            For       For        Management
1.2   Elect Director Robert E. Beauchamp        For       For        Management
1.3   Elect Director Jon E. Barfield            For       For        Management
1.4   Elect Director Meldon K. Gafner           For       For        Management
1.5   Elect Director Lew W. Gray                For       For        Management
1.6   Elect Director P. Thomas Jenkins          For       For        Management
1.7   Elect Director Kathleen A. O'Neil         For       For        Management
1.8   Elect Director George F. Raymond          For       For        Management
1.9   Elect Director Thomas J. Smach            For       For        Management
1.10  Elect Director Tom C. Tinsley             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

BOB EVANS FARMS, INC.

Ticker:       BOBE           Security ID:  096761101
Meeting Date: SEP 10, 2007   Meeting Type: Annual
Record Date:  JUL 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael J. Gasser          For       For        Management
2     Elect Director E.W. (Bill) Ingram, III    For       For        Management
3     Elect Director Bryan G. Stockton          For       For        Management
4     Declassify the Board of Directors         For       For        Management
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BOOKS-A-MILLION, INC.

Ticker:       BAMM           Security ID:  098570104
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 30, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Terry C. Anderson          For       Withhold   Management
1.2   Elect Director Albert C. Johnson          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BORG-WARNER, INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robin J. Adams             For       For        Management
1.2   Elect Director David T. Brown             For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BOSTON BEER COMPANY, INC., THE

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David A. Burwick          For       For        Management
1.2   Elect  Director Pearson C. Cummin, III    For       For        Management
1.3   Elect  Director Jean-Michel Valette       For       For        Management


--------------------------------------------------------------------------------

BOWATER INC.

Ticker:       BOW            Security ID:  102183100
Meeting Date: JUL 26, 2007   Meeting Type: Annual
Record Date:  JUN 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2.1   Elect Arthur R. Sawchuk                   For       For        Management
2.2   Elect Richard B. Evans                    For       For        Management
2.3   Elect Gordon D. Giffin                    For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BOWNE & CO., INC.

Ticker:       BNE            Security ID:  103043105
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Philip E. Kucera          For       For        Management
1.2   Elect  Director H. Marshall Schwarz       For       For        Management
1.3   Elect  Director David J. Shea             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BRADLEY PHARMACEUTICALS, INC.

Ticker:       BDY            Security ID:  104576103
Meeting Date: FEB 21, 2008   Meeting Type: Special
Record Date:  JAN 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

BRANDYWINE REALTY TRUST

Ticker:       BDN            Security ID:  105368203
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Walter D'Alessio           For       For        Management
1.2   Elect Director D. Pike Aloian             For       For        Management
1.3   Elect Director Anthony A. Nichols, Sr.    For       For        Management
1.4   Elect Director Donald E. Axinn            For       For        Management
1.5   Elect Director Wyche Fowler               For       For        Management
1.6   Elect Director Michael J. Joyce           For       For        Management
1.7   Elect Director Charles P. Pizzi           For       For        Management
1.8   Elect Director Gerard H. Sweeney          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ben M. Brigham             For       For        Management
1.2   Elect Director David T. Brigham           For       For        Management
1.3   Elect Director Harold D. Carter           For       Withhold   Management
1.4   Elect Director Stephen C. Hurley          For       For        Management
1.5   Elect Director Stephen P. Reynolds        For       For        Management
1.6   Elect Director Hobart A. Smith            For       For        Management
1.7   Elect Director Scott W. Tinker            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BRIGHTPOINT, INC.

Ticker:       CELL           Security ID:  109473405
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thorleif Krarup            For       For        Management
1.2   Elect Director Marisa E. Pratt            For       Withhold   Management
1.3   Elect Director Richard W. Roedel          For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BROADCOM CORP.

Ticker:       BRCM           Security ID:  111320107
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George L. Farinsky         For       For        Management
1.2   Elect Director Nancy H. Handel            For       For        Management
1.3   Elect Director Eddy W. Hartenstein        For       For        Management
1.4   Elect Director John Major                 For       For        Management
1.5   Elect Director Scott A. McGregor          For       For        Management
1.6   Elect Director Alan E. Ross               For       For        Management
1.7   Elect Director Henry Samueli              For       For        Management
1.8   Elect Director Robert E. Switz            For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Amend Qualified Employee Stock Purchase   For       Against    Management
      Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 27, 2007   Meeting Type: Annual
Record Date:  OCT 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Leslie A. Brun             For       For        Management
1.2   Elect Director Richard J. Daly            For       For        Management
1.3   Elect Director Richard J. Haviland        For       For        Management
1.4   Elect Director Alexandra Lebenthal        For       For        Management
1.5   Elect Director Stuart R. Levine           For       For        Management
1.6   Elect Director Thomas E. McInerney        For       For        Management
1.7   Elect Director Alan J. Weber              For       For        Management
1.8   Elect Director Arthur F. Weinbach         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BROCADE COMMUNICATIONS SYSTEMS

Ticker:       BRCD           Security ID:  111621306
Meeting Date: APR 10, 2008   Meeting Type: Annual
Record Date:  FEB 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John W. Gerdelman         For       For        Management
1.2   Elect  Director Glenn C. Jones            For       For        Management
1.3   Elect  Director Michael Klayko            For       For        Management
2     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: FEB 8, 2008    Meeting Type: Annual
Record Date:  DEC 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A. Clinton Allen           For       For        Management
1.2   Elect Director Robert J. Lepofsky         For       For        Management
1.3   Elect Director Joseph R. Martin           For       For        Management
1.4   Elect Director John K. McGillicuddy       For       For        Management
1.5   Elect Director Krishna G. Palepu          For       For        Management
1.6   Elect Director Kirk P. Pond               For       For        Management
1.7   Elect Director Alfred Woollacott, III     For       For        Management
1.8   Elect Director Mark S. Wrighton           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BROWN SHOE COMPANY, INC.

Ticker:       BWS            Security ID:  115736100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mario L. Baeza             For       For        Management
1.2   Elect Director Ronald A. Fromm            For       For        Management
1.3   Elect Director Steven W. Korn             For       For        Management
1.4   Elect Director Patricia G. McGinnis       For       For        Management
1.5   Elect Director Harold B. Wright           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

BRUKER BIOSCIENCES CORP.

Ticker:       BRKR           Security ID:  116794108
Meeting Date: FEB 25, 2008   Meeting Type: Special
Record Date:  JAN 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with           For       For        Management
      Acquisition
2     Issue Shares in Connection with           For       For        Management
      Acquisition
3     Approve Merger Agreement                  For       For        Management
4     Increase Authorized Common Stock          For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Change Company Name                       For       For        Management
7.1   Elect Director Dirk D. Laukien            For       Withhold   Management
7.2   Elect Director Tony Keller                For       Withhold   Management


--------------------------------------------------------------------------------

BRUNSWICK CORP.

Ticker:       BC             Security ID:  117043109
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cambria W. Dunaway         For       For        Management
1.2   Elect Director Dustan E. McCoy            For       For        Management
1.3   Elect Director Ralph C. Stayer            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BRUSH ENGINEERED MATERIALS INC.

Ticker:       BW             Security ID:  117421107
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Albert C. Bersticker       For       For        Management
1.2   Elect Director William G. Pryor           For       For        Management
1.3   Elect Director N. Mohan Reddy             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BUCKEYE TECHNOLOGIES INC.

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 1, 2007    Meeting Type: Annual
Record Date:  SEP 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lewis E. Holland           For       For        Management
1.2   Elect Director Kristopher J. Matula       For       For        Management
1.3   Elect Director Virginia B. Wetherell      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

BUCKLE, INC., THE

Ticker:       BKE            Security ID:  118440106
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director D. Hirschfeld              For       For        Management
1.2   Elect Director D. Nelson                  For       For        Management
1.3   Elect Director K. Rhoads                  For       For        Management
1.4   Elect Director J. Shada                   For       For        Management
1.5   Elect Director R. Campbell                For       For        Management
1.6   Elect Director R. Tysdal                  For       For        Management
1.7   Elect Director B. Fairfield               For       For        Management
1.8   Elect Director B. Hoberman                For       For        Management
1.9   Elect Director D. Roehr                   For       For        Management
1.10  Elect Director J. Peetz                   For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Amend Restricted Stock Plan               For       For        Management
5     Approve Non-Employee Director Restricted  For       For        Management
      Stock Plan


--------------------------------------------------------------------------------

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gene E. Little             For       Withhold   Management
2     Increase Authorized Common Stock          For       Against    Management
3     Eliminate Class of Common Stock           For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

BURGER KING HOLDINGS, INC.

Ticker:       BKC            Security ID:  121208201
Meeting Date: NOV 29, 2007   Meeting Type: Annual
Record Date:  OCT 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Andrew B. Balson           For       For        Management
1.2   Elect Director David Bonderman            For       Withhold   Management
1.3   Elect Director Richard W. Boyce           For       For        Management
1.4   Elect Director David A. Brandon           For       Withhold   Management
1.5   Elect Director John W. Chidsey            For       Withhold   Management
1.6   Elect Director Ronald M. Dykes            For       For        Management
1.7   Elect Director Peter R. Formanek          For       For        Management
1.8   Elect Director Manuel A. Garcia           For       For        Management
1.9   Elect Director Adrian Jones               For       For        Management
1.10  Elect Director Sanjeev K. Mehra           For       For        Management
1.11  Elect Director Stephen G. Pagliuca        For       For        Management
1.12  Elect Director Brian T. Swette            For       For        Management
1.13  Elect Director Kneeland C. Youngblood     For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

C-COR INC

Ticker:       CCBL           Security ID:  125010108
Meeting Date: DEC 14, 2007   Meeting Type: Special
Record Date:  NOV 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

CABOT CORP.

Ticker:       CBT            Security ID:  127055101
Meeting Date: MAR 13, 2008   Meeting Type: Annual
Record Date:  JAN 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Juan Enriquez-Cabot        For       For        Management
2     Elect Director Arthur L. Goldstein        For       For        Management
3     Elect Director Gautam S. Kaji             For       For        Management
4     Elect Director Henry F. McCance           For       For        Management
5     Elect Director Patrick M. Prevost         For       For        Management
6     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORP.

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 4, 2008    Meeting Type: Annual
Record Date:  JAN 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Birgeneau        For       For        Management
1.2   Elect Director Steven V. Wilkinson        For       For        Management
1.3   Elect Director Bailing Xia                For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker:       CAI            Security ID:  127190304
Meeting Date: NOV 14, 2007   Meeting Type: Annual
Record Date:  SEP 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dan R. Bannister           For       For        Management
1.2   Elect Director Paul M. Cofoni             For       For        Management
1.3   Elect Director Peter A. Derow             For       For        Management
1.4   Elect Director Gregory G. Johnson         For       For        Management
1.5   Elect Director Richard L. Leatherwood     For       For        Management
1.6   Elect Director J. Phillip London          For       For        Management
1.7   Elect Director Michael J. Mancuso         For       For        Management
1.8   Elect Director Warren R. Phillips         For       For        Management
1.9   Elect Director Charles P. Revoile         For       For        Management
1.10  Elect Director H. Hugh Shelton            For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael J. Fister          For       For        Management
2     Elect Director Donald L. Lucas            For       For        Management
3     Elect Director Alberto                    For       For        Management
      Sangiovanni-Vincentelli
4     Elect Director George M. Scalise          For       For        Management
5     Elect Director John B. Shoven             For       For        Management
6     Elect Director Roger S. Siboni            For       For        Management
7     Elect Director John A. C. Swainson        For       For        Management
8     Elect Director Lip-Bu Tan                 For       For        Management
9     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
10    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CAI INTERNATIONAL INC

Ticker:       CAP            Security ID:  12477X106
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Marvin Dennis              For       For        Management


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 11, 2007   Meeting Type: Annual
Record Date:  AUG 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fred R. Adams, Jr.         For       Withhold   Management
1.2   Elect Director Richard K. Looper          For       Withhold   Management
1.3   Elect Director Adolphus B. Baker          For       Withhold   Management
1.4   Elect Director Timothy A. Dawson          For       Withhold   Management
1.5   Elect Director R. Faser Triplett, M.D.    For       For        Management
1.6   Elect Director Letitia C. Hughes          For       For        Management
1.7   Elect Director James E. Poole             For       For        Management


--------------------------------------------------------------------------------

CALGON CARBON CORP.

Ticker:       CCC            Security ID:  129603106
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Randall S. Dearth          For       For        Management
1.2   Elect Director Timothy G. Rupert          For       For        Management
1.3   Elect Director Seth E. Schofield          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 27, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Douglas M. Brown           For       For        Management
1.2   Elect Director Robert W. Foy              For       For        Management
1.3   Elect Director Edwin A. Guiles            For       For        Management
1.4   Elect Director E.D. Harris, Jr.           For       For        Management
1.5   Elect Director Bonnie G. Hill             For       For        Management
1.6   Elect Director Richard P. Magnuson        For       For        Management
1.7   Elect Director Linda R. Meier             For       For        Management
1.8   Elect Director Peter C. Nelson            For       For        Management
1.9   Elect Director George A. Vera             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CALLAWAY GOLF CO.

Ticker:       ELY            Security ID:  131193104
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George Fellows            For       For        Management
1.2   Elect  Director Samuel H. Armacost        For       Withhold   Management
1.3   Elect  Director Ronald S. Beard           For       Withhold   Management
1.4   Elect  Director John C. Cushman, III      For       For        Management
1.5   Elect  Director Yotaro Kobayashi          For       For        Management
1.6   Elect  Director Richard L. Rosenfield     For       For        Management
1.7   Elect  Director Anthony S. Thornley       For       Withhold   Management
2     Ratify Auditors                           For       Against    Management


--------------------------------------------------------------------------------

CALLON PETROLEUM CO.

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Larry D. McVay             For       For        Management
1.2   Elect Director B. F. Weatherly            For       For        Management
1.3   Elect Director Richard O. Wilson          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CAPELLA EDUCATION COMPANY

Ticker:       CPLA           Security ID:  139594105
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen G. Shank           For       For        Management
1.2   Elect Director Mark N. Greene             For       For        Management
1.3   Elect Director Jody G. Miller             For       For        Management
1.4   Elect Director James A. Mitchell          For       For        Management
1.5   Elect Director Andrew M. Slavitt          For       For        Management
1.6   Elect Director David W. Smith             For       For        Management
1.7   Elect Director Jeffrey W. Taylor          For       For        Management
1.8   Elect Director Sandra E. Taylor           For       For        Management
1.9   Elect Director Darrell R. Tukua           For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CAPITAL CITY BANK GROUP, INC.

Ticker:       CCBG           Security ID:  139674105
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas A. Barron           For       For        Management
1.2   Elect Director J. Everitt Drew            For       For        Management
1.3   Elect Director Lina S. Knox               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CAPITAL TRUST, INC.

Ticker:       CT             Security ID:  14052H506
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Samuel Zell               For       For        Management
1.2   Elect  Director Thomas E. Dobrowski       For       For        Management
1.3   Elect  Director Martin L. Edelman         For       For        Management
1.4   Elect  Director Craig M. Hatkoff          For       For        Management
1.5   Elect  Director Edward S. Hyman           For       For        Management
1.6   Elect Director John R. Klopp              For       For        Management
1.7   Elect Director Henry N. Nassau            For       For        Management
1.8   Elect Director Joshua A. Polan            For       For        Management
1.9   Elect Director Lynne B. Sagalyn           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CAREER EDUCATION CORP.

Ticker:       CECO           Security ID:  141665109
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Dennis H. Chookaszian      For       For        Management
2     Elect Director David W. Devonshire        For       For        Management
3     Elect Director Patrick W. Gross           For       For        Management
4     Elect Director Thomas B. Lally            For       For        Management
5     Elect Director Steven H. Lesnik           For       For        Management
6     Elect Director Gary E. McCullough         For       For        Management
7     Elect Director Edward A. Snyder           For       For        Management
8     Elect Director Leslie T. Thornton         For       For        Management
9     Approve Omnibus Stock Plan                For       For        Management
10    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CASCADE BANCORP

Ticker:       CACB           Security ID:  147154108
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary L. Hoffman            For       For        Management
1.2   Elect Director Patricia L. Moss           For       For        Management
1.3   Elect Director Thomas M. Wells            For       For        Management
1.4   Elect Director Ryan R. Patrick            For       For        Management
1.5   Elect Director James E. Petersen          For       Withhold   Management
1.6   Elect Director Jerol E. Andres            For       For        Management
1.7   Elect Director Henry H. Hewitt            For       For        Management
1.8   Elect Director Judith A. Johansen         For       For        Management
1.9   Elect Director Clarence Jones             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CASCADE CORP.

Ticker:       CAE            Security ID:  147195101
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter D. Nickerson         For       For        Management
1.2   Elect Director Robert C. Warren, Jr.      For       For        Management
1.3   Elect Director Henry W. Wessinger II      For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 14, 2007   Meeting Type: Annual
Record Date:  JUL 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donald F. Lamberti         For       For        Management
1.2   Elect Director Ronald M. Lamb             For       For        Management
1.3   Elect Director Robert J. Myers            For       For        Management
1.4   Elect Director Diane C. Bridgewater       For       For        Management
1.5   Elect Director Johnny Danos               For       For        Management
1.6   Elect Director John R. Fitzgibbon         For       For        Management
1.7   Elect Director Patricia Clare Sullivan    For       For        Management
1.8   Elect Director Kenneth H. Haynie          For       For        Management
1.9   Elect Director William C. Kimball         For       For        Management


--------------------------------------------------------------------------------

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel E. Berce            For       For        Management
1.2   Elect Director Jack R. Daugherty          For       For        Management
1.3   Elect Director A.R. Dike                  For       For        Management
1.4   Elect Director Daniel R. Feehan           For       For        Management
1.5   Elect Director James H. Graves            For       For        Management
1.6   Elect Director B.D. Hunter                For       For        Management
1.7   Elect Director Timothy J. McKibben        For       For        Management
1.8   Elect Director Alfred M. Micallef         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend and Report on Predatory Lending     Against   Against    Shareholder
      Policies


--------------------------------------------------------------------------------

CASUAL MALE RETAIL GROUP, INC.

Ticker:       CMRG           Security ID:  148711104
Meeting Date: JUL 31, 2007   Meeting Type: Annual
Record Date:  JUN 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Seymour Holtzman           For       For        Management
1.2   Elect Director David A. Levin             For       For        Management
1.3   Elect Director Alan S. Bernikow           For       For        Management
1.4   Elect Director Jesse Choper               For       For        Management
1.5   Elect Director Ward K. Mooney             For       For        Management
1.6   Elect Director George T. Porter, Jr.      For       For        Management
1.7   Elect Director Mitchell S. Presser        For       For        Management
1.8   Elect Director Robert L. Sockolov         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CATALINA MARKETING CORP.

Ticker:       POS            Security ID:  148867104
Meeting Date: AUG 13, 2007   Meeting Type: Special
Record Date:  JUN 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

CATO CORPORATION, THE

Ticker:       CTR            Security ID:  149205106
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert W. Bradshaw, Jr.   For       For        Management
1.2   Elect  Director Grant L. Hamrick          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

CBEYOND, INC

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James F. Geiger            For       For        Management
1.2   Elect Director Douglas C. Grissom         For       For        Management
1.3   Elect Director David A. Rogan             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CBIZ, INC.

Ticker:       CBZ            Security ID:  124805102
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Joseph S. DiMartino       For       For        Management
1.2   Elect  Director Richard C. Rochon         For       For        Management
1.3   Elect  Director Donald V. Weir            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

CBL & ASSOCIATES PROPERTIES, INC.

Ticker:       CBL            Security ID:  124830100
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles B. Lebovitz       For       For        Management
1.2   Elect  Director Claude M. Ballard         For       For        Management
1.3   Elect  Director Leo Fields                For       For        Management
1.4   Elect  Director Gary L. Bryenton          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CBRL GROUP, INC.

Ticker:       CBRL           Security ID:  12489V106
Meeting Date: NOV 29, 2007   Meeting Type: Annual
Record Date:  OCT 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James D. Carreker          For       For        Management
1.2   Elect Director Robert V. Dale             For       For        Management
1.3   Elect Director Richard J. Dobkin          For       For        Management
1.4   Elect Director Robert C. Hilton           For       For        Management
1.5   Elect Director Charles E. Jones, Jr.      For       For        Management
1.6   Elect Director B.F. "Jack" Lowery         For       For        Management
1.7   Elect Director Martha M. Mitchell         For       For        Management
1.8   Elect Director Erik Vonk                  For       For        Management
1.9   Elect  Director Andrea M. Weiss           For       For        Management
1.10  Elect Director Jimmie D. White            For       For        Management
1.11  Elect Director Michael A. Woodhouse       For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Ratify Auditors                           For       For        Management
5     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

CDI CORP.

Ticker:       CDI            Security ID:  125071100
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Roger H. Ballou           For       For        Management
1.2   Elect  Director Michael J. Emmi           For       For        Management
1.3   Elect  Director Walter R. Garrison        For       Withhold   Management
1.4   Elect  Director Lawrence C. Karlson       For       For        Management
1.5   Elect  Director Ronald J. Kozich          For       For        Management
1.6   Elect  Director C.N. Papadakis            For       For        Management
1.7   Elect  Director Barton J. Winokur         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gen. T. Franks             For       For        Management
1.2   Elect Director Richard T. Huston          For       For        Management
1.3   Elect Director Cynthia I. Pharr Lee       For       For        Management
1.4   Elect Director Raymond E. Wooldridge      For       For        Management
2     Amend Restricted Stock Plan               For       For        Management
3     Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CEDAR SHOPPING CENTERS, INC.

Ticker:       CDR            Security ID:  150602209
Meeting Date: SEP 12, 2007   Meeting Type: Special
Record Date:  AUG 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management
2     Increase Authorized Preferred Stock       For       For        Management


--------------------------------------------------------------------------------

CEDAR SHOPPING CENTERS, INC.

Ticker:       CDR            Security ID:  150602209
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James J. Burns             For       For        Management
1.2   Elect Director Richard Homburg            For       For        Management
1.3   Elect Director Pamela N. Hootkin          For       For        Management
1.4   Elect Director Paul G. Kirk, Jr.          For       For        Management
1.5   Elect Director Everett B. Miller, III     For       For        Management
1.6   Elect Director Leo S. Ullman              For       For        Management
1.7   Elect Director Roger M. Widmann           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CELANESE CORP.

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Martin G. McGuinn          For       For        Management
2     Elect Director Daniel S. Sanders          For       For        Management
3     Elect Director John K. Wulff              For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CENTENE CORP.

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael F. Neidorff        For       For        Management
1.2   Elect Director Richard A. Gephardt        For       For        Management
1.3   Elect Director John R. Roberts            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

CENTENNIAL COMMUNICATIONS CORP

Ticker:       CYCL           Security ID:  15133V208
Meeting Date: SEP 27, 2007   Meeting Type: Annual
Record Date:  AUG 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Darren C. Battistoni      For       For        Management
1.2   Elect  Director Anthony J. De Nicola      For       For        Management
1.3   Elect  Director Thomas E. Mcinerney       For       For        Management
1.4   Elect  Director James P. Pellow           For       For        Management
1.5   Elect  Director Raymond A. Ranelli        For       For        Management
1.6   Elect  Director Robert D. Reid            For       For        Management
1.7   Elect  Director Scott N. Schneider        For       For        Management
1.8   Elect  Director Michael J. Small          For       For        Management
1.9   Elect  Director J. Stephen Vanderwoude    For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CENTRAL EUROPEAN DISTRIBUTION CORPORATION

Ticker:       CEDC           Security ID:  153435102
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William V. Carey           For       For        Management
1.2   Elect Director David Bailey               For       For        Management
1.3   Elect Director N. Scott Fine              For       For        Management
1.4   Elect Director Tony Housh                 For       For        Management
1.5   Elect Director Robert P. Koch             For       For        Management
1.6   Elect Director Jan W. Laskowski           For       For        Management
1.7   Elect Director Markus Sieger              For       For        Management
1.8   Elect Director Sergey Kupriyanov          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  MAY 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert E. Fishman, Ph.D.   For       For        Management
1.2   Elect Director Jack E. Thompson           For       For        Management
1.3   Elect Director Catherine Z. Manning       For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CENTURYTEL, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Virginia Boulet            For       For        Management
1.2   Elect Director Calvin Czeschin            For       For        Management
1.3   Elect Director James B. Gardner           For       For        Management
1.4   Elect Director Gregory J. McCray          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

CEPHEID

Ticker:       CPHD           Security ID:  15670R107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Easton           For       For        Management
1.2   Elect Director Mitchell D. Mroz           For       For        Management
1.3   Elect Director Hollings C. Renton         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joel P. Moskowitz          For       For        Management
1.2   Elect Director Richard A. Alliegro        For       For        Management
1.3   Elect Director Frank Edelstein            For       For        Management
1.4   Elect Director Richard A. Kertson         For       For        Management
1.5   Elect Director William C. LaCourse        For       For        Management
1.6   Elect Director Milton L. Lohr             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CERIDIAN CORPORATION

Ticker:       CEN            Security ID:  156779100
Meeting Date: SEP 12, 2007   Meeting Type: Annual
Record Date:  JUL 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2.1   Elect Director Ronald T. LeMay            For       For        Management
2.2   Elect Director George R. Lewis            For       For        Management
2.3   Elect Director Kathryn V. Marinello       For       For        Management
2.4   Elect Director L. White Matthews, III     For       For        Management
2.5   Elect Director Richard Szafranski         For       For        Management
2.6   Elect Director William L. Trubeck         For       For        Management
2.7   Elect Director Alan F. White              For       For        Management
3     Ratify Auditors                           For       For        Management
4     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Wallace W. Creek          For       For        Management
1.2   Elect  Director William Davisson          For       For        Management
1.3   Elect  Director Stephen R. Wilson         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CHAMPION ENTERPRISES, INC.

Ticker:       CHB            Security ID:  158496109
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert W. Anestis          For       For        Management
1.2   Elect Director Eric S. Belsky             For       For        Management
1.3   Elect Director William C. Griffiths       For       For        Management
1.4   Elect Director Selwyn Isakow              For       For        Management
1.5   Elect Director Brian D. Jellison          For       For        Management
1.6   Elect Director G. Michael Lynch           For       For        Management
1.7   Elect Director Thomas A. Madden           For       For        Management
1.8   Elect Director Shirley D. Peterson        For       For        Management


--------------------------------------------------------------------------------

CHAPARRAL STEEL CO

Ticker:       CHAP           Security ID:  159423102
Meeting Date: SEP 12, 2007   Meeting Type: Special
Record Date:  AUG 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Samuel F. Thomas          For       For        Management
1.2   Elect  Director Richard E. Goodrich       For       For        Management
1.3   Elect  Director Steven W. Krablin         For       For        Management
1.4   Elect  Director Michael W. Press          For       For        Management
1.5   Elect  Director James M. Tidwell          For       For        Management
1.6   Elect  Director W. Douglas Brown          For       For        Management
1.7   Elect  Director Thomas L. Williams        For       For        Management


--------------------------------------------------------------------------------

CHARTER COMMUNICATIONS, INC.

Ticker:       CHTR           Security ID:  16117M107
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert P. May              For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CHATTEM, INC.

Ticker:       CHTT           Security ID:  162456107
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Samuel E. Allen            For       For        Management
1.2   Elect Director Ruth W. Brinkley           For       For        Management
1.3   Elect Director Philip H. Sanford          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.     For       For        Management
1.2   Elect Director Jack W. Partridge          For       For        Management
1.3   Elect Director Robert P. van der Merwe    For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CHEMED CORP.

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 19, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Edward L. Hutton          For       For        Management
1.2   Elect  Director Kevin J. McNamara         For       For        Management
1.3   Elect  Director Joel F. Gemunder          For       For        Management
1.4   Elect  Director Patrick P. Grace          For       For        Management
1.5   Elect  Director Thomas C. Hutton          For       For        Management
1.6   Elect  Director Walter L. Krebs           For       For        Management
1.7   Elect  Director Sandra E. Laney           For       For        Management
1.8   Elect  Director Andrea R. Lindell         For       For        Management
1.9   Elect  Director Timothy S. O'Toole        For       For        Management
1.10  Elect  Director Donald E. Saunders        For       For        Management
1.11  Elect  Director George J. Walsh, III      For       For        Management
1.12  Elect  Director Frank E. Wood             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CHEROKEE, INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: AUG 28, 2007   Meeting Type: Annual
Record Date:  JUN 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert Margolis            For       Withhold   Management
1.2   Elect Director Timothy Ewing              For       For        Management
1.3   Elect Director Dave Mullen                For       For        Management
1.4   Elect Director Jess Ravich                For       For        Management
1.5   Elect Director Keith Hull                 For       For        Management
2     Amend Employment Agreement                For       For        Management


--------------------------------------------------------------------------------

CHEROKEE, INC.

Ticker:       CHKE           Security ID:  16444H102
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert Margolis            For       Withhold   Management
1.2   Elect Director Timothy Ewing              For       For        Management
1.3   Elect Director Dave Mullen                For       For        Management
1.4   Elect Director Jess Ravich                For       For        Management
1.5   Elect Director Keith Hull                 For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CHICAGO BRIDGE & IRON CO.

Ticker:       CBI            Security ID:  167250109
Meeting Date: NOV 16, 2007   Meeting Type: Special
Record Date:  OCT 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE AND AUTHORIZE THE ACQUISITION  For       For        Management
      OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA
      BROWN BOVERI LTD. BY CB&I OR DIRECT OR
      INDIRECT WHOLLY-OWNED SUBSIDIARIES OF
      CB&I.


--------------------------------------------------------------------------------

CHICAGO BRIDGE & IRON CO.

Ticker:       CBI            Security ID:  167250109
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Gary L. Neale             For       Did Not    Management
                                                          Vote
1.2   Elect  Director Marsha C. Williams        For       Did Not    Management
                                                          Vote
1.3   Elect  Director J. Charles Jennett        For       Did Not    Management
                                                          Vote
1.4   Elect  Director Larry D. Mcvay            For       Did Not    Management
                                                          Vote
2     TO AUTHORIZE THE PREPARATION OF THE       For       Did Not    Management
      ANNUAL ACCOUNTS OF THE COMPANY AND THE              Vote
      ANNUAL REPORT IN THE ENGLISH LANGUAGE AND
      TO ADOPT THE DUTCH STATUTORY ANNUAL
      ACCOUNTS OF THE COMPANY FOR THE YEAR
      ENDED DECEMBER 31, 2007.
3     TO DISCHARGE THE SOLE MEMBER OF THE       For       Did Not    Management
      MANAGEMENT BOARD FROM LIABILITY IN                  Vote
      RESPECT OF THE EXERCISE OF ITS DUTIES
      DURING THE YEAR ENDED DECEMBER 31, 2007.
4     TO DISCHARGE THE MEMBERS OF THE           For       Did Not    Management
      SUPERVISORY BOARD FROM LIABILITY IN                 Vote
      RESPECT OF THE EXERCISE OF THEIR DUTIES
      DURING THE YEAR ENDED DECEMBER 31, 2007.
5     TO APPROVE THE FINAL DIVIDEND FOR THE     For       Did Not    Management
      YEAR ENDED DECEMBER 31, 2007.                       Vote
6     TO APPROVE THE EXTENSION OF THE AUTHORITY For       Did Not    Management
      OF THE MANAGEMENT BOARD TO REPURCHASE UP            Vote
      TO 10% OF THE ISSUED SHARE CAPITAL OF THE
      COMPANY UNTIL NOVEMBER 8, 2009.
7     TO APPOINT ERNST & YOUNG LLP AS OUR       For       Did Not    Management
      INDEPENDENT REGISTERED PUBLIC ACCOUNTING            Vote
      FIRM FOR THE YEAR ENDING DECEMBER 31,
      2008.
8     TO APPROVE THE AMENDMENT OF THE ARTICLES  For       Did Not    Management
      OF ASSOCIATION TO PERMIT RECORD DATES UP            Vote
      TO 30 DAYS PRIOR TO THE DATE OF A
      SHAREHOLDER MEETING.
9     TO APPROVE THE AMENDMENT OF THE 1999      For       Did Not    Management
      LONG-TERM INCENTIVE PLAN.                           Vote
10    TO APPROVE THE EXTENSION OF THE AUTHORITY For       Did Not    Management
      OF THE SUPERVISORY BOARD TO ISSUE AND/OR            Vote
      GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING
      OPTIONS TO SUBSCRIBE FOR SHARES) AND TO
      LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
      SHAREHOLDERS OF THE COMPANY UNTIL MAY 8,
      2013.
11    TO APPROVE THE COMPENSATION OF THE        For       Did Not    Management
      SUPERVISORY BOARD MEMBER WHO SERVES AS              Vote
      THE NON-EXECUTIVE CHAIRMAN.


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John S. Charlesworth      For       For        Management
1.2   Elect  Director Montgomery F. Moran       For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fernando Aguirre           For       For        Management
1.2   Elect Director Howard W. Barker, Jr.      For       For        Management
1.3   Elect Director William H. Camp            For       For        Management
1.4   Elect Director Robert W. Fisher           For       For        Management
1.5   Elect Director Clare M. Hasler            For       For        Management
1.6   Elect Director Durk I. Jager              For       For        Management
1.7   Elect Director Jaime Serra                For       For        Management
1.8   Elect Director Steven P. Stanbrook        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

CHOICEPOINT INC.

Ticker:       CPS            Security ID:  170388102
Meeting Date: APR 16, 2008   Meeting Type: Special
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

CHOLESTECH CORP.

Ticker:       CTEC           Security ID:  170393102
Meeting Date: SEP 12, 2007   Meeting Type: Special
Record Date:  AUG 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       Did Not    Management
                                                          Vote
2     Adjourn Meeting                           For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

CHORDIANT SOFTWARE, INC.

Ticker:       CHRD           Security ID:  170404305
Meeting Date: FEB 1, 2008    Meeting Type: Annual
Record Date:  DEC 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven R. Springsteel      For       For        Management
1.2   Elect Director Richard G. Stevens         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Non-Employee Director Stock Option  For       For        Management
      Plan


--------------------------------------------------------------------------------

CHURCHILL DOWNS, INC.

Ticker:       CHDN           Security ID:  171484108
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Fealy            For       Withhold   Management
1.2   Elect Director Daniel P. Harrington       For       Withhold   Management
1.3   Elect Director Carl F. Pollard            For       Withhold   Management
1.4   Elect Director Darrell R. Wells           For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

CIBER, INC.

Ticker:       CBR            Security ID:  17163B102
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mac J. Slingerlend         For       For        Management
1.2   Elect Director James C. Wetherbe          For       For        Management
1.3   Elect Director Stephen S. Kurtz           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker:       CIEN           Security ID:  171779309
Meeting Date: MAR 26, 2008   Meeting Type: Annual
Record Date:  JAN 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Harvey B. Cash             For       For        Management
2     Elect Director Judith M. O?Brien          For       For        Management
3     Elect Director Gray B. Smith              For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management
5     Increase Authorized Common Stock          For       For        Management
6     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director David A. Hentschel         For       For        Management
2     Elect Director F. H. Merelli              For       For        Management
3     Elect Director L. Paul Teague             For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CINCINNATI BELL INC.

Ticker:       CBB            Security ID:  171871106
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John F. Cassidy            For       For        Management
1.2   Elect Director Robert W. Mahoney          For       For        Management
1.3   Elect Director Daniel J. Meyer            For       For        Management
1.4   Elect Director Bruce L. Byrnes            For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Company Specific--Board-Related --Require For       For        Management
      a Majority Vote for the Election of a
      Director
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David A. Bloss, Sr.        For       For        Management
1.2   Elect Director A. William Higgins         For       For        Management
1.3   Elect Director C. William Zadel           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CIT GROUP INC

Ticker:       CIT            Security ID:  125581108
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Gary C. Butler             For       For        Management
2     Elect Director William M. Freeman         For       For        Management
3     Elect Director Susan Lyne                 For       For        Management
4     Elect Director James S. McDonald          For       For        Management
5     Elect Director Marianne Miller Parrs      For       For        Management
6     Elect Director Jeffrey M. Peek            For       For        Management
7     Elect Director Timothy M. Ring            For       For        Management
8     Elect Director John R. Ryan               For       For        Management
9     Elect Director Seymour Sternberg          For       For        Management
10    Elect Director Peter J. Tobin             For       For        Management
11    Elect Director Lois M. Van Deusen         For       For        Management
12    Ratify Auditors                           For       For        Management
13    Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Murray J. Demo             For       For        Management
2     Elect Director Asiff S. Hirji             For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CITY HOLDING CO.

Ticker:       CHCO           Security ID:  177835105
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Hugh R. Clonch            For       For        Management
1.2   Elect Director Robert D. Fisher           For       For        Management
1.3   Elect Director Jay C. Goldman             For       For        Management
1.4   Elect Director Charles R. Hageboeck       For       For        Management
1.5   Elect Director Philip L. McLaughlin       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CLAYMONT STEEL HOLDINGS, INC.

Ticker:       PLTE           Security ID:  18382P104
Meeting Date: NOV 13, 2007   Meeting Type: Annual
Record Date:  OCT 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Tracy L. Shellabarger      For       For        Management
1.2   Elect Director Jeffrey Zanarini           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CLEVELAND-CLIFFS INC.

Ticker:       CLF            Security ID:  185896107
Meeting Date: JUL 27, 2007   Meeting Type: Annual
Record Date:  JUN 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald C. Cambre           For       For        Management
1.2   Elect Director Joseph A. Carrabba         For       For        Management
1.3   Elect Director Susan M. Cunningham        For       For        Management
1.4   Elect Director Barry J. Eldridge          For       For        Management
1.5   Elect Director Susan M. Green             For       For        Management
1.6   Elect Director James D. Ireland, III      For       For        Management
1.7   Elect Director Francis R. McAllister      For       For        Management
1.8   Elect Director Roger Phillips             For       For        Management
1.9   Elect Director Richard K. Riederer        For       For        Management
1.10  Elect Director Alan Schwartz              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CLEVELAND-CLIFFS INC.

Ticker:       CLF            Security ID:  185896107
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director R.C. Cambre                For       For        Management
2     Elect Director J.A. Carrabba              For       For        Management
3     Elect Director S.M. Cunningham            For       For        Management
4     Elect Director B.J. Eldridge              For       For        Management
5     Elect Director S.M. Green                 For       For        Management
6     Elect Director J.D. Ireland III           For       For        Management
7     Elect Director F.R. McAllister            For       For        Management
8     Elect Director R. Phillips                For       For        Management
9     Elect Director R.K. Riederer              For       For        Management
10    Elect Director A. Schwartz                For       For        Management
11    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CLOROX COMPANY, THE

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 14, 2007   Meeting Type: Annual
Record Date:  SEP 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Daniel Boggan, Jr.         For       For        Management
2     Elect Director Richard H. Carmona         For       For        Management
3     Elect Director Tully M. Friedman          For       For        Management
4     Elect Director George J. Harad            For       For        Management
5     Elect Director Donald R. Knauss           For       For        Management
6     Elect Director Robert W. Matschullat      For       For        Management
7     Elect Director Gary G. Michael            For       For        Management
8     Elect Director Edward A. Mueller          For       For        Management
9     Elect Director Jan L. Murley              For       For        Management
10    Elect Director Pamela Thomas-Graham       For       For        Management
11    Elect Director Carolyn M. Ticknor         For       For        Management
12    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CMGI,  INC.

Ticker:       CMGID          Security ID:  125750109
Meeting Date: DEC 5, 2007    Meeting Type: Annual
Record Date:  OCT 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anthony J. Bay             For       For        Management
1.2   Elect Director Virginia G. Breen          For       For        Management
1.3   Elect Director Edward E. Lucente          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CNA SURETY CORP.

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Philip H. Britt            For       For        Management
1.2   Elect Director James R. Lewis             For       Withhold   Management
1.3   Elect Director Robert Tinstman            For       For        Management
1.4   Elect Director John F. Welch              For       Withhold   Management
1.5   Elect Director David B. Edelson           For       Withhold   Management
1.6   Elect Director D. Craig Mense             For       Withhold   Management
1.7   Elect Director Anthony S. Cleberg         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COGENT COMMUNICATIONS GROUP INC

Ticker:       CCOI           Security ID:  19239V302
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dave Schaeffer             For       For        Management
1.2   Elect Director Steven Brooks              For       For        Management
1.3   Elect Director Lewis H. Ferguson, III.    For       For        Management
1.4   Elect Director Erel N. Margalit           For       For        Management
1.5   Elect Director Timothy Weingarten         For       For        Management
1.6   Elect Director Richard T. Liebhaber       For       For        Management
1.7   Elect Director D. Blake Bath              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COGNEX CORP.

Ticker:       CGNX           Security ID:  192422103
Meeting Date: APR 17, 2008   Meeting Type: Special
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patrick A. Alias           For       For        Management
1.2   Elect Director Jerald G. Fishman          For       For        Management
1.3   Elect Director Theodor Krantz             For       For        Management


--------------------------------------------------------------------------------

COGNOS INC.

Ticker:       CSN            Security ID:  19244C109
Meeting Date: JAN 14, 2008   Meeting Type: Special
Record Date:  DEC 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert L. Ciardella       For       For        Management
1.2   Elect  Director Charles A. Schwan         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COINMACH SERVICE CORP.

Ticker:       DRA            Security ID:  19259W206
Meeting Date: NOV 9, 2007    Meeting Type: Special
Record Date:  OCT 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


--------------------------------------------------------------------------------

COINSTAR, INC.

Ticker:       CSTR           Security ID:  19259P300
Meeting Date: JUN 3, 2008    Meeting Type: Proxy Contest
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Deborah L. Bevier         For       For        Management
1.2   Elect  Director David M. Eskenazy         For       For        Management
1.3   Elect  Director Robert D. Sznewajs        For       For        Management
2     Ratify Auditors                           For       For        Management
1.1   Elect Director Eugene I. Krieger          For       Did Not    Shareholder
                                                          Vote
1.2   Elect Director John M. Panettiere         For       Did Not    Shareholder
                                                          Vote
1.3   Elect Director Arik Ahitov                For       Did Not    Shareholder
                                                          Vote
2     Ratify Auditors                           For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

COLONIAL PROPERTIES TRUST

Ticker:       CLP            Security ID:  195872106
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Trustee Weston M. Andress           For       For        Management
1.2   Elect Trustee Carl F. Bailey              For       For        Management
1.3   Elect Trustee M. Miller Gorrie            For       For        Management
1.4   Elect Trustee William M. Johnson          For       For        Management
1.5   Elect Trustee Glade M. Knight             For       For        Management
1.6   Elect Trustee James K. Lowder             For       For        Management
1.7   Elect Trustee Thomas H. Lowder            For       For        Management
1.8   Elect Trustee  Herbert A. Meisler         For       For        Management
1.9   Elect Trustee Claude B. Nielsen           For       For        Management
1.10  ElectTrustee Harold W. Ripps              For       For        Management
1.11  Elect Trustee Donald T. Senterfitt        For       For        Management
1.12  Elect Trustee John W. Spiegel             For       For        Management
1.13  Elect Trustee C. Reynolds Thompson, III   For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Melanie J. Dressel         For       For        Management
1.2   Elect Director John P. Folsom             For       For        Management
1.3   Elect Director Frederick M. Goldberg      For       For        Management
1.4   Elect Director Thomas M. Hulbert          For       For        Management
1.5   Elect Director Thomas L. Matson           For       For        Management
1.6   Elect Director Daniel C. Regis            For       For        Management
1.7   Elect Director Donald H. Rodman           For       For        Management
1.8   Elect Director William T. Weyerhaeuser    For       For        Management
1.9   Elect Director James M. Will              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 30, 2007   Meeting Type: Annual
Record Date:  JUN 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Timothy T. Tevens          For       For        Management
1.2   Elect Director Richard H. Fleming         For       For        Management
1.3   Elect Director Ernest R. Verebelyi        For       For        Management
1.4   Elect Director Wallace W. Creek           For       For        Management
1.5   Elect Director Stephen Rabinowitz         For       For        Management
1.6   Elect Director Linda A. Goodspeed         For       For        Management
1.7   Elect Director Nicholas T. Pinchuk        For       For        Management


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William F. Murdy           For       For        Management
1.2   Elect Director Darcy G. Anderson          For       For        Management
1.3   Elect Director Herman E. Bulls            For       For        Management
1.4   Elect Director A.J. Giardinelli, Jr.      For       For        Management
1.5   Elect Director Alan P. Krusi              For       For        Management
1.6   Elect Director Franklin Myers             For       For        Management
1.7   Elect Director James H. Schultz           For       For        Management
1.8   Elect Director Robert D. Wagner, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan
4     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

COMMERCE GROUP, INC., THE

Ticker:       CGI            Security ID:  200641108
Meeting Date: FEB 14, 2008   Meeting Type: Special
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

COMMSCOPE, INC.

Ticker:       CTV            Security ID:  203372107
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director June E. Travis             For       For        Management
1.2   Elect Director James N. Whitson           For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COMMUNITY BANK SYSTEM, INC.

Ticker:       CBU            Security ID:  203607106
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Brian R. Ace              For       Withhold   Management
1.2   Elect  Director Paul M. Cantwell, Jr.     For       Withhold   Management
1.3   Elect  Director William M. Dempsey        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vemon G. Baker, II         For       For        Management
1.2   Elect Director Bradley J. Bell            For       For        Management
1.3   Elect Director Richard S. Grant           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: JUL 30, 2007   Meeting Type: Annual
Record Date:  JUN 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Irving W. Bailey, II                For       For        Management
1.2   Elect Dave J. Barram                      For       For        Management
1.3   Elect Stephen L. Baum                     For       For        Management
1.4   Elect Rodney F. Chase                     For       For        Management
1.5   Elect Michael W. Laphen                   For       For        Management
1.6   Elect F. Warren McFarlen                  For       For        Management
1.7   Elect Thomas H. Patrick                   For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Board Diversity                           Against   For        Shareholder
5     Report on Political Contributions         Against   Abstain    Shareholder


--------------------------------------------------------------------------------

COMPUWARE CORP.

Ticker:       CPWR           Security ID:  205638109
Meeting Date: AUG 28, 2007   Meeting Type: Annual
Record Date:  JUL 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dennis W. Archer          For       For        Management
1.2   Elect  Director Gurminder S. Bedi         For       For        Management
1.3   Elect  Director William O. Grabe          For       For        Management
1.4   Elect  Director William R. Halling        For       For        Management
1.5   Elect  Director Peter Karmanos, Jr.       For       For        Management
1.6   Elect  Director Faye Alexander Nelson     For       For        Management
1.7   Elect  Director Glenda D. Price           For       For        Management
1.8   Elect  Director W. James Prowse           For       For        Management
1.9   Elect  Director G. Scott Romney           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768203
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director M. Jay Allison             For       For        Management
1.2   Elect Director  David W. Sledge           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COMSYS IT PARTNERS INC

Ticker:       CITP           Security ID:  20581E104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Larry L. Enterline         For       For        Management
1.2   Elect Director Frederick W. Eubank II     For       For        Management
1.3   Elect Director Robert Fotsch              For       For        Management
1.4   Elect Director Robert Z. Hensley          For       For        Management
1.5   Elect Director Victor E. Mandel           For       For        Management
1.6   Elect Director Courtney R. McCarthy       For       For        Management
1.7   Elect Director Elias J. Sabo              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COMTECH GROUP, INC.

Ticker:       COGO           Security ID:  205821200
Meeting Date: DEC 21, 2007   Meeting Type: Annual
Record Date:  OCT 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey Kang               For       For        Management
1.2   Elect Director Hope Ni                    For       For        Management
1.3   Elect Director Q.Y. Ma                    For       For        Management
1.4   Elect Director Frank Zheng                For       For        Management
1.5   Elect Director Jp Gan                     For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 6, 2007    Meeting Type: Annual
Record Date:  OCT 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fred Kornberg              For       For        Management
1.2   Elect Director Edwin Kantor               For       For        Management
1.3   Elect Director Robert G. Paul             For       For        Management
2     Amend Bylaws                              For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COMVERGE, INC

Ticker:       COMV           Security ID:  205859101
Meeting Date: JUL 21, 2007   Meeting Type: Special
Record Date:  JUN 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition


--------------------------------------------------------------------------------

CONCHO RESOURCES, INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Timothy A. Leach           For       For        Management
1.2   Elect Director William H Easter, III      For       For        Management
1.3   Elect Director W. Howard Keenan, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 12, 2008   Meeting Type: Annual
Record Date:  JAN 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael W. Hilton          For       For        Management
1.2   Elect Director Jeffrey T. McCabe          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CONMED CORP.

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Eugene R. Corasanti        For       For        Management
1.2   Elect Director Joseph J. Corasanti        For       For        Management
1.3   Elect Director Bruce F. Daniels           For       For        Management
1.4   Elect Director Jo Ann Golden              For       For        Management
1.5   Elect Director Stephen M. Mandia          For       For        Management
1.6   Elect Director Stuart J. Schwartz         For       For        Management
1.7   Elect Director Mark E. Tryniski           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CONNS, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas J. Frank, Sr.      For       For        Management
1.2   Elect  Director Marvin D. Brailsford      For       For        Management
1.3   Elect  Director Jon E.M. Jacoby           For       For        Management
1.4   Elect  Director Bob L. Martin             For       For        Management
1.5   Elect  Director Douglas H. Martin         For       For        Management
1.6   Elect  Director William C. Nylin, Jr.,    For       For        Management
      Ph.D.
1.7   Elect  Director Scott L. Thompson         For       For        Management
1.8   Elect  Director William T. Trawick        For       For        Management
1.9   Elect  Director Theodore M. Wright        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

CONSECO, INC.

Ticker:       CNO            Security ID:  208464883
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donna A. James             For       For        Management
1.2   Elect Director Debra J. Perry             For       For        Management
1.3   Elect Director C. James Prieur            For       For        Management
1.4   Elect Director Philip R. Roberts          For       For        Management
1.5   Elect Director Michael T. Tokarz          For       For        Management
1.6   Elect Director R. Glenn Hilliard          For       For        Management
1.7   Elect Director Neal C. Schneider          For       For        Management
1.8   Elect Director Michael S. Shannon         For       For        Management
1.9   Elect Director John G. Turner             For       For        Management
1.10  Elect Director Doreen A. Wright           For       For        Management
2     Adopt Majority Voting and Eliminate       For       For        Management
      Plurality Voting for Uncontested Election
      of Directors
3     Declassify the Board of Directors         For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker:       CNSL           Security ID:  209034107
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Currey           For       For        Management
1.2   Elect Director Maribeth S. Rahe           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CONSOLIDATED GRAPHICS, INC.

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 2, 2007    Meeting Type: Annual
Record Date:  JUN 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary L. Forbes             For       For        Management
1.2   Elect Director James H. Limmer            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

CONTINENTAL AIRLINES, INC.

Ticker:       CAL            Security ID:  210795308
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kirbyjon H. Caldwell       For       For        Management
1.2   Elect Director Lawrence W. Kellner        For       For        Management
1.3   Elect Director Douglas H. McCorkindale    For       For        Management
1.4   Elect Director Henry L. Meyer III         For       For        Management
1.5   Elect Director Oscar Munoz                For       For        Management
1.6   Elect Director George G.C. Parker         For       For        Management
1.7   Elect Director Jeffery A. Smisek          For       For        Management
1.8   Elect Director Karen Hastie Williams      For       For        Management
1.9   Elect Director Ronald B. Woodard          For       For        Management
1.10  Elect Director Charles A. Yamarone        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Affirm Political Nonpartisanship          Against   Abstain    Shareholder
4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
5     Submit Severance Agreement (Change in     Against   For        Shareholder
      Control) to Shareholder Vote
6     Note from Broadridge: Please vote ABSTAIN None      Abstain    Management
      if Stock Owned of Record or Beneficially
      by You is Owned and Controlled Only By
      U.S. Citizens, Or vote FOR if Such Stock
      is Owned or Controlled By any Person Who
      is Not a U.S. Citizen


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES INC/OK

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 27, 2008   Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H.R. Sanders, Jr.          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CONVERGYS CORP.

Ticker:       CVG            Security ID:  212485106
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David B. Dillon            For       For        Management
1.2   Elect Director Sidney A. Ribeau           For       For        Management
1.3   Elect Director David R. Whitwam           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


--------------------------------------------------------------------------------

COOPER TIRE & RUBBER CO.

Ticker:       CTB            Security ID:  216831107
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Laurie J. Breininger       For       For        Management
1.2   Elect Director Steven M. Chapman          For       For        Management
1.3   Elect Director Richard L. Wambold         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert A. Allen           For       For        Management
1.2   Elect  Director Stuart W. Booth           For       For        Management
1.3   Elect  Director Gary F. Colter            For       For        Management
1.4   Elect  Director L. William Krause         For       For        Management
1.5   Elect  Director Harvey L. Tepner          For       For        Management
1.6   Elect  Director Randolph I. Thornton      For       For        Management
1.7   Elect  Director J. Michael Walsh          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CORNELL COMPANIES, INC.

Ticker:       CRN            Security ID:  219141108
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Max Batzer                 For       For        Management
1.2   Elect Director Anthony R. Chase           For       For        Management
1.3   Elect Director Richard Crane              For       For        Management
1.4   Elect Director Zachary R. George          For       For        Management
1.5   Elect Director Andrew R. Jones            For       For        Management
1.6   Elect Director Todd Goodwin               For       For        Management
1.7   Elect Director James E. Hyman             For       For        Management
1.8   Elect Director Alfred J. Moran, Jr.       For       For        Management
1.9   Elect Director D. Stephen Slack           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Political Contributions         Against   Abstain    Shareholder


--------------------------------------------------------------------------------

CORPORATE OFFICE PROPERTIES TRUST, INC.

Ticker:       OFC            Security ID:  22002T108
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Denton           For       For        Management
1.2   Elect Director Randall M. Griffin         For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CORVEL CORP.

Ticker:       CRVL           Security ID:  221006109
Meeting Date: AUG 2, 2007    Meeting Type: Annual
Record Date:  JUN 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect V. Gordon Clemons                   For       Withhold   Management
1.2   Elect Steven J. Hamerslag                 For       Withhold   Management
1.3   Elect Alan R. Hoops                       For       Withhold   Management
1.4   Elect R. Judd Jessup                      For       Withhold   Management
1.5   Elect Jeffrey J. Michael                  For       Withhold   Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COVENTRY HEALTH CARE INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joel Ackerman              For       For        Management
1.2   Elect Director Lawrence N. Kugelman       For       For        Management
1.3   Elect Director Dale B. Wolf               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COX RADIO, INC.

Ticker:       CXR            Security ID:  224051102
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James C. Kennedy          For       Withhold   Management
1.2   Elect  Director Juanita P. Baranco        For       For        Management
1.3   Elect  Director G. Dennis Berry           For       Withhold   Management
1.4   Elect  Director Nick W. Evans, Jr.        For       For        Management
1.5   Elect  Director Jimmy W. Hayes            For       Withhold   Management
1.6   Elect  Director Marc W. Morgan            For       Withhold   Management
1.7   Elect  Director Robert F. Neil            For       Withhold   Management
1.8   Elect  Director Nicholas D. Trigony       For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

CPI CORP.

Ticker:       CPY            Security ID:  125902106
Meeting Date: AUG 23, 2007   Meeting Type: Annual
Record Date:  JUN 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James Abel                For       For        Management
1.2   Elect  Director Michael Koeneke           For       For        Management
1.3   Elect  Director David Meyer               For       For        Management
1.4   Elect  Director Mark Mitchell             For       For        Management
1.5   Elect  Director Turner White              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CPI INTERNATIONAL INC

Ticker:       CPII           Security ID:  12618M100
Meeting Date: FEB 26, 2008   Meeting Type: Annual
Record Date:  JAN 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William P. Rutledge        For       For        Management
1.2   Elect Director Michael Targoff            For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CRA INTERNATIONAL INC

Ticker:       CRAI           Security ID:  12618T105
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rowland T. Moriarty        For       For        Management
1.2   Elect Director William F. Concannon       For       For        Management
1.3   Elect Director Steven C. Salop            For       For        Management
1.4   Elect Director William T. Schleyer        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director E. Thayer Bigelow          For       For        Management
1.2   Elect Director Philip R. Lochner, Jr.     For       For        Management
1.3   Elect Director Ronald F. McKenna          For       For        Management
1.4   Elect Director Charles J. Queenan, Jr.    For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt MacBride Principles                 Against   Abstain    Shareholder


--------------------------------------------------------------------------------

CREDENCE SYSTEMS CORP.

Ticker:       CMOS           Security ID:  225302108
Meeting Date: APR 1, 2008    Meeting Type: Annual
Record Date:  FEB 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lori Holland               For       For        Management
1.2   Elect Director David L. House             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Stock Option Exchange Program     For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Pay For Superior Performance              For       For        Shareholder


--------------------------------------------------------------------------------

CRESCENT REAL ESTATE EQUITIES COMPANY

Ticker:       CEI            Security ID:  225756105
Meeting Date: AUG 1, 2007    Meeting Type: Special
Record Date:  JUN 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ronald H. Cooper          For       For        Management
1.2   Elect  Director Bernard W. Reznicek       For       For        Management
1.3   Elect  Director Donald V. Smith           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CSK AUTO CORP.

Ticker:       CAO            Security ID:  125965103
Meeting Date: NOV 8, 2007    Meeting Type: Annual
Record Date:  SEP 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lawrence N. Mondry         For       For        Management
1.2   Elect Director James G. Bazlen            For       For        Management
1.3   Elect Director Morton Godlas              For       For        Management
1.4   Elect Director Terilyn A. Henderson       For       For        Management
1.5   Elect Director Charles K. Marquis         For       For        Management
1.6   Elect Director Charles J. Philippin       For       For        Management
1.7   Elect Director William A. Shutzer         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 2, 2007    Meeting Type: Annual
Record Date:  JUN 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Scott A. Beaumont          For       For        Management
1.2   Elect Director James H. Bromley           For       For        Management
1.3   Elect Director Jack Farber                For       For        Management
1.4   Elect Director Leonard E. Grossman        For       For        Management
1.5   Elect Director James E. Ksansnak          For       For        Management
1.6   Elect Director Rebecca C. Matthias        For       For        Management
1.7   Elect Director Christopher J. Munyan      For       For        Management


--------------------------------------------------------------------------------

CT COMMUNICATIONS, INC.

Ticker:       CTCI           Security ID:  126426402
Meeting Date: AUG 23, 2007   Meeting Type: Special
Record Date:  JUN 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

CTS CORP.

Ticker:       CTS            Security ID:  126501105
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Walter S. Catlow          For       For        Management
1.2   Elect  Director Lawrence J. Ciancia       For       For        Management
1.3   Elect  Director Thomas G. Cody            For       For        Management
1.4   Elect  Director Patricia K. Collawn       For       For        Management
1.5   Elect  Director Gerald H. Frieling, Jr.   For       For        Management
1.6   Elect  Director Roger R. Hemminghaus      For       For        Management
1.7   Elect  Director Michael A. Henning        For       For        Management
1.8   Elect  Director Vinod M. Khilnani         For       For        Management
1.9   Elect  Director Robert A. Profusek        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CUBIC CORP.

Ticker:       CUB            Security ID:  229669106
Meeting Date: FEB 26, 2008   Meeting Type: Annual
Record Date:  JAN 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Walter J. Zable            For       For        Management
1.2   Elect Director Walter C. Zable            For       For        Management
1.3   Elect Director Bruce G. Blakley           For       For        Management
1.4   Elect Director William W. Boyle           For       For        Management
1.5   Elect Director Raymond L. DeKozan         For       For        Management
1.6   Elect Director Robert T. Monagan          For       For        Management
1.7   Elect Director Raymond E. Peet            For       For        Management
1.8   Elect Director Robert S. Sullivan         For       For        Management
1.9   Elect Director John H. Warner, Jr.        For       For        Management
2     Ratify Auditors                           For       For        Management


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CUBIST PHARMACEUTICALS, INC.

Ticker:       CBST           Security ID:  229678107
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Martin Rosenberg, Ph.D.   For       For        Management
1.2   Elect  Director J. Matthew Singleton      For       For        Management
1.3   Elect  Director Michael B. Wood, M.D.     For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CUMMINS , INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Robert J. Darnall          For       For        Management
2     Elect Director Robert K. Herdman          For       For        Management
3     Elect Director Alexis M. Herman           For       For        Management
4     Elect Director F. Joseph Loughrey         For       For        Management
5     Elect Director William I. Miller          For       For        Management
6     Elect Director Georgia R. Nelson          For       For        Management
7     Elect Director Theodore M. Solso          For       For        Management
8     Elect Director Carl Ware                  For       For        Management
9     Elect Director J. Lawrence Wilson         For       For        Management
10    Ratify Auditors                           For       For        Management
11    Increase Authorized Common Stock          For       For        Management
12    Adopt ILO Based Policies                  Against   Abstain    Shareholder


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORP.

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Martin R. Benante          For       For        Management
1.2   Elect Director S. Marce Fuller            For       For        Management
1.3   Elect Director Allen A. Kozinski          For       For        Management
1.4   Elect Director Carl G. Miller             For       For        Management
1.5   Elect Director William B. Mitchell        For       For        Management
1.6   Elect Director John R. Myers              For       For        Management
1.7   Elect Director John B. Nathman            For       For        Management
1.8   Elect Director William W. Sihler          For       For        Management
1.9   Elect Director Albert E. Smith            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert Donahue             For       Withhold   Management
1.2   Elect Director John J. Mcdonnell, Jr.     For       For        Management
1.3   Elect Director William S. Mckiernan       For       Withhold   Management
1.4   Elect Director Steven P. Novak            For       For        Management
1.5   Elect Director Richard Scudellari         For       Withhold   Management
1.6   Elect Director Kenneth R. Thornton        For       For        Management
2     Ratify Auditors                           For       For        Management


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CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles J. Abbe           For       For        Management
1.2   Elect  Director Robert P. Akins           For       For        Management
1.3   Elect  Director Edward H. Braun           For       For        Management
1.4   Elect  Director Michael R. Gaulke         For       For        Management
1.5   Elect  Director William G. Oldham         For       For        Management
1.6   Elect  Director Peter J. Simone           For       For        Management
1.7   Elect  Director Young K. Sohn             For       For        Management
1.8   Elect  Director Jon D. Tompkins           For       For        Management
2     Ratify Auditors                           For       For        Management


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CYNOSURE, INC.

Ticker:       CYNO           Security ID:  232577205
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael R. Davin           For       For        Management
1.2   Elect Director Ettore V. Biagioni         For       For        Management
1.3   Elect Director Andrea Cangioli            For       For        Management
1.4   Elect Director Leonardo Masotti           For       For        Management
1.5   Elect Director George J. Vojta            For       For        Management
2     Ratify Auditors                           For       For        Management


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CYPRESS SEMICONDUCTOR CORP.

Ticker:       CY             Security ID:  232806109
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director T.J. Rodgers               For       For        Management
1.2   Elect Director W. Steve Albrecht          For       For        Management
1.3   Elect Director Eric A. Benhamou           For       For        Management
1.4   Elect Director Lloyd Carney               For       For        Management
1.5   Elect Director James R. Long              For       For        Management
1.6   Elect Director J. Daniel Mccranie         For       For        Management
1.7   Elect Director Evert Van De Ven           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

CYTRX CORPORATION

Ticker:       CYTR           Security ID:  232828301
Meeting Date: JUL 2, 2007    Meeting Type: Annual
Record Date:  MAY 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Louis Ignarro, Ph.D.       For       Withhold   Management
1.2   Elect Director Joseph Rubinfeld, Ph.D.    For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 14, 2007   Meeting Type: Annual
Record Date:  JUL 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Leonard L. Berry           For       For        Management
1.2   Elect Director Odie C. Donald             For       For        Management
1.3   Elect Director David H. Hughes            For       For        Management
1.4   Elect Director Charles A Ledsinger, Jr.   For       For        Management
1.5   Elect Director William M. Lewis, Jr.      For       For        Management
1.6   Elect Director Connie Mack, III           For       For        Management
1.7   Elect Director Andrew H. (Drew) Madsen    For       For        Management
1.8   Elect Director Clarence Otis, Jr.         For       For        Management
1.9   Elect Director Michael D. Rose            For       For        Management
1.10  Elect Director Maria A. Sastre            For       For        Management
1.11  Elect Director Jack A. Smith              For       For        Management
1.12  Elect Director Rita P. Wilson             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DARLING INTERNATIONAL, INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Randall C. Stuewe         For       For        Management
1.2   Elect  Director O. Thomas Albrecht        For       For        Management
1.3   Elect  Director C. Dean Carlson           For       Withhold   Management
1.4   Elect  Director Marlyn Jorgensen          For       For        Management
1.5   Elect  Director John D. March             For       For        Management
1.6   Elect  Director Charles Macaluso          For       For        Management
1.7   Elect  Director Michael Urbut             For       For        Management


--------------------------------------------------------------------------------

DARWIN PROFESSIONAL UNDERWRITERS INC

Ticker:       DR             Security ID:  237502109
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. Bruce Albro             For       For        Management
1.2   Elect Director Phillip N. Ben-Zvi         For       For        Management
1.3   Elect Director C.K. Dalrymple             For       Withhold   Management
1.4   Elect Director Weston M. Hicks            For       Withhold   Management
1.5   Elect Director William C. Popik, M.D.     For       For        Management
1.6   Elect Director George M. Reider, Jr.      For       For        Management
1.7   Elect Director John L. Sennott, Jr.       For       Withhold   Management
1.8   Elect Director Stephen J. Sills           For       Withhold   Management
1.9   Elect Director Irving B. Yoskowitz        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DATASCOPE CORP.

Ticker:       DSCP           Security ID:  238113104
Meeting Date: DEC 20, 2007   Meeting Type: Proxy Contest
Record Date:  OCT 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William L. Asmundson       For       None       Management
1.2   Elect Director James J. Loughlin          For       None       Management
2     Ratify Auditors                           For       None       Management
1.1   Elect Director David Dantzker, M.D.       For       For        Shareholder
1.2   Elect Director William J. Fox             For       Withhold   Shareholder
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL COMPANY

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 22, 2008   Meeting Type: Annual
Record Date:  NOV 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paul H. Brown              For       For        Management
1.2   Elect Director L. Decker Dawson           For       For        Management
1.3   Elect Director Gary M. Hoover             For       For        Management
1.4   Elect Director Stephen C. Jumper          For       For        Management
1.5   Elect Director Tim C. Thompson            For       For        Management
2     Ratify Auditors                           For       For        Management


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DCT INDUSTRIAL TRUST INC.

Ticker:       DCT            Security ID:  233153105
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas G. Wattles         For       For        Management
1.2   Elect  Director Philip L. Hawkins         For       For        Management
1.3   Elect  Director Phillip R. Altinger       For       For        Management
1.4   Elect  Director Thomas F. August          For       For        Management
1.5   Elect  Director John S. Gates, Jr.        For       For        Management
1.6   Elect  Director Tripp H. Hardin           For       For        Management
1.7   Elect  Director James R. Mulvihill        For       For        Management
1.8   Elect  Director John C. O'Keeffe          For       For        Management
1.9   Elect  Director Bruce L. Warwick          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DEALERTRACK HOLDINGS INC

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUL 11, 2007   Meeting Type: Annual
Record Date:  MAY 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas F. Gilman           For       For        Management
1.2   Elect Director Ann B. Lane                For       For        Management
1.3   Elect Director John J. McDonnell, Jr.     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

DECKERS OUTDOOR CORP.

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Angel R. Martinez          For       For        Management
1.2   Elect Director Rex A. Licklider           For       For        Management
1.3   Elect Director John M. Gibbons            For       For        Management
1.4   Elect Director John G. Perenchio          For       For        Management
1.5   Elect Director Maureen Conners            For       For        Management
1.6   Elect Director Tore Steen                 For       For        Management
1.7   Elect Director Ruth M. Owades             For       For        Management
1.8   Elect Director Karyn O. Barsa             For       For        Management
2     Increase Authorized Common Stock          For       Against    Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

DEERFIELD TRIARC CAPITAL CORP.

Ticker:       DFR            Security ID:  244572301
Meeting Date: AUG 9, 2007    Meeting Type: Annual
Record Date:  JUL 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2.1   Elect Director Robert B. Machinist        For       For        Management
2.2   Elect Director Jonathan W. Trutter        For       For        Management
3     Ratify Auditors                           For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Philip R. O'Connor         For       For        Management
1.2   Elect Director Robert Rosenkranz          For       For        Management
1.3   Elect Director Donald A. Sherman          For       For        Management
1.4   Elect Director Kevin R. Brine             For       For        Management
1.5   Elect Director Lawrence E. Daurelle       For       For        Management
1.6   Elect Director Edward A. Fox              For       For        Management
1.7   Elect Director Steven A. Hirsh            For       For        Management
1.8   Elect Director Harold F. Ilg              For       For        Management
1.9   Elect Director James M. Litvack           For       For        Management
1.10  Elect Director James N. Meehan            For       For        Management
1.11  Elect Director Robert M. Smith, Jr.       For       For        Management
1.12  Elect Director Robert F. Wright           For       For        Management
2     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Richard H. Anderson        For       For        Management
2     Elect Director John S. Brinzo             For       For        Management
3     Elect Director Daniel A. Carp             For       For        Management
4     Elect Director Eugene I. Davis            For       Against    Management
5     Elect Director Richard Karl Goeltz        For       For        Management
6     Elect Director David R. Goode             For       For        Management
7     Elect Director Victor L. Lund             For       For        Management
8     Elect Director Walter E. Massey           For       For        Management
9     Elect Director Paula Rosput Reynolds      For       For        Management
10    Elect Director Kenneth C. Rogers          For       For        Management
11    Elect Director Kenneth B. Woodrow         For       For        Management
12    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DELTEK INC

Ticker:       PROJ           Security ID:  24784L105
Meeting Date: MAY 27, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael Ajouz              For       Against    Management
2     Elect Director Nanci E. Caldwell          For       For        Management
3     Elect Director Kathleen deLaski           For       Against    Management
4     Elect Director Joseph M. Kampf            For       Against    Management
5     Elect Director Steven B. Klinsky          For       Against    Management
6     Elect Director Albert A. Notini           For       Against    Management
7     Elect Director Kevin T. Parker            For       Against    Management
8     Elect Director Janet R. Perna             For       For        Management
9     Elect Director Alok Singh                 For       Against    Management
10    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DELUXE CORP.

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald C. Baldwin          For       For        Management
1.2   Elect Director Charles A. Haggerty        For       For        Management
1.3   Elect Director Isaiah Harris, Jr.         For       For        Management
1.4   Elect Director Don J. McGrath             For       For        Management
1.5   Elect Director C.E. Mayberry McKissack    For       For        Management
1.6   Elect Director Neil J. Metviner           For       For        Management
1.7   Elect Director Stephen P. Nachtsheim      For       For        Management
1.8   Elect Director Mary Ann O'Dwyer           For       For        Management
1.9   Elect Director Martyn R. Redgrave         For       For        Management
1.10  Elect Director Lee J. Schram              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

DENNY'S CORPORATION

Ticker:       DENN           Security ID:  24869P104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Vera K. Farris             For       For        Management
2     Elect Director Brenda J. Lauderback       For       For        Management
3     Elect Director Nelson J. Marchioli        For       For        Management
4     Elect Director Robert E. Marks            For       For        Management
5     Elect Director Michael Montelongo         For       For        Management
6     Elect Director Louis P. Neeb              For       For        Management
7     Elect Director Donald C. Robinson         For       For        Management
8     Elect Director Donald R. Sheperd          For       For        Management
9     Elect Director Debra Smithart- Oglesby    For       For        Management
10    Ratify Auditors                           For       For        Management
11    Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

DENTSPLY INTERNATIONAL, INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael C. Alfano          For       For        Management
1.2   Elect Director Eric K. Brandt             For       For        Management
1.3   Elect Director William F. Hecht           For       For        Management
1.4   Elect Director Francis J. Lunger          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Prepare Sustainability Report             Against   Abstain    Shareholder


--------------------------------------------------------------------------------

DEVRY INC.

Ticker:       DV             Security ID:  251893103
Meeting Date: NOV 7, 2007    Meeting Type: Annual
Record Date:  SEP 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Connie R. Curran           For       For        Management
1.2   Elect Director Daniel Hamburger           For       For        Management
1.3   Elect Director Lyle Logan                 For       For        Management
1.4   Elect Director Harold T. Shapiro          For       For        Management
1.5   Elect Director Ronald L. Taylor           For       For        Management
2     Establish Range For Board Size            For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DG FASTCHANNEL INC.

Ticker:       DGIT           Security ID:  23326R109
Meeting Date: SEP 20, 2007   Meeting Type: Annual
Record Date:  AUG 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Scott K. Ginsburg         For       Withhold   Management


--------------------------------------------------------------------------------

DG FASTCHANNEL INC.

Ticker:       DGIT           Security ID:  23326R109
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William Donner             For       For        Management
1.2   Elect Director Kevin C. Howe              For       For        Management
1.3   Elect Director Anthony J. Levecchio       For       For        Management


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DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.

Ticker:       DTPI           Security ID:  25269L106
Meeting Date: SEP 11, 2007   Meeting Type: Annual
Record Date:  JUL 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Melvyn E. Bergstein        For       For        Management
1.2   Elect Director Pauline A. Schneider       For       For        Management
1.3   Elect Director John J. Sviokla            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DIAMONDROCK HOSPITALITY COMPANY

Ticker:       DRH            Security ID:  252784301
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William W. McCarten        For       For        Management
1.2   Elect Director Daniel J. Altobello        For       For        Management
1.3   Elect Director W. Robert Grafton          For       For        Management
1.4   Elect Director Maureen L. McAvey          For       For        Management
1.5   Elect Director Gilbert T. Ray             For       For        Management
1.6   Elect Director John L. Williams           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 24, 2008   Meeting Type: Annual
Record Date:  NOV 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph T. Dunsmore         For       For        Management
1.2   Elect Director Bradley J. Williams        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Magnuson        For       For        Management
1.2   Elect Director Michael F. Foust           For       For        Management
1.3   Elect Director Laurence A. Chapman        For       For        Management
1.4   Elect Director Kathleen Earley            For       For        Management
1.5   Elect Director Ruann F. Ernst, Ph.D.      For       For        Management
1.6   Elect Director Dennis E. Singleton        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas F. Madison          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DIME COMMUNITY BANCSHARES, INC.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth J. Mahon          For       For        Management
1.2   Elect Director George L. Clark, Jr.       For       For        Management
1.3   Elect Director Steven D. Cohn             For       For        Management
1.4   Elect Director John J. Flynn              For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DIODES INC.

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C.H. Chen                  For       Withhold   Management
1.2   Elect Director Michael R. Giordano        For       Withhold   Management
1.3   Elect Director L.P. Hsu                   For       For        Management
1.4   Elect Director Keh-Shew Lu                For       For        Management
1.5   Elect Director Shing Mao                  For       For        Management
1.6   Elect Director Raymond Soong              For       For        Management
1.7   Elect Director John M. Stich              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DIONEX CORP.

Ticker:       DNEX           Security ID:  254546104
Meeting Date: OCT 30, 2007   Meeting Type: Annual
Record Date:  SEP 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David L. Anderson          For       For        Management
1.2   Elect Director A. Blaine Bowman           For       For        Management
1.3   Elect Director Lukas Braunschweiler       For       For        Management
1.4   Elect Director Roderick McGeary           For       For        Management
1.5   Elect Director Riccardo Pigliucci         For       For        Management
1.6   Elect Director Michael W. Pope            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 10, 2008   Meeting Type: Annual
Record Date:  FEB 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Jeffrey S. Aronin          For       For        Management
2     Elect Director Mary K. Bush               For       For        Management
3     Elect Director Gregory C. Case            For       For        Management
4     Elect Director Dennis D. Dammerman        For       For        Management
5     Elect Director Robert M. Devlin           For       For        Management
6     Elect Director Philip A. Laskawy          For       For        Management
7     Elect Director Michael H. Moskow          For       For        Management
8     Elect Director David W. Nelms             For       For        Management
9     Elect Director Michael L. Rankowitz       For       For        Management
10    Elect Director E. Follin Smith            For       For        Management
11    Elect Director Lawrence A. Weinbach       For       For        Management
12    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DITECH NETWORKS INC

Ticker:       DITC           Security ID:  25500T108
Meeting Date: OCT 10, 2007   Meeting Type: Annual
Record Date:  SEP 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William A. Hasler          For       For        Management
1.2   Elect Directo Todd G. Simpson             For                  Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DIVX, INC.

Ticker:       DIVX           Security ID:  255413106
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Frank Creer               For       For        Management
1.2   Elect  Director Kevin C. Hell             For       For        Management
1.3   Elect  Director Jerome J. P. Vashist-Rota For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 5, 2008    Meeting Type: Annual
Record Date:  DEC 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ray Dolby                  For       For        Management
1.2   Elect Director Bill Jasper                For       For        Management
1.3   Elect Director Peter Gotcher              For       For        Management
1.4   Elect Director Ted Hall                   For       For        Management
1.5   Elect Director Sanford Robertson          For       For        Management
1.6   Elect Director Roger Siboni               For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas P. Capo             For       For        Management
1.2   Elect Director Maryann N. Keller          For       For        Management
1.3   Elect Director The Hon. E.C. Lumley       For       For        Management
1.4   Elect Director Richard W. Neu             For       For        Management
1.5   Elect Director Gary L. Paxton             For       For        Management
1.6   Elect Director John C. Pope               For       For        Management
1.7   Elect Director Edward L. Wax              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

DOLLAR TREE INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Macon F. Brock, Jr.        For       For        Management
1.2   Elect Director Mary Anne Citrino          For       For        Management
1.3   Elect Director Richard G. Lesser          For       For        Management
1.4   Elect Director Thomas E. Whiddon          For       For        Management
1.5   Elect Director Arnold S. Barron           For       For        Management
1.6   Elect Director Carl P. Zeithaml           For       For        Management
1.7   Elect Director Lemuel E. Lewis            For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Amend Omnibus Stock Plan                  For       For        Management
7     Amend Executive Incentive Bonus Plan      For       For        Management
8     Amend Executive Incentive Bonus Plan      For       For        Management
9     Amend Omnibus Stock Plan                  For       For        Management
10    Eliminate Supermajority Vote Requirement  For       For        Management
11    Declassify the Board of Directors         Against   For        Shareholder


--------------------------------------------------------------------------------

DOMINOS PIZZA INC.

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Andrew B. Balson           For       For        Management
1.2   Elect Director V. "bud" O. Hamilton       For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Report on Progress Towards Implementing   Against   Abstain    Shareholder
      CAK
4     Adopt MacBride Principles                 Against   Abstain    Shareholder
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DONEGAL GROUP INC.

Ticker:       DGICB          Security ID:  257701201
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert S. Bolinger         For       For        Management
1.2   Elect Director Patricia A. Gilmartin      For       For        Management
1.3   Elect Director Philip H. Glatfelter II    For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DOUBLE-TAKE SOFTWARE INC.

Ticker:       DBTK           Security ID:  258598101
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Dean Goodermote            For       For        Management
2     Elect Director Paul D. Birch              For       For        Management
3     Elect Director Ashoke (Bobby) Goswami     For       For        Management
4     Elect Director John B. Landry             For       For        Management
5     Elect Director John W. Young              For       For        Management
6     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DREAMWORKS ANIMATION SKG, INC.

Ticker:       DWA            Security ID:  26153C103
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey Katzenberg         For       Withhold   Management
1.2   Elect Director Lewis Coleman              For       For        Management
1.3   Elect Director Roger A. Enrico            For       For        Management
1.4   Elect Director Harry Brittenham           For       For        Management
1.5   Elect Director Thomas Freston             For       For        Management
1.6   Elect Director David Geffen               For       Withhold   Management
1.7   Elect Director Judson C. Green            For       For        Management
1.8   Elect Director Mellody Hobson             For       For        Management
1.9   Elect Director Michael Montgomery         For       For        Management
1.10  Elect Director Nathan Myhrvold            For       For        Management
1.11  Elect Director Margaret C. Whitman        For       For        Management
1.12  Elect Director Karl M. Von Der Heyden     For       For        Management
2     Approve Increase in Size of Board         For       For        Management
3     Amend Articles of Incorporation to Change For       For        Management
      Composition of Nominating and Governance
      Committee
4     Approve Omnibus Stock Plan                For       For        Management
5     Approve Executive Incentive Bonus Plan    For       For        Management
6     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DRESS BARN, INC., THE

Ticker:       DBRN           Security ID:  261570105
Meeting Date: NOV 28, 2007   Meeting Type: Annual
Record Date:  OCT 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Elliot S. Jaffe            For       For        Management
1.2   Elect Director Burt Steinberg             For       For        Management


--------------------------------------------------------------------------------

DRESSER-RAND GROUP INC.

Ticker:       DRC            Security ID:  261608103
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William E. Macaulay        For       For        Management
1.2   Elect Director Jean-Paul Vettier          For       For        Management
1.3   Elect Director Vincent R. Volpe Jr.       For       For        Management
1.4   Elect Director Michael L. Underwood       For       For        Management
1.5   Elect Director Philip R. Roth             For       For        Management
1.6   Elect Director Louis A. Raspino           For       For        Management
1.7   Elect Director Rita V. Foley              For       For        Management
1.8   Elect Director Joseph C. Winkler III      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

DREW INDUSTRIES, INC.

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Edward W. Rose, III       For       For        Management
1.2   Elect  Director Leigh J. Abrams           For       For        Management
1.3   Elect  Director David L. Webster          For       For        Management
1.4   Elect  Director James F. Gero             For       For        Management
1.5   Elect  Director Frederick B. Hegi, Jr.    For       For        Management
1.6   Elect  Director David A. Reed             For       For        Management
1.7   Elect  Director John B. Lowe, Jr.         For       For        Management
1.8   Elect  Director Jason D. Lippert          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director J. Mike Walker            For       For        Management
1.2   Elect  Director John V. Lovoi             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DSP GROUP, INC.

Ticker:       DSPG           Security ID:  23332B106
Meeting Date: MAY 19, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Yair Seroussi             For       For        Management
1.2   Elect  Director Yair Shamir               For       For        Management
2     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DST SYSTEMS, INC.

Ticker:       DST            Security ID:  233326107
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George L. Argyros          For       For        Management
1.2   Elect Director Thomas A. McDonnell        For       For        Management
1.3   Elect Director M. Jeannine Strandjord     For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DUCOMMUN INC.

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph C. Berenato         For       For        Management
1.2   Elect Director Robert D. Paulson          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DUPONT FABROS TECHNOLOGY, INC.

Ticker:       DFT            Security ID:  26613Q106
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lammot J. Du Pont          For       Withhold   Management
1.2   Elect Director Hossein Fateh              For       Withhold   Management
1.3   Elect Director Mark Amin                  For       Withhold   Management
1.4   Elect Director Michael A. Coke            For       For        Management
1.5   Elect Director Thomas D. Eckert           For       Withhold   Management
1.6   Elect Director Frederic V. Malek          For       Withhold   Management
1.7   Elect Director John H. Toole              For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DURECT CORPORATION

Ticker:       DRRX           Security ID:  266605104
Meeting Date: JUN 25, 2008   Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David R. Hoffmann          For       For        Management
1.2   Elect Director Jon S. Saxe                For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 20, 2007   Meeting Type: Annual
Record Date:  OCT 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas G. Baxter           For       For        Management
1.2   Elect Director Charles M. Brennan, III    For       For        Management
1.3   Elect Director James A. Chiddix           For       For        Management
2     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan


--------------------------------------------------------------------------------

DYNAMIC MATERIALS CORP.

Ticker:       BOOM           Security ID:  267888105
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dean K. Allen              For       For        Management
1.2   Elect Director Yvon Pierre Cariou         For       For        Management
1.3   Elect Director Bernard Hueber             For       For        Management
1.4   Elect Director Gerard Munera              For       For        Management
1.5   Elect Director Richard P. Graff           For       For        Management
1.6   Elect Director Rolf Rospek                For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DYNCORP INTERNATIONAL INC

Ticker:       DCP            Security ID:  26817C101
Meeting Date: AUG 8, 2007    Meeting Type: Annual
Record Date:  JUN 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Herbert J. Lanese          For       For        Management
1.2   Elect Director Barry R. McCaffrey         For       Withhold   Management
1.3   Elect Director Robert B. McKeon           For       Withhold   Management
1.4   Elect Director Joseph W. Prueher          For       For        Management
1.5   Elect Director Leighton W. Smith, Jr.     For       For        Management
2     Amend Executive Incentive Bonus Plan      For       Against    Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EARTHLINK, INC.

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sky D. Dayton              For       For        Management
1.2   Elect Director William H. Harris, Jr.     For       For        Management
1.3   Elect Director Rolla P. Huff              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EASTGROUP PROPERTIES, INC.

Ticker:       EGP            Security ID:  277276101
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director D. Pike Aloian             For       For        Management
1.2   Elect Director H.C. Bailey, Jr.           For       For        Management
1.3   Elect Director Hayden C. Eaves, III       For       For        Management
1.4   Elect Director Fredric H. Gould           For       For        Management
1.5   Elect Director David H. Hoster II         For       For        Management
1.6   Elect Director Mary E. Mccormick          For       For        Management
1.7   Elect Director David M. Osnos             For       For        Management
1.8   Elect Director Leland R. Speed            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EASTMAN CHEMICAL CO.

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael P. Connors         For       For        Management
2     Elect Director J. Brian Ferguson          For       For        Management
3     Elect Director Howard L. Lance            For       For        Management
4     Ratify Auditors                           For       For        Management
5     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
6     Declassify the Board of Directors         Against   For        Shareholder


--------------------------------------------------------------------------------

EASTMAN KODAK CO.

Ticker:       EK             Security ID:  277461109
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard S. Braddock        For       For        Management
1.2   Elect Director Timothy M. Donahue         For       For        Management
1.3   Elect Director Michael J. Hawley          For       For        Management
1.4   Elect Director William H. Hernandez       For       For        Management
1.5   Elect Director Douglas R. Lebda           For       For        Management
1.6   Elect Director Debra L. Lee               For       For        Management
1.7   Elect Director Delano E. Lewis            For       For        Management
1.8   Elect Director William G. Parrett         For       For        Management
1.9   Elect Director Antonio M. Perez           For       For        Management
1.10  Elect Director Hector De J. Ruiz          For       For        Management
1.11  Elect Director Dennis F. Strigl           For       For        Management
1.12  Elect Director Laura D'Andrea Tyson       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


--------------------------------------------------------------------------------

ECLIPSYS CORP.

Ticker:       ECLP           Security ID:  278856109
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. Andrew Eckert           For       For        Management
1.2   Elect Director Eugene V. Fife             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EDO CORP.

Ticker:       EDO            Security ID:  281347104
Meeting Date: DEC 18, 2007   Meeting Type: Special
Record Date:  NOV 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director John T. Cardis             For       For        Management
2     Elect Director Philip M. Neal             For       For        Management
3     Elect Director David E.I. Pyott           For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EFUNDS CORPORATION

Ticker:       EFD            Security ID:  28224R101
Meeting Date: SEP 7, 2007    Meeting Type: Special
Record Date:  AUG 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

EGL, INC.

Ticker:       EAGL           Security ID:  268484102
Meeting Date: JUL 31, 2007   Meeting Type: Annual
Record Date:  JUN 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management
3.1   Elect Director James R. Crane             For       For        Management
3.2   Elect Director Frank J. Hevrdejs          For       For        Management
3.3   Elect Director Paul William Hobby         For       For        Management
3.4   Elect Director Michael K. Jhin            For       For        Management
3.5   Elect Director Milton Carroll             For       For        Management
3.6   Elect Director Neil E. Kelley             For       For        Management
3.7   Elect Director James Flagg                For       For        Management
3.8   Elect Director Sherman Wolff              For       For        Management


--------------------------------------------------------------------------------

EHEALTH INC

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Sheryl Sandberg           For       For        Management
1.2   Elect  Director Christopher J. Schaepe    For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC CO.

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Gary R. Hedrick           For       For        Management
1.2   Elect  Director Kenneth R. Heitz          For       Withhold   Management
1.3   Elect  Director Michael K. Parks          For       For        Management
1.4   Elect  Director Eric B. Siegel            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:       ESIO           Security ID:  285229100
Meeting Date: OCT 25, 2007   Meeting Type: Annual
Record Date:  AUG 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Frederick A. Ball         For       For        Management
1.2   Elect  Director Nicholas Konidaris        For       For        Management
1.3   Elect  Director Robert R. Walker          For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ELECTRONIC DATA SYSTEMS CORP.

Ticker:       EDS            Security ID:  285661104
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director W. Roy Dunbar              For       For        Management
2     Elect Director Martin C. Faga             For       For        Management
3     Elect Director S. Malcolm Gillis          For       For        Management
4     Elect Director Ray J. Groves              For       For        Management
5     Elect Director Ellen M. Hancock           For       For        Management
6     Elect Director Jeffrey M. Heller          For       For        Management
7     Elect Director Ray L. Hunt                For       For        Management
8     Elect Director Edward A. Kangas           For       For        Management
9     Elect Director Ronald A. Rittenmeyer      For       For        Management
10    Elect Director James K. Sims              For       For        Management
11    Elect Director R. David Yost              For       For        Management
12    Elect Director Ernesto Zedillo            For       For        Management
13    Ratify Auditors                           For       For        Management
14    Amend Omnibus Stock Plan                  For       For        Management
15    Provide the Right to Call Special Meeting For       For        Management
16    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: DEC 14, 2007   Meeting Type: Annual
Record Date:  OCT 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gill Cogan                 For       For        Management
1.2   Elect Director Guy Gecht                  For       For        Management
1.3   Elect Director James S. Greene            For       For        Management
1.4   Elect Director Dan Maydan                 For       For        Management
1.5   Elect Director Fred Rosenzweig            For       For        Management
1.6   Elect Director Christopher B. Paisley     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

ELECTRONICS FOR IMAGING, INC.

Ticker:       EFII           Security ID:  286082102
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gill Cogan                 For       For        Management
1.2   Elect Director Guy Gecht                  For       For        Management
1.3   Elect Director Thomas Georgens            For       For        Management
1.4   Elect Director James S. Greene            For       For        Management
1.5   Elect Director Richard A. Kashnow         For       For        Management
1.6   Elect Director Dan Maydan                 For       For        Management
1.7   Elect Director Fred Rosenzweig            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 14, 2007   Meeting Type: Annual
Record Date:  SEP 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director E. Scott Beattie           For       For        Management
1.2   Elect Director Fred Berens                For       For        Management
1.3   Elect Director Maura J. Clark             For       For        Management
1.4   Elect Director Richard C.W. Mauran        For       For        Management
1.5   Elect Director William M. Tatham          For       For        Management
1.6   Elect Director J.W. Nevil Thomas          For       For        Management
1.7   Elect Director Paul West                  For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EMBARQ CORP

Ticker:       EQ             Security ID:  29078E105
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter C. Brown             For       For        Management
1.2   Elect Director Steven A. Davis            For       For        Management
1.3   Elect Director Richard A. Gephardt        For       For        Management
1.4   Elect Director Thomas A. Gerke            For       For        Management
1.5   Elect Director John P. Mullen             For       For        Management
1.6   Elect Director William A. Owens           For       For        Management
1.7   Elect Director Dinesh C. Paliwal          For       For        Management
1.8   Elect Director Stephanie M. Shern         For       For        Management
1.9   Elect Director Laurie A. Siegel           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
5     Approve Executive Incentive Bonus Plan    For       For        Management
6     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

EMC INSURANCE GROUP, INC.

Ticker:       EMCI           Security ID:  268664109
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Margaret A. Ball           For       For        Management
1.2   Elect Director George C. Carpenter III    For       For        Management
1.3   Elect Director David J. Fisher            For       For        Management
1.4   Elect Director Robert L. Howe             For       For        Management
1.5   Elect Director Bruce G. Kelley            For       For        Management
1.6   Elect Director Raymond A. Michel          For       For        Management
1.7   Elect Director Gretchen H. Tegeler        For       For        Management
2     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: SEP 18, 2007   Meeting Type: Special
Record Date:  AUG 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  APR 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank T. MacInnis          For       For        Management
1.2   Elect Director Stephen W. Bershad         For       For        Management
1.3   Elect Director David A.B. Brown           For       For        Management
1.4   Elect Director Larry J. Bump              For       For        Management
1.5   Elect Director Albert Fried, Jr.          For       For        Management
1.6   Elect Director Richard F. Hamm, Jr.       For       For        Management
1.7   Elect Director Jerry E. Ryan              For       For        Management
1.8   Elect Director Michael T. Yonker          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Approve Nonqualified Employee Stock       For       For        Management
      Purchase Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EMCORE CORP.

Ticker:       EMKR           Security ID:  290846104
Meeting Date: DEC 3, 2007    Meeting Type: Annual
Record Date:  NOV 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles Scott              For       Withhold   Management
1.2   Elect Director Hong Q. Hou                For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Outside Director Stock            For       For        Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

EMCORE CORP.

Ticker:       EMKR           Security ID:  290846104
Meeting Date: MAR 31, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas J. Russell          For       For        Management
1.2   Elect Director Reuben F. Richards, Jr.    For       For        Management
1.3   Elect Director Robert Bogomolny           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Amend Stock Option Plan                   For       For        Management


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EMERGENCY MEDICAL SERVICES CORP

Ticker:       EMS            Security ID:  29100P102
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael L. Smith           For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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EMPLOYERS HOLDINGS INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Kolesar          For       For        Management
1.2   Elect Director Douglas D. Dirks           For       For        Management
1.3   Elect Director Richard W. Blakey          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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EMS TECHNOLOGIES, INC.

Ticker:       ELMG           Security ID:  26873N108
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Hermann Buerger            For       Withhold   Management
1.2   Elect Director Paul B. Domorski           For       Withhold   Management
1.3   Elect Director Francis J. Erbrick         For       Withhold   Management
1.4   Elect Director John R. Kreick, Ph.D.      For       Withhold   Management
1.5   Elect Director John B. Mowell             For       Withhold   Management
1.6   Elect Director Thomas W. O'Connell        For       For        Management
1.7   Elect Director Bradford W. Parkinson,     For       Withhold   Management
      Ph.D.
1.8   Elect Director Norman E. Thagard, M.D.    For       Withhold   Management
1.9   Elect Director John L. Woodward, Jr.      For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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EMULEX CORP.

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  SEP 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fred B. Cox                For       For        Management
1.2   Elect Director Michael P. Downey          For       For        Management
1.3   Elect Director Bruce C. Edwards           For       For        Management
1.4   Elect Director Paul F. Folino             For       For        Management
1.5   Elect Director Robert H. Goon             For       For        Management
1.6   Elect Director Don M. Lyle                For       For        Management
1.7   Elect Director James M. McCluney          For       For        Management
1.8   Elect Director Dean A. Yoost              For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Employee Stock Purchase Plan        For       For        Management
4     Ratify Auditors                           For       For        Management


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ENCORE BANCSHARES, INC.

Ticker:       EBTX           Security ID:  29255V201
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J.S. D'Agostino, Jr.       For       For        Management
1.2   Elect Director G.W. Christopherson        For       For        Management
1.3   Elect Director Charles W. Jenness         For       For        Management
1.4   Elect Director J. Bryan King              For       For        Management
1.5   Elect Director Walter M. Mischer, Jr.     For       For        Management
1.6   Elect Director Edwin E. Smith             For       For        Management
1.7   Elect Director Eugene H. Vaughan          For       For        Management
1.8   Elect Director David E. Warden            For       For        Management
1.9   Elect Director Steven A. Webster          For       Withhold   Management
1.10  Elect Director Randa Duncan Williams      For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ENCORE WIRE CORP.

Ticker:       WIRE           Security ID:  292562105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Daniel L. Jones           For       For        Management
1.2   Elect  Director William R. Thomas, III    For       For        Management
1.3   Elect  Director Donald E. Courtney        For       For        Management
1.4   Elect  Director Thomas L. Cunningham      For       For        Management
1.5   Elect  Director John H. Wilson            For       For        Management
1.6   Elect  Director Scott D. Weaver           For       For        Management
2     Ratify Auditors                           For       For        Management


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ENDO PHARMACEUTICALS HOLDINGS INC.

Ticker:       ENDP           Security ID:  29264F205
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  MAY 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John J. Delucca            For       For        Management
1.2   Elect Director David P. Holveck           For       For        Management
1.3   Elect Director George F. Homer, III       For       For        Management
1.4   Elect Director Michael Hyatt              For       For        Management
1.5   Elect Director Roger H. Kimmel            For       For        Management
1.6   Elect Director C.A. Meanwell, Md. Phd.    For       For        Management
1.7   Elect Director Joseph C. Scodari          For       For        Management
1.8   Elect Director William F. Spengler        For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ENDURANCE SPECIALTY HOLDINGS LTD

Ticker:       ENH            Security ID:  G30397106
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director W. Bolinder               For       For        Management
1.2   Elect  Director B. O'Neill                For       For        Management
1.3   Elect  Director R. Perry                  For       For        Management
1.4   Elect  Director R. Spass                  For       Withhold   Management
1.5   Elect  Director S. Carlsen                For       For        Management
1.6   Elect  Director D. Cash                   For       For        Management
1.7   Elect  Director K. Lestrange              For       For        Management
1.8   Elect  Director A. Barlow                 For       For        Management
1.9   Elect  Director W. Bolinder               For       For        Management
1.10  Elect  Director S. Carlsen                For       For        Management
1.11  Elect  Director D. Izard                  For       For        Management
1.12  Elect  Director K. Lestrange              For       For        Management
1.13  Elect  Director S. Minshall               For       For        Management
1.14  Elect  Director B. O'Neill                For       For        Management
1.15  Elect  Director A. Barlow                 For       For        Management
1.16  Elect  Director W. Bolinder               For       For        Management
1.17  Elect  Director S. Carlsen                For       For        Management
1.18  Elect  Director D. Izard                  For       For        Management
1.19  Elect  Director K. Lestrange              For       For        Management
1.20  Elect  Director S. Minshall               For       For        Management
1.21  Elect  Director B. O'Neill                For       For        Management
2     TO APPOINT ERNST & YOUNG LTD. AS THE      For       For        Management
      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.
3     TO ADOPT THE COMPANYS AMENDED AND         For       For        Management
      RESTATED BYE-LAWS
4     TO AMEND THE COMPANYS 2007 EQUITY         For       For        Management
      INCENTIVE PLAN.


--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29266R108
Meeting Date: JAN 28, 2008   Meeting Type: Annual
Record Date:  NOV 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ward M. Klein              For       For        Management
1.2   Elect Director Richard A. Liddy           For       For        Management
1.3   Elect Director W. Patrick Mcginnis        For       For        Management
1.4   Elect Director Joe R. Micheletto          For       For        Management


--------------------------------------------------------------------------------

ENERGY EAST CORPORATION

Ticker:       EAS            Security ID:  29266M109
Meeting Date: NOV 20, 2007   Meeting Type: Special
Record Date:  SEP 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 19, 2007   Meeting Type: Annual
Record Date:  JUN 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kenneth F. Clifford        For       Withhold   Management
1.2   Elect Director John D. Craig              For       Withhold   Management
1.3   Elect Director Howard I. Hoffen           For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

ENGLOBAL CORP

Ticker:       ENG            Security ID:  293306106
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William A. Coskey          For       For        Management
1.2   Elect Director David W. Gent              For       For        Management
1.3   Elect Director Randall B. Hale            For       For        Management
1.4   Elect Director David C. Roussel           For       For        Management


--------------------------------------------------------------------------------

ENNIS INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank D. Bracken           For       For        Management
1.2   Elect Director Michael D. Magill          For       For        Management
1.3   Elect Director Keith S. Walters           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ENPRO INDUSTRIES, INC.

Ticker:       NPO            Security ID:  29355X107
Meeting Date: JUN 9, 2008    Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William R. Holland        For       For        Management
1.2   Elect  Director Stephen E. Macadam        For       For        Management
1.3   Elect  Director J.P. Bolduc               For       For        Management
1.4   Elect  Director Peter C. Browning         For       For        Management
1.5   Elect  Director Joe T. Ford               For       For        Management
1.6   Elect  Director Gordon D. Harnett         For       For        Management
1.7   Elect  Director David L. Hauser           For       For        Management
1.8   Elect  Director Wilbur J. Prezzano, Jr.   For       For        Management
2     Clarify the Provision Restricting the     For       For        Management
      Repurchase of Shares
3     Declassify the Board of Directors         For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ENSCO INTERNATIONAL, INC.

Ticker:       ESV            Security ID:  26874Q100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director J. Roderick Clark          For       For        Management
2     Elect Director Daniel W. Rabun            For       For        Management
3     Elect Director Keith O. Rattie            For       For        Management
4     Elect Director C. Christopher Gaut        For       For        Management
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ENTEGRIS, INC

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gideon Argov               For       For        Management
1.2   Elect Director Michael A. Bradley         For       For        Management
1.3   Elect Director Michael P.C. Carns         For       For        Management
1.4   Elect Director Daniel W. Christman        For       For        Management
1.5   Elect Director Gary F. Klingl             For       For        Management
1.6   Elect Director Roger D. McDaniel          For       For        Management
1.7   Elect Director Paul L.H. Olson            For       For        Management
1.8   Elect Director Brian F. Sullivan          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Amend Bundled Compensation Plans          For       For        Management


--------------------------------------------------------------------------------

ENTERTAINMENT PROPERTIES TRUST

Ticker:       EPR            Security ID:  29380T105
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Trustee Robert J. Druten            For       For        Management
1.2   Elect Trustee David M. Brain              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ENTRAVISION COMMUNICATIONS CORPORATION

Ticker:       EVC            Security ID:  29382R107
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Walter F. Ulloa            For       For        Management
1.2   Elect Director Philip C. Wilkinson        For       For        Management
1.3   Elect Director Paul A. Zevnik             For       Withhold   Management
1.4   Elect Director Darryl B. Thompson         For       For        Management
1.5   Elect Director Esteban E. Torres          For       For        Management
1.6   Elect Director Jesse Casso, Jr.           For       For        Management
1.7   Elect Director Gilbert R. Vasquez         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ENZON PHARMACEUTICALS, INC.

Ticker:       ENZN           Security ID:  293904108
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rolf A. Classon            For       For        Management
1.2   Elect Director Robert LeBuhn              For       For        Management
1.3   Elect Director Robert C. Salisbury        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EPICOR SOFTWARE CORPORATION

Ticker:       EPIC           Security ID:  29426L108
Meeting Date: MAY 27, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director L. George Klaus           For       For        Management
1.2   Elect  Director Michael Kelly             For       For        Management
1.3   Elect  Director Thomas F. Kelly           For       For        Management
1.4   Elect  Director Robert H. Smith           For       For        Management
1.5   Elect  Director Michael L. Hackworth      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: FEB 8, 2008    Meeting Type: Special
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management


--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker:       EPIQ           Security ID:  26882D109
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Tom W. Olofson            For       For        Management
1.2   Elect  Director Christopher E. Olofson    For       For        Management
1.3   Elect  Director W. Bryan Satterlee        For       For        Management
1.4   Elect  Director Edward M. Connolly, Jr.   For       For        Management
1.5   Elect  Director James A. Byrnes           For       For        Management
1.6   Elect  Director Joel Pelofsky             For       For        Management


--------------------------------------------------------------------------------

EPOCH HOLDING CORP

Ticker:       EPHC           Security ID:  29428R103
Meeting Date: NOV 29, 2007   Meeting Type: Annual
Record Date:  OCT 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Allan R. Tessler           For       Withhold   Management
1.2   Elect Director William W. Priest          For       For        Management
1.3   Elect Director Enrique R. Arzac           For       For        Management
1.4   Elect Director Jeffrey L. Berenson        For       For        Management
1.5   Elect Director Peter A. Flaherty          For       For        Management
1.6   Elect Director Eugene M. Freedman         For       For        Management


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Steven T. Clontz          For       For        Management
1.2   Elect  Director Steven P. Eng             For       For        Management
1.3   Elect  Director Gary F. Hromadko          For       For        Management
1.4   Elect  Director Scott G. Kriens           For       For        Management
1.5   Elect  Director Irving F. Lyons, III      For       For        Management
1.6   Elect  Director Christopher B. Paisley    For       For        Management
1.7   Elect  Director Stephen M. Smith          For       For        Management
1.8   Elect  Director Peter F. Van Camp         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EQUITY INNS, INC.

Ticker:       ENN            Security ID:  294703103
Meeting Date: OCT 2, 2007    Meeting Type: Special
Record Date:  AUG 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

EQUITY LIFESTYLE PROPERTIES INC

Ticker:       ELS            Security ID:  29472R108
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Philip C. Calian          For       For        Management
1.2   Elect  Director Donald S. Chisholm        For       For        Management
1.3   Elect  Director Thomas E. Dobrowski       For       For        Management
1.4   Elect  Director Thomas P. Heneghan        For       For        Management
1.5   Elect  Director Sheli Z. Rosenberg        For       For        Management
1.6   Elect  Director Howard Walker             For       Withhold   Management
1.7   Elect  Director Gary L. Waterman          For       For        Management
1.8   Elect  Director Samuel Zell               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EQUITY ONE, INC.

Ticker:       EQY            Security ID:  294752100
Meeting Date: MAY 27, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Noam Ben-Ozer              For       For        Management
1.2   Elect Director James S. Cassel            For       For        Management
1.3   Elect Director Cynthia R. Cohen           For       For        Management
1.4   Elect Director Neil Flanzraich            For       For        Management
1.5   Elect Director Nathan Hetz                For       Withhold   Management
1.6   Elect Director Chaim Katzman              For       Withhold   Management
1.7   Elect Director Peter Linneman             For       For        Management
1.8   Elect Director Jeffrey S. Olson           For       For        Management
1.9   Elect Director Dori Segal                 For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ERESEARCH TECHNOLOGY, INC.

Ticker:       ERES           Security ID:  29481V108
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joel Morganroth            For       For        Management
1.2   Elect Director Stephen S. Phillips        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ESTEE LAUDER COMPANIES INC., THE

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 9, 2007    Meeting Type: Annual
Record Date:  SEP 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Aerin Lauder               For       For        Management
1.2   Elect Director William P. Lauder          For       For        Management
1.3   Elect Director Lynn Forester de           For       For        Management
      Rothschild
1.4   Elect Director Richard D. Parsons         For       Withhold   Management
2     Amend Non-Employee Director Omnibus Stock For       Against    Management
      Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EVEREST RE GROUP LTD

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas J. Gallagher       For       For        Management
1.2   Elect  Director William F. Galtney, Jr.   For       For        Management
2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS  For       For        Management
      THE COMPANY S REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
      OF DIRECTORS ACTING BY THE AUDIT
      COMMITTEE OF THE BOARD TO SET THE FEES.
3     TO APPROVE AN AMENDMENT TO THE COMPANY S  For       For        Management
      BYE-LAWS TO ALLOW THE COMPANY TO HOLD
      TREASURY SHARES.


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: AUG 23, 2007   Meeting Type: Special
Record Date:  JUL 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: OCT 11, 2007   Meeting Type: Annual
Record Date:  AUG 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Pierre Guilbault           For       For        Management
1.2   Elect Director Brian Hilton               For       For        Management
1.3   Elect Director Juan (oscar) Rodriguez     For       For        Management
1.4   Elect Director Ralph Schmitt              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)

Ticker:       EXM            Security ID:  V3267N107
Meeting Date: OCT 16, 2007   Meeting Type: Annual
Record Date:  SEP 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RATIFY AND APPROVE THE AMENDMENT TO    For       Against    Management
      ARTICLE FIFTH OF THE COMPANY S AMENDED
      AND RESTATED ARTICLES OF INCORPORATION,
      INCREASING FROM 49,000,000 TO 100,000,000
      THE NUMBER OF AUTHORIZED SHARES OF THE
      COMPANY S CLASS A COMMON STOCK.
2.1   Elect  Director Gabriel Panayotides       For       For        Management
2.2   Elect  Director Christopher Georgakis     For       For        Management
2.3   Elect  Director George Agadakis           For       For        Management
2.4   Elect  Director Trevor Williams           For       For        Management
2.5   Elect  Director Frithjof S. Platou        For       For        Management
2.6   Elect  Director Evangelos Macris          For       For        Management
2.7   Elect  Director Apostolos Kontoyannis     For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)

Ticker:       EXM            Security ID:  V3267N107
Meeting Date: APR 1, 2008    Meeting Type: Special
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     PROPOSAL TO ADD NEW ARTICLE 12 RE: AMEND  For       For        Management
      BOARD COMPOSITION FOLLOWING THE CLOSING
      OF THE MERGER WITH QUINTANA MARITIME
      LIMITED.


--------------------------------------------------------------------------------

EXCEL TECHNOLOGY, INC.

Ticker:       XLTC           Security ID:  30067T103
Meeting Date: NOV 20, 2007   Meeting Type: Annual
Record Date:  SEP 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Donald Hill             For       For        Management
1.2   Elect Director Antoine Dominic            For       For        Management
1.3   Elect Director Steven Georgiev            For       Withhold   Management
1.4   Elect Director Ira J. Lamel               For       Withhold   Management
1.5   Elect Director Donald E. Weeden           For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

EXLSERVICE HOLDINGS, INC.

Ticker:       EXLS           Security ID:  302081104
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 30, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David B. Kelso             For       For        Management
1.2   Elect Director Clyde W. Ostler            For       For        Management
1.3   Elect Director Vikram Talwar              For       For        Management
2     Ratify Auditors                           For       For        Management


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EXPEDIA INC

Ticker:       EXPE           Security ID:  30212P105
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A.G. (Skip) Battle         For       For        Management
1.2   Elect Director Simon J. Breakwell         For       Withhold   Management
1.3   Elect Director Barry Diller               For       Withhold   Management
1.4   Elect Director Jonathan L. Dolgen         For       For        Management
1.5   Elect Director William R. Fitzgerald      For       Withhold   Management
1.6   Elect Director Craig A. Jacobson          For       For        Management
1.7   Elect Director Victor A. Kaufman          For       Withhold   Management
1.8   Elect Director Peter M. Kern              For       For        Management
1.9   Elect Director Dara Khosrowshahi          For       Withhold   Management
1.10  Elect Director John C. Malone             For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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EXPONENT, INC.

Ticker:       EXPO           Security ID:  30214U102
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Samuel H. Armacost         For       For        Management
1.2   Elect Director Barbara M. Barrett         For       For        Management
1.3   Elect Director Michael R. Gaulke          For       For        Management
1.4   Elect Director Jon R. Katzenbach          For       For        Management
1.5   Elect Director Stephen C. Riggins         For       For        Management
1.6   Elect Director John B. Shoven, Ph.D.      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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EXTERRAN HOLDINGS, INC.

Ticker:       EXH            Security ID:  30225X103
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Janet F. Clark             For       For        Management
1.2   Elect Director Ernie L. Danner            For       For        Management
1.3   Elect Director Uriel E. Dutton            For       For        Management
1.4   Elect Director Gordon T. Hall             For       For        Management
1.5   Elect Director J.W.G. Honeybourne         For       For        Management
1.6   Elect Director John E. Jackson            For       For        Management
1.7   Elect Director William C. Pate            For       For        Management
1.8   Elect Director Stephen M. Pazuk           For       For        Management
1.9   Elect Director Stephen A. Snider          For       For        Management
2     Ratify Auditors                           For       For        Management


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EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: JUL 30, 2007   Meeting Type: Annual
Record Date:  JUN 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bob Corey                  For       For        Management
1.2   Elect Director Harry Silverglide          For       For        Management
2     Ratify Auditors                           For       For        Management


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EXTREME NETWORKS, INC.

Ticker:       EXTR           Security ID:  30226D106
Meeting Date: DEC 6, 2007    Meeting Type: Annual
Record Date:  OCT 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles Carinalli          For       Withhold   Management
1.2   Elect Director John C. Shoemaker          For       For        Management
2     Ratify Auditors                           For       For        Management


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F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director A. Gary Ames              For       For        Management
1.2   Elect  Director Scott Thompson            For       For        Management
2     Ratify Auditors                           For       For        Management


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FAIR ISAAC CORP.

Ticker:       FIC            Security ID:  303250104
Meeting Date: FEB 5, 2008    Meeting Type: Annual
Record Date:  DEC 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A. George Battle           For       For        Management
1.2   Elect Director Tony J. Christianson       For       For        Management
1.3   Elect Director Nicholas F. Graziano       For       For        Management
1.4   Elect Director Mark N. Greene             For       For        Management
1.5   Elect Director Alex W. Hart               For       For        Management
1.6   Elect Director Guy R. Henshaw             For       For        Management
1.7   Elect Director James D. Kirsner           For       For        Management
1.8   Elect Director William J. Lansing         For       For        Management
1.9   Elect Director Allan Z. Loren             For       For        Management
1.10  Elect Director Margaret L. Taylor         For       For        Management
2     Ratify Auditors                           For       For        Management


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FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:       FCS            Security ID:  303726103
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles P. Carinalli       For       For        Management
1.2   Elect Director Robert F. Friel            For       For        Management
1.3   Elect Director Thomas L. Magnanti         For       For        Management
1.4   Elect Director Kevin J. McGarity          For       For        Management
1.5   Elect Director Bryan R. Roub              For       For        Management
1.6   Elect Director Ronald W. Shelly           For       For        Management
1.7   Elect Director Mark S. Thompson           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Steven R. Fischer         For       For        Management
1.2   Elect  Director Alan W. Kaufman           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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FAMILY DOLLAR STORES, INC.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 17, 2008   Meeting Type: Annual
Record Date:  NOV 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark R. Bernstein          For       For        Management
1.2   Elect Director Sharon Allred Decker       For       For        Management
1.3   Elect Director Edward C. Dolby            For       For        Management
1.4   Elect Director Glenn A. Eisenberg         For       For        Management
1.5   Elect Director Howard R. Levine           For       For        Management
1.6   Elect Director George R. Mahoney, Jr.     For       For        Management
1.7   Elect Director James G. Martin            For       For        Management
1.8   Elect Director Harvey Morgan              For       For        Management
1.9   Elect Director Dale C. Pond               For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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FARALLON RESOURCES LTD

Ticker:       FAN            Security ID:  CA30739T1012
Meeting Date: NOV 8, 2007    Meeting Type: Annual/Special
Record Date:  OCT 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David Copeland             For       For        Management
1.2   Elect Director Barry Coughlan             For       For        Management
1.3   Elect Director Terry Lyons                For       For        Management
1.4   Elect Director Jeffrey Mason              For       For        Management
1.5   Elect Director Bill Stanley               For       For        Management
1.6   Elect Director Ronald Thiessen            For       For        Management
1.7   Elect Director Gordon Ulrich              For       For        Management
1.8   Elect Director Michael Weedon             For       For        Management
1.9   Elect Director Dick Whittington           For       For        Management
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
3     Amend Rolling 10% Stock Option Plan       For       Against    Management
4     Approve Shareholder Rights Plan           For       For        Management


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FARO TECHNOLOGIES, INC.

Ticker:       FARO           Security ID:  311642102
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jay W. Freeland            For       For        Management
1.2   Elect Director Stephen R. Cole            For       For        Management
1.3   Elect Director Marvin R. Sambur           For       For        Management
1.4   Elect Director John Donofrio              For       For        Management


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FBL FINANCIAL GROUP,  INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerry L. Chicoine          For       For        Management
1.2   Elect Director Tim H. Gill                For       For        Management
1.3   Elect Director Robert H. Hanson           For       For        Management
1.4   Elect Director Paul E. Larson             For       For        Management
1.5   Elect Director Edward W. Mehrer           For       For        Management
1.6   Elect Director James W. Noyce             For       For        Management
1.7   Elect Director Kim M. Robak               For       For        Management
1.8   Elect Director John E. Walker             For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael J. Attardo         For       For        Management
1.2   Elect Director Lawrence A. Bock           For       For        Management
1.3   Elect Director Wilfred J. Corrigan        For       For        Management
1.4   Elect Director Don R. Kania               For       For        Management
1.5   Elect Director Thomas F. Kelly            For       For        Management
1.6   Elect Director William W. Lattin          For       For        Management
1.7   Elect Director Jan C. Lobbezoo            For       For        Management
1.8   Elect Director Gerhard H. Parker          For       For        Management
1.9   Elect Director James T. Richardson        For       For        Management
1.10  Elect Director Donald R. VanLuvanee       For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FELCOR LODGING TRUST INCORPORATED

Ticker:       FCH            Security ID:  31430F101
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Thomas J. Corcoran, Jr.    For       For        Management
2     Elect Director Robert F. Cotter           For       For        Management
3     Elect Director Thomas C. Hendrick         For       For        Management
4     Elect Director Mark D. Rozells            For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FERRO CORP.

Ticker:       FOE            Security ID:  315405100
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sandra Austin Crayton      For       For        Management
1.2   Elect Director Richard J. Hipple          For       For        Management
1.3   Elect Director William B. Lawrence        For       For        Management
1.4   Elect Director Dennis W. Sullivan         For       For        Management


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FIDELITY NATIONAL FINANCIAL, INC.

Ticker:       FNF            Security ID:  31620R105
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William P. Foley, II       For       For        Management
1.2   Elect Director Douglas K. Ammerman        For       For        Management
1.3   Elect Director Thomas M. Hagerty          For       For        Management
1.4   Elect Director Peter O. Shea, Jr.         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

FINANCIAL FEDERAL CORP.

Ticker:       FIF            Security ID:  317492106
Meeting Date: DEC 11, 2007   Meeting Type: Annual
Record Date:  OCT 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lawrence B. Fisher         For       For        Management
1.2   Elect Director Michael C. Palitz          For       Withhold   Management
1.3   Elect Director Paul R. Sinsheimer         For       For        Management
1.4   Elect Director Leopold Swergold           For       For        Management
1.5   Elect Director H.E. Timanus, Jr.          For       For        Management
1.6   Elect Director Michael J. Zimmerman       For       For        Management
2     Ratify Auditors                           For       For        Management


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FIRST CONSULTING GROUP, INC.

Ticker:       FCGI           Security ID:  31986R103
Meeting Date: JAN 10, 2008   Meeting Type: Special
Record Date:  DEC 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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FIRST INDUSTRIAL REALTY TRUST, INC.

Ticker:       FR             Security ID:  32054K103
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael W. Brennan        For       For        Management
1.2   Elect  Director Michael G. Damone         For       For        Management
1.3   Elect  Director Kevin W. Lynch            For       For        Management
1.4   Elect  Director J.W.M. Brenninkmeijer     For       For        Management
2     Ratify Auditors                           For       For        Management


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FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:       FNFG           Security ID:  33582V108
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas E. Baker            For       For        Management
1.2   Elect Director G. Thomas Bowers           For       For        Management
1.3   Elect Director William H. (tony) Jones    For       For        Management
2     Ratify Auditors                           For       For        Management


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FIRST SECURITY GROUP, INC

Ticker:       FSGI           Security ID:  336312103
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rodger B. Holley           For       For        Management
1.2   Elect Director L.L. Montgomery, III       For       For        Management
1.3   Elect Director J.C. Harold Anders         For       For        Management
1.4   Elect Director Randall L. Gibson          For       For        Management
1.5   Elect Director Carol H. Jackson           For       For        Management
1.6   Elect Director Ralph L. Kendall           For       For        Management
1.7   Elect Director William B. Kilbride        For       For        Management
1.8   Elect Director D. Ray Marler              For       For        Management
2     Ratify Auditors                           For       For        Management


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FIRSTFED FINANCIAL CORP.

Ticker:       FED            Security ID:  337907109
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian E. Argrett           For       For        Management
1.2   Elect Director William G. Ouchi           For       For        Management
1.3   Elect Director William P. Rutledge        For       For        Management
2     Ratify Auditors                           For       For        Management


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FLEETWOOD ENTERPRISES, INC.

Ticker:       FLE            Security ID:  339099103
Meeting Date: SEP 11, 2007   Meeting Type: Annual
Record Date:  JUL 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paul D. Borghesani         For       For        Management
1.2   Elect Director Elden L. Smith             For       For        Management
1.3   Elect Director Thomas B. Pitcher          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William W. Crouch          For       For        Management
1.2   Elect Director John C. Hart               For       For        Management
1.3   Elect Director Angus L Macdonald          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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FLOTEK INDUSTRIES, INC

Ticker:       FTK            Security ID:  343389102
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J.W. Chisholm              For       For        Management
1.2   Elect Director J.D. Dumas Sr.             For       For        Management
1.3   Elect Director G.M. Pittman               For       For        Management
1.4   Elect Director B.E. Stewart               For       For        Management
1.5   Elect Director R.O. Wilson                For       For        Management
1.6   Elect Director W.R. Ziegler               For       For        Management
2     Ratify Auditors                           For       For        Management


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FLOWERS FOODS, INC.

Ticker:       FLO            Security ID:  343498101
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Benjamin H. Griswold, IV  For       Withhold   Management
1.2   Elect  Director Joseph L. Lanier, Jr.     For       Withhold   Management
1.3   Elect  Director Jackie M. Ward            For       Withhold   Management
1.4   Elect  Director C. Martin Wood III        For       Withhold   Management
2     Increase Authorized Common Stock          For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FLOWSERVE CORP.

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John R. Friedery           For       For        Management
1.2   Elect Director Joe E. Harlan              For       For        Management
1.3   Elect Director Michael F. Johnston        For       For        Management
1.4   Elect Director Kevin E. Sheehan           For       For        Management
1.5   Elect Director Gayla J. Delly             For       For        Management
1.6   Elect Director Charles M. Rampacek        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FLUOR CORP.

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Ilesanmi Adesida           For       For        Management
2     Elect Director Peter J. Fluor             For       For        Management
3     Elect Director Joseph W. Prueher          For       For        Management
4     Elect Director Suzanne H. Woolsey         For       For        Management
5     Ratify Auditors                           For       For        Management
6     Increase Authorized Common Stock          For       For        Management
7     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Maury Devine            For       For        Management
1.2   Elect Director Thomas M. Hamilton         For       For        Management
1.3   Elect Director Richard A. Pattarozzi      For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


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FOREST OIL CORP.

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H. Craig Clark             For       For        Management
1.2   Elect Director James H. Lee               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: DEC 28, 2007   Meeting Type: Annual
Record Date:  NOV 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Henk W. Broeders           For       For        Management
1.2   Elect Director George R. Hornig           For       For        Management
2     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

FORRESTER RESEARCH INC.

Ticker:       FORR           Security ID:  346563109
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George F. Colony           For       For        Management
1.2   Elect Director Michael H. Welles          For       Withhold   Management
2     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: NOV 14, 2007   Meeting Type: Annual
Record Date:  SEP 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Elaine Agather             For       For        Management
1.2   Elect Director Tom Kartsotis              For       For        Management
1.3   Elect Director Jal S. Shroff              For       For        Management
1.4   Elect Director Donald J. Stone            For       For        Management
1.5   Elect Director James M. Zimmerman         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FOSSIL, INC.

Ticker:       FOSL           Security ID:  349882100
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth W. Anderson       For       For        Management
1.2   Elect  Director James E. Skinner          For       For        Management
1.3   Elect  Director Michael W. Barnes         For       For        Management
1.4   Elect  Director Jeffrey N. Boyer          For       For        Management
1.5   Elect  Director Elysia Holt Ragusa        For       For        Management
1.6   Elect  Director James M. Zimmerman        For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FOSTER WHEELER LTD

Ticker:       FWLT           Security ID:  G36535139
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jack A. Fusco             For       For        Management
1.2   Elect  Director Edward G. Galante         For       For        Management
1.3   Elect  Director Raymond J. Milchovich     For       For        Management
2     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For       For        Management
      AS FOSTER WHEELER LTD. S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2008 AND AUTHORIZATION OF THE BOARD,
      THROUGH THE AUDIT COMMITTEE, TO SET THE
      FIRM S REMUNERATION.


--------------------------------------------------------------------------------

FOUNDATION COAL HLDGS INC

Ticker:       FCL            Security ID:  35039W100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James F. Roberts           For       For        Management
1.2   Elect Director William J. Crowley, Jr.    For       For        Management
1.3   Elect Director David I. Foley             For       For        Management
1.4   Elect Director P. Michael Giftos          For       For        Management
1.5   Elect Director Alex T. Krueger            For       For        Management
1.6   Elect Director Joel Richards, III         For       For        Management
1.7   Elect Director Robert C. Scharp           For       For        Management
1.8   Elect Director Thomas V. Shockley, III    For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Report on Plans to Reduce Greenhouse Gas  Against   Abstain    Shareholder
      from Products and Operations


--------------------------------------------------------------------------------

FOUNDRY NETWORKS, INC.

Ticker:       FDRY           Security ID:  35063R100
Meeting Date: JUL 23, 2007   Meeting Type: Annual
Record Date:  MAY 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bobby R. Johnson, Jr.      For       Withhold   Management
1.2   Elect Director Alfred J. Amoroso          For       For        Management
1.3   Elect Director C.N. Keating, Jr.          For       Withhold   Management
1.4   Elect Director J. Steven Young            For       Withhold   Management
1.5   Elect Director Alan L. Earhart            For       For        Management
1.6   Elect Director Celeste Volz Ford          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FOUNDRY NETWORKS, INC.

Ticker:       FDRY           Security ID:  35063R100
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Bobby R. Johnson, Jr.      For       For        Management
2     Elect Director Alfred J. Amoroso          For       For        Management
3     Elect Director C. Nicholas Keating, Jr.   For       For        Management
4     Elect Director J. Steven Young            For       For        Management
5     Elect Director Alan L. Earhart            For       For        Management
6     Elect Director Celeste Volz Ford          For       For        Management
7     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth M. Kirschner      For       For        Management
1.2   Elect  Director David M. Shapiro, M.D.    For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas M. Fitzpatrick      For       For        Management
1.2   Elect Director Thomas A. Madden           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Maher Abu-Ghazaleh        For       Withhold   Management
1.2   Elect  Director Michael J. Berthelot      For       For        Management
1.3   Elect  Director Dr. Elias K. Hebeka       For       For        Management
2     APPROVAL OF THE COMPANY'S FINANCIAL       For       For        Management
      STATEMENTS FOR THE 2007 FISCAL YEAR ENDED
      DECEMBER 28, 2007.
3     APPROVAL OF ERNST & YOUNG LLP ( ERNST &   For       For        Management
      YOUNG ) AS INDEPENDENT AUDITORS TO THE
      COMPANY FOR THE 2008 FISCAL YEAR ENDING
      DECEMBER 26, 2008.
4     APPROVAL OF THE SIXTH AMENDMENT TO THE    For       Against    Management
      COMPANY'S 1999 SHARE INCENTIVE PLAN, AS
      AMENDED TO INCREASE BY 3,000,000 THE
      NUMBER OF ORDINARY SHARES (AS SUCH TERM
      IS DEFINED IN THE PLAN) WITH RESPECT TO
      WHICH OPTIONS MAY BE GRANTED THEREUNDER.


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FRONTIER OIL CORP.

Ticker:       FTO            Security ID:  35914P105
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James R. Gibbs             For       For        Management
1.2   Elect Director Douglas Y. Bech            For       For        Management
1.3   Elect Director G. Clyde Buck              For       For        Management
1.4   Elect Director T. Michael Dossey          For       For        Management
1.5   Elect Director James H. Lee               For       For        Management
1.6   Elect Director Paul B. Loyd, Jr.          For       For        Management
1.7   Elect Director Michael E. Rose            For       For        Management
2     Ratify Auditors                           For       For        Management


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FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)

Ticker:       FRO            Security ID:  G3682E127
Meeting Date: SEP 28, 2007   Meeting Type: Annual
Record Date:  AUG 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John Fredriksen           For       Withhold   Management
1.2   Elect  Director Tor Olav Troim            For       Withhold   Management
1.3   Elect  Director Frixos Savvides           For       For        Management
1.4   Elect  Director Kate Blankenship          For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For       Against    Management
4     PROPOSAL TO APPROVE THE REMUNERATION OF   For       For        Management
      THE COMPANY S BOARD OF DIRECTORS.
5     PROPOSAL TO REDUCE THE SHARE PREMIUM      For       For        Management
      ACCOUNT OF THE COMPANY FROM US$480.8
      MILLION TO NIL, AND TO CREDIT THE AMOUNT
      RESULTING FROM THE REDUCTION TO THE
      COMPANY S CONTRIBUTED SURPLUS ACCOUNT,
      WITH IMMEDIATE EFFECT.


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark H. Berey              For       For        Management
1.2   Elect Director Jack B. Dunn, IV           For       For        Management
1.3   Elect Director Gerard E. Holthaus         For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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FUEL SYSTEMS SOLUTIONS, INC

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: DEC 21, 2007   Meeting Type: Annual
Record Date:  NOV 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Marco Di Toro              For       Withhold   Management
1.2   Elect Director Aldo Zanvercelli           For       For        Management
2     Ratify Auditors                           For       For        Management


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FUELCELL ENERGY, INC.

Ticker:       FCEL           Security ID:  35952H106
Meeting Date: APR 4, 2008    Meeting Type: Annual
Record Date:  FEB 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. Daniel Brdar            For       For        Management
1.2   Elect Director Christof von Branconi      For       For        Management
1.3   Elect Director  Richard A. Bromley        For       For        Management
1.4   Elect Director Glenn H. Epstein           For       For        Management
1.5   Elect Director James D. Gerson            For       For        Management
1.6   Elect Director Thomas L. Kempner          For       For        Management
1.7   Elect Director William A. Lawson          For       For        Management
1.8   Elect Director George K. Petty            For       For        Management
1.9   Elect Director  John A. Rolls             For       For        Management
1.10  Elect Director Togo Dennis West, Jr       For       For        Management
2     Ratify Auditors                           For       For        Management


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G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  SEP 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John S. Bronson            For       For        Management
1.2   Elect Director Wayne M. Fortun            For       For        Management
1.3   Elect Director Ernest J. Mrozek           For       For        Management
2     Ratify Auditors                           For       For        Management


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G-III APPAREL GROUP, LTD.

Ticker:       GIII           Security ID:  36237H101
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  MAY 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Morris Goldfarb            For       For        Management
1.2   Elect Director Sammy Aaron                For       For        Management
1.3   Elect Director Thomas J. Brosig           For       Withhold   Management
1.4   Elect Director Pieter Deiters             For       For        Management
1.5   Elect Director Alan Feller                For       For        Management
1.6   Elect Director Carl Katz                  For       For        Management
1.7   Elect Director Laura Pomerantz            For       Withhold   Management
1.8   Elect Director Willem Van Bokhorst        For       For        Management
1.9   Elect Director Richard White              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GAIAM INC.

Ticker:       GAIA           Security ID:  36268Q103
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jirka Rysavy               For       Withhold   Management
1.2   Elect Director Lynn Powers                For       Withhold   Management
1.3   Elect Director James Argyropoulos         For       Withhold   Management
1.4   Elect Director Barnett M. Feinblum        For       Withhold   Management
1.5   Elect Director Barbara Mowry              For       Withhold   Management
1.6   Elect Director Ted Nark                   For       For        Management
1.7   Elect Director Paul H. Ray                For       For        Management


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GALLEON ENERGY INC.

Ticker:       GO.A           Security ID:  CA36380R1047
Meeting Date: MAY 13, 2008   Meeting Type: Annual/Special
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Six            For       For        Management
2     Elect Glenn R. Carley, Steve Sugianto,    For       Against    Management
      John A. Brussa, Fred C. Coles, William L.
      Cooke and Brad R. Munro as Directors
3     Approve Ernst & Young LLP as Auditors and For       For        Management
      Authorize Board to Fix Their Remuneration
4     Approve Unallocated Options under the     For       For        Management
      Stock Option Plan
5     Amend Stock Option Plan                   For       For        Management


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GAMCO INVESTORS INC

Ticker:       GBL            Security ID:  361438104
Meeting Date: NOV 30, 2007   Meeting Type: Special
Record Date:  OCT 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Spin-Off Agreement                For       Against    Management
2     Approve Reclassification of B Stock       For       For        Management
3     Amend Employment Agreement                For       For        Management


--------------------------------------------------------------------------------

GAMCO INVESTORS INC

Ticker:       GBL            Security ID:  361438104
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edwin L. Artzt             For       For        Management
1.2   Elect Director Raymond C. Avansino, Jr    For       For        Management
1.3   Elect Director Richard L. Bready          For       For        Management
1.4   Elect Director John D. Gabelli            For       Withhold   Management
1.5   Elect Director Mario J. Gabelli           For       Withhold   Management
1.6   Elect Director Eugene R. McGrath          For       For        Management
1.7   Elect Director Robert S. Prather, Jr      For       For        Management
2     Ratify Auditors                           For       For        Management


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GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Donald G. Barger, Jr.     For       For        Management
1.2   Elect  Director Raymond R. Hipp           For       For        Management
1.3   Elect  Director David D. Petratis         For       For        Management


--------------------------------------------------------------------------------

GARTNER , INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael J. Bingle         For       For        Management
1.2   Elect  Director Richard J. Bressler       For       For        Management
1.3   Elect  Director Karen E. Dykstra          For       For        Management
1.4   Elect  Director Russell P. Fradin         For       For        Management
1.5   Elect  Director Anne Sutherland Fuchs     For       For        Management
1.6   Elect  Director William O. Grabe          For       For        Management
1.7   Elect  Director Eugene A. Hall            For       For        Management
1.8   Elect  Director Max D. Hopper             For       For        Management
1.9   Elect  Director John R. Joyce             For       For        Management
1.10  Elect  Director Stephen G. Pagliuca       For       For        Management
1.11  Elect  Director James C. Smith            For       For        Management
1.12  Elect  Director Jeffrey W. Ubben          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GENERAL MOLY INC.

Ticker:       GMO            Security ID:  370373102
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Jean-Pierre Ergas          For       For        Management
2     Elect Director Gary A. Loving             For       For        Management
3     Elect Director Richard F. Nanna           For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: OCT 4, 2007    Meeting Type: Special
Record Date:  AUG 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Amend Articles to Permit the Redemption   For       For        Management
      of Subordinated Convertible Preferred
      Stock
3     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

GENTEK INC.

Ticker:       GETI           Security ID:  37245X203
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Henry L. Druker            For       For        Management
2     Elect Director Kathleen R. Flaherty       For       For        Management
3     Elect Director John G. Johnson, Jr        For       For        Management
4     Elect Director John F. McGovern           For       For        Management
5     Elect Director William E. Redmond, Jr.    For       For        Management
6     Elect Director Richard A. Rubin           For       For        Management
7     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GENTEX CORP.

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kenneth La Grand           For       For        Management
1.2   Elect Director Arlyn Lanting              For       For        Management
1.3   Elect Director Rande Somma                For       For        Management
2     Amend Restricted Stock Plan               For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GENWORTH FINANCIAL, INC.

Ticker:       GNW            Security ID:  37247D106
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Frank J. Borelli           For       For        Management
2     Elect Director Michael D. Fraizer         For       For        Management
3     Elect Director Nancy J. Karch             For       For        Management
4     Elect Director J. Robert ?Bob? Kerrey     For       For        Management
5     Elect Director Risa J. Lavizzo-Mourey     For       For        Management
6     Elect Director Saiyid T. Naqvi            For       For        Management
7     Elect Director James A. Parke             For       For        Management
8     Elect Director James S. Riepe             For       For        Management
9     Elect Director Barrett A. Toan            For       For        Management
10    Elect Director Thomas B. Wheeler          For       For        Management
11    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GEOEYE INC.

Ticker:       GEOY           Security ID:  37250W108
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James A. Abrahamson        For       For        Management
1.2   Elect Director Joseph M. Ahearn           For       For        Management
1.3   Elect Director Martin C. Faga             For       For        Management
1.4   Elect Director Michael F. Horn, Sr.       For       For        Management
1.5   Elect Director Lawrence A. Hough          For       For        Management
1.6   Elect Director Roberta E. Lenczowski      For       For        Management
1.7   Elect Director Matthew M. O'Connell       For       For        Management
1.8   Elect Director James M. Simon, Jr.        For       For        Management
1.9   Elect Director William W. Sprague         For       For        Management
2     Approve Nonqualified Employee Stock       For       For        Management
      Purchase Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GETTY IMAGES, INC.

Ticker:       GYI            Security ID:  374276103
Meeting Date: AUG 2, 2007    Meeting Type: Annual
Record Date:  JUN 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James N. Bailey            For       Withhold   Management
1.2   Elect Director Andrew S. Garb             For       Withhold   Management
1.3   Elect Director Alan G. Spoon              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GETTY IMAGES, INC.

Ticker:       GYI            Security ID:  374276103
Meeting Date: JUN 20, 2008   Meeting Type: Special
Record Date:  MAY 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

GFI GROUP INC

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JAN 11, 2008   Meeting Type: Special
Record Date:  NOV 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       Against    Management


--------------------------------------------------------------------------------

GFI GROUP INC

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael Gooch              For       For        Management
2     Elect Director Marisa Cassoni             For       For        Management
3     Ratify Auditors                           For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management
5     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

GLIMCHER REALTY TRUST

Ticker:       GRT            Security ID:  379302102
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Timothy J. O'Brien         For       For        Management
1.2   Elect Director Richard F. Celeste         For       For        Management
1.3   Elect Director Wayne S. Doran             For       For        Management
1.4   Elect Director Michael P. Gilmcher        For       For        Management
1.5   Elect Director Alan R. Weiler             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GLOBAL CASH ACCES HOLDINGS, INC

Ticker:       GCA            Security ID:  378967103
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Karim Maskatiya            For       For        Management
1.2   Elect Director Walter G. Kortschak        For       For        Management
1.3   Elect Director  Fred C. Enlow             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director B.K. Chin                  For       For        Management
1.2   Elect Director John A. Clerico            For       For        Management
1.3   Elect Director Lawrence R. Dickerson      For       For        Management
1.4   Elect Director Edward P. Djerejian        For       For        Management
1.5   Elect Director Larry E. Farmer            For       For        Management
1.6   Elect Director Edgar G. Hotard            For       For        Management
1.7   Elect Director Richard A. Pattarozzi      For       For        Management
1.8   Elect Director James L. Payne             For       For        Management
1.9   Elect Director Michael J. Pollock         For       For        Management
1.10  Elect Director Cindy B. Taylor            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GLOBAL SOURCES LTD.

Ticker:       GSOL           Security ID:  G39300101
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RE-ELECT DAVID JONES AS THE BOARD OF   For       For        Management
      DIRECTORS
2     TO RE-ELECT JAMES WATKINS AS THE BOARD OF For       For        Management
      DIRECTORS
3     TO RE-ELECT MR. ROBERT LEES, A CASUAL     For       For        Management
      DIRECTOR, WHO WAS APPOINTED ON JULY 30,
      2007, TO SERVE AS A MEMBER OF THE BOARD.
4     TO FIX THE NUMBER OF DIRECTORS THAT       For       For        Management
      COMPRISE THE WHOLE BOARD AT NINE (9)
      PERSONS, DECLARE ANY VACANCIES ON THE
      BOARD TO BE CASUAL VACANCIES AND
      AUTHORIZE THE BOARD TO FILL THESE
      VACANCIES ON THE BOARD AS AND WHEN IT
      DEEMS FIT.
5     TO APPROVE THE AMENDMENT OF BYE-LAW 99 OF For       For        Management
      THE COMPANY S BYE-LAWS, WITH RESPECT TO
      THE POWERS OF THE DIRECTORS.
6     TO APPROVE THE AMENDMENT OF BYE-LAW 151   For       Against    Management
      OF THE COMPANY S BYE-LAWS, WITH RESPECT
      TO THE ADVANCEMENT OF FUNDS TO DIRECTORS,
      OFFICERS AND OTHERS, FOR DEFENDING LEGAL
      PROCEEDINGS.
7     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GMX RESOURCES, INC.

Ticker:       GMXR           Security ID:  38011M108
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ken L. Kenworthy, Jr.      For       For        Management
1.2   Elect Director T. J. Boismier             For       For        Management
1.3   Elect Director Steven Craig               For       For        Management
1.4   Elect Director Ken L. Kenworthy, Sr       For       For        Management
1.5   Elect Director Jon W. 'Tucker' McHugh     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Amend Certificate of Designation of       For       For        Management
      Series B Preferred Stock
5     Approve Conversion of Securities          For       For        Management


--------------------------------------------------------------------------------

GOODMAN GLOBAL, INC.

Ticker:       GGL            Security ID:  38239A100
Meeting Date: JAN 11, 2008   Meeting Type: Special
Record Date:  DEC 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


--------------------------------------------------------------------------------

GOODYEAR TIRE & RUBBER CO., THE

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 8, 2008    Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James C. Boland            For       Withhold   Management
1.2   Elect Director James A. Firestone         For       For        Management
1.3   Elect Director Robert J. Keegan           For       Withhold   Management
1.4   Elect Director W. Alan McCollough         For       For        Management
1.5   Elect Director Steven A. Minter           For       Withhold   Management
1.6   Elect Director Denise M. Morrison         For       Withhold   Management
1.7   Elect Director Rodney O'Neal              For       Withhold   Management
1.8   Elect Director Shirley D. Peterson        For       Withhold   Management
1.9   Elect Director G. Craig Sullivan          For       Withhold   Management
1.10  Elect Director Thomas H. Weidemeyer       For       Withhold   Management
1.11  Elect Director Michael R. Wessel          For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GORMAN-RUPP CO., THE

Ticker:       GRC            Security ID:  383082104
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James C. Gorman            For       For        Management
1.2   Elect Director Jeffrey S. Gorman          For       For        Management
1.3   Elect Director Thomas E. Hoaglin          For       For        Management
1.4   Elect Director Christopher H. Lake        For       For        Management
1.5   Elect Director Dr. Peter B. Lake          For       For        Management
1.6   Elect Director Rick R. Taylor             For       For        Management
1.7   Elect Director W. Wayne Walston           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL, LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mary B. Cranston          For       For        Management
1.2   Elect  Director Harold E. Layman          For       For        Management
1.3   Elect  Director Ferrell P. McClean        For       For        Management
1.4   Elect  Director Michael C. Nahl           For       For        Management
1.5   Elect  Director Frank A. Riddick, III     For       For        Management
1.6   Elect  Director Craig S. Shular           For       For        Management


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GRAMERCY CAPITAL CORP

Ticker:       GKK            Security ID:  384871109
Meeting Date: FEB 13, 2008   Meeting Type: Special
Record Date:  JAN 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with           For       For        Management
      Acquisition
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

GRAMERCY CAPITAL CORP

Ticker:       GKK            Security ID:  384871109
Meeting Date: JUN 25, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey E. Kelter          For       For        Management
1.2   Elect Director Charles S. Laven           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INC.

Ticker:       GVA            Security ID:  387328107
Meeting Date: MAY 19, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David H. Watts            For       For        Management
1.2   Elect  Director J. Fernando Niebla        For       For        Management
1.3   Elect  Director Gary M. Cusumano          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING CORP.

Ticker:       GPK            Security ID:  388688103
Meeting Date: JAN 17, 2008   Meeting Type: Special
Record Date:  DEC 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Increase Authorized Preferred and Common  For       Against    Management
      Stock
3     Adjourn Meeting                           For       Against    Management


--------------------------------------------------------------------------------

GREAT AMERICAN FINANCIAL RESOURCES, INC

Ticker:       GFR            Security ID:  389915109
Meeting Date: SEP 28, 2007   Meeting Type: Special
Record Date:  AUG 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


--------------------------------------------------------------------------------

GREATER BAY BANCORP

Ticker:       GBBK           Security ID:  391648102
Meeting Date: SEP 26, 2007   Meeting Type: Special
Record Date:  AUG 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

GREEN MOUNTAIN COFFEE ROASTERS, INC.

Ticker:       GMCR           Security ID:  393122106
Meeting Date: MAR 13, 2008   Meeting Type: Annual
Record Date:  JAN 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lawrence J. Blanford       For       For        Management
1.2   Elect Director David E. Moran             For       For        Management
1.3   Elect Director Michael J. Mardy           For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

GREENFIELD ONLINE, INC.

Ticker:       SRVY           Security ID:  395150105
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lise J. Buyer              For       For        Management
1.2   Elect Director Charles W. Stryker         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert F. Greenhill        For       For        Management
1.2   Elect Director Scott L. Bok               For       For        Management
1.3   Elect Director Simon A. Borrows           For       For        Management
1.4   Elect Director John C. Danforth           For       For        Management
1.5   Elect Director Steven F. Goldstone        For       For        Management
1.6   Elect Director Stephen L. Key             For       For        Management
1.7   Elect Director Isabel V. Sawhill          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

GREY WOLF, INC.

Ticker:       GW             Security ID:  397888108
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven A. Webster          For       Withhold   Management
1.2   Elect Director William R. Ziegler         For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gregory J. Cotter          For       For        Management
1.2   Elect Director J.P. ('Jack') Laborde      For       For        Management
1.3   Elect Director Christopher M. Harding     For       For        Management


--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629109
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter I. Bijur             For       For        Management
1.2   Elect Director David J. Butters           For       For        Management
1.3   Elect Director Marshall A. Crowe          For       For        Management
1.4   Elect Director Louis S. Gimbel, 3rd       For       For        Management
1.5   Elect Director Sheldon S. Gordon          For       For        Management
1.6   Elect Director Robert B. Millard          For       For        Management
1.7   Elect Director Robert T. O'Connell        For       For        Management
1.8   Elect Director Rex C. Ross                For       For        Management
1.9   Elect Director Bruce A. Streeter          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

H.B. FULLER CO.

Ticker:       FUL            Security ID:  359694106
Meeting Date: APR 3, 2008    Meeting Type: Annual
Record Date:  FEB 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Michael Losh            For       Withhold   Management
1.2   Elect Director Lee R. Mitau               For       Withhold   Management
1.3   Elect Director R. William Van Sant        For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management


--------------------------------------------------------------------------------

HALLMARK FINANCIAL SERVICES INC.

Ticker:       HALL           Security ID:  40624Q203
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark E. Schwarz            For       Withhold   Management
1.2   Elect Director James H. Graves            For       For        Management
1.3   Elect Director Scott T. Berlin            For       For        Management
1.4   Elect Director George R. Manser           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

HALOZYME THERAPEUTICS, INC.

Ticker:       HALO           Security ID:  40637H109
Meeting Date: NOV 14, 2007   Meeting Type: Special
Record Date:  SEP 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Change State of Incorporation [from       For       For        Management
      Nevada to Delaware]


--------------------------------------------------------------------------------

HANGER ORTHOPEDIC GROUP, INC.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Edmond E. Charrette, M.D. For       For        Management
1.2   Elect  Director Thomas P. Cooper, M.D.    For       For        Management
1.3   Elect  Director Cynthia L. Feldmann       For       For        Management
1.4   Elect  Director Eric Green                For       For        Management
1.5   Elect  Director Isaac Kaufman             For       For        Management
1.6   Elect  Director Thomas F. Kirk            For       For        Management
1.7   Elect  Director Bennett Rosenthal         For       For        Management
1.8   Elect  Director Ivan R. Sabel             For       For        Management
1.9   Elect  Director H.E. Thranhardt           For       For        Management
2     Amend Bylaws to provide for DRS           For       For        Management
      eligibility


--------------------------------------------------------------------------------

HANSEN NATURAL CORP.

Ticker:       HANS           Security ID:  411310105
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Rodney C. Sacks           For       For        Management
1.2   Elect  Director Hilton H. Schlosberg      For       For        Management
1.3   Elect  Director Norman C. Epstein         For       For        Management
1.4   Elect  Director Benjamin M. Polk          For       For        Management
1.5   Elect  Director Sydney Selati             For       For        Management
1.6   Elect  Director Harold C. Taber, Jr.      For       For        Management
1.7   Elect  Director Mark S. Vidergauz         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HARDINGE, INC.

Ticker:       HDNG           Security ID:  412324303
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel J. Burke            For       For        Management
1.2   Elect Director J. Philip Hunter           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HARLEYSVILLE GROUP, INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W. Thacher Brown           For       For        Management
1.2   Elect Director Mirian M. Graddick-Weir    For       For        Management
1.3   Elect Director William W. Scranton III    For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HARMONIC INC.

Ticker:       HLIT           Security ID:  413160102
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anthony J. Ley             For       For        Management
1.2   Elect Director Patrick J. Harshman        For       For        Management
1.3   Elect Director Harold Covert              For       For        Management
1.4   Elect Director Patrick Gallagher          For       For        Management
1.5   Elect Director E. Floyd Kvamme            For       For        Management
1.6   Elect Director William  F. Reddersen      For       For        Management
1.7   Elect Director Lewis Solomon              For       For        Management
1.8   Elect Director David R. Van Valkenburg    For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HARRIS CORP.

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 26, 2007   Meeting Type: Annual
Record Date:  AUG 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Thomas A. Dattilo          For       For        Management
2     Elect Director Howard Lance               For       For        Management
3     Elect Director James C. Stoffel           For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HARRIS INTERACTIVE INC.

Ticker:       HPOL           Security ID:  414549105
Meeting Date: OCT 30, 2007   Meeting Type: Annual
Record Date:  SEP 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen D. Harlan          For       For        Management
1.2   Elect Director Howard L. Shecter          For       For        Management
1.3   Elect Director Antoine G. Treuille        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Employee Stock Purchase Plan      For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HARSCO CORP.

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director G.D.H. Butler             For       Withhold   Management
1.2   Elect  Director K.G. Eddy                 For       Withhold   Management
1.3   Elect  Director S.D. Fazzolari            For       Withhold   Management
1.4   Elect  Director T.D. Growcock             For       For        Management
1.5   Elect  Director J.J. Jasinowski           For       Withhold   Management
1.6   Elect  Director D.H. Pierce               For       Withhold   Management
1.7   Elect  Director C.F. Scanlan              For       Withhold   Management
1.8   Elect  Director J.I. Scheiner             For       Withhold   Management
1.9   Elect  Director A.J. Sordoni, III         For       Withhold   Management
1.10  Elect  Director R.C. Wilburn              For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 25, 2008   Meeting Type: Annual
Record Date:  JAN 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Paul J. Bohan             For       For        Management
1.2   Elect  Director Donald C. Campion         For       For        Management
1.3   Elect  Director John C. Corey             For       For        Management
1.4   Elect  Director Robert H. Getz            For       For        Management
1.5   Elect  Director Timothy J. McCarthy       For       For        Management
1.6   Elect  Director Francis J. Petro          For       For        Management
1.7   Elect  Director William P. Wall           For       For        Management
1.8   Elect  Director Ronald W. Zabel           For       For        Management


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank J. Bramanti          For       For        Management
1.2   Elect Director Patrick B. Collins         For       For        Management
1.3   Elect Director J. Robert Dickerson        For       For        Management
1.4   Elect Director Walter M. Duer             For       For        Management
1.5   Elect Director Edward H. Ellis, Jr.       For       For        Management
1.6   Elect Director James C. Flagg             For       For        Management
1.7   Elect Director Allan W. Fulkerson         For       For        Management
1.8   Elect Director John N. Molbeck, Jr.       For       For        Management
1.9   Elect Director James E. Oesterreicher     For       For        Management
1.10  Elect Director Michael A.F. Roberts       For       For        Management
1.11  Elect Director C.J.B. Williams            For       For        Management
1.12  Elect Director Scott W. Wise              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
5     Adopt Policy for Engagement With          Against   Against    Shareholder
      Proponents of Shareholder Proposals
      Supported by a Majority Vote


--------------------------------------------------------------------------------

HEALTH NET, INC.

Ticker:       HNT            Security ID:  42222G108
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Theodore F. Craver, Jr.    For       For        Management
1.2   Elect Director Vicki B. Escarra           For       For        Management
1.3   Elect Director Thomas T. Farley           For       For        Management
1.4   Elect Director Gale S. Fitzgerald         For       For        Management
1.5   Elect Director Patrick Foley              For       For        Management
1.6   Elect Director Jay M. Gellert             For       For        Management
1.7   Elect Director Roger F. Greaves           For       For        Management
1.8   Elect Director Bruce G. Willison          For       For        Management
1.9   Elect Director Frederick C. Yeager        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HEALTHSPRING  INC

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert Z. Hensley          For       For        Management
1.2   Elect Director Russell K. Mayerfeld       For       For        Management
2     Approve Restricted Stock Plan             For       For        Management


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert O. Carr             For       For        Management
1.2   Elect Director Marc J. Ostro, Ph.D        For       For        Management
1.3   Elect Director Scott L. Bok               For       For        Management
1.4   Elect Director Jonathan J. Palmer         For       For        Management
1.5   Elect Director Mitchell L. Hollin         For       For        Management
1.6   Elect Director George F. Raymond          For       For        Management
1.7   Elect Director Robert H. Niehaus          For       For        Management
1.8   Elect Director Richard W. Vague           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HECLA MINING CO.

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Phillips S. Baker, Jr.     For       For        Management
1.2   Elect Director David J. Christensen       For       For        Management
1.3   Elect Director Dr. Anthony P. Taylor      For       For        Management


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806109
Meeting Date: MAR 28, 2008   Meeting Type: Annual
Record Date:  JAN 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Samuel L. Higginbottom     For       For        Management
1.2   Elect Director Wolfgang Mayrhuber         For       For        Management
1.3   Elect Director Eric A. Mendelson          For       For        Management
1.4   Elect Director Laurans A. Mendelson       For       For        Management
1.5   Elect Director Victor H. Mendelson        For       For        Management
1.6   Elect Director Albert Morrison, Jr.       For       For        Management
1.7   Elect Director Joseph W. Pallot           For       For        Management
1.8   Elect Director Alan Schriesheim           For       For        Management
1.9   Elect Director Frank J. Schwitter         For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:       HSII           Security ID:  422819102
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director L. Kevin Kelly             For       For        Management
1.2   Elect Director Robert E. Knowling, Jr.    For       For        Management
1.3   Elect Director Gerard R. Roche            For       For        Management
1.4   Elect Director V. Paul Unruh              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HELEN OF TROY LTD.

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 21, 2007   Meeting Type: Annual
Record Date:  JUN 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Gary B. Abromovitz        For       For        Management
1.2   Elect  Director John B. Butterworth       For       For        Management
1.3   Elect  Director Timothy F. Meeker         For       Withhold   Management
1.4   Elect  Director Byron H. Rubin            For       Withhold   Management
1.5   Elect  Director Gerald J. Rubin           For       Withhold   Management
1.6   Elect  Director Stanlee N. Rubin          For       Withhold   Management
1.7   Elect  Director Adolpho R. Telles         For       For        Management
1.8   Elect  Director Darren G. Woody           For       For        Management
2     TO APPROVE AN AMENDMENT TO THE COMPANY S  For       For        Management
      BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR
      A DIRECT REGISTRATION PROGRAM
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS INC

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gordon F. Ahalt            For       For        Management
1.2   Elect Director Anthony Tripodo            For       For        Management


--------------------------------------------------------------------------------

HERBALIFE LTD.

Ticker:       HLF            Security ID:  G4412G101
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: MICHAEL O. JOHNSON  For       For        Management
2     ELECTION OF DIRECTOR: JOHN TARTOL         For       For        Management
3     APPROVE AN AMENDMENT AND RESTATEMENT OF   For       Against    Management
      THE COMPANY S 2005 STOCK INCENTIVE PLAN
      TO INCREASE THE AUTHORIZED NUMBER OF
      COMMON SHARES ISSUABLE THEREUNDER BY
      3,000,000.
4     RATIFY THE APPOINTMENT OF THE COMPANY S   For       For        Management
      INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
      FOR FISCAL 2008.


--------------------------------------------------------------------------------

HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: JUL 11, 2007   Meeting Type: Annual
Record Date:  MAY 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas R. Bates, Jr.       For       For        Management
1.2   Elect Director Thomas J. Madonna          For       For        Management
1.3   Elect Director Thierry Pilenko            For       For        Management
2     Issue Shares in Connection with an        For       For        Management
      Acquisition
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

HERMAN MILLER, INC.

Ticker:       MLHR           Security ID:  600544100
Meeting Date: OCT 2, 2007    Meeting Type: Annual
Record Date:  AUG 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director C. William Pollard        For       For        Management
1.2   Elect  Director Dorothy A. Terrell        For       For        Management
1.3   Elect  Director David O. Ulrich           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

HERSHA HOSPITALITY TRUST

Ticker:       HT             Security ID:  427825104
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donald J. Landry           For       For        Management
1.2   Elect Director Thomas S. Capello          For       For        Management
1.3   Elect Director Jay H. Shah                For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HEWITT ASSOCIATES, INC.

Ticker:       HEW            Security ID:  42822Q100
Meeting Date: JAN 30, 2008   Meeting Type: Annual
Record Date:  DEC 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Russell P. Fradin          For       For        Management
1.2   Elect Director Cheryl A. Francis          For       For        Management
1.3   Elect Director Alex J. Mandl              For       For        Management
1.4   Elect Director Thomas J. Neff             For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HIGHLAND HOSPITALITY CORP

Ticker:       HIH            Security ID:  430141101
Meeting Date: JUL 12, 2007   Meeting Type: Special
Record Date:  MAY 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


--------------------------------------------------------------------------------

HIGHWOODS PROPERTIES, INC.

Ticker:       HIW            Security ID:  431284108
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas W. Adler            For       For        Management
1.2   Elect Director Kay N. Callison            For       For        Management
1.3   Elect Director O. Temple Sloan, Jr.       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management


--------------------------------------------------------------------------------

HILB ROGAL & HOBBS CO

Ticker:       HRH            Security ID:  431294107
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Julie A. Beck              For       For        Management
1.2   Elect Director T.L. Chandler, Jr.         For       For        Management
1.3   Elect Director Warren M. Thompson         For       For        Management
2     Declassify the Board of Directors         Against   For        Shareholder
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David L. Richter           For       Withhold   Management
1.2   Elect Director Alan S. Fellheimer         For       For        Management
2     Amend Stock Option Plan                   For       Against    Management
3     Approve Restricted Stock Plan             For       For        Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


--------------------------------------------------------------------------------

HLTH CORP.

Ticker:       HLTH           Security ID:  40422Y101
Meeting Date: SEP 18, 2007   Meeting Type: Annual
Record Date:  AUG 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark J. Adler, M.D.        For       For        Management
1.2   Elect Director Kevin M. Cameron           For       For        Management
1.3   Elect Director Herman Sarkowsky           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert M. Holster          For       For        Management
1.2   Elect Director James T. Kelly             For       For        Management
1.3   Elect Director William C. Lucia           For       For        Management
1.4   Elect Director William S. Mosakowski      For       For        Management
1.5   Elect Director Galen D. Powers            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HNI CORPORATION

Ticker:       HNI            Security ID:  404251100
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Miguel M. Calado           For       For        Management
2     Elect Director Cheryl A. Francis          For       For        Management
3     Elect Director Larry B. Porcellato        For       For        Management
4     Elect Director Brian E. Stern             For       For        Management
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HOLLY CORP.

Ticker:       HOC            Security ID:  435758305
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director B.P. Berry                 For       For        Management
1.2   Elect Director M.P. Clifton               For       For        Management
1.3   Elect Director M.R. Hickerson             For       For        Management
1.4   Elect Director T.K. Matthews              For       For        Management
1.5   Elect Director R.G. McKenzie              For       For        Management
1.6   Elect Director J.P. Reid                  For       For        Management
1.7   Elect Director P.T. Stoffel               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: OCT 18, 2007   Meeting Type: Special
Record Date:  AUG 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management
2     Issue Shares in Connection with an        For       For        Management
      Acquisition
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John W. Cumming            For       For        Management
1.2   Elect Director Patrick J. Sullivan        For       For        Management
1.3   Elect Director David R. LaVance, Jr.      For       Withhold   Management
1.4   Elect Director Nancy L. Leaming           For       Withhold   Management
1.5   Elect Director Lawrence M. Levy           For       For        Management
1.6   Elect Director Glenn P. Muir              For       For        Management
1.7   Elect Director Elaine S. Ullian           For       Withhold   Management
1.8   Elect Director Daniel J. Levangie         For       For        Management
1.9   Elect Director Sally W. Crawford          For       Withhold   Management
1.10  Elect Director C. William McDaniel        For       Withhold   Management
1.11  Elect Director Wayne Wilson               For       Withhold   Management
2     Increase Authorized Common Stock          For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     Approve Omnibus Stock Plan                For       For        Management
5     Adjourn Meeting                           For       Against    Management


--------------------------------------------------------------------------------

HOME PROPERTIES  INC

Ticker:       HME            Security ID:  437306103
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Josh E. Fidler             For       For        Management
1.2   Elect Director Alan L. Gosule             For       For        Management
1.3   Elect Director Leonard F. Helbig, III     For       For        Management
1.4   Elect Director Roger W. Kober             For       For        Management
1.5   Elect Director Norman P. Leenhouts        For       For        Management
1.6   Elect Director Nelson B. Leenhouts        For       For        Management
1.7   Elect Director Edward J. Pettinella       For       For        Management
1.8   Elect Director Clifford W. Smith, Jr.     For       For        Management
1.9   Elect Director Paul L. Smith              For       For        Management
1.10  Elect Director Amy L. Tait                For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Amend Deferred Compensation Plan          For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HOOKER FURNITURE CORP.

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 30, 2008   Meeting Type: Annual
Record Date:  MAY 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Paul B. Toms, Jr.         For       For        Management
1.2   Elect  Director W. Christopher Beeler,    For       For        Management
      Jr.
1.3   Elect  Director John L. Gregory, III      For       For        Management
1.4   Elect  Director Mark F. Schreiber         For       For        Management
1.5   Elect  Director David G. Sweet            For       For        Management
1.6   Elect  Director Henry G. Williamson, Jr.  For       For        Management


--------------------------------------------------------------------------------

HORACE MANN EDUCATORS CORP.

Ticker:       HMN            Security ID:  440327104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mary H. Futrell           For       For        Management
1.2   Elect  Director Stephen J. Hasenmiller    For       For        Management
1.3   Elect  Director Louis G. Lower II         For       For        Management
1.4   Elect  Director Joseph J. Melone          For       For        Management
1.5   Elect  Director Jeffrey L. Morby          For       For        Management
1.6   Elect  Director Charles A. Parker         For       For        Management
1.7   Elect  Director Gabriel L. Shaheen        For       For        Management
1.8   Elect  Director Roger J. Steinbecker      For       For        Management
1.9   Elect  Director Charles R. Wright         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Todd M. Hornbeck           For       For        Management
1.2   Elect Director Patricia B. Melcher        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HOT TOPIC, INC.

Ticker:       HOTT           Security ID:  441339108
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Evelyn D'An               For       For        Management
1.2   Elect  Director Lisa M. Harper            For       For        Management
1.3   Elect  Director W. Scott Hedrick          For       For        Management
1.4   Elect  Director Elizabeth McLaughlin      For       For        Management
1.5   Elect  Director Bruce Quinnell            For       For        Management
1.6   Elect  Director Andrew Schuon             For       For        Management
1.7   Elect  Director Thomas G. Vellios         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HOUSTON WIRE & CABLE COMPANY

Ticker:       HWCC           Security ID:  44244K109
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael T. Campbell        For       For        Management
1.2   Elect Director Ian Stewart Farwell        For       For        Management
1.3   Elect Director Peter M. Gotsch            For       For        Management
1.4   Elect Director Wilson B. Sexton           For       For        Management
1.5   Elect Director William H. Sheffield       For       For        Management
1.6   Elect Director Charles A. Sorrentino      For       For        Management
1.7   Elect Director Scott L. Thompson          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Phillip C. Yeager          For       Withhold   Management
1.2   Elect Director David P. Yeager            For       Withhold   Management
1.3   Elect Director Mark A. Yeager             For       Withhold   Management
1.4   Elect Director Gary D. Eppen              For       For        Management
1.5   Elect Director Charles R. Reaves          For       For        Management
1.6   Elect Director Martin P. Slark            For       For        Management


--------------------------------------------------------------------------------

HUDSON HIGHLAND GROUP, INC.

Ticker:       HHGP           Security ID:  443792106
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert B. Dubner           For       For        Management
1.2   Elect Director Jennifer Laing             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director David A. Jones, Jr.        For       For        Management
2     Elect Director Frank A. D'Amelio          For       For        Management
3     Elect Director W. Roy Dunbar              For       For        Management
4     Elect Director Kurt J. Hilzinger          For       For        Management
5     Elect Director Michael B. McCallister     For       For        Management
6     Elect Director William J. McDonald        For       For        Management
7     Elect Director James J. O'Brien           For       For        Management
8     Elect Director W. Ann Reynolds            For       For        Management
9     Approve Executive Incentive Bonus Plan    For       For        Management
10    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HURCO COMPANIES INC.

Ticker:       HURC           Security ID:  447324104
Meeting Date: MAR 13, 2008   Meeting Type: Annual
Record Date:  JAN 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen H. Cooper          For       For        Management
1.2   Elect Director Robert W. Cruickshank      For       For        Management
1.3   Elect Director Michael Doar               For       For        Management
1.4   Elect Director Philip James               For       For        Management
1.5   Elect Director Michael P. Mazza           For       For        Management
1.6   Elect Director Richard T. Niner           For       For        Management
1.7   Elect Director Charlie Rentschler         For       For        Management
1.8   Elect Director Janu Sivanesan             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 30, 2008   Meeting Type: Annual
Record Date:  DEC 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W. Thomas Brunberg         For       For        Management
1.2   Elect Director Archibald Cox, Jr.         For       For        Management
1.3   Elect Director Wayne M. Fortun            For       For        Management
1.4   Elect Director Jeffrey W. Green           For       For        Management
1.5   Elect Director Russell Huffer             For       For        Management
1.6   Elect Director William T. Monahan         For       For        Management
1.7   Elect Director Richard B. Solum           For       For        Management
1.8   Elect Director Thomas R. VerHage          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HYPERCOM CORP.

Ticker:       HYC            Security ID:  44913M105
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel D. Deithelm         For       For        Management
1.2   Elect Director Norman Stout               For       For        Management
1.3   Elect Director Philippe Tartavull         For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

I2 TECHNOLOGIES, INC.

Ticker:       ITWO           Security ID:  465754208
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Coley Clark             For       For        Management
1.2   Elect Director Richard L. Hunter          For       For        Management
1.3   Elect Director Lloyd G. Waterhouse        For       For        Management


--------------------------------------------------------------------------------

IBASIS, INC.

Ticker:       IBAS           Security ID:  450732201
Meeting Date: SEP 27, 2007   Meeting Type: Annual
Record Date:  AUG 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2.1   Elect  Director Frank King                For       For        Management
2.2   Elect  Director Charles Skibo             For       Withhold   Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management
5     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Edward H. Bersoff         For       For        Management
1.2   Elect  Director David C. Lucien           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ICO, INC.

Ticker:       ICOC           Security ID:  449293109
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel R. Gaubert          For       For        Management
1.2   Elect Director Warren W. Wilder           For       For        Management
1.3   Elect Director Kumar Shah                 For       For        Management
2     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ICONIX BRAND GROUP, INC.

Ticker:       ICON           Security ID:  451055107
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Neil Cole                  For       For        Management
1.2   Elect Director Barry Emanuel              For       For        Management
1.3   Elect Director Steven Mendelow            For       For        Management
1.4   Elect Director Drew Cohen                 For       For        Management
1.5   Elect Director F. Peter Cuneo             For       For        Management
1.6   Elect Director Mark Friedman              For       For        Management
1.7   Elect Director James A. Marcum            For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

IDEARC INC.

Ticker:       IAR            Security ID:  451663108
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerry V. Elliott           For       For        Management
1.2   Elect Director Jonathan F. Miller         For       For        Management
1.3   Elect Director Donald B. Reed             For       For        Management
1.4   Elect Director Stephen L. Robertson       For       For        Management
1.5   Elect Director Thomas S. Rogers           For       For        Management
1.6   Elect Director Paul E. Weaver             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

IDEX CORP.

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 8, 2008    Meeting Type: Annual
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bradley J. Bell            For       For        Management
1.2   Elect Director Lawrence D. Kingsley       For       For        Management
1.3   Elect Director Gregory F. Milzcik         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerre L. Stead             For       For        Management
1.2   Elect Director C. Michael Armstrong       For       For        Management
1.3   Elect Director Balakrishnan S. Iyer       For       For        Management
1.4   Elect Director Brian H. Hall              For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

II-VI INC.

Ticker:       IIVI           Security ID:  902104108
Meeting Date: NOV 2, 2007    Meeting Type: Annual
Record Date:  SEP 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Peter W. Sognefest        For       For        Management
1.2   Elect  Director Francis J. Kramer         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

IKON OFFICE SOLUTIONS, INC.

Ticker:       IKN            Security ID:  451713101
Meeting Date: FEB 27, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Philip E. Cushing          For       For        Management
1.2   Elect Director Matthew J. Espe            For       For        Management
1.3   Elect Director Thomas R. Gibson           For       For        Management
1.4   Elect Director Richard A. Jalkut          For       For        Management
1.5   Elect Director Arthur E. Johnson          For       For        Management
1.6   Elect Director Kurt M. Landgraf           For       For        Management
1.7   Elect Director Gerald Luterman            For       For        Management
1.8   Elect Director William E. McCracken       For       For        Management
1.9   Elect Director William L. Meddaugh        For       For        Management
1.10  Elect Director Hellene S. Runtagh         For       For        Management
1.11  Elect Director Anthony P. Terracciano     For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Roy A. Whitfield           For       For        Management
1.2   Elect Director Daniel M. Bradbury         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


--------------------------------------------------------------------------------

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  SEP 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Roswell S. Bowers          For       For        Management
1.2   Elect Director Gioacchino De Chirico      For       For        Management
1.3   Elect Director Ralph A. Eatz              For       For        Management
1.4   Elect Director Michael S. Goldman         For       For        Management
1.5   Elect Director Jack Goldstein             For       For        Management
1.6   Elect Director John A. Harris             For       For        Management
1.7   Elect Director Hiroshi Hoketsu            For       For        Management
1.8   Elect Director Joseph E. Rosen            For       For        Management
2     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

IMMUNOMEDICS, INC.

Ticker:       IMMU           Security ID:  452907108
Meeting Date: DEC 5, 2007    Meeting Type: Annual
Record Date:  OCT 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David M. Goldenberg        For       For        Management
1.2   Elect Director Cynthia L. Sullivan        For       For        Management
1.3   Elect Director Morton Coleman             For       For        Management
1.4   Elect Director Marvin E. Jaffe            For       For        Management
1.5   Elect Director Brian A. Markison          For       For        Management
1.6   Elect Director Mary E. Paetzold           For       For        Management
1.7   Elect Director Don C. Stark               For       For        Management
1.8   Elect Director Edward T. Wolynic          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

IMPERIAL SUGAR COMPANY

Ticker:       IPSU           Security ID:  453096208
Meeting Date: JAN 29, 2008   Meeting Type: Annual
Record Date:  DEC 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert S. Kopriva          For       For        Management
1.2   Elect Director Gaylord O.Coan             For       For        Management
1.3   Elect Director David C. Moran             For       For        Management
1.4   Elect Director Gail A. Lione              For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INCYTE CORP.

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard U. De Schutter     For       For        Management
1.2   Elect Director Barry M. Ariko             For       For        Management
1.3   Elect Director Julian C. Baker            For       For        Management
1.4   Elect Director Paul A. Brooke             For       For        Management
1.5   Elect Director Matthew W. Emmens          For       For        Management
1.6   Elect Director Paul A. Friedman, M.D.     For       For        Management
1.7   Elect Director John F. Niblack, Ph.D.     For       For        Management
1.8   Elect Director Roy A. Whitfield           For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Christopher Oddleifson     For       For        Management
1.2   Elect Director Robert D. Sullivan         For       For        Management
1.3   Elect Director Brian S. Tedeschi          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INFINITY PROPERTY AND  CASUALTY CORP.

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jorge G. Castro            For       For        Management
1.2   Elect Director James R. Gober             For       For        Management
1.3   Elect Director Harold E. Layman           For       For        Management
1.4   Elect Director Drayton Nabers, Jr.        For       For        Management
1.5   Elect Director Samuel J. Simon            For       For        Management
1.6   Elect Director Roger Smith                For       For        Management
1.7   Elect Director William Stancil Starnes    For       For        Management
1.8   Elect Director Gregory C. Thomas          For       For        Management
1.9   Elect Director Samuel J. Weinhoff         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A. Brooke Seawell          For       For        Management
1.2   Elect Director Mark A. Bertelsen          For       For        Management
1.3   Elect Director Godfrey R. Sullivan        For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INFRASOURCE SVCS INC

Ticker:       IFS            Security ID:  45684P102
Meeting Date: AUG 30, 2007   Meeting Type: Special
Record Date:  JUL 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

INGERSOLL-RAND COMPANY LIMITED

Ticker:       IR             Security ID:  G4776G101
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director A.C. Berzin               For       For        Management
1.2   Elect  Director G.D. Forsee               For       For        Management
1.3   Elect  Director P.C. Godsoe               For       For        Management
1.4   Elect  Director H.L. Henkel               For       For        Management
1.5   Elect  Director C.J. Horner               For       For        Management
1.6   Elect  Director H.W. Lichtenberger        For       For        Management
1.7   Elect  Director T.E. Martin               For       For        Management
1.8   Elect  Director P. Nachtigal              For       For        Management
1.9   Elect  Director O.R. Smith                For       For        Management
1.10  Elect  Director R.J. Swift                For       For        Management
1.11  Elect  Director T.L. White                For       For        Management
2     APPROVAL OF THE AMENDED AND RESTATED      For       For        Management
      BYE-LAWS OF THE COMPANY.
3     Ratify Auditors                           For       For        Management
4     SHAREHOLDER PROPOSAL TO REQUIRE A         Against   Against    Shareholder
      SHAREHOLDER VOTE ON AN ADVISORY
      RESOLUTION WITH RESPECT TO EXECUTIVE
      COMPENSATION.


--------------------------------------------------------------------------------

INGLES MARKETS, INC.

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 12, 2008   Meeting Type: Annual
Record Date:  DEC 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fred D. Ayers              For       For        Management
1.2   Elect Director John O. Pollard            For       For        Management


--------------------------------------------------------------------------------

INLAND REAL ESTATE CORPORATION

Ticker:       IRC            Security ID:  457461200
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Roland W. Burris           For       For        Management
1.2   Elect Director Thomas P. D'Arcy           For       For        Management
1.3   Elect Director Daniel L. Goodwin          For       For        Management
1.4   Elect Director Joel G. Herter             For       For        Management
1.5   Elect Director Heidi N. Lawton            For       For        Management
1.6   Elect Director Thomas H. McAuley          For       For        Management
1.7   Elect Director Thomas R. McWilliams       For       For        Management
1.8   Elect Director Joel D. Simmons            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John R. Walter             For       For        Management
1.2   Elect Director Steven E. Zuccarini        For       For        Management
1.3   Elect Director Peter J. Barris            For       For        Management
1.4   Elect Director Sharyar Baradaran          For       For        Management
1.5   Elect Director Jack M. Greenberg          For       For        Management
1.6   Elect Director Linda S. Wolf              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary Cappeline             For       For        Management
1.2   Elect Director Amado Cavazos              For       For        Management
1.3   Elect Director Randolph Gress             For       For        Management
1.4   Elect Director Linda Myrick               For       For        Management
1.5   Elect Director Karen Osar                 For       For        Management
1.6   Elect Director Stephen M. Zide            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INNOSPEC INC

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mr. Peter Feam             For       For        Management
1.2   Elect Director Mr. Joachim Roeser         For       For        Management
1.3   Elect Director Mr. Hugh G.C. Aldous       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Stock Option Plan                 For       For        Management
4     Approve Stock Option Plan                 For       For        Management
5     Approve Non-Employee Director Stock       For       For        Management
      Option Plan
6     Approve Nonqualified Employee Stock       For       For        Management
      Purchase Plan


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: NOV 12, 2007   Meeting Type: Annual
Record Date:  SEP 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Bennett Dorrance          For       Withhold   Management
1.2   Elect  Director Michael M. Fisher         For       Withhold   Management
1.3   Elect  Director David J. Robino           For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Fennessy        For       For        Management
1.2   Elect Director Larry A. Gunning           For       For        Management
1.3   Elect Director Robertson C. Jones         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:       IESC           Security ID:  45811E301
Meeting Date: FEB 7, 2008    Meeting Type: Annual
Record Date:  DEC 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles H. Beynon          For       For        Management
1.2   Elect Director Michael J. Caliel          For       For        Management
1.3   Elect Director Michael J. Hall            For       For        Management
1.4   Elect Director Joseph V. Lash             For       For        Management
1.5   Elect Director Donald L. Luke             For       For        Management
1.6   Elect Director John E. Welsh              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INTELLON CORP

Ticker:       ITLN           Security ID:  45816W504
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles E. Harris         For       Withhold   Management
1.2   Elect  Director James E. Vander Mey       For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INTER PARFUMS, INC.

Ticker:       IPAR           Security ID:  458334109
Meeting Date: JUL 26, 2007   Meeting Type: Annual
Record Date:  JUN 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Jean Madar                          For       Withhold   Management
1.2   Elect Philippe Benacin                    For       Withhold   Management
1.3   Elect Russell Greenberg                   For       Withhold   Management
1.4   Elect Francois Heilbronn                  For       For        Management
1.5   Elect Joseph A. Caccamo                   For       Withhold   Management
1.6   Elect Jean Levy                           For       For        Management
1.7   Elect Robert Bensoussan-Torres            For       Withhold   Management
1.8   Elect Jean Cailliau                       For       For        Management
1.9   Elect Philippe Santi                      For       Withhold   Management
1.10  Elect Serge Rosinoer                      For       For        Management
1.11  Elect Patrick Choel                       For       For        Management


--------------------------------------------------------------------------------

INTER-TEL, INC.

Ticker:       INTL           Security ID:  458372109
Meeting Date: AUG 2, 2007    Meeting Type: Proxy Contest
Record Date:  JUL 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management
1     Approve Merger Agreement                  Against   Did Not    Management
                                                          Vote
2     Adjourn Meeting                           Against   Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

INTERACTIVE INTELLIGENCE, INC.

Ticker:       ININ           Security ID:  45839M103
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donald E. Brown, M.D.      For       For        Management
1.2   Elect Director Richard A. Reck            For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management


--------------------------------------------------------------------------------

INTERDIGITAL INC.

Ticker:       IDCC           Security ID:  45867G101
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harry G. Campagna          For       Withhold   Management
1.2   Elect Director Steven T. Clontz           For       Withhold   Management
1.3   Elect Director Edward B. Kamins           For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INTERFACE, INC.

Ticker:       IFSIA          Security ID:  458665106
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dianne Dillon-Ridgley     For       Withhold   Management
1.2   Elect  Director June M. Henton            For       Withhold   Management
1.3   Elect  Director Christopher G. Kennedy    For       Withhold   Management
1.4   Elect  Director K. David Kohler           For       Withhold   Management
1.5   Elect  Director Thomas R. Oliver          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC

Ticker:       ISE            Security ID:  46031W204
Meeting Date: JUL 27, 2007   Meeting Type: Special
Record Date:  MAY 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

INTERSIL CORPORATION

Ticker:       ISIL           Security ID:  46069S109
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David B. Bell             For       For        Management
1.2   Elect  Director Dr. Robert W. Conn        For       For        Management
1.3   Elect  Director James V. Diller           For       For        Management
1.4   Elect  Director Gary E. Gist              For       For        Management
1.5   Elect  Director Mercedes Johnson          For       For        Management
1.6   Elect  Director Gregory Lang              For       For        Management
1.7   Elect  Director Jan Peeters               For       For        Management
1.8   Elect  Director Robert N. Pokelwaldt      For       For        Management
1.9   Elect  Director James A. Urry             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


--------------------------------------------------------------------------------

INTERWOVEN, INC.

Ticker:       IWOV           Security ID:  46114T508
Meeting Date: FEB 21, 2008   Meeting Type: Annual
Record Date:  JAN 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles M. Boesenberg      For       For        Management
1.2   Elect Director Ronald E.F. Codd           For       For        Management
1.3   Elect Director Bob L. Corey               For       For        Management
1.4   Elect Director Joseph L. Cowan            For       For        Management
1.5   Elect Director Frank J. Fanzilli, Jr.     For       For        Management
1.6   Elect Director Roger J. Sippl             For       For        Management
1.7   Elect Director Thomas L. Thomas           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INTERWOVEN, INC.

Ticker:       IWOV           Security ID:  46114T508
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles M. Boesenberg      For       For        Management
1.2   Elect Director Ronald E.F. Codd           For       For        Management
1.3   Elect Director Bob L. Corey               For       For        Management
1.4   Elect Director Joseph L. Cowan            For       For        Management
1.5   Elect Director Frank J. Fanzilli, Jr.     For       For        Management
1.6   Elect Director Roger J. Sippl             For       For        Management
1.7   Elect Director Thomas L. Thomas           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: DEC 14, 2007   Meeting Type: Annual
Record Date:  OCT 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stephen M. Bennett        For       For        Management
1.2   Elect  Director Christopher W. Brody      For       For        Management
1.3   Elect  Director William V. Campbell       For       For        Management
1.4   Elect  Director Scott D. Cook             For       For        Management
1.5   Elect  Director Diane B. Greene           For       For        Management
1.6   Elect  Director Michael R. Hallman        For       For        Management
1.7   Elect  Director Edward A. Kangas          For       For        Management
1.8   Elect  Director Suzanne Nora Johnson      For       For        Management
1.9   Elect  Director Dennis D. Powell          For       For        Management
1.10  Elect  Director Stratton D. Sclavos       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Senior Executive Incentive Bonus  For       For        Management
      Plan


--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 18, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert W. Duggan           For       For        Management
1.2   Elect Director Floyd D. Loop              For       For        Management
1.3   Elect Director George Stalk Jr.           For       For        Management


--------------------------------------------------------------------------------

INVACARE CORP.

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael F. Delaney         For       Withhold   Management
1.2   Elect Director Bernadine P. Healy M.D.    For       Withhold   Management
1.3   Elect Director C. Martin Harris, M.D.     For       Withhold   Management
1.4   Elect Director A. Malachi Mixon, III      For       Withhold   Management
2     Reduce Supermajority Vote Requirement     For       For        Management
3     Ratify Auditors                           For       For        Management
4     Declassify the Board of Directors         Against   For        Shareholder
5     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


--------------------------------------------------------------------------------

INVERNESS MEDICAL INNOVATIONS INC

Ticker:       IMA            Security ID:  46126P106
Meeting Date: DEC 20, 2007   Meeting Type: Special
Record Date:  NOV 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

INVERNESS MEDICAL INNOVATIONS INC

Ticker:       IMA            Security ID:  46126P106
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John F. Levy               For       For        Management
1.2   Elect Director Jerry McAleer, Ph.D.       For       For        Management
1.3   Elect Director John A. Quelch             For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Approve Ability to Issue as Many Shares   For       For        Management
      of Common stock for the Full conversion
      of Proposed Series B Convertible
      Perpetual Preferred Stock and Full
      Payment of the Dividends on the Series B
      Preferred Stock
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

INVESCO LTD. (FORMERLY INVESCO PLC)

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: REX D. ADAMS        For       For        Management
2     ELECTION OF DIRECTOR: SIR JOHN BANHAM     For       For        Management
3     ELECTION OF DIRECTOR: DENIS KESSLER       For       Against    Management
4     Ratify Auditors                           For       For        Management
5     APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE  For       For        Management
      PLAN
6     APPROVAL OF EXECUTIVE INCENTIVE BONUS     For       For        Management
      PLAN


--------------------------------------------------------------------------------

INVITROGEN CORP.

Ticker:       IVGN           Security ID:  46185R100
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Balakrishnan S. Iyer       For       For        Management
1.2   Elect Director Ronald A. Matricaria       For       For        Management
1.3   Elect Director W. Ann Reynolds            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

IOWA TELECOMMUNICATIONS SERVICES, INC.

Ticker:       IWA            Security ID:  462594201
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian G. Hart              For       For        Management
1.2   Elect Director Alan L. Wells              For       For        Management
1.3   Elect Director Kenneth R. Cole            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

IPC HOLDINGS LTD

Ticker:       IPCR           Security ID:  G4933P101
Meeting Date: JUN 20, 2008   Meeting Type: Annual
Record Date:  APR 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth L. Hammond        For       For        Management
1.2   Elect  Director James P. Bryce            For       For        Management
1.3   Elect  Director Mark R. Bridges           For       For        Management
1.4   Elect  Director Peter S. Christie         For       For        Management
1.5   Elect  Director L. Anthony Joaquin        For       For        Management
1.6   Elect  Director Antony P.D. Lancaster     For       For        Management
2     AUTHORIZATION OF THE BOARD TO FILL BOARD  For       For        Management
      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.
3     Ratify Auditors                           For       For        Management
4     APPROVAL OF THE REVISED PLAN OF           For       For        Management
      REMUNERATION FOR THE BOARD OF DIRECTORS.


--------------------------------------------------------------------------------

IRIS INTERNATIONAL, INC.

Ticker:       IRIS           Security ID:  46270W105
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas H. Adams, Ph.D.    For       For        Management
1.2   Elect  Director Steven M. Besbeck         For       For        Management
1.3   Elect  Director Cesar Garcia              For       For        Management
1.4   Elect  Director Michael D. Matte          For       For        Management
1.5   Elect  Director Richard G. Nadeau, Ph.D.  For       For        Management
1.6   Elect  Director Stephen E. Wasserman      For       For        Management
1.7   Elect  Director Richard H. Williams       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Spencer R. Berthelsen     For       For        Management
1.2   Elect  Director B. Lynne Parshall         For       For        Management
1.3   Elect  Director Joseph H. Wender          For       For        Management
2     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
3     Amend Stock Option Plan                   For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ITLA CAPITAL CORP.

Ticker:       IMP            Security ID:  450565106
Meeting Date: AUG 1, 2007    Meeting Type: Annual
Record Date:  JUN 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sandor X. Mayuga           For       For        Management
1.2   Elect Director Robert R. Reed             For       For        Management
2     Change Company Name                       For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ITT CORP.

Ticker:       ITT            Security ID:  450911102
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven R. Loranger         For       For        Management
1.2   Elect Director Curtis J. Crawford         For       For        Management
1.3   Elect Director Christina A. Gold          For       For        Management
1.4   Elect Director Ralph F. Hake              For       For        Management
1.5   Elect Director John J. Hamre              For       For        Management
1.6   Elect Director Frank T. MacInnis          For       For        Management
1.7   Elect Director Surya N. Mohapatra         For       For        Management
1.8   Elect Director Linda S. Sanford           For       For        Management
1.9   Elect Director Markos I. Tambakeras       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Articles of Incorporation to        For       For        Management
      Authorize Additional Shares and Provide
      for Majority Voting in Uncontested
      Elections
4     Amend Omnibus Stock Plan                  For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Amend Executive Incentive Bonus Plan      For       For        Management
7     Amend Executive Incentive Bonus Plan      For       For        Management
8     Report Foreign Military Sales             Against   Abstain    Shareholder


--------------------------------------------------------------------------------

ITT EDUCATIONAL SERVICES, INC.

Ticker:       ESI            Security ID:  45068B109
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John E. Dean              For       For        Management
1.2   Elect  Director James D. Fowler, Jr.      For       For        Management
1.3   Elect  Director Vin Weber                 For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Atul Bhatnagar             For       For        Management
1.2   Elect Director Jonathan Fram              For       For        Management
1.3   Elect Director Errol Ginsberg             For       For        Management
1.4   Elect Director Gail Hamilton              For       For        Management
1.5   Elect Director Jon F. Rager               For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Repricing of Options              For       Against    Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 5, 2008    Meeting Type: Annual
Record Date:  DEC 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sidney R. Brown            For       For        Management


--------------------------------------------------------------------------------

J. M. SMUCKER CO., THE

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 16, 2007   Meeting Type: Annual
Record Date:  JUN 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Kathryn W. Dindo                    For       For        Management
1.2   Elect Richard K. Smucker                  For       For        Management
1.3   Elect William H. Steinbrink               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

J2 GLOBAL COMMUNICATIONS, INC.

Ticker:       JCOM           Security ID:  46626E205
Meeting Date: OCT 24, 2007   Meeting Type: Special
Record Date:  SEP 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Omnibus Stock Plan                For       For        Management
2     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

J2 GLOBAL COMMUNICATIONS, INC.

Ticker:       JCOM           Security ID:  46626E205
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Douglas Y. Bech            For       For        Management
1.2   Elect Director Robert J. Cresci           For       For        Management
1.3   Elect Director W. Brian Kretzmer          For       For        Management
1.4   Elect Director Richard S. Ressler         For       For        Management
1.5   Elect Director John F. Rieley             For       For        Management
1.6   Elect Director Stephen Ross               For       For        Management
1.7   Elect Director Michael P. Schulhof        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

JACK HENRY & ASSOCIATES, INC.

Ticker:       JKHY           Security ID:  426281101
Meeting Date: OCT 30, 2007   Meeting Type: Annual
Record Date:  SEP 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerry D. Hall              For       For        Management
1.2   Elect Director Michael E. Henry           For       For        Management
1.3   Elect Director James J. Ellis             For       For        Management
1.4   Elect Director Craig R. Curry             For       For        Management
1.5   Elect Director Wesley A. Brown            For       For        Management
1.6   Elect Director Matthew C. Flanigan        For       For        Management
1.7   Elect Director Marla K. Shepard           For       For        Management
1.8   Elect Director John F. Prim               For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

JACK IN THE BOX INC.

Ticker:       JBX            Security ID:  466367109
Meeting Date: SEP 21, 2007   Meeting Type: Special
Record Date:  AUG 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management


--------------------------------------------------------------------------------

JACKSON HEWITT TAX SERVICE, INC.

Ticker:       JTX            Security ID:  468202106
Meeting Date: SEP 20, 2007   Meeting Type: Annual
Record Date:  JUL 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Louis P. Salvatore         For       For        Management
1.2   Elect Director Michael D. Lister          For       For        Management
1.3   Elect Director Margeret Milner Richardson For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

JAKKS PACIFIC, INC.

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: AUG 17, 2007   Meeting Type: Annual
Record Date:  JUL 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jack Friedman              For       For        Management
1.2   Elect Director Stephen G. Berman          For       For        Management
1.3   Elect Director Dan Almagor                For       For        Management
1.4   Elect Director David C. Blatte            For       For        Management
1.5   Elect Director Robert E. Glick            For       For        Management
1.6   Elect Director Michael G. Miller          For       For        Management
1.7   Elect Director Murray L. Skala            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

JAMES RIVER COAL CO

Ticker:       JRCC           Security ID:  470355207
Meeting Date: JUN 27, 2008   Meeting Type: Annual
Record Date:  MAY 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ronald J. Florjancic*     For       For        Management
1.2   Elect  Director Alan F. Crown**           For       For        Management


--------------------------------------------------------------------------------

JAMES RIVER GROUP, INC.

Ticker:       JRVR           Security ID:  470359100
Meeting Date: NOV 6, 2007    Meeting Type: Special
Record Date:  SEP 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

JANUS CAPITAL GROUP INC.

Ticker:       JNS            Security ID:  47102X105
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Paul F. Balser             For       For        Management
2     Elect Director Gary D. Black              For       For        Management
3     Elect Director Jeffrey J. Diermeier       For       For        Management
4     Elect Director Glenn S. Schafer           For       For        Management
5     Elect Director Robert Skidelsky           For       For        Management
6     Ratify Auditors                           For       For        Management
7     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

JDA SOFTWARE GROUP, INC.

Ticker:       JDAS           Security ID:  46612K108
Meeting Date: MAY 12, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James D. Armstrong         For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P307
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Joseph DePinto            For       For        Management
1.2   Elect  Director Ira Gumberg               For       For        Management
1.3   Elect  Director Patricia Morrison         For       For        Management
1.4   Elect  Director Frank Newman              For       For        Management
1.5   Elect  Director David Perdue              For       For        Management
1.6   Elect  Director Beryl Raff                For       For        Management
1.7   Elect  Director Tracey Travis             For       For        Management
1.8   Elect  Director Darrell Webb              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 20, 2007   Meeting Type: Annual
Record Date:  JUL 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kim Jones                  For       For        Management
1.2   Elect Director Raymond W. McDaniel, Jr.   For       For        Management
1.3   Elect Director William B. Plummer         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

JONES LANG LASALLE, INC.

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H. Claude De Bettignies    For       For        Management
1.2   Elect Director Colin Dyer                 For       For        Management
1.3   Elect Director Darryl Hartley-Leonard     For       For        Management
1.4   Elect Director Sir Derek Higgs            For       For        Management
1.5   Elect Director Lauralee E. Martin         For       For        Management
1.6   Elect Director Alain Monie                For       For        Management
1.7   Elect Director Sheila A. Penrose          For       For        Management
1.8   Elect Director David B. Rickard           For       For        Management
1.9   Elect Director Thomas C. Theobald         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


--------------------------------------------------------------------------------

JOURNAL COMMUNICATIONS, INC.

Ticker:       JRN            Security ID:  481130102
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven J. Smith            For       For        Management
1.2   Elect Director Mary Ellen Stanek          For       Withhold   Management
1.3   Elect Director Owen Sullivan              For       For        Management
1.4   Elect Director Jeanette Tully             For       For        Management
2     Approve Distribution Policy               Against   Against    Shareholder


--------------------------------------------------------------------------------

K2 INC.

Ticker:       KTO            Security ID:  482732104
Meeting Date: AUG 8, 2007    Meeting Type: Special
Record Date:  JUN 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


--------------------------------------------------------------------------------

KADANT INC

Ticker:       KAI            Security ID:  48282T104
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John M. Albertine         For       For        Management
1.2   Elect  Director Thomas C. Leonard         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KAISER ALUMINUM CORP.

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carolyn Bartholomew        For       For        Management
1.2   Elect Director Jack A. Hockema            For       For        Management
1.3   Elect Director Georganne C. Proctor       For       For        Management
1.4   Elect Director Brett E. Wilcox            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management


--------------------------------------------------------------------------------

KAMAN CORP.

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 16, 2008   Meeting Type: Annual
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Neal J. Keating            For       For        Management
1.2   Elect Director Brian E. Barents           For       For        Management
1.3   Elect Director Edwin A. Huston            For       For        Management
1.4   Elect Director Thomas W. Rabaut           For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KB HOME

Ticker:       KBH            Security ID:  48666K109
Meeting Date: APR 3, 2008    Meeting Type: Annual
Record Date:  FEB 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Stephen F. Bollenbach      For       For        Management
2     Elect Director Timothy W. Finchem         For       Against    Management
3     Elect Director J. Terrence Lanni          For       Against    Management
4     Ratify Auditors                           For       For        Management
5     Pay For Superior Performance              Against   Against    Shareholder
6     Restrict Severance Agreements             Against   For        Shareholder
      (Change-in-Control)


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John R. Huff              For       For        Management
1.2   Elect  Director Lester L. Lyles           For       For        Management
1.3   Elect  Director Richard J. Slater         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


--------------------------------------------------------------------------------

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360108
Meeting Date: JUL 25, 2007   Meeting Type: Annual
Record Date:  JUN 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert G. Paul             For       For        Management
1.2   Elect Director Joseph D. Swann            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KENDLE INTERNATIONAL, INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Candace Kendle             For       For        Management
1.2   Elect Director Christopher C. Bergen      For       For        Management
1.3   Elect Director Robert R. Buck             For       For        Management
1.4   Elect Director G. Steven Geis             For       For        Management
1.5   Elect Director Donald C. Harrison         For       For        Management
1.6   Elect Director Timothy E. Johnson         For       For        Management
1.7   Elect Director Frederick A. Russ          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KEYNOTE SYSTEMS, INC.

Ticker:       KEYN           Security ID:  493308100
Meeting Date: MAR 20, 2008   Meeting Type: Annual
Record Date:  JAN 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Umang Gupta                For       For        Management
1.2   Elect Director David Cowan                For       For        Management
1.3   Elect Director Deborah Rieman             For       For        Management
1.4   Elect Director Mohan Gyani                For       For        Management
1.5   Elect Director Raymond L. Ocampo Jr.      For       For        Management
1.6   Elect Director Jennifer Bolt              For       For        Management
1.7   Elect Director Charles M. Boesenberg      For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KEYSTONE AUTOMOTIVE INDUSTRIES, INC.

Ticker:       KEYS           Security ID:  49338N109
Meeting Date: AUG 1, 2007    Meeting Type: Annual
Record Date:  JUN 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald G. Foster           For       For        Management
1.2   Elect Director James R. Gerrity           For       For        Management
1.3   Elect Director Richard L. Keister         For       For        Management
1.4   Elect Director Timothy C. Mcquay          For       For        Management
1.5   Elect Director Keith M. Thompson          For       For        Management
1.6   Elect Director John R. Moore              For       For        Management
1.7   Elect Director Stephen A. Rhodes          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KEYSTONE AUTOMOTIVE INDUSTRIES, INC.

Ticker:       KEYS           Security ID:  49338N109
Meeting Date: OCT 10, 2007   Meeting Type: Special
Record Date:  AUG 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       Against    Management
2     Adjourn Meeting                           For       Against    Management


--------------------------------------------------------------------------------

KIMBALL INTERNATIONAL, INC.

Ticker:       KBALB          Security ID:  494274103
Meeting Date: OCT 16, 2007   Meeting Type: Annual
Record Date:  AUG 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jack R. Wentworth          For       For        Management


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Edward L. Kuntz            For       For        Management
2     Elect Director Ann C. Berzin              For       For        Management
3     Elect Director Thomas P. Cooper, M.D.     For       For        Management
4     Elect Director Paul J. Diaz               For       For        Management
5     Elect Director Garry N. Garrison          For       For        Management
6     Elect Director Isaac Kaufman              For       For        Management
7     Elect Director John H. Klein              For       For        Management
8     Elect Director Eddy J. Rogers, Jr.        For       For        Management
9     Amend Omnibus Stock Plan                  For       Against    Management
10    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KING PHARMACEUTICALS INC.

Ticker:       KG             Security ID:  495582108
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. Charles Moyer           For       For        Management
1.2   Elect Director D. Gregory Rooker          For       For        Management
1.3   Elect Director Ted G. Wood                For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KITE REALTY GROUP TRUST

Ticker:       KRG            Security ID:  49803T102
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Trustee Alvin E. Kite, Jr.          For       For        Management
1.2   Elect Trustee John A. Kite                For       For        Management
1.3   Elect Trustee William E. Bindley          For       For        Management
1.4   Elect Trustee Richard A. Cosier           For       For        Management
1.5   Elect Trustee Eugene Golub                For       For        Management
1.6   Elect Trustee Gerald L. Moss              For       For        Management
1.7   Elect Trustee Michael L. Smith            For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Nonqualified Employee Stock       For       For        Management
      Purchase Plan


--------------------------------------------------------------------------------

KLA-TENCOR CORP.

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  OCT 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward W. Barnholt         For       For        Management
1.2   Elect Director Stephen P. Kaufman         For       For        Management
1.3   Elect Director Richard P. Wallace         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KMG CHEMICALS, INC

Ticker:       KMGB           Security ID:  482564101
Meeting Date: NOV 27, 2007   Meeting Type: Annual
Record Date:  OCT 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David L. Hatcher           For       For        Management
1.2   Elect Director J. Neal Butler             For       For        Management
1.3   Elect Director George W. Gilman           For       For        Management
1.4   Elect Director Fred C. Leonard, III       For       For        Management
1.5   Elect Director Charles L. Mears           For       For        Management
1.6   Elect Director Charles M. Neff, Jr.       For       For        Management
1.7   Elect Director Stephen A. Thorington      For       For        Management
1.8   Elect Director Richard L. Urbanowski      For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KNBT BANCORP, INC.

Ticker:       KNBT           Security ID:  482921103
Meeting Date: DEC 17, 2007   Meeting Type: Special
Record Date:  OCT 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

KNIGHT CAPITAL GROUP, INC.

Ticker:       NITE           Security ID:  499005106
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director William L. Bolster         For       For        Management
2     Elect Director Gary R. Griffith           For       For        Management
3     Elect Director Thomas M. Joyce            For       For        Management
4     Elect Director Robert M. Lazarowitz       For       For        Management
5     Elect Director Thomas C. Lockburner       For       For        Management
6     Elect Director James T. Milde             For       For        Management
7     Elect Director Laurie M. Shahon           For       For        Management
8     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KNIGHTSBRIDGE TANKERS LTD

Ticker:       VLCCF          Security ID:  G5299G106
Meeting Date: SEP 28, 2007   Meeting Type: Annual
Record Date:  AUG 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Ola Lorentzon as Director           For       For        Management
1.2   Elect Douglas C. Wolcott as Director      For       For        Management
1.3   Elect David M. White as Director          For       For        Management
1.4   Elect Bjorn Sjaastad as Director          For       Against    Management
2     Approve Moore Stephens P.C. as Auditors   For       For        Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend the Company's Bye-laws              For       Against    Management


--------------------------------------------------------------------------------

KNOLL, INC.

Ticker:       KNL            Security ID:  498904200
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Andrew B. Cogan            For       For        Management
1.2   Elect Director Stephen F. Fisher          For       For        Management
1.3   Elect Director Sarah E. Nash              For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cynthia A. Baldwin         For       For        Management
1.2   Elect Director Walter W. Turner           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KORN FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 11, 2007   Meeting Type: Annual
Record Date:  JUL 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James E. Barlett           For       For        Management
1.2   Elect Director Gary D. Burnison           For       For        Management
1.3   Elect Director Edward D. Miller           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

KULICKE & SOFFA INDUSTRIES, INC.

Ticker:       KLIC           Security ID:  501242101
Meeting Date: FEB 12, 2008   Meeting Type: Annual
Record Date:  DEC 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian R. Bachman           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

L.B. FOSTER CO.

Ticker:       FSTR           Security ID:  350060109
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Lee B. Foster, II         For       For        Management
1.2   Elect  Director Stan L. Hasselbusch       For       For        Management
1.3   Elect  Director Peter McLlroy, II         For       For        Management
1.4   Elect  Director G. Thomas McKane          For       For        Management
1.5   Elect  Director Diane B. Owen             For       For        Management
1.6   Elect  Director William H. Rackoff        For       For        Management
1.7   Elect  Director Suzanne B. Rowland        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

LA-Z-BOY INC.

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 15, 2007   Meeting Type: Annual
Record Date:  JUN 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David K. Hehl              For       For        Management
1.2   Elect Director Rocque E. Lipford          For       Withhold   Management
1.3   Elect Director Jack L. Thompson           For       For        Management
1.4   Elect Director W. Alan Mccollough         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lawrence W. Bianchi        For       For        Management
1.2   Elect Director James C. Hill              For       For        Management
1.3   Elect Director Leon A. Kranz              For       For        Management
1.4   Elect Director J. Robert Peart            For       For        Management
1.5   Elect Director John W. Splude             For       For        Management
1.6   Elect Director Kerry L. Woody             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LAM RESEARCH CORP.

Ticker:       LRCX           Security ID:  512807108
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James W. Bagley            For       For        Management
1.2   Elect Director David G. Arscott           For       For        Management
1.3   Elect Director Robert M. Berdahl          For       For        Management
1.4   Elect Director Richard J. Elkus, Jr.      For       For        Management
1.5   Elect Director Jack R. Harris             For       For        Management
1.6   Elect Director Grant M. Inman             For       For        Management
1.7   Elect Director Catherine P. Lego          For       For        Management
1.8   Elect Director Stephen G. Newberry        For       Withhold   Management
1.9   Elect Director Seiichi Watanabe           For       For        Management
1.10  Elect Director Patricia S. Wolpert        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LAMSON & SESSIONS CO.

Ticker:       LMS            Security ID:  513696104
Meeting Date: OCT 24, 2007   Meeting Type: Special
Record Date:  SEP 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 7, 2008    Meeting Type: Annual
Record Date:  DEC 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Cronin           For       For        Management
1.2   Elect Director Richard R. Risk            For       For        Management
1.3   Elect Director William E. Saxelby         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

LANDEC CORP.

Ticker:       LNDC           Security ID:  514766104
Meeting Date: OCT 11, 2007   Meeting Type: Annual
Record Date:  AUG 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Gary T. Steele            For       For        Management
1.2   Elect  Director Nicholas Tompkins         For       For        Management
1.3   Elect  Director Duke K. Bristow           For       For        Management
1.4   Elect  Director Robert Tobin              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Change State of Incorporation from        For       Against    Management
      California to Delaware


--------------------------------------------------------------------------------

LASALLE HOTEL PROPERTIES

Ticker:       LHO            Security ID:  517942108
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jon E. Bortz               For       For        Management
1.2   Elect Director Donald A. Washburn         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

LAWSON SOFTWARE, INC.

Ticker:       LWSN           Security ID:  52078P102
Meeting Date: OCT 18, 2007   Meeting Type: Annual
Record Date:  AUG 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven C. Chang            For       For        Management
1.2   Elect Director Harry Debes                For       For        Management
1.3   Elect Director Peter Gyenes               For       For        Management
1.4   Elect Director David R. Hubers            For       For        Management
1.5   Elect Director H. Richard Lawson          For       For        Management
1.6   Elect Director Michael A. Rocca           For       For        Management
1.7   Elect Director Robert A. Schriesheim      For       For        Management
1.8   Elect Director Romesh Wadhwani            For       For        Management
1.9   Elect Director Paul Wahl                  For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LAYNE CHRISTENSEN CO.

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Samuel Butler           For       For        Management
1.2   Elect Director Nelson Obus                For       For        Management
1.3   Elect Director Donald K. Miller           For       For        Management
1.4   Elect Director Anthony B. Helfet          For       For        Management
1.5   Elect Director Andrew B. Schmitt          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   DIRECTOR BRUCE WASSERSTEIN                For       For        Management
1.2   DIRECTOR RONALD J. DOERFIER               For       For        Management
1.3   DIRECTOR MICHAEL J. TURNER                For       For        Management
2     APPROVE THE 2008 INCENTIVE COMPENSATION   For       Against    Management
      PLAN.
3     APPROVE AMENDMENTS TO OUR BYE-LAWS TO     For       For        Management
      MODIFY AND REDUCE CERTAIN REQUIREMENTS
      RELATING TO ACTIONS ADVERSELY AFFECTING
      THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF
      EXECUTIVE OFFICER.
4     RATIFICATION OF APPOINTMENT OF DELOITTE & For       For        Management
      TOUCHE LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2008 AND
      AUTHORIZATION OF LAZARD LTD S BOARD OF
      DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
      TO SET THEIR RENUMERATION.


--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker:       LCAV           Security ID:  501803308
Meeting Date: AUG 21, 2007   Meeting Type: Annual
Record Date:  JUN 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William F. Bahl            For       For        Management
1.2   Elect Director Thomas G. Cody             For       For        Management
1.3   Elect Director John H. Gutfreund          For       For        Management
1.4   Elect Director John C. Hassan             For       For        Management
1.5   Elect Director Steven C. Straus           For       For        Management
1.6   Elect Director E. Anthony Woods           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LCA-VISION INC.

Ticker:       LCAV           Security ID:  501803308
Meeting Date: MAY 12, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William F. Bahl            For       For        Management
1.2   Elect Director John H. Gutfreund          For       For        Management
1.3   Elect Director John C. Hassan             For       For        Management
1.4   Elect Director Steven C. Straus           For       For        Management
1.5   Elect Director E. Anthony Woods           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865105
Meeting Date: JUL 16, 2007   Meeting Type: Annual
Record Date:  MAY 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       Against    Management
2     Adjourn Meeting                           For       Against    Management
3.1   Elect Director Larry W. McCurdy           For       For        Management
3.2   Elect Director Roy E. Parrott             For       For        Management
3.3   Elect Director Richard F. Wallman         For       For        Management
4     Declassify the Board of Directors         For       For        Management
5     Ratify Auditors                           For       For        Management
6     Require a Majority Vote for the Election  Against   Against    Shareholder
      of Directors
7     Adopt and Implement ILO Based Code of     Against   Abstain    Shareholder
      Conduct


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865105
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vincent J. Intrieri        For       For        Management
1.2   Elect Director Conrad L. Mallett, Jr.     For       Withhold   Management
1.3   Elect Director Robert R. Rossiter         For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Reduce Supermajority Vote Requirement     Against   For        Shareholder


--------------------------------------------------------------------------------

LEARNING TREE INTERNATIONAL, INC.

Ticker:       LTRE           Security ID:  522015106
Meeting Date: MAR 20, 2008   Meeting Type: Annual
Record Date:  JAN 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nicholas R. Schacht        For       For        Management
1.2   Elect Director Howard A. Bain III         For       For        Management
1.3   Elect Director Curtis A. Hessler          For       For        Management


--------------------------------------------------------------------------------

LECG CORPORATION

Ticker:       XPRT           Security ID:  523234102
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Garret F. Bouton           For       For        Management
1.2   Elect Director David J. Teece             For       For        Management
1.3   Elect Director Michael J. Jeffery         For       For        Management
1.4   Elect Director Alison Davis               For       For        Management
1.5   Elect Director William W. Liebeck         For       For        Management
1.6   Elect Director Ruth M. Richardson         For       For        Management
1.7   Elect Director William J. Spencer         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LENNAR CORP.

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 8, 2008    Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stuart A. Miller           For       For        Management
1.2   Elect Director Jeffrey Sonnenfeld         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management
4     Pay For Superior Performance              Against   Against    Shareholder
5     Establish a Compliance Committee          Against   Against    Shareholder


--------------------------------------------------------------------------------

LENNOX INTERNATIONAL, INC.

Ticker:       LII            Security ID:  526107107
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James J. Byrne            For       For        Management
1.2   Elect  Director John W. Norris, III       For       For        Management
1.3   Elect  Director Paul W. Schmidt           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LEXINGTON REALTY TRUST

Ticker:       LXP            Security ID:  529043101
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director E. Robert Roskind          For       For        Management
1.2   Elect Director Richard J. Rouse           For       For        Management
1.3   Elect Director T. Wilson Eglin            For       For        Management
1.4   Elect Director Clifford Broser            For       For        Management
1.5   Elect Director Geoffrey Dohrmann          For       For        Management
1.6   Elect Director Harold First               For       For        Management
1.7   Elect Director Richard Frary              For       For        Management
1.8   Elect Director Carl D. Glickman           For       For        Management
1.9   Elect Director James Grosfeld             For       For        Management
1.10  Elect Director Kevin W. Lynch             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL, INC.

Ticker:       LXK            Security ID:  529771107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Ralph E. Gomory            For       For        Management
2     Elect Director Marvin L. Mann             For       For        Management
3     Elect Director Teresa Beck                For       For        Management
4     Ratify Auditors                           For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

LIN TV CORP.

Ticker:       TVL            Security ID:  532774106
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter S. Brodsky           For       For        Management
1.2   Elect Director Douglas W. Mccormick       For       For        Management
1.3   Elect Director Michael A. Pausic          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LINCARE HOLDINGS, INC.

Ticker:       LNCR           Security ID:  532791100
Meeting Date: MAY 12, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J.P. Byrnes                For       For        Management
1.2   Elect Director S.H. Altman, Ph.D.         For       Withhold   Management
1.3   Elect Director C.B. Black                 For       Withhold   Management
1.4   Elect Director F.D. Byrne, M.D.           For       For        Management
1.5   Elect Director W.F. Miller, III           For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director T.J. Chung                 For       For        Management
1.2   Elect Director John P. Driscoll           For       For        Management
1.3   Elect Director Anthony Grillo             For       For        Management
1.4   Elect Director Gordon Hunter              For       For        Management
1.5   Elect Director John E. Major              For       For        Management
1.6   Elect Director William P. Noglows         For       For        Management
1.7   Elect Director Ronald L. Schubel          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

LIZ CLAIBORNE, INC.

Ticker:       LIZ            Security ID:  539320101
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Kenneth B. Gilman          For       For        Management
2     Elect Director Kay Koplovitz              For       For        Management
3     Elect Director William L. McComb          For       For        Management
4     Elect Director Oliver R. Sockwell         For       For        Management
5     Ratify Auditors                           For       For        Management
6     Reduce Supermajority Vote Requirement     Against   For        Shareholder


--------------------------------------------------------------------------------

LKQ CORP.

Ticker:       LKQX           Security ID:  501889208
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A. Clinton Allen           For       For        Management
1.2   Elect Director Robert M. Devlin           For       For        Management
1.3   Elect Director Donald F. Flynn            For       For        Management
1.4   Elect Director Kevin F. Flynn             For       For        Management
1.5   Elect Director Ronald G. Foster           For       For        Management
1.6   Elect Director Joseph M. Holsten          For       For        Management
1.7   Elect Director Richard L. Keister         For       For        Management
1.8   Elect Director Paul M. Meister            For       For        Management
1.9   Elect Director John F. O'Brien            For       For        Management
1.10  Elect Director William M. Webster, IV     For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LOJACK CORP.

Ticker:       LOJN           Security ID:  539451104
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Rory J. Cowan             For       For        Management
1.2   Elect  Director John H. MacKinnon         For       For        Management
1.3   Elect  Director Robert J. Murray          For       For        Management
1.4   Elect  Director Robert L. Rewey           For       For        Management
1.5   Elect  Director Richard T. Riley          For       For        Management
1.6   Elect  Director Harvey Rosenthal          For       For        Management
1.7   Elect  Director Maria Renna Sharpe        For       For        Management
1.8   Elect  Director Ronald V. Waters, III     For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LONGS DRUG STORES CORP.

Ticker:       LDG            Security ID:  543162101
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Leroy T. Barnes            For       For        Management
1.2   Elect Director Murray H. Dashe            For       For        Management
1.3   Elect Director Evelyn S. Dilsaver         For       For        Management
1.4   Elect Director Donna A. Tanoue            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LORAL SPACE & COMMUNICATIONS INC.

Ticker:       LORL           Security ID:  543881106
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael B. Targoff         For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Raymond B. Ackerman        For       For        Management
1.2   Elect Director Bernard G. Ille            For       For        Management
1.3   Elect Director Donald W. Munson           For       For        Management
1.4   Elect Director Ronald V. Perry            For       For        Management
1.5   Elect Director Tony M. Shelby             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management


--------------------------------------------------------------------------------

LTC PROPERTIES, INC.

Ticker:       LTC            Security ID:  502175102
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Andre C. Dimitriadis      For       For        Management
1.2   Elect  Director Boyd W. Hendrickson       For       Withhold   Management
1.3   Elect  Director Edmund C. King            For       Withhold   Management
1.4   Elect  Director Wendy L. Simpson          For       For        Management
1.5   Elect  Director Timothy J. Triche, M.D.   For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LTX CORPORATION

Ticker:       LTXX           Security ID:  502392103
Meeting Date: DEC 5, 2007    Meeting Type: Annual
Record Date:  OCT 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark S. Ain                For       For        Management
1.2   Elect Director Samuel Rubinovitz          For       For        Management
1.3   Elect Director David G. Tacelli           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LUBY'S, INC.

Ticker:       LUB            Security ID:  549282101
Meeting Date: JAN 15, 2008   Meeting Type: Proxy Contest
Record Date:  DEC 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gasper Mir, III            For       Did Not    Management
                                                          Vote
1.2   Elect Director Arthur Rojas Emerson       For       Did Not    Management
                                                          Vote
1.3   Elect Director Judith Craven              For       Did Not    Management
                                                          Vote
1.4   Elect Director Frank Markantonis          For       Did Not    Management
                                                          Vote
2     Ratify Auditors                           For       Did Not    Management
                                                          Vote
3     Declassify the Board of Directors         Against   Did Not    Shareholder
                                                          Vote
1.1   Elect Director Stephen Farrar             For       Withhold   Shareholder
1.2   Elect Director William J. Fox             For       For        Shareholder
1.3   Elect Director Brion G. Grube             For       For        Shareholder
1.4   Elect Director Matthew Q. Pannek          For       For        Shareholder
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Shareholder


--------------------------------------------------------------------------------

LULULEMON ATHLETICA, INC.

Ticker:       LULU           Security ID:  550021109
Meeting Date: SEP 28, 2007   Meeting Type: Special
Record Date:  AUG 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Nonqualified Employee Share       For       Against    Management
      Purchase Plan


--------------------------------------------------------------------------------

LYONDELL CHEMICAL CO.

Ticker:       LYO            Security ID:  552078107
Meeting Date: NOV 20, 2007   Meeting Type: Special
Record Date:  OCT 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

MACROVISION CORP.

Ticker:       MVSN           Security ID:  555904101
Meeting Date: APR 29, 2008   Meeting Type: Special
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with           For       For        Management
      Acquisition
2     Adjourn Meeting                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

MACY'S INC

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen F. Bollenbach      For       For        Management
1.2   Elect Director Deirdre P. Connelly        For       For        Management
1.3   Elect Director Meyer Feldberg             For       For        Management
1.4   Elect Director Sara Levinson              For       For        Management
1.5   Elect Director Terry J. Lundgren          For       For        Management
1.6   Elect Director Joseph Neubauer            For       For        Management
1.7   Elect Director Joseph A. Pichler          For       For        Management
1.8   Elect Director Joyce M. Roch             For       For        Management
1.9   Elect Director Karl M. von der Heyden     For       For        Management
1.10  Elect Director Craig E. Weatherup         For       For        Management
1.11  Elect Director Marna C. Whittington       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MAF BANCORP, INC.

Ticker:       MAFB           Security ID:  55261R108
Meeting Date: AUG 22, 2007   Meeting Type: Annual
Record Date:  JUN 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management
3.1   Elect  Director Terry A. Ekl              For       Withhold   Management
3.2   Elect  Director Leo M. Flanagan, Jr.      For       For        Management
3.3   Elect  Director Thomas R. Perz            For       Withhold   Management
3.4   Elect  Director Lois B. Vasto             For       For        Management
3.5   Elect  Director Jerry A. Weberling        For       Withhold   Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MAGMA DESIGN AUTOMATION, INC

Ticker:       LAVA           Security ID:  559181102
Meeting Date: AUG 29, 2007   Meeting Type: Annual
Record Date:  JUL 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rajeev Madhavan            For       For        Management
1.2   Elect Director Kevin C. Eichler           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MANHATTAN ASSOCIATES, INC.

Ticker:       MANH           Security ID:  562750109
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian J. Cassidy           For       For        Management
1.2   Elect Director Paul R. Goodwin            For       For        Management
1.3   Elect Director Peter J. Kight             For       For        Management
1.4   Elect Director Dan J. Lautenbach          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MANPOWER INC.

Ticker:       MAN            Security ID:  56418H100
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Thomas Bouchard         For       For        Management
1.2   Elect Director Cari M. Dominguez          For       For        Management
1.3   Elect Director Edward J. Zore             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt MacBride Principles                 Against   Abstain    Shareholder


--------------------------------------------------------------------------------

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George J. Pedersen         For       For        Management
1.2   Elect Director Richard L. Armitage        For       For        Management
1.3   Elect Director Mary K. Bush               For       For        Management
1.4   Elect Director Barry G. Campbell          For       For        Management
1.5   Elect Director Robert A. Coleman          For       For        Management
1.6   Elect Director W.R. Fatzinger, Jr.        For       For        Management
1.7   Elect Director David E. Jeremiah          For       For        Management
1.8   Elect Director Richard J. Kerr            For       For        Management
1.9   Elect Director Kenneth A. Minihan         For       For        Management
1.10  Elect Director Stephen W. Porter          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MARINER ENERGY, INC.

Ticker:       ME             Security ID:  56845T305
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jonathan Ginns             For       For        Management
1.2   Elect Director Scott D. Josey             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MARKEL CORP.

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.    For       For        Management
1.2   Elect Director Douglas C. Eby             For       For        Management
1.3   Elect Director Leslie A. Grandis          For       Withhold   Management
1.4   Elect Director Stewart M. Kasen           For       For        Management
1.5   Elect Director Alan I. Kirshner           For       For        Management
1.6   Elect Director Lemuel E. Lewis            For       For        Management
1.7   Elect Director Anthony F. Markel          For       For        Management
1.8   Elect Director Steven A. Markel           For       For        Management
1.9   Elect Director Jay M. Weinberg            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard M. McVey           For       For        Management
1.2   Elect Director Roger Burkhardt            For       For        Management
1.3   Elect Director Stephen P. Casper          For       For        Management
1.4   Elect Director David G. Gomach            For       For        Management
1.5   Elect Director Carlos M. Hernandez        For       For        Management
1.6   Elect Director Ronald M. Hersch           For       For        Management
1.7   Elect Director Jerome S. Markowitz        For       For        Management
1.8   Elect Director T. Kelley Millet           For       For        Management
1.9   Elect Director Nicolas S. Rohatyn         For       Withhold   Management
1.10  Elect Director John Steinhardt            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

MARKWEST HYDROCARBON, INC.

Ticker:       MWP            Security ID:  570762104
Meeting Date: FEB 21, 2008   Meeting Type: Special
Record Date:  JAN 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Certificate of Incorporation        For       For        Management
2     Approve Merger Agreement                  For       For        Management
3     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

MARVEL ENTERTAINMENT, INC.

Ticker:       MVL            Security ID:  57383T103
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sid Ganis                  For       For        Management
1.2   Elect Director James F. Halpin            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MASSEY ENERGY COMPANY

Ticker:       MEE            Security ID:  576206106
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Don L. Blankenship         For       For        Management
1.2   Elect Director Robert H. Foglesong        For       For        Management
1.3   Elect Director Bobby R. Inman             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Political Contributions         Against   Abstain    Shareholder
4     Report on Plans to Reduce Greenhouse Gas  Against   Abstain    Shareholder
      from Products and Operations


--------------------------------------------------------------------------------

MASTEC, INC.

Ticker:       MTZ            Security ID:  576323109
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ernest Csiszar             For       For        Management
1.2   Elect Director Julia L. Johnson           For       For        Management
1.3   Elect Director Jorge Mas                  For       For        Management
1.4   Elect Director Jose Ramon Mas             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORP.

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 21, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert G. Neubert          For       For        Management
1.2   Elect Director Martin Schlatter           For       For        Management
1.3   Elect Director John D. Turner             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dr. Hans-Georg Betz       For       For        Management
1.2   Elect  Director David L. Dutton           For       For        Management
1.3   Elect  Director Kenneth G. Smith          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

MAX CAPITAL GROUP LTD

Ticker:       MXGL           Security ID:  G6052F103
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO ELECT WILLIS T. KING, JR. TO THE BOARD For       For        Management
      OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
      SERVE UNTIL THE ANNUAL MEETING OF 2011.
2     TO ELECT JAMES H. MACNAUGHTON TO THE      For       For        Management
      BOARD OF DIRECTORS OF MAX CAPITAL GROUP
      LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
      2011.
3     TO ELECT PETER A. MINTON TO THE BOARD OF  For       For        Management
      DIRECTORS OF MAX CAPITAL GROUP LTD. TO
      SERVE UNTIL THE ANNUAL MEETING OF 2011.
4     TO ELECT STEVEN M. SKALA TO THE BOARD OF  For       For        Management
      DIRECTORS OF MAX CAPITAL GROUP LTD. TO
      SERVE UNTIL THE ANNUAL MEETING OF 2011.
5     TO AUTHORIZE THE ELECTION OF PETER A.     For       For        Management
      MINTON TO THE BOARD OF DIRECTORS OF MAX
      BERMUDA LTD. TO SERVE UNTIL THE ANNUAL
      MEETING OF SHAREHOLDERS IN 2011.
6     Ratify Auditors                           For       For        Management
7     Ratify Auditors                           For       For        Management
8     TO APPROVE THE MAX CAPITAL GROUP LTD.     For       For        Management
      2008 EMPLOYEE STOCK PURCHASE PLANS.
9     TO APPROVE AN AMENDMENT TO MAX CAPITAL    For       For        Management
      GROUP LTD S BYE-LAWS TO PERMIT FOR THE
      HOLDING OF TREASURY SHARES BY MAX CAPITAL
      GROUP LTD.
10    TO APPROVE THE MAX CAPITAL GROUP LTD.     For       Against    Management
      2008 STOCK INCENTIVE PLAN.


--------------------------------------------------------------------------------

MAXIMUS INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 18, 2008   Meeting Type: Annual
Record Date:  JAN 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Russell A. Beliveau        For       For        Management
1.2   Elect Director John J. Haley              For       For        Management
1.3   Elect Director Marilyn R. Seymann         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MBIA INC.

Ticker:       MBI            Security ID:  55262C100
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Joseph W. Brown            For       For        Management
2     Elect Director David A. Coulter           For       For        Management
3     Elect Director Claire L. Gaudiani         For       For        Management
4     Elect Director Daniel P. Kearney          For       For        Management
5     Elect Director Kewsong Lee                For       For        Management
6     Elect Director Laurence H. Meyer          For       For        Management
7     Elect Director David M. Moffett           For       For        Management
8     Elect Director John A. Rolls              For       For        Management
9     Elect Director Richard C. Vaughan         For       For        Management
10    Elect Director Jeffery W. Yabuki          For       For        Management
11    Approve Conversion of Securities          For       For        Management
12    Approve Restricted Stock Awards to Joseph For       For        Management
      W. Brown
13    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MCG CAPITAL CORP

Ticker:       MCGC           Security ID:  58047P107
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Merrick          For       For        Management
1.2   Elect Director B. Hagen Saville           For       For        Management
1.3   Elect Director Wallace B. Millner, III    For       For        Management
1.4   Elect Director Richard W. Neu             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Sale of Common Shares Below Net   For       For        Management
      Asset Value
4     Amend Restricted Stock Plan               For       For        Management
5     Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert H. Naftaly         For       For        Management
1.2   Elect  Director Robert W. Sturgis         For       For        Management
1.3   Elect  Director Bruce E. Thal             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MEDCATH CORP.

Ticker:       MDTH           Security ID:  58404W109
Meeting Date: MAR 5, 2008    Meeting Type: Annual
Record Date:  JAN 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert S. McCoy, Jr.       For       For        Management
1.2   Elect Director John B. McKinnon           For       For        Management
1.3   Elect Director Galen D. Powers            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan


--------------------------------------------------------------------------------

MEDICAL PROPERTIES TRUST, INC

Ticker:       MPW            Security ID:  58463J304
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward K. Aldag, Jr.       For       For        Management
1.2   Elect Director Virginia A. Clarke         For       For        Management
1.3   Elect Director G. Steven Dawson           For       For        Management
1.4   Elect Director R. Steven Hamner           For       For        Management
1.5   Elect Director Robert E. Holmes, Ph.D.    For       For        Management
1.6   Elect Director Sherry A. Kellett          For       For        Management
1.7   Elect Director William G. Mckenzie        For       For        Management
1.8   Elect Director L. Glenn Orr, Jr.          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MEDICIS PHARMACEUTICAL CORP.

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Spencer Davidson           For       Against    Management
2     Elect Director Stuart Diamond             For       For        Management
3     Elect Director Peter S. Knight            For       For        Management
4     Ratify Auditors                           For       For        Management
5     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

MENS WEARHOUSE, INC., THE

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 25, 2008   Meeting Type: Annual
Record Date:  MAY 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George Zimmer              For       For        Management
1.2   Elect Director David H. Edwab             For       For        Management
1.3   Elect Director Rinaldo S. Brutoco         For       For        Management
1.4   Elect Director Michael L. Ray, Ph.D.      For       For        Management
1.5   Elect Director Sheldon I. Stein           For       Withhold   Management
1.6   Elect Director Deepak Chopra, M.D.        For       For        Management
1.7   Elect Director William B. Sechrest        For       Withhold   Management
1.8   Elect Director Larry R. Katzen            For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORP.

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter L. Bonfield          For       For        Management
1.2   Elect Director Marsha B. Congdon          For       For        Management
1.3   Elect Director James R. Fiebiger          For       For        Management
1.4   Elect Director Gregory K. Hinckley        For       For        Management
1.5   Elect Director Kevin C. Mcdonough         For       For        Management
1.6   Elect Director Patrick B. Mcmanus         For       For        Management
1.7   Elect Director Walden C. Rhines           For       For        Management
1.8   Elect Director Fontaine K. Richardson     For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MERCADOLIBRE, INC.

Ticker:       MELI           Security ID:  58733R102
Meeting Date: JUN 9, 2008    Meeting Type: Annual
Record Date:  MAY 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael Spence             For       For        Management
1.2   Elect Director Anton Levy                 For       For        Management
1.3   Elect Director Mario Vasquez              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MERCURY GENERAL CORP.

Ticker:       MCY            Security ID:  589400100
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George Joseph             For       For        Management
1.2   Elect  Director Charles E. McClung        For       For        Management
1.3   Elect  Director Donald R. Spuehler        For       For        Management
1.4   Elect  Director Richard E. Grayson        For       For        Management
1.5   Elect  Director Donald P. Newell          For       For        Management
1.6   Elect  Director Bruce A. Bunner           For       For        Management
1.7   Elect  Director Nathan Bessin             For       For        Management
1.8   Elect  Director Michael D. Curtius        For       For        Management
1.9   Elect  Director Gabriel Tirador           For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

MEREDITH CORP.

Ticker:       MDP            Security ID:  589433101
Meeting Date: NOV 7, 2007    Meeting Type: Annual
Record Date:  SEP 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary Sue Coleman           For       For        Management
1.2   Elect Director D. Mell Meredith Frazier   For       For        Management
1.3   Elect Director Joel W. Johnson            For       For        Management
1.4   Elect Director Stephen M. Lacy            For       For        Management
1.5   Elect Director Alfred H. Drewes           For       For        Management


--------------------------------------------------------------------------------

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 22, 2008   Meeting Type: Annual
Record Date:  DEC 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James A. Buzard           For       For        Management
1.2   Elect  Director John A. Kraeutler         For       Withhold   Management
1.3   Elect  Director Gary P. Kreider           For       Withhold   Management
1.4   Elect  Director William J. Motto          For       Withhold   Management
1.5   Elect  Director David C. Phillips         For       For        Management
1.6   Elect  Director Robert J. Ready           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Permit Board to Amend Code of Regulations For       For        Management
      Without Shareholder Consent
4     Amend Omnibus Stock Plan                  For       Against    Management


--------------------------------------------------------------------------------

MERIT MEDICAL SYSTEMS, INC.

Ticker:       MMSI           Security ID:  589889104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James J. Ellis             For       Withhold   Management
1.2   Elect Director Kent W. Stanger            For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

METAL MANAGEMENT, INC.

Ticker:       MM             Security ID:  591097209
Meeting Date: SEP 18, 2007   Meeting Type: Annual
Record Date:  JUL 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Norman R. Bobins           For       For        Management
1.2   Elect Director Daniel W. Dienst           For       For        Management
1.3   Elect Director John T. DiLacqua           For       For        Management
1.4   Elect Director Robert Lewon               For       For        Management
1.5   Elect Director Gerald E. Morris           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

METAL MANAGEMENT, INC.

Ticker:       MM             Security ID:  591097209
Meeting Date: MAR 14, 2008   Meeting Type: Special
Record Date:  JAN 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

METALICO INC

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  MAY 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carlos E. Aguero           For       Withhold   Management
1.2   Elect Director Michael J. Drury           For       Withhold   Management
1.3   Elect Director Earl C. Cornette           For       For        Management
1.4   Elect Director Bret R. Maxwell            For       For        Management
1.5   Elect Director Walter H. Barandiaran      For       For        Management
1.6   Elect Director Paul A. Garrett            For       For        Management
2     Amend Certificate of Incorporation        For       Against    Management
3     Ratify Auditors                           For       For        Management
4     Approve Conversion of Securities          For       For        Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       METH           Security ID:  591520200
Meeting Date: SEP 13, 2007   Meeting Type: Annual
Record Date:  JUL 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Warren L. Batts           For       For        Management
1.2   Elect  Director J. Edward Colgate         For       For        Management
1.3   Elect  Director Darren M. Dawson          For       For        Management
1.4   Elect  Director Donald W. Duda            For       For        Management
1.5   Elect  Director Isabelle C. Goossen       For       For        Management
1.6   Elect  Director Christopher J. Hornung    For       For        Management
1.7   Elect  Director Paul G. Shelton           For       For        Management
1.8   Elect  Director Lawrence B. Skatoff       For       For        Management
1.9   Elect  Director George S. Spindler        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Robert F. Spoerry          For       For        Management
2     Elect Director Wah-Hui Chu                For       For        Management
3     Elect Director Francis A. Contino         For       For        Management
4     Elect Director John T. Dickson            For       For        Management
5     Elect Director Philip H. Geier            For       For        Management
6     Elect Director Hans Ulrich Maerki         For       For        Management
7     Elect Director George M. Milne            For       For        Management
8     Elect Director Thomas P. Salice           For       For        Management
9     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MGP INGREDIENTS INC.

Ticker:       MGPI           Security ID:  55302G103
Meeting Date: OCT 18, 2007   Meeting Type: Annual
Record Date:  AUG 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John R. Speirs             For       For        Management


--------------------------------------------------------------------------------

MICREL, INC.

Ticker:       MCRL           Security ID:  594793101
Meeting Date: MAY 20, 2008   Meeting Type: Proxy Contest
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Remove Existing Directors                 Against   Did Not    Shareholder
                                                          Vote
2     Amend Bylaws to Permit Shareholders to    Against   Did Not    Shareholder
      Fix the Number of Directors                         Vote
3     Change Size of Board of Directors         Against   Did Not    Shareholder
                                                          Vote
4     Rescind Shareholder Rights Plan (Poison   Against   Did Not    Shareholder
      Pill)                                               Vote
1     Remove Existing Directors                 For       Against    Shareholder
2     Amend Bylaws to Permit Shareholders to    For       For        Shareholder
      Fix the Number of Directors
3     Change Size of Board of Directors         For       For        Shareholder
4     Elect Director Keith R. Gollust           For       Against    Shareholder
5     Elect Director Keith M. Kolerus           For       For        Shareholder
6     Elect Director Bill R. Bradford           For       Against    Shareholder
7     Elect Director Andrew V. Rechtschaffen    For       Against    Shareholder
8     Elect Directors Eric W. Gomberg           For       For        Shareholder
9     Elect Director Benjamin J. Goren          For       Against    Shareholder
10    Rescind Shareholder Rights Plan (Poison   For       Against    Shareholder
      Pill)


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY, INC.

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 17, 2007   Meeting Type: Annual
Record Date:  JUN 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steve Sanghi               For       For        Management
1.2   Elect Director Albert J. Hugo-Martinez    For       For        Management
1.3   Elect Director L.B. Day                   For       For        Management
1.4   Elect Director Matthew W. Chapman         For       For        Management
1.5   Elect Director Wade F. Meyercord          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MICROS SYSTEMS, INC.

Ticker:       MCRS           Security ID:  594901100
Meeting Date: NOV 16, 2007   Meeting Type: Annual
Record Date:  OCT 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A.L. Giannopoulos          For       For        Management
1.2   Elect Director Louis M. Brown, Jr.        For       For        Management
1.3   Elect Director B. Gary Dando              For       For        Management
1.4   Elect Director John G. Puente             For       For        Management
1.5   Elect Director Dwight S. Taylor           For       For        Management
1.6   Elect Director William S. Watson          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Amend Stock Option Plan                   For       For        Management
5     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

MICROSTRATEGY INC.

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael J. Saylor         For       Withhold   Management
1.2   Elect  Director Sanju K. Bansal           For       Withhold   Management
1.3   Elect  Director Matthew W. Calkins        For       For        Management
1.4   Elect  Director Robert H. Epstein         For       For        Management
1.5   Elect  Director David W. LaRue            For       For        Management
1.6   Elect  Director Jarrod M. Patten          For       For        Management
1.7   Elect  Director Carl J. Rickertsen        For       For        Management
1.8   Elect  Director Thomas P. Spahr           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MICROTUNE, INC.

Ticker:       TUNE           Security ID:  59514P109
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Walter S. Ciciora          For       For        Management
1.2   Elect Director James H. Clardy            For       For        Management
1.3   Elect Director Steven Craddock            For       For        Management
1.4   Elect Director James A. Fontaine          For       For        Management
1.5   Elect Director Anthony J. Levecchio       For       For        Management
1.6   Elect Director Bernard T. Marren          For       For        Management
1.7   Elect Director Michael T. Schueppert      For       For        Management
1.8   Elect Director William P. Tai             For       For        Management
1.9   Elect Director A. Travis White            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Declassify the Board of Directors         For       For        Management
2.1   Elect Director H. Eric Bolton, Jr.        For       For        Management
2.2   Elect Director Alan B. Graf, Jr.          For       For        Management
2.3   Elect Director Ralph Horn                 For       For        Management
2.4   Elect Director Philip W. Norwood          For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MIDAS, INC.

Ticker:       MDS            Security ID:  595626102
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas L. Bindley         For       Withhold   Management
1.2   Elect  Director Robert R. Schoeberl       For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MIDDLEBY CORP., THE

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Selim A. Bassoul           For       Withhold   Management
1.2   Elect Director Robert B. Lamb             For       For        Management
1.3   Elect Director Ryan Levenson              For       For        Management
1.4   Elect Director John R. Miller, III        For       For        Management
1.5   Elect Director Gordon O'Brien             For       For        Management
1.6   Elect Director Philip G. Putnam           For       For        Management
1.7   Elect Director Sabin C. Streeter          For       For        Management
1.8   Elect Director Robert L. Yohe             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Executive Incentive Bonus Plan      For       For        Management


--------------------------------------------------------------------------------

MIDLAND CO., THE

Ticker:       MLAN           Security ID:  597486109
Meeting Date: MAR 24, 2008   Meeting Type: Special
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Aquisition                        For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

MIDNIGHT OIL EXPLORATION LTD.

Ticker:       MOX            Security ID:  CA5980001070
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Five           For       For        Management
2     Elect Fred Woods, Anthony Lambert, Jay    For       For        Management
      Squiers, Tom Medvedic and Peter Harrison
      as Directors
3     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration


--------------------------------------------------------------------------------

MILLENNIUM PHARMACEUTICALS, INC.

Ticker:       MLNM           Security ID:  599902103
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Deborah Dunsire            For       For        Management
1.2   Elect Director Robert F. Friel            For       For        Management
1.3   Elect Director A. Grant Heidrich, III     For       For        Management
1.4   Elect Director Charles J. Homcy           For       For        Management
1.5   Elect Director Raju S. Kucherlapati       For       For        Management
1.6   Elect Director Jeffrey M. Leiden          For       For        Management
1.7   Elect Director Mark J. Levin              For       For        Management
1.8   Elect Director Norman C. Selby            For       For        Management
1.9   Elect Director Kenneth E. Weg             For       For        Management
1.10  Elect Director Anthony H. Wild            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MINE SAFETY APPLIANCES CO.

Ticker:       MSA            Security ID:  602720104
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William M. Lambert        For       Withhold   Management
1.2   Elect  Director Diane M. Pearse           For       For        Management
1.3   Elect  Director L. Edward Shaw, Jr.       For       Withhold   Management
1.4   Elect  Director Thomas H. Witmer          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES, INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paula H.J. Cholmondeley    For       For        Management
1.2   Elect Director Duane R. Dunham            For       For        Management
1.3   Elect Director Steven J. Golub            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MIPS TECHNOLOGIES INC

Ticker:       MIPS           Security ID:  604567107
Meeting Date: DEC 6, 2007    Meeting Type: Annual
Record Date:  OCT 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kenneth L. Coleman         For       Withhold   Management
1.2   Elect Director William M. Kelly           For       For        Management
1.3   Elect Director Dr. Jose E. Franca         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


--------------------------------------------------------------------------------

MIRANT CORP

Ticker:       MIR.XA         Security ID:  60467R100
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas W. Cason           For       For        Management
1.2   Elect  Director A.D. (Pete) Correll       For       For        Management
1.3   Elect  Director Terry G. Dallas           For       For        Management
1.4   Elect  Director Thomas H. Johnson         For       For        Management
1.5   Elect  Director John T. Miller            For       For        Management
1.6   Elect  Director Edward R. Muller          For       For        Management
1.7   Elect  Director Robert C. Murray          For       For        Management
1.8   Elect  Director John M. Quain             For       For        Management
1.9   Elect  Director William L. Thacker        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MKS INSTRUMENTS, INC.

Ticker:       MKSI           Security ID:  55306N104
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert R. Anderson         For       For        Management
1.2   Elect Director Gregory R. Beecher         For       For        Management
1.3   Elect Director John R. Bertucci           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 25, 2008   Meeting Type: Annual
Record Date:  APR 30, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven G. Bunger           For       For        Management
1.2   Elect Director Michael L. Watts           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 26, 2008   Meeting Type: Special
Record Date:  MAY 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition                       For       For        Management
2     Increase Authorized Preferred Stock       For       For        Management
3     Amend Certificate of Incorporation to     For       For        Management
      Designate Series A Convertible Preferred
      Stock
4     Approve the Issuance of Preferred Stock   For       For        Management
      in Connection with Merger
5     Adjourn Meeting                           For       For        Management
6     Amend Certificate of Incorporation to     For       Against    Management
      Authorize Board to Determine Terms of
      Preferred Stock


--------------------------------------------------------------------------------

MODINE MANUFACTURING CO.

Ticker:       MOD            Security ID:  607828100
Meeting Date: JUL 18, 2007   Meeting Type: Annual
Record Date:  MAY 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles P. Cooley          For       For        Management
1.2   Elect Director Gary L. Neale              For       For        Management
1.3   Elect Director David B. Rayburn           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John F. Fiedler           For       For        Management
1.2   Elect  Director Jeffrey S. Lorberbaum     For       For        Management
1.3   Elect  Director Robert N. Pokelwaldt      For       For        Management


--------------------------------------------------------------------------------

MOLDFLOW CORP.

Ticker:       MFLO           Security ID:  608507109
Meeting Date: NOV 1, 2007    Meeting Type: Annual
Record Date:  SEP 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank W. Haydu, III        For       For        Management


--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker:       MOH            Security ID:  60855R100
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Mario Molina, M.D.      For       For        Management
1.2   Elect Director Steven J. Orlando          For       For        Management
1.3   Elect Director Ronna E. Romney            For       For        Management


--------------------------------------------------------------------------------

MOLSON COORS BREWING CO

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John E. Cleghorn           For       For        Management
1.2   Elect Director Charles M. Herington       For       For        Management
1.3   Elect Director David P. O'Brien           For       For        Management


--------------------------------------------------------------------------------

MONACO COACH CORP.

Ticker:       MNC            Security ID:  60886R103
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kay L. Toolson             For       For        Management
1.2   Elect Director Richard A. Rouse           For       For        Management
1.3   Elect Director Daniel C. Ustian           For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John Farahi               For       Withhold   Management
1.2   Elect  Director Craig F. Sullivan         For       For        Management
1.3   Elect  Director Charles W. Scharer        For       For        Management
2     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Victor K. Lee              For       For        Management
1.2   Elect Director Douglas Mcburnie           For       For        Management
1.3   Elect Director Umesh Padval               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 21, 2007   Meeting Type: Annual
Record Date:  JUL 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frederick M. Danziger      For       For        Management
1.2   Elect Director Robert G. Gross            For       For        Management
1.3   Elect Director Peter J. Solomon           For       For        Management
1.4   Elect Director Francis R. Strawbridge     For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard Cote               For       For        Management
1.2   Elect Director Efraim Grinberg            For       For        Management
1.3   Elect Director Gedalio Grinberg           For       For        Management
1.4   Elect Director Margaret Hayes-Adame       For       For        Management
1.5   Elect Director Alan H. Howard             For       For        Management
1.6   Elect Director Richard Isserman           For       For        Management
1.7   Elect Director Nathan Leventhal           For       For        Management
1.8   Elect Director Donald Oresman             For       For        Management
1.9   Elect Director Leonard L. Silverstein     For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MPS GROUP, INC.

Ticker:       MPS            Security ID:  553409103
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Derek E. Dewan             For       For        Management
1.2   Elect Director Timothy D. Payne           For       For        Management
1.3   Elect Director Peter J. Tanous            For       For        Management
1.4   Elect Director T. Wayne Davis             For       For        Management
1.5   Elect Director John R. Kennedy            For       For        Management
1.6   Elect Director Michael D. Abney           For       For        Management
1.7   Elect Director William M. Isaac           For       For        Management
1.8   Elect Director Darla D. Moore             For       For        Management
1.9   Elect Director Arthur B. Laffer, Ph.D.    For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

MTS SYSTEMS CORP.

Ticker:       MTSC           Security ID:  553777103
Meeting Date: JAN 15, 2008   Meeting Type: Annual
Record Date:  NOV 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ricardo Artigas            For       For        Management
1.2   Elect Director Jean-Lou Chameau           For       For        Management
1.3   Elect Director Merlin E. Dewing           For       For        Management
1.4   Elect Director Sidney W. Emery, Jr.       For       For        Management
1.5   Elect Director Laura B. Hamilton          For       For        Management
1.6   Elect Director Brendan C. Hegarty         For       For        Management
1.7   Elect Director Lois M. Martin             For       For        Management
1.8   Elect Director Barb J. Samardzich         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alexander P. Federbush     For       For        Management
1.2   Elect Director Paul J. Flaherty           For       For        Management
1.3   Elect Director Gennaro J. Fulvio          For       For        Management
1.4   Elect Director Gary S. Gladstein          For       For        Management
1.5   Elect Director Scott J. Goldman           For       For        Management
1.6   Elect Director Terry Hermanson            For       For        Management
1.7   Elect Director Harvey L. Karp             For       For        Management
1.8   Elect Director William D. O'Hagan         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt Policy and Report on Board          Against   Abstain    Shareholder
      Diversity


--------------------------------------------------------------------------------

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 6, 2008    Meeting Type: Annual
Record Date:  DEC 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Keith E. Alessi            For       Withhold   Management
1.2   Elect Director Bruce C. Bruckmann         For       For        Management
1.3   Elect Director James F. Cleary            For       For        Management
1.4   Elect Director John F. McNamara           For       For        Management
1.5   Elect Director A. Craig Olson             For       For        Management
1.6   Elect Director Robert N. Rebholtz, Jr.    For       For        Management
1.7   Elect Director William J. Robison         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: JUL 23, 2007   Meeting Type: Special
Record Date:  JUN 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Keith A. Brown             For       For        Management
1.2   Elect Director Vincent C. Byrd            For       For        Management
1.3   Elect Director Richard P. Johnston        For       For        Management
1.4   Elect Director Edward W. Kissel           For       For        Management
1.5   Elect Director Stephen E. Myers           For       For        Management
1.6   Elect Director John C. Orr                For       For        Management
1.7   Elect Director Richard L. Osborne         For       For        Management
1.8   Elect Director Jon H. Outcalt             For       For        Management
1.9   Elect Director Robert A. Stefanko         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  SEP 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter D. Meldrum           For       For        Management
1.2   Elect Director Mark H. Skolnick, Ph.D.    For       For        Management
1.3   Elect Director Linda S. Wilson, Ph.D.     For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker:       NC             Security ID:  629579103
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Owsley Brown II            For       For        Management
1.2   Elect Director Dennis W. LaBarre          For       Withhold   Management
1.3   Elect Director Richard De J. Osborne      For       For        Management
1.4   Elect Director Alfred M. Rankin, Jr.      For       For        Management
1.5   Elect Director Ian M. Ross                For       For        Management
1.6   Elect Director Michael E. Shannon         For       For        Management
1.7   Elect Director Britton T. Taplin          For       For        Management
1.8   Elect Director David F.Taplin             For       Withhold   Management
1.9   Elect Director John F. Turben             For       For        Management
1.10  Elect Director Eugene Wong                For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NAM TAI ELECTRONICS, INC.

Ticker:       NTE            Security ID:  629865205
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ming Kown Koo             For       For        Management
1.2   Elect  Director Charles Chu               For       For        Management
1.3   Elect  Director Peter R. Kellogg          For       For        Management
1.4   Elect  Director William Lo                For       For        Management
1.5   Elect  Director Mark Waslen               For       For        Management
2     RATIFICATION OF THE APPOINTMENT OF        For       For        Management
      DELOITTE TOUCHE TOHMATSU AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF THE
      COMPANY FOR THE YEAR ENDING DECEMBER 31,
      2008.


--------------------------------------------------------------------------------

NASDAQ OMX GROUP, INC., THE

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Soud Ba'alawy              For       For        Management
1.2   Elect Director Urban Backstrom            For       For        Management
1.3   Elect Director H. Furlong Baldwin         For       For        Management
1.4   Elect Director Michael Casey              For       For        Management
1.5   Elect Director Lon Gorman                 For       For        Management
1.6   Elect Director Robert Greifeld            For       For        Management
1.7   Elect Director Glenn H. Hutchins          For       For        Management
1.8   Elect Director Birgitta Kantola           For       For        Management
1.9   Elect Director Essa Kazim                 For       For        Management
1.10  Elect Director John D. Markese            For       For        Management
1.11  Elect Director Hans Munk Nielsen          For       For        Management
1.12  Elect Director Thomas F. O'Neill          For       For        Management
1.13  Elect Director James S. Riepe             For       For        Management
1.14  Elect Director Michael R. Splinter        For       For        Management
1.15  Elect Director Lars Wedenborn             For       For        Management
1.16  Elect Director Deborah L. Wince-Smith     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

NASH FINCH CO.

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Declassify the Board of Directors         For       For        Management
2     Approve Decrease in Size of Board         For       For        Management
3.1   Elect  Director Robert L. Bagby           For       For        Management
3.2   Elect  Director Alec C. Covington         For       For        Management
3.3   Elect  Director Sam K. Duncan             For       For        Management
3.4   Elect  Director Mickey P. Foret           For       For        Management
3.5   Elect  Director Douglas A. Hacker         For       For        Management
3.6   Elect  Director Hawthorne L. Proctor      For       For        Management
3.7   Elect  Director William R. Voss           For       For        Management
4     Amend Omnibus Stock Plan                  For       Against    Management
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NATCO GROUP, INC.

Ticker:       NTG            Security ID:  63227W203
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John U. Clarke            For       For        Management
1.2   Elect  Director Thomas C. Knudson         For       For        Management
1.3   Elect  Director Patrick M. McCarthy       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kurt C. Hall               For       For        Management
1.2   Elect Director Lawrence A. Goodman        For       For        Management
1.3   Elect Director Scott N. Schneider         For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephanie Abramson         For       For        Management
1.2   Elect Director Arthur Ainsberg            For       For        Management
1.3   Elect Director Jessica Bibliowicz         For       For        Management
1.4   Elect Director R. Bruce Callahan          For       For        Management
1.5   Elect Director John Elliott               For       For        Management
1.6   Elect Director Shari Loessberg            For       For        Management
1.7   Elect Director Kenneth Mlekush            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NATIONAL HEALTH INVESTORS, INC.

Ticker:       NHI            Security ID:  63633D104
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W. Andrew Adams            For       For        Management
1.2   Elect Director Robert A. McCabe, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: OCT 25, 2007   Meeting Type: Special
Record Date:  SEP 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Preferred Stock       For       For        Management
2     Approve Conversion of Securities          For       For        Management
3     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORP.

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey L. Kodosky         For       For        Management
1.2   Elect Director Donald M. Carlton          For       For        Management
1.3   Elect Director John K. Medica             For       For        Management


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORP

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Keith A. Jensen            For       Withhold   Management
1.2   Elect Director James C. Kennedy           For       Withhold   Management
1.3   Elect Director Joel Schiavone             For       For        Management
1.4   Elect Director Alan R. Spachman           For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NATIONAL RETAIL PROPERTIES, INC.

Ticker:       NNN            Security ID:  637417106
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dennis E. Gershenson       For       For        Management
1.2   Elect Director Kevin B. Habicht           For       For        Management
1.3   Elect Director Clifford R. Hinkle         For       For        Management
1.4   Elect Director Richard B. Jennings        For       For        Management
1.5   Elect Director Ted B. Lanier              For       For        Management
1.6   Elect Director Robert C. Legler           For       For        Management
1.7   Elect Director Craig Macnab               For       For        Management
1.8   Elect Director Robert Martinez            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORP.

Ticker:       NSM            Security ID:  637640103
Meeting Date: SEP 28, 2007   Meeting Type: Annual
Record Date:  AUG 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Brian L. Halla             For       For        Management
2     Elect Director Steven R. Appleton         For       For        Management
3     Elect Director Gary P. Arnold             For       For        Management
4     Elect Director Richard J. Danzig          For       For        Management
5     Elect Director John T. Dickson            For       For        Management
6     Elect Director Robert J. Frankenberg      For       For        Management
7     Elect Director E. Floyd Kvamme            For       For        Management
8     Elect Director Modesto A. Maidique        For       For        Management
9     Elect Director Edward McCracken           For       For        Management
10    Ratify Auditors                           For       For        Management
11    Approve Omnibus Stock Plan                For       For        Management
12    Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

NATIONAL WESTERN LIFE INSURANCE CO.

Ticker:       NWLIA          Security ID:  638522102
Meeting Date: JUN 20, 2008   Meeting Type: Annual
Record Date:  MAY 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Moody            For       Withhold   Management
1.2   Elect Director Harry L. Edwards           For       Withhold   Management
1.3   Elect Director Stephen E. Glasgow         For       For        Management
1.4   Elect Director E.J. Pederson              For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management


--------------------------------------------------------------------------------

NATIONWIDE FINANCIAL SERVICES, INC.

Ticker:       NFS            Security ID:  638612101
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph A. Alutto           For       For        Management
1.2   Elect Director Arden L. Shisler           For       For        Management
1.3   Elect Director Alex Shumate               For       For        Management
1.4   Elect Director Thomas F. Zenty III        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NATIONWIDE HEALTH PROPERTIES, INC.

Ticker:       NHP            Security ID:  638620104
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. Bruce Andrews           For       For        Management
1.2   Elect Director Charles D. Miller          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NATUS MEDICAL INC.

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ken Ludlum                For       For        Management
1.2   Elect  Director Mark D. Michael           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NAVIGATORS GROUP, INC., THE

Ticker:       NAVG           Security ID:  638904102
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H.J. Mervyn Blakeney       For       For        Management
1.2   Elect Director Peter A. Cheney            For       For        Management
1.3   Elect Director Terence N. Deeks           For       For        Management
1.4   Elect Director W. Thomas Forrester        For       For        Management
1.5   Elect Director Stanley A. Galanski        For       For        Management
1.6   Elect Director Leandro S. Galban, Jr.     For       For        Management
1.7   Elect Director John F. Kirby              For       For        Management
1.8   Elect Director Marc M. Tract              For       For        Management
1.9   Elect Director Robert F. Wright           For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NAVISITE, INC.

Ticker:       NAVI           Security ID:  63935M208
Meeting Date: DEC 12, 2007   Meeting Type: Annual
Record Date:  OCT 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Andrew Ruhan              For       For        Management
1.2   Elect  Director Arthur P. Becker          For       For        Management
1.3   Elect  Director James Dennedy             For       For        Management
1.4   Elect  Director Larry Schwartz            For       For        Management
1.5   Elect  Director Thomas R. Evans           For       For        Management
2     Amend Employee Stock Purchase Plan        For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NAVTEQ CORPORATION

Ticker:       NVT            Security ID:  63936L100
Meeting Date: DEC 12, 2007   Meeting Type: Special
Record Date:  NOV 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

NBT BANCORP INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors                   For       For        Management
2.1   Elect Director Richard Chojnowski         For       For        Management
2.2   Elect Director Joseph A. Santangelo       For       For        Management
3     Ratify Auditors                           For       For        Management
4     Approve Omnibus Stock Plan                For       Against    Management


--------------------------------------------------------------------------------

NBTY, INC.

Ticker:       NTY            Security ID:  628782104
Meeting Date: FEB 25, 2008   Meeting Type: Annual
Record Date:  JAN 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Scott Rudolph              For       For        Management
1.2   Elect Director Peter J. White             For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Approve Stock Option Plan                 For       For        Management


--------------------------------------------------------------------------------

NCI INC

Ticker:       NCIT           Security ID:  62886K104
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles K. Narang         For       For        Management
1.2   Elect  Director Terry W. Glasgow          For       For        Management
1.3   Elect  Director James P. Allen            For       For        Management
1.4   Elect  Director John E. Lawler            For       For        Management
1.5   Elect  Director Paul V. Lombardi          For       For        Management
1.6   Elect  Director J. Patrick McMahon        For       For        Management
1.7   Elect  Director Gurvinder P. Singh        For       For        Management
1.8   Elect  Director Stephen L. Waechter       For       For        Management
1.9   Elect  Director Daniel R. Young           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NCR CORPORATION

Ticker:       NCR            Security ID:  62886E108
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark P. Frissora           For       For        Management
1.2   Elect Director C.K. Prahalad              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NESS TECHNOLOGIES, INC.

Ticker:       NSTC           Security ID:  64104X108
Meeting Date: JUN 16, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Aharon Fogel              For       For        Management
1.2   Elect  Director Sachi Gerlitz             For       For        Management
1.3   Elect  Director Morris Wolfson            For       For        Management
1.4   Elect  Director Dr. Satyam C. Cherukuri   For       For        Management
1.5   Elect  Director Dan S. Suesskind          For       Withhold   Management
1.6   Elect  Director P. Howard Edelstein       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

NETFLIX. INC

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Reed Hastings             For       For        Management
1.2   Elect  Director Jay C. Hoag               For       Withhold   Management
1.3   Elect  Director A. George (Skip) Battle   For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 14, 2007   Meeting Type: Annual
Record Date:  JUN 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dixon R. Doll              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Aprrove Accelerated Vesting of Certain    For       For        Management
      Director Options Contingent upon the
      Amendment of 1993 Option Plan


--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORP.

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 23, 2008   Meeting Type: Annual
Record Date:  DEC 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nina Aversano              For       For        Management
1.2   Elect Director Jane M. Kenny              For       For        Management
1.3   Elect Director David A. Trice             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NEWCASTLE INVT CORP

Ticker:       NCT            Security ID:  65105M108
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Wesley R. Edens           For       Withhold   Management
1.2   Elect  Director David K. McKown           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NEWMARKET CORP

Ticker:       NEU            Security ID:  651587107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas E. Gottwald         For       For        Management
1.2   Elect Director Bruce C. Gottwald          For       For        Management
1.3   Elect Director Phyllis L. Cothran         For       For        Management
1.4   Elect Director Patrick D. Hanley          For       For        Management
1.5   Elect Director James E. Rogers            For       For        Management
1.6   Elect Director Sidney Buford Scott        For       For        Management
1.7   Elect Director Charles B. Walker          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David C. Anderson         For       For        Management
1.2   Elect  Director Jerry W. Box              For       For        Management
1.3   Elect  Director G. Stephen Finley         For       For        Management
1.4   Elect  Director Paul L. Howes             For       For        Management
1.5   Elect  Director James W. McFarland, Ph.D. For       For        Management
1.6   Elect  Director F. Walker Tucei, Jr.      For       For        Management
1.7   Elect  Director Gary L. Warren            For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NGP CAPITAL RESOURCES COMPANY

Ticker:       NGPC           Security ID:  62912R107
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward W. Blessing         For       For        Management


--------------------------------------------------------------------------------

NIC INC.

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jeffery S. Fraser         For       For        Management
1.2   Elect  Director Harry H. Herington        For       For        Management
1.3   Elect  Director John L. Bunce, Jr.        For       Withhold   Management
1.4   Elect  Director Art N. Burtscher          For       For        Management
1.5   Elect  Director Daniel J. Evans           For       For        Management
1.6   Elect  Director Ross C. Hartley           For       For        Management
1.7   Elect  Director Alexander C. Kemper       For       For        Management
1.8   Elect  Director Pete Wilson               For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey L. Berenson        For       For        Management
1.2   Elect Director Michael A. Cawley          For       For        Management
1.3   Elect Director Edward F. Cox              For       For        Management
1.4   Elect Director Charles D. Davidson        For       For        Management
1.5   Elect Director Thomas J. Edelman          For       For        Management
1.6   Elect Director Kirby L. Hedrick           For       For        Management
1.7   Elect Director Scott D. Urban             For       For        Management
1.8   Elect Director William T. Van Kleef       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NORDSON CORP.

Ticker:       NDSN           Security ID:  655663102
Meeting Date: FEB 19, 2008   Meeting Type: Annual
Record Date:  DEC 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen R. Hardis          For       For        Management
1.2   Elect Director Joseph P. Keithley         For       For        Management
1.3   Elect Director Mary G. Puma               For       For        Management
1.4   Elect Director William L. Robinson        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management


--------------------------------------------------------------------------------

NORTH AMERICAN ENERGY PARTNERS INC

Ticker:       NOA            Security ID:  656844107
Meeting Date: SEP 19, 2007   Meeting Type: Annual
Record Date:  AUG 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors: - George R Brokaw, John  For       For        Management
      A Brussa, John D Hawkins, Ronald A
      McIntosh, William C Oehmig, Rodney J
      Ruston, Allen R Sello, Peter W Tomsett,
      and K Rick Turner
2     Approve KPMG LLP as  Auditors and         For       For        Management
      Authorize Board to Their Remuneration


--------------------------------------------------------------------------------

NORTH PITTSBURGH SYSTEMS, INC.

Ticker:       NPSI           Security ID:  661562108
Meeting Date: NOV 13, 2007   Meeting Type: Annual
Record Date:  OCT 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2.1   Elect Director Harry R. Brown             For       For        Management
2.2   Elect Director Charles E. Cole            For       For        Management
2.3   Elect Director Frederick J. Crowley       For       For        Management
2.4   Elect Director Allen P. Kimble            For       For        Management
2.5   Elect Director Stephen G. Kraskin         For       For        Management
2.6   Elect Director David E. Nelsen            For       For        Management
2.7   Elect Director Charles E. Thomas, Jr.     For       For        Management


--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS CO.

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Martha L. Byorum          For       For        Management
1.2   Elect  Director John D. Carter            For       For        Management
1.3   Elect  Director C. Scott Gibson           For       For        Management
1.4   Elect  Director George J. Puentes         For       For        Management
1.5   Elect  Director Jane L. Peverett          For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Increase Authorized Common Stock          For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NORTHWEST PIPE COMPANY

Ticker:       NWPX           Security ID:  667746101
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William R. Tagmyer         For       For        Management


--------------------------------------------------------------------------------

NOVA CHEMICALS CORPORATION

Ticker:       NCX            Security ID:  66977W109
Meeting Date: APR 10, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director J.A. Blumberg             For       For        Management
1.2   Elect  Director F.P. Boer                 For       For        Management
1.3   Elect  Director J. Bougie                 For       For        Management
1.4   Elect  Director J.V. Creighton            For       For        Management
1.5   Elect  Director R.E. Dineen, Jr.          For       For        Management
1.6   Elect  Director L.Y. Fortier              For       For        Management
1.7   Elect  Director K.L. Hawkins              For       For        Management
1.8   Elect  Director J.M. Lipton               For       For        Management
1.9   Elect  Director A.M. Ludwick              For       For        Management
1.10  Elect  Director C.D. Pappas               For       For        Management
1.11  Elect  Director J.M. Stanford             For       For        Management
2     Ratify Ernst & Young LLP as Auditors      For       For        Management


--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John R. Ross              For       For        Management
1.2   Elect  Director David A. Werner           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Albert Aiello              For       For        Management
2     Elect Director Fred Corrado               For       For        Management
3     Elect Director Richard L. Crandall        For       For        Management
4     Elect Director Ronald W. Hovsepian        For       For        Management
5     Elect Director Patrick S. Jones           For       For        Management
6     Elect Director Claudine B. Malone         For       For        Management
7     Elect Director Richard L. Nolan           For       For        Management
8     Elect Director Thomas G. Plaskett         For       For        Management
9     Elect Director John W. Poduska, Sr.       For       For        Management
10    Elect Director James D. Robinson          For       Against    Management
11    Elect Director Kathy Brittain White       For       For        Management
12    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker:       NVLS           Security ID:  670008101
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard S. Hill           For       For        Management
1.2   Elect  Director Neil R. Bonke             For       For        Management
1.3   Elect  Director Youssef A. El-Mansy       For       For        Management
1.4   Elect  Director J. David Litster          For       For        Management
1.5   Elect  Director Yoshio Nishi              For       For        Management
1.6   Elect  Director Glen G. Possley           For       For        Management
1.7   Elect  Director Ann D. Rhoads             For       For        Management
1.8   Elect  Director William R. Spivey         For       For        Management
1.9   Elect  Director Delbert A. Whitaker       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NTELOS HOLDINGS CORP

Ticker:       NTLS           Security ID:  67020Q107
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Timothy G. Biltz           For       For        Management
1.2   Elect Director Daniel J. Heneghan         For       For        Management
1.3   Elect Director Eric B. Hertz              For       For        Management
1.4   Elect Director Michael Huber              For       For        Management
1.5   Elect Director Julia B. North             For       For        Management
1.6   Elect Director Henry Ormond               For       For        Management
1.7   Elect Director Jerry E. Vaughn            For       For        Management
1.8   Elect Director James S. Quarforth         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

NU SKIN ENTERPRISES INC.

Ticker:       NUS            Security ID:  67018T105
Meeting Date: JUN 25, 2008   Meeting Type: Annual
Record Date:  MAY 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Nevin N. Andersen         For       For        Management
1.2   Elect  Director Daniel W. Campbell        For       For        Management
1.3   Elect  Director Jake Garn                 For       For        Management
1.4   Elect  Director M. Truman Hunt            For       For        Management
1.5   Elect  Director Andrew D. Lipman          For       Withhold   Management
1.6   Elect  Director Steven J. Lund            For       For        Management
1.7   Elect  Director Patricia Negron           For       For        Management
1.8   Elect  Director Thomas R. Pisano          For       For        Management
1.9   Elect  Director Blake M. Roney            For       For        Management
1.10  Elect  Director Sandra N. Tillotson       For       For        Management
1.11  Elect  Director David D. Ussery           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NUCO2, INC.

Ticker:       NUCO           Security ID:  629428103
Meeting Date: DEC 4, 2007    Meeting Type: Annual
Record Date:  OCT 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Frome            For       Withhold   Management
1.2   Elect Director Steven J. Landwehr         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NUCO2, INC.

Ticker:       NUCO           Security ID:  629428103
Meeting Date: MAY 8, 2008    Meeting Type: Special
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition                       For       For        Management
2     Approve Sale of Company Assets            For       For        Management
3     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker:       NVDA           Security ID:  67066G104
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Steven Chu, Ph.D.          For       For        Management
2     Elect Director Harvey C. Jones            For       For        Management
3     Elect Director William J. Miller          For       For        Management
4     Increase Authorized Common Stock          For       For        Management
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NVR, INC.

Ticker:       NVR            Security ID:  62944T105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Dwight C. Schar            For       For        Management
2     Elect Director Robert C. Butler           For       For        Management
3     Elect Director C. E. Andrews              For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OBAGI MEDICAL PRODUCTS, INC.

Ticker:       OMPI           Security ID:  67423R108
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Steven R. Carlson         For       For        Management
1.2   Elect  Director Albert J. Fitzgibbons,    For       For        Management
      III
1.3   Elect  Director John A. Bartholdson       For       For        Management
1.4   Elect  Director John H. Duerden           For       For        Management
1.5   Elect  Director Edward A. Grant           For       For        Management
1.6   Elect  Director Albert F. Hummel          For       For        Management
1.7   Elect  Director Ronald P. Badie           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director T. Jay Collins             For       For        Management
1.2   Elect Director D. Michael Hughes          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ODYSSEY RE HOLDINGS CORP.

Ticker:       ORH            Security ID:  67612W108
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director V. Prem Watsa              For       Withhold   Management
1.2   Elect Director James F. Dowd              For       Withhold   Management
1.3   Elect Director Andrew A. Barnard          For       Withhold   Management
1.4   Elect Director Peter M. Bennett           For       For        Management
1.5   Elect Director Anthony F. Griffiths       For       Withhold   Management
1.6   Elect Director Patrick W. Kenny           For       For        Management
1.7   Elect Director Bradley P. Martin          For       Withhold   Management
1.8   Elect Director Brandon W. Sweitzer        For       For        Management
1.9   Elect Director Paul M. Wolff              For       For        Management


--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: APR 23, 2008   Meeting Type: Proxy Contest
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lee A. Ault, III           For       Withhold   Management
1.2   Elect Director Neil R. Austrian           For       For        Management
1.3   Elect Director David W. Bernauer          For       Withhold   Management
1.4   Elect Director Abelardo E. Bru            For       Withhold   Management
1.5   Elect Director Marsha J. Evans            For       Withhold   Management
1.6   Elect Director David I. Fuente            For       For        Management
1.7   Elect Director Brenda J. Gaines           For       For        Management
1.8   Elect Director Myra M. Hart               For       For        Management
1.9   Elect Director W. Scott Hedrick           For       Withhold   Management
1.10  Elect Director Kathleen Mason             For       For        Management
1.11  Elect Director Michael J. Myers           For       For        Management
1.12  Elect Director Steve Odland               For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
1.1   Elect Director Mark Begelman              For       None       Shareholder
1.2   Elect Director Martin E. Hanaka           For       None       Shareholder
1.3   Management Nominee - Lee A. Ault, III     For       None       Shareholder
1.4   Management Nominee - Neil R. Austrian     For       None       Shareholder
1.5   Management Nominee - David W. Bernauer    For       None       Shareholder
1.6   Management Nominee - Abelardo E. Bru      For       None       Shareholder
1.7   Management Nominee - Marsha J. Evans      For       None       Shareholder
1.8   Management Nominee - Brenda J. Gaines     For       None       Shareholder
1.9   Management Nominee - Myra M. Hart         For       None       Shareholder
1.10  Management Nominee - W. Scott Hedrick     For       None       Shareholder
1.11  Management Nominee - Kathleen Mason       For       None       Shareholder
1.12  Management Nominee - Michael J. Myers     For       None       Shareholder
2     Approve Executive Incentive Bonus Plan    Against   None       Management
3     Ratify Auditors                           For       None       Management


--------------------------------------------------------------------------------

OHIO CASUALTY CORP.

Ticker:       OCAS           Security ID:  677240103
Meeting Date: AUG 8, 2007    Meeting Type: Special
Record Date:  JUN 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Christopher T. Seaver      For       For        Management
1.2   Elect Director Douglas E. Swanson         For       For        Management
1.3   Elect Director Cindy B. Taylor            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


--------------------------------------------------------------------------------

OLIN CORP.

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard M. Rompala         For       For        Management
1.2   Elect Director Joseph D. Rupp             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OLYMPIC STEEL, INC.

Ticker:       ZEUS           Security ID:  68162K106
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David A. Wolfort           For       For        Management
1.2   Elect Director Ralph M. Della Ratta       For       For        Management
1.3   Elect Director Martin H. Elrad            For       For        Management
1.4   Elect Director Howard L. Goldstein        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William J. Reidy           For       For        Management
1.2   Elect Director Joseph M. Scaminace        For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OMEGA HEALTHCARE INVESTORS, INC.

Ticker:       OHI            Security ID:  681936100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harold J. Kloosterman      For       For        Management
1.2   Elect Director C. Taylor Pickett          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

OMNICARE, INC.

Ticker:       OCR            Security ID:  681904108
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John T. Crotty             For       For        Management
1.2   Elect Director Joel F. Gemunder           For       For        Management
1.3   Elect Director Steven J. Heyer            For       For        Management
1.4   Elect Director Sandra E. Laney            For       For        Management
1.5   Elect Director Andrea R. Lindell          For       For        Management
1.6   Elect Director James D. Shelton           For       For        Management
1.7   Elect Director John H. Timoney            For       For        Management
1.8   Elect Director Jeffrey W. Ubben           For       For        Management
1.9   Elect Director Amy Wallman                For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Randy D. Lindholm          For       For        Management
1.2   Elect Director Sara J. White              For       For        Management
1.3   Elect Director William H. Younger, Jr.    For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OMNITURE, INC.

Ticker:       OMTR           Security ID:  68212S109
Meeting Date: JAN 17, 2008   Meeting Type: Special
Record Date:  DEC 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

OMNITURE, INC.

Ticker:       OMTR           Security ID:  68212S109
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gregory S. Butterfield     For       For        Management
1.2   Elect Director John R. Pestana            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Peter T. Dameris          For       For        Management
1.2   Elect  Director Jonathan S. Holman        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAR 12, 2008   Meeting Type: Special
Record Date:  JAN 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management
2     Approve Issuance of Common Stock Pursuant For       For        Management
      to Agreement and Plan of Merger and
      Reorganization
3     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Keith D. Jackson          For       For        Management
1.2   Elect  Director Francis P. Barton         For       For        Management
1.3   Elect  Director Phillip D. Hester         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ONEBEACON INSURANCE GROUP LTD

Ticker:       OB             Security ID:  G67742109
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David T. Foy              For       Withhold   Management
1.2   Elect  Director Richard P. Howard         For       Withhold   Management
1.3   Elect  Director Robert R. Lusardi         For       Withhold   Management
1.4   Elect  Director Ira H. Malis              For       For        Management
2     APPROVAL OF THE APPOINTMENT OF            For       For        Management
      PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
      S INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2008.


--------------------------------------------------------------------------------

ONYX PHARMACEUTICALS, INC.

Ticker:       ONXX           Security ID:  683399109
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Magnus Lundberg            For       For        Management
1.2   Elect Director N. Anthony Coles           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OPEN TEXT CORP.

Ticker:       OTC            Security ID:  683715106
Meeting Date: DEC 6, 2007    Meeting Type: Annual/Special
Record Date:  NOV 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director P. Thomas Jenkins          For       For        Management
1.2   Elect Director John Shackleton            For       For        Management
1.3   Elect Director Randy Fowlie               For       For        Management
1.4   Elect Director Brian Jackman              For       For        Management
1.5   Elect Director Ken Olisa                  For       For        Management
1.6   Elect Director Stephen J. Sadler          For       For        Management
1.7   Elect Director Michael Slaunwhite         For       For        Management
1.8   Elect Director Gail Hamilton              For       For        Management
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
3     Amend Shareholder Rights Plan             For       For        Management


--------------------------------------------------------------------------------

OPNET TECHNOLOGIES, INC.

Ticker:       OPNT           Security ID:  683757108
Meeting Date: SEP 12, 2007   Meeting Type: Annual
Record Date:  JUL 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ronald W. Kaiser          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OPTIONSXPRESS HOLDINGS, INC.

Ticker:       OXPS           Security ID:  684010101
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James A. Gray              For       For        Management
1.2   Elect Director Ned W. Bennett             For       For        Management
1.3   Elect Director Steven Fradkin             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ronny B. Lancaster        For       For        Management
1.2   Elect  Director Roger L. Pringle          For       For        Management
1.3   Elect  Director Ronald H. Spair           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORP.

Ticker:       ORB            Security ID:  685564106
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Hermann          For       For        Management
1.2   Elect Director Janice I. Obuchowski       For       For        Management
1.3   Elect Director Frank L. Salizzoni         For       For        Management
1.4   Elect Director David W. Thompson          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ORIENTAL FINANCIAL GROUP, INC.

Ticker:       OFG            Security ID:  68618W100
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Hector J. Vazquez          For       For        Management
1.2   Elect Director Juan C. Aguayo             For       For        Management
1.3   Elect Director Pablo I. Altieri           For       For        Management
1.4   Elect Director Francisco Arrivi           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ORTHOFIX INTERNATIONAL

Ticker:       OFIX           Security ID:  N6748L102
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James F. Gero             For       For        Management
1.2   Elect  Director Peter J. Hewett           For       For        Management
1.3   Elect  Director Jerry C. Benjamin         For       For        Management
1.4   Elect  Director Charles W. Federico       For       For        Management
1.5   Elect  Director Guy J. Jordan             For       For        Management
1.6   Elect  Director Thomas J. Kester          For       For        Management
1.7   Elect  Director Alan W. Milinazzo         For       For        Management
1.8   Elect  Director Maria Sainz               For       For        Management
1.9   Elect  Director Walter P. Von Wartburg    For       For        Management
1.10  Elect  Director Kenneth R. Weisshaar      For       For        Management
2     PROPOSAL TO APPROVE AMENDMENT OF THE      For       Against    Management
      AMENDED AND RESTATED 2004 LONG-TERM
      INCENTIVE PLAN.
3     PROPOSAL TO APPROVE AMENDED AND RESTATED  For       For        Management
      STOCK PURCHASE PLAN.
4     PROPOSAL TO APPROVE AMENDMENT AND         For       For        Management
      RESTATEMENT OF SECTION 8.3 OF THE
      ARTICLES OF ASSOCIATION.
5     PROPOSAL TO APPROVE THE BALANCE SHEET AND For       For        Management
      INCOME STATEMENT AT AND FOR THE YEAR
      ENDED DECEMBER 31, 2007.
6     PROPOSAL TO RATIFY THE SELECTION OF ERNST For       For        Management
      & YOUNG AS THE INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND
      ITS SUBSIDIARIES FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2008.


--------------------------------------------------------------------------------

OSI PHARMACEUTICALS, INC.

Ticker:       OSIP           Security ID:  671040103
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Ingram           For       For        Management
1.2   Elect Director Colin Goddard, Ph.D.       For       For        Management
1.3   Elect Director Santo J. Costa             For       For        Management
1.4   Elect Director Daryl K. Granner, M.D.     For       For        Management
1.5   Elect Director Joseph Klein, III          For       For        Management
1.6   Elect Director Kenneth B. Lee, Jr.        For       For        Management
1.7   Elect Director Viren Mehta                For       For        Management
1.8   Elect Director David W. Niemiec           For       For        Management
1.9   Elect Director H.M. Pinedo, Md, Ph.D.     For       For        Management
1.10  Elect Director Katharine B. Stevenson     For       For        Management
1.11  Elect Director John P. White              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OTTER TAIL CORPORATION

Ticker:       OTTR           Security ID:  689648103
Meeting Date: APR 14, 2008   Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John D. Erickson           For       For        Management
1.2   Elect Director Nathan I. Partain          For       For        Management
1.3   Elect Director James B. Stake             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director G. Gilmer Minor, III      For       For        Management
1.2   Elect  Director J. Alfred Broaddus, Jr.   For       For        Management
1.3   Elect  Director Eddie N. Moore, Jr.       For       For        Management
1.4   Elect  Director Peter S. Redding          For       For        Management
1.5   Elect  Director Robert C. Sledd           For       For        Management
1.6   Elect  Director Craig R. Smith            For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Eliminate Class of Preferred Stock        For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter S. Hellman           For       For        Management
1.2   Elect Director Anastasia D. Kelly         For       For        Management
1.3   Elect Director John J. Mcmackin, Jr.      For       For        Management
1.4   Elect Director Hugh H. Roberts            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OXFORD INDUSTRIES, INC.

Ticker:       OXM            Security ID:  691497309
Meeting Date: OCT 9, 2007    Meeting Type: Annual
Record Date:  AUG 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George C. Guynn            For       For        Management
1.2   Elect Director James A. Rubright          For       For        Management
1.3   Elect Director Helen B. Weeks             For       For        Management
1.4   Elect Director E. Jenner Wood, III        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

P. H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nicholas Debenedictis      For       Withhold   Management
1.2   Elect Director J. Robert Hall             For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PACER INTERNATIONAL, INC.

Ticker:       PACR           Security ID:  69373H106
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Douglass Coates         For       For        Management
1.2   Elect Director Robert S. Rennard          For       For        Management
1.3   Elect Director Robert F. Starzel          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cheryl K. Beebe            For       For        Management
1.2   Elect Director Henry F. Frigon            For       For        Management
1.3   Elect Director Hasan Jameel               For       For        Management
1.4   Elect Director Samuel M. Mencoff          For       For        Management
1.5   Elect Director Roger B. Porter            For       For        Management
1.6   Elect Director Paul T. Stecko             For       For        Management
1.7   Elect Director Rayford K. Williamson      For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PAETEC HOLDING CORP

Ticker:       PAET           Security ID:  695459107
Meeting Date: DEC 18, 2007   Meeting Type: Annual
Record Date:  NOV 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H. Russell Frisby, Jr.     For       For        Management
1.2   Elect Director James A. Kofalt            For       For        Management
1.3   Elect Director Michael C. Mac Donald      For       For        Management
2     Approve Employee Stock Purchase Plan      For       For        Management


--------------------------------------------------------------------------------

PAETEC HOLDING CORP

Ticker:       PAET           Security ID:  695459107
Meeting Date: FEB 8, 2008    Meeting Type: Special
Record Date:  DEC 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with           For       For        Management
      Acquisition
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

PAIN THERAPEUTICS, INC.

Ticker:       PTIE           Security ID:  69562K100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert Z. Gussin, Ph.D.   For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PALM INC

Ticker:       PALM           Security ID:  696643105
Meeting Date: SEP 12, 2007   Meeting Type: Annual
Record Date:  AUG 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Issuance of Series B Convertible  For       For        Management
      Preferred Stock Pursuant to Purchase
      Agreement
2     Approve Purchase Agreement                For       For        Management
3     Amend Articles of Incorporation to        For       For        Management
      Include Change of Control Transaction
      Provision
4     Amend Omnibus Stock Plan                  For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Amend Omnibus Stock Plan                  For       For        Management
7     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
8.1   Elect  Director Gordon A. Campbell        For       For        Management
8.2   Elect  Director Donna L. Dubinsky         For       Withhold   Management
9     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PAR PHARMACEUTICAL COS., INC.

Ticker:       PRX            Security ID:  69888P106
Meeting Date: OCT 16, 2007   Meeting Type: Annual
Record Date:  AUG 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John D. Abernathy         For       For        Management
1.2   Elect  Director Dr. Melvin Sharoky        For       For        Management
2     Approve Non-Employee Director Omnibus     For       Against    Management
      Stock Plan
3     Ratify Auditors                           For       For        Management
4     Pay For Superior Performance              Against   For        Shareholder
5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

PARAMETRIC TECHNOLOGY CORP.

Ticker:       PMTC           Security ID:  699173209
Meeting Date: MAR 5, 2008    Meeting Type: Annual
Record Date:  JAN 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert N. Goldman          For       For        Management
1.2   Elect Director C. Richard Harrison        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PARAMOUNT RESOURCES LTD.

Ticker:       POU            Security ID:  CA6993202069
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect C.H. Riddell, J.H.T. Riddell, J.C.  For       Withhold   Management
      Gorman, D. Junge, D.M. Knott, W.B.
      MacInnes, V.S.A. Riddell, S.L. Ridell
      Rose, J.B. Roy, A.S. Thomson and B.M.
      Wylie as Directors
2     Ratify Ernst & Young LLP as Auditors      For       For        Management


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORP.

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 13, 2007   Meeting Type: Annual
Record Date:  OCT 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A. Dana Callow, Jr.        For       For        Management
1.2   Elect Director Christopher J. Lindop      For       For        Management
1.3   Elect Director Josef H. Von Rickenbach    For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 18, 2007   Meeting Type: Annual
Record Date:  MAY 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dale Blanchfield          For       For        Management
1.2   Elect  Director Anthony Chiesa            For       For        Management
1.3   Elect  Director Lloyd Frank               For       For        Management
1.4   Elect  Director Brian E. Shore            For       For        Management
1.5   Elect  Director Steven T. Warshaw         For       For        Management


--------------------------------------------------------------------------------

PARKWAY PROPERTIES, INC.

Ticker:       PKY            Security ID:  70159Q104
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel P. Friedman         For       For        Management
1.2   Elect Director Roger P. Friou             For       For        Management
1.3   Elect Director Martin L. Garcia           For       For        Management
1.4   Elect Director Michael J. Lipsey          For       For        Management
1.5   Elect Director Steven G. Rogers           For       For        Management
1.6   Elect Director Leland R. Speed            For       For        Management
1.7   Elect Director Troy A. Stovall            For       For        Management
1.8   Elect Director Lenore M. Sullivan         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )

Ticker:       PRE            Security ID:  G6852T105
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Judith Hanratty           For       For        Management
1.2   Elect  Director Remy Sautter              For       For        Management
1.3   Elect  Director Patrick A. Thiele         For       For        Management
1.4   Elect  Director Jurgen Zech               For       For        Management
2     Ratify Auditors                           For       For        Management
3     TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For       For        Management
      AS AMENDED AND RESTATED.
4     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

PATHMARK STORES, INC. (NEW)

Ticker:       PTMK           Security ID:  70322A101
Meeting Date: NOV 8, 2007    Meeting Type: Special
Record Date:  OCT 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

PATTERSON-UTI  ENERGY INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark S. Siegel             For       For        Management
1.2   Elect Director Cloyce A. Talbott          For       For        Management
1.3   Elect Director Kenneth N. Berns           For       For        Management
1.4   Elect Director Charles O. Buckner         For       For        Management
1.5   Elect Director Curtis W. Huff             For       For        Management
1.6   Elect Director Terry H. Hunt              For       For        Management
1.7   Elect Director Kenneth R. Peak            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PAYLESS SHOESOURCE, INC.

Ticker:       PSS            Security ID:  704379106
Meeting Date: AUG 14, 2007   Meeting Type: Special
Record Date:  JUL 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Change Company Name                       For       For        Management
2     Adjourn Meeting                           For       Against    Management


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       PCCC           Security ID:  69318J100
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patricia Gallup            For       Withhold   Management
1.2   Elect Director David Hall                 For       Withhold   Management
1.3   Elect Director Bruce Barone               For       For        Management
1.4   Elect Director Joseph Baute               For       For        Management
1.5   Elect Director David Beffa-Negrini        For       Withhold   Management
1.6   Elect Director Donald Weatherson          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PEDIATRIX MEDICAL GROUP, INC.

Ticker:       PDX            Security ID:  705324101
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cesar L. Alvarez           For       For        Management
1.2   Elect Director Waldemar A. Carlo, M.D.    For       For        Management
1.3   Elect Director Michael B. Fernandez       For       For        Management
1.4   Elect Director Roger K. Freeman, M.D.     For       For        Management
1.5   Elect Director Paul G. Gabos              For       For        Management
1.6   Elect Director Pascal J. Goldschmidt,     For       For        Management
      M.D.
1.7   Elect Director Roger J. Medel, M.D.       For       For        Management
1.8   Elect Director Manuel Kadre               For       For        Management
1.9   Elect Director Enrique J. Sosa, Ph.D.     For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

Ticker:       PEI            Security ID:  709102107
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Trustee Joseph F. Coradino          For       For        Management
1.2   Elect Trustee  Lee H. Javitch             For       For        Management
1.3   Elect Trustee Mark E. Pasquerilla         For       For        Management
1.4   Elect Trustee John J. Roberts             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PEPSI BOTTLING GROUP, INC., THE

Ticker:       PBG            Security ID:  713409100
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Linda G. Alvarado          For       For        Management
2     Elect Director Barry H. Beracha           For       For        Management
3     Elect Director John C. Compton            For       For        Management
4     Elect Director Eric J. Foss               For       For        Management
5     Elect Director Ira D. Hall                For       For        Management
6     Elect Director Susan D. Kronick           For       For        Management
7     Elect Director Blythe J. McGarvie         For       For        Management
8     Elect Director John A. Quelch             For       For        Management
9     Elect Director Javier G. Teruel           For       For        Management
10    Elect Director Cynthia M. Trudell         For       For        Management
11    Adopt Plurality Voting for Contested      For       For        Management
      Election of Directors
12    Amend Omnibus Stock Plan                  For       Against    Management
13    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PEPSIAMERICAS, INC.

Ticker:       PAS            Security ID:  71343P200
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Herbert M. Baum            For       For        Management
1.2   Elect Director Richard G. Cline           For       For        Management
1.3   Elect Director Michael J. Corliss         For       For        Management
1.4   Elect Director Pierre S. Du Pont          For       For        Management
1.5   Elect Director Archie R. Dykes            For       For        Management
1.6   Elect Director Jarobin Gilbert, Jr.       For       For        Management
1.7   Elect Director James R. Kackley           For       For        Management
1.8   Elect Director Matthew M. McKenna         For       For        Management
1.9   Elect Director Robert C. Pohlad           For       For        Management
1.10  Elect Director Deborah E. Powell          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PERFORMANCE FOOD GROUP CO.

Ticker:       PFGC           Security ID:  713755106
Meeting Date: MAY 14, 2008   Meeting Type: Special
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

PERFORMANCE TECHNOLOGIES, INC.

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles E. Maginness       For       Withhold   Management
1.2   Elect Director E. Mark Rajkowski          For       For        Management
1.3   Elect Director Dennis C. Connors          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Robert F. Friel            For       For        Management
2     Elect Director Nicholas A. Lopardo        For       For        Management
3     Elect Director Alexis P. Michas           For       For        Management
4     Elect Director James C. Mullen            For       For        Management
5     Elect Director Vicki L. Sato              For       For        Management
6     Elect Director Gabriel Schmergel          For       For        Management
7     Elect Director Kenton J. Sicchitano       For       For        Management
8     Elect Director Patrick J. Sullivan        For       For        Management
9     Elect Director Gregory L. Summe           For       For        Management
10    Elect Director G. Robert Tod              For       For        Management
11    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PERRIGO CO.

Ticker:       PRGO           Security ID:  714290103
Meeting Date: OCT 30, 2007   Meeting Type: Annual
Record Date:  SEP 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Laurie Brlas               For       For        Management
1.2   Elect Director Michael J. Jandernoa       For       Withhold   Management
1.3   Elect Director Joseph C. Papa             For       For        Management


--------------------------------------------------------------------------------

PERRY ELLIS INTERNATIONAL, INC.

Ticker:       PERY           Security ID:  288853104
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald L. Buch             For       For        Management
1.2   Elect Director Joseph Natoli              For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PETMED EXPRESS, INC.

Ticker:       PETS           Security ID:  716382106
Meeting Date: AUG 3, 2007    Meeting Type: Annual
Record Date:  JUN 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Menderes Akdag             For       For        Management
1.2   Elect Director Frank J. Formica           For       For        Management
1.3   Elect Director Gian M. Fulgoni            For       For        Management
1.4   Elect Director Ronald J. Korn             For       For        Management
1.5   Elect Director Robert C. Schweitzer       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PETROHAWK ENERGY CORPORATION

Ticker:       HK             Security ID:  716495106
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Floyd C. Wilson           For       For        Management
1.2   Elect  Director Tucker S. Bridwell        For       For        Management
1.3   Elect  Director Gary A. Merriman          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORP.

Ticker:       PETD           Security ID:  716578109
Meeting Date: AUG 28, 2007   Meeting Type: Annual
Record Date:  JUL 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vincent F. D'Annunzio      For       For        Management
1.2   Elect Director Thomas E. Riley            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PETROLEUM DEVELOPMENT CORP.

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 23, 2008   Meeting Type: Annual
Record Date:  MAY 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph E. Casabona         For       For        Management
1.2   Elect Director Richard W. McCullough      For       For        Management
1.3   Elect Director Larry F. Mazza             For       For        Management
1.4   Elect Director David C. Parke             For       Withhold   Management
1.5   Elect Director Jeffrey C. Swoveland       For       Withhold   Management
2     Increase Authorized Common Stock and      For       For        Management
      Authorize New Class of Preferred Stock
3     Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PETROQUEST ENERGY, INC.

Ticker:       PQ             Security ID:  716748108
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles T. Goodson        For       For        Management
1.2   Elect  Director William W. Rucks, IV      For       For        Management
1.3   Elect  Director E. Wayne Nordberg         For       For        Management
1.4   Elect  Director Michael L. Finch          For       For        Management
1.5   Elect  Director W.J. Gordon, III          For       For        Management
1.6   Elect  Director Charles F. Mitchell, II,  For       For        Management
      M.D.
2     Increase Authorized Common Stock          For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PFF BANCORP, INC.

Ticker:       PFB            Security ID:  69331W104
Meeting Date: SEP 11, 2007   Meeting Type: Annual
Record Date:  JUL 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Larry M. Rinehart          For       For        Management
1.2   Elect Director Richard P. Crean           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

Ticker:       PPDI           Security ID:  717124101
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stuart Bondurant, M.D.     For       For        Management
1.2   Elect Director F.N. Eshelman, Pharm.D.    For       For        Management
1.3   Elect Director Frederick Frank            For       For        Management
1.4   Elect Director General David L. Grange    For       For        Management
1.5   Elect Director Catherine M. Klema         For       For        Management
1.6   Elect Director Terry Magnuson, Ph.D.      For       For        Management
1.7   Elect Director Ernest Mario, Ph.D.        For       For        Management
1.8   Elect Director John A. Mcneill, Jr.       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

PHARMANET DEVELOPMENT GROUP, INC.

Ticker:       PDGI           Security ID:  717148100
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rolf A. Classon            For       For        Management
1.2   Elect Director Lewis R. Elias, M.D.       For       For        Management
1.3   Elect Director Arnold Golieb              For       For        Management
1.4   Elect Director Jeffrey P. Mcmullen        For       For        Management
1.5   Elect Director David M. Olivier           For       For        Management
1.6   Elect Director Peter G. Tombros           For       For        Management
1.7   Elect Director Per Wold-Olsen             For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PHASE FORWARD INC

Ticker:       PFWD           Security ID:  71721R406
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert K. Weiler          For       For        Management
1.2   Elect  Director Paul A. Bleicher          For       For        Management
1.3   Elect  Director Axel Bichara              For       For        Management
1.4   Elect  Director James I. Cash, Jr.        For       For        Management
1.5   Elect Director Richard A. D'Amore         For       For        Management
1.6   Elect Director Gary E. Haroian            For       For        Management
1.7   Elect Director Kenneth I. Kaitin          For       For        Management
1.8   Elect Director Dennis R. Shaughnessy      For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PHH CORP.

Ticker:       PHH            Security ID:  693320202
Meeting Date: SEP 26, 2007   Meeting Type: Special
Record Date:  AUG 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

PHH CORP.

Ticker:       PHH            Security ID:  693320202
Meeting Date: MAR 18, 2008   Meeting Type: Annual
Record Date:  DEC 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ann D. Logan               For       For        Management
1.2   Elect Director George J. Kilroy           For       For        Management


--------------------------------------------------------------------------------

PHH CORP.

Ticker:       PHH            Security ID:  693320202
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James W. Brinkley         For       For        Management
1.2   Elect  Director Jonathan D. Mariner       For       For        Management
2     Approve Issuance of Warrants/Convertible  For       For        Management
      Debentures
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PHILADELPHIA CONSOLIDATED HOLDING CORP.

Ticker:       PHLY           Security ID:  717528103
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Aminta Hawkins Breaux      For       For        Management
1.2   Elect Director Michael J. Cascio          For       For        Management
1.3   Elect Director Elizabeth H. Gemmill       For       For        Management
1.4   Elect Director Paul R. Hertel, Jr.        For       For        Management
1.5   Elect Director James J. Maguire           For       For        Management
1.6   Elect Director James J. Maguire, Jr.      For       For        Management
1.7   Elect Director Michael J. Morris          For       For        Management
1.8   Elect Director Shaun F. O'Malley          For       For        Management
1.9   Elect Director Donald A. Pizer            For       For        Management
1.10  Elect Director Ronald R. Rock             For       For        Management
1.11  Elect Director Sean S. Sweeney            For       For        Management
2     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
3     Increase Authorized Common Stock          For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PHOENIX COMPANIES, INC.

Ticker:       PNX            Security ID:  71902E109
Meeting Date: MAY 2, 2008    Meeting Type: Proxy Contest
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Sal H. Alfiero            For       For        Management
1.2   Elect  Director Martin N. Baily           For       For        Management
1.3   Elect  Director John H. Forsgren, Jr.     For       For        Management
1.4   Elect  Director John E. Haire             For       For        Management
1.5   Elect  Director Thomas S. Johnson         For       For        Management
2     Ratify Auditors                           For       For        Management
1.1   Elect Director Augustus K. Oliver         For       Did Not    Shareholder
                                                          Vote
1.2   Elect Director John Clinton               For       Did Not    Shareholder
                                                          Vote
1.3   Elect Director Carl Santillo              For       Did Not    Shareholder
                                                          Vote
1.4   Management Nominee - Martin N. Baily      For       Did Not    Shareholder
                                                          Vote
1.5   Management Nominee - John H. Forsgren,    For       Did Not    Shareholder
      Jr.                                                 Vote
2     Ratify Auditors                           For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 1, 2008    Meeting Type: Annual
Record Date:  FEB 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Walter M. Fiederowicz      For       For        Management
1.2   Elect Director Joseph A. Fiorita, Jr.     For       For        Management
1.3   Elect Director Michael J. Luttati         For       For        Management
1.4   Elect Director Constantine S. Macricostas For       For        Management
1.5   Elect Director George C. Macricostas      For       For        Management
1.6   Elect Director Willem D. Maris            For       For        Management
1.7   Elect Director Mitchell G. Tyson          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PEC            Security ID:  721283109
Meeting Date: DEC 5, 2007    Meeting Type: Annual
Record Date:  OCT 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Eric Pike               For       For        Management
1.2   Elect Director Charles E. Bayless         For       For        Management
1.3   Elect Director Adam P. Godfrey            For       For        Management
1.4   Elect Director James R. Helvey III        For       For        Management
1.5   Elect Director Robert D. Lindsay          For       For        Management
1.6   Elect Director Daniel J. Sullivan         For       For        Management
1.7   Elect Director Louis F. Terhar            For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PINNACLE AIRLINES CORP.

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ian Massey                 For       For        Management
1.2   Elect Director James E. Mcgehee, Jr.      For       For        Management
1.3   Elect Director Philip H. Trenary          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Note from Broadridge: Please vote FOR if  None      For        Management
      Stock Owned of Record or Beneficially by
      You is Owned and Controlled Only By U.S.
      Citizens, Or vote AGAINST if Such Stock
      is Owned or Controlled By any Person Who
      is Not a U.S. Citizen


--------------------------------------------------------------------------------

PIONEER COMPANIES, INC.

Ticker:       PONR           Security ID:  723643300
Meeting Date: AUG 28, 2007   Meeting Type: Special
Record Date:  JUL 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

PLAINS EXPLORATION & PRODUCTION CO

Ticker:       PXP            Security ID:  726505100
Meeting Date: NOV 6, 2007    Meeting Type: Special
Record Date:  SEP 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2     Increase Authorized Common Stock          For       For        Management
3     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

PLAINS EXPLORATION & PRODUCTION CO

Ticker:       PXP            Security ID:  726505100
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James C. Flores            For       For        Management
1.2   Elect Director Isaac Arnold, Jr.          For       For        Management
1.3   Elect Director Alan R. Buckwalter, III    For       For        Management
1.4   Elect Director Jerry L. Dees              For       For        Management
1.5   Elect Director Tom H. Delimitros          For       For        Management
1.6   Elect Director Thomas A. Fry, III         For       For        Management
1.7   Elect Director Robert L. Gerry, III       For       For        Management
1.8   Elect Director Charles G. Groat           For       For        Management
1.9   Elect Director John H. Lollar             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: AUG 17, 2007   Meeting Type: Annual
Record Date:  JUN 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Marv Tseu                  For       Withhold   Management
1.2   Elect Director Ken Kannappan              For       For        Management
1.3   Elect Director Gregg Hammann              For       Withhold   Management
1.4   Elect Director John Hart                  For       Withhold   Management
1.5   Elect Director Marshall Mohr              For       For        Management
1.6   Elect Director Trude Taylor               For       Withhold   Management
1.7   Elect Director Roger Wery                 For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS LTD

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director H. Furlong Baldwin        For       For        Management
1.2   Elect  Director Jonathan F. Bank          For       For        Management
1.3   Elect  Director Dan R. Carmichael         For       For        Management
1.4   Elect  Director Robert V. Deutsch         For       For        Management
1.5   Elect  Director A. John Hass              For       For        Management
1.6   Elect  Director Edmund R. Megna           For       For        Management
1.7   Elect  Director Michael D. Price          For       For        Management
1.8   Elect  Director Peter T. Pruitt           For       For        Management
2     RATIFY KPMG LLP AS AUDITORS.              For       For        Management


--------------------------------------------------------------------------------

PLAYTEX PRODUCTS, INC.

Ticker:       PYX            Security ID:  72813P100
Meeting Date: SEP 27, 2007   Meeting Type: Special
Record Date:  AUG 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

PLUG POWER, INC.

Ticker:       PLUG           Security ID:  72919P103
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Larry G. Garberding        For       For        Management
1.2   Elect Director Peter Woicke               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PMC-SIERRA, INC.

Ticker:       PMCS           Security ID:  69344F106
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Bailey           For       For        Management
1.2   Elect Director Richard E. Belluzzo        For       For        Management
1.3   Elect Director James V. Diller, Sr.       For       For        Management
1.4   Elect Director Michael R. Farese          For       For        Management
1.5   Elect Director Jonathan J. Judge          For       For        Management
1.6   Elect Director William H. Kurtz           For       For        Management
1.7   Elect Director Frank J. Marshall          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Performance-Based Awards                  Against   For        Shareholder


--------------------------------------------------------------------------------

PMI GROUP, INC., THE

Ticker:       PMI            Security ID:  69344M101
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mariann Byerwalter        For       For        Management
1.2   Elect  Director Carmine Guerro            For       For        Management
1.3   Elect  Director Wayne E. Hedien           For       For        Management
1.4   Elect  Director Louis G. Lower II         For       For        Management
1.5   Elect  Director Raymond L. Ocampo Jr.     For       For        Management
1.6   Elect  Director John D. Roach             For       For        Management
1.7   Elect  Director Steven L. Scheid          For       For        Management
1.8   Elect  Director L. Stephen Smith          For       For        Management
1.9   Elect  Director Jose H. Villarreal        For       For        Management
1.10  Elect  Director Mary Lee Widener          For       For        Management
1.11  Elect  Director Ronald H. Zech            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


--------------------------------------------------------------------------------

POLARIS INDUSTRIES, INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John P. Wiehoff            For       For        Management
1.2   Elect Director John R. Menard, Jr.        For       Withhold   Management
1.3   Elect Director R.M. (Mark) Shreck         For       For        Management
1.4   Elect Director W. Grant Van Dyke          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

POLYONE CORP.

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Douglas Campbell        For       For        Management
1.2   Elect Director Carol A. Cartwright        For       For        Management
1.3   Elect Director Gale Duff-Bloom            For       For        Management
1.4   Elect Director Richard H. Fearon          For       For        Management
1.5   Elect Director Robert A. Garda            For       For        Management
1.6   Elect Director Gordon D. Harnett          For       For        Management
1.7   Elect Director Edward J. Mooney           For       For        Management
1.8   Elect Director Stephen D. Newlin          For       For        Management
1.9   Elect Director Farah M. Walters           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PORTER BANCORP INC

Ticker:       PBIB           Security ID:  736233107
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Maria L. Bouvette          For       Withhold   Management
1.2   Elect Director David L. Hawkins           For       For        Management
1.3   Elect Director W. Glenn Hogan             For       For        Management
1.4   Elect Director Michael E. Miller          For       For        Management
1.5   Elect Director Sidney L. Monroe           For       For        Management
1.6   Elect Director J. Chester Porter          For       Withhold   Management
1.7   Elect Director Stephen A. Williams        For       For        Management
2     Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan


--------------------------------------------------------------------------------

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 29, 2008   Meeting Type: Annual
Record Date:  JAN 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Eugene L. Butler           For       For        Management
1.2   Elect Director Ronald J. Wolny            For       For        Management


--------------------------------------------------------------------------------

POZEN INC.

Ticker:       POZN           Security ID:  73941U102
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Arthur S. Kirsch           For       For        Management
1.2   Elect Director Kenneth B. Lee, Jr.        For       For        Management
1.3   Elect Director Bruce A. Tomason           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PRE-PAID LEGAL SERVICES, INC.

Ticker:       PPD            Security ID:  740065107
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Martin H. Belsky          For       For        Management
1.2   Elect  Director Harland C. Stonecipher    For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PREMIER EXHIBITIONS INC

Ticker:       PRXI           Security ID:  74051E102
Meeting Date: AUG 15, 2007   Meeting Type: Annual
Record Date:  JUN 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Douglas Banker             For       For        Management
1.2   Elect Director Stephen Couture            For       For        Management
1.3   Elect Director N. Nick Cretan             For       For        Management
1.4   Elect Director Arnie Geller               For       For        Management
1.5   Elect Director Alan Reed                  For       For        Management
2     Approve Restricted Stock Plan             For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Boland T. Jones            For       For        Management
2     Elect Director Jeffrey T. Arnold          For       Against    Management
3     Elect Director Wilkie S. Colyer           For       For        Management
4     Elect Director John R. Harris             For       Against    Management
5     Elect Director W. Steven Jones            For       For        Management
6     Elect Director Raymond H. Pirtle, Jr.     For       For        Management
7     Elect Director J. Walker Smith, Jr.       For       For        Management
8     Amend Omnibus Stock Plan                  For       For        Management
9     Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan


--------------------------------------------------------------------------------

PRESIDENTIAL LIFE CORP.

Ticker:       PLFE           Security ID:  740884101
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donald Barnes              For       Withhold   Management
1.2   Elect Director W. Thomas Knight           For       For        Management
1.3   Elect Director Herbert Kurz               For       Withhold   Management
1.4   Elect Director Lawrence Read              For       For        Management
1.5   Elect Director Lawrence Rivkin            For       For        Management
1.6   Elect Director Stanley Rubin              For       Withhold   Management
1.7   Elect Director William M. Trust Jr.       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PRESTIGE BRANDS HOLDINGS INC

Ticker:       PBH            Security ID:  74112D101
Meeting Date: JUL 31, 2007   Meeting Type: Annual
Record Date:  JUN 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark Pettie                For       For        Management
1.2   Elect Director L. Dick Buell              For       For        Management
1.3   Elect Director John E. Byom               For       For        Management
1.4   Elect Director Gary E. Costley            For       For        Management
1.5   Elect Director David A. Donnini           For       Withhold   Management
1.6   Elect Director Ronald Gordon              For       For        Management
1.7   Elect Director Vincent J. Hemmer          For       For        Management
1.8   Elect Director Patrick Lonergan           For       For        Management
1.9   Elect Director Peter C. Mann              For       For        Management
1.10  Elect Director Raymond P. Silcock         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PRICELINE.COM INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffery H. Boyd            For       For        Management
1.2   Elect Director Ralph M. Bahna             For       For        Management
1.3   Elect Director Howard W. Barker, Jr.      For       For        Management
1.4   Elect Director Jan L. Docter              For       For        Management
1.5   Elect Director Jeffrey E. Epstein         For       For        Management
1.6   Elect Director James M. Guyette           For       For        Management
1.7   Elect Director Nancy B. Peretsman         For       For        Management
1.8   Elect Director Craig W. Rydin             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Amend Bylaws to Permit Shareholders to    Against   For        Shareholder
      Call Special Meetings


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: FEB 26, 2008   Meeting Type: Annual
Record Date:  JAN 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Murray L. Galinson         For       For        Management
1.2   Elect Director Katherine L. Hensley       For       For        Management
1.3   Elect Director Leon C. Janks              For       For        Management
1.4   Elect Director Lawrence B. Krause         For       For        Management
1.5   Elect Director Jose Luis Laparte          For       For        Management
1.6   Elect Director Jack McGrory               For       For        Management
1.7   Elect Director Robert E. Price            For       Withhold   Management
1.8   Elect Director Keene Wolcott              For       For        Management
1.9   Elect Director Edgar A. Zurcher           For       For        Management


--------------------------------------------------------------------------------

PROASSURANCE CORP

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lucian F. Bloodworth       For       Withhold   Management
1.2   Elect Director A. Derrill Crowe           For       For        Management
1.3   Elect Director Robert E. Flowers          For       For        Management
1.4   Elect Director Ann F. Putallaz            For       For        Management
1.5   Elect Director Drayton Nabers, Jr.        For       For        Management
2     Elect Director W. Stancil Starnes         For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORP.

Ticker:       PRGS           Security ID:  743312100
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors                   For       For        Management
2.1   Elect Director Joseph W. Alsop            For       For        Management
2.2   Elect Director Barry N. Bycoff            For       For        Management
2.3   Elect Director Roger J. Heinen            For       For        Management
2.4   Elect Director Charles F. Kane            For       For        Management
2.5   Elect Director David A. Krall             For       For        Management
2.6   Elect Director Michael L. Mark            For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PROS HOLDINGS INC

Ticker:       PRO            Security ID:  74346Y103
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Timothy V. Williams        For       For        Management
1.2   Elect Director Gregory B. Peterson        For       For        Management
1.3   Elect Director Mariette M. Woestemeyer    For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PROTECTIVE LIFE CORP.

Ticker:       PL             Security ID:  743674103
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James S.M. French          For       For        Management
1.2   Elect Director Thomas L. Hamby            For       For        Management
1.3   Elect Director John D. Johns              For       For        Management
1.4   Elect Director Vanessa Leonard            For       For        Management
1.5   Elect Director Charles D. Mccrary         For       For        Management
1.6   Elect Director John J. Mcmahon, Jr.       For       For        Management
1.7   Elect Director Malcolm Portera            For       For        Management
1.8   Elect Director C. Dowd Ritter             For       For        Management
1.9   Elect Director William A. Terry           For       For        Management
1.10  Elect Director W. Michael Warren, Jr.     For       For        Management
1.11  Elect Director Vanessa Wilson             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

PROVIDENCE SERVICE CORP

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Warren Rustand             For       For        Management
1.2   Elect Director Richard Singleton          For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

PS BUSINESS PARKS, INC.

Ticker:       PSB            Security ID:  69360J107
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald L. Havner, Jr.      For       For        Management
1.2   Elect Director Joseph D. Russell, Jr.     For       For        Management
1.3   Elect Director R. Wesley Burns            For       For        Management
1.4   Elect Director Arthur M. Friedman         For       For        Management
1.5   Elect Director James H. Kropp             For       For        Management
1.6   Elect Director Harvey Lenkin              For       For        Management
1.7   Elect Director Michael V. Mcgee           For       For        Management
1.8   Elect Director Alan K. Pribble            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PSS WORLD MEDICAL, INC.

Ticker:       PSSI           Security ID:  69366A100
Meeting Date: AUG 21, 2007   Meeting Type: Annual
Record Date:  JUN 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey C. Crowe           For       For        Management
1.2   Elect Director Melvin L. Hecktman         For       For        Management
1.3   Elect Director Delores P. Kesler          For       For        Management
1.4   Elect Director David A. Smith             For       For        Management


--------------------------------------------------------------------------------

PULTE HOMES INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard G. Wolford         For       For        Management
1.2   Elect Director Cheryl W. Grise            For       For        Management
1.3   Elect Director William B. Smith           For       Withhold   Management
1.4   Elect Director Brian P. Anderson          For       Withhold   Management
1.5   Elect Director Patrick J. O'Leary         For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors
5     Declassify the Board of Directors         Against   For        Shareholder
6     Performance-Based Awards                  Against   For        Shareholder
7     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
8     Report on Climate Change Policies         Against   Abstain    Shareholder
9     Establish a Compliance Committee          Against   Against    Shareholder


--------------------------------------------------------------------------------

PXRE GROUP (FRM. PXRE CORP.)

Ticker:       PXT            Security ID:  G73018106
Meeting Date: JUL 25, 2007   Meeting Type: Special
Record Date:  JUN 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE THE ISSUANCE OF COMMON SHARES  For       For        Management
      OF PXRE GROUP LTD. ( PXRE ), PURSUANT TO
      THE AGREEMENT AND PLAN OF MERGER, DATED
      AS OF MARCH 14, 2007 AND AMENDED AND
      RESTATED AS OF JUNE 8, 2007, BY AND AMONG
      PXRE, PXMS INC., A DIRECT WHOLLY OWNED
      SUBSIDIARY OF
2     TO APPROVE THE REVERSE SPLIT OF THE       For       For        Management
      COMMON SHARES OF PXRE AT A RATIO OF ONE
      SHARE OF PXRE FOR EACH TEN SHARES OF PXRE
      HELD OR ENTITLED TO BE RECEIVED IN THE
      MERGER WITH ARGONAUT.
3     TO APPROVE THE CHANGE OF NAME OF  PXRE    For       For        Management
      GROUP LTD.  TO  ARGO GROUP INTERNATIONAL
      HOLDINGS, LTD.
4     TO APPROVE AN INCREASE IN PXRE S          For       For        Management
      AUTHORIZED SHARE CAPITAL FROM $380
      MILLION TO $530 MILLION.
5     TO APPROVE THE INCREASE OF THE MAXIMUM    For       For        Management
      NUMBER OF DIRECTORS OF PXRE FROM 11
      DIRECTORS TO 13 DIRECTORS (IF THE
      AFFIRMATIVE VOTE OF 66 2/3% OF THE VOTING
      POWER OF THE OUTSTANDING SHARES IS
      OBTAINED) OR TO 12 DIRECTORS.
6     TO APPROVE THE AMENDMENT AND RESTATEMENT  For       Against    Management
      OF PXRE S MEMORANDUM OF ASSOCIATION.
7     TO APPROVE THE AMENDMENT AND RESTATEMENT  For       For        Management
      OF PXRE S BYE-LAWS (SOME OF WHICH
      AMENDMENTS REQUIRE THE AFFIRMATIVE VOTE
      OF 66 2/3% OF THE VOTING POWER OF THE
      OUTSTANDING SHARES).
8     TO APPROVE ADJOURNMENTS OF THE PXRE       For       For        Management
      SPECIAL GENERAL MEETING TO A LATER DATE,
      IF NECESSARY, TO SOLICIT ADDITIONAL
      PROXIES.


--------------------------------------------------------------------------------

QUALITY SYSTEMS, INC.

Ticker:       QSII           Security ID:  747582104
Meeting Date: AUG 8, 2007    Meeting Type: Annual
Record Date:  JUN 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patrick Cline              For       For        Management
1.2   Elect Director Ibrahim Fawzy              For       For        Management
1.3   Elect Director Edwin Hoffman              For       For        Management
1.4   Elect Director Ahmed Hussein              For       For        Management
1.5   Elect Director Vincent J. Love            For       For        Management
1.6   Elect Director Russell Pflueger           For       For        Management
1.7   Elect Director Steven T. Plochocki        For       For        Management
1.8   Elect Director Sheldon Razin              For       Withhold   Management
1.9   Elect Director Louis E. Silverman         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

QUANEX CORP.

Ticker:       NX             Security ID:  747620102
Meeting Date: APR 22, 2008   Meeting Type: Special
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

QUEST SOFTWARE, INC.

Ticker:       QSFT           Security ID:  74834T103
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vincent C. Smith           For       For        Management
1.2   Elect Director Raymond J. Lane            For       For        Management
1.3   Elect Director Jerry Murdock, Jr.         For       Withhold   Management
1.4   Elect Director Augustine L. Nieto II      For       For        Management
1.5   Elect Director Kevin M. Klausmeyer        For       For        Management
1.6   Elect Director Paul A. Sallaberry         For       For        Management
1.7   Elect Director H. John Dirks              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

QUIDEL CORP.

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas D. Brown            For       Withhold   Management
1.2   Elect Director K.F. Buechler, Ph.D.       For       For        Management
1.3   Elect Director Rod F. Dammeyer            For       Withhold   Management
1.4   Elect Director Caren L. Mason             For       Withhold   Management
1.5   Elect Director M.L Polan, Md, Phd, Mph    For       Withhold   Management
1.6   Elect Director Mark A. Pulido             For       Withhold   Management
1.7   Elect Director Jack W. Schuler            For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

RADIANT SYSTEMS, INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J.A. Douglas, Jr.          For       For        Management
1.2   Elect Director Michael Z. Kay             For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management


--------------------------------------------------------------------------------

RADIOSHACK CORP.

Ticker:       RSH            Security ID:  750438103
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank J. Belatti           For       For        Management
1.2   Elect Director Julian C. Day              For       For        Management
1.3   Elect Director Robert S. Falcone          For       For        Management
1.4   Elect Director Daniel R. Feehan           For       For        Management
1.5   Elect Director Richard J. Hernandez       For       For        Management
1.6   Elect Director H. Eugene Lockhart         For       For        Management
1.7   Elect Director Jack L. Messman            For       For        Management
1.8   Elect Director Thomas G. Plaskett         For       For        Management
1.9   Elect Director Edwina D. Woodbury         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  For       For        Shareholder
      of Directors


--------------------------------------------------------------------------------

RAIT FINANCIAL TRUST

Ticker:       RAS            Security ID:  749227104
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Betsy Z. Cohen             For       For        Management
1.2   Elect Director Daniel G. Cohen            For       For        Management
1.3   Elect Director Edward S. Brown            For       For        Management
1.4   Elect Director Frank A. Farnesi           For       For        Management
1.5   Elect Director S. Kristin Kim             For       For        Management
1.6   Elect Director Arthur Makadon             For       For        Management
1.7   Elect Director Daniel Promislo            For       For        Management
1.8   Elect Director John F. Quigley, III       For       For        Management
1.9   Elect Director Murray Stempel, III        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

RAMBUS INC.

Ticker:       RMBS           Security ID:  750917106
Meeting Date: DEC 19, 2007   Meeting Type: Annual
Record Date:  NOV 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Thomas Bentley          For       For        Management
1.2   Elect Director Michael Farmwald           For       Withhold   Management
1.3   Elect Director Penelope A. Herscher       For       Withhold   Management
1.4   Elect Director Kevin Kennedy              For       Withhold   Management
1.5   Elect Director David Shrigley             For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

RAMBUS INC.

Ticker:       RMBS           Security ID:  750917106
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sunlin Chou                For       For        Management
1.2   Elect Director Bruce Dunlevie             For       For        Management
1.3   Elect Director Mark Horowitz              For       For        Management
1.4   Elect Director Harold Hughes              For       For        Management
1.5   Elect Director Abraham D. Sofaer          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:       RPT            Security ID:  751452202
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Arthur H. Goldberg        For       For        Management
1.2   Elect  Director Mark K. Rosenfeld         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Non-Employee Director Restricted  For       For        Management
      Stock Plan
4     Declassify the Board of Directors         Against   For        Shareholder


--------------------------------------------------------------------------------

RBC BEARINGS, INC.

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 13, 2007   Meeting Type: Annual
Record Date:  JUL 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard R. Crowell         For       For        Management
1.2   Elect Director Alan B. Levine             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

RC2 CORP

Ticker:       RCRC           Security ID:  749388104
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert E. Dods             For       For        Management
1.2   Elect Director Curtis W. Stoelting        For       For        Management
1.3   Elect Director John S. Bakalar            For       For        Management
1.4   Elect Director John J. Vosicky            For       For        Management
1.5   Elect Director Paul E. Purcell            For       For        Management
1.6   Elect Director Daniel M. Wright           For       For        Management
1.7   Elect Director Thomas M. Collinger        For       For        Management
1.8   Elect Director Linda A. Huett             For       For        Management
1.9   Elect Director M.J. Merriman, Jr.         For       For        Management
1.10  Elect Director Peter J. Henseler          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

REAL RESOURCES INC

Ticker:       RER            Security ID:  CA7559022024
Meeting Date: AUG 2, 2007    Meeting Type: Special
Record Date:  JUL 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Plan of Arrangement               For       For        Management
2     Approve Stock Option Plan of the Merged   For       For        Management
      Company


--------------------------------------------------------------------------------

REALTY INCOME CORP.

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kathleen R. Allen          For       For        Management
1.2   Elect Director Donald R. Cameron          For       For        Management
1.3   Elect Director William E. Clark, Jr.      For       For        Management
1.4   Elect Director Priya Cherian Huskins      For       For        Management
1.5   Elect Director Roger P. Kuppinger         For       For        Management
1.6   Elect Director Thomas A. Lewis            For       For        Management
1.7   Elect Director Michael D. Mckee           For       For        Management
1.8   Elect Director Gregory T. Mclaughlin      For       For        Management
1.9   Elect Director Ronald L. Merriman         For       For        Management
1.10  Elect Director Willard H. Smith Jr        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

REDDY ICE HOLDINGS, INC.

Ticker:       FRZ            Security ID:  75734R105
Meeting Date: OCT 12, 2007   Meeting Type: Special
Record Date:  SEP 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

REDDY ICE HOLDINGS, INC.

Ticker:       FRZ            Security ID:  75734R105
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William P. Brick           For       For        Management
1.2   Elect Director Theodore J. Host           For       For        Management
1.3   Elect Director Christopher S. Kiper       For       For        Management
1.4   Elect Director Michael S. McGrath         For       For        Management
1.5   Elect Director Michael H. Rauch           For       For        Management
1.6   Elect Director Robert N. Verdecchio       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

REDWOOD TRUST, INC.

Ticker:       RWT            Security ID:  758075402
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Douglas B. Hansen          For       For        Management
1.2   Elect Director Greg H. Kubicek            For       For        Management
1.3   Elect Director C.J. Toeniskoetter         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Increase Authorized Common Stock          For       For        Management
5     Declassify the Board of Directors         Against   For        Shareholder


--------------------------------------------------------------------------------

REGAL-BELOIT CORP.

Ticker:       RBC            Security ID:  758750103
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Thomas J. Fischer          For       For        Management
2     Elect Director Rakesh Sachdev             For       For        Management
3     Elect Director Carol N. Skornicka         For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

REGENERATION TECHNOLOGIES, INC.

Ticker:       RTIX           Security ID:  75886N100
Meeting Date: FEB 27, 2008   Meeting Type: Special
Record Date:  JAN 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock and to   For       For        Management
      Change Company Name
2     Issue Shares in Connection with           For       For        Management
      Acquisition
3     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Alfred G. Gilman, M.D.,   For       For        Management
      Ph.D.
1.2   Elect  Director Joseph L. Goldstein, M.D. For       For        Management
1.3   Elect  Director P. Roy Vagelos, M.D.      For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

REGIS CORP.

Ticker:       RGS            Security ID:  758932107
Meeting Date: OCT 23, 2007   Meeting Type: Annual
Record Date:  SEP 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rolf F. Bjelland           For       For        Management
1.2   Elect Director Paul D. Finkelstein        For       For        Management
1.3   Elect Director Thomas L. Gregory          For       For        Management
1.4   Elect Director Van Zandt Hawn             For       For        Management
1.5   Elect Director Susan S. Hoyt              For       For        Management
1.6   Elect Director David B. Kunin             For       For        Management
1.7   Elect Director Myron Kunin                For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

REHABCARE GROUP, INC.

Ticker:       RHB            Security ID:  759148109
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Conway-Welch, Ph.D.     For       For        Management
1.2   Elect Director Christopher T. Hjelm       For       For        Management
1.3   Elect Director Anthony S. Piszel, Cpa     For       For        Management
1.4   Elect Director Suzan L Rayner, Md         For       For        Management
1.5   Elect Director Harry E. Rich              For       For        Management
1.6   Elect Director John H. Short, Ph.D.       For       For        Management
1.7   Elect Director Larry Warren               For       For        Management
1.8   Elect Director Theodore M. Wight          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:       RGA            Security ID:  759351109
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Cliff Eason             For       For        Management
1.2   Elect Director Joseph A. Reali            For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

RELIANCE STEEL & ALUMINUM CO.

Ticker:       RS             Security ID:  759509102
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas W. Gimbel           For       For        Management
1.2   Elect Director David H. Hannah            For       For        Management
1.3   Elect Director Mark V. Kaminski           For       For        Management
1.4   Elect Director Gregg J. Mollins           For       For        Management
1.5   Elect Director Andrew G. Sharkey III      For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

RELIANT ENERGY INC.

Ticker:       RRI            Security ID:  75952B105
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director E. William Barnett         For       For        Management
2     Elect Director Donald J. Breeding         For       For        Management
3     Elect Director Kirby John H. Caldwell     For       For        Management
4     Elect Director Mark M. Jacobs             For       For        Management
5     Elect Director Steven L. Miller           For       For        Management
6     Elect Director Laree E. Perez             For       For        Management
7     Elect Director Evan J. Silverstein        For       For        Management
8     Elect Director Joel V. Staff              For       For        Management
9     Elect Director William L. Transier        For       For        Management
10    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 19, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   DIRECTOR DAVID C. BUSHNELL                For       For        Management
1.2   DIRECTOR JAMES L. GIBBONS                 For       For        Management
1.3   DIRECTOR JEAN D. HAMILTON                 For       For        Management
1.4   DIRECTOR ANTHONY M. SANTOMERO             For       For        Management
2     TO APPOINT THE FIRM OF ERNST & YOUNG,     For       For        Management
      LTD., AN INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS
      FOR THE 2008 FISCAL YEAR UNTIL OUR 2009
      ANNUAL GENERAL MEETING


--------------------------------------------------------------------------------

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mark E. Speese            For       For        Management
1.2   Elect  Director Jeffery M. Jackson        For       For        Management
1.3   Elect  Director Leonard H. Roberts        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

REPUBLIC AIRWAYS HOLDINGS INC

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bryan K. Bedford           For       For        Management
1.2   Elect Director Lawrence J. Cohen          For       For        Management
1.3   Elect Director Douglas J. Lambert         For       For        Management
1.4   Elect Director Mark E. Landesman          For       For        Management
1.5   Elect Director Mark L. Plaumann           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

RES-CARE, INC.

Ticker:       RSCR           Security ID:  760943100
Meeting Date: JUN 27, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Olivia F. Kirtley          For       For        Management
1.2   Elect Director Robert E. Hallagan         For       For        Management
1.3   Elect Director William E. Brock           For       For        Management
1.4   Elect Director James H. Bloem             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Walter T. Beach            For       For        Management
1.2   Elect Director Edward E. Cohen            For       For        Management
1.3   Elect Director Jonathan Z. Cohen          For       For        Management
1.4   Elect Director William B. Hart            For       For        Management
1.5   Elect Director Gary Ickowicz              For       For        Management
1.6   Elect Director Murray S. Levin            For       For        Management
1.7   Elect Director P. Sherrill Neff           For       For        Management
2     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 18, 2007   Meeting Type: Annual
Record Date:  AUG 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Neil Dimick                For       For        Management
1.2   Elect Director Karen M. Ferguson          For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: AUG 9, 2007    Meeting Type: Annual
Record Date:  JUN 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dr. Albert E. Paladino     For       For        Management
1.2   Elect Director Robert A. Bruggeworth      For       For        Management
1.3   Elect Director Daniel A. Dileo            For       For        Management
1.4   Elect Director Jeffery R. Gardner         For       For        Management
1.5   Elect Director John R. Harding            For       For        Management
1.6   Elect Director David A. Norbury           For       Withhold   Management
1.7   Elect Director William J. Pratt           For       For        Management
1.8   Elect Director Erik H. Van Der Kaay       For       For        Management
1.9   Elect Director W.H. Wilkinson, Jr.        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

RF MICRO DEVICES, INC.

Ticker:       RFMD           Security ID:  749941100
Meeting Date: OCT 29, 2007   Meeting Type: Special
Record Date:  SEP 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2     Adjourn Meeting                           For       For        Management
3     Approve Increase in Size of Board         For       For        Management


--------------------------------------------------------------------------------

RIGHTNOW TECHNOLOGIES, INC

Ticker:       RNOW           Security ID:  76657R106
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William J. Lansing        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

RIVIERA HOLDINGS CORP.

Ticker:       RIV            Security ID:  769627100
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William L. Westerman       For       Withhold   Management
1.2   Elect Director Jeffrey A. Silver          For       Withhold   Management
1.3   Elect Director Paul A. Harvey             For       For        Management
1.4   Elect Director Vincent L. Divito          For       For        Management
1.5   Elect Director James N. Land, Jr.         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

RLI CORP.

Ticker:       RLI            Security ID:  749607107
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John T. Baily              For       For        Management
1.2   Elect Director Jordan W. Graham           For       For        Management
1.3   Elect Director Gerald I. Lenrow           For       For        Management
1.4   Elect Director Gerald D. Stephens         For       For        Management
2     Declassify the Board of Directors         For       For        Management
3     Increase Authorized Common Stock          For       Against    Management
4     Approve Director/Officer Liability and    For       For        Management
      Indemnification
5     Eliminate Right to Act by Written Consent For       Against    Management
6     Reduce Supermajority Vote Requirement     For       For        Management
7     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 9, 2008    Meeting Type: Annual
Record Date:  NOV 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David T. Gibbons           For       For        Management
1.2   Elect Director Stephen F. Kirk            For       For        Management
1.3   Elect Director Peter C. Wallace           For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.     For       For        Management
1.2   Elect Director Frederick P. Furth         For       For        Management
1.3   Elect Director Edward W. Gibbons          For       For        Management
1.4   Elect Director Harold M. Messmer, Jr.     For       For        Management
1.5   Elect Director Thomas J. Ryan             For       For        Management
1.6   Elect Director J. Stephen Schaub          For       For        Management
1.7   Elect Director M. Keith Waddell           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


--------------------------------------------------------------------------------

ROCK-TENN COMPANY

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 25, 2008   Meeting Type: Annual
Record Date:  NOV 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Hyatt Brown             For       Withhold   Management
1.2   Elect Director Robert M. Chapman          For       For        Management
1.3   Elect Director Russell M. Currey          For       For        Management
1.4   Elect Director G. Stephen Felker          For       For        Management
1.5   Elect Director Bettina M. Whyte           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION INC

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 6, 2008    Meeting Type: Annual
Record Date:  DEC 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bruce M. Rockwell          For       For        Management
1.2   Elect Director Joseph F. Toot, Jr.        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian F. Carroll           For       Withhold   Management
1.2   Elect Director Todd A. Fisher             For       Withhold   Management
1.3   Elect Director Douglas L. Maine           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

ROFIN-SINAR TECHNOLOGIES, INC.

Ticker:       RSTI           Security ID:  775043102
Meeting Date: MAR 19, 2008   Meeting Type: Annual
Record Date:  JAN 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter Wirth                For       For        Management
1.2   Elect Director Stephen D. Fantone         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. Randall Rollins         For       For        Management
1.2   Elect Director James B. Williams          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management


--------------------------------------------------------------------------------

ROPER INDUSTRIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard Wallman            For       For        Management
1.2   Elect Director Christopher Wright         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ROSETTA RESOURCES INC

Ticker:       ROSE           Security ID:  777779307
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Randy L. Limbacher         For       For        Management
1.2   Elect Director Richard W. Beckler         For       For        Management
1.3   Elect Director Donald D. Patteson, Jr.    For       For        Management
1.4   Elect Director D. Henry Houston           For       For        Management
1.5   Elect Director Josiah O. Low III          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

ROWAN COMPANIES, INC.

Ticker:       RDC            Security ID:  779382100
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director D.F. McNease               For       For        Management
2     Elect Director Lord Moynihan              For       For        Management
3     Elect Director R.G. Croyle                For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

RSC HOLDINGS INC

Ticker:       RRR            Security ID:  74972L102
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Directors Christopher Minnetian    For       Against    Management
1.2   Elect  Directors John R. Monsky           For       Against    Management
1.3   Elect  Directors Donald C. Roof           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 10, 2007   Meeting Type: Annual
Record Date:  AUG 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Samuel E. Beall, III      For       For        Management
1.2   Elect  Director Bernard Lanigan, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeff L. O'Dell             For       For        Management
1.2   Elect Director Aubrey C. Tobey            For       Withhold   Management
1.3   Elect Director John R. Whitten            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

RURAL CELLULAR CORP.

Ticker:       RCCC           Security ID:  781904107
Meeting Date: OCT 4, 2007    Meeting Type: Special
Record Date:  AUG 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHB          Security ID:  781846209
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W. Marvin Rush             For       For        Management
1.2   Elect Director W.M. "Rusty" Rush          For       For        Management
1.3   Elect Director Ronald J. Krause           For       For        Management
1.4   Elect Director James C. Underwood         For       For        Management
1.5   Elect Director Harold D. Marshall         For       For        Management
1.6   Elect Director Thomas A. Akin             For       For        Management
2     Amend Non-Employee Director Omnibus Stock For       Against    Management
      Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

S1 CORPORATION

Ticker:       SONE           Security ID:  78463B101
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ram Gupta                 For       For        Management
1.2   Elect  Director Gregory J. Owens          For       For        Management
1.3   Elect  Director Jeffrey C. Smith          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

SAFECO CORP.

Ticker:       SAF            Security ID:  786429100
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph W. Brown            For       For        Management
1.2   Elect Director Kerry Killinger            For       For        Management
1.3   Elect Director Gary F. Locke              For       For        Management
1.4   Elect Director Gerardo I. Lopez           For       For        Management
1.5   Elect Director Charles R. Rinehart        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David F. Brussard          For       For        Management
1.2   Elect Director A. Richard Caputo, Jr.     For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SAIC INC

Ticker:       SAI            Security ID:  78390X101
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth C. Dahlberg       For       For        Management
1.2   Elect  Director France C. Cordova         For       For        Management
1.3   Elect  Director Wolfgang H. Demisch       For       For        Management
1.4   Elect  Director Jere A. Drummond          For       For        Management
1.5   Elect  Director John J. Hamre             For       For        Management
1.6   Elect  Director Miriam E. John            For       For        Management
1.7   Elect  Director Anita K. Jones            For       For        Management
1.8   Elect  Director John P. Jumper            For       For        Management
1.9   Elect  Director Harry M.J. Kraemer, Jr.   For       For        Management
1.10  Elect  Director Edward J. Sanderson, Jr.  For       For        Management
1.11  Elect  Director Louis A. Simpson          For       For        Management
1.12  Elect  Director A. Thomas Young           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SALLY BEAUTY HOLDINGS, INC.

Ticker:       SBH            Security ID:  79546E104
Meeting Date: JAN 24, 2008   Meeting Type: Annual
Record Date:  NOV 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kathleen J. Affeldt        For       For        Management
1.2   Elect Director Walter L. Metcalfe, Jr.    For       For        Management
1.3   Elect Director Edward W. Rabin            For       For        Management
1.4   Elect Director Gary G. Winterhalter       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SANDISK CORP.

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Eli Harari                 For       For        Management
2     Elect Director Irwin Federman             For       For        Management
3     Elect Director Steven J. Gomo             For       For        Management
4     Elect Director Eddy W. Hartenstein        For       For        Management
5     Elect Director Catherine P. Lego          For       For        Management
6     Elect Director Michael E. Marks           For       For        Management
7     Elect Director James D. Meindl            For       For        Management
8     Ratify Auditors                           For       For        Management
9     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


--------------------------------------------------------------------------------

SANMINA-SCI CORP.

Ticker:       SANM           Security ID:  800907107
Meeting Date: JAN 28, 2008   Meeting Type: Annual
Record Date:  DEC 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Neil R. Bonke              For       For        Management
2     Elect Director Joseph R. Bronson          For       For        Management
3     Elect Director Alain Couder               For       For        Management
4     Elect Director Joseph G. Licata, Jr.      For       For        Management
5     Elect Director Mario M. Rosati            For       For        Management
6     Elect Director A. Eugene Sapp, Jr.        For       For        Management
7     Elect Director Wayne Shortridge           For       For        Management
8     Elect Director Jure Sola                  For       For        Management
9     Elect Director Jacquelyn M. Ward          For       For        Management
10    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: AUG 16, 2007   Meeting Type: Annual
Record Date:  JUN 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect James M. Benson                     For       For        Management
1.2   Elect Hermann Buerger                     For       For        Management
1.3   Elec Jeffrey M. Cunningham                For       Withhold   Management
1.4   Elect Darius W. Gaskins, Jr.              For       Withhold   Management
1.5   Elect Alan J. Herrick                     For       For        Management
1.6   Elect Gary S. Mckissock                   For       Withhold   Management
1.7   Elect J. Stuart Moore                     For       For        Management
1.8   Elect Bruce D. Parker                     For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James M. Benson            For       For        Management
1.2   Elect Director Hermann Buerger            For       For        Management
1.3   Elect Director Darius W. Gaskins, Jr.     For       For        Management
1.4   Elect Director Alan J. Herrick            For       For        Management
1.5   Elect Director J. Stuart Moore            For       For        Management
1.6   Elect Director Bruce D. Parker            For       For        Management
1.7   Elect Director Ashok Shah                 For       For        Management
1.8   Elect Director Vijay Singal               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SAUL CENTERS, INC.

Ticker:       BFS            Security ID:  804395101
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director B. Francis Saul II         For       For        Management
1.2   Elect Director John E. Chapoton           For       For        Management
1.3   Elect Director James W. Symington         For       For        Management
1.4   Elect Director John R. Whitmore           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

SAVIENT PHARMACEUTICALS, INC

Ticker:       SVNT           Security ID:  80517Q100
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Christopher G. Clement     For       For        Management
1.2   Elect Director Herbert Conrad             For       For        Management
1.3   Elect Director Alan L. Heller             For       For        Management
1.4   Elect Director Stephen O. Jaeger          For       For        Management
1.5   Elect Director Joseph Klein III           For       For        Management
1.6   Elect Director Lee S. Simon, M.D.         For       For        Management
1.7   Elect Director Virgil Thompson            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 30, 2008   Meeting Type: Annual
Record Date:  NOV 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jill Schnitzer Edelson     For       For        Management
1.2   Elect Director Judith A. Johansen         For       For        Management
1.3   Elect Director Mark L. Palmquist          For       For        Management
1.4   Elect Director Ralph R. Shaw              For       For        Management


--------------------------------------------------------------------------------

SCHOLASTIC CORP.

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 19, 2007   Meeting Type: Annual
Record Date:  AUG 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James W. Barge            For       For        Management
1.2   Elect  Director John L. Davies            For       For        Management
1.3   Elect  Director John G. McDonald          For       For        Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Claire L. Arnold           For       For        Management
1.2   Elect Director Robert F. McCullough       For       For        Management
2     Approve Restricted Stock Plan             For       For        Management


--------------------------------------------------------------------------------

SCIELE PHARMA, INC.

Ticker:       SCRX           Security ID:  808627103
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Pierre Lapalme             For       For        Management
1.2   Elect Director William J. Robinson        For       For        Management
1.3   Elect Director Patrick J. Zenner          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SCOTTS MIRACLE-GRO CO., THE

Ticker:       SMG            Security ID:  810186106
Meeting Date: JAN 31, 2008   Meeting Type: Annual
Record Date:  DEC 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James Hagedorn             For       For        Management
1.2   Elect Director Karen G. Mills             For       For        Management
1.3   Elect Director Nancy G. Mistretta         For       For        Management
1.4   Elect Director Stephanie M. Shern         For       For        Management


--------------------------------------------------------------------------------

SEABRIGHT INSURANCE HOLDINGS, INC.

Ticker:       SEAB           Security ID:  811656107
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John G. Pasqualetto       For       For        Management
1.2   Elect  Director Peter Y. Chung            For       For        Management
1.3   Elect  Director Joseph A. Edwards         For       For        Management
1.4   Elect  Director William M. Feldman        For       For        Management
1.5   Elect  Director Mural R. Josephson        For       For        Management
1.6   Elect  Director George M. Morvis          For       For        Management
1.7   Elect  Director Michael D. Rice           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SEACOR HOLDINGS, INC

Ticker:       CKH            Security ID:  811904101
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles Fabrikant          For       For        Management
1.2   Elect Director Pierre De Demandolx        For       For        Management
1.3   Elect Director Richard Fairbanks          For       For        Management
1.4   Elect Director Michael E. Gellert         For       For        Management
1.5   Elect Director John C. Hadjipateras       For       For        Management
1.6   Elect Director Oivind Lorentzen           For       For        Management
1.7   Elect Director Andrew R. Morse            For       Withhold   Management
1.8   Elect Director Christopher Regan          For       For        Management
1.9   Elect Director Stephen Stamas             For       For        Management
1.10  Elect Director Steven Webster             For       Withhold   Management
1.11  Elect Director Steven J. Wisch            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SECURE COMPUTING CORP.

Ticker:       SCUR           Security ID:  813705100
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alexander Zakupowsky Jr.   For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John C. Burville          For       For        Management
1.2   Elect  Director Paul D. Bauer             For       For        Management
1.3   Elect  Director Joan M. Lamm-Tennant      For       For        Management
1.4   Elect  Director Michael J. Morrissey      For       For        Management
1.5   Elect  Director Ronald L. O'Kelley        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SEMTECH CORP.

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  MAY 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Glen M. Antle              For       For        Management
1.2   Elect Director W. Dean Baker              For       For        Management
1.3   Elect Director James P. Burra             For       For        Management
1.4   Elect Director Bruce C. Edwards           For       For        Management
1.5   Elect Director Rockell N. Hankin          For       For        Management
1.6   Elect Director James T. Lindstrom         For       For        Management
1.7   Elect Director Mohan R. Maheswaran        For       For        Management
1.8   Elect Director John L. Piotrowski         For       For        Management
1.9   Elect Director James T. Schraith          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

SENIOR HOUSING PROPERTIES TRUST

Ticker:       SNH            Security ID:  81721M109
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director F.N. Zeytoonjian           For       For        Management


--------------------------------------------------------------------------------

SENSIENT TECHNOLOGIES CORP.

Ticker:       SXT            Security ID:  81725T100
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Hank Brown                 For       For        Management
1.2   Elect Director Fergus M. Clydesdale       For       For        Management
1.3   Elect Director James A.D. Croft           For       For        Management
1.4   Elect Director William V. Hickey          For       For        Management
1.5   Elect Director Kenneth P. Manning         For       For        Management
1.6   Elect Director Peter M. Salmon            For       For        Management
1.7   Elect Director Elaine R. Wedral           For       For        Management
1.8   Elect Director Essie Whitelaw             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SEQUA CORPORATION

Ticker:       SQA.A          Security ID:  817320104
Meeting Date: SEP 17, 2007   Meeting Type: Special
Record Date:  AUG 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas L. Ryan             For       For        Management
1.2   Elect Director Malcolm Gillis             For       For        Management
1.3   Elect Director Clifton H. Morris, Jr.     For       For        Management
1.4   Elect Director W. Blair Waltrip           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SHAW GROUP INC., THE

Ticker:       SGR            Security ID:  820280105
Meeting Date: JAN 29, 2008   Meeting Type: Annual
Record Date:  DEC 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J.M. Bernhard, Jr.         For       For        Management
1.2   Elect Director James F. Barker            For       For        Management
1.3   Elect Director Thos. E. Capps             For       For        Management
1.4   Elect Director L. Lane Grigsby            For       For        Management
1.5   Elect Director Daniel A. Hoffler          For       For        Management
1.6   Elect Director David W. Hoyle             For       For        Management
1.7   Elect Director Michael J. Mancuso         For       For        Management
1.8   Elect Director Albert D. McAlister        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

SHERWIN-WILLIAMS CO., THE

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 16, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Arthur F. Anton            For       For        Management
1.2   Elect Director James C. Boland            For       For        Management
1.3   Elect Director Christopher M. Connor      For       For        Management
1.4   Elect Director Daniel E. Evans            For       For        Management
1.5   Elect Director David F. Hodnik            For       For        Management
1.6   Elect Director Susan J. Kropf             For       For        Management
1.7   Elect Director Robert W. Mahoney          For       For        Management
1.8   Elect Director Gary E. McCullough         For       For        Management
1.9   Elect Director A. Malachi Mixon, III      For       For        Management
1.10  Elect Director Curtis E. Moll             For       For        Management
1.11  Elect Director Richard K. Smucker         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 19, 2008   Meeting Type: Annual
Record Date:  JAN 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Curtis E. Moll             For       Withhold   Management
1.2   Elect Director Robert J. King, Jr.        For       For        Management
1.3   Elect Director Theodore K. Zampetis       For       Withhold   Management


--------------------------------------------------------------------------------

SHORETEL INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 16, 2007   Meeting Type: Annual
Record Date:  OCT 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark F. Bregman            For       For        Management
1.2   Elect Director John W. Combs              For       For        Management
1.3   Elect Director Edward F. Thompson         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SHUTTERFLY, INC.

Ticker:       SFLY           Security ID:  82568P304
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patricia A. House          For       For        Management
1.2   Elect Director Philip A. Marineau         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SIGMA DESIGNS, INC.

Ticker:       SIGM           Security ID:  826565103
Meeting Date: JAN 25, 2008   Meeting Type: Special
Record Date:  DEC 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management


--------------------------------------------------------------------------------

SILGAN HOLDINGS INC.

Ticker:       SLGN           Security ID:  827048109
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director D. Greg Horrigan          For       Withhold   Management
1.2   Elect  Director John W. Alden             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SILICON LABORATORIES, INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Navdeep S. Sooch           For       For        Management
1.2   Elect Director Laurence G. Walker         For       For        Management
1.3   Elect Director William P. Wood            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SILICON STORAGE TECHNOLOGY, INC.

Ticker:       SSTI           Security ID:  827057100
Meeting Date: JUN 27, 2008   Meeting Type: Annual
Record Date:  APR 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bing Yeh                   For       For        Management
1.2   Elect Director Yaw Wen Hu                 For       For        Management
1.3   Elect Director Ronald D. Chwang           For       Withhold   Management
1.4   Elect Director Terry M. Nickerson         For       Withhold   Management
1.5   Elect Director Bryant R. Riley            For       For        Management
1.6   Elect Director Edward Yao-Wu Yang         For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SIMPSON MANUFACTURING CO., INC.

Ticker:       SSD            Security ID:  829073105
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Earl F. Cheit              For       For        Management
1.2   Elect Director Thomas J Fitzmyers         For       For        Management
1.3   Elect Director Barry Lawson Williams      For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Amend Stock Option Plan                   For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David D. Smith             For       Withhold   Management
1.2   Elect Director Frederick G. Smith         For       Withhold   Management
1.3   Elect Director J. Duncan Smith            For       Withhold   Management
1.4   Elect Director Robert E. Smith            For       Withhold   Management
1.5   Elect Director Basil A. Thomas            For       Withhold   Management
1.6   Elect Director Lawrence E. Mccanna        For       For        Management
1.7   Elect Director Daniel C. Keith            For       For        Management
1.8   Elect Director Martin R. Leader           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


--------------------------------------------------------------------------------

SIRF TECHNOLOGY HOLDINGS, INC

Ticker:       SIRF           Security ID:  82967H101
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James Smaha                For       For        Management
1.2   Elect Director Sam Srinivasan             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SKILLED HEALTHCARE GROUP, INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Glenn S. Schafer           For       For        Management
1.2   Elect Director William C. Scott           For       Withhold   Management
1.3   Elect Director M. Bernard Puckett         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerry C. Atkin             For       For        Management
1.2   Elect Director W. Steve Albrecht          For       For        Management
1.3   Elect Director J. Ralph Atkin             For       Withhold   Management
1.4   Elect Director Margaret S. Billson        For       For        Management
1.5   Elect Director Ian M. Cumming             For       Withhold   Management
1.6   Elect Director Henry J. Eyring            For       For        Management
1.7   Elect Director Robert G. Sarver           For       For        Management
1.8   Elect Director Steven F. Udvar-Hazy       For       For        Management
1.9   Elect Director James Welch                For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAR 27, 2008   Meeting Type: Annual
Record Date:  JAN 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David J. Aldrich           For       For        Management
1.2   Elect Director Moiz M. Beguwala           For       For        Management
1.3   Elect  irector David P. Mcglade           For       For        Management
2     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SMART MODULAR TECHNOLOGIES (WWH) INC

Ticker:       SMOD           Security ID:  G82245104
Meeting Date: JAN 16, 2008   Meeting Type: Annual
Record Date:  DEC 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Iain Mackenzie            For       Withhold   Management
1.2   Elect  Director Ajay Shah                 For       Withhold   Management
1.3   Elect  Director Eugene Frantz             For       Withhold   Management
1.4   Elect  Director D. Scott Mercer           For       For        Management
1.5   Elect  Director Dipanjan Deb              For       Withhold   Management
1.6   Elect  Director H.W. (webb) Mckinney      For       For        Management
1.7   Elect  Director Dr. C.S. Park             For       For        Management
1.8   Elect  Director Mukesh Patel              For       Withhold   Management
1.9   Elect  Director C. Thomas Weatherford     For       For        Management
2     PROPOSAL TO RATIFY THE SELECTION OF KPMG  For       For        Management
      LLP AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE COMPANY FOR THE
      FISCAL YEAR ENDING AUGUST 29, 2008.


--------------------------------------------------------------------------------

SOHU.COM INC.

Ticker:       SOHU           Security ID:  83408W103
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward B. Roberts          For       For        Management
1.2   Elect Director Zhonghan Deng              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            None      Against    Management


--------------------------------------------------------------------------------

SOMANETICS CORPORATION

Ticker:       SMTS           Security ID:  834445405
Meeting Date: APR 10, 2008   Meeting Type: Annual
Record Date:  FEB 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James I. Ausman            For       For        Management
1.2   Elect Director Richard R. Sorensen        For       For        Management


--------------------------------------------------------------------------------

SONIC AUTOMOTIVE, INC.

Ticker:       SAH            Security ID:  83545G102
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director O. Bruton Smith            For       For        Management
1.2   Elect Director B. Scott Smith             For       For        Management
1.3   Elect Director William I. Belk            For       For        Management
1.4   Elect Director William P. Benton          For       For        Management
1.5   Elect Director William R. Brooks          For       For        Management
1.6   Elect Director Victor H. Doolan           For       For        Management
1.7   Elect Director H. Robert Heller           For       For        Management
1.8   Elect Director Jeffrey C. Rachor          For       For        Management
1.9   Elect Director Robert L. Rewey            For       For        Management
1.10  Elect Director David C. Vorhoff           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles W. Berger         For       For        Management
1.2   Elect  Director David W. Garrison         For       For        Management
1.3   Elect  Director Charles D. Kissner        For       For        Management
1.4   Elect  Director Matthew Medeiros          For       For        Management
1.5   Elect  Director Clark H. Masters          For       For        Management
1.6   Elect  Director John C. Shoemaker         For       For        Management
1.7   Elect  Director Cary H. Thompson          For       For        Management
1.8   Elect  Director Edward F. Thompson        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

SONOSITE INC.

Ticker:       SONO           Security ID:  83568G104
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kirby L. Cramer           For       Withhold   Management
1.2   Elect  Director Carmen L. Diersen         For       Withhold   Management
1.3   Elect  Director Kevin M. Goodwin          For       Withhold   Management
1.4   Elect  Director Edward V. Fritzky         For       Withhold   Management
1.5   Elect  Director S.R. Goldstein, M.D.      For       Withhold   Management
1.6   Elect  Director Paul V. Haack             For       Withhold   Management
1.7   Elect  Director Robert G. Hauser, M.D.    For       Withhold   Management
1.8   Elect  Director W.G. Parzybok, Jr.        For       Withhold   Management
1.9   Elect  Director Jacques Souquet, Ph.D.    For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John M. Angelo             For       For        Management
1.2   Elect Director Michael Blakenham          For       For        Management
1.3   Elect Director The Duke Of Devonshire     For       For        Management
1.4   Elect Director Allen Questrom             For       For        Management
1.5   Elect Director William F. Ruprecht        For       For        Management
1.6   Elect Director Michael I. Sovern          For       For        Management
1.7   Elect Director Donald M. Stewart          For       For        Management
1.8   Elect Director Robert S. Taubman          For       For        Management
1.9   Elect Director Diana L. Taylor            For       For        Management
1.10  Elect Director Dennis M. Weibling         For       For        Management
1.11  Elect Director Robin G. Woodhead          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SOUND ENERGY TRUST

Ticker:       SND.U          Security ID:  CA83607X1006
Meeting Date: SEP 5, 2007    Meeting Type: Special
Record Date:  AUG 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Plan of Arrangement: Acquired by  For       For        Management
      Advantage Energy Income Fund


--------------------------------------------------------------------------------

SOUNDBITE COMMUNICATIONS INC.

Ticker:       SDBT           Security ID:  836091108
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Justin Perreault          For       For        Management
1.2   Elect  Director James Roszkowski          For       For        Management
1.3   Elect  Director Eileen Rudden             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David W. Biegler           For       For        Management
1.2   Elect Director Louis E. Caldera           For       For        Management
1.3   Elect Director C. Webb Crockett           For       Withhold   Management
1.4   Elect Director William H. Cunningham      For       For        Management
1.5   Elect Director Travis C. Johnson          For       For        Management
1.6   Elect Director Gary C. Kelly              For       For        Management
1.7   Elect Director Nancy B. Loeffler          For       For        Management
1.8   Elect Director John T. Montford           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors
4     Establish a Compensation Committee        Against   For        Shareholder
5     Prepare Sustainability Report             Against   Abstain    Shareholder


--------------------------------------------------------------------------------

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David S. Crockett, Jr.     For       For        Management
1.2   Elect Director J. Berry Harrison          For       For        Management
1.3   Elect Director James M. Johnson           For       For        Management
1.4   Elect Director Russell W. Teubner         For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Declassify the Board of Directors         For       For        Management


--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George C. Biehl           For       For        Management
1.2   Elect  Director Thomas E. Chestnut        For       For        Management
1.3   Elect  Director Stephen C. Comer          For       For        Management
1.4   Elect  Director Richard M. Gardner        For       For        Management
1.5   Elect  Director James J. Kropid           For       For        Management
1.6   Elect  Director Michael O. Maffie         For       For        Management
1.7   Elect  Director Anne L. Mariucci          For       For        Management
1.8   Elect  Director Michael J. Melarkey       For       For        Management
1.9   Elect  Director Jeffrey W. Shaw           For       For        Management
1.10  Elect  Director Carolyn M. Sparks         For       For        Management
1.11  Elect  Director Terrence L. Wright        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SOVRAN SELF STORAGE, INC.

Ticker:       SSS            Security ID:  84610H108
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert J. Attea           For       For        Management
1.2   Elect  Director Kenneth F. Myszka         For       For        Management
1.3   Elect  Director John E. Burns             For       For        Management
1.4   Elect  Director Michael A. Elia           For       For        Management
1.5   Elect  Director Anthony P. Gammie         For       For        Management
1.6   Elect  Director Charles E. Lannon         For       For        Management
2     Amend Outside Director Stock              For       For        Management
      Awards/Options in Lieu of Cash
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SPARTAN STORES, INC

Ticker:       SPTN           Security ID:  846822104
Meeting Date: AUG 15, 2007   Meeting Type: Annual
Record Date:  JUN 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Craig C. Sturken           For       For        Management
1.2   Elect Director F.J. Morganthall, II       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SPARTECH CORP.

Ticker:       SEH            Security ID:  847220209
Meeting Date: MAR 12, 2008   Meeting Type: Annual
Record Date:  JAN 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ralph B. Andy              For       For        Management
1.2   Elect Director Lloyd E. Campbell          For       For        Management
1.3   Elect Director Jackson W. Robinson        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management


--------------------------------------------------------------------------------

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William R. Brooks          For       For        Management
1.2   Elect Director Mark M. Gambill            For       For        Management
1.3   Elect Director James P. Holden            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Non-Employee Director Restricted  For       For        Management
      Stock Plan


--------------------------------------------------------------------------------

SPHERION CORP.

Ticker:       SFN            Security ID:  848420105
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James J. Forese           For       For        Management
1.2   Elect  Director J. Ian Morrison           For       Withhold   Management
1.3   Elect  Director A. Michael Victory        For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SPIRIT FINANCE CORPORATON

Ticker:       SFC            Security ID:  848568309
Meeting Date: JUL 2, 2007    Meeting Type: Annual
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2.1   Elect Director Morton H. Fleischer        For       For        Management
2.2   Elect Director Christopher H. Volk        For       For        Management
2.3   Elect Director Willie R. Barnes           For       For        Management
2.4   Elect Director Linda J. Blessing          For       For        Management
2.5   Elect Director Dennis E. Mitchem          For       For        Management
2.6   Elect Director Paul F. Oreffice           For       For        Management
2.7   Elect Director James R. Parish            For       For        Management
2.8   Elect Director Kenneth B. Roath           For       For        Management
2.9   Elect Director Casey J. Sylla             For       For        Management
2.10  Elect Director Shelby Yastrow             For       For        Management
3     Ratify Auditors                           For       For        Management
4     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

SPSS INC.

Ticker:       SPSS           Security ID:  78462K102
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William Binch             For       For        Management
1.2   Elect  Director Charles R. Whitchurch     For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SPX CORP.

Ticker:       SPW            Security ID:  784635104
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director J. Kermit Campbell         For       For        Management
2     Elect Director Emerson U. Fullwood        For       For        Management
3     Elect Director Michael J. Mancuso         For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

STAMPS.COM, INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth Mcbride           For       For        Management
2     Amend Certificate of Incorporation to     For       For        Management
      Effect Certain Restrictions
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

STANCORP FINANCIAL GROUP, INC.

Ticker:       SFG            Security ID:  852891100
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frederick W Buckman        For       For        Management
1.2   Elect Director John E Chapoton            For       For        Management
1.3   Elect Director Ronald E Timpe             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Shareholder Rights Plan (Poison     For       For        Management
      Pill)


--------------------------------------------------------------------------------

STANLEY WORKS, THE

Ticker:       SWK            Security ID:  854616109
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carlos M. Cardoso          For       For        Management
1.2   Elect Director Robert B. Coutts           For       For        Management
1.3   Elect Director Marianne Miller Parrs      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder


--------------------------------------------------------------------------------

STAR MARITIME ACQUISTION CORP

Ticker:       SEA            Security ID:  85516E107
Meeting Date: NOV 27, 2007   Meeting Type: Special
Record Date:  NOV 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Acquire Certain Assets of Another Company For       For        Management
2     Approve Merger Agreement                  For       For        Management
3     If you vote FOR Proposal 2 you should     None      For        Management
      also vote FOR this proposal.  If you
      voted AGAINST Proposal 2 and wish to
      Exercise your Redemption Rights, you
      should vote AGAINST this proposal and
      follow the instructions in the company's
      filing with the SEC
4     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

STEC, INC.

Ticker:       STEC           Security ID:  784774101
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Manouch Moshayedi         For       For        Management
1.2   Elect  Director Mark Moshayedi            For       Withhold   Management
1.3   Elect  Director Dan Moses                 For       For        Management
1.4   Elect  Director F. Michael Ball           For       For        Management
1.5   Elect  Director Rajat Bahri               For       For        Management
1.6   Elect  Director Vahid Manian              For       For        Management
1.7   Elect  Director James J. Peterson         For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Keith E. Busse             For       For        Management
1.2   Elect Director Mark D. Millett            For       For        Management
1.3   Elect Director Richard P. Teets, Jr.      For       For        Management
1.4   Elect Director John C. Bates              For       For        Management
1.5   Elect Director Frank D. Byrne, M.D.       For       For        Management
1.6   Elect Director Paul B. Edgerley           For       For        Management
1.7   Elect Director Richard J. Freeland        For       For        Management
1.8   Elect Director Dr. Jurgen Kolb            For       For        Management
1.9   Elect Director James C. Marcuccilli       For       For        Management
1.10  Elect Director Daniel M. Rifkin           For       For        Management
1.11  Elect Director Joseph D. Ruffolo          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Increase Authorized Common Stock          For       For        Management


--------------------------------------------------------------------------------

STEELCASE INC.

Ticker:       SCS            Security ID:  858155203
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Earl D. Holton             For       For        Management
1.2   Elect Director Michael J. Jandernoa       For       For        Management
1.3   Elect Director Peter M. Wege II           For       For        Management
1.4   Elect Director Kate Pew Wolters           For       For        Management


--------------------------------------------------------------------------------

STEINER LEISURE LTD.

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Leonard I. Fluxman        For       For        Management
1.2   Elect  Director M. Steiner Warshaw        For       For        Management
1.3   Elect  Director Steven J. Preston         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

STEPAN CO.

Ticker:       SCL            Security ID:  858586100
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas F. Grojean          For       For        Management
1.2   Elect Director F. Quinn Stepan, Jr.       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

STERIS CORP.

Ticker:       STE            Security ID:  859152100
Meeting Date: JUL 26, 2007   Meeting Type: Annual
Record Date:  JUN 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cynthia L. Feldmann        For       For        Management
1.2   Elect Director Jacqueline B. Kosecoff     For       For        Management
1.3   Elect Director Raymond A. Lancaster       For       For        Management
1.4   Elect Director Kevin M. Mcmullen          For       For        Management
1.5   Elect Director J.B. Richey                For       For        Management
1.6   Elect Director Mohsen M. Sohi             For       For        Management
1.7   Elect Director John P. Wareham            For       For        Management
1.8   Elect Director Loyal W. Wilson            For       For        Management
1.9   Elect Director Michael B. Wood            For       For        Management
2     Approve Amendments to Company's Amended   For       For        Management
      and Restated Code of Regulations
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

STERLING FINANCIAL CORP. (PA)

Ticker:       SLFI           Security ID:  859317109
Meeting Date: MAR 26, 2008   Meeting Type: Special
Record Date:  JAN 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

STEWART ENTERPRISES, INC.

Ticker:       STEI           Security ID:  860370105
Meeting Date: APR 3, 2008    Meeting Type: Annual
Record Date:  FEB 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas J. Crawford         For       For        Management
1.2   Elect Director Thomas M. Kitchen          For       For        Management
1.3   Elect Director Alden J. McDonald, Jr.     For       For        Management
1.4   Elect Director James W. McFarland         For       For        Management
1.5   Elect Director Ronald H. Patron           For       For        Management
1.6   Elect Director Michael O. Read            For       For        Management
1.7   Elect Director Ashton J. Ryan, Jr.        For       For        Management
1.8   Elect Director Frank B. Stewart, Jr.      For       Withhold   Management
2     Increase Authorized Common Stock          For       For        Management


--------------------------------------------------------------------------------

STONE ENERGY CORP.

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert A. Bernhard        For       For        Management
1.2   Elect  Director David H. Welch            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management


--------------------------------------------------------------------------------

STRATASYS, INC.

Ticker:       SSYS           Security ID:  862685104
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director S. Scott Crump            For       For        Management
1.2   Elect  Director Ralph E. Crump            For       For        Management
1.3   Elect  Director Edward J. Fierko          For       For        Management
1.4   Elect  Director John J. McEleney          For       For        Management
1.5   Elect  Director Clifford H. Schwieter     For       For        Management
1.6   Elect  Director Arnold J. Wasserman       For       For        Management
1.7   Elect  Director Gregory L. Wilson         For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management


--------------------------------------------------------------------------------

STRATEGIC HOTELS & RESORTS INC

Ticker:       BEE            Security ID:  86272T106
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert P. Bowen           For       For        Management
1.2   Elect  Director Michael W. Brennan        For       For        Management
1.3   Elect  Director Edward C. Coppola         For       For        Management
1.4   Elect  Director Kenneth Fisher            For       For        Management
1.5   Elect  Director Laurence S. Geller        For       For        Management
1.6   Elect  Director James A. Jeffs            For       For        Management
1.7   Elect  Director Sir David M.C. Michels    For       Withhold   Management
1.8   Elect  Director William A. Prezant        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

STRIDE RITE CORP., THE

Ticker:       SRR            Security ID:  863314100
Meeting Date: AUG 16, 2007   Meeting Type: Special
Record Date:  JUL 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

STURM, RUGER & CO., INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James E. Service           For       For        Management
1.2   Elect Director Stephen L. Sanetti         For       For        Management
1.3   Elect Director Michael O. Fifer           For       For        Management
1.4   Elect Director John A. Cosentino, Jr.     For       For        Management
1.5   Elect Director C. Michael Jacobi          For       For        Management
1.6   Elect Director John M. Kingsley, Jr.      For       For        Management
1.7   Elect Director Stephen T. Merkel          For       For        Management
1.8   Elect Director Ronald C. Whitaker         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

SUN HEALTHCARE GROUP, INC.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Gregory S. Anderson        For       For        Management
2     Elect Director Tony M. Astorga            For       For        Management
3     Elect Director Christian K. Bement        For       For        Management
4     Elect Director Michael J. Foster          For       For        Management
5     Elect Director Barbara B. Kennelly        For       For        Management
6     Elect Director Steven M. Looney           For       For        Management
7     Elect Director Richard K. Matros          For       For        Management
8     Elect Director Milton J. Walters          For       For        Management
9     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SUN HYDRAULICS CORP.

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 2, 2008    Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Christine L. Koski        For       For        Management
1.2   Elect  Director David N. Wormley          For       For        Management
2     Amend Deferred Compensation Plan          For       For        Management


--------------------------------------------------------------------------------

SUNSTONE HOTEL INVESTORS, INC.

Ticker:       SHO            Security ID:  867892101
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Alter            For       For        Management
1.2   Elect Director Lewis N. Wolff             For       For        Management
1.3   Elect Director Z. Jamie Behar             For       For        Management
1.4   Elect Director Thomas A. Lewis            For       For        Management
1.5   Elect Director Keith M. Locker            For       For        Management
1.6   Elect Director Keith P. Russell           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harold J. Bouillion        For       For        Management
1.2   Elect Director Enoch L. Dawkins           For       For        Management
1.3   Elect Director James M. Funk              For       For        Management
1.4   Elect Director Terence E. Hall            For       For        Management
1.5   Elect Director E.E. 'Wyn' Howard, III     For       For        Management
1.6   Elect Director Richard A. Pattarozzi      For       For        Management
1.7   Elect Director Justin L. Sullivan         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SUPERIOR ESSEX, INC.

Ticker:       SPSX           Security ID:  86815V105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Stephanie W. Bergeron      For       Against    Management
2     Elect Director Thomas H. Johnson          For       For        Management
3     Elect Director Perry J. Lewis             For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SUPERTEX, INC.

Ticker:       SUPX           Security ID:  868532102
Meeting Date: AUG 17, 2007   Meeting Type: Annual
Record Date:  JUN 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Henry C. Pao              For       For        Management
1.2   Elect  Director Benedict C.K. Choy        For       For        Management
1.3   Elect  Director W. Mark Loveless          For       For        Management
1.4   Elect  Director Elliott Schlam            For       For        Management
1.5   Elect  Director Milton Feng               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SUPERVALU INC.

Ticker:       SVU            Security ID:  868536103
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director  A. Gary Ames              For       For        Management
2     Elect Director Philip L. Francis          For       For        Management
3     Elect Director Edwin C. Gage              For       For        Management
4     Elect Director Garnett L. Keith, Jr.      For       For        Management
5     Elect Director Marissa T. Peterson        For       For        Management
6     Ratify Auditors                           For       For        Management
7     Adopt Purchasing Preference for Suppliers Against   Against    Shareholder
      Using CAK
8     Declassify the Board of Directors         Against   For        Shareholder


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Eric A. Benhamou          For       For        Management
1.2   Elect  Director David M. Clapper          For       For        Management
1.3   Elect  Director Roger F. Dunbar           For       For        Management
1.4   Elect  Director Joel P. Friedman          For       For        Management
1.5   Elect  Director G. Felda Hardymon         For       For        Management
1.6   Elect  Director Alex W. "pete" Hart       For       For        Management
1.7   Elect  Director C. Richard Kramlich       For       For        Management
1.8   Elect  Director Lata Krishnan             For       For        Management
1.9   Elect  Director James R. Porter           For       For        Management
1.10  Elect  Director Michaela K. Rodeno        For       For        Management
1.11  Elect  Director Kenneth P. Wilcox         For       For        Management
1.12  Elect  Director Kyung H. Yoon             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SWIFT ENERGY CO.

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Deanna L. Cannon           For       For        Management
1.2   Elect Director Douglas J. Lanier          For       For        Management
1.3   Elect Director Bruce H. Vincent           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SWS GROUP, INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 29, 2007   Meeting Type: Annual
Record Date:  SEP 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Don A. Buchholz            For       For        Management
1.2   Elect Director Donald W. Hultgren         For       For        Management
1.3   Elect Director Brodie L. Cobb             For       For        Management
1.4   Elect Director I.D. Flores III            For       For        Management
1.5   Elect Director Larry A. Jobe              For       For        Management
1.6   Elect Director Dr. R. Jan LeCroy          For       For        Management
1.7   Elect Director Frederick R. Meyer         For       For        Management
1.8   Elect Director Mike Moses                 For       For        Management
1.9   Elect Director Jon L. Mosle, Jr.          For       For        Management
2     Amend Restricted Stock Plan               For       For        Management


--------------------------------------------------------------------------------

SYBASE, INC.

Ticker:       SY             Security ID:  871130100
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John S. Chen               For       For        Management
1.2   Elect Director Michael A. Daniels         For       For        Management
1.3   Elect Director Alan B. Salisbury          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INC.

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director H. Parks Helms            For       For        Management
1.2   Elect  Director L. McClintock-Greco, M.D. For       For        Management
1.3   Elect  Director James S. MacLeod          For       For        Management
1.4   Elect  Director James K. (Jack) Murray,   For       For        Management
      Jr.
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SYMS CORP.

Ticker:       SYM            Security ID:  871551107
Meeting Date: JUL 12, 2007   Meeting Type: Annual
Record Date:  JUN 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sy Syms                    For       Withhold   Management
1.2   Elect Director Marcy Syms                 For       Withhold   Management
1.3   Elect Director Antone F. Moreira          For       Withhold   Management
1.4   Elect Director Henry M. Chidgey           For       For        Management
1.5   Elect Director Bernard H. Tenenbaum       For       For        Management
1.6   Elect Director Thomas E. Zanecchia        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SYNAPTICS, INC.

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 23, 2007   Meeting Type: Annual
Record Date:  SEP 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Federico Faggin            For       Withhold   Management
1.2   Elect Director W. Ronald Van Dell         For       For        Management


--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES INC

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas J. Hopkins          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


--------------------------------------------------------------------------------

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David A. Donnini           For       Withhold   Management
1.2   Elect Director Jason Few                  For       For        Management
1.3   Elect Director Robert J. Gerrard, Jr.     For       For        Management
1.4   Elect Director Tony G. Holcombe           For       For        Management
1.5   Elect Director James B. Lipham            For       Withhold   Management
1.6   Elect Director Robert J. Marino           For       For        Management
1.7   Elect Director Jack Pearlstein            For       For        Management
1.8   Elect Director Collin E. Roche            For       Withhold   Management
1.9   Elect Director Timothy A. Samples         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Aart J. De Geus            For       For        Management
1.2   Elect Director Chi-Foon Chan              For       For        Management
1.3   Elect Director Alfred Castino             For       For        Management
1.4   Elect Director Bruce R. Chizen            For       For        Management
1.5   Elect Director Deborah A. Coleman         For       For        Management
1.6   Elect Director John Schwarz               For       For        Management
1.7   Elect Director Sasson Somekh              For       For        Management
1.8   Elect Director Roy Valley                 For       For        Management
1.9   Elect Director Steven C. Walske           For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SYNTEL, INC.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paritosh K. Choksi         For       For        Management
1.2   Elect Director Bharat Desai               For       For        Management
1.3   Elect Director Paul R. Donovan            For       For        Management
1.4   Elect Director Prashant Ranade            For       For        Management
1.5   Elect Director Vasant Raval               For       For        Management
1.6   Elect Director Neerja Sethi               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

T-3 ENERGY SERVICES INC

Ticker:       TTES           Security ID:  87306E107
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gus D. Halas               For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management


--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patrick Gross              For       For        Management
1.2   Elect Director Jeffrey Schwartz           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TANGER FACTORY OUTLET CENTERS, INC.

Ticker:       SKT            Security ID:  875465106
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stanley K. Tanger          For       For        Management
1.2   Elect Director Steven B. Tanger           For       For        Management
1.3   Elect Director Jack Africk                For       For        Management
1.4   Elect Director William G. Benton          For       For        Management
1.5   Elect Director Thomas E. Robinson         For       For        Management
1.6   Elect Director Allan L. Schuman           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TASER INTERNATIONAL, INC.

Ticker:       TASR           Security ID:  87651B104
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patrick W. Smith           For       For        Management
1.2   Elect Director Mark W. Kroll              For       For        Management
1.3   Elect Director Judy Martz                 For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TAUBMAN CENTERS, INC.

Ticker:       TCO            Security ID:  876664103
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald W. Tysoe            For       For        Management
1.2   Elect Director Robert S. Taubman          For       For        Management
1.3   Elect Director Lisa A. Payne              For       For        Management
1.4   Elect Director William U. Parfet          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Declassify the Board of Directors         Against   For        Shareholder


--------------------------------------------------------------------------------

TBS INTERNATIONAL LIMITED

Ticker:       TBSI           Security ID:  G86975151
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: JOSEPH E. ROYCE     For       For        Management
2     ELECTION OF DIRECTOR: GREGG L. MCNELIS    For       For        Management
3     ELECTION OF DIRECTOR: JAMES W. BAYLEY     For       For        Management
4     ELECTION OF DIRECTOR: JOHN P. CAHILL      For       For        Management
5     ELECTION OF DIRECTOR: RANDEE E. DAY       For       For        Management
6     ELECTION OF DIRECTOR: WILLIAM P.          For       For        Management
      HARRINGTON
7     ELECTION OF DIRECTOR: PETER S. SHAERF     For       For        Management
8     ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI For       For        Management
9     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS   For       For        Management
      LLP TO SERVE AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM AND THE
      AUTHORIZATION OF THE BOARD TO DETERMINE
      THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM S FEES.
10    AMENDMENTS TO THE COMPANY S BYE-LAWS TO   For       For        Management
      AUTHORIZE THE COMPANY TO HOLD TREASURY
      SHARES.
11    AMENDMENTS TO THE COMPANY S BYE-LAWS      For       For        Management
      RELATING TO USE OF THE COMPANY SEAL,
      ELECTRONIC DELIVERY OF COMMUNICATIONS AND
      REMOTE PARTICIPATION IN MEETINGS, AND
      CHANGES IN THE COMPANY S REQUIRED
      OFFICERS AND THEIR TITLES.


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 27, 2007   Meeting Type: Annual
Record Date:  AUG 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Sidney B. Williams        For       Withhold   Management
1.2   Elect  Director Emmett J. Lescroart       For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

TECH DATA CORP.

Ticker:       TECD           Security ID:  878237106
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert M. Dutkowsky        For       For        Management
1.2   Elect Director Jeffery P. Howells         For       For        Management
1.3   Elect Director David M. Upton             For       For        Management
1.4   Elect Director Harry J. Harczak, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

TECHNE CORP.

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 25, 2007   Meeting Type: Annual
Record Date:  SEP 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors                   For       For        Management
2.1   Elect Director Thomas E. Oland            For       For        Management
2.2   Elect Director Roger C. Lucas, Ph.D.      For       For        Management
2.3   Elect Director Howard V. O'Connell        For       For        Management
2.4   Elect Director G. Arthur Herbert          For       For        Management
2.5   Elect Director R.C. Steer, M.D., Ph.D.    For       For        Management
2.6   Elect Director Robert V. Baumgartner      For       For        Management
2.7   Elect Director C.A. Dinarello, M.D.       For       For        Management
2.8   Elect Director K.A. Holbrook, Ph.D.       For       For        Management


--------------------------------------------------------------------------------

TECHNICOIL CORPORATION

Ticker:       TEC            Security ID:  CA8785191070
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Marvin D. Clifton, Leonard A.       For       For        Management
      Cornez, Arthur E. Dumont, Edward C.
      Grimes, Peter J. Gross, John A.
      Niedermaier, Robert D. Steele and Andrew
      B. Zaleski as Directors
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration


--------------------------------------------------------------------------------

TECHNITROL, INC.

Ticker:       TNL            Security ID:  878555101
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director C. Mark Melliar-Smith     For       For        Management
2     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
3     Amend Restricted Stock Plan               For       For        Management


--------------------------------------------------------------------------------

TECHTARGET, INC.

Ticker:       TTGT           Security ID:  87874R100
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jay C. Hoag                For       For        Management
1.2   Elect Director Roger M. Marino            For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TECHWELL, INC.

Ticker:       TWLL           Security ID:  87874D101
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fumihiro Kozato            For       For        Management
1.2   Elect Director Robert D. Cochran          For       For        Management
1.3   Elect Director Richard H. Kimball         For       For        Management
1.4   Elect Director Dr. C.J. Koomen            For       For        Management
1.5   Elect Director Justine Lien               For       For        Management
1.6   Elect Director Phillip Salsbury           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TECUMSEH PRODUCTS CO.

Ticker:       TECUB          Security ID:  878895200
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edwin L. Buker             For       For        Management
1.2   Elect Director Peter M. Banks             For       For        Management
1.3   Elect Director David M. Risley            For       For        Management
1.4   Elect Director Kent B. Herrick            For       For        Management
1.5   Elect Director William E. Aziz            For       For        Management
1.6   Elect Director Steven J. Lebowski         For       For        Management
1.7   Elect Director Jeffry N. Quinn            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TEKELEC

Ticker:       TKLC           Security ID:  879101103
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert V. Adams            For       For        Management
1.2   Elect Director Ronald W. Buckly           For       For        Management
1.3   Elect Director Jerry V. Elliott           For       For        Management
1.4   Elect Director Mark A. Floyd              For       For        Management
1.5   Elect Director Martin A. Kaplan           For       For        Management
1.6   Elect Director Carol G. Mills             For       For        Management
1.7   Elect Director Franco Plastina            For       For        Management
1.8   Elect Director Krish A. Prabhu            For       For        Management
1.9   Elect Director Michael P. Ressner         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TEKTRONIX, INC.

Ticker:       TEK            Security ID:  879131100
Meeting Date: SEP 27, 2007   Meeting Type: Annual
Record Date:  JUL 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Pauline Lo Alker          For       For        Management
1.2   Elect  Director A. Gary Ames              For       For        Management
1.3   Elect  Director Gerry B. Cameron          For       For        Management
1.4   Elect  Director David N. Campbell         For       For        Management
1.5   Elect  Director Frank C. Gill             For       For        Management
1.6   Elect  Director Kaj Juul-Pedersen         For       For        Management
1.7   Elect  Director Robin L. Washington       For       For        Management
1.8   Elect  Director Richard H. Wills          For       For        Management
1.9   Elect  Director Cyril J. Yansouni         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES, INC.

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Roxanne S. Austin          For       For        Management
1.2   Elect Director Robert P. Bozzone          For       For        Management
1.3   Elect Director Frank V. Cahouet           For       For        Management
1.4   Elect Director Kenneth C. Dahlberg        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TELEFLEX INC.

Ticker:       TFX            Security ID:  879369106
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William R. Cook            For       For        Management
1.2   Elect Director George Babich, Jr.         For       For        Management
1.3   Elect Director Stephen K. Klasko          For       For        Management
1.4   Elect Director Benson F. Smith            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: JUL 26, 2007   Meeting Type: Annual
Record Date:  JUN 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gregory P. Josefowicz      For       For        Management
1.2   Elect Director Christopher D. O'Leary     For       For        Management
1.3   Elect Director Mitchell H. Saranow        For       For        Management
1.4   Elect Director Herbert S. Wander          For       For        Management
2     Approve Outside Director Stock            For       For        Management
      Awards/Options in Lieu of Cash
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:       TDS            Security ID:  879433100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gregory P. Josefowicz      For       For        Management
1.2   Elect Director Christopher  D. O'Leary    For       For        Management
1.3   Elect Director Mitchell H. Saranow        For       For        Management
1.4   Elect Director Herbert S. Wander          For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TELLABS, INC.

Ticker:       TLAB           Security ID:  879664100
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Frank Ianna                For       For        Management
2     Elect Director Stephanie Pace Marshall    For       For        Management
3     Elect Director William F. Souders         For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TEMPUR-PEDIC INTERNATIONAL, INC

Ticker:       TPX            Security ID:  88023U101
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H. Thomas Bryant           For       For        Management
1.2   Elect Director Francis A. Doyle           For       For        Management
1.3   Elect Director John Heil                  For       For        Management
1.4   Elect Director Peter K. Hoffman           For       For        Management
1.5   Elect Director Sir Paul Judge             For       Withhold   Management
1.6   Elect Director Nancy F. Koehn             For       For        Management
1.7   Elect Director Christopher A. Masto       For       For        Management
1.8   Elect Director P. Andrews McLane          For       For        Management
1.9   Elect Director Robert B. Trussell, Jr.    For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TENET HEALTHCARE CORP.

Ticker:       THC            Security ID:  88033G100
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John Ellis "Jeb" Bush      For       For        Management
1.2   Elect Director Trevor Fetter              For       For        Management
1.3   Elect Director Brenda J. Gaines           For       For        Management
1.4   Elect Director Karen M. Garrison          For       For        Management
1.5   Elect Director Edward A. Kangas           For       For        Management
1.6   Elect Director J. Robert Kerrey           For       For        Management
1.7   Elect Director Floyd D. Loop              For       For        Management
1.8   Elect Director Richard R. Pettingill      For       For        Management
1.9   Elect Director James A. Unruh             For       For        Management
1.10  Elect Director J. McDonald Williams       For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Eliminate Supermajority Vote Requirement  For       For        Management
5     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
6     Pay For Superior Performance              Against   For        Shareholder
7     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TENNANT CO.

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David Mathieson            For       For        Management
1.2   Elect Director Stephen G. Shank           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

TENNECO INC.

Ticker:       TEN            Security ID:  880349105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Charles W. Cramb           For       For        Management
2     Elect Director Dennis J. Letham           For       For        Management
3     Elect Director Frank E. Macher            For       For        Management
4     Elect Director Roger B. Porter            For       For        Management
5     Elect Director David B. Price, Jr.        For       For        Management
6     Elect Director  Gregg M. Sherrill         For       For        Management
7     Elect Director Paul T. Stecko             For       For        Management
8     Elect Director  Mitsunobu Takeuchi        For       For        Management
9     Elect Director Jane L. Warner             For       For        Management
10    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker:       TDC            Security ID:  88076W103
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director David E. Kepler            For       For        Management
2     Elect Director William S. Stavropoulos    For       For        Management
3     Elect Director C. K. Prahalad             For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director James W. Bagley            For       For        Management
2     Elect Director Michael A. Bradley         For       For        Management
3     Elect Director Albert Carnesale           For       For        Management
4     Elect Director Edwin J. Gillis            For       For        Management
5     Elect Director Vincent M. O?Reilly        For       For        Management
6     Elect Director Paul J. Tufano             For       For        Management
7     Elect Director Roy A. Vallee              For       For        Management
8     Elect Director Patricia S. Wolpert        For       For        Management
9     Amend Omnibus Stock Plan                  For       For        Management
10    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TEREX CORP.

Ticker:       TEX            Security ID:  880779103
Meeting Date: JUL 17, 2007   Meeting Type: Special
Record Date:  MAY 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management


--------------------------------------------------------------------------------

TERRA INDUSTRIES INC.

Ticker:       TRA            Security ID:  880915103
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael L. Bennett         For       For        Management
1.2   Elect Director Peter S. Janson            For       For        Management
1.3   Elect Director James R. Kroner            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TESORO CORP.

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert W. Goldman          For       For        Management
1.2   Elect Director Steven H. Grapstein        For       For        Management
1.3   Elect Director William J. Johnson         For       For        Management
1.4   Elect Director Rodney F. Chase            For       For        Management
1.5   Elect Director Donald H. Schmude          For       For        Management
1.6   Elect Director Bruce A. Smith             For       For        Management
1.7   Elect Director John F. Bookout, III       For       For        Management
1.8   Elect Director Michael E. Wiley           For       For        Management
1.9   Elect Director J.W. (Jim) Nokes           For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert J. Boehlke         For       For        Management
1.2   Elect  Director Nicholas E. Brathwaite    For       For        Management
1.3   Elect  Director John B. Goodrich          For       For        Management
1.4   Elect  Director Al S. Joseph, Ph.D.       For       For        Management
1.5   Elect  Director Bruce M. McWilliams,      For       For        Management
      Ph.D.
1.6   Elect  Director David C. Nagel, Ph.D.     For       For        Management
1.7   Elect  Director Henry R. Nothhaft         For       For        Management
1.8   Elect  Director Robert A. Young, Ph.D.    For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 28, 2008   Meeting Type: Annual
Record Date:  JAN 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dan L. Batrack             For       For        Management
1.2   Elect Director Hugh M. Grant              For       For        Management
1.3   Elect Director Patrick C. Haden           For       For        Management
1.4   Elect Director J. Christopher Lewis       For       For        Management
1.5   Elect Director Albert E. Smith            For       For        Management
1.6   Elect Director J. Kenneth Thompson        For       For        Management
1.7   Elect Director Richard H. Truly           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

THE9 LIMITED

Ticker:       NCTY           Security ID:  88337K104
Meeting Date: DEC 14, 2007   Meeting Type: Annual
Record Date:  NOV 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     THE RE-ELECTION AND APPOINTMENT OF JUN    For       Against    Management
      ZHU AS AN EXECUTIVE DIRECTOR (CLASS III)
      OF THE COMPANY, EFFECTIVE FROM THE
      CLOSING OF THIS ANNUAL GENERAL MEETING,
      TO SERVE FOR A THREE (3) YEAR TERM ENDING
      AT THE 2010 ANNUAL GENERAL SHAREHOLDERS
      MEETING OR UNTIL
2     THE APPOINTMENT OF CHEUNG KIN AU-YEUNG TO For       Against    Management
      REPLACE THE RETIRING STEPHEN CHEUK KIN
      LAW AS A NON-EXECUTIVE DIRECTOR (CLASS
      III) OF THE COMPANY, EFFECTIVE FROM THE
      CLOSING OF THIS ANNUAL GENERAL MEETING,
      TO SERVE FOR A THREE (3) YEAR TERM ENDING
      AT THE 2010


--------------------------------------------------------------------------------

THESTREET.COM, INC.

Ticker:       TSCM           Security ID:  88368Q103
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas J. Clarke, Jr.     For       For        Management
1.2   Elect  Director Jeffrey A. Sonnenfeld     For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

THOMAS & BETTS CORP.

Ticker:       TNB            Security ID:  884315102
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jeananne K. Hauswald      For       For        Management
1.2   Elect  Director Dean Jernigan             For       For        Management
1.3   Elect  Director Ronald B. Kalich          For       For        Management
1.4   Elect  Director Kenneth R. Masterson      For       For        Management
1.5   Elect  Director Dominic J. Pileggi        For       For        Management
1.6   Elect  Director Jean Paul Richard         For       For        Management
1.7   Elect  Director Kevin L. Roberg           For       For        Management
1.8   Elect  Director David D. Stevens          For       For        Management
1.9   Elect  Director William H. Waltrip        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

TIBCO SOFTWARE, INC.

Ticker:       TIBX           Security ID:  88632Q103
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vivek Y. Ranadive          For       For        Management
1.2   Elect Director Bernard J. Bourigeaud      For       Withhold   Management
1.3   Elect Director Eric C.W. Dunn             For       For        Management
1.4   Elect Director Narendra K. Gupta          For       For        Management
1.5   Elect Director Peter J. Job               For       For        Management
1.6   Elect Director Philip K. Wood             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 12, 2007   Meeting Type: Annual
Record Date:  MAY 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard T. Dumoulin        For       For        Management
1.2   Elect Director J. Wayne Leonard           For       For        Management
1.3   Elect Director Dean E. Taylor             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TIERONE CORP.

Ticker:       TONE           Security ID:  88650R108
Meeting Date: NOV 29, 2007   Meeting Type: Special
Record Date:  OCT 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker:       TWI            Security ID:  88830M102
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard M. Cashin Jr.      For       For        Management
1.2   Elect Director Albert J. Febbo            For       For        Management
1.3   Elect Director Mitchell I. Quain          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John B. Benton             For       For        Management
1.2   Elect Director Stephen X. Graham          For       For        Management
1.3   Elect Director Henry H. Graham, Jr.       For       For        Management
1.4   Elect Director John V. Sponyoe            For       For        Management
1.5   Elect Director Jay E. Ricks               For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

TODCO

Ticker:       THE            Security ID:  88889T107
Meeting Date: JUL 11, 2007   Meeting Type: Special
Record Date:  MAY 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

TOLL BROTHERS, INC.

Ticker:       TOL            Security ID:  889478103
Meeting Date: MAR 12, 2008   Meeting Type: Annual
Record Date:  JAN 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert I. Toll             For       Withhold   Management
1.2   Elect Director Bruce E. Toll              For       Withhold   Management
1.3   Elect Director Joel H. Rassman            For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       Against    Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
5     Approve Repricing of Options              For       Against    Management
6     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TOPPS COMPANY, INC., THE

Ticker:       TOPP           Security ID:  890786106
Meeting Date: SEP 19, 2007   Meeting Type: Proxy Contest
Record Date:  AUG 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       None       Management
2     Adjourn Meeting                           For       None       Management
1     Approve Merger Agreement                  Against   Against    Management
2     Adjourn Meeting                           Against   Against    Management


--------------------------------------------------------------------------------

TORCHMARK CORP.

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark S. McAndrew           For       For        Management
1.2   Elect Director Sam R. Perry               For       For        Management
1.3   Elect Director Lamar C. Smith             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Pay For Superior Performance              Against   For        Shareholder


--------------------------------------------------------------------------------

TORO COMPANY, THE

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Katherine J. Harless       For       For        Management
1.2   Elect Director Michael J. Hoffman         For       For        Management
1.3   Elect Director Inge G. Thulin             For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: NOV 29, 2007   Meeting Type: Special
Record Date:  NOV 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Corporate Purpose                   For       For        Management
2     Authorize New Class of Preferred Stock    For       Against    Management
3     Company Specific--Provide the Board of    For       Against    Management
      Directors Fix the Number of Directors
4     Company-Specific--Provide Directors may   For       Against    Management
      be Removed Only for Cause and Decrease
      the Required Shareholder Vote for Removal
      of Directors
5     Reduce Supermajority Vote Requirement     For       For        Management
6     Reduce Supermajority Vote Requirement     For       For        Management
7     Reduce Supermajority Vote Requirement     For       For        Management
8     Eliminate Right to Act by Written Consent For       For        Management
9     Allow Board to Consider Stakeholder       For       Against    Management
      Interests
10    Amend Director Liability Provisions       For       For        Management
11    Reduce Supermajority Vote Requirement     For       For        Management
12    Company-Specific--Eliminate the           For       Against    Management
      Shareholders Ability to Fix the Number of
      Directors
13    Reduce Supermajority Vote Requirement     For       For        Management
14    Company-Specific--Provide Directors may   For       Against    Management
      be Removed Only for Cause and Decrease
      the Required Shareholder Vote for Removal
      of Directors
15    Reduce Supermajority Vote Requirement     For       For        Management
16    Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

TOWER GROUP, INC

Ticker:       TWGP           Security ID:  891777104
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael H. Lee             For       For        Management
1.2   Elect Director Steven W. Schuster         For       For        Management
1.3   Elect Director William W. Fox, Jr.        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

TRADESTATION GROUP, INC.

Ticker:       TRAD           Security ID:  89267P105
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ralph L. Cruz              For       For        Management
1.2   Elect Director William R. Cruz            For       For        Management
1.3   Elect Director Denise Dickins             For       For        Management
1.4   Elect Director Michael W. Fipps           For       For        Management
1.5   Elect Director Stephen C. Richards        For       For        Management
1.6   Elect Director Salomon Sredni             For       For        Management
1.7   Elect Director Charles F. Wright          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TRANSATLANTIC HOLDINGS, INC.

Ticker:       TRH            Security ID:  893521104
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven J. Bensinger        For       Withhold   Management
1.2   Elect Director C. Fred Bergsten           For       For        Management
1.3   Elect Director Ian H. Chippendale         For       For        Management
1.4   Elect Director John G. Foos               For       For        Management
1.5   Elect Director John L. Mccarthy           For       For        Management
1.6   Elect Director Robert F. Orlich           For       For        Management
1.7   Elect Director William J. Poutsiaka       For       For        Management
1.8   Elect Director Richard S. Press           For       For        Management
1.9   Elect Director Martin J. Sullivan         For       Withhold   Management
1.10  Elect Director Thomas R. Tizzio           For       Withhold   Management
2     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
3     Amend Stock Option Plan                   For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TREDEGAR CORPORATION

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George A. Newbill          For       For        Management
1.2   Elect Director Norman A. Scher            For       Withhold   Management
1.3   Elect Director R. Gregory Williams        For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TRIBUNE CO.

Ticker:       TRB            Security ID:  896047107
Meeting Date: AUG 21, 2007   Meeting Type: Special
Record Date:  JUL 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

TRICO MARINE SERVICES, INC.

Ticker:       TRMA           Security ID:  896106200
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Bachmann        For       For        Management
1.2   Elect Director Kenneth M Burke            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dr. Paul A. Gary          For       For        Management
1.2   Elect  Director Charles Scott Gibson      For       For        Management
1.3   Elect  Director Nicolas Kauser            For       For        Management
1.4   Elect  Director Ralph G. Quinsey          For       For        Management
1.5   Elect  Director Dr. Walden C. Rhines      For       For        Management
1.6   Elect  Director Steven J. Sharp           For       For        Management
1.7   Elect  Director Willis C. Young           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC)

Ticker:       TOG            Security ID:  CA89677E1043
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Ten            For       For        Management
2     Elect Paul Colborne, Brett Herman, James  For       For        Management
      Bertram, Fred Coles, Dallas L. Droppo,
      Richard N. Edgar, Martin Hislop, Robert
      B. Michaleski, Jim Pasieka and Robert G.
      Peters as Directors
3     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven C. Cooper           For       For        Management
1.2   Elect Director Keith D. Grinstein         For       For        Management
1.3   Elect Director Thomas E. Mcchesney        For       For        Management
1.4   Elect Director Gates Mckibbin             For       For        Management
1.5   Elect Director J.P. Sambataro, Jr.        For       For        Management
1.6   Elect Director William W. Steele          For       For        Management
1.7   Elect Director Robert J. Sullivan         For       Withhold   Management
1.8   Elect Director Craig E. Tall              For       For        Management
2     Ratify Auditors                           For       For        Management


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TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kenton K. Alder            For       For        Management
1.2   Elect Director Richard P. Beck            For       For        Management
2     Ratify Auditors                           For       For        Management


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TUPPERWARE BRANDS CORP.

Ticker:       TUP            Security ID:  899896104
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Catherine A. Bertini       For       For        Management
2     Elect Director Clifford J. Grum           For       For        Management
3     Elect Director Angel R. Martinez          For       For        Management
4     Elect Director Robert M. Murray           For       For        Management
5     Ratify Auditors                           For       For        Management
6     Declassify the Board of Directors         For       For        Management


--------------------------------------------------------------------------------

TURBOCHEF TECHNOLOGIES INC.

Ticker:       OVEN           Security ID:  900006206
Meeting Date: DEC 5, 2007    Meeting Type: Annual
Record Date:  OCT 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard E. Perlman         For       Withhold   Management
1.2   Elect Director James K. Price             For       Withhold   Management
1.3   Elect Director James W. DeYoung           For       Withhold   Management
1.4   Elect Director Sir Anthony Jolliffe       For       Withhold   Management
1.5   Elect Director J. Thomas Presby           For       For        Management
1.6   Elect Director William A. Shutzer         For       For        Management
1.7   Elect Director Raymond H. Welsh           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TUSK ENERGY CORP

Ticker:       TSK            Security ID:  CA9008911021
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Nine           For       For        Management
2     Elect Ian T. Brown, Dennis D. Chorney,    For       For        Management
      Brian J. Evans, Norman W. Holton, James
      E. Lawson, Michael M. Machalski, David R.
      MacKenzie, John R. Rooney and Brian L.
      Schmidt as Directors
3     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Their Remuneration


--------------------------------------------------------------------------------

TXCO RESOURCES INC.

Ticker:       TXCO           Security ID:  87311M102
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dennis B. Fitzpatrick     For       For        Management
1.2   Elect  Director Jacob Roorda              For       For        Management
1.3   Elect  Director Anthony Tripodo           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Adoption of the TXCO Resources Inc.       For       Against    Management
      Overriding Royalty Purchase Plan Pursuant
      to which the Company may Purchase the
      Overriding Royalty Interests of James E.
      Sigmon
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TYLER TECHNOLOGIES INC.

Ticker:       TYL            Security ID:  902252105
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Donald R. Brattain        For       For        Management
1.2   Elect  Director J. Luther King, Jr.       For       For        Management
1.3   Elect  Director John S. Marr, Jr.         For       For        Management
1.4   Elect  Director G. Stuart Reeves          For       For        Management
1.5   Elect  Director Michael D. Richards       For       For        Management
1.6   Elect  Director Dustin R. Womble          For       For        Management
1.7   Elect  Director John M. Yeaman            For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UAL CORPORATION

Ticker:       UAUA           Security ID:  902549807
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard J. Almeida         For       For        Management
1.2   Elect Director Mary K. Bush               For       For        Management
1.3   Elect Director W. James Farrell           For       For        Management
1.4   Elect Director Walter Isaacson            For       For        Management
1.5   Elect Director Robert D. Krebs            For       For        Management
1.6   Elect Director Robert S. Miller           For       For        Management
1.7   Elect Director James J. O'Connor          For       For        Management
1.8   Elect Director Glenn F. Tilton            For       For        Management
1.9   Elect Director David J. Vitale            For       For        Management
1.10  Elect Director John H. Walker             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
5     Report on Charitable Contributions        Against   Abstain    Shareholder


--------------------------------------------------------------------------------

UAP HOLDING CORP

Ticker:       UAPH           Security ID:  903441103
Meeting Date: JUL 26, 2007   Meeting Type: Annual
Record Date:  JUN 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven Gold                For       For        Management
1.2   Elect Director Scott Thompson             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

ULTIMATE SOFTWARE GROUP, INC., THE

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Leroy A. Vander Putten     For       For        Management
1.2   Elect Director Robert A. Yanover          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian R. Bachman           For       For        Management
1.2   Elect Director Susan H. Billat            For       For        Management
1.3   Elect Director Kevin C. Eichler           For       For        Management
1.4   Elect Director Clarence L. Granger        For       For        Management
1.5   Elect Director David Ibnale               For       Withhold   Management
1.6   Elect Director Leonid Mezhvinsky          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNIFIRST CORP.

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 8, 2008    Meeting Type: Annual
Record Date:  NOV 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald D. Croatti          For       For        Management
1.2   Elect Director Donald J. Evans            For       For        Management
1.3   Elect Director Thomas S. Postek           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas H. O'Neill, Jr.    For       Withhold   Management
1.2   Elect  Director Gregory D. Myers          For       For        Management
1.3   Elect  Director Christopher D. Strong     For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNISOURCE ENERGY CORP.

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James S. Pignatelli        For       For        Management
1.2   Elect Director Lawrence J. Aldrich        For       For        Management
1.3   Elect Director Barbara Baumann            For       For        Management
1.4   Elect Director Larry W. Bickle            For       For        Management
1.5   Elect Director Elizabeth T. Bilby         For       For        Management
1.6   Elect Director Harold W. Burlingame       For       For        Management
1.7   Elect Director John L. Carter             For       For        Management
1.8   Elect Director Robert A. Elliott          For       For        Management
1.9   Elect Director Daniel W.L. Fessler        For       For        Management
1.10  Elect Director Kenneth Handy              For       For        Management
1.11  Elect Director Warren Y. Jobe             For       For        Management
1.12  Elect Director Ramiro G. Peru             For       For        Management
1.13  Elect Director Gregory A. Pivirotto       For       For        Management
1.14  Elect Director Joaquin Ruiz               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNITED AMERICA INDEMNITY LTD

Ticker:       INDM           Security ID:  90933T109
Meeting Date: SEP 20, 2007   Meeting Type: Special
Record Date:  AUG 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE BY SPECIAL RESOLUTION THE      For       For        Management
      AMENDMENTS TO ARTICLES 84 AND 94 OF
      UNITED AMERICA INDEMNITY, LTD. S AMENDED
      AND RESTATED MEMORANDUM & ARTICLES OF
      ASSOCIATION.


--------------------------------------------------------------------------------

UNITED AMERICA INDEMNITY, LTD.

Ticker:       INDM           Security ID:  90933T109
Meeting Date: JAN 28, 2008   Meeting Type: Special
Record Date:  DEC 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE THE AMENDMENT TO THE SHARE     For       Against    Management
      INCENTIVE PLAN.


--------------------------------------------------------------------------------

UNITED AMERICA INDEMNITY, LTD.

Ticker:       INDM           Security ID:  90933T109
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECT SAUL A. FOX AS A DIRECTOR OF UNITED For       Against    Management
      AMERICA INDEMNITY, LTD.
2     ELECT LARRY A. FRAKES AS A DIRECTOR OF    For       Against    Management
      UNITED AMERICA INDEMNITY, LTD.
3     ELECT STEPHEN A. COZEN AS A DIRECTOR OF   For       Against    Management
      UNITED AMERICA INDEMNITY, LTD.
4     ELECT RICHARD L. DUSZAK AS A DIRECTOR OF  For       For        Management
      UNITED AMERICA LIMITED, LTD.
5     ELECT JAMES R. KRONER AS A DIRECTOR OF    For       Against    Management
      UNITED AMERICA INDEMNITY, LTD.
6     ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF For       Against    Management
      UNITED AMERICA INDEMNITY, LTD.
7     ELECT SETH GERSCH AS A DIRECTOR OF UNITED For       Against    Management
      AMERICA INDEMNITY, LTD.
8     TO RATIFY THE APPOINTMENT OF              For       For        Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED ACCOUNTING FIRM OF
      UNITED AMERICA INDEMNITY, LTD. FOR 2008
      AND TO AUTHORIZE THE BOARD OF DIRECTORS
      OF UNITED AMERICA INDEMNITY, LTD., ACTING
      BY ITS AUDIT COMMITTEE.
9.1   Elect  Director Alan Bossin               For       For        Management
9.2   Elect  Director Larry A. Frakes           For       For        Management
9.3   Elect  Director David R. Whiting          For       For        Management
9.4   Elect  Director Janita Burke Waldron      For       For        Management
9.5   Elect  Director Richard H. Black          For       For        Management
10    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P105
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jimmy C. Tallent          For       For        Management
1.2   Elect  Director Robert L. Head, Jr.       For       For        Management
1.3   Elect  Director W.C. Nelson, Jr.          For       For        Management
1.4   Elect  Director A. William Bennett        For       For        Management
1.5   Elect  Director Robert H. Blalock         For       For        Management
1.6   Elect  Director Guy W. Freeman            For       For        Management
1.7   Elect  Director Charles E. Hill           For       For        Management
1.8   Elect  Director Hoyt O. Holloway          For       For        Management
1.9   Elect  Director John D. Stephens          For       For        Management
1.10  Elect  Director Tim Wallis                For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNITED FIRE & CASUALTY CO.

Ticker:       UFCS           Security ID:  910331107
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Douglas M. Hultquist      For       For        Management
1.2   Elect  Director Casey D. Mahon            For       For        Management
1.3   Elect  Director Scott McIntyre, Jr.       For       For        Management
1.4   Elect  Director Randy A. Ramlo            For       For        Management
1.5   Elect  Director Frank S. Wilkinson, Jr.   For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Director Indemnification/ Liability For       For        Management
      Provisions


--------------------------------------------------------------------------------

UNITED ONLINE, INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark R. Goldston           For       For        Management
1.2   Elect Director Carol A. Scott             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Wayland R. Hicks          For       For        Management
1.2   Elect  Director John S. McKinney          For       For        Management
1.3   Elect  Director Singleton B. McAllister   For       For        Management
1.4   Elect  Director Jenne K. Britell          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNITED STATES STEEL CORP.

Ticker:       X              Security ID:  912909108
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Gephardt        For       For        Management
1.2   Elect Director Glenda G. McNeal           For       For        Management
1.3   Elect Director Patricia A. Tracey         For       For        Management
1.4   Elect Director Graham B. Spanier          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNITED STATIONERS INC.

Ticker:       USTR           Security ID:  913004107
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard W. Gochnauer      For       For        Management
1.2   Elect  Director Daniel J. Good            For       For        Management
1.3   Elect  Director Jean S. Blackwell         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNITED THERAPEUTICS CORP.

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Raymond Dwek               For       For        Management
1.2   Elect Director Roger Jeffs                For       For        Management
1.3   Elect Director Christopher Patusky        For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP

Ticker:       UAM            Security ID:  913377107
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  MAY 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barry W. Averill           For       For        Management
1.2   Elect Director Richard A. Barasch         For       For        Management
1.3   Elect Director Sally W. Crawford          For       For        Management
1.4   Elect Director Matthew W. Etheridge       For       For        Management
1.5   Elect Director Mark K. Gormley            For       For        Management
1.6   Elect Director Charles E. Hallberg        For       For        Management
1.7   Elect Director Mark M. Harmeling          For       For        Management
1.8   Elect Director Linda H. Lamel             For       For        Management
1.9   Elect Director Eric W. Leathers           For       For        Management
1.10  Elect Director Patrick J. McLaughlin      For       For        Management
1.11  Elect Director Robert A. Spass            For       For        Management
1.12  Elect Director Sean M. Traynor            For       For        Management
1.13  Elect Director Robert F. Wright           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN FINANCIAL CORP.

Ticker:       UHCO           Security ID:  913377107
Meeting Date: AUG 23, 2007   Meeting Type: Annual
Record Date:  JUL 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2     Increase Authorized Common Stock          For       For        Management
3.1   Elect  Director Barry W. Averill          For       For        Management
3.2   Elect  Director Richard A. Barasch        For       For        Management
3.3   Elect  Director Bradley E. Cooper         For       For        Management
3.4   Elect  Director Mark M. Harmeling         For       For        Management
3.5   Elect  Director Linda H. Lamel            For       For        Management
3.6   Elect  Director Eric W. Leathers          For       For        Management
3.7   Elect  Director Patrick J. Mclaughlin     For       For        Management
3.8   Elect  Director Robert A. Spass           For       For        Management
3.9   Elect  Director Robert F. Wright          For       For        Management
4     Ratify Auditors                           For       For        Management
5     Amend Omnibus Stock Plan                  For       Against    Management
6     Change Company Name                       For       For        Management


--------------------------------------------------------------------------------

UNIVERSAL COMPRESSION HOLDINGS, INC.

Ticker:       UCO            Security ID:  913431102
Meeting Date: AUG 16, 2007   Meeting Type: Annual
Record Date:  JUN 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4.1   Elect Director Thomas C. Case             For       For        Management
4.2   Elect Director Janet F. Clark             For       For        Management
4.3   Elect Director Uriel E. Dutton            For       For        Management
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNIVERSAL CORP.

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 7, 2007    Meeting Type: Annual
Record Date:  JUN 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Chester A. Crocker         For       For        Management
1.2   Elect Director Charles H. Foster, Jr.     For       For        Management
1.3   Elect Director Thomas H. Johnson          For       For        Management
1.4   Elect Director Jeremiah J. Sheehan        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management
4     Amend Director and Officer                For       For        Management
      Indemnification/Liability Provisions
5     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management


--------------------------------------------------------------------------------

UNIVERSAL ELECTRONICS, INC.

Ticker:       UEIC           Security ID:  913483103
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paul D. Arling             For       For        Management
1.2   Elect Director Satjiv S. Chahil           For       For        Management
1.3   Elect Director William C. Mulligan        For       For        Management
1.4   Elect Director J.C. Sparkman              For       For        Management
1.5   Elect Director Gregory P. Stapleton       For       For        Management
1.6   Elect Director Edward K. Zinser           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bradley I. Meier           For       Withhold   Management
1.2   Elect Director Norman M. Meier            For       Withhold   Management
1.3   Elect Director Sean P. Downes             For       Withhold   Management
1.4   Elect Director Ozzie A. Schindler         For       For        Management
1.5   Elect Director Reed J. Slogoff            For       For        Management
1.6   Elect Director Joel M. Wilentz            For       For        Management
2     Approve Individual Performance Goals for  For       For        Management
      Jon Springer
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:       USAP           Security ID:  913837100
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Douglas M. Dunn            For       For        Management
1.2   Elect Director M. David Kornblatt         For       For        Management
1.3   Elect Director Clarence M. McAninch       For       For        Management
1.4   Elect Director Dennis M. Oates            For       For        Management
1.5   Elect Director Udi Toledano               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Jon S. Fossel              For       For        Management
2     Elect Director Gloria C. Larson           For       For        Management
3     Elect Director William J. Ryan            For       For        Management
4     Elect Director Thomas R. Watjen           For       For        Management
5     Approve Executive Incentive Bonus Plan    For       For        Management
6     Approve Nonqualified Employee Stock       For       For        Management
      Purchase Plan
7     Approve Nonqualified Employee Stock       For       For        Management
      Purchase Plan
8     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

URS CORP.

Ticker:       URS            Security ID:  903236107
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director  H. Jesse Arnelle          For       For        Management
2     Elect Director Armen Der Marderosian      For       For        Management
3     Elect Director Mickey P. Foret            For       For        Management
4     Elect Director  Martin M. Koffel          For       For        Management
5     Elect Director Joseph W. Ralston          For       For        Management
6     Elect Director John D. Roach              For       For        Management
7     Elect Director Douglas W. Stotlar         For       For        Management
8     Elect Director William P. Sullivan        For       For        Management
9     Elect Director William D. Walsh           For       For        Management
10    Elect Director Lydia H. Kennard           For       For        Management
11    Increase Authorized Common Stock          For       For        Management
12    Approve Omnibus Stock Plan                For       For        Management
13    Approve Qualified Employee Stock Purchase For       For        Management
      Plan
14    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

US AIRWAYS GROUP, INC.

Ticker:       LCC            Security ID:  90341W108
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bruce R. Lakefield         For       For        Management
1.2   Elect Director W. Douglas Parker          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Report on Political Contributions         Against   Abstain    Shareholder
5     Prepare Sustainability Report             Against   Abstain    Shareholder


--------------------------------------------------------------------------------

USA MOBILITY INC

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nicholas A. Gallopo        For       For        Management
1.2   Elect Director Vincent D. Kelly           For       For        Management
1.3   Elect Director Brian O'Reilly             For       For        Management
1.4   Elect Director Matthew Oristano           For       For        Management
1.5   Elect Director Thomas L. Schilling        For       For        Management
1.6   Elect Director Samme L. Thompson          For       For        Management
1.7   Elect Director Royce Yudkoff              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

USG CORP.

Ticker:       USG            Security ID:  903293405
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Barnett          For       For        Management
1.2   Elect Director Valerie B. Jarrett         For       For        Management
1.3   Elect Director Marvin E. Lesser           For       For        Management
1.4   Elect Director James S. Metcalf           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UST INC.

Ticker:       UST            Security ID:  902911106
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John D. Barr               For       For        Management
1.2   Elect Director John P. Clancey            For       For        Management
1.3   Elect Director Patricia Diaz Dennis       For       For        Management
1.4   Elect Director Joseph E. Heid             For       For        Management
1.5   Elect Director Murray S. Kessler          For       For        Management
1.6   Elect Director Peter J. Neff              For       For        Management
1.7   Elect Director Andrew J. Parsons          For       For        Management
1.8   Elect Director Ronald J. Rossi            For       For        Management
1.9   Elect Director Lawrence J. Ruisi          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
4     Adopt Principles for Health Care Reform   Against   Abstain    Shareholder


--------------------------------------------------------------------------------

VAALCO ENERGY, INC.

Ticker:       EGY            Security ID:  91851C201
Meeting Date: JUN 4, 2008    Meeting Type: Proxy Contest
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William S. Farish          For       For        Management
1.2   Elect Director Arne R. Nielsen            For       For        Management
1.3   Elect Director W. Russell Scheirman       For       For        Management
2     Ratify Auditors                           For       For        Management
1.1   Elect Director Julien Balkany             For       Did Not    Shareholder
                                                          Vote
1.2   Elect Director Leonard Toboroff           For       Did Not    Shareholder
                                                          Vote
1.3   Elect Director Clarence Cottman III       For       Did Not    Shareholder
                                                          Vote
2     Ratify Auditors                           For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 7, 2007    Meeting Type: Annual
Record Date:  OCT 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Roland A. Hernandez        For       For        Management
1.2   Elect Director Thomas D. Hyde             For       For        Management
1.3   Elect Director Robert A. Katz             For       For        Management
1.4   Elect Director Richard D. Kincaid         For       For        Management
1.5   Elect Director Joe R. Micheletto          For       For        Management
1.6   Elect Director John F. Sorte              For       For        Management
1.7   Elect Director William P. Stiritz         For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTL.

Ticker:       VRX            Security ID:  91911X104
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard H. Koppes         For       For        Management
1.2   Elect  Director G. Mason Morfit           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mogens C. Bay              For       For        Management
1.2   Elect Director Walter Scott, Jr.          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

VALUECLICK, INC.

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James R. Zarley            For       For        Management
1.2   Elect Director David S. Buzby             For       For        Management
1.3   Elect Director Martin T. Hart             For       For        Management
1.4   Elect Director Tom A. Vadnais             For       For        Management
1.5   Elect Director Jeffrey F. Rayport         For       For        Management
1.6   Elect Director James R. Peters            For       For        Management
1.7   Elect Director James A. Crouthamel        For       Withhold   Management


--------------------------------------------------------------------------------

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: FEB 4, 2008    Meeting Type: Annual
Record Date:  DEC 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Aurelio         For       For        Management
2     Ratify Auditors                           For       Against    Management


--------------------------------------------------------------------------------

VARIAN, INC.

Ticker:       VARI           Security ID:  922206107
Meeting Date: JAN 31, 2008   Meeting Type: Annual
Record Date:  DEC 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Garry W. Rogerson         For       For        Management
1.2   Elect  Director Elizabeth E. Tallett      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

VECTOR GROUP LTD.

Ticker:       VGR            Security ID:  92240M108
Meeting Date: MAY 27, 2008   Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bennett S. Lebow           For       For        Management
1.2   Elect Director Howard M. Lorber           For       For        Management
1.3   Elect Director Ronald J. Bernstein        For       For        Management
1.4   Elect Director Henry C. Beinstein         For       For        Management
1.5   Elect Director Robert J. Eide             For       For        Management
1.6   Elect Director Jeffrey S. Podell          For       For        Management
1.7   Elect Director Jean E. Sharpe             For       For        Management


--------------------------------------------------------------------------------

VECTREN CORP.

Ticker:       VVC            Security ID:  92240G101
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John M. Dunn               For       For        Management
1.2   Elect Director Niel C. Ellerbrook         For       For        Management
1.3   Elect Director John D. Engelbrecht        For       For        Management
1.4   Elect Director Anton H. George            For       For        Management
1.5   Elect Director Martin C. Jischke          For       For        Management
1.6   Elect Director Robert L. Koch II          For       For        Management
1.7   Elect Director William G. Mays            For       For        Management
1.8   Elect Director J. Timothy McGinley        For       For        Management
1.9   Elect Director Richard P. Rechter         For       For        Management
1.10  Elect Director R. Daniel Sadlier          For       For        Management
1.11  Elect Director Richard W. Shymanski       For       For        Management
1.12  Elect Director Michael L. Smith           For       For        Management
1.13  Elect Director Jean L. Wojtowicz          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS, INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Joel A. Elftmann          For       For        Management
1.2   Elect  Director John R. Peeler            For       For        Management
1.3   Elect  Director Peter J. Simone           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

VERIGY LTD

Ticker:       VRGY           Security ID:  Y93691106
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RE-ELECT MR. C. SCOTT GIBSON AS A      For       For        Management
      CLASS I DIRECTOR.
2     TO RE-ELECT MR. ERIC MEURICE AS A CLASS I For       For        Management
      DIRECTOR.
3     TO RE-ELECT DR. CLAUDINE SIMSON AS A      For       For        Management
      CLASS I DIRECTOR.
4     TO RE-ELECT MR. EDWARD GRADY AS A CLASS   For       For        Management
      II DIRECTOR.
5     TO RE-ELECT MR. STEVEN BERGLUND AS A      For       For        Management
      CLASS III DIRECTOR.
6     REAPPOINT PRICEWATERHOUSECOOPERS AS       For       For        Management
      AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
      REMUNERATION.
7     APPROVE PRO RATED CASH COMPENSATION FOR   For       For        Management
      SERVICES RENDERED BY EDWARD GRADY AND
      STEVEN BERGLUND AS NON-EMPLOYEE DIRECTORS
      FROM THE DATE OF THEIR APPOINTMENT
      THROUGH THE 2008 ANNUAL GENERAL MEETING.
8     APPROVE DIRECTOR CASH COMPENSATION AND    For       For        Management
      ADDITIONAL CASH COMPENSATION FOR THE LEAD
      INDEPENDENT DIRECTOR AND CHAIRPERSONS OF
      THE AUDIT, COMPENSATION, AND NOMINATING
      AND GOVERNANCE COMMITTEE THROUGH THE 2009
      ANNUAL GENERAL MEETING.
9     APPROVE CASH COMPENSATION TO C. SCOTT     For       For        Management
      GIBSON AS THE LEAD INDEPENDENT DIRECTOR
      FOR THE PERIOD FROM JULY 10, 2007 THROUGH
      THE 2008 ANNUAL GENERAL MEETING.
10    TO APPROVE THE AMENDMENTS TO THE VERIGY   For       Against    Management
      2006 EQUITY INCENTIVE PLAN.
11    TO APPROVE THE AUTHORIZATION FOR THE      For       For        Management
      BOARD OF DIRECTORS TO ALLOT AND ISSUE
      ORDINARY SHARES.
12    TO APPROVE THE REPURCHASE OF UP TO 10     For       For        Management
      PERCENT OF ISSUED SHARE CAPITAL.


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: AUG 30, 2007   Meeting Type: Annual
Record Date:  JUL 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director D. James Bidzos            For       Withhold   Management
1.2   Elect Director William L. Chenevich       For       Withhold   Management
1.3   Elect Director Louis A. Simpson           For       Withhold   Management
2     Declassify the Board of Directors         For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director D. James Bidzos            For       For        Management
1.2   Elect Director William L. Chenevich       For       For        Management
1.3   Elect Director Kathleen A. Cote           For       For        Management
1.4   Elect Director John D. Roach              For       For        Management
1.5   Elect Director Louis A. Simpson           For       For        Management
1.6   Elect Director Timothy Tomlinson          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

VERO ENERGY INC.

Ticker:       VRO            Security ID:  CA9248441037
Meeting Date: MAY 15, 2008   Meeting Type: Annual/Special
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Six            For       For        Management
2     Elect Paul R. Baay, Douglas J. Bartole,   For       For        Management
      W.C. (Mickey) Dunn, Robert G. Rowley,
      Kenneth P. Acheson and Clinton T.
      Broughton as  Directors
3     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
4     Re-approval of Unallocated Options under  For       Against    Management
      the Stock Option Plan
5     Amend Stock Option Plan                   For       Against    Management


--------------------------------------------------------------------------------

VERTRUE INC

Ticker:       VTRU           Security ID:  92534N101
Meeting Date: AUG 15, 2007   Meeting Type: Special
Record Date:  JUN 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       Against    Management
2     Adjourn Meeting                           For       Against    Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Wayne G. Allcott           For       For        Management
2     Elect Director Paul B. Dykstra            For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

VIASAT, INC.

Ticker:       VSAT           Security ID:  92552V100
Meeting Date: OCT 3, 2007    Meeting Type: Annual
Record Date:  AUG 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director B. Allen Lay               For       For        Management
1.2   Elect Director Dr. Jeffrey M. Nash        For       For        Management


--------------------------------------------------------------------------------

VICOR CORPORATION

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  APR 30, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Samuel J. Anderson         For       Withhold   Management
1.2   Elect Director Estia J. Eichten           For       For        Management
1.3   Elect Director Barry Kelleher             For       Withhold   Management
1.4   Elect Director David T. Riddiford         For       For        Management
1.5   Elect Director James A. Simms             For       Withhold   Management
1.6   Elect Director Claudio Tuozzolo           For       Withhold   Management
1.7   Elect Director Patrizio Vinciarelli       For       Withhold   Management


--------------------------------------------------------------------------------

VIGNETTE CORP.

Ticker:       VIGN           Security ID:  926734401
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Henry DeNero              For       For        Management
1.2   Elect  Director Jeffrey S. Hawn           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

VIVUS, INC.

Ticker:       VVUS           Security ID:  928551100
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  MAY 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Virgil A. Place, M.D.      For       For        Management
1.2   Elect Director Leland F. Wilson           For       For        Management
1.3   Elect Director Mark B. Logan              For       For        Management
1.4   Elect Director Charles J. Casamento       For       For        Management
1.5   Elect Director Linda M. Dairiki           For       For        Management
      Shortliffe, M.D.
1.6   Elect Director Graham Strachan            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

VOCUS INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kevin Burns                For       For        Management
1.2   Elect Director Ronald Kaiser              For       For        Management
1.3   Elect Director Richard Rudman             For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

VOLT INFORMATION SCIENCES, INC.

Ticker:       VOL            Security ID:  928703107
Meeting Date: APR 10, 2008   Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lloyd Frank                For       For        Management
1.2   Elect Director Bruce G. Goodman           For       For        Management
1.3   Elect Director Mark N. Kaplan             For       For        Management
1.4   Elect Director Steven A. Shaw             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

VOLTERRA SEMICONDUCTOR CORP

Ticker:       VLTR           Security ID:  928708106
Meeting Date: APR 18, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward Ross                For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

VSE CORP.

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ralph E. Eberhart          For       For        Management
1.2   Elect Director Donald M. Ervine           For       For        Management
1.3   Elect Director Clifford M. Kendall        For       For        Management
1.4   Elect Director Calvin S. Koonce           For       For        Management
1.5   Elect Director James F. Lafond            For       For        Management
1.6   Elect Director David M. Osnos             For       For        Management
1.7   Elect Director Jimmy D. Ross              For       For        Management
1.8   Elect Director Bonnie K. Wachtel          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

W&T OFFSHORE, INC

Ticker:       WTI            Security ID:  92922P106
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Virginia Boulet           For       Withhold   Management
1.2   Elect  Director J.F. Freel                For       Withhold   Management
1.3   Elect  Director Samir G. Gibara           For       For        Management
1.4   Elect  Director Robert I. Israel          For       For        Management
1.5   Elect  Director Tracy W. Krohn            For       Withhold   Management
1.6   Elect  Director S. James Nelson, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

W. R. BERKLEY CORP.

Ticker:       WRB            Security ID:  084423102
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rodney A. Hawes, Jr.       For       For        Management
1.2   Elect Director Jack H. Nusbaum            For       Withhold   Management
1.3   Elect Director Mark L. Shapiro            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

W.P. CAREY & CO. LLC

Ticker:       WPC            Security ID:  92930Y107
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Wm. Polk Carey             For       Did Not    Management
                                                          Vote
1.2   Elect Director Gordon F. Dugan            For       Did Not    Management
                                                          Vote
1.3   Elect Director Francis J. Carey           For       Did Not    Management
                                                          Vote
1.4   Elect Director Trevor P. Bond             For       Did Not    Management
                                                          Vote
1.5   Elect Director Nathaniel S. Coolidge      For       Did Not    Management
                                                          Vote
1.6   Elect Director Eberhard Faber, IV         For       Did Not    Management
                                                          Vote
1.7   Elect Director B.H. Griswold, IV          For       Did Not    Management
                                                          Vote
1.8   Elect Director Lawrence R. Klein          For       Did Not    Management
                                                          Vote
1.9   Elect Director R.E. Mittelstaedt, Jr.     For       Did Not    Management
                                                          Vote
1.10  Elect Director Charles E. Parente         For       Did Not    Management
                                                          Vote
1.11  Elect Director Karsten Von Koller         For       Did Not    Management
                                                          Vote
1.12  Elect Director Reginald Winssinger        For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

WADDELL & REED FINANCIAL, INC.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alan W. Kosloff            For       For        Management
1.2   Elect Director Jerry W. Walton            For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

WALTER INDUSTRIES, INC.

Ticker:       WLT            Security ID:  93317Q105
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard L. Clark, Jr.       For       For        Management
1.2   Elect Director Jerry W. Kolb              For       For        Management
1.3   Elect Director Patrick A. Kriegshauser    For       For        Management
1.4   Elect Director Mark J. O'Brien            For       For        Management
1.5   Elect Director Victor P. Patrick          For       For        Management
1.6   Elect Director Bernard G. Rethore         For       For        Management
1.7   Elect Director George R. Richmond         For       For        Management
1.8   Elect Director Michael T. Tokarz          For       For        Management
1.9   Elect Director A.J. Wagner                For       For        Management


--------------------------------------------------------------------------------

WARNACO GROUP, INC., THE

Ticker:       WRNC           Security ID:  934390402
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director David A. Bell              For       For        Management
2     Elect Director Robert A. Bowman           For       For        Management
3     Elect Director Richard Karl Goeltz        For       For        Management
4     Elect Director Joseph R. Gromek           For       For        Management
5     Elect Director Sheila A. Hopkins          For       For        Management
6     Elect Director Charles R. Perrin          For       For        Management
7     Elect Director Nancy A. Reardon           For       For        Management
8     Elect Director Donald L. Seeley           For       For        Management
9     Elect Director Cheryl Nido Turpin         For       For        Management
10    Amend Omnibus Stock Plan                  For       For        Management
11    Amend Executive Incentive Bonus Plan      For       For        Management
12    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WARNER MUSIC GROUP CORP.

Ticker:       WMG            Security ID:  934550104
Meeting Date: FEB 26, 2008   Meeting Type: Annual
Record Date:  JAN 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edgar Bronfman, Jr.        For       Withhold   Management
1.2   Elect Director Shelby W. Bonnie           For       For        Management
1.3   Elect Director Richard Bressler           For       Withhold   Management
1.4   Elect Director John P. Connaughton        For       Withhold   Management
1.5   Elect Director Phyllis E. Grann           For       For        Management
1.6   Elect Director Michele J. Hooper          For       For        Management
1.7   Elect Director Scott L. Jaeckel           For       Withhold   Management
1.8   Elect Director Seth W. Lawry              For       Withhold   Management
1.9   Elect Director Thomas H. Lee              For       Withhold   Management
1.10  Elect Director Ian Loring                 For       Withhold   Management
1.11  Elect Director Jonathan M. Nelson         For       Withhold   Management
1.12  Elect Director Mark Nunnelly              For       Withhold   Management
1.13  Elect Director Scott M. Sperling          For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

WARREN RESOURCES INC

Ticker:       WRES           Security ID:  93564A100
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Chet Borgida               For       For        Management
1.2   Elect Director Michael R. Quinlan         For       For        Management
1.3   Elect Director Norman F. Swanton          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

WASHINGTON GROUP INTERNATIONAL INC

Ticker:       WNG            Security ID:  938862208
Meeting Date: NOV 15, 2007   Meeting Type: Special
Record Date:  SEP 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       Against    Management
2     Adjourn Meeting                           For       Against    Management


--------------------------------------------------------------------------------

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker:       WRE            Security ID:  939653101
Meeting Date: JUL 12, 2007   Meeting Type: Annual
Record Date:  MAR 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Trustee Edmund B. Cronin, Jr.       For       For        Management
1.2   Elect Trustee John P. McDaniel            For       For        Management
2     Authorize New Class of Preferred Stock    For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker:       WRE            Security ID:  939653101
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mr. Edward S. Civera       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert H. Davis            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WASTE INDUSTRIES USA, INC.

Ticker:       WWIN           Security ID:  941057101
Meeting Date: MAY 8, 2008    Meeting Type: Special
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

WATSON WYATT WORLDWIDE INC

Ticker:       WW             Security ID:  942712100
Meeting Date: NOV 16, 2007   Meeting Type: Annual
Record Date:  OCT 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John J. Gabarro            For       For        Management
1.2   Elect Director John J. Haley              For       For        Management
1.3   Elect Director R. Michael Mccullough      For       For        Management
1.4   Elect Director Kevin L. Meehan            For       For        Management
1.5   Elect Director Brendan R. O'Neill         For       For        Management
1.6   Elect Director Linda D. Rabbitt           For       For        Management
1.7   Elect Director C. Ramamurthy              For       For        Management
1.8   Elect Director Gilbert T. Ray             For       For        Management
1.9   Elect Director John C. Wright             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WATTS WATER TECHNOLOGIES

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Ayers            For       For        Management
1.2   Elect Director Richard J. Cathcart        For       For        Management
1.3   Elect Director Timothy P. Horne           For       For        Management
1.4   Elect Director Ralph E. Jackson, Jr.      For       For        Management
1.5   Elect Director Kenneth J. McAvoy          For       For        Management
1.6   Elect Director John K. McGillicuddy       For       For        Management
1.7   Elect Director Gordon W. Moran            For       For        Management
1.8   Elect Director Daniel J. Murphy, III      For       For        Management
1.9   Elect Director Patrick S. O'Keefe         For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WAUSAU PAPER CORP

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director G. Watts Humphrey, Jr.     For       For        Management
1.2   Elect Director Gary W. Freels             For       For        Management
1.3   Elect Director Thomas J. Howatt           For       For        Management
1.4   Elect Director Michael M. Knetter         For       For        Management


--------------------------------------------------------------------------------

WD-40 COMPANY

Ticker:       WDFC           Security ID:  929236107
Meeting Date: DEC 11, 2007   Meeting Type: Annual
Record Date:  OCT 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John C. Adams, Jr.         For       For        Management
1.2   Elect Director Giles H. Bateman           For       For        Management
1.3   Elect Director Peter D. Bewley            For       For        Management
1.4   Elect Director Richard A. Collato         For       For        Management
1.5   Elect Director Mario L. Crivello          For       For        Management
1.6   Elect Director Linda A. Lang              For       For        Management
1.7   Elect Director Kenneth E. Olson           For       For        Management
1.8   Elect Director Garry O. Ridge             For       For        Management
1.9   Elect Director Neal E. Schmale            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark S. St.Clare           For       Withhold   Management
1.2   Elect Director Peter C. Waller            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: NOV 16, 2007   Meeting Type: Special
Record Date:  OCT 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


--------------------------------------------------------------------------------

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 16, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director R. Peterson Chalfant      For       For        Management
1.2   Elect  Director Abigail M. Feinknopf      For       For        Management
1.3   Elect  Director Paul M. Limbert           For       For        Management
1.4   Elect  Director Joan C. Stamp             For       For        Management
1.5   Elect  Director Jay T. Mccamic            For       Withhold   Management
1.6   Elect  Director  F. Eric Nelson, Jr       For       For        Management
1.7   Elect  Director John D. Kidd              For       For        Management
1.8   Elect  Director Neil S. Strawser          For       For        Management
1.9   Elect  Director  D. Bruce Knox            For       For        Management
1.10  Elect  Director Donald P. Wood            For       For        Management
2     Hire Advisor/Maximize Shareholder Value   Against   Against    Shareholder


--------------------------------------------------------------------------------

WESCO FINANCIAL CORP.

Ticker:       WSC            Security ID:  950817106
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles T. Munger          For       Withhold   Management
1.2   Elect Director Carolyn H. Carlburg        For       For        Management
1.3   Elect Director Robert E. Denham           For       Withhold   Management
1.4   Elect Director Robert T. Flaherty         For       For        Management
1.5   Elect Director Peter D. Kaufman           For       For        Management
1.6   Elect Director E. Caspers Peters          For       For        Management


--------------------------------------------------------------------------------

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Randolph K. Repass         For       For        Management
1.2   Elect Director Geoffrey A. Eisenberg      For       For        Management
1.3   Elect Director David McComas              For       For        Management
1.4   Elect Director Alice M. Richter           For       For        Management
1.5   Elect Director Peter Roy                  For       Withhold   Management
1.6   Elect Director Daniel J. Sweeney          For       For        Management
1.7   Elect Director William U. Westerfield     For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORP.

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 6, 2007    Meeting Type: Annual
Record Date:  SEP 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Peter D. Behrendt          For       For        Management
2     Elect Director Kathleen A. Cote           For       For        Management
3     Elect Director John F. Coyne              For       For        Management
4     Elect Director Henry T. DeNero            For       For        Management
5     Elect Director William L. Kimsey          For       For        Management
6     Elect Director Michael D. Lambert         For       For        Management
7     Elect Director Mathew E. Massengill       For       For        Management
8     Elect Director Roger H. Moore             For       For        Management
9     Elect Director Thomas E. Pardun           For       For        Management
10    Elect Director Arif Shakeel               For       For        Management
11    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 6, 2008    Meeting Type: Annual
Record Date:  JAN 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael D. Barnes          For       For        Management
1.2   Elect Director George P. Clancy, Jr.      For       For        Management
1.3   Elect Director J.H. DeGraffenreidt, Jr    For       For        Management
1.4   Elect Director James W. Dyke, Jr.         For       For        Management
1.5   Elect Director Melvyn J. Estrin           For       For        Management
1.6   Elect Director James F. Lafond            For       For        Management
1.7   Elect Director Debra L. Lee               For       For        Management
1.8   Elect Director Karen Hastie Williams      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Provide for Cumulative Voting             Against   Against    Shareholder


--------------------------------------------------------------------------------

WHEELING-PITTSBURGH CORPORATION

Ticker:       WPSC           Security ID:  963142302
Meeting Date: NOV 27, 2007   Meeting Type: Special
Record Date:  OCT 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

WHIRLPOOL CORP.

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Herman Cain                For       For        Management
2     Elect Director Jeff M. Fettig             For       For        Management
3     Elect Director Miles L. Marsh             For       For        Management
4     Elect Director Paul G. Stern              For       For        Management
5     Declassify the Board of Directors         Against   For        Shareholder
6     Amend Bylaws/Charter to Remove            Against   For        Shareholder
      Antitakeover Provisions


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP LTD

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director R. Barrette               For       For        Management
1.2   Elect  Director Y. Brouillette            For       For        Management
1.3   Elect  Director G.J. Gillespie, III       For       Withhold   Management
1.4   Elect  Director J.D. Gillespie            For       Withhold   Management
1.5   Elect  Director C.B. Chokel               For       For        Management
1.6   Elect  Director J.A.M. Silverudd          For       For        Management
1.7   Elect  Director G. Thorstensson           For       For        Management
1.8   Elect  Director A.L. Waters               For       For        Management
1.9   Elect  Director C.B. Chokel               For       For        Management
1.10  Elect  Director C.H. Repasy               For       For        Management
1.11  Elect  Director W.J. Trace                For       For        Management
1.12  Elect  Director A.L. Waters               For       For        Management
1.13  Elect  Director R. Barrette               For       For        Management
1.14  Elect  Director H.K. Cheng                For       For        Management
1.15  Elect  Director D.T. Foy                  For       For        Management
1.16  Elect  Director J.L. Pitts                For       For        Management
1.17  Elect  Director S.W. Edwards              For       For        Management
1.18  Elect  Director D.T. Foy                  For       For        Management
1.19  Elect  Director R.R. Lusardi              For       For        Management
1.20  Elect  Director M.R. Malinow              For       For        Management
1.21  Elect  Director J.L. Pitts                For       For        Management
1.22  Elect  Director R. Barrette               For       For        Management
1.23  Elect  Director D.T. Foy                  For       For        Management
1.24  Elect  Director J.L. Pitts                For       For        Management
1.25  Elect  Director W.J. Trace                For       For        Management
2     AMENDMENT TO THE COMPANY S BYE-LAW 62.    For       Against    Management
3     AMENDMENT TO THE COMPANY S BYE-LAWS 39    For       For        Management
      AND 52.
4     APPOINTMENT OF INDEPENDENT REGISTERED     For       For        Management
      PUBLIC ACCOUNTING FIRM.


--------------------------------------------------------------------------------

WHITING PETROLEUM CORP.

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Palmer L. Moe              For       For        Management
1.2   Elect Director D. Sherwin Artus           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WILLBROS GROUP INC

Ticker:       WG             Security ID:  969199108
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael J. Bayer          For       For        Management
1.2   Elect  Director William B. Berry          For       For        Management
1.3   Elect  Director Arlo B. Dekraai           For       For        Management
2     PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO For       For        Management
      THE WILLBROS GROUP, INC. 1996 STOCK PLAN,
      TO INCREASE THE NUMBER OF SHARES OF
      COMMON STOCK OF THE COMPANY AUTHORIZED
      FOR ISSUANCE THEREUNDER  FROM 4,075,000
      TO 4,825,000.
3     PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO For       For        Management
      THE WILLBROS GROUP, INC. AMENDED AND
      RESTATED 2006 DIRECTOR RESTRICTED STOCK
      PLAN, TO INCREASE THE NUMBER OF SHARES OF
      COMMON STOCK OF THE COMPANY AUTHORIZED
      FOR ISSUANCE THEREUNDER FROM 50,000 TO
      250,000.
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WIND RIVER SYSTEMS, INC.

Ticker:       WIND           Security ID:  973149107
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John C. Bolger            For       For        Management
1.2   Elect  Director Jerry L. Fiddler          For       Withhold   Management
1.3   Elect  Director Narendra K. Gupta         For       For        Management
1.4   Elect  Director Grant M. Inman            For       For        Management
1.5   Elect  Director Harvey C. Jones           For       For        Management
1.6   Elect  Director Kenneth R. Klein          For       For        Management
1.7   Elect  Director Standish H. O'Grady       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William K. Gerber         For       For        Management
1.2   Elect  Director Blake W. Krueger          For       For        Management
1.3   Elect  Director Michael A. Volkema        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WOODWARD GOVERNOR COMPANY

Ticker:       WGOV           Security ID:  980745103
Meeting Date: JAN 23, 2008   Meeting Type: Annual
Record Date:  NOV 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary L. Petrovich          For       For        Management
1.2   Elect Director Larry E. Rittenberg        For       For        Management
1.3   Elect Director Michael T. Yonker          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management


--------------------------------------------------------------------------------

WORLD ACCEPTANCE CORP.

Ticker:       WRLD           Security ID:  981419104
Meeting Date: AUG 1, 2007    Meeting Type: Annual
Record Date:  JUN 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A. Alexander McLean, III   For       For        Management
1.2   Elect Director James R. Gilreath          For       For        Management
1.3   Elect Director William S. Hummers, III    For       For        Management
1.4   Elect Director Charles D. Way             For       For        Management
1.5   Elect Director Ken R. Bramlett, Jr.       For       For        Management
1.6   Elect Director Mark C. Roland             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WORTHINGTON INDUSTRIES INC.

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 26, 2007   Meeting Type: Annual
Record Date:  AUG 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John R. Kasich            For       For        Management
1.2   Elect  Director John P. Mcconnell         For       For        Management
1.3   Elect  Director Mary Schiavo              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend EEO Statement to Include Reference  Against   Abstain    Shareholder
      to Sexual Orientation


--------------------------------------------------------------------------------

WRIGHT EXPRESS CORP

Ticker:       WXS            Security ID:  98233Q105
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rowland T. Moriarty        For       For        Management
1.2   Elect Director Ronald T. Maheu            For       For        Management
1.3   Elect Director Michael E. Dubyak          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WSFS FINANCIAL CORP.

Ticker:       WSFS           Security ID:  929328102
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles G. Cheleden        For       For        Management
1.2   Elect Director Joseph R. Julian           For       For        Management
1.3   Elect Director Dennis E. Klima            For       For        Management
1.4   Elect Director Mark A. Turner             For       For        Management
1.5   Elect Director Calvert A. Morgan, Jr      For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORP

Ticker:       WYN            Security ID:  98310W108
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James E. Buckman           For       For        Management
1.2   Elect Director George Herrera             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

XENOPORT, INC.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R.W. Barrett, Ph.D.        For       For        Management
1.2   Elect Director Jeryl L. Hilleman          For       For        Management
1.3   Elect Director Wendell Wierenga, Ph.D.    For       For        Management
2     Increase Authorized Common Stock          For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 9, 2007    Meeting Type: Annual
Record Date:  JUN 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Willem P. Roelandts        For       For        Management
1.2   Elect Director John L. Doyle              For       For        Management
1.3   Elect Director Jerald G. Fishman          For       For        Management
1.4   Elect Director Philip T. Gianos           For       For        Management
1.5   Elect Director William G. Howard, Jr.     For       For        Management
1.6   Elect Director J. Michael Patterson       For       For        Management
1.7   Elect Director Marshall C. Turner         For       For        Management
1.8   Elect Director Elizabeth W. Vanderslice   For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

XL CAPITAL LTD.

Ticker:       XL             Security ID:  G98255105
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Herbert N. Haag           For       For        Management
1.2   Elect  Director Ellen E. Thrower          For       For        Management
1.3   Elect  Director John M. Vereker           For       For        Management
2     TO RATIFY THE APPOINTMENT OF              For       For        Management
      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.
3     TO APPROVE THE AMENDMENT AND RESTATEMENT  For       For        Management
      OF THE COMPANY S DIRECTORS STOCK & OPTION
      PLAN.


--------------------------------------------------------------------------------

XOMA LTD.

Ticker:       XOMA           Security ID:  G9825R107
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Steven B. Engle           For       For        Management
1.2   Elect  Director P.J. Scannon, Md, Ph.D    For       For        Management
1.3   Elect  Director William K. Bowes, Jr      For       For        Management
1.4   Elect  Director C.J. Fisher, Jr, Md       For       For        Management
1.5   Elect  Director Peter Barton Hutt         For       For        Management
1.6   Elect  Director W. Denman Vanness         For       For        Management
1.7   Elect  Director Patrick J. Zenner         For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     APPROVE AN AMENDMENT TO THE COMPANY S     For       For        Management
      1981 SHARE OPTION PLAN AND RESTRICTED
      SHARE PLAN TO INCREASE THE NUMBER OF
      SHARES ISSUABLE.
4     PROPOSAL TO APPROVE AN AMENDMENT TO THE   For       For        Management
      COMPANY S 1981 SHARE OPTION PLAN AND
      RESTRICTED SHARE PLAN TO INCREASE THE
      NUMBER OF SHARES FOR WHICH OPTIONS OR
      SHARE APPRECIATION RIGHTS MAY BE GRANTED
      UNDER THE PLANS.
5     APPROVE AN AMENDMENT TO THE COMPANY S     For       For        Management
      RESTRICTED SHARE PLAN TO INCREASE THE
      NUMBER OF SHARES ISSUABLE OVER THE TERM
      OF THE PLAN BY 500,000 TO 2,750,000
      SHARES IN THE AGGREGATE.
6     APPROVE AN AMENDMENT TO THE COMPANY S     For       For        Management
      1992 DIRECTORS SHARE OPTION PLAN, ALL AS
      MORE FULLY DESCRIBED IN THE PROXY
      STATEMENT.
7     APPROVE AN AMENDMENT TO THE COMPANY S     For       For        Management
      1992 DIRECTORS SHARE OPTION PLAN TO
      INCREASE THE NUMBER OF SHARES ISSUABLE
      OVER THE TERM OF THE PLAN BY 750,000
      SHARES TO 1,350,000 SHARES.
8     APPROVE AN AMENDMENT TO THE COMPANY S     For       For        Management
      1992 DIRECTORS SHARE OPTION PLAN TO
      PERMIT THE BOARD TO MAKE GRANTS.
9     PROPOSAL TO APPROVE THE GRANTS OF (A)     For       For        Management
      2,000 SHARES TO EACH OF THE COMPANY S
      INDEPENDENT DIRECTORS AND (B) 20,000
      COMMON SHARES TO CHARLES J. FISHER, JR.,
      M.D.


--------------------------------------------------------------------------------

YAMANA GOLD INC.

Ticker:       YRI            Security ID:  CA98462Y1007
Meeting Date: MAY 14, 2008   Meeting Type: Annual/Special
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Size of Board from 10 For       For        Management
      to 15 Directors
2.1   Elect Director Peter Marrone              For       For        Management
2.2   Elect Director Victor H. Bradley          For       Withhold   Management
2.3   Elect Director Patrick J. Mars            For       For        Management
2.4   Elect Director Juvenal Mesquita Filho     For       For        Management
2.5   Elect Director Antenor F. Silva Jr.       For       For        Management
2.6   Elect Director Nigel Lees                 For       For        Management
2.7   Elect Director Dino Titaro                For       For        Management
2.8   Elect Director John Begeman               For       For        Management
2.9   Elect Director Robert Horn                For       For        Management
2.10  Elect Director Richard Graff              For       For        Management
2.11  Elect Director Carl Renzoni               For       For        Management
3     Ratify Deloitte & Touche LLP as Auditors  For       For        Management
4     Approve Restricted Share Unit Plan        For       For        Management
5     Adopt New By-laws                         For       For        Management


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORP.

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anders Gustafsson          For       For        Management
1.2   Elect Director Andrew K. Ludwick          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ZIX CORPORATION

Ticker:       ZIXI           Security ID:  98974P100
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert C. Hausmann        For       For        Management
1.2   Elect  Director Charles N. Kahn, III      For       For        Management
1.3   Elect  Director James S. Marston          For       For        Management
1.4   Elect  Director Antonio R. Sanchez, III   For       For        Management
1.5   Elect  Director Paul E. Schlosberg        For       For        Management
1.6   Elect  Director Richard D. Spurr          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ZORAN CORP.

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: JUL 18, 2007   Meeting Type: Annual
Record Date:  MAY 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Levy Gerzberg              For       For        Management
1.2   Elect Director Uzia Galil                 For       For        Management
1.3   Elect Director Raymond A. Burgess         For       For        Management
1.4   Elect Director James D. Meindl            For       For        Management
1.5   Elect Director James B. Owens, Jr.        For       For        Management
1.6   Elect Director David Rynne                For       For        Management
1.7   Elect Director Arthur B. Stabenow         For       For        Management
1.8   Elect Director Philip M. Young            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ZORAN CORP.

Ticker:       ZRAN           Security ID:  98975F101
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Levy Gerzberg, Ph.D.       For       For        Management
1.2   Elect Director Uzia Galil                 For       For        Management
1.3   Elect Director Raymond A. Burgess         For       For        Management
1.4   Elect Director James D. Meindl, Ph.D.     For       For        Management
1.5   Elect Director James B. Owens, Jr.        For       For        Management
1.6   Elect Director David Rynne                For       For        Management
1.7   Elect Director Arthur B. Stabenow         For       For        Management
1.8   Elect Director Philip M. Young            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ZYGO CORP.

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: NOV 14, 2007   Meeting Type: Annual
Record Date:  SEP 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Eugene G. Banucci          For       For        Management
1.2   Elect Director Youssef A. El-Mansy        For       For        Management
1.3   Elect Director Samuel H. Fuller           For       For        Management
1.4   Elect Director Seymour E. Liebman         For       For        Management
1.5   Elect Director Robert G. Mckelvey         For       For        Management
1.6   Elect Director J. Bruce Robinson          For       For        Management
1.7   Elect Director Robert B. Taylor           For       For        Management
1.8   Elect Director Carol P. Wallace           For       For        Management
1.9   Elect Director Bruce W. Worster           For       For        Management
1.10  Elect Director Carl A. Zanoni             For       For        Management
2     Ratify Auditors                           For       For        Management




========================= OPPENHEIMER MIDCAP FUND V/A ==========================


ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lauren J. Brisky           For       For        Management
1.2   Elect Director Archie M. Griffin          For       For        Management
1.3   Elect Director Allan A. Tuttle            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


--------------------------------------------------------------------------------

ACTIVISION, INC.

Ticker:       ATVI           Security ID:  004930202
Meeting Date: SEP 27, 2007   Meeting Type: Annual
Record Date:  JUL 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Kotick           For       For        Management
1.2   Elect Director Brian G. Kelly             For       For        Management
1.3   Elect Director Ronald Doornink            For       For        Management
1.4   Elect Director Robert J. Corti            For       For        Management
1.5   Elect Director Barbara S. Isgur           For       Withhold   Management
1.6   Elect Director Robert J. Morgado          For       Withhold   Management
1.7   Elect Director Peter J. Nolan             For       Withhold   Management
1.8   Elect Director Richard Sarnoff            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Increase Board Diversity                  Against   Against    Shareholder
5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officer's Compensation


--------------------------------------------------------------------------------

AFFILIATED COMPUTER SERVICES, INC.

Ticker:       ACS            Security ID:  008190100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Darwin Deason              For       Withhold   Management
1.2   Elect Director Lynn R. Blodgett           For       Withhold   Management
1.3   Elect Director Robert Druskin             For       Withhold   Management
1.4   Elect Director Kurt R. Krauss             For       Withhold   Management
1.5   Elect Director Ted B. Miller, Jr.         For       Withhold   Management
1.6   Elect Director Paul E. Sullivan           For       Withhold   Management
1.7   Elect Director Frank Varasano             For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard E. Floor          For       For        Management
1.2   Elect  Director Sean M. Healey            For       For        Management
1.3   Elect  Director Harold J. Meyerman        For       For        Management
1.4   Elect  Director William J. Nutt           For       For        Management
1.5   Elect  Director Rita M. Rodriguez         For       For        Management
1.6   Elect  Director Patrick T. Ryan           For       For        Management
1.7   Elect  Director Jide J. Zeitlin           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 23, 2008   Meeting Type: Annual
Record Date:  NOV 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Bruce K. Anderson         For       For        Management
1.2   Elect  Director Adrian Gardner            For       For        Management
1.3   Elect  Director Charles E. Foster         For       For        Management
1.4   Elect  Director James S. Kahan            For       For        Management
1.5   Elect  Director Dov Baharav               For       For        Management
1.6   Elect  Director Julian A. Brodsky         For       For        Management
1.7   Elect  Director Eli Gelman                For       For        Management
1.8   Elect  Director Nehemia Lemelbaum         For       For        Management
1.9   Elect  Director John T. Mclennan          For       For        Management
1.10  Elect  Director Robert A. Minicucci       For       For        Management
1.11  Elect  Director Simon Olswang             For       For        Management
1.12  Elect  Director Mario Segal               For       For        Management
2     APPROVAL OF AMENDMENT OF THE 1998 STOCK   For       For        Management
      OPTION AND INCENTIVE PLAN TO INCREASE THE
      NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
      THEREUNDER AND TO MAKE OTHER CHANGES AS
      DESCRIBED IN THE ACCOMPANYING PROXY
      STATEMENT.
3     APPROVAL OF CONSOLIDATED FINANCIAL        For       For        Management
      STATEMENTS FOR FISCAL YEAR 2007.
4     RATIFICATION AND APPROVAL OF ERNST &      For       For        Management
      YOUNG LLP AND AUTHORIZATION OF AUDIT
      COMMITTEE OF BOARD TO FIX REMUNERATION.


--------------------------------------------------------------------------------

AMPHENOL CORP.

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald P. Badie            For       For        Management
1.2   Elect Director Dean H. Secord             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James E. Cashman           For       For        Management
1.2   Elect Director W.R. McDermott             For       For        Management
1.3   Elect Director John F. Smith              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059186
Meeting Date: APR 3, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     DISCUSSION OF THE ANNUAL REPORT 2007 AND  For       Did Not    Management
      ADOPTION OF THE FINANCIAL STATEMENTS FOR            Vote
      THE FINANCIAL YEAR ( FY ) 2007, AS
      PREPARED IN ACCORDANCE WITH DUTCH LAW.
2     DISCHARGE OF THE MEMBERS OF THE BOM FROM  For       Did Not    Management
      LIABILITY FOR THEIR RESPONSIBILITIES IN             Vote
      THE FY 2007.
3     DISCHARGE OF THE MEMBERS OF THE           For       Did Not    Management
      SUPERVISORY BOARD ( SB ) FROM LIABILITY             Vote
      FOR THEIR RESPONSIBILITIES IN THE FY
      2007.
4     PREPARATION OF REGULATED INFORMATION IN   For       Did Not    Management
      THE ENGLISH LANGUAGE.                               Vote
5     PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25  For       Did Not    Management
      PER ORDINARY SHARE OF EUR 0.09.                     Vote
6     ADOPTION OF THE UPDATED REMUNERATION      For       Did Not    Management
      POLICY (VERSION 2008) FOR THE BOM.                  Vote
7     APPROVAL OF THE PERFORMANCE STOCK         For       Did Not    Management
      ARRANGEMENT, INCLUDING THE NUMBER OF                Vote
      SHARES, FOR THE BOM.
8     APPROVAL OF THE NUMBER OF PERFORMANCE     For       Did Not    Management
      STOCK OPTIONS AVAILABLE FOR THE BOM AND             Vote
      AUTHORIZATION OF THE BOM TO ISSUE THE
      PERFORMANCE STOCK OPTIONS.
9     APPROVAL OF THE NUMBER OF STOCK OPTIONS,  For       Did Not    Management
      RESPECTIVELY SHARES, AVAILABLE FOR ASML             Vote
      EMPLOYEES, AND AUTHORIZATION OF THE BOM
      TO ISSUE THE STOCK OPTIONS OR STOCK.
10    NOMINATION FOR REAPPOINTMENT OF MR.       For       Did Not    Management
      A.P.M. VAN DER POEL AS MEMBER OF THE SB             Vote
      EFFECTIVE APRIL 3, 2008.
11    NOMINATION FOR REAPPOINTMENT OF MR. F.W.  For       Did Not    Management
      FROHLICH AS MEMBER OF THE SB EFFECTIVE              Vote
      APRIL 3, 2008.
12    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008,             Vote
      TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
      IN THE CAPITAL OF THE COMPANY, LIMITED TO
      5% OF THE ISSUED SHARE CAPITAL AT THE
      TIME OF THE AUTHORIZATION.
13    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO           Vote
      RESTRICT OR EXCLUDE THE PRE-EMPTION
      RIGHTS ACCRUING TO SHAREHOLDERS IN
      CONNECTION WITH ITEM 12.
14    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008,             Vote
      TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
      IN THE CAPITAL OF THE COMPANY, FOR AN
      ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
      AT THE TIME OF THE AUTHORIZATION.
15    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008,             Vote
      TO RESTRICT OR EXCLUDE THE PRE-EMPTION
      RIGHTS ACCRUING TO SHAREHOLDERS IN
      CONNECTION WITH ITEM 14.
16    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO           Vote
      ACQUIRE ORDINARY SHARES IN THE COMPANY'S
      SHARE CAPITAL.
17    CANCELLATION OF ORDINARY SHARES.          For       Did Not    Management
                                                          Vote
18    CANCELLATION OF ADDITIONAL ORDINARY       For       Did Not    Management
      SHARES.                                             Vote


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUL 6, 2007    Meeting Type: Annual
Record Date:  JUN 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Carol A. Bartz             For       Against    Management
2     Elect Director Carl Bass                  For       For        Management
3     Elect Director Mark A. Bertelsen          For       Against    Management
4     Elect Director Crawford W. Beveridge      For       Against    Management
5     Elect Director J. Hallam Dawson           For       For        Management
6     Elect Director Michael J. Fister          For       For        Management
7     Elect Director Per-Kristian Halvorsen     For       Against    Management
8     Elect Director Larry W. Wangberg          For       Against    Management
9     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: NOV 6, 2007    Meeting Type: Special
Record Date:  SEP 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Omnibus Stock Plan                For       For        Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Carol A. Bartz             For       For        Management
2     Elect Director Carl Bass                  For       For        Management
3     Elect Director Mark A. Bertelsen          For       For        Management
4     Elect Director Crawford W. Beveridge      For       For        Management
5     Elect Director J. Hallam Dawson           For       For        Management
6     Elect Director Per-Kristian Halvorsen     For       For        Management
7     Elect Director Sean M. Maloney            For       For        Management
8     Elect Director Elizabeth A. Nelson        For       For        Management
9     Elect Director Charles J. Robel           For       For        Management
10    Elect Director Steven M. West             For       For        Management
11    Ratify Auditors                           For       For        Management
12    Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan


--------------------------------------------------------------------------------

BOSTON PROPERTIES INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 12, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lawrence S. Bacow          For       Withhold   Management
1.2   Elect Director Zoe Baird                  For       Withhold   Management
1.3   Elect Director Alan J. Patricof           For       Withhold   Management
1.4   Elect Director Martin Turchin             For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder


--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 16, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director T. Kevin Dunnigan          For       For        Management
1.2   Elect Director Gail K. Naughton           For       For        Management
1.3   Elect Director John H. Weiland            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management
5     Require Majority Vote for Non-Contested   For       For        Management
      Election


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert Ezrilov             For       For        Management
1.2   Elect Director Wayne M. Fortun            For       For        Management
1.3   Elect Director Brian P. Short             For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CABLEVISION SYSTEMS CORP.

Ticker:       CVC            Security ID:  12686C109
Meeting Date: OCT 24, 2007   Meeting Type: Special
Record Date:  OCT 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       Against    Management
2     Amend Certificate of Incorporation        For       Against    Management
3     Adjourn Meeting                           For       Against    Management


--------------------------------------------------------------------------------

CABLEVISION SYSTEMS CORP.

Ticker:       CVC            Security ID:  12686C109
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Zachary W. Carter          For       For        Management
1.2   Elect Director Charles D. Ferris          For       Withhold   Management
1.3   Elect Director Thomas V. Reifenheiser     For       For        Management
1.4   Elect Director John R. Ryan               For       For        Management
1.5   Elect Director Vincent Tese               For       For        Management
1.6   Elect Director Leonard Tow                For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORP

Ticker:       CAM            Security ID:  13342B105
Meeting Date: DEC 7, 2007    Meeting Type: Special
Record Date:  NOV 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORP

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter J. Fluor             For       Withhold   Management
1.2   Elect Director Jack B. Moore              For       For        Management
1.3   Elect Director David Ross III             For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CARMAX INC

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas J. Folliard        For       For        Management
1.2   Elect  Director Shira D. Goodman          For       For        Management
1.3   Elect  Director W. Robert Grafton         For       For        Management
1.4   Elect  Director Edgar H. Grubb            For       For        Management
1.5   Elect  Director Ronald E. Blaylock        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan


--------------------------------------------------------------------------------

CENTRAL EUROPEAN DISTRIBUTION CORPORATION

Ticker:       CEDC           Security ID:  153435102
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William V. Carey           For       For        Management
1.2   Elect Director David Bailey               For       For        Management
1.3   Elect Director N. Scott Fine              For       For        Management
1.4   Elect Director Tony Housh                 For       For        Management
1.5   Elect Director Robert P. Koch             For       For        Management
1.6   Elect Director Jan W. Laskowski           For       For        Management
1.7   Elect Director Markus Sieger              For       For        Management
1.8   Elect Director Sergey Kupriyanov          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John C. Danforth           For       For        Management
1.2   Elect Director Neal L. Patterson          For       For        Management
1.3   Elect Director William D. Zollars         For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CHARLES SCHWAB CORP., THE

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Frank C. Herringer         For       For        Management
2     Elect Director Stephen T. McLin           For       For        Management
3     Elect Director Charles R. Schwab          For       For        Management
4     Elect Director Roger O. Walther           For       For        Management
5     Elect Director Robert N. Wilson           For       For        Management
6     Report on Political Contributions         Against   Abstain    Shareholder
7     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder
      Proposals


--------------------------------------------------------------------------------

CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.

Ticker:       CME            Security ID:  167760107
Meeting Date: JUL 9, 2007    Meeting Type: Special
Record Date:  MAY 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Craig S. Donohue           For       For        Management
1.2   Elect Director Timothy Bitsberger         For       For        Management
1.3   Elect Director Jackie M.Clegg             For       For        Management
1.4   Elect Director James A. Donaldson         For       For        Management
1.5   Elect Director J. Dennis Hastert          For       For        Management
1.6   Elect Director William P. Miller, II      For       For        Management
1.7   Elect Director Terry L. Savage            For       For        Management
1.8   Elect Director Christopher Stewart        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Robert W. Howe             For       For        Management
2     Elect Director Robert E. Weissman         For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COVANCE INC.

Ticker:       CVD            Security ID:  222816100
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kathleen G. Bang           For       For        Management
1.2   Elect Director Gary E. Costley, Ph.D.     For       For        Management
2     Approve Non-Employee Director Stock       For       For        Management
      Option Plan
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

COVENTRY HEALTH CARE INC.

Ticker:       CVH            Security ID:  222862104
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joel Ackerman              For       For        Management
1.2   Elect Director Lawrence N. Kugelman       For       For        Management
1.3   Elect Director Dale B. Wolf               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David C. Abrams            For       For        Management
1.2   Elect Director Dale N. Hatfield           For       For        Management
1.3   Elect Director Lee W. Hogan               For       For        Management
1.4   Elect Director Robert F. McKenzie         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORP.

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Martin R. Benante          For       For        Management
1.2   Elect Director S. Marce Fuller            For       For        Management
1.3   Elect Director Allen A. Kozinski          For       For        Management
1.4   Elect Director Carl G. Miller             For       For        Management
1.5   Elect Director William B. Mitchell        For       For        Management
1.6   Elect Director John R. Myers              For       For        Management
1.7   Elect Director John B. Nathman            For       For        Management
1.8   Elect Director William W. Sihler          For       For        Management
1.9   Elect Director Albert E. Smith            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ENERGYSOLUTIONS, INC.

Ticker:       ES             Security ID:  292756202
Meeting Date: JUN 23, 2008   Meeting Type: Annual
Record Date:  MAY 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R Steve Creamer            For       Against    Management
1.2   Elect Director Alan E. Goldberg           For       Against    Management
1.3   Elect Director Robert D. Lindsay          For       Against    Management
1.4   Elect Director Lance L. Hirt              For       Against    Management
1.5   Elect Director Robert J.S. Roriston       For       Against    Management
1.6   Elect Director Andrew S. Weinberg         For       Against    Management
1.7   Elect Director Jordan W. Clements         For       Against    Management
1.8   Elect Director E. Gail De Planque         For       For        Management
1.9   Elect Director David B. Winder            For       For        Management
1.10  Elect Director J.I. "Chip" Everest, II    For       Against    Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       Against    Management


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter J. Rose              For       For        Management
1.2   Elect Director James L.K. Wang            For       For        Management
1.3   Elect Director R. Jordan Gates            For       For        Management
1.4   Elect Director James J. Casey             For       For        Management
1.5   Elect Director Dan P. Kourkoumelis        For       For        Management
1.6   Elect Director Michael J. Malone          For       For        Management
1.7   Elect Director John W. Meisenbach         For       For        Management
1.8   Elect Director Mark A. Emmert             For       For        Management
1.9   Elect Director Robert R. Wright           For       For        Management
2     Approve Stock Option Plan                 For       For        Management
3     Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Ratify Auditors                           For       For        Management
6     Amend EEO Policy to Reference             Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director A. Gary Ames              For       For        Management
1.2   Elect  Director Scott Thompson            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS, INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 18, 2007   Meeting Type: Annual
Record Date:  OCT 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph E. Laird, Jr.       For       For        Management
1.2   Elect Director James J. McGonigle         For       For        Management
1.3   Elect Director Charles J. Snyder          For       Withhold   Management
1.4   Elect Director Joseph R. Zimmel           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FASTENAL CO.

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Kierlin          For       Withhold   Management
1.2   Elect Director Stephen M. Slaggie         For       Withhold   Management
1.3   Elect Director Michael M. Gostomski       For       For        Management
1.4   Elect Director Hugh L. Miller             For       For        Management
1.5   Elect Director Henry K. McConnon          For       For        Management
1.6   Elect Director Robert A. Hansen           For       For        Management
1.7   Elect Director Willard D. Oberton         For       Withhold   Management
1.8   Elect Director Michael J. Dolan           For       For        Management
1.9   Elect Director Reyne K. Wisecup           For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FOCUS MEDIA HOLDING LTD.

Ticker:       FMCN           Security ID:  34415V109
Meeting Date: DEC 27, 2007   Meeting Type: Annual
Record Date:  NOV 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     RE-ELECTION OF DIRECTOR: JASON NANCHUN    For       For        Management
      JIANG
2     RE-ELECTION OF DIRECTOR: JIMMY WEI YU     For       For        Management
3     RE-ELECTION OF DIRECTOR: NEIL NANPENG     For       For        Management
      SHEN
4     RE-ELECTION OF DIRECTOR: FUMIN ZHUO       For       For        Management
5     ELECTION OF DIRECTOR: ZHI TAN             For       For        Management
6     ELECTION OF DIRECTOR: DAVID YING ZHANG    For       For        Management
7     APPROVAL OF THE 2007 EMPLOYEE SHARE       For       Against    Management
      OPTION PLAN AND THE AUTHORIZATION OF
      OFFICERS TO ALLOT, ISSUE OR DELIVER
      SHARES PURSUANT TO THE 2007 EMPLOYEE
      SHARE OPTION PLAN, AS SET FORTH IN THE
      COMPANY S NOTICE OF MEETING ENCLOSED
      HEREWITH.
8     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FORTRESS INVESTMENT GROUP LLC

Ticker:       FIG            Security ID:  34958B106
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard N. Haass           For       For        Management
1.2   Elect Director Randal A. Nardone          For       For        Management
1.3   Elect Director Howard Rubin               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

FOSTER WHEELER LTD

Ticker:       FWLT           Security ID:  G36535139
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jack A. Fusco             For       For        Management
1.2   Elect  Director Edward G. Galante         For       For        Management
1.3   Elect  Director Raymond J. Milchovich     For       For        Management
2     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For       For        Management
      AS FOSTER WHEELER LTD. S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2008 AND AUTHORIZATION OF THE BOARD,
      THROUGH THE AUDIT COMMITTEE, TO SET THE
      FIRM S REMUNERATION.


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark H. Berey              For       For        Management
1.2   Elect Director Jack B. Dunn, IV           For       For        Management
1.3   Elect Director Gerard E. Holthaus         For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

GAMESTOP CORP.

Ticker:       GME            Security ID:  36467W109
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  MAY 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Leonard Riggio             For       For        Management
1.2   Elect Director Stanley (Mickey) Steinberg For       For        Management
1.3   Elect Director Gerald R. Szczepanski      For       For        Management
1.4   Elect Director Lawrence S. Zilavy         For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 17, 2007   Meeting Type: Annual
Record Date:  OCT 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ann McLaughlin Korologos   For       For        Management
1.2   Elect Director Dr. Harald Einsmann        For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stanley M. Bergman        For       For        Management
1.2   Elect  Director Gerald A. Benjamin        For       For        Management
1.3   Elect  Director James P. Breslawski       For       For        Management
1.4   Elect  Director Mark E. Mlotek            For       For        Management
1.5   Elect  Director Steven Paladino           For       For        Management
1.6   Elect  Director Barry J. Alperin          For       For        Management
1.7   Elect  Director Paul Brons                For       For        Management
1.8   Elect  Director M.A. Hamburg, M.D.        For       For        Management
1.9   Elect  Director Donald J. Kabat           For       For        Management
1.10  Elect  Director Philip A. Laskawy         For       For        Management
1.11  Elect  Director Karyn Mashima             For       For        Management
1.12  Elect  Director Norman S. Matthews        For       For        Management
1.13  Elect  Director Louis W. Sullivan, M.D.   For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Directors Thomas Craig             For       For        Management
1.2   Elect  Directors Errol B. Desouza, Ph.D.  For       For        Management
1.3   Elect  Directors R.M. Henderson, Ph.D.    For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerre L. Stead             For       For        Management
1.2   Elect Director C. Michael Armstrong       For       For        Management
1.3   Elect Director Balakrishnan S. Iyer       For       For        Management
1.4   Elect Director Brian H. Hall              For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ITT EDUCATIONAL SERVICES, INC.

Ticker:       ESI            Security ID:  45068B109
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John E. Dean              For       For        Management
1.2   Elect  Director James D. Fowler, Jr.      For       For        Management
1.3   Elect  Director Vin Weber                 For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

JONES LANG LASALLE, INC.

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H. Claude De Bettignies    For       For        Management
1.2   Elect Director Colin Dyer                 For       For        Management
1.3   Elect Director Darryl Hartley-Leonard     For       For        Management
1.4   Elect Director Sir Derek Higgs            For       For        Management
1.5   Elect Director Lauralee E. Martin         For       For        Management
1.6   Elect Director Alain Monie                For       For        Management
1.7   Elect Director Sheila A. Penrose          For       For        Management
1.8   Elect Director David B. Rickard           For       For        Management
1.9   Elect Director Thomas C. Theobald         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles D. Forman          For       Withhold   Management
1.2   Elect Director George P. Koo              For       For        Management
1.3   Elect Director Irwin A. Siegel            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Executive Incentive Bonus Plan      For       For        Management


--------------------------------------------------------------------------------

LIBERTY GLOBAL INC.

Ticker:       LBTYA          Security ID:  530555309
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael T. Fries           For       For        Management
1.2   Elect Director Paul A. Gould              For       For        Management
1.3   Elect Director John C. Malone             For       For        Management
1.4   Elect Director Larry E. Romrell           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M104
Meeting Date: OCT 23, 2007   Meeting Type: Special
Record Date:  SEP 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Create Tracking Stock                     For       For        Management
2     Approve Dual Class Stock Recapitalization For       For        Management
3     Convert Common Stock into Tracking Stock  For       For        Management
4     Approve Sale of Company Assets            For       For        Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M104
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mr. David E. Rapley        For       For        Management
1.2   Elect Director Mr. Larry E. Romrell       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LINTA          Security ID:  53071M500
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mr. David E. Rapley        For       For        Management
1.2   Elect Director Mr. Larry E. Romrell       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   DIRECTOR ROGER A. BROWN                   For       For        Management
1.2   DIRECTOR OLIVER D. KINGSLEY, JR.          For       For        Management
1.3   DIRECTOR BRUCE W. WILKINSON               For       For        Management
2     APPROVE AMENDMENT TO ARTICLES OF          For       For        Management
      INCORPORATION TO CHANGE THE PERIOD WITHIN
      WHICH OUR BOARD OF DIRECTORS MAY SET A
      RECORD DATE OF A MEETING OF STOCKHOLDERS.
3     RATIFICATION OF APPOINTMENT OF MCDERMOTT  For       For        Management
      S INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2008.


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY, INC.

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 17, 2007   Meeting Type: Annual
Record Date:  JUN 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steve Sanghi               For       For        Management
1.2   Elect Director Albert J. Hugo-Martinez    For       For        Management
1.3   Elect Director L.B. Day                   For       For        Management
1.4   Elect Director Matthew W. Chapman         For       For        Management
1.5   Elect Director Wade F. Meyercord          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

MURPHY OIL CORP.

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank W. Blue              For       For        Management
1.2   Elect Director Claiborne P. Deming        For       For        Management
1.3   Elect Director Robert A. Hermes           For       For        Management
1.4   Elect Director James V. Kelley            For       For        Management
1.5   Elect Director R. Madison Murphy          For       For        Management
1.6   Elect Director William C. Nolan, Jr.      For       For        Management
1.7   Elect Director Ivar B. Ramberg            For       For        Management
1.8   Elect Director Neal E. Schmale            For       For        Management
1.9   Elect Director David J. H. Smith          For       For        Management
1.10  Elect Directors Caroline G. Theus         For       For        Management
2     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
3     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NETWORK APPLIANCE, INC.

Ticker:       NTAP           Security ID:  64120L104
Meeting Date: SEP 19, 2007   Meeting Type: Annual
Record Date:  JUL 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel J. Warmenhoven      For       For        Management
1.2   Elect Director Donald T. Valentine        For       For        Management
1.3   Elect Director Jeffry R. Allen            For       For        Management
1.4   Elect Director Carol A. Bartz             For       For        Management
1.5   Elect Director Alan L. Earhart            For       For        Management
1.6   Elect Director Edward Kozel               For       For        Management
1.7   Elect Director Mark Leslie                For       For        Management
1.8   Elect Director Nicholas G. Moore          For       For        Management
1.9   Elect Director George T. Shaheen          For       For        Management
1.10  Elect Director Robert T. Wall             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
5     Approve Executive Incentive Bonus Plan    For       For        Management
6     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NEUSTAR, INC

Ticker:       NSR            Security ID:  64126X201
Meeting Date: JUL 9, 2007    Meeting Type: Annual
Record Date:  MAY 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey E. Ganek           For       For        Management
1.2   Elect Director Hellene S. Runtagh         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OSHKOSH TRUCK CORP.

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 5, 2008    Meeting Type: Annual
Record Date:  DEC 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director J. William Andersen        For       For        Management
2     Elect Director Robert G. Bohn             For       For        Management
3     Elect Director Robert A. Cornog           For       For        Management
4     Elect Director Richard M. Donnelly        For       For        Management
5     Elect Director Frederick M. Franks, Jr.   For       For        Management
6     Elect Director Michael W. Grebe           For       For        Management
7     Elect Director Kathleen J. Hempel         For       For        Management
8     Elect Director Harvey N. Medvin           For       For        Management
9     Elect Director J. Peter Mosling, Jr.      For       For        Management
10    Elect Director Timothy J. Roemer          For       For        Management
11    Elect Director Richard G. Sim             For       For        Management
12    Elect Director Charles L. Stews           For       For        Management
13    Change Company Name from Oshkosh Truck    For       For        Management
      Corp. to Oshkosh Corporation
14    Ratify Auditors                           For       For        Management
15    Submit Shareholder Rights Plan (Poison    Against   For        Shareholder
      Pill) to Shareholder Vote


--------------------------------------------------------------------------------

POLO RALPH LAUREN CORP.

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 9, 2007    Meeting Type: Annual
Record Date:  JUN 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Frank A. Bennack, Jr.               For       For        Management
1.2   Elect Joel L. Fleishman                   For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Hugh Grant                 For       For        Management
1.2   Elect Director Michele J. Hooper          For       For        Management
1.3   Elect Director Robert Mehrbian            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nance K. Dicciani          For       For        Management
1.2   Elect Director Edward G. Galante          For       For        Management
1.3   Elect Director Ira D. Hall                For       For        Management
1.4   Elect Director Raymond W. LeBoeuf         For       For        Management
1.5   Elect Director Larry D. McVay             For       For        Management
1.6   Elect Director Wayne T. Smith             For       For        Management
1.7   Elect Director H. Mitchell Watson, Jr.    For       For        Management
1.8   Elect Director Robert L. Wood             For       For        Management
2     Require Majority Vote for Non-Contested   For       For        Management
      Election
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

QUALCOMM INC.

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barbara T. Alexander       For       For        Management
1.2   Elect Director Donald G. Cruickshank      For       For        Management
1.3   Elect Director Raymond V. Dittamore       For       For        Management
1.4   Elect Director Irwin Mark Jacobs          For       For        Management
1.5   Elect Director Paul E. Jacobs             For       For        Management
1.6   Elect Director Robert E. Kahn             For       For        Management
1.7   Elect Director Sherry Lansing             For       For        Management
1.8   Elect Director Duane A. Nelles            For       Withhold   Management
1.9   Elect Director Marc I. Stern              For       For        Management
1.10  Elect Director Brent Scowcroft            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James R. Ball              For       For        Management
1.2   Elect Director John R. Colson             For       For        Management
1.3   Elect Director J. Michal Conaway          For       For        Management
1.4   Elect Director Ralph R. Disibio           For       For        Management
1.5   Elect Director Bernard Fried              For       For        Management
1.6   Elect Director Louis C. Golm              For       For        Management
1.7   Elect Director Worthing F. Jackman        For       For        Management
1.8   Elect Director Bruce Ranck                For       For        Management
1.9   Elect Director John R. Wilson             For       For        Management
1.10  Elect Director Pat Wood, III              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

QUESTAR CORP.

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Phillips S. Baker, Jr.     For       For        Management
1.2   Elect Director L. Richard Flury           For       For        Management
1.3   Elect Director Bruce A. Williamson        For       For        Management
1.4   Elect Director James A. Harmon            For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         None      For        Shareholder


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles L. Blackburn       For       For        Management
1.2   Elect Director Anthony V. Dub             For       For        Management
1.3   Elect Director V. Richard Eales           For       For        Management
1.4   Elect Director Allen Finkelson            For       For        Management
1.5   Elect Director Jonathan S. Linker         For       For        Management
1.6   Elect Director Kevin S. McCarthy          For       For        Management
1.7   Elect Director John H. Pinkerton          For       For        Management
1.8   Elect Director Jeffrey L. Ventura         For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 12, 2008   Meeting Type: Annual
Record Date:  DEC 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C.A. Davis                 For       For        Management
1.2   Elect Director R.E. Eberhart              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SAIC INC

Ticker:       SAI            Security ID:  78390X101
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth C. Dahlberg       For       For        Management
1.2   Elect  Director France C. Cordova         For       For        Management
1.3   Elect  Director Wolfgang H. Demisch       For       For        Management
1.4   Elect  Director Jere A. Drummond          For       For        Management
1.5   Elect  Director John J. Hamre             For       For        Management
1.6   Elect  Director Miriam E. John            For       For        Management
1.7   Elect  Director Anita K. Jones            For       For        Management
1.8   Elect  Director John P. Jumper            For       For        Management
1.9   Elect  Director Harry M.J. Kraemer, Jr.   For       For        Management
1.10  Elect  Director Edward J. Sanderson, Jr.  For       For        Management
1.11  Elect  Director Louis A. Simpson          For       For        Management
1.12  Elect  Director A. Thomas Young           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SANDRIDGE ENERGY, INC.

Ticker:       SD             Security ID:  80007P307
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Tom L. Ward                For       Withhold   Management
1.2   Elect Director Roy T. Oliver, Jr.         For       Withhold   Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHPGY          Security ID:  82481R106
Meeting Date: MAY 9, 2008    Meeting Type: Special
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE THE PROPOSED SCHEME OF         For       For        Management
      ARRANGEMENT.
2     TO APPROVE THE SCHEME OF ARRANGEMENT AND  For       For        Management
      RELATED MATTERS.
3     TO APPROVE THE REDUCTION OF CAPITAL OF    For       For        Management
      SHIRE LIMITED.
4     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management
      OF THE SHIRE SHARESAVE SCHEME AND TO
      APPROVE THE AUTHORIZATION GIVEN TO THE
      DIRECTORS OF SHIRE LIMITED IN RELATION
      THERETO.
5     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management
      OF THE SHIRE EMPLOYEE STOCK PURCHASE
      PLAN.
6     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management
      OF PART A OF THE SHIRE PORTFOLIO SHARE
      PLAN.
7     TO APPROVE THE ADOPTION BY SHIRE LIMITED  For       For        Management
      OF PART B OF THE SHIRE PORTFOLIO SHARE
      PLAN.


--------------------------------------------------------------------------------

SMITH INTERNATIONAL, INC.

Ticker:       SII            Security ID:  832110100
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Loren K. Carroll           For       For        Management
1.2   Elect Director Dod A. Fraser              For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC

Ticker:       SPR            Security ID:  848574109
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles L. Chadwell       For       For        Management
1.2   Elect  Director Ivor Evans                For       For        Management
1.3   Elect  Director Paul Fulchino             For       Withhold   Management
1.4   Elect  Director Richard Gephardt          For       Withhold   Management
1.5   Elect  Director Robert Johnson            For       For        Management
1.6   Elect  Director Ronald Kadish             For       For        Management
1.7   Elect  Director Francis Raborn            For       For        Management
1.8   Elect  Director Jeffrey L. Turner         For       For        Management
1.9   Elect  Director James L. Welch            For       For        Management
1.10  Elect  Director Nigel Wright              For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Amend Restricted Stock Plan               For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jack W. Schuler           For       For        Management
1.2   Elect  Director Mark C. Miller            For       For        Management
1.3   Elect  Director Thomas D. Brown           For       For        Management
1.4   Elect  Director Rod F. Dammeyer           For       For        Management
1.5   Elect  Director William K. Hall           For       For        Management
1.6   Elect  Director Jonathan T. Lord, M.D.    For       For        Management
1.7   Elect  Director John Patience             For       For        Management
1.8   Elect  Director Thomas R. Reusche         For       For        Management
1.9   Elect  Director Ronald G. Spaeth          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

TITANIUM METALS CORP.

Ticker:       TIE            Security ID:  888339207
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Keith R. Coogan            For       For        Management
1.2   Elect Director Glenn R. Simmons           For       For        Management
1.3   Elect Director Harold C. Simmons          For       Withhold   Management
1.4   Elect Director Thomas P. Stafford         For       For        Management
1.5   Elect Director Steven L. Watson           For       For        Management
1.6   Elect Director Terry N. Worrell           For       For        Management
1.7   Elect Director Paul J. Zucconi            For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management


--------------------------------------------------------------------------------

TRIMBLE NAVIGATION LTD.

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Steven W. Berglund        For       For        Management
1.2   Elect  Director John B. Goodrich          For       For        Management
1.3   Elect  Director William Hart              For       For        Management
1.4   Elect  Director Merit E. Janow            For       For        Management
1.5   Elect  Director Ulf J. Johansson          For       For        Management
1.6   Elect  Director Bradford W. Parkinson     For       For        Management
1.7   Elect  Director Nickolas W. Vande Steeg   For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:       VSEA           Security ID:  922207105
Meeting Date: FEB 4, 2008    Meeting Type: Annual
Record Date:  DEC 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Aurelio         For       For        Management
2     Ratify Auditors                           For       Against    Management


--------------------------------------------------------------------------------

VCA ANTECH, INC.

Ticker:       WOOF           Security ID:  918194101
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John B. Chickering, Jr.    For       For        Management
1.2   Elect Director John Heil                  For       For        Management
2     Ratify Auditors                           For       For        Management




====================== OPPENHEIMER STRATEGIC BOND FUND/VA ======================


AT&T INC

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Randall L. Stephenson      For       For        Management
2     Elect Director William F. Aldinger III    For       For        Management
3     Elect Director Gilbert F. Amelio          For       For        Management
4     Elect Director Reuben V. Anderson         For       For        Management
5     Elect Director James H. Blanchard         For       For        Management
6     Elect Director August A. Busch III        For       For        Management
7     Elect Director James P. Kelly             For       For        Management
8     Elect Director Jon C. Madonna             For       For        Management
9     Elect Director Lynn M. Martin             For       For        Management
10    Elect Director John B. McCoy              For       For        Management
11    Elect Director Mary S. Metz               For       For        Management
12    Elect Director Joyce M. Roche             For       For        Management
13    Elect Director Laura D' Andrea Tyson      For       For        Management
14    Elect Director Patricia P. Upton          For       For        Management
15    Ratify Auditors                           For       For        Management
16    Report on Political Contributions         Against   Abstain    Shareholder
17    Exclude Pension Credits from Earnings     Against   For        Shareholder
      Performance Measure
18    Require Independent Lead Director         Against   For        Shareholder
19    Establish SERP Policy                     Against   For        Shareholder
20    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

COMCAST CORP.

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director S. Decker Anstrom          For       For        Management
1.2   Elect Director Kenneth J. Bacon           For       For        Management
1.3   Elect Director Sheldon M. Bonovitz        For       For        Management
1.4   Elect Director Edward D. Breen            For       For        Management
1.5   Elect Director Julian A. Brodsky          For       For        Management
1.6   Elect Director Joseph J. Collins          For       For        Management
1.7   Elect Director J. Michael Cook            For       For        Management
1.8   Elect Director Gerald L. Hassell          For       For        Management
1.9   Elect Director Jeffrey A. Honickman       For       For        Management
1.10  Elect Director Brian L. Roberts           For       For        Management
1.11  Elect Director Ralph J. Roberts           For       For        Management
1.12  Elect Director Dr. Judith Rodin           For       For        Management
1.13  Elect Director Michael I. Sovern          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Restricted Stock Plan               For       For        Management
4     Amend Stock Option Plan                   For       For        Management
5     Adopt Recapitalization Plan               Against   For        Shareholder
6     Increase Disclosure of Executive          Against   Against    Shareholder
      Compensation
7     Require More Director Nominations Than    Against   Against    Shareholder
      Open Seats
8     Report on Pay Disparity                   Against   Against    Shareholder
9     Provide for Cumulative Voting for Class A Against   Against    Shareholder
      Shareholders
10    Adopt Principles for Health Care Reform   Against   Abstain    Shareholder
11    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

DAIMLERCHRYSLER AG

Ticker:       DAI            Security ID:  D1668R123
Meeting Date: OCT 4, 2007    Meeting Type: Special
Record Date:  AUG 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     RESOLUTION 1                              For       For        Management
2     RESOLUTION 2                              Against   Against    Shareholder
3     RESOLUTION 3                              Against   Against    Shareholder
4     RESOLUTION 4                              Against   Against    Shareholder
5     RESOLUTION 5                              Against   Against    Shareholder
6     RESOLUTION 6                              Against   Against    Shareholder
7     RESOLUTION 7                              Against   Against    Shareholder
8     RESOLUTION 8                              Against   Against    Shareholder
9     RESOLUTION 9                              Against   Against    Shareholder
10    RESOLUTION 10                             Against   Against    Shareholder
11    RESOLUTION 11A                            Against   Against    Shareholder
12    RESOLUTION 11B                            Against   Against    Shareholder
13    RESOLUTION 12                             Against   Against    Shareholder
14    RESOLUTION 13                             Against   Against    Shareholder
15    RESOLUTION 14                             Against   Against    Shareholder
16    RESOLUTION 15                             Against   Against    Shareholder
17    RESOLUTION 16                             Against   Against    Shareholder
18    RESOLUTION 17                             Against   Against    Shareholder
19    COUNTERMOTION A                           Against   Against    Shareholder
20    COUNTERMOTION B                           Against   Against    Shareholder
21    COUNTERMOTION C                           Against   Against    Shareholder
22    COUNTERMOTION D                           Against   Against    Shareholder
23    COUNTERMOTION E                           Against   Against    Shareholder


--------------------------------------------------------------------------------

FAIRPOINT COMMUNICATIONS, INC

Ticker:       FRP            Security ID:  305560104
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Claude C. Lilly            For       For        Management
1.2   Elect Director Robert S. Lilien           For       For        Management
1.3   Elect Director Thomas F. Gilbane, Jr.     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management


--------------------------------------------------------------------------------

GOLDMAN SACHS GROUP, INC., THE

Ticker:       GS             Security ID:  38141G104
Meeting Date: APR 10, 2008   Meeting Type: Annual
Record Date:  FEB 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors Lloyd C. Blankfein        For       For        Management
2     Elect Directors John H. Bryan             For       For        Management
3     Elect Directors Gary D. Cohn              For       For        Management
4     Elect Directors Claes Dahlback            For       For        Management
5     Elect Directors Stephen Friedman          For       For        Management
6     Elect Directors William W. George         For       For        Management
7     Elect Directors Rajat K. Gupta            For       For        Management
8     Elect Directors James A. Johnson          For       For        Management
9     Elect Directors Lois D. Juliber           For       For        Management
10    Elect Directors Edward M. Liddy           For       For        Management
11    Elect Directors Ruth J. Simmons           For       For        Management
12    Elect Directors Jon Winkelried            For       For        Management
13    Ratify Auditors                           For       For        Management
14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder
15    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
16    Prepare Sustainability Report             Against   Abstain    Shareholder


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INC.

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 15, 2008   Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Conrad K. Harper           For       For        Management
1.2   Elect Director Shirley Ann Jackson        For       For        Management
1.3   Elect Director Thomas A. Renyi            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Limit Executive Compensation              Against   Against    Shareholder
4     Require Director Nominee Qualifications   Against   Against    Shareholder
5     Require Two Candidates for Each Board     Against   Against    Shareholder
      Seat


--------------------------------------------------------------------------------

REVLON INC.

Ticker:       REV            Security ID:  761525500
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ronald O. Perelman        For       For        Management
1.2   Elect  Director Alan S. Bernikow          For       For        Management
1.3   Elect  Director Paul J. Bohan             For       For        Management
1.4   Elect  Director Meyer Feldberg            For       For        Management
1.5   Elect  Director David L. Kennedy          For       For        Management
1.6   Elect  Director Debra L. Lee              For       For        Management
1.7   Elect  Director Barry F. Schwartz         For       For        Management
1.8   Elect  Director Kathi P. Seifert          For       For        Management
1.9   Elect  Director Kenneth L. Wolfe          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE

Ticker:                      Security ID:  FR0006807004
Meeting Date: JUN 20, 2008   Meeting Type: Annual/Special
Record Date:  JUN 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Financial Statements and          For       For        Management
      Statutory Reports
2     Approve Consolidated Financial Statements For       For        Management
      and Discharge Directors
3     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 2.94 per Share
4     Approve Special Auditors' Report          For       Against    Management
      Regarding Related-Party Transactions
5     Ratify Appointment of Ross McInnes as     For       Against    Management
      Director
6     Ratify Appointment of John Hugues as      For       Against    Management
      Director
7     Ratify Appointment of Jean-Francois       For       Against    Management
      Roverato as Director
8     Ratify Appointment of Philippe Delmotte   For       Against    Management
      as Director
9     Reelect Bruno Angles as Director          For       Against    Management
10    Reelect Gerard Bailly as Director         For       Against    Management
11    Reelect Philippe Delmotte as Director     For       Against    Management
12    Reelect Louis de Broissia as Director     For       Against    Management
13    Reelect Robert Galley as Director         For       Against    Management
14    Reelect David Harrison as Director        For       Against    Management
15    Reelect John Hugues as Director           For       Against    Management
16    Reelect Guy Lacroix as Director           For       Against    Management
17    Reelect Ross McInnes as Director          For       Against    Management
18    Reelect Max Roche as Director             For       Against    Management
19    Reelect Jean-Francois Roverato as         For       Against    Management
      Director
20    Elect Arnaud Montebourg as Director       For       Against    Management
21    Approve Employee Stock Purchase Plan      For       Against    Management
22    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TELUS CORPORATION

Ticker:       T              Security ID:  CA87971M1032
Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R. H. (Dick) Auchinleck    For       For        Management
1.2   Elect Director A. Charles Baillie         For       For        Management
1.3   Elect Director Micheline Bouchard         For       For        Management
1.4   Elect Director R. John Butler             For       For        Management
1.5   Elect Director Brian A. Canfield          For       For        Management
1.6   Elect Director Pierre Y. Ducros           For       For        Management
1.7   Elect Director Darren Entwistle           For       For        Management
1.8   Elect Director Ruston E.T. Goepel         For       For        Management
1.9   Elect Director John S. Lacey              For       For        Management
1.10  Elect Director Brian F. MacNeill          For       For        Management
1.11  Elect Director Ronald P. Triffo           For       For        Management
1.12  Elect Director Donald Woodley             For       For        Management
2     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Shareholder Rights Plan             For       For        Management
4     Amend Stock Option Plan Re: Plan          For       For        Management
      Amendment Procedures and the Number of
      Shares Issued and Issuable to Insiders
5     Amend Stock Option Plan Re: Return of     For       For        Management
      Unissued Shares to Reserve
6     Amend Stock Option Plan Re: Option Term   For       For        Management
      Extension




========================== OPPENHEIMER VALUE FUND/VA ===========================


ALLIANT TECHSYSTEMS INC.

Ticker:       ATK            Security ID:  018804104
Meeting Date: JUL 31, 2007   Meeting Type: Annual
Record Date:  JUN 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frances D. Cook            For       For        Management
1.2   Elect Director Martin C. Faga             For       For        Management
1.3   Elect Director Ronald R. Fogleman         For       For        Management
1.4   Elect Director Cynthia L. Lesher          For       For        Management
1.5   Elect Director Douglas L. Maine           For       For        Management
1.6   Elect Director Roman Martinez, IV         For       For        Management
1.7   Elect Director Daniel J. Murphy           For       For        Management
1.8   Elect Director Mark H. Ronald             For       For        Management
1.9   Elect Director Michael T. Smith           For       For        Management
1.10  Elect Director William G. Van Dyke        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Report on Depleted Uranium Weapons        Against   Abstain    Shareholder
      Components


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Elizabeth E. Bailey        For       For        Management
2     Elect Director Gerald L. Baliles          For       For        Management
3     Elect Director Dinyar S. Devitre          For       For        Management
4     Elect Director Thomas F. Farrell II       For       For        Management
5     Elect Director Robert E. R. Huntley       For       For        Management
6     Elect Director Thomas W. Jones            For       For        Management
7     Elect Director George Muoz               For       For        Management
8     Elect Director Michael E. Szymanczyk      For       For        Management
9     Ratify Auditors                           For       For        Management
10    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
11    Provide for Cumulative Voting             Against   Against    Shareholder
12    Adopt the Marketing and Advertising       Against   Abstain    Shareholder
      Provisions of the U.S. Master Settlement
      Agreement Globally
13    Cease Advertising Campaigns Oriented to   Against   Abstain    Shareholder
      Prevent Youth Smoking
14    Implement the "Two Cigarette"  Marketing  Against   Abstain    Shareholder
      Approach
15    Adopt Principles for Health Care Reform   Against   Abstain    Shareholder


--------------------------------------------------------------------------------

AMERICAN EXPRESS CO.

Ticker:       AXP            Security ID:  025816109
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel F. Akerson          For       For        Management
1.2   Elect Director Charlene Barshefsky        For       For        Management
1.3   Elect Director Ursula M. Burns            For       For        Management
1.4   Elect Director Kenneth I. Chenault        For       For        Management
1.5   Elect Director Peter Chernin              For       For        Management
1.6   Elect Director Jan Leschly                For       For        Management
1.7   Elect Director Richard C. Levin           For       For        Management
1.8   Elect Director Richard A. McGinn          For       For        Management
1.9   Elect Director Edward D. Miller           For       For        Management
1.10  Elect Director Steven S Reinemund         For       For        Management
1.11  Elect Director Robert D. Walter           For       For        Management
1.12  Elect Director Ronald A. Williams         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require Majority Vote for Non-Contested   For       For        Management
      Election
4     Reduce Supermajority Vote Requirement     For       For        Management
5     Reduce Supermajority Vote Requirement     For       For        Management
6     Reduce Supermajority Vote Requirement     For       For        Management
7     Reduce Supermajority Vote Requirement     For       For        Management
8     Provide for Cumulative Voting             Against   Against    Shareholder


--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059186
Meeting Date: APR 3, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     DISCUSSION OF THE ANNUAL REPORT 2007 AND  For       Did Not    Management
      ADOPTION OF THE FINANCIAL STATEMENTS FOR            Vote
      THE FINANCIAL YEAR ( FY ) 2007, AS
      PREPARED IN ACCORDANCE WITH DUTCH LAW.
2     DISCHARGE OF THE MEMBERS OF THE BOM FROM  For       Did Not    Management
      LIABILITY FOR THEIR RESPONSIBILITIES IN             Vote
      THE FY 2007.
3     DISCHARGE OF THE MEMBERS OF THE           For       Did Not    Management
      SUPERVISORY BOARD ( SB ) FROM LIABILITY             Vote
      FOR THEIR RESPONSIBILITIES IN THE FY
      2007.
4     PREPARATION OF REGULATED INFORMATION IN   For       Did Not    Management
      THE ENGLISH LANGUAGE.                               Vote
5     PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25  For       Did Not    Management
      PER ORDINARY SHARE OF EUR 0.09.                     Vote
6     ADOPTION OF THE UPDATED REMUNERATION      For       Did Not    Management
      POLICY (VERSION 2008) FOR THE BOM.                  Vote
7     APPROVAL OF THE PERFORMANCE STOCK         For       Did Not    Management
      ARRANGEMENT, INCLUDING THE NUMBER OF                Vote
      SHARES, FOR THE BOM.
8     APPROVAL OF THE NUMBER OF PERFORMANCE     For       Did Not    Management
      STOCK OPTIONS AVAILABLE FOR THE BOM AND             Vote
      AUTHORIZATION OF THE BOM TO ISSUE THE
      PERFORMANCE STOCK OPTIONS.
9     APPROVAL OF THE NUMBER OF STOCK OPTIONS,  For       Did Not    Management
      RESPECTIVELY SHARES, AVAILABLE FOR ASML             Vote
      EMPLOYEES, AND AUTHORIZATION OF THE BOM
      TO ISSUE THE STOCK OPTIONS OR STOCK.
10    NOMINATION FOR REAPPOINTMENT OF MR.       For       Did Not    Management
      A.P.M. VAN DER POEL AS MEMBER OF THE SB             Vote
      EFFECTIVE APRIL 3, 2008.
11    NOMINATION FOR REAPPOINTMENT OF MR. F.W.  For       Did Not    Management
      FROHLICH AS MEMBER OF THE SB EFFECTIVE              Vote
      APRIL 3, 2008.
12    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008,             Vote
      TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
      IN THE CAPITAL OF THE COMPANY, LIMITED TO
      5% OF THE ISSUED SHARE CAPITAL AT THE
      TIME OF THE AUTHORIZATION.
13    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO           Vote
      RESTRICT OR EXCLUDE THE PRE-EMPTION
      RIGHTS ACCRUING TO SHAREHOLDERS IN
      CONNECTION WITH ITEM 12.
14    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008,             Vote
      TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
      IN THE CAPITAL OF THE COMPANY, FOR AN
      ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
      AT THE TIME OF THE AUTHORIZATION.
15    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008,             Vote
      TO RESTRICT OR EXCLUDE THE PRE-EMPTION
      RIGHTS ACCRUING TO SHAREHOLDERS IN
      CONNECTION WITH ITEM 14.
16    PROPOSAL TO AUTHORIZE THE BOM FOR A       For       Did Not    Management
      PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO           Vote
      ACQUIRE ORDINARY SHARES IN THE COMPANY'S
      SHARE CAPITAL.
17    CANCELLATION OF ORDINARY SHARES.          For       Did Not    Management
                                                          Vote
18    CANCELLATION OF ADDITIONAL ORDINARY       For       Did Not    Management
      SHARES.                                             Vote


--------------------------------------------------------------------------------

AT&T INC

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Randall L. Stephenson      For       For        Management
2     Elect Director William F. Aldinger III    For       For        Management
3     Elect Director Gilbert F. Amelio          For       For        Management
4     Elect Director Reuben V. Anderson         For       For        Management
5     Elect Director James H. Blanchard         For       For        Management
6     Elect Director August A. Busch III        For       For        Management
7     Elect Director James P. Kelly             For       For        Management
8     Elect Director Jon C. Madonna             For       For        Management
9     Elect Director Lynn M. Martin             For       For        Management
10    Elect Director John B. McCoy              For       For        Management
11    Elect Director Mary S. Metz               For       For        Management
12    Elect Director Joyce M. Roche             For       For        Management
13    Elect Director Laura D' Andrea Tyson      For       For        Management
14    Elect Director Patricia P. Upton          For       For        Management
15    Ratify Auditors                           For       For        Management
16    Report on Political Contributions         Against   Abstain    Shareholder
17    Exclude Pension Credits from Earnings     Against   For        Shareholder
      Performance Measure
18    Require Independent Lead Director         Against   For        Shareholder
19    Establish SERP Policy                     Against   For        Shareholder
20    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director William Barnet, III        For       For        Management
2     Elect Director Frank P. Bramble, Sr.      For       For        Management
3     Elect Director John T. Collins            For       For        Management
4     Elect Director Gary L. Countryman         For       For        Management
5     Elect Director Tommy R. Franks            For       For        Management
6     Elect Director Charles K. Gifford         For       For        Management
7     Elect Director Kenneth D. Lewis           For       For        Management
8     Elect Director Monica C. Lozano           For       For        Management
9     Elect Director Walter E. Massey           For       For        Management
10    Elect Director Thomas J. May              For       For        Management
11    Elect Director Patricia E. Mitchell       For       For        Management
12    Elect Director Thomas M. Ryan             For       For        Management
13    Elect Director O. Temple Sloan, Jr.       For       For        Management
14    Elect Director Meredith R. Spangler       For       For        Management
15    Elect Director Robert L. Tillman          For       For        Management
16    Elect Director Jackie M. Ward             For       For        Management
17    Ratify Auditors                           For       For        Management
18    Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder
      Awards
19    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
20    Limit Executive Compensation              Against   Against    Shareholder
21    Provide for Cumulative Voting             Against   Against    Shareholder
22    Require Independent Board Chairman        Against   For        Shareholder
23    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
24    Report on the Equator Principles          Against   Abstain    Shareholder
25    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


--------------------------------------------------------------------------------

BASF SE (FORMERLY BASF AG)

Ticker:       BASFY          Security ID:  055262505
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Allocation of Income and          For       For        Management
      Dividends of EUR 3.90 per Share
2     Approve Discharge of Supervisory Board    For       For        Management
      for Fiscal 2007
3     Approve Discharge of Management Board for For       For        Management
      Fiscal 2007
4     Ratify KPMG Deutsche                      For       For        Management
      Treuhand-Gesellschaft AG as Auditors for
      Fiscal 2008
5     Authorize Share Repurchase Program and    For       For        Management
      Reissuance or Cancellation of Repurchased
      Shares
6     Approve Affiliation Agreements with       For       For        Management
      Subsidiary BASF Beteiligungsgesellschaft
      mbH
7     Approve Affiliation Agreements with       For       For        Management
      Subsidiary BASF Bank GmbH
8     Approve 2:1 Stock Split                   For       For        Management
9     Amend Articles Re: Remuneration for       For       For        Management
      Supervisory Board Committee Membership
10    Amend Articles Re: Registration for       For       For        Management
      Shareholder Meetings


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 15, 2007   Meeting Type: Annual
Record Date:  AUG 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director I. Martin Inglis           For       For        Management
1.2   Elect Director Peter N. Stephans          For       For        Management
1.3   Elect Director Kathryn C. Turner          For       For        Management
1.4   Elect Director Stephen M. Ward, Jr.       For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CINEMARK HOLDINGS INC.

Ticker:       CNK            Security ID:  17243V102
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven P. Rosenberg        For       For        Management
1.2   Elect Director Donald G. Soderquist       For       For        Management
1.3   Elect Director Enrique F. Senior          For       For        Management
1.4   Elect Director Roger T. Staubach          For       For        Management
2     Ratify Auditors                           For       Against    Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Amend Omnibus Stock Plan                  For       Against    Management


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director C. Michael Armstrong       For       For        Management
2     Elect Director Alain J.P. Belda           For       Against    Management
3     Elect Director Sir Winfried Bischoff      For       For        Management
4     Elect Director Kenneth T. Derr            For       Against    Management
5     Elect Director John M. Deutch             For       For        Management
6     Elect Director Roberto Hernandez Ramirez  For       For        Management
7     Elect Director Andrew N. Liveris          For       For        Management
8     Elect Director Anne Mulcahy               For       Against    Management
9     Elect Director Vikram Pandit              For       For        Management
10    Elect Director Richard D. Parsons         For       Against    Management
11    Elect Director Judith Rodin               For       For        Management
12    Elect Director Robert E. Rubin            For       For        Management
13    Elect Director Robert L. Ryan             For       For        Management
14    Elect Director Franklin A. Thomas         For       For        Management
15    Ratify Auditors                           For       For        Management
16    Disclose Prior Government Service         Against   Against    Shareholder
17    Report on Political Contributions         Against   For        Shareholder
18    Limit Executive Compensation              Against   Against    Shareholder
19    Require More Director Nominations Than    Against   Against    Shareholder
      Open Seats
20    Report on the Equator Principles          Against   Against    Shareholder
21    Adopt Employee Contract                   Against   For        Shareholder
22    Amend GHG Emissions Policies to Limit     Against   Against    Shareholder
      Coal Financing
23    Report on Human Rights Investment         Against   Against    Shareholder
      Policies
24    Require Independent Board Chairman        Against   Against    Shareholder
25    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
26    Indicate If You Would Like to Keep Your   None      Abstain    Management
      Vote Confidential Under Current Policy


--------------------------------------------------------------------------------

CONAGRA FOODS INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 27, 2007   Meeting Type: Annual
Record Date:  AUG 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mogens C. Bay             For       For        Management
1.2   Elect  Director Steven F. Goldstone       For       For        Management
1.3   Elect  Director W.G. Jurgensen            For       For        Management
1.4   Elect  Director Ruth Ann Marshall         For       For        Management
1.5   Elect  Director Gary M. Rodkin            For       For        Management
1.6   Elect  Director Andrew J. Schindler       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Feasibility of Improving Animal Against   Abstain    Shareholder
      Welfare Standards


--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 29, 2008   Meeting Type: Annual
Record Date:  NOV 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Susan L. Decker            For       For        Management
1.2   Elect Director Richard D. Dicerchio       For       For        Management
1.3   Elect Director Richard M. Libenson        For       For        Management
1.4   Elect Director John W. Meisenbach         For       For        Management
1.5   Elect Director Charles T. Munger          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

CREDIT SUISSE GROUP (FORMERLY CS HOLDING)

Ticker:       CS             Security ID:  225401108
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     PRESENTATION AND APPROVAL OF THE ANNUAL   For       For        Management
      REPORT, THE PARENT COMPANY S 2007
      FINANCIAL STATEMENTS AND THE GROUP S 2007
      CONSOLIDATED FINANCIAL STATEMENTS
2     DISCHARGE OF THE ACTS OF THE MEMBERS OF   For       For        Management
      THE BOARD OF DIRECTORS AND EXECUTIVE
      BOARD
3     CAPITAL REDUCTION OWING TO COMPLETION OF  For       For        Management
      THE SHARE BUY BACK PROGRAM
4     RESOLUTION ON THE APPROPRIATION OF        For       For        Management
      RETAINED EARNINGS
5     ADDITIONAL AMENDMENTS TO THE ARTICLES OF  For       For        Management
      ASSOCIATION: AMENDMENT OF CORPORATE NAME
      (LEGAL FORM)
6     ADDITIONAL AMENDMENTS TO THE ARTICLES OF  For       For        Management
      ASSOCIATION: DELETION OF PROVISIONS
      CONCERNING CONTRIBUTIONS IN KIND
7.1   Elect  Director Thomas W. Bechtler        For       For        Management
7.2   Elect  Director Robert H. Benmosche       For       For        Management
7.3   Elect  Director Peter Brabeck-Letmathe    For       For        Management
7.4   Elect  Director Jean Lanier               For       For        Management
7.5   Elect  Director Anton Van Rossum          For       For        Management
7.6   Elect  Director Ernst Tanner              For       For        Management
8     ELECTION OF THE PARENT COMPANY S          For       For        Management
      INDEPENDENT AUDITORS AND THE GROUP S
      INDEPENDENT AUDITORS
9     ELECTION OF SPECIAL AUDITORS              For       For        Management


--------------------------------------------------------------------------------

DEERE & CO.

Ticker:       DE             Security ID:  244199105
Meeting Date: NOV 14, 2007   Meeting Type: Special
Record Date:  SEP 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Increase in Common Stock and a    For       For        Management
      Stock Split


--------------------------------------------------------------------------------

DEERE & CO.

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 27, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director T. Kevin Dunnigan          For       For        Management
2     Elect Director Charles O. Holliday, Jr.   For       For        Management
3     Elect Director Dipak C. Jain              For       For        Management
4     Elect Director Joachim Milberg            For       For        Management
5     Elect Director Richard B. Myers           For       For        Management
6     Amend Executive Incentive Bonus Plan      For       For        Management
7     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

DEVON ENERGY CORP.

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David A. Hager            For       For        Management
1.2   Elect  Director John A. Hill              For       For        Management
1.3   Elect  Director Mary P. Ricciardello      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Declassify the Board of Directors         For       For        Management


--------------------------------------------------------------------------------

DYNEGY, INC.

Ticker:       DYN            Security ID:  26817G102
Meeting Date: JUL 18, 2007   Meeting Type: Annual
Record Date:  MAY 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David W. Biegler           For       For        Management
1.2   Elect Director Thomas D. Clark, Jr.       For       For        Management
1.3   Elect Director Victor E. Grijalva         For       For        Management
1.4   Elect Director Patricia A. Hammick        For       For        Management
1.5   Elect Director Robert C. Oelkers          For       For        Management
1.6   Elect Director George L. Mazanec          For       For        Management
1.7   Elect Director William L. Trubeck         For       For        Management
1.8   Elect Director Bruce A. Williamson        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Pay For Superior Performance              Against   For        Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL CO.

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael P. Connors         For       For        Management
2     Elect Director J. Brian Ferguson          For       For        Management
3     Elect Director Howard L. Lance            For       For        Management
4     Ratify Auditors                           For       For        Management
5     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
6     Declassify the Board of Directors         Against   For        Shareholder


--------------------------------------------------------------------------------

EVEREST RE GROUP LTD

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas J. Gallagher       For       For        Management
1.2   Elect  Director William F. Galtney, Jr.   For       For        Management
2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS  For       For        Management
      THE COMPANY S REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
      OF DIRECTORS ACTING BY THE AUDIT
      COMMITTEE OF THE BOARD TO SET THE FEES.
3     TO APPROVE AN AMENDMENT TO THE COMPANY S  For       For        Management
      BYE-LAWS TO ALLOW THE COMPANY TO HOLD
      TREASURY SHARES.


--------------------------------------------------------------------------------

EXELON CORP.

Ticker:       EXC            Security ID:  30161N101
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Bruce DeMars               For       For        Management
2     Elect Director Nelson A. Diaz             For       For        Management
3     Elect Director Paul L. Joskow             For       For        Management
4     Elect Director John W. Rowe               For       For        Management
5     Ratify Auditors                           For       For        Management
6     Report on Global Warming                  Against   Abstain    Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael J. Boskin          For       For        Management
1.2   Elect Director Larry R. Faulkner          For       For        Management
1.3   Elect Director William W. George          For       For        Management
1.4   Elect Director James R. Houghton          For       For        Management
1.5   Elect Director Reatha Clark King          For       For        Management
1.6   Elect Director Marilyn Carlson Nelson     For       For        Management
1.7   Elect Director Samuel J. Palmisano        For       For        Management
1.8   Elect Director Steven S Reinemund         For       For        Management
1.9   Elect Director Walter V. Shipley          For       For        Management
1.10  Elect Director Rex W. Tillerson           For       For        Management
1.11  Elect Director Edward E. Whitacre, Jr.    For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder
      Proposals
4     Require Director Nominee Qualifications   Against   Against    Shareholder
5     Require Independent Board Chairman        Against   For        Shareholder
6     Approve Distribution Policy               Against   Against    Shareholder
7     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation
8     Compare CEO Compensation to Company's     Against   Against    Shareholder
      Lowest Paid U.S. Workers
9     Claw-back of Payments under Restatements  Against   Against    Shareholder
10    Review Anti-discrimination Policy on      Against   Abstain    Shareholder
      Corporate Sponsorships and Executive
      Perks
11    Report on Political Contributions         Against   Abstain    Shareholder
12    Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
13    Report on Community Environmental Impacts Against   Abstain    Shareholder
      of Operations
14    Report on Potential Environmental Damage  Against   Abstain    Shareholder
      from Drilling in the Arctic National
      Wildlife Refuge
15    Adopt Greenhouse Gas Emissions Goals for  Against   Abstain    Shareholder
      Products and Operations
16    Report on Carbon Dioxide Emissions        Against   Abstain    Shareholder
      Information at Gas Stations
17    Report on Climate Change Impacts on       Against   Abstain    Shareholder
      Emerging Countries
18    Report on Energy Technologies Development Against   Abstain    Shareholder
19    Adopt Policy to Increase Renewable Energy Against   Abstain    Shareholder


--------------------------------------------------------------------------------

FIRSTENERGY CORPORATION

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paul T. Addison            For       Withhold   Management
1.2   Elect Director Anthony J. Alexander       For       Withhold   Management
1.3   Elect Director Michael J. Anderson        For       Withhold   Management
1.4   Elect Director Carol A. Cartwright        For       Withhold   Management
1.5   Elect Director William T. Cottle          For       Withhold   Management
1.6   Elect Director Robert B. Heisler, Jr.     For       Withhold   Management
1.7   Elect Director Ernest J. Novak, Jr.       For       Withhold   Management
1.8   Elect Director Catherine A. Rein          For       Withhold   Management
1.9   Elect Director George M. Smart            For       Withhold   Management
1.10  Elect Director Wes M. Taylor              For       Withhold   Management
1.11  Elect Director Jesse T. Williams, Sr.     For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings
4     Adopt a Policy Establishing an Engagement Against   For        Shareholder
      Process to Shareholder Proposals
5     Reduce Supermajority Vote Requirement     Against   For        Shareholder
6     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


--------------------------------------------------------------------------------

FMC CORP.

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward J. Mooney           For       For        Management
1.2   Elect Director Enrique J. Sosa            For       For        Management
1.3   Elect Director Vincent R. Volpe, Jr.      For       For        Management
1.4   Elect Director Robert C. Pallash          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

HALLIBURTON CO.

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Alan M. Bennett            For       For        Management
2     Elect Director James R. Boyd              For       For        Management
3     Elect Director Milton Carroll             For       For        Management
4     Elect Director Kenneth T. Derr            For       For        Management
5     Elect Director S. Malcolm Gillis          For       For        Management
6     Elect Director James T. Hackett           For       For        Management
7     Elect Director David J. Lesar             For       For        Management
8     Elect Director J. Landis Martin           For       For        Management
9     Elect Director Jay A. Precourt            For       For        Management
10    Elect Director Debra L. Reed              For       For        Management
11    Ratify Auditors                           For       For        Management
12    Amend Omnibus Stock Plan                  For       For        Management
13    Adopt Human Rights Policy                 Against   Abstain    Shareholder
14    Report on Political Contributions         Against   Abstain    Shareholder
15    Amend Bylaws to Establish a Board         Against   Abstain    Shareholder
      Committee on Human Rights


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary Sue Coleman           For       For        Management
1.2   Elect Director James G. Cullen            For       For        Management
1.3   Elect Director Michael M.E. Johns         For       Withhold   Management
1.4   Elect Director Arnold G. Langbo           For       Withhold   Management
1.5   Elect Director Susan L. Lindquist         For       For        Management
1.6   Elect Director Leo F. Mullin              For       For        Management
1.7   Elect Director Wiliam D. Perez            For       Withhold   Management
1.8   Elect Director Christine A. Poon          For       For        Management
1.9   Elect Director Charles Prince             For       Withhold   Management
1.10  Elect Director Steven S. Reinemund        For       For        Management
1.11  Elect Director David Satcher              For       For        Management
1.12  Elect Director William C. Weldon          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

LAM RESEARCH CORP.

Ticker:       LRCX           Security ID:  512807108
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James W. Bagley            For       For        Management
1.2   Elect Director David G. Arscott           For       For        Management
1.3   Elect Director Robert M. Berdahl          For       For        Management
1.4   Elect Director Richard J. Elkus, Jr.      For       For        Management
1.5   Elect Director Jack R. Harris             For       For        Management
1.6   Elect Director Grant M. Inman             For       For        Management
1.7   Elect Director Catherine P. Lego          For       For        Management
1.8   Elect Director Stephen G. Newberry        For       Withhold   Management
1.9   Elect Director Seiichi Watanabe           For       For        Management
1.10  Elect Director Patricia S. Wolpert        For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LIBERTY GLOBAL INC.

Ticker:       LBTYA          Security ID:  530555309
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael T. Fries           For       For        Management
1.2   Elect Director Paul A. Gould              For       For        Management
1.3   Elect Director John C. Malone             For       For        Management
1.4   Elect Director Larry E. Romrell           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

LUBRIZOL CORP., THE

Ticker:       LZ             Security ID:  549271104
Meeting Date: APR 28, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert E. Abernathy        For       For        Management
1.2   Elect Director Dominic J Pileggi          For       For        Management
1.3   Elect Director Harriett Tee Taggart       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         None      For        Shareholder


--------------------------------------------------------------------------------

MARATHON OIL CORP

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Charles F. Bolden, Jr.     For       For        Management
2     Elect Director Gregory H. Boyce           For       For        Management
3     Elect Director Shirley Ann Jackson        For       For        Management
4     Elect Director Philip Lader               For       For        Management
5     Elect Director Charles R. Lee             For       For        Management
6     Elect Director Dennis H. Reilley          For       For        Management
7     Elect Director Seth E. Schofield          For       For        Management
8     Elect Director John W. Snow               For       For        Management
9     Elect Director Thomas J. Usher            For       For        Management
10    Ratify Auditors                           For       For        Management
11    Amend Bylaws -- Call Special Meetings     Against   For        Shareholder
12    Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

MURPHY OIL CORP.

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank W. Blue              For       For        Management
1.2   Elect Director Claiborne P. Deming        For       For        Management
1.3   Elect Director Robert A. Hermes           For       For        Management
1.4   Elect Director James V. Kelley            For       For        Management
1.5   Elect Director R. Madison Murphy          For       For        Management
1.6   Elect Director William C. Nolan, Jr.      For       For        Management
1.7   Elect Director Ivar B. Ramberg            For       For        Management
1.8   Elect Director Neal E. Schmale            For       For        Management
1.9   Elect Director David J. H. Smith          For       For        Management
1.10  Elect Directors Caroline G. Theus         For       For        Management
2     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
3     Amend EEO Policy to Prohibit              Against   Abstain    Shareholder
      Discrimination based on Sexual
      Orientation and Gender Identity
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephanie Abramson         For       For        Management
1.2   Elect Director Arthur Ainsberg            For       For        Management
1.3   Elect Director Jessica Bibliowicz         For       For        Management
1.4   Elect Director R. Bruce Callahan          For       For        Management
1.5   Elect Director John Elliott               For       For        Management
1.6   Elect Director Shari Loessberg            For       For        Management
1.7   Elect Director Kenneth Mlekush            For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NVS            Security ID:  66987V109
Meeting Date: FEB 26, 2008   Meeting Type: Annual
Record Date:  JAN 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE ANNUAL REPORT, THE        For       Did Not    Management
      REMUNERATION REPORT, THE FINANCIAL                  Vote
      STATEMENTS AND THE CONSOLIDATED FINANCIAL
      STATEMENTS
2     DISCHARGE FROM LIABILITY OF THE MEMBERS   For       Did Not    Management
      OF THE BOARD OF DIRECTORS AND THE                   Vote
      EXECUTIVE COMMITTEE
3     APPROPRIATION OF AVAILABLE EARNINGS OF    For       Did Not    Management
      NOVARTIS AG AS PER BALANCE SHEET AND                Vote
      DECLARATION OF DIVIDEND
4     REDUCTION OF SHARE CAPITAL                For       Did Not    Management
                                                          Vote
5     FURTHER SHARE REPURCHASE PROGRAM          For       Did Not    Management
                                                          Vote
6     AMENDMENT TO THE ARTICLES OF              For       Did Not    Management
      INCORPORATION-SPECIAL QUORUM                        Vote
7     AMENDMENT TO THE ARTICLES OF              For       Did Not    Management
      INCORPORATION-CONTRIBUTIONS IN KIND                 Vote
8     RE-ELECTION OF PETER BURCKHARDT M.D. FOR  For       Did Not    Management
      A ONE-YEAR TERM                                     Vote
9     RE-ELECTION OF ULRICH LEHNER PH.D  FOR A  For       Did Not    Management
      ONE-YEAR TERM                                       Vote
10    RE-ELECTION OF ALEXANDRE F. JETZER FOR A  For       Did Not    Management
      THREE-YEAR TERM                                     Vote
11    RE-ELECTION OF PIERRE LANDOLT FOR A       For       Did Not    Management
      THREE-YEAR TERM                                     Vote
12    ELECTION OF ANN FUDGE FOR A THREE-YEAR    For       Did Not    Management
      TERM                                                Vote
13    RATIFY AUDITORS                           For       Did Not    Management
                                                          Vote
14    TRANSACT OTHER BUSINESS (VOTING)          For       Did Not    Management
                                                          Vote


--------------------------------------------------------------------------------

NOVELL, INC.

Ticker:       NOVL           Security ID:  670006105
Meeting Date: AUG 30, 2007   Meeting Type: Annual
Record Date:  JUL 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Albert Aiello              For       For        Management
2     Elect Director Fred Corrado               For       For        Management
3     Elect Director Richard L. Crandall        For       For        Management
4     Elect Director Ronald W. Hovsepian        For       For        Management
5     Elect Director Patrick S. Jones           For       For        Management
6     Elect Director Claudine B. Malone         For       For        Management
7     Elect Director Richard L. Nolan           For       For        Management
8     Elect Director Thomas G. Plaskett         For       For        Management
9     Elect Director John W. Poduska, SR        For       For        Management
10    Elect Director James D. Robinson III      For       For        Management
11    Elect Director Kathy Brittain White       For       For        Management
12    Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

OFFICEMAX INCORPORATED

Ticker:       OMX            Security ID:  67622P101
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dorrit J. Bern             For       For        Management
1.2   Elect Director Warren F. Bryant           For       For        Management
1.3   Elect Director Joseph M. DePinto          For       For        Management
1.4   Elect Director Sam K. Duncan              For       For        Management
1.5   Elect Director Rakesh Gangwal             For       For        Management
1.6   Elect Director Francesca Ruiz de          For       For        Management
      Luzuriaga
1.7   Elect Director William J. Montgoris       For       For        Management
1.8   Elect Director David M. Szymanski         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO

Ticker:       PBR.A          Security ID:  71654V408
Meeting Date: OCT 29, 2007   Meeting Type: Special
Record Date:  OCT 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Ratify Share Purchase and Sale Agreement  For       For        Management
      Dated Aug. 3, 2007 and Signed Between the
      Indirect Controlling Shareholders of
      Suzano Petroquimica SA (Sellers) and
      Petrobras (Buyer); Nominate Firms to
      Perform Speciliazed Assessment for Such
      Purposes


--------------------------------------------------------------------------------

SCHERING-PLOUGH CORP.

Ticker:       SGP            Security ID:  806605101
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Hans W. Becherer           For       For        Management
1.2   Elect Director Thomas J. Colligan         For       For        Management
1.3   Elect Director Fred Hassan                For       For        Management
1.4   Elect Director C. Robert Kidder           For       For        Management
1.5   Elect Director Eugene R. McGrath          For       For        Management
1.6   Elect Director Carl E. Mundy, Jr.         For       For        Management
1.7   Elect Director Antonio M. Perez           For       For        Management
1.8   Elect Director Patricia F. Russo          For       For        Management
1.9   Elect Director Jack L. Stahl              For       For        Management
1.10  Elect Director Craig B. Thompson          For       For        Management
1.11  Elect Director Kathryn C. Turner          For       For        Management
1.12  Elect Director Robert F.W. van Oordt      For       For        Management
1.13  Elect Director Arthur F. Weinbach         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SI             Security ID:  826197501
Meeting Date: JAN 24, 2008   Meeting Type: Annual
Record Date:  DEC 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROPRIATION OF NET INCOME               For       For        Management
2     POSTPONEMENT OF THE RATIFICATION OF THE   For       For        Management
      ACTS OF: JOHANNES FELDMAYER
3     RATIFICATION OF THE ACTS OF THE MANAGING  For       Against    Management
      BOARD: KLAUS KLEINFELD (UNTIL JUNE 30,
      2007)
4     RATIFICATION OF THE ACTS OF THE MANAGING  For       For        Management
      BOARD: PETER LOSCHER (AS OF JULY 1, 2007)
5     RATIFICATION OF THE ACTS OF THE MANAGING  For       For        Management
      BOARD: HEINRICH HIESINGER (AS OF JUNE 1,
      2007)
6     RATIFICATION OF THE ACTS OF THE MANAGING  For       For        Management
      BOARD: JOE KAESER
7     RATIFICATION OF THE ACTS OF THE MANAGING  For       Against    Management
      BOARD: RUDI LAMPRECHT
8     RATIFICATION OF THE ACTS OF THE MANAGING  For       Against    Management
      BOARD: EDUARDO MONTES
9     RATIFICATION OF THE ACTS OF THE MANAGING  For       For        Management
      BOARD: JURGEN RADOMSKI
10    RATIFICATION OF THE ACTS OF THE MANAGING  For       For        Management
      BOARD: ERICH R. REINHARDT
11    RATIFICATION OF THE ACTS OF THE MANAGING  For       For        Management
      BOARD: HERMANN REQUARDT
12    RATIFICATION OF THE ACTS OF THE MANAGING  For       Against    Management
      BOARD: URIEL J. SHAREF
13    RATIFICATION OF THE ACTS OF THE MANAGING  For       Against    Management
      BOARD: KLAUS WUCHERER
14    RATIFICATION OF THE ACTS OF THE MANAGING  For       Against    Management
      BOARD: JOHANNES FELDMAYER (UNTIL
      SEPTEMBER 30, 2007)
15.1  Ratification of the acts of  Director     For       Withhold   Management
      Heinrich Von Pierer
15.2  Ratification of the acts of Director      For       For        Management
      Gerhard Cromme
15.3  Ratification of the acts of  Director     For       For        Management
      Ralf Heckmann
15.4  Ratification of the acts of Director      For       For        Management
      Josef Ackermann
15.5  Ratification of the acts of  Director     For       For        Management
      Lothar Adler
15.6  Ratification of the acts of  Director     For       For        Management
      Gerhard Bieletzki
15.7  Ratification of the acts of Director John For       For        Management
      David Coombe
15.8  Ratification of the acts of Director      For       For        Management
      Hildegard Cornudet
15.9  Ratification of the acts of Director      For       For        Management
      Birgit Grube
15.10 Ratification of the acts of Director      For       For        Management
      Bettina Haller
15.11 Ratification of the acts of  Director     For       For        Management
      Heinz Hawreliuk
15.12 Ratification of the acts of Director      For       For        Management
      Berthold Huber
15.13 Ratification of the acts of  Director     For       For        Management
      Walter Kroll
15.14 Ratification of the acts of Director      For       For        Management
      Michael Mirow
15.15 Ratification of the acts of Director      For       For        Management
      Wolfgang Muller
15.16 Ratification of the acts of Director      For       For        Management
      Georg Nassauer
15.17 Ratification of the acts of Director      For       For        Management
      Thomas Rackow
15.18 Ratification of the acts of Director      For       For        Management
      Dieter Scheitor
15.19 Ratification of the acts of Director      For       For        Management
      Albrecht Schmidt
15.20 Ratification of the acts of Director      For       For        Management
      Henning Schulte-Noelle
15.21 Ratification of the acts of  Director     For       For        Management
      Peter Von Siemens
15.22 Ratification of the acts of Director      For       For        Management
      Jerry I. Speyer
15.23 Ratification of the acts of Director Lord For       For        Management
      Iain Vallance
16    Ratify Auditors                           For       For        Management
17    ACQUISITION AND USE OF SIEMENS SHARES     For       For        Management
18    USE OF EQUITY DERIVATIVES IN CONNECTION   For       For        Management
      WITH THE ACQUISITION OF SIEMENS SHARES
19    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      JOSEF ACKERMANN
20    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      JEAN-LOUIS BEFFA
21    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      GERD VON BRANDENSTEIN
22    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      GERHARD CROMME
23    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      MICHAEL DIEKMANN
24    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      HANS MICHAEL GAUL
25    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      PETER GRUSS
26    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      NICOLA LEIBINGER-KAMMULLER
27    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      HAKAN SAMUELSSON
28    NEW ELECTION TO THE SUPERVISORY BOARD:    For       For        Management
      LORD IAIN VALLANCE OF TUMMEL


--------------------------------------------------------------------------------

SPRINT NEXTEL CORP

Ticker:       S              Security ID:  852061100
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Robert R. Bennett          For       For        Management
2     Elect Director Gordon M. Bethune          For       For        Management
3     Elect Director Larry C. Glasscock         For       For        Management
4     Elect Director James H. Hance, Jr.        For       For        Management
5     Elect Director Daniel R. Hesse            For       For        Management
6     Elect Director V. Janet Hill              For       For        Management
7     Elect Director Irvine O. Hockaday, Jr.    For       For        Management
8     Elect Director Rodney O?Neal              For       For        Management
9     Elect Director Ralph V. Whitworth         For       For        Management
10    Ratify Auditors                           For       For        Management
11    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder
      Special Meetings


--------------------------------------------------------------------------------

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Ticker:       TTWO           Security ID:  874054109
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ben Feder                  For       For        Management
1.2   Elect Director Strauss Zelnick            For       For        Management
1.3   Elect Director Robert A. Bowman           For       For        Management
1.4   Elect Director Grover C. Brown            For       For        Management
1.5   Elect Director Michael Dornemann          For       For        Management
1.6   Elect Director John F. Levy               For       For        Management
1.7   Elect Director J Moses                    For       For        Management
1.8   Elect Director Michael J. Sheresky        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

UBS AG

Ticker:       UBS            Security ID:  H89231338
Meeting Date: FEB 27, 2008   Meeting Type: Special
Record Date:  JAN 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     REQUEST FOR A SPECIAL AUDIT               Against   Did Not    Shareholder
      (SONDERPRUFUNG) BY ETHOS                            Vote
2     STOCK DIVIDEND CREATION OF AUTHORIZED     For       Did Not    Management
      CAPITAL APPROVAL OF ARTICLE 4B OF THE               Vote
      ARTICLES OF ASSOCIATION
3     CAPITAL INCREASE PROPOSAL BY THE BOARD OF For       Did Not    Management
      DIRECTORS: MANDATORY CONVERTIBLE NOTES              Vote
      CREATION OF CONDITIONAL CAPITAL APPROVAL
      OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF
      ASSOCIATION
4     ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against   Did Not    Shareholder
      CAPITAL INCREASE RIGHTS OFFERING                    Vote
5     IN CASE OF AD-HOC SHAREHOLDERS  MOTIONS   For       Did Not    Management
      DURING THE EXTRAORDINARY GENERAL MEETING,           Vote
      I/WE AUTHORIZE MY/OUR PROXY TO ACT IN
      ACCORDANCE WITH THE BOARD OF DIRECTORS


--------------------------------------------------------------------------------

UBS AG

Ticker:       UBS            Security ID:  H89231338
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ANNUAL REPORT, GROUP AND PARENT COMPANY   For       For        Management
      ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS
      OF THE GROUP AND STATUTORY AUDITORS
2     APPROPRIATION OF RESULTS                  For       For        Management
3     REDUCTION OF THE TERM OF OFFICE OF        For       For        Management
      MEMBERS OF THE BOARD OF DIRECTORS
      (ARTICLE 19 PARA. 1 OF THE ARTICLES OF
      ASSOCIATION)
4     REFERENCES TO GROUP AUDITORS (ARTICLE 17  For       For        Management
      LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND
      TITLE D OF THE ARTICLES OF ASSOCIATION)
5     RE-ELECTION OF MEMBER THE BOARD OF        None      Abstain    Management
      DIRECTORS: MARCEL OSPEL
6     RE-ELECTION OF MEMBER THE BOARD OF        For       For        Management
      DIRECTORS: PETER VOSER
7     RE-ELECTION OF MEMBER THE BOARD OF        For       For        Management
      DIRECTORS: LAWRENCE A. WEINBACH
8     ELECTION OF A NEW MEMBER OF THE BOARD OF  For       For        Management
      DIRECTORS: DAVID SIDWELL
9     POTENIAL ELECTION OF A NEW BOARD MEMBER.  For       For        Management
      AT THE TIME OF PRINTING, THE NEW DIRECTOR
      HAS NOT YET BEEN NOMINATED, HIS NAME CAN
      BE OBTAINED FROM 4/1/2008 BY CALLING
      TOLL-FREE 1-266-541-9689 OR VIA THE WEB
      AT WWW.UBS.COM/AGM
10    RE-ELECTION OF THE AUDITORS (ERNST &  For       For        Management
      YOUNG LTD. BASEL)
11    ORDINARY CAPITAL INCREASE. RIGHTS         For       For        Management
      OFFERING
12    IN CASE OF AD-HOC SHAREHOLDERS  MOTIONS   For       Against    Management
      DURING THE ANNUAL GENERAL MEETING, I/WE
      AUTHORIZE MY/OUR PROXY TO ACT IN
      ACCORDANCE WITH THE BOARD OF DIRECTORS


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORP.

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Louis R. Chenevert         For       For        Management
1.2   Elect Director George David               For       For        Management
1.3   Elect Director John V. Faraci             For       For        Management
1.4   Elect Director Jean-Pierre Garnier        For       For        Management
1.5   Elect Director Jamie S. Gorelick          For       For        Management
1.6   Elect Director Charles R. Lee             For       For        Management
1.7   Elect Director Richard D. McCormick       For       For        Management
1.8   Elect Director Harold McGraw III          For       For        Management
1.9   Elect Director Richard B. Myers           For       For        Management
1.10  Elect Director H. Patrick Swygert         For       For        Management
1.11  Elect Director Andre Villeneuve           For       For        Management
1.12  Elect Director Christine Todd Whitman     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Adopt Principles for Health Care Reform   Against   Abstain    Shareholder
5     Improve Human Rights Standards or         Against   Abstain    Shareholder
      Policies
6     Pay For Superior Performance              Against   For        Shareholder
7     Report on Foreign Military Sales          Against   Abstain    Shareholder


--------------------------------------------------------------------------------

WELLPOINT INC

Ticker:       WLP            Security ID:  94973V107
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Angela F. Braly            For       For        Management
1.2   Elect Director William H.T. Bush          For       For        Management
1.3   Elect Director Warren Y. Jobe             For       For        Management
1.4   Elect Director William G. Mays            For       For        Management
1.5   Elect Director Senator D.W. Riegle, Jr    For       For        Management
1.6   Elect Director William J. Ryan            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


                                                              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.

(Registrant):                       Oppenheimer Variable Account Funds, on behalf of Oppenheimer Balanced Fund/VA, Oppenheimer Capital
                                    Appreciation Fund/VA, Oppenheimer Core Bond Fund/VA, Oppenheimer Global Securities Fund/VA,
                                    Oppenheimer High Income Fund/VA, Oppenheimer Main Street Fund/VA, Oppenheimer Main Street Small
                                    Cap Fund/VA, Oppenheimer MidCap Fund/VA, Oppenheimer Money Fund/VA, Oppenheimer Strategic Bond
                                    Fund/VA, and Oppenheimer Value Fund/VA

By (Signature and Title)*: John V. Murphy
                           John V. Murphy, President and Principal Executive Officer

Date:    August 15, 2008

*By:     /s/ Randy Legg
         Randy Legg, Attorney in Fact