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- 04604

Credit Suisse Capital Funds

(Exact name of registrant as specified in charter)

c/o Credit Suisse Asset Management, LLC

Eleven Madison Avenue

New York, New York 10010

(Address of principal executive offices) (Zip code)

J. Kevin Gao, Esq.

Eleven Madison Avenue

New York, New York 10010

(Name and address of agent for service)

Registrant’s telephone number, including area code: (212) 325-2000

Date of fiscal year end: 10/31

Date of reporting period: July 1, 2007 - June 30, 2008

ITEM 1. PROXY VOTING RECORD

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-04604

Reporting Period: 07/01/2007 - 06/30/2008

Credit Suisse Capital Funds

====================== CREDIT SUISSE ABSOLUTE RETURN FUND ======================

============================= LARGE CAP VALUE FUND =============================

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

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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

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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 For Shareholder

4 Require Director Nominee Qualifications Against Against Shareholder

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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

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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

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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

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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 Muñoz 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 For Shareholder

Officers' Compensation

11 Provide for Cumulative Voting Against For Shareholder

12 Adopt the Marketing and Advertising Against Against Shareholder

Provisions of the U.S. Master Settlement

Agreement Globally

13 Cease Advertising Campaigns Oriented to Against Against Shareholder

Prevent Youth Smoking

14 Implement the "Two Cigarette" Marketing Against Against Shareholder

Approach

15 Adopt Principles for Health Care Reform Against Against Shareholder

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AMERICAN FINANCIAL GROUP, INC.

Ticker: AFG Security ID: 025932104

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl H. Lindner For For Management

1.2 Elect Director Carl H. Lindner, III For For Management

1.3 Elect Director S. Craig Lindner For For Management

1.4 Elect Director Kenneth C. Ambrecht For For Management

1.5 Elect Director Theodore H. Emmerich For For Management

1.6 Elect Director James E. Evans For For Management

1.7 Elect Director Terry S. Jacobs For For Management

1.8 Elect Director Gregory G. Joseph For For Management

1.9 Elect Director William W. Verity For For Management

2 Ratify Auditors For For Management

3 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

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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 For Shareholder

to Water Use

16 Report on Political Contributions Against For Shareholder

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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

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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

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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 Against Shareholder

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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

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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.

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

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

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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 For 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 For Shareholder

Officers' Compensation

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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

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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 For Shareholder

Officers' Compensation

20 Limit Executive Compensation Against Against Shareholder

21 Provide for Cumulative Voting Against For 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 Against Shareholder

25 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

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BANK OF NEW YORK MELLON CORP., THE

Ticker: BK Security ID: 064058100

Meeting Date: APR 8, 2008 Meeting Type: Annual

Record Date: FEB 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank J. Biondi, Jr. For For Management

1.2 Elect Director Ruth E. Bruch For For Management

1.3 Elect Director Nicholas M. Donofrio For For Management

1.4 Elect Director Steven G. Elliott For For Management

1.5 Elect Director Gerald L. Hassell For For Management

1.6 Elect Director Edmund F. Kelly For For Management

1.7 Elect Director Robert P. Kelly For For Management

1.8 Elect Director Richard J. Kogan For For Management

1.9 Elect Director Michael J. Kowalski For For Management

1.10 Elect Director John A. Luke, Jr. For For Management

1.11 Elect Director Robert Mehrabian For For Management

1.12 Elect Director Mark A. Nordenberg For For Management

1.13 Elect Director Catherine A. Rein For For Management

1.14 Elect Director Thomas A. Renyi For For Management

1.15 Elect Director William C. Richardson For For Management

1.16 Elect Director Samuel C. Scott III For For Management

1.17 Elect Director John P. Surma For For Management

1.18 Elect Director Wesley W. von Schack For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

6 Restore or Provide for Cumulative Voting Against For Shareholder

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

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 Against Shareholder

14 Adopt Principles for Health Care Reform Against Against Shareholder

15 Adopt Human Rights Policy Against For 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 For Shareholder

Officers' Compensation

19 Restrict Severance Agreements Against For Shareholder

(Change-in-Control)

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

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

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BRISTOL-MYERS SQUIBB CO.

Ticker: BMY Security ID: 110122108

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lewis B. Campbell For For Management

2 Elect Director James M. Cornelius For For Management

3 Elect Director Louis J. Freeh For For Management

4 Elect Director Laurie H. Glimcher For For Management

5 Elect Director Michael Grobstein For For Management

6 Elect Director Leif Johansson For For Management

7 Elect Director Alan J. Lacey For For Management

8 Elect Director Vicki L. Sato For For Management

9 Elect Director Togo D. West, Jr. For For Management

10 Elect Director R. Sanders Williams For For Management

11 Ratify Auditors For For Management

12 Increase Disclosure of Executive Against Against Shareholder

Compensation

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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

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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 For Shareholder

20 Report on Environmental Impact of Oil Against For Shareholder

Sands Operations in Canada

21 Adopt Quantitative GHG Goals for Products Against Against Shareholder

and Operations

22 Adopt Guidelines for Country Selection Against Against Shareholder

23 Report on Market Specific Environmental Against Against Shareholder

Laws

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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 For Management

Vote Confidential Under Current Policy

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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 For Shareholder

Officers' Compensation

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

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

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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 For Shareholder

Officers' Compensation

18 Require Independent Board Chairman Against For Shareholder

19 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

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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 For Shareholder

Shareholders

10 Adopt Principles for Health Care Reform Against Against Shareholder

11 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

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 Against Shareholder

Policies

8 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

9 Report on Political Contributions Against For Shareholder

10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder

Products and Operations

11 Report on Community Environmental Impacts Against Against Shareholder

of Operations

12 Report on Environmental Damage from Against For Shareholder

Drilling in the National Petroleum

Reserve

13 Report on Environmental Impact of Oil Against For Shareholder

Sands Operations in Canada

14 Report on Global Warming Against Against Shareholder

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

CORN PRODUCTS INTERNATIONAL, INC.

Ticker: CPO Security ID: 219023108

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J. Almeida For For Management

1.2 Elect Director Gregory B. Kenny For For Management

1.3 Elect Director James M. Ringler For For Management

2 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

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

CSX CORP.

Ticker: CSX Security ID: 126408103

Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D. M. Alvarado For Did Not Management

Vote

1.2 Elect Director E. E. Bailey For Did Not Management

Vote

1.3 Elect Director Sen. J. B. Breaux For Did Not Management

Vote

1.4 Elect Director S. T. Halverson For Did Not Management

Vote

1.5 Elect Director E. J. Kelly, III For Did Not Management

Vote

1.6 Elect Director R. D. Kunisch For Did Not Management

Vote

1.7 Elect Director J. D. McPherson For Did Not Management

Vote

1.8 Elect Director D. M. Ratcliffe For Did Not Management

Vote

1.9 Elect Director W. C. Richardson For Did Not Management

Vote

1.10 Elect Director F. S. Royal For Did Not Management

Vote

1.11 Elect Director D. J. Shepard For Did Not Management

Vote

1.12 Elect Director M. J. Ward For Did Not Management

Vote

2 Ratify Auditors For Did Not Management

Vote

3 Provide Right to Call Special Meeting For Did Not Management

Vote

4 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder

Special Meetings Vote

5 Repeal Any Provision or Amendement to the Against Did Not Shareholder

Company's By-laws Adopted without Vote

Shareholder Approval

1.1 Elect Director Christopher Hohn For For Shareholder

1.2 Elect Director Alexandre Behring For For Shareholder

1.3 Elect Director Gilbert H. Lamphere For For Shareholder

1.4 Elect Director Timothy T. OToole For For Shareholder

1.5 Elect Director Gary L. Wilson For Withhold Shareholder

1.6 Management Nominee - D.M. Alvarado For For Shareholder

1.7 Management Nominee - Sen. JB Breaux For For Shareholder

1.8 Management Nominee - E.J. Kelly, III For For Shareholder

1.9 Management Nominee - J.D. McPherson For For Shareholder

1.10 Management Nominee - D.M. Ratcliffe For For Shareholder

1.11 Management Nominee - D.J. Shepard For For Shareholder

1.12 Management Nominee - M.J. Ward For For Shareholder

2 Amend Articles/Bylaws/Charter -- Call For For Shareholder

Special Meetings

3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder

Special Meetings

4 Repeal Any Provision or Amendement to the For For Shareholder

Company's By-laws Adopted without

Shareholder Approval

5 Ratify Auditors Abstain 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 Against Shareholder

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

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

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

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

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

DOMINION RESOURCES, INC.

Ticker: D Security ID: 25746U109

Meeting Date: MAY 9, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Peter W. Brown For For Management

2 Elect Director George A. Davidson, Jr. For For Management

3 Elect Director Thomas F. Farrell, II For For Management

4 Elect Director John W. Harris For For Management

5 Elect Director Robert S. Jepson, Jr. For For Management

6 Elect Director Mark J. Kington For For Management

7 Elect Director Benjamin J. Lambert, III For For Management

8 Elect Director Margaret A. McKenna For For Management

9 Elect Director Frank S. Royal For For Management

10 Elect Director David A. Wollard For For Management

11 Ratify Auditors For For Management

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

DOVER CORPORATION

Ticker: DOV Security ID: 260003108

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director D. H. Benson For For Management

2 Elect Director R. W. Cremin For For Management

3 Elect Director T. J. Derosa For For Management

4 Elect Director J-P. M. Ergas For For Management

5 Elect Director P. T. Francis For For Management

6 Elect Directors K. C. Graham For For Management

7 Elect Director R. L. Hoffman For For Management

8 Elect Director J. L. Koley For For Management

9 Elect Director R. K. Lochridge For For Management

10 Elect Director B. G. Rethore For For Management

11 Elect Director M. B. Stubbs For For Management

12 Elect Director M. A. Winston For For Management

13 Amend Executive Incentive Bonus Plan For For Management

14 Report on Sustainability Against For Shareholder

15 Report on Climate Change Against For Shareholder

16 Other Business For Against 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 Against Shareholder

Products and Asthma

4 Report on Environmental Remediation in Against For Shareholder

Midland Area

5 Report on Genetically Engineered Seed Against Against Shareholder

6 Pay For Superior Performance Against For Shareholder

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

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

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

EDISON INTERNATIONAL

Ticker: EIX Security ID: 281020107

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John E. Bryson For For Management

1.2 Elect Director Vanessa C.L. Chang For For Management

1.3 Elect Director France A. Cordova For For Management

1.4 Elect Director Theodore F. Craver, Jr. For For Management

1.5 Elect Director Charles B. Curtis For For Management

1.6 Elect Director Bradford M. Freeman For For Management

1.7 Elect Director Luis G. Nogales For For Management

1.8 Elect Director Ronald L. Olson For For Management

1.9 Elect Director James M. Rosser For For Management

1.10 Elect Director Richard T. Schlosberg, III For For Management

1.11 Elect Director Thomas C. Sutton For For Management

1.12 Elect Director Brett White For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

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

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

ENTERGY CORP.

Ticker: ETR Security ID: 29364G103

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Maureen Scannell Bateman For For Management

2 Elect Director W. Frank Blount For For Management

3 Elect Director Simon D. DeBree For For Management

4 Elect Director Gary W. Edwards For For Management

5 Elect Director Alexis M. Herman For For Management

6 Elect Director Donald C. Hintz For For Management

7 Elect Director J. Wayne Leonard For For Management

8 Elect Director Stuart L. Levenick For For Management

9 Elect Director James R. Nichols For For Management

10 Elect Director William A. Percy, II For For Management

11 Elect Director W.J. Tauzin For For Management

12 Elect Director Steven V. Wilkinson For For Management

13 Ratify Auditors For For Management

14 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

15 Limit Executive Compensation Against Against Shareholder

16 Report on Political Contributions Against For Shareholder

17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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

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 For 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 Against Shareholder

Corporate Sponsorships and Executive

Perks

11 Report on Political Contributions Against For Shareholder

12 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

13 Report on Community Environmental Impacts Against Against Shareholder

of Operations

14 Report on Potential Environmental Damage Against Against Shareholder

from Drilling in the Arctic National

Wildlife Refuge

15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder

Products and Operations

16 Report on Carbon Dioxide Emissions Against Against Shareholder

Information at Gas Stations

17 Report on Climate Change Impacts on Against Against Shareholder

Emerging Countries

18 Report on Energy Technologies Development Against Against Shareholder

19 Adopt Policy to Increase Renewable Energy Against For Shareholder

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

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

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

FEDEX CORPORATION

Ticker: FDX Security ID: 31428X106

Meeting Date: SEP 24, 2007 Meeting Type: Annual

Record Date: JUL 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James L. Barksdale For For Management

2 Elect Director August A. Busch, IV For For Management

3 Elect Director John A. Edwardson For For Management

4 Elect Director Judith L. Estrin For For Management

5 Elect Director Philip Greer For For Management

6 Elect Director J.R. Hyde, III For For Management

7 Elect Director Shirley A. Jackson For For Management

8 Elect Director Steven R. Loranger For For Management

9 Elect Director Gary W. Loveman For For Management

10 Elect Director Charles T. Manatt For For Management

11 Elect Director Frederick W. Smith For For Management

12 Elect Director Joshua I. Smith For For Management

13 Elect Director Paul S. Walsh For For Management

14 Elect Director Peter S. Willmott For For Management

15 Ratify Auditors For For Management

16 Separate Chairman and CEO Positions Against For Shareholder

17 Advisory Vote to Ratify Named Executive Against For Shareholder

Officer's Compensation

18 Report on Global Warming Against Against Shareholder

19 Report on Political Contributions Against For Shareholder

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

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

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

FPL GROUP, INC.

Ticker: FPL Security ID: 302571104

Meeting Date: MAY 23, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sherry S. Barrat For For Management

1.2 Elect Director Robert M. Beall, II For For Management

1.3 Elect Director J. Hyatt Brown For Withhold Management

1.4 Elect Director James L. Camaren For For Management

1.5 Elect Director J. Brian Ferguson For For Management

1.6 Elect Director Lewis Hay, III For For Management

1.7 Elect Director Toni Jennings For For Management

1.8 Elect Director Oliver D. Kingsley, Jr. For For Management

1.9 Elect Director Rudy E. Schupp For For Management

1.10 Elect Director Michael H. Thaman For For Management

1.11 Elect Director Hansel E. Tookes, II For For Management

1.12 Elect Director Paul R. Tregurtha For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Report on Global Warming Against Against Shareholder

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

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

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

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

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

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

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

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 For 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 For Shareholder

22 Report on Charitable Contributions Against Against Shareholder

23 Report on Global Warming Against Against Shareholder

24 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

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 For Shareholder

Officers' Compensation

16 Prepare Sustainability Report Against Against Shareholder

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

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

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

HELMERICH & PAYNE, INC.

Ticker: HP Security ID: 423452101

Meeting Date: MAR 5, 2008 Meeting Type: Annual

Record Date: JAN 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William L. Armstrong For For Management

1.2 Elect Director John D. Zeglis For For Management

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

HERTZ GLOBAL HOLDINGS INC.

Ticker: HTZ Security ID: 42805T105

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Durham For For Management

1.2 Elect Director Mark P. Frissora For Withhold Management

1.3 Elect Director David H. Wasserman For Withhold Management

1.4 Elect Director Henry C. Wolf 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

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

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

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

IMS HEALTH INC.

Ticker: RX Security ID: 449934108

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director David R. Carlucci For For Management

2 Elect Director Constantine L. Clemente For For Management

3 Elect Director Kathryn E. Giusti For For Management

4 Elect Director M. Bernard Puckett For For Management

5 Ratify Auditors For For Management

6 Declassify the Board of Directors For For Management

7 Approve Executive Incentive Bonus Plan For For Management

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

INTERNATIONAL PAPER CO.

Ticker: IP Security ID: 460146103

Meeting Date: MAY 12, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Directors Samir G. Gibara For For Management

1.2 Elect Directors John F. Turner For For Management

1.3 Elect Directors Alberto Weisser For For Management

1.4 Elect Directors J. Steven Whisler For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Declassify the Board of Directors For For Management

5 Eliminate Supermajority Vote Requirement For For Management

6 Eliminate Supermajority Vote Requirement For For Management

Relating to Business Combinations

7 Reduce Supermajority Vote Requirement Against Against Shareholder

8 Report on Sustainable Forestry Against Against Shareholder

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

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 For Shareholder

Officers' Compensation

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

JONES APPAREL GROUP, INC.

Ticker: JNY Security ID: 480074103

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Wesley R. Card For For Management

2 Elect Director Sidney Kimmel For For Management

3 Elect Director Matthew H. Kamens For For Management

4 Elect Director J. Robert Kerry For For Management

5 Elect Director Ann N. Reese For For Management

6 Elect Director Gerald C. Crotty For For Management

7 Elect Director Lowell W. Robinson For For Management

8 Elect Director Donna F. Zarcone For For Management

9 Ratify Auditors For For Management

10 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

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 Against Shareholder

17 Report on Political Contributions Against For Shareholder

18 Require Independent Board Chairman Against Against Shareholder

19 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

20 Require More Director Nominations Than Against Against Shareholder

Open Seats

21 Report on Human Rights Investment Against Against Shareholder

Policies

22 Report on Lobbying Activities Against Against Shareholder

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

KELLOGG CO.

Ticker: K Security ID: 487836108

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David Mackay For For Management

1.2 Elect Director Sterling Speirn For For Management

1.3 Elect Director John Zabriskie For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

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

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

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

KRAFT FOODS INC

Ticker: KFT Security ID: 50075N104

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ajay Banga For For Management

1.2 Elect Director Jan Bennink For For Management

1.3 Elect Director Myra M. Hart For For Management

1.4 Elect Director Lois D. Juliber For For Management

1.5 Elect Director Mark D. Ketchum For For Management

1.6 Elect Director Richard A. Lerner For For Management

1.7 Elect Director John C. Pope For For Management

1.8 Elect Director Fredric G. Reynolds For For Management

1.9 Elect Director Irene B. Rosenfeld For For Management

1.10 Elect Director Mary L. Schapiro For For Management

1.11 Elect Director Deborah C. Wright For For Management

1.12 Elect Director Frank G. Zarb For For Management

2 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 For Shareholder

19 Adopt Purchasing Preference for Suppliers Against Against Shareholder

Using CAK

20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder

Hens

21 Report on Company Product Safety Policies Against For Shareholder

22 Pay For Superior Performance Against For 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

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

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 For Shareholder

13 Pay For Superior Performance Against For Shareholder

14 Adopt Principles for Health Care Reform Against Against Shareholder

15 Amend Tobacco Marketing Strategies Against Against Shareholder

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

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 For Shareholder

13 Pay For Superior Performance Against For Shareholder

14 Adopt Principles for Health Care Reform Against Against Shareholder

15 Amend Tobacco Marketing Strategies Against Against 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

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

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 For Shareholder

Officers' Compensation

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

MARSHALL & ILSLEY CORP.

Ticker: MI Security ID: 571834100

Meeting Date: OCT 25, 2007 Meeting Type: Special

Record Date: SEP 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Spin-Off Agreement For For Management

2 Adjourn Meeting For For Management

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

MATTEL, INC.

Ticker: MAT Security ID: 577081102

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Michael J. Dolan For For Management

2 Elect Director Robert A. Eckert For For Management

3 Elect Director Frances D. Fergusson For For Management

4 Elect Director Tully M. Friedman For For Management

5 Elect Director Dominic Ng For For Management

6 Elect Director Vasant M. Prabhu For For Management

7 Elect Director Andrea L. Rich For For Management

8 Elect Director Ronald L. Sargent For For Management

9 Elect Director Dean A. Scarborough For For Management

10 Elect Director Christopher A. Sinclair For For Management

11 Elect Director G. Craig Sullivan For For Management

12 Elect Director Kathy Brittain White For For Management

13 Ratify Auditors For For Management

14 Report on Product Safety and Working Against Against Shareholder

Conditions

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

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

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

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

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

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 For 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

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

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 For Shareholder

Committee

15 Report on Human Rights Investment Against Against 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 Against Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

4 Ratify Auditors For For Management

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

MYLAN LABORATORIES INC.

Ticker: MYL Security ID: 628530107

Meeting Date: JUL 27, 2007 Meeting Type: Annual

Record Date: JUN 21, 2007

# 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 For 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 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

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

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 Against Management

3 Amend Omnibus Stock Plan For Against 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

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

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

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

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

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

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

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

PEPCO HOLDINGS, INC.

Ticker: POM Security ID: 713291102

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack B. Dunn, IV For For Management

1.2 Elect Director Terence C. Golden For For Management

1.3 Elect Director Frank O. Heintz For For Management

1.4 Elect Director Barbara J. Krumsiek For For Management

1.5 Elect Director George F. MacCormack For For Management

1.6 Elect Director Richard B. McGlynn For For Management

1.7 Elect Director Lawrence C. Nussdorf For For Management

1.8 Elect Director Frank K. Ross For For Management

1.9 Elect Director Pauline A. Schneider For Withhold Management

1.10 Elect Director Lester P. Silverman For For Management

1.11 Elect Director William T. Torgerson For For Management

1.12 Elect Director Dennis R. Wraase For For Management

2 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

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

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

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

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 9, 2007 Meeting Type: Annual

Record Date: AUG 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rajat K. Gupta For For Management

1.2 Elect Director A. G. Lafley For For Management

1.3 Elect Director Lynn M. Martin For For Management

1.4 Elect Director Johnathan A. Rodgers For For Management

1.5 Elect Director John F. Smith, Jr. For For Management

1.6 Elect Director Ralph Snyderman, M.D. For For Management

1.7 Elect Director Margaret C. Whitman For For Management

2 Ratify Auditor For For Management

3 Prohibit Executive Stock-Based Awards Against Against Shareholder

4 Report on Free Enterprise Initiatives Against Against Shareholder

5 Report on Animal Welfare Against Against Shareholder

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

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

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

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

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

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

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

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 For Shareholder

Officers' Compensation

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

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

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

SAFEWAY INC.

Ticker: SWY Security ID: 786514208

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Steven A. Burd For For Management

2 Elect Director Janet E. Grove For For Management

3 Elect Director Mohan Gyani For For Management

4 Elect Director Paul Hazen For For Management

5 Elect Director Frank C. Herringer For For Management

6 Elect Director Robert I. MacDonnell For For Management

7 Elect Director Douglas J. MacKenzie For For Management

8 Elect Director Kenneth W. Oder For For Management

9 Elect Director Rebecca A. Stirn For For Management

10 Elect Director William Y. Tauscher For For Management

11 Elect Director Raymond G. Viault For For Management

12 Ratify Auditors For For Management

13 Provide for Cumulative Voting Against For Shareholder

14 Submit SERP to Shareholder Vote Against For Shareholder

15 Adopt Policy on 10b5-1 Plans Against For Shareholder

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

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 For 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

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

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

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

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

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

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

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

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

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

THOR INDUSTRIES, INC.

Ticker: THO Security ID: 885160101

Meeting Date: DEC 4, 2007 Meeting Type: Annual

Record Date: OCT 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Coleman Davis III For For Management

1.2 Elect Director Peter B. Orthwein For For Management

1.3 Elect Director William C. Tomson 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

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

TIMKEN CO. (THE)

Ticker: TKR Security ID: 887389104

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Phillip R. Cox For For Management

1.2 Elect Director Robert W. Mahoney For For Management

1.3 Elect Director Ward J. Timken, Jr. For For Management

1.4 Elect Director Joseph F. Toot, Jr. For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

4 Declassify the Board of Directors Against For Shareholder

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

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

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

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 For Shareholder

Officers' Compensation

8 Require Independent Board Chairman Against Against Shareholder

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

UGI CORP.

Ticker: UGI Security ID: 902681105

Meeting Date: JAN 29, 2008 Meeting Type: Annual

Record Date: NOV 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Stratton For For Management

1.2 Elect Director Stephen D. Ban For For Management

1.3 Elect Director Richard C. Gozon For For Management

1.4 Elect Director Lon R. Greenberg For For Management

1.5 Elect Director Marvin O. Schlanger For For Management

1.6 Elect Director Anne Pol For For Management

1.7 Elect Director Ernest E. Jones For For Management

1.8 Elect Director John L. Walsh For For Management

1.9 Elect Director Roger B. Vincent For For Management

2 Ratify Auditors For For Management

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

UNION PACIFIC CORP.

Ticker: UNP Security ID: 907818108

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: FEB 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Andrew H. Card, Jr. For For Management

2 Elect Director Erroll B. Davis, Jr. For For Management

3 Elect Director Thomas J. Donohue For For Management

4 Elect Director Archie W. Dunham For For Management

5 Elect Director Judith Richards Hope For For Management

6 Elect Director Charles C. Krulak For For Management

7 Elect Director Michael W. McConnell For For Management

8 Elect Director Thomas F. McLarty III For For Management

9 Elect Director Steven R. Rogel For For Management

10 Elect Director James R. Young For For Management

11 Ratify Auditors For For Management

12 Increase Authorized Common Stock For For Management

13 Report on Political Contributions Against For Shareholder

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

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

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

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 Against Shareholder

Discrimination based on Gender Identity

16 Require Independent Board Chairman Against Against Shareholder

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

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 For Shareholder

Officers' Compensation

20 Report on Political Contributions Against For 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 Against 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 Against Shareholder

Committee on Human Rights

22 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

23 Report on Political Contributions Against For Shareholder

24 Report on Social and Reputation Impact of Against Against 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

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

WATSON PHARMACEUTICALS, INC.

Ticker: WPI Security ID: 942683103

Meeting Date: MAY 9, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul M. Bisaro For For Management

1.2 Elect Director Michael J. Fedida For For Management

1.3 Elect Director Albert F. Hummel For For Management

1.4 Elect Director Catherine M. Klema For For Management

2 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 For 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 For Shareholder

Officers' Compensation

22 Pay For Superior Performance Against For Shareholder

23 Report on Human Rights Investment Against Against Shareholder

Policies

24 Adopt EEO Policy Without Reference to Against Against Shareholder

Sexual Orientation

25 Report on Racial and Ethnic Disparities Against Against Shareholder

in Loan Pricing

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

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

============================= SMALL CAP CORE FUND ==============================

ACTUANT CORP

Ticker: ATU Security ID: 00508X203

Meeting Date: JAN 15, 2008 Meeting Type: Annual

Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Arzbaecher For For Management

1.2 Elect Director Gustav H.P. Boel For For Management

1.3 Elect Director Thomas J. Fischer For For Management

1.4 Elect Director William K. Hall For For Management

1.5 Elect Director R. Alan Hunter For For Management

1.6 Elect Director Robert A. Peterson For For Management

1.7 Elect Director William P. Sovey For For Management

1.8 Elect Director Dennis K. Williams For For Management

1.9 Elect Director Larry D. Yost For For Management

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

ACUITY BRANDS, INC.

Ticker: AYI Security ID: 00508Y102

Meeting Date: JAN 10, 2008 Meeting Type: Annual

Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert F. McCullough For For Management

1.2 Elect Director Neil Williams For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

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

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

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

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

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

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

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

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

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

ALLIANCE ONE INTERNATIONAL INC

Ticker: AOI Security ID: 018772103

Meeting Date: AUG 16, 2007 Meeting Type: Annual

Record Date: JUN 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert E. Harrison For For Management

1.2 Elect Director Albert C. Monk III For Withhold Management

1.3 Elect Director B. Clyde Preslar For For Management

1.4 Elect Director Norman A. Scher For For Management

1.5 Elect Director C. Richard Green, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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

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

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

AMBAC FINANCIAL GROUP, INC.

Ticker: ABK Security ID: 023139108

Meeting Date: JUN 3, 2008 Meeting Type: Annual

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael A. Callen For For Management

1.2 Elect Director Jill M. Considine For For Management

1.3 Elect Director Philip N. Duff For For Management

1.4 Elect Director Thomas C. Theobald For For Management

1.5 Elect Director Laura S. Unger For For Management

1.6 Elect Director Henry D.G. Wallace For For Management

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Amend Non-Employee Director Omnibus Stock For For Management

Plan

5 Ratify Auditors For For Management

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

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 FINANCIAL GROUP, INC.

Ticker: AFG Security ID: 025932104

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carl H. Lindner For For Management

1.2 Elect Director Carl H. Lindner, III For For Management

1.3 Elect Director S. Craig Lindner For For Management

1.4 Elect Director Kenneth C. Ambrecht For For Management

1.5 Elect Director Theodore H. Emmerich For For Management

1.6 Elect Director James E. Evans For For Management

1.7 Elect Director Terry S. Jacobs For For Management

1.8 Elect Director Gregory G. Joseph For For Management

1.9 Elect Director William W. Verity For For Management

2 Ratify Auditors For For Management

3 Amend EEO Policy to Prohibit Against For Shareholder

Discrimination based on Sexual

Orientation and Gender Identity

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

AMERICAN STATES WATER COMPANY

Ticker: AWR Security ID: 029899101

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director N.P. Dodge For For Management

1.2 Elect Director Robert F. Kathol For For Management

1.3 Elect Director Gary F. King For For Management

1.4 Elect Director Lloyd E. Ross For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Other Business For Against 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

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

AMKOR TECHNOLOGY, INC.

Ticker: AMKR Security ID: 031652100

Meeting Date: AUG 6, 2007 Meeting Type: Annual

Record Date: JUN 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James J. Kim For For Management

1.2 Elect Director Roger A. Carolin For For Management

1.3 Elect Director Winston J. Churchill For Withhold Management

1.4 Elect Director John T. Kim For For Management

1.5 Elect Director Constantine N. Papadakis For For Management

1.6 Elect Director John F. Osborne For For Management

1.7 Elect Director James W. Zug For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

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

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

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

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

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

ANIXTER INTERNATIONAL INC.

Ticker: AXE Security ID: 035290105

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lord James Blyth For For Management

1.2 Elect Director Linda Walker Bynoe For For Management

1.3 Elect Director Robert L. Crandall For For Management

1.4 Elect Director Robert J. Eck For For Management

1.5 Elect Director Robert W. Grubbs, Jr. For For Management

1.6 Elect Director F. Philip Handy For For Management

1.7 Elect Director Melvyn N. Klein For For Management

1.8 Elect Director George Munoz For For Management

1.9 Elect Director Stuart M. Sloan For For Management

1.10 Elect Director Thomas C. Theobald For For Management

1.11 Elect Director Matthew Zell For For Management

1.12 Elect Director Samuel Zell For For Management

2 Ratify Auditors 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

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

ANWORTH MORTGAGE ASSET CORP.

Ticker: ANH Security ID: 037347101

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lloyd McAdams For For Management

1.2 Elect Director Lee A. Ault For For Management

1.3 Elect Director Charles H. Black For For Management

1.4 Elect Director Joe E. Davis For For Management

1.5 Elect Director Robert C. Davis For For Management

1.6 Elect Director Joseph E. McAdams For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock 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

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

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.

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

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

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

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

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

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

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

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

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

ATMOS ENERGY CORP.

Ticker: ATO Security ID: 049560105

Meeting Date: FEB 6, 2008 Meeting Type: Annual

Record Date: DEC 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Travis W. Bain II For For Management

1.2 Elect Director Dan Busbee For For Management

1.3 Elect Director Richard W. Douglas For For Management

1.4 Elect Director Richard K. Gordon For For Management

2 Ratify Auditors For For Management

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

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

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

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

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

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 HILLS CORP.

Ticker: BKH Security ID: 092113109

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David R. Emery For For Management

1.2 Elect Director Kay S. Jorgensen For For Management

1.3 Elect Director Warren L. Robinson For For Management

1.4 Elect Director John B. Vering For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

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

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

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

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

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

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

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

BRE PROPERTIES, INC.

Ticker: BRE Security ID: 05564E106

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paula F. Downey For For Management

1.2 Elect Director Robert A. Fiddaman For For Management

1.3 Elect Director Irving F. Lyons III For For Management

1.4 Elect Director Edward E. Mace For For Management

1.5 Elect Director Christopher J. Mcgurk For For Management

1.6 Elect Director Matthew T. Medeiros For For Management

1.7 Elect Director Constance B. Moore For For Management

1.8 Elect Director Jeanne R. Myerson For For Management

1.9 Elect Director Thomas E. Robinson For For Management

2 Amend Omnibus Stock Plan For For Management

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

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

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

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

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 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

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

CABOT OIL & GAS CORP.

Ticker: COG Security ID: 127097103

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dan O. Dinges For For Management

1.2 Elect Director William P. Vititoe For For Management

2 Ratify Auditors For For Management

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

CAL DIVE INTERNATIONAL, INC.

Ticker: DVR Security ID: 12802T101

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William L. Transier For Withhold Management

1.2 Elect Director John T. Mills For Withhold 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

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

CARMIKE CINEMAS, INC.

Ticker: CKEC Security ID: 143436400

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael W. Patrick For For Management

1.2 Elect Director Alan J. Hirschfield For For Management

1.3 Elect Director S. David Passman, III For For Management

1.4 Elect Director Carl L. Patrick, Jr. For For Management

1.5 Elect Director Roland C. Smith For For Management

1.6 Elect Director Fred W. Van Noy For For Management

1.7 Elect Director Patricia A. Wilson For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 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

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

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

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

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

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

CENTRAL PACIFIC FINANCIAL CORP.

Ticker: CPF Security ID: 154760102

Meeting Date: MAY 27, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Earl E. Fry For For Management

1.2 Elect Director B. Jeannie Hedberg For For Management

1.3 Elect Director Colbert M. Matsumoto For For Management

1.4 Elect Director Crystal K. Rose For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

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

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 For 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

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

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

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

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

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

CHICOS FAS INC.

Ticker: CHS Security ID: 168615102

Meeting Date: JUN 26, 2008 Meeting Type: Annual

Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Burden, III For Withhold Management

1.2 Elect Director David F. Walker For For Management

1.3 Elect Director John J. Mahoney For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

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

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

CHOICE HOTELS INTERNATIONAL, INC.

Ticker: CHH Security ID: 169905106

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stewart Bainum, Jr. For For Management

1.2 Elect Director Ervin R. Shames For For Management

1.3 Elect Director Gordon A. Smith For For Management

2 Ratify Auditors For For Management

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

CLEAN HARBORS, INC.

Ticker: CLHB Security ID: 184496107

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan S. McKim For For Management

1.2 Elect Director Eugene Banucci For For Management

1.3 Elect Director John Kaslow For For Management

1.4 Elect Director Thomas J. Shields 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

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

COLDWATER CREEK INC.

Ticker: CWTR Security ID: 193068103

Meeting Date: JUN 14, 2008 Meeting Type: Annual

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Curt Hecker For For Management

1.2 Elect Director Michael J. Potter For For Management

1.3 Elect Director Georgia Shonk-Simmons For For Management

2 Ratify Auditors For For Management

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

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

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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

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

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

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

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

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

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

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

CON-WAY INC

Ticker: CNW Security ID: 205944101

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Murray For Withhold Management

1.2 Elect Director Robert D. Rogers For For Management

1.3 Elect DirectorWilliam J. Schroeder For For Management

1.4 Elect Director Chelsea C. White III For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

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

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

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

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 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 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

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

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 LABORATORIES N V

Ticker: CLB Security ID: N22717107

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David M. Demshur For For Management

1.2 Elect Director Rene R. Joyce For For Management

1.3 Elect Director Michael C. Kearney For For Management

2 CONFIRMATION AND ADOPTION OF DUTCH For For Management

STATUTORY ANNUAL ACCOUNTS FOR THE YEAR

ENDED DECEMBER 31, 2007.

3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management

OUR REPURCHASED SHARES UP TO THE DATE OF

OUR ANNUAL MEETING.

4 APPROVE AND RESOLVE THE CANCELLATION OF For For Management

5% OF OUR ISSUED SHARE CAPITAL, IF

PURCHASED FROM TIME TO TIME DURING THE

18-MONTH PERIOD FROM THE DATE OF THE

ANNUAL MEETING UNTIL NOVEMBER 28, 2009.

5 APPROVE AND RESOLVE THE EXTENSION OF For For Management

AUTHORITY OF MANAGEMENT BOARD TO

REPURCHASE UP TO 10% OF THE ISSUED SHARE

CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,

2009.

6 APPROVE AND RESOLVE THE EXTENSION OF For For Management

AUTHORITY OF SUPERVISORY BOARD TO ISSUE

SHARES AND/OR TO GRANT RIGHTS.

7 APPROVE AND RESOLVE THE EXTENSION OF For For Management

AUTHORITY OF SUPERVISORY BOARD TO LIMIT

OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS

OF COMMON SHARES AND/OR PREFERENCE SHARES

UNTIL MAY 28, 2013.

8 RATIFICATION OF APPOINTMENT OF For For Management

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY

S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE

YEAR ENDED DECEMBER 31, 2008.

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

CORN PRODUCTS INTERNATIONAL, INC.

Ticker: CPO Security ID: 219023108

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J. Almeida For For Management

1.2 Elect Director Gregory B. Kenny For For Management

1.3 Elect Director James M. Ringler For For Management

2 Ratify Auditors For For Management

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

COVANTA HOLDING CORP.

Ticker: CVA Security ID: 22282E102

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David M. Barse For For Management

1.2 Elect Director Ronald J. Broglio For For Management

1.3 Elect Director Peter C.B. Bynoe For For Management

1.4 Elect Director Linda J. Fisher For For Management

1.5 Elect Director Richard L. Huber For For Management

1.6 Elect Director Anthony J. Orlando For For Management

1.7 Elect Director William C. Pate For For Management

1.8 Elect Director Robert S. Silberman For For Management

1.9 Elect Director Jean Smith For For Management

1.10 Elect Director Clayton Yeutter For Withhold Management

1.11 Elect Director Samuel Zell For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Omnibus Stock For For Management

Plan

5 Ratify Auditors 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

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

CROCS, INC

Ticker: CROX Security ID: 227046109

Meeting Date: JUL 9, 2007 Meeting Type: Annual

Record Date: MAY 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raymond D. Croghan For For Management

1.2 Elect Director Michael E. Marks For For Management

1.3 Elect Director Richard L. Sharp For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Omnibus Stock Plan For Against Management

5 Increase Authorized Common Stock For For Management

6 Ratify Auditors For For 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

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

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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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

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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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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

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DELEK US HOLDINGS INC.

Ticker: DK Security ID: 246647101

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Erza Uzi Yemin For Withhold Management

1.2 Elect Director Gabriel Last For Withhold Management

1.3 Elect Director Asaf Bartfeld For Withhold Management

1.4 Elect Director Zvi Greenfeld For Withhold Management

1.5 Elect Director Carlos E. Jorda For For Management

1.6 Elect Director Charles H. Leonard For For Management

1.7 Elect Director Philip L. Maslowe For For Management

2 Ratify Auditors For For Management

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

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

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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

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

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

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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

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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

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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

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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

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

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

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

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

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

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.

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

ENERGEN CORP.

Ticker: EGN Security ID: 29265N108

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth W. Dewey For For Management

1.2 Elect Director James S.M. French For For Management

1.3 Elect Director James T. Mcmanus, II For For Management

1.4 Elect Director David W. Wilson For For Management

2 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

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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

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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

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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

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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

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FIRST BANCORP(PUERTO RICO)

Ticker: FBP Security ID: 318672102

Meeting Date: OCT 31, 2007 Meeting Type: Annual

Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jose Teixdor For For Management

2 Elect Director Jose L. Ferrer-Canals For For Management

3 Elect Director Luis M. Beauchamp For For Management

4 Elect Director Aurelio Aleman For For Management

5 Elect Director Sharee Ann For For Management

Umpierre-Catinchi

6 Elect Director Fernando Rodriguez-Amaro For For Management

7 Elect Director Frank Kolodziej For For Management

8 Elect Director Hector M. Nevares For For Management

9 Elect Director Jose F. Rodriguez For For Management

10 Ratify Auditors For For Management

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FIRST BANCORP(PUERTO RICO)

Ticker: FBP Security ID: 318672102

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director José Teixidor For Against Management

2 Elect Director José L. Ferrer-Canals, For For Management

3 Elect Director José Menéndez-Cortada For For Management

4 Elect Director Jorge L. Díaz For Against Management

5 Ratify Auditors For For Management

6 Declassify the Board of Directors For For Management

7 Approve Omnibus Stock Plan For For Management

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FIRST CITIZENS BANCSHARES, INC.

Ticker: FCNCA Security ID: 31946M103

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.M. Alexander, Jr. For For Management

1.2 Elect Director C. Holding Ames For For Management

1.3 Elect Director V.E. Bell III For For Management

1.4 Elect Director G.H. Broadrick For For Management

1.5 Elect Director H. Holding Connell For For Management

1.6 Elect Director H.M. Craig III For For Management

1.7 Elect Director H. Lee Durham, Jr. For For Management

1.8 Elect Director L.M. Fetterman For For Management

1.9 Elect Director D.L. Heavner For For Management

1.10 Elect Director F.B. Holding For For Management

1.11 Elect Director F.B. Holding, Jr. For For Management

1.12 Elect Director L.R. Holding For For Management

1.13 Elect Director C.B.C. Holt For For Management

1.14 Elect Director L.S. Jones For For Management

1.15 Elect Director R.E. Mason IV For For Management

1.16 Elect Director R.T. Newcomb For For Management

1.17 Elect Director L.T. Nunnelee II For For Management

1.18 Elect Director J.M. Parker For For Management

1.19 Elect Director R.K. Shelton For For Management

1.20 Elect Director R.C. Soles, Jr. For For Management

1.21 Elect Director D.L. Ward, Jr. For For Management

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FIRST COMMUNITY BANCORP

Ticker: FCBP Security ID: 31983B101

Meeting Date: APR 23, 2008 Meeting Type: Special

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Change State of Incorporation from For For Management

California to Delaware

2 Adjourn Meeting For For Management

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FIRST COMMUNITY BANCORP

Ticker: FCBP Security ID: 31983B101

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark N. Baker For For Management

1.2 Elect Director Stephen M. Dunn For For Management

1.3 Elect Director Gary W. Deems For For Management

1.4 Elect Director John M. Eggemeyer For For Management

1.5 Elect Director Barry C. Fitzpatrick For For Management

1.6 Elect Director George E. Langley For For Management

1.7 Elect Director Susan E. Lester For For Management

1.8 Elect Director Timothy B. Matz For For Management

1.9 Elect Director Arnold W. Messer For For Management

1.10 Elect Director Daniel B. Platt For For Management

1.11 Elect Director Robert A. Stine For For Management

1.12 Elect Director Matthew P. Wagner For For Management

1.13 Elect Director David S. Williams For For Management

2 Other Business For Against Management

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FIRST FINANCIAL BANCORP (OH)

Ticker: FFBC Security ID: 320209109

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Claude E. Davis For For Management

1.2 Elect Director Susan L. Knust For For Management

2 Ratify Auditors For For Management

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FLAGSTAR BANCORP, INC.

Ticker: FBC Security ID: 337930101

Meeting Date: MAY 23, 2008 Meeting Type: Annual

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas J. Hammond For For Management

1.2 Elect Director Kirstin A. Hammond For For Management

1.3 Elect Director Charles Bazzy For For Management

1.4 Elect Director Michael Lucci, Sr. For For Management

1.5 Elect Director Robert W. DeWitt For For Management

1.6 Elect Director Frank D'Angelo For For Management

1.7 Elect Director William F. Pickard For For Management

2 Ratify Auditors For For Management

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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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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

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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

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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

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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

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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

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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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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

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GENESEE & WYOMING INC.

Ticker: GWR Security ID: 371559105

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mortimer B. Fuller III For For Management

1.2 Elect Director John C. Hellmann For For Management

1.3 Elect Director Robert M. Melzer For For Management

2 Ratify Auditors For For Management

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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

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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

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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

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GOAMERICA, INC.

Ticker: GOAM Security ID: 38020R304

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aaron Dobrinsky For Withhold Management

1.2 Elect Director Steven Eskenazi For For Management

1.3 Elect Director Christopher Gibbons For For Management

1.4 Elect Director Daniel R. Luis For For Management

1.5 Elect Director William M. McDonagh For For Management

1.6 Elect Director Edmond Routhier For For Management

1.7 Elect Director Steven C. Chang For For Management

1.8 Elect Director Behdad Eghbali For For Management

2 Amend Certificate of Incorporation For For Management

Relating to Preferred Stock Redemption

Provision

3 Permit Right to Act by Written Consent For For Management

4 Amend Omnibus Stock Plan For Against Management

5 Ratify Auditors For For Management

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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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GSI COMMERCE INC

Ticker: GSIC Security ID: 36238G102

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael G. Rubin For Withhold Management

1.2 Elect Director M. Jeffrey Branman For Withhold Management

1.3 Elect Director Michael J. Donahue For Withhold Management

1.4 Elect Director Ronald D. Fisher For Withhold Management

1.5 Elect Director John A. Hunter For Withhold Management

1.6 Elect Director Mark S. Menell For Withhold Management

1.7 Elect Director Jeffrey F. Rayport For Withhold Management

1.8 Elect Director Lawrence S. Smith For For Management

1.9 Elect Director Andrea M. Weiss For Withhold Management

2 Amend Omnibus Stock Plan For Against Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

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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

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HAEMONETICS CORP.

Ticker: HAE Security ID: 405024100

Meeting Date: AUG 1, 2007 Meeting Type: Annual

Record Date: JUN 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan Bartlett Foote For For Management

1.2 Elect Director Pedro P. Granadillo For For Management

1.3 Elect Director Mark W. Kroll For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

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HANMI FINANCIAL CORPORATION

Ticker: HAFC Security ID: 410495105

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard B.C. Lee For For Management

1.2 Elect Director Chang Kyu Park For For Management

1.3 Elect Director Mark K. Mason For For Management

2 Declassify the Board of Directors Against For Shareholder

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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

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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

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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

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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

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HELMERICH & PAYNE, INC.

Ticker: HP Security ID: 423452101

Meeting Date: MAR 5, 2008 Meeting Type: Annual

Record Date: JAN 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William L. Armstrong For For Management

1.2 Elect Director John D. Zeglis For For Management

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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.

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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

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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 Against Management

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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

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HRPT PROPERTIES TRUST

Ticker: HRP Security ID: 40426W101

Meeting Date: JUN 12, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F.N. Zeytoonjian For For Management

1.2 Elect Director Barry M. Portnoy For For Management

2 Require Independent Board Chairman Against For Shareholder

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

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

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

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

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

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

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

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

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

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 Against 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

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

INFOSPACE INC.

Ticker: INSP Security ID: 45678T201

Meeting Date: MAY 12, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jules Haimovitz For Withhold Management

1.2 Elect Director George M. Tronsrue, III For Withhold Management

2 Ratify Auditors For For Management

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

INGRAM MICRO, INC.

Ticker: IM Security ID: 457153104

Meeting Date: JUN 4, 2008 Meeting Type: Annual

Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard I. Atkins For For Management

1.2 Elect Director Leslie S. Heisz For For Management

1.3 Elect Director Martha Ingram For For Management

1.4 Elect Director Linda Fayne Levinson 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

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

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: 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

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

INTERACTIVE DATA CORPORATION

Ticker: IDC Security ID: 45840J107

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stuart J. Clark For Withhold Management

1.2 Elect Director Myra R. Drucker For For Management

1.3 Elect Director William T. Ethridge For Withhold Management

1.4 Elect Director Rona A. Fairhead For Withhold Management

1.5 Elect Director Donald P. Greenberg For For Management

1.6 Elect Director Caspar J.A. Hobbs For Withhold Management

1.7 Elect Director Philip J. Hoffman For Withhold Management

1.8 Elect Director Robert C. Lamb, Jr. For For Management

1.9 Elect Director Carl Spielvogel 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

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

ITC HOLDINGS CORP

Ticker: ITC Security ID: 465685105

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward G. Jepsen For For Management

1.2 Elect Director Richard D. McLellan For For Management

1.3 Elect Director William J. Museler For For Management

1.4 Elect Director Hazel R. O'Leary For For Management

1.5 Elect Director G. Bennett Stewart, III For For Management

1.6 Elect Director Lee C. Stewart For For Management

1.7 Elect Director Joseph L. Welch For For Management

2 Amend Omnibus Stock Plan For For Management

3 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

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

JACK IN THE BOX INC.

Ticker: JBX Security ID: 466367109

Meeting Date: FEB 15, 2008 Meeting Type: Annual

Record Date: DEC 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael E. Alpert For For Management

1.2 Elect Director George Fellows For For Management

1.3 Elect Director Anne B. Gust For For Management

1.4 Elect Director Murray H. Hutchison For For Management

1.5 Elect Director Linda A. Lang For For Management

1.6 Elect Director Michael W. Murphy For For Management

1.7 Elect Director David M. Tehle 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

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

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

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

JONES APPAREL GROUP, INC.

Ticker: JNY Security ID: 480074103

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Wesley R. Card For For Management

2 Elect Director Sidney Kimmel For For Management

3 Elect Director Matthew H. Kamens For For Management

4 Elect Director J. Robert Kerry For For Management

5 Elect Director Ann N. Reese For For Management

6 Elect Director Gerald C. Crotty For For Management

7 Elect Director Lowell W. Robinson For For Management

8 Elect Director Donna F. Zarcone For For Management

9 Ratify Auditors For For Management

10 Advisory Vote to Ratify Named Executive Against For 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

LUFKIN INDUSTRIES, INC.

Ticker: LUFK Security ID: 549764108

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H.J. Trout, Jr. For For Management

1.2 Elect Director J.T. Jongebloed For For Management

1.3 Elect Director S.V. Baer For For Management

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

MANITOWOC COMPANY, INC., THE

Ticker: MTW Security ID: 563571108

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dean H. Anderson For For Management

1.2 Elect Director Keith D. Nosbusch For For Management

1.3 Elect Director Glen E. Tellock 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

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

MARTEK BIOSCIENCES CORP.

Ticker: MATK Security ID: 572901106

Meeting Date: MAR 13, 2008 Meeting Type: Annual

Record Date: JAN 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Harry J. D'Andrea For Against Management

2 Elect Director Polly B. Kawalek For Against Management

3 Elect Director Jerome C. Keller For Against Management

4 Elect Director Douglas J. MacMaster, Jr For Against Management

5 Elect Director Robert H. Mayer For For Management

6 Elect Director Eugene H. Rotberg For Against Management

7 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 For Shareholder

4 Report on Plans to Reduce Greenhouse Gas Against For Shareholder

from Products and Operations

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

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.

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

MDU RESOURCES GROUP, INC.

Ticker: MDU Security ID: 552690109

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas Everist For For Management

1.2 Elect Director Karen B. Fagg For For Management

1.3 Elect Director Patricia L. Moss 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

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

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

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

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

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

MFRI, INC.

Ticker: MFRI Security ID: 552721102

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David Unger For For Management

1.2 Elect Director Henry M. Mautner For For Management

1.3 Elect Director Bradley E. Mautner For For Management

1.4 Elect Director Arnold F. Brookstone For For Management

1.5 Elect Director Eugene Miller For For Management

1.6 Elect Director Stephen B. Schwartz For For Management

1.7 Elect Director Dennis Kessler For For Management

2 Hire Advisor/Maximize Shareholder Value Against Against Shareholder

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

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

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

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

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

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

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

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

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

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 For Shareholder

Diversity

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

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 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 PRESTO INDUSTRIES, INC.

Ticker: NPK Security ID: 637215104

Meeting Date: NOV 13, 2007 Meeting Type: Annual

Record Date: OCT 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard N. Cardozo For For Management

1.2 Elect Director Patrick J. Quinn 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

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

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

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

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

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

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

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

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

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

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

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

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

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

ONEOK, INC.

Ticker: OKE Security ID: 682680103

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James C. Day For For Management

1.2 Elect Director David L. Kyle For For Management

1.3 Elect Director Bert H. Mackie For For Management

1.4 Elect Director Jim W. Mogg For For Management

1.5 Elect Director Mollie B. Williford For For Management

1.6 Elect Director Julie H. Edwards For For Management

2 Approve Decrease in Size of Board For For Management

3 Declassify the Board of Directors For For Management

4 Amend Omnibus Stock Plan For Against Management

5 Amend Qualified Employee Stock Purchase For For Management

Plan

6 Amend Restricted Stock Plan For Against Management

7 Ratify Auditors For For Management

8 Adopt Quantitative GHG Goals From Against For Shareholder

Operations

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

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

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

ORMAT TECHNOLOGIES, INC.

Ticker: ORA Security ID: 686688102

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Yoram Bronicki For For Management

1.2 Elect Director Roger W. Gale 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

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

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

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

OXFORD INDUSTRIES, INC.

Ticker: OXM Security ID: 691497309

Meeting Date: JUN 16, 2008 Meeting Type: Annual

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Cecil D. Conlee For For Management

2 Elect Director J. Reese Lanier For For Management

3 Elect Director Dennis M. Love For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Ratify Auditors For For Management

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

PAPA JOHN'S INTERNATIONAL, INC

Ticker: PZZA Security ID: 698813102

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Wade S. Oney For For Management

2 Elect Director John H. Schnatter For For Management

3 Elect Director Alexander W. Smith For For Management

4 Elect Director Nigel Travis For For Management

5 Ratify Auditors For For Management

6 Approve Omnibus Stock Plan 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 For 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

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

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

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

PEDIATRIX MEDICAL GROUP, INC.

Ticker: PDX Security ID: 705324101

Meeting Date: NOV 1, 2007 Meeting Type: Annual

Record Date: SEP 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cesar L. Alvarez For Withhold Management

1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management

1.3 Elect Director Michael B. Fernandez For Withhold Management

1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management

1.5 Elect Director Paul G. Gabos For Withhold Management

1.6 Elect Director P.J. Goldschmidt, M.D. For Withhold Management

1.7 Elect Director Roger J. Medel, M.D. For Withhold Management

1.8 Elect Director Manuel Kadre For For Management

1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold 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

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

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

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

PERICOM SEMICONDUCTOR CORP.

Ticker: PSEM Security ID: 713831105

Meeting Date: DEC 12, 2007 Meeting Type: Annual

Record Date: OCT 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alex Chiming Hui For For Management

1.2 Elect Director Chi-Hung (john) Hui Phd For For Management

1.3 Elect Director Hau L. Lee, Ph.D. For For Management

1.4 Elect Director Millard (mel) Phelps For For Management

1.5 Elect Director Siu-Wong Simon, Ph.D. 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

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

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

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

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

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

PIEDMONT NATURAL GAS CO., INC.

Ticker: PNY Security ID: 720186105

Meeting Date: MAR 6, 2008 Meeting Type: Annual

Record Date: JAN 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Malcolm E. Everett III For For Management

1.2 Elect Director Frank B. Holding, Jr. For For Management

1.3 Elect Director Minor M. Shaw For For Management

1.4 Elect Director Muriel W. Sheubrooks For For Management

1.5 Elect Director Frankie T. Jones, Sr. For For Management

2 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

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

PLEXUS CORP.

Ticker: PLXS Security ID: 729132100

Meeting Date: FEB 13, 2008 Meeting Type: Annual

Record Date: DEC 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ralf R. Boer For Withhold Management

1.2 Elect Director Stephen P. Cortinovis For For Management

1.3 Elect Director David J. Drury For For Management

1.4 Elect Director Dean A. Foate For For Management

1.5 Elect Director Peter Kelly For For Management

1.6 Elect Director John L. Nussbaum For For Management

1.7 Elect Director Michael V. Schrock For For Management

1.8 Elect Director Charles M. Strother For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan 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

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

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

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

PROSPERITY BANCSHARES, INC.

Ticker: PRSP Security ID: 743606105

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Fagan For For Management

1.2 Elect Director P. Mueller, Jr. For For Management

1.3 Elect Director James D. Rollins III For For Management

1.4 Elect Director Harrison Stafford II 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

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

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

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

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

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

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

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

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

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

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

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

RESPIRONICS, INC.

Ticker: RESP Security ID: 761230101

Meeting Date: NOV 13, 2007 Meeting Type: Annual

Record Date: SEP 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas A. Cotter, Phd For For Management

1.2 Elect Director Gerald E. McGinnis For For Management

1.3 Elect Director Craig B. Reynolds For For Management

1.4 Elect Director Candace L. Littell For For Management

2 Ratify Auditors For For Management

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

RETAIL VENTURES, INC.

Ticker: RVI Security ID: 76128Y102

Meeting Date: JUN 3, 2008 Meeting Type: Annual

Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Henry L. Aaron For Withhold Management

1.2 Elect Director Ari Deshe For For Management

1.3 Elect Director Jon P. Diamond For For Management

1.4 Elect Director Elizabeth M. Eveillard For For Management

1.5 Elect Director Lawrence J. Ring For For Management

1.6 Elect Director Jay L. Schottenstein For For Management

1.7 Elect Director Harvey L. Sonnenberg For For Management

1.8 Elect Director James L. Weisman For For Management

1.9 Elect Director Heywood Wilansky 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

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

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

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

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

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

SANTANDER BANCORP

Ticker: SBP Security ID: 802809103

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jose R. Gonzalez For Withhold Management

1.2 Elect Director Carlos M. Garcia For Withhold Management

1.3 Elect Director Roberto H. Valentin For For Management

2 Ratify Auditors 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

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

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

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

SEPRACOR INC.

Ticker: SEPR Security ID: 817315104

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Adrian Adams For For Management

1.2 Elect Director Timothy J. Barberich For Withhold Management

1.3 Elect Director Timothy J. Rink For Withhold Management

2 Amend Omnibus Stock Plan For For Management

3 Approve Non-Employee Director Omnibus For For Management

Stock Plan

4 Amend Qualified Employee Stock Purchase For For Management

Plan

5 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

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

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

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

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.

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

SOUTHERN UNION CO.

Ticker: SUG Security ID: 844030106

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George L. Lindemann For For Management

1.2 Elect Director Michal Barzuza For For Management

1.3 Elect Director David Brodsky For For Management

1.4 Elect Director Frank W. Denius For For Management

1.5 Elect Director Kurt A. Gitter, M.D. For For Management

1.6 Elect Director Herbert H. Jacobi For For Management

1.7 Elect Director Adam M. Lindemann For For Management

1.8 Elect Director Thomas N. McCarter, III For For Management

1.9 Elect Director George Rountree, III For For Management

1.10 Elect Director Allan D. Scherer For For Management

2 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

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

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

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

STATE AUTO FINANCIAL CORP.

Ticker: STFC Security ID: 855707105

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David J. D'Antoni For For Management

1.2 Elect Director David R. Meuse For For Management

1.3 Elect Director S. Elaine Roberts For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 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

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

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.

Ticker: STSA Security ID: 859319105

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Katherine K. Anderson For For Management

1.2 Elect Director Donald N. Bauhofer For For Management

1.3 Elect Director Ellen R.M. Boyer For For Management

1.4 Elect Director Harold B. Gilkey For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors 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

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

STRAYER EDUCATION, INC.

Ticker: STRA Security ID: 863236105

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert S. Silberman For For Management

1.2 Elect Director Dr. Charlotte F. Beason For For Management

1.3 Elect Director William E. Brock For For Management

1.4 Elect Director David A. Coulter For For Management

1.5 Elect Director Gary Gensler For For Management

1.6 Elect Director Robert R. Grusky For For Management

1.7 Elect Director Robert L. Johnson For For Management

1.8 Elect Director Todd A. Milano For For Management

1.9 Elect Director G. Thomas Waite, III For For Management

1.10 Elect Director J. David Wargo For For Management

2 Ratify Auditors For For Management

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

SURMODICS, INC.

Ticker: SRDX Security ID: 868873100

Meeting Date: JAN 28, 2008 Meeting Type: Annual

Record Date: DEC 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors at 10 For For Management

2.1 Elect Director Kenneth H. Keller For For Management

2.2 Elect Director Robert C. Buhrmaster 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

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

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

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

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

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

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

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

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

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

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

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

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

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

THQ INC.

Ticker: THQI Security ID: 872443403

Meeting Date: JUL 30, 2007 Meeting Type: Annual

Record Date: JUN 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian J. Farrell For For Management

1.2 Elect Director Lawrence Burstein For For Management

1.3 Elect Director Henry T. DeNero For For Management

1.4 Elect Director Brian P. Dougherty For Withhold Management

1.5 Elect Director Jeffrey W. Griffiths For For Management

1.6 Elect Director Gary E. Rieschel For For Management

1.7 Elect Director James Whims For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors 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

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

TRACTOR SUPPLY CO.

Ticker: TSCO Security ID: 892356106

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Wright For For Management

1.2 Elect Director Johnston C. Adams For For Management

1.3 Elect Director William Bass For For Management

1.4 Elect Director Jack C. Bingleman For For Management

1.5 Elect Director S.P. Braud For For Management

1.6 Elect Director Richard W. Frost For For Management

1.7 Elect Director Cynthia T. Jamison For For Management

1.8 Elect Director Gerard E. Jones For For Management

1.9 Elect Director George Mackenzie For For Management

1.10 Elect Director Edna K. Morris For For Management

2 Ratify Auditors For For Management

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

TRANSDIGM GROUP INC.

Ticker: TDG Security ID: 893641100

Meeting Date: FEB 15, 2008 Meeting Type: Annual

Record Date: JAN 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sean Hennessy For For Management

1.2 Elect Director Douglas Peacock For Withhold 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

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

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

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

UNIT CORPORATION

Ticker: UNT Security ID: 909218109

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director King P. Kirchner For For Management

1.2 Elect Director Don Cook For For Management

1.3 Elect Director J. Michael Adcock For For Management

2 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 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 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

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

URS CORP.

Ticker: URS Security ID: 903236107

Meeting Date: NOV 15, 2007 Meeting Type: Special

Record Date: SEP 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with an For For Management

Acquisition

2 Adjourn Meeting For For 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

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

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-H ENERGY SERVICES, INC.

Ticker: WHQ Security ID: 92925E108

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth T. White, Jr. For For Management

1.2 Elect Director Robert H. Whilden, Jr. For For Management

1.3 Elect Director James D. Lightner For For Management

1.4 Elect Director Milton L. Scott For For Management

1.5 Elect Director Christopher Mills For Withhold Management

1.6 Elect Director John R. Brock 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

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

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

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

WATSON PHARMACEUTICALS, INC.

Ticker: WPI Security ID: 942683103

Meeting Date: MAY 9, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul M. Bisaro For For Management

1.2 Elect Director Michael J. Fedida For For Management

1.3 Elect Director Albert F. Hummel For For Management

1.4 Elect Director Catherine M. Klema For For Management

2 Ratify Auditors For For Management

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

WEBSTER FINANCIAL CORP.

Ticker: WBS Security ID: 947890109

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John J. Crawford For For Management

1.2 Elect Director C. Michael Jacobi For For Management

1.3 Elect Director Karen R. Osar For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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

WERNER ENTERPRISES, INC.

Ticker: WERN Security ID: 950755108

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary L. Werner For For Management

1.2 Elect Director Gregory L. Werner For For Management

1.3 Elect Director Michael L. Steinbach 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

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

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

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

ZENITH NATIONAL INSURANCE CORP.

Ticker: ZNT Security ID: 989390109

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Max M. Kampelman For For Management

1.2 Elect Director Robert J. Miller For For Management

1.3 Elect Director Leon E. Panetta For For Management

1.4 Elect Director Catherine B. Reynolds For For Management

1.5 Elect Director Alan I. Rothenberg For For Management

1.6 Elect Director William S. Sessions For For Management

1.7 Elect Director Gerald Tsai, Jr. For For Management

1.8 Elect Director Michael Wm. Zavis For For Management

1.9 Elect Director Stanley R. Zax For For Management

2 Amend Restricted Stock Plan For For Management

3 Ratify Auditors For For Management

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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

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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

========== END NPX REPORT

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Credit Suisse Capital Funds

By:	/s/ George R. Hornig
	George R. Hornig
	Chief Executive Officer

Date:		August 7, 2008