UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES

Investment Company Act File Number:		811-04997

Exact Name of Registrant as Specified in Charter:		Delaware Group Equity Funds V

Address of principal executive offices:		2005 Market Street
		Philadelphia, PA 19103

Name and address of agent for service:		David F. Connor, Esq. 2005 Market Street Philadelphia, PA 19103

Registrant’s telephone number:		(800) 523-1918

Date of fiscal year end:		November 30

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

ITEM 1. PROXY VOTING RECORD.

======================== DELAWARE DIVIDEND INCOME FUND =========================

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.S. Austin For For Management

1.2 Elect Director W.M. Daley For For Management

1.3 Elect Director W.J. Farrell For For Management

1.4 Elect Director H.L. Fuller For For Management

1.5 Elect Director W.A. Osborn For For Management

1.6 Elect Director D.A.L. Owen For For Management

1.7 Elect Director B. Powell, Jr. For For Management

1.8 Elect Director W.A. Reynolds For For Management

1.9 Elect Director R.S. Roberts For For Management

1.10 Elect Director S.C. Scott, III For For Management

1.11 Elect Director W.D. Smithburg For For Management

1.12 Elect Director G.F. Tilton For For Management

1.13 Elect Director M.D. White For For Management

2 Ratify Auditors For For Management

3 Amend Human Rights Policy to Address Against Against Shareholder

Access to Medicines

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker: ARE Security ID: 015271109

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Joel S. Marcus For For Management

1.2 Elect Director James H. Richardson For For Management

1.3 Elect Director Richard B. Jennings For For Management

1.4 Elect Director John L. Atkins, III For For Management

1.5 Elect Director Richard H. Klein For For Management

1.6 Elect Director Martin A. Simonetti For For Management

1.7 Elect Director Alan G. Walton For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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ALLSTATE CORP., THE

Ticker: ALL Security ID: 020002101

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director F. Duane Ackerman For For Management

2 Elect Director Robert D. Beyer For For Management

3 Elect Director W. James Farrell For For Management

4 Elect Director Jack M. Greenberg For For Management

5 Elect Director Ronald T. LeMay For For Management

6 Elect Director J. Christopher Reyes For For Management

7 Elect Director H. John Riley, Jr. For For Management

8 Elect Director Joshua I. Smith For For Management

9 Elect Director Judith A. Sprieser For For Management

10 Elect Director Mary Alice Taylor For For Management

11 Elect Director Thomas J. Wilson For For Management

12 Ratify Auditors For For Management

13 Provide for Cumulative Voting Against For Shareholder

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

Special Meetings

15 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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AMB PROPERTY CORP.

Ticker: AMB Security ID: 00163T109

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director T. Robert Burke For For Management

2 Elect Director David A. Cole For For Management

3 Elect Director Lydia H. Kennard For For Management

4 Elect Director J. Michael Losh For For Management

5 Elect Director Hamid R. Moghadam For For Management

6 Elect Director Frederick W. Reid For For Management

7 Elect Director Jeffrey L. Skelton For For Management

8 Elect Director Thomas W. Tusher For For Management

9 Elect Director Carl B. Webb For For Management

10 Ratify Auditors For For Management

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AMERICAN CAMPUS COMMUNITIES, INC.

Ticker: ACC Security ID: 024835100

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Bayless, Jr. For For Management

1.2 Elect Director R.D. Burck For For Management

1.3 Elect Director G. Steven Dawson For For Management

1.4 Elect Director Cydney C. Donnell For For Management

1.5 Elect Director Edward Lowenthal For For Management

1.6 Elect Director Brian B. Nickel For For Management

1.7 Elect Director Scott H. Rechler For For Management

1.8 Elect Director Winston W. Walker For For Management

2 Ratify Auditors For For Management

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ANNALY CAPITAL MANAGEMENT INC.

Ticker: NLY Security ID: 035710409

Meeting Date: APR 21, 2008 Meeting Type: Special

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

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ANNALY CAPITAL MANAGEMENT INC.

Ticker: NLY Security ID: 035710409

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Farrell For For Management

1.2 Elect Director Jonathan D. Green For For Management

1.3 Elect Director John A. Lambiase For For Management

2 Ratify Auditors For For Management

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APARTMENT INVESTMENT & MANAGEMENT CO.

Ticker: AIV Security ID: 03748R101

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James N. Bailey For For Management

1.2 Elect Director Terry Considine For For Management

1.3 Elect Director Richard S. Ellwood For For Management

1.4 Elect Director Thomas L. Keltner For For Management

1.5 Elect Director J. Landis Martin For For Management

1.6 Elect Director Robert A. Miller For For Management

1.7 Elect Director Thomas L. Rhodes For For Management

1.8 Elect Director Michael A. Stein For For Management

2 Ratify Auditors For For Management

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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

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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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AVALONBAY COMMUNITIES, INC.

Ticker: AVB Security ID: 053484101

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bryce Blair For For Management

1.2 Elect Director Bruce A. Choate For For Management

1.3 Elect Director John J. Healy, Jr. For For Management

1.4 Elect Director Gilbert M. Meyer For For Management

1.5 Elect Director Timothy J. Naughton For For Management

1.6 Elect Director Lance R. Primis For For Management

1.7 Elect Director Peter S. Rummell For For Management

1.8 Elect Director H. Jay Sarles For For Management

2 Ratify Auditors For For Management

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B&G FOODS, INC.

Ticker: BGS Security ID: 05508R106

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Cantwell For For Management

1.2 Elect Director James R. Chambers For For Management

1.3 Elect Director Cynthia T. Jamison For For Management

1.4 Elect Director Dennis M. Mullen For For Management

1.5 Elect Director Alfred Poe For For Management

1.6 Elect Director Stephen C. Sherrill For For Management

1.7 Elect Director David L. Wenner For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Wayne T. Hockmeyer For For Management

2 Elect Director Joseph B. Martin For For Management

3 Elect Director Robert L. Parkinson For For Management

4 Elect Director Thomas T. Stallkamp For For Management

5 Elect Director Albert P.L. Stroucken For For Management

6 Ratify Auditors For For Management

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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

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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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CAMDEN PROPERTY TRUST

Ticker: CPT Security ID: 133131102

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J. Campo For For Management

1.2 Elect Director William R. Cooper For For Management

1.3 Elect Director Scott S. Ingraham For For Management

1.4 Elect Director Lewis A. Levey For For Management

1.5 Elect Director William B. McGuire, Jr. For For Management

1.6 Elect Director William F. Paulsen For For Management

1.7 Elect Director D. Keith Oden For For Management

1.8 Elect Director F. Gardner Parker For For Management

1.9 Elect Director Steven A. Webster For Withhold Management

2 Ratify Auditors For For Management

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CEDAR SHOPPING CENTERS, INC.

Ticker: CDR Security ID: 150602209

Meeting Date: SEP 12, 2007 Meeting Type: Special

Record Date: AUG 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Increase Authorized Preferred Stock For For Management

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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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CHIMERA INVESTMENT CORP.

Ticker: CIM Security ID: 16934Q109

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark Abrams For For Management

1.2 Elect Director Paul Donlin For For Management

2 Ratify Auditors For For Management

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CHUBB CORP., THE

Ticker: CB Security ID: 171232101

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Zoe Baird For For Management

2 Elect Director Sheila P. Burke For For Management

3 Elect Director James I. Cash, Jr. For For Management

4 Elect Director Joel J. Cohen For For Management

5 Elect Director John D. Finnegan For For Management

6 Elect Director Klaus J. Mangold For For Management

7 Elect Director Martin G. McGuinn For For Management

8 Elect Director Lawrence M. Small For For Management

9 Elect Director Jess Soderberg For For Management

10 Elect Director Daniel E. Somers For For Management

11 Elect Director Karen Hastie Williams For For Management

12 Elect Director Alfred W. Zollar For For Management

13 Ratify Auditors For For Management

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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

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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

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DEVELOPERS DIVERSIFIED REALTY CORP.

Ticker: DDR Security ID: 251591103

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dean S. Adler For For Management

1.2 Elect Director Terrance R. Ahern For Withhold Management

1.3 Elect Director Robert H. Gidel For For Management

1.4 Elect Director Victor B. MacFarlane For Withhold Management

1.5 Elect Director Craig Macnab For For Management

1.6 Elect Director Scott D. Roulston For For Management

1.7 Elect Director Barry A. Sholem For Withhold Management

1.8 Elect Director William B. Summers, Jr. For Withhold Management

1.9 Elect Director Scott A. Wolstein For For Management

2 Approve Omnibus Stock Plan For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Adjust Par Value of Common Stock For For Management

5 Ratify Auditors For For Management

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DISCOVER FINANCIAL SERVICES

Ticker: DFS Security ID: 254709108

Meeting Date: APR 10, 2008 Meeting Type: Annual

Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Jeffrey S. Aronin For For Management

2 Elect Director Mary K. Bush For For Management

3 Elect Director Gregory C. Case For For Management

4 Elect Director Dennis D. Dammerman For For Management

5 Elect Director Robert M. Devlin For For Management

6 Elect Director Philip A. Laskawy For For Management

7 Elect Director Michael H. Moskow For For Management

8 Elect Director David W. Nelms For For Management

9 Elect Director Michael L. Rankowitz For For Management

10 Elect Director E. Follin Smith For For Management

11 Elect Director Lawrence A. Weinbach For For Management

12 Ratify Auditors For For Management

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E.I. DU PONT DE NEMOURS & CO.

Ticker: DD Security ID: 263534109

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard H. Brown For For Management

1.2 Elect Director Robert A. Brown For For Management

1.3 Elect Director Bertrand P. Collomb For For Management

1.4 Elect Director Curtis J. Crawford For For Management

1.5 Elect Director Alexander M. Cutler For For Management

1.6 Elect Director John T. Dillon For For Management

1.7 Elect Director Eleuthere I. du Pont For For Management

1.8 Elect Director Marillyn A. Hewson For For Management

1.9 Elect Director Charles O. Holliday, Jr. For For Management

1.10 Elect Director Lois D. Juliber For For Management

1.11 Elect Director Sean O'Keefe For For Management

1.12 Elect Director William K. Reilly For For Management

2 Ratify Auditors For For Management

3 Report on Plant Closures Against Against Shareholder

4 Require Independent Board Chairman Against For Shareholder

5 Report on Global Warming Against Against Shareholder

6 Amend Human Rights Policies Against Against Shareholder

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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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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EQUITY LIFESTYLE PROPERTIES INC

Ticker: ELS Security ID: 29472R108

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Philip C. Calian For For Management

1.2 Elect Director Donald S. Chisholm For For Management

1.3 Elect Director Thomas E. Dobrowski For For Management

1.4 Elect Director Thomas P. Heneghan For For Management

1.5 Elect Director Sheli Z. Rosenberg For For Management

1.6 Elect Director Howard Walker For Withhold Management

1.7 Elect Director Gary L. Waterman For For Management

1.8 Elect Director Samuel Zell For For Management

2 Ratify Auditors For For Management

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EQUITY RESIDENTIAL

Ticker: EQR Security ID: 29476L107

Meeting Date: JUN 10, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee John W. Alexander For For Management

1.2 Elect Trustee Charles L. Atwood For For Management

1.3 Elect Trustee Stephen O. Evans For For Management

1.4 Elect Trustee Boone A. Knox For For Management

1.5 Elect Trustee John E. Neal For For Management

1.6 Elect Trustee David J. Neithercut For For Management

1.7 Elect Trustee Desiree G. Rogers For For Management

1.8 Elect Trustee Sheli Z. Rosenberg For For Management

1.9 Elect Trustee Gerald A. Spector For For Management

1.10 Elect Trustee B. Joseph White For For Management

1.11 Elect Trustee Samuel Zell For For Management

2 Ratify Auditors For For Management

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FOSTER WHEELER LTD

Ticker: FWLT Security ID: G36990052

Meeting Date: JAN 8, 2008 Meeting Type: Special

Record Date: NOV 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management

OF THE COMPANY DESCRIBED IN THE PROXY

STATEMENT.

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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

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GENERAL GROWTH PROPERTIES, INC.

Ticker: GGP Security ID: 370021107

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Matthew Bucksbaum For Withhold Management

1.2 Elect Director Bernard Freibaum For Withhold Management

1.3 Elect Director Beth Stewart For Withhold Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

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GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.

Ticker: OMAB Security ID: 400501102

Meeting Date: APR 3, 2008 Meeting Type: Annual/Special

Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and Statutory For For Management

Reports for the Period Ended December 31,

2007

2 Accept Tax Report in Accordance with Art. For For Management

28, Section IV of Stock Market Law

3 Authorize Board to Ratify and Execute For For Management

Approved Resolutions in Proposals I and

4 Approve Allocation of Income, Increase in For For Management

Reserves, Allocation of Stock Repurchase

Reserve and Dividends

5 Approve Change in Dividends Policy For For Management

6 Elect Directors, Alternates and Chairs of For For Management

Special Committees (Bundled)

7 Approve Remuneration of Directors and For For Management

Members of the Special Committees

8 Amend Corporate Bylaws For For Management

9 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

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H. J. HEINZ CO.

Ticker: HNZ Security ID: 423074103

Meeting Date: AUG 15, 2007 Meeting Type: Annual

Record Date: JUN 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W.R. Johnson For For Management

1.2 Elect Director C.E. Bunch For For Management

1.3 Elect Director L.S. Coleman, Jr. For For Management

1.4 Elect Director J.G. Drosdick For For Management

1.5 Elect Director E.E. Holiday For For Management

1.6 Elect Director C. Kendle For For Management

1.7 Elect Director D.R. O'Hare For For Management

1.8 Elect Director N. Peltz For For Management

1.9 Elect Director D.H. Reilley For For Management

1.10 Elect Director L.C. Swann For For Management

1.11 Elect Director T.J. Usher For For Management

1.12 Elect Director M.F. Weinstein For For Management

2 Ratify Auditors For For Management

3 Amend Nonqualified Employee Stock For For Management

Purchase Plan

4 Approve Executive Incentive Bonus Plan For For Management

5 Reduce Supermajority Vote Requirement For For Management

6 Reduce Supermajority Vote Requirement For For Management

7 Company Specific--Provide Majority Vote For For Management

for the Election of Directors

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HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Ramani Ayer For For Management

2 Elect Director Ramon de Oliveira For For Management

3 Elect Director Trevor Fetter For For Management

4 Elect Director Edward J. Kelly, III For For Management

5 Elect Director Paul G. Kirk, Jr. For For Management

6 Elect Director Thomas M. Marra For For Management

7 Elect Director Gail J. McGovern For For Management

8 Elect Director Michael G. Morris For For Management

9 Elect Director Charles B. Strauss For For Management

10 Elect Director H. Patrick Swygert For For Management

11 Ratify Auditors For For Management

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HEALTH CARE REIT, INC.

Ticker: HCN Security ID: 42217K106

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Ballard, Jr. For For Management

1.2 Elect Director Peter J. Grua For For Management

1.3 Elect Director R. Scott Trumbull For For Management

2 Ratify Auditors For For Management

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HERSHA HOSPITALITY TRUST

Ticker: HT Security ID: 427825104

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald J. Landry For For Management

1.2 Elect Director Thomas S. Capello For For Management

1.3 Elect Director Jay H. Shah For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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HIGHLAND HOSPITALITY CORP

Ticker: HIH Security ID: 430141101

Meeting Date: JUL 12, 2007 Meeting Type: Special

Record Date: MAY 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

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HIGHWOODS PROPERTIES, INC.

Ticker: HIW Security ID: 431284108

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas W. Adler For For Management

1.2 Elect Director Kay N. Callison For For Management

1.3 Elect Director O. Temple Sloan, Jr. For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

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HOST HOTELS & RESORTS, INC.

Ticker: HST Security ID: 44107P104

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Roberts M. Baylis For For Management

2 Elect Director Terence C. Golden For Against Management

3 Elect Director Ann M. Korologos For For Management

4 Elect Director Richard E. Marriott For For Management

5 Elect Director Judith A. McHale For For Management

6 Elect Director John B. Morse Jr For For Management

7 Elect Director W. Edward Walter For For Management

8 Ratify Auditors For For Management

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

INTEL CORP.

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Craig R. Barrett For For Management

2 Elect Director Charlene Barshefsky For For Management

3 Elect Director Carol A. Bartz For For Management

4 Elect Director Susan L. Decker For For Management

5 Elect Director Reed E. Hundt For For Management

6 Elect Director Paul S. Otellini For For Management

7 Elect Director James D. Plummer For For Management

8 Elect Director David S. Pottruck For For Management

9 Elect Director Jane E. Shaw For For Management

10 Elect Director John L. Thornton For For Management

11 Elect Director David B. Yoffie For For Management

12 Ratify Auditors For For Management

13 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Sustainability

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

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Black For For Management

1.2 Elect Director W.R. Brody For For Management

1.3 Elect Director K.I. Chenault For For Management

1.4 Elect Director M.L. Eskew For For Management

1.5 Elect Director S.A. Jackson For For Management

1.6 Elect Director L.A. Noto For For Management

1.7 Elect Director J.W. Owens For For Management

1.8 Elect Director S.J. Palmisano For For Management

1.9 Elect Director J.E. Spero For For Management

1.10 Elect Director S. Taurel For For Management

1.11 Elect Director L.H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against For Shareholder

4 Review Executive Compensation Against For Shareholder

5 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

6 Amend Bylaw -- Call Special Meetings Against For Shareholder

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

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

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

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

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

LIBERTY PROPERTY TRUST

Ticker: LRY Security ID: 531172104

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick F. Buchholz For For Management

1.2 Elect Director Thomas C. DeLoach, Jr. For For Management

1.3 Elect Director Daniel P. Garton For For Management

1.4 Elect Director Stephen B. Siegel For For Management

2 Ratify Auditors For For Management

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

LIMITED BRANDS

Ticker: LTD Security ID: 532716107

Meeting Date: MAY 19, 2008 Meeting Type: Annual

Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donna A. James For Withhold Management

1.2 Elect Director Jeffrey H. Miro For Withhold Management

1.3 Elect Director Jeffrey B. Swartz For Withhold Management

1.4 Elect Director Raymond Zimmerman For Withhold Management

2 Ratify Auditors For For Management

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

MACK-CALI REALTY CORP.

Ticker: CLI Security ID: 554489104

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nathan Gantcher For For Management

1.2 Elect Director David S. Mack For For Management

1.3 Elect Director William L. Mack For For Management

1.4 Elect Director Alan G. Philibosian For Withhold Management

2 Ratify Auditors For For Management

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

MACQUARIE INFRASTRUCTURE CO LLC

Ticker: MIC Security ID: 55608B105

Meeting Date: MAY 27, 2008 Meeting Type: Annual

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Norman H. Brown, Jr. For Did Not Management

Vote

1.2 Elect Director George W. Carmany, III For Did Not Management

Vote

1.3 Elect Director William H. Webb For Did Not Management

Vote

2 Ratify Auditors For Did Not Management

Vote

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

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

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

MIRANT CORP

Ticker: MIR.XA Security ID: 60467R100

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas W. Cason For For Management

1.2 Elect Director A.D. (Pete) Correll For For Management

1.3 Elect Director Terry G. Dallas For For Management

1.4 Elect Director Thomas H. Johnson For For Management

1.5 Elect Director John T. Miller For For Management

1.6 Elect Director Edward R. Muller For For Management

1.7 Elect Director Robert C. Murray For For Management

1.8 Elect Director John M. Quain For For Management

1.9 Elect Director William L. Thacker For For Management

2 Ratify Auditors For For Management

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

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

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

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109

Meeting Date: MAY 5, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Brown For For Management

1.2 Elect Director D. Dorman For For Management

1.3 Elect Director W. Hambrecht For For Management

1.4 Elect Director J. Lewent For For Management

1.5 Elect Director K. Meister For For Management

1.6 Elect Director T. Meredith For For Management

1.7 Elect Director N. Negroponte For For Management

1.8 Elect Director S. Scott III For For Management

1.9 Elect Director R. Sommer For For Management

1.10 Elect Director J. Stengel For For Management

1.11 Elect Director A. Vinciquerra For For Management

1.12 Elect Director D. Warner III For For Management

1.13 Elect Director J. White For For Management

1.14 Elect Director M. White For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

4 Claw-back of Payments under Restatements Against Against Shareholder

5 Amend Human Rights Policies Against Against Shareholder

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

NATIONWIDE HEALTH PROPERTIES, INC.

Ticker: NHP Security ID: 638620104

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Bruce Andrews For For Management

1.2 Elect Director Charles D. Miller For For Management

2 Ratify Auditors For For Management

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

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

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

PORT TOWNSEND PAPER CORP

Ticker: Security ID: 73545RAD1

Meeting Date: AUG 6, 2007 Meeting Type: Written Consent

Record Date: JUL 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 THE PLAN None Did Not Management

Vote

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

PROGRESS ENERGY, INC.

Ticker: PGN Security ID: 743263105

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James E. Bostic For For Management

2 Elect Director David L. Burner For For Management

3 Elect Director Harris E. DeLoach, Jr. For For Management

4 Elect Director William D. Johnson For For Management

5 Elect Director Robert W. Jones For For Management

6 Elect Director W. Steven Jones For For Management

7 Elect Director E. Marie McKee For For Management

8 Elect Director John H. Mullin, III For For Management

9 Elect Director Charles W. Pryor, Jr. For For Management

10 Elect Director Carlos A. Saladrigas For For Management

11 Elect Director Theresa M. Stone For For Management

12 Elect Director Alfred C. Tollison, Jr. For For Management

13 Ratify Auditors For For Management

14 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

PROLOGIS

Ticker: PLD Security ID: 743410102

Meeting Date: MAY 9, 2008 Meeting Type: Annual

Record Date: MAR 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen L. Feinberg For For Management

1.2 Elect Director George L. Fotiades For For Management

1.3 Elect Director Christine N. Garvey For For Management

1.4 Elect Director Lawrence V. Jackson For For Management

1.5 Elect Director Donald P. Jacobs For For Management

1.6 Elect Director Jeffrey H. Schwartz For For Management

1.7 Elect Director D. Michael Steuert For For Management

1.8 Elect Director J. Andre Teixeira For For Management

1.9 Elect Director William D. Zollars For Withhold Management

1.10 Elect Director Andrea M. Zulberti For For Management

2 Ratify Auditors For For Management

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

PS BUSINESS PARKS, INC.

Ticker: PSB Security ID: 69360J107

Meeting Date: MAY 5, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald L. Havner, Jr. For For Management

1.2 Elect Director Joseph D. Russell, Jr. For For Management

1.3 Elect Director R. Wesley Burns For For Management

1.4 Elect Director Arthur M. Friedman For For Management

1.5 Elect Director James H. Kropp For For Management

1.6 Elect Director Harvey Lenkin For For Management

1.7 Elect Director Michael V. Mcgee For For Management

1.8 Elect Director Alan K. Pribble For For Management

2 Ratify Auditors For For Management

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

PUBLIC STORAGE

Ticker: PSA Security ID: 74460D109

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee B. Wayne Hughes For For Management

1.2 Elect Trustee Ronald L. Havner, Jr. For For Management

1.3 Elect Trustee Harvey Lenkin For For Management

1.4 Elect Trustee Dann V. Angeloff For For Management

1.5 Elect Trustee William C. Baker For For Management

1.6 Elect Trustee John T. Evans For For Management

1.7 Elect Trustee Uri P. Harkham For For Management

1.8 Elect Trustee B. Wayne Hughes, Jr For For Management

1.9 Elect Trustee Gary E. Pruitt For For Management

1.10 Elect Trustee Daniel C. Staton For For Management

2 Ratify Auditors For For Management

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

R. R. DONNELLEY & SONS CO.

Ticker: RRD Security ID: 257867101

Meeting Date: MAY 28, 2008 Meeting Type: Annual

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Thomas J. Quinlan, III For For Management

2 Elect Director Stephen M. Wolf For For Management

3 Elect Director Lee A. Chaden For For Management

4 Elect Director E.V. (Rick) Goings For For Management

5 Elect Director Judith H. Hamilton For For Management

6 Elect Director Thomas S. Johnson For For Management

7 Elect Director John C. Pope For For Management

8 Elect Director Michael T. Riordan For For Management

9 Elect Director Oliver R. Sockwell For For Management

10 Ratify Auditors For For Management

11 Amend Omnibus Stock Plan For For Management

12 Report on Sustainable Forestry Against Against Shareholder

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

Special Meetings

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

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

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

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

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

SIMON PROPERTY GROUP, INC.

Ticker: SPG Security ID: 828806109

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Birch Bayh For For Management

1.2 Elect Director Melvyn E. Bergstein For For Management

1.3 Elect Director Linda Walker Bynoe For For Management

1.4 Elect Director Karen N. Horn For For Management

1.5 Elect Director Reuben S. Leibowitz For For Management

1.6 Elect Director J. Albert Smith, Jr. For For Management

1.7 Elect Director Pieter S. van den Berg For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Pay For Superior Performance Against For Shareholder

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

SL GREEN REALTY CORP.

Ticker: SLG Security ID: 78440X101

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc Holliday For For Management

1.2 Elect Director John S. Levy For Withhold Management

2 Ratify Auditors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

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

SPIRIT FINANCE CORPORATON

Ticker: SFC Security ID: 848568309

Meeting Date: JUL 2, 2007 Meeting Type: Annual

Record Date: APR 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2.1 Elect Director Morton H. Fleischer For For Management

2.2 Elect Director Christopher H. Volk For For Management

2.3 Elect Director Willie R. Barnes For For Management

2.4 Elect Director Linda J. Blessing For For Management

2.5 Elect Director Dennis E. Mitchem For For Management

2.6 Elect Director Paul F. Oreffice For For Management

2.7 Elect Director James R. Parish For For Management

2.8 Elect Director Kenneth B. Roath For For Management

2.9 Elect Director Casey J. Sylla For For Management

2.10 Elect Director Shelby Yastrow For For Management

3 Ratify Auditors For For Management

4 Adjourn Meeting For For Management

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

TIME WARNER CABLE INC.

Ticker: TWC Security ID: 88732J108

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David C. Chang For For Management

1.2 Elect Director James E. Copeland, Jr. For For Management

2 Ratify Auditors For For Management

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

VENTAS, INC.

Ticker: VTR Security ID: 92276F100

Meeting Date: MAY 19, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Debra A. Cafaro For For Management

1.2 Elect Director Douglas Crocker II For For Management

1.3 Elect Director Ronald G. Geary For Withhold Management

1.4 Elect Director Jay M. Gellert For For Management

1.5 Elect Director Robert D. Reed For For Management

1.6 Elect Director Sheli Z. Rosenberg For Withhold Management

1.7 Elect Director James D. Shelton For For Management

1.8 Elect Director Thomas C. Theobald For For Management

2 Ratify Auditors For Against Management

3 Eliminate the Board's Ability to grant For For Management

Waivers

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

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

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

VORNADO REALTY TRUST

Ticker: VNO Security ID: 929042109

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee Anthony W. Deering For For Management

1.2 Elect Trustee Michael Lynne For For Management

1.3 Elect Trustee Robert H. Smith For For Management

1.4 Elect Trustee Ronald G. Targan For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election Against For Shareholder

of Trustees

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

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

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

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker: WRE Security ID: 939653101

Meeting Date: JUL 12, 2007 Meeting Type: Annual

Record Date: MAR 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee Edmund B. Cronin, Jr. For For Management

1.2 Elect Trustee John P. McDaniel For For Management

2 Authorize New Class of Preferred Stock For For Management

3 Approve Omnibus Stock Plan For For Management

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

WASTE MANAGEMENT, INC.

Ticker: WMI Security ID: 94106L109

Meeting Date: MAY 9, 2008 Meeting Type: Annual

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Pastora San Juan Cafferty For For Management

2 Elect Director Frank M. Clark, Jr. For For Management

3 Elect Director Patrick W. Gross For For Management

4 Elect Director Thomas I. Morgan For For Management

5 Elect Director John C. Pope For For Management

6 Elect Director W. Robert Reum For For Management

7 Elect Director Steven G. Rothmeier For For Management

8 Elect Director David P. Steiner For For Management

9 Elect Director Thomas H. Weidemeyer For For Management

10 Ratify Auditors For For Management

11 Repot on Political Contributions Against For Shareholder

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

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert M. Amen For For Management

2 Elect Director Michael J. Critelli For For Management

3 Elect Director Robert Essner For For Management

4 Elect Director John D. Feerick For For Management

5 Elect Director Frances D. Fergusson For For Management

6 Elect Director Victor F. Ganzi For For Management

7 Elect Director Robert Langer For For Management

8 Elect Director John P. Mascotte For For Management

9 Elect Director Raymond J. McGuire For For Management

10 Elect Director Mary Lake Polan For For Management

11 Elect Director Bernard Poussot For For Management

12 Elect Director Gary L. Rogers For For Management

13 Elect Director John R. Torell III For For Management

14 Ratify Auditors For For Management

15 Amend Omnibus Stock Plan For For Management

16 Amend Non-Employee Director Restricted For For Management

Stock Plan

17 Report on Political Contributions Against For Shareholder

18 Claw-back of Payments under Restatements Against Against Shareholder

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

XEROX CORP.

Ticker: XRX Security ID: 984121103

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glenn A. Britt For For Management

1.2 Elect Director Ursula M. Burns For For Management

1.3 Elect Director Richard J. Harrington For For Management

1.4 Elect Director William Curt Hunter For For Management

1.5 Elect Director Vernon E. Jordan, Jr. For For Management

1.6 Elect Director Robert A. McDonald For For Management

1.7 Elect Director Anne M. Mulcahy For For Management

1.8 Elect Director N. J. Nicholas, Jr. For For Management

1.9 Elect Director Ann N. Reese For For Management

1.10 Elect Director Mary Agnes Wilderotter For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Voting for Uncontested For For Management

Election of Directors

4 Report on Vendor Human Rights Standards Against Against Shareholder

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

AAON, INC.

Ticker: AAON Security ID: 000360206

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jack E. Short For For Management

1.2 Elect Director Jerry R. Levine For For Management

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

ADMINISTAFF, INC.

Ticker: ASF Security ID: 007094105

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael W. Brown For Withhold Management

1.2 Elect Director Eli Jones For Withhold Management

1.3 Elect Director Gregory E. Petsch For Withhold Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

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

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

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

AFC ENTERPRISES, INC.

Ticker: AFCE Security ID: 00104Q107

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Victor Arias, Jr. For For Management

1.2 Elect Director Cheryl A. Bachelder For For Management

1.3 Elect Director Carolyn Hogan Byrd For For Management

1.4 Elect Director John M. Cranor, III For For Management

1.5 Elect Director John F. Hoffner For For Management

1.6 Elect Director R. William Ide, III For For Management

1.7 Elect Director Kelvin J. Pennington For For Management

2 Ratify Auditors For For Management

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

ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.

Ticker: ALSK Security ID: 01167P101

Meeting Date: JUN 9, 2008 Meeting Type: Annual

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Liane Pelletier For For Management

1.2 Elect Director Brian Rogers For For Management

1.3 Elect Director John M. Egan For For Management

1.4 Elect Director Patrick Pichette For For Management

1.5 Elect Director Gary R. Donahee For For Management

1.6 Elect Director Edward J. Hayes, Jr. For For Management

1.7 Elect Director Annette Jacobs For For Management

1.8 Elect Director David Southwell For For Management

2 Ratify Auditors For For Management

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

ALBERTO-CULVER CO.

Ticker: ACV Security ID: 013078100

Meeting Date: JAN 24, 2008 Meeting Type: Annual

Record Date: NOV 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas A. Dattilo For For Management

1.2 Elect Director Jim Edgar For For Management

1.3 Elect Director Sam J. Susser For For Management

2 Amend Stock Option Plan For For Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Amend Restricted Stock Plan For For Management

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

ALIGN TECHNOLOGY, INC.

Ticker: ALGN Security ID: 016255101

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David E. Collins For For Management

1.2 Elect Director Joseph Lacob For For Management

1.3 Elect Director C. Raymond Larkin, Jr. For For Management

1.4 Elect Director George J. Morrow For For Management

1.5 Elect Director Thomas M. Prescott For For Management

1.6 Elect Director Greg J. Santora For For Management

1.7 Elect Director Warren S. Thaler For For Management

2 Ratify Auditors For For Management

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

ALKERMES, INC.

Ticker: ALKS Security ID: 01642T108

Meeting Date: OCT 9, 2007 Meeting Type: Annual

Record Date: JUL 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Floyd E. Bloom For For Management

1.2 Elect Director Robert A. Breyer For For Management

1.3 Elect Director Geraldine Henwood For For Management

1.4 Elect Director Paul J. Mitchell For For Management

1.5 Elect Director Richard F. Pops For For Management

1.6 Elect Director Alexander Rich For For Management

1.7 Elect Director David A. Broecker For For Management

1.8 Elect Director Mark B. Skaletsky For For Management

1.9 Elect Director Michael A. Wall For For Management

2 Amend Stock Option Plan For For Management

3 Amend Restricted Stock Plan For For Management

4 Amend Non-Employee Director Stock Option For For Management

Plan

5 Ratify Auditors For For Management

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

AMN HEALTHCARE SERVICES INC.

Ticker: AHS Security ID: 001744101

Meeting Date: APR 9, 2008 Meeting Type: Annual

Record Date: FEB 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan R. Nowakowski For For Management

1.2 Elect Director R. Jeffrey Harris For For Management

1.3 Elect Director William F. Miller III For For Management

1.4 Elect Director Hala G. Moddelmog For For Management

1.5 Elect Director Andrew M. Stern For For Management

1.6 Elect Director Paul E. Weaver For For Management

1.7 Elect Director Douglas D. Wheat For For Management

2 Amend Executive Incentive Bonus 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

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

APPLERA CORP

Ticker: ABI Security ID: 038020202

Meeting Date: OCT 18, 2007 Meeting Type: Annual

Record Date: AUG 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard H. Ayers For For Management

1.2 Elect Director Jean-Luc Belingard For Withhold Management

1.3 Elect Director Robert H. Hayes For For Management

1.4 Elect Director Arnold J. Levine For For Management

1.5 Elect Director William H. Longfield For For Management

1.6 Elect Director Elaine R. Mardis For For Management

1.7 Elect Director Theodore E. Martin For For Management

1.8 Elect Director Carolyn W. Slayman For For Management

1.9 Elect Director James R. Tobin For For Management

1.10 Elect Director Tony L. White For For Management

2 Ratify Auditors For For Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

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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

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ASPEN INSURANCE HOLDINGS, LTD.

Ticker: AHL Security ID: G05384105

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mr. Christopher O'Kane For For Management

1.2 Elect Director Ms. Heidi Hutter For For Management

1.3 Elect Director Mr. David Kelso For For Management

1.4 Elect Director Mr. John Cavoores For For Management

1.5 Elect Director Mr. Liaquat Ahamed For For Management

1.6 Elect Director Matthew Botein For For Management

1.7 Elect Director Richard Bucknall For For Management

1.8 Elect Director Glyn Jones For For Management

1.9 Elect Director Chris O'Kane For For Management

1.10 Elect Director Richard Bucknall For For Management

1.11 Elect Director Ian Cormack For For Management

1.12 Elect Director Marek Gumienny For For Management

1.13 Elect Director Stephen Rose For For Management

1.14 Elect Director Oliver Peterken For For Management

1.15 Elect Director Ms. Heidi Hutter For For Management

1.16 Elect Director Christopher O'Kane For For Management

1.17 Elect Director Richard Houghton For For Management

1.18 Elect Director Stephen Rose For For Management

1.19 Elect Director Christopher O'Kane For For Management

1.20 Elect Director Richard Houghton For For Management

1.21 Elect Director Stephen Rose For For Management

1.22 Elect Director Stephen Rose For For Management

1.23 Elect Director John Henderson For For Management

1.24 Elect Director Chris Woodman For For Management

1.25 Elect Director Ms. Tatiana Kerno For For Management

1.26 Elect Director Christopher O'Kane For For Management

1.27 Elect Director Julian Cusack For For Management

1.28 Elect Director James Few For For Management

1.29 Elect Director Oliver Peterken For For Management

1.30 Elect Director David Skinner For For Management

1.31 Elect Director Ms. Karen Green For For Management

1.32 Elect Director Ms. Kate Vacher For For Management

1.33 Elect Director Ms. Heather Kitson For For Management

2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management

II DIRECTOR OF THE COMPANY.

3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management

PURCHASE PLAN AS DETAILED IN APPENDIX I

OF THE PROXY STATEMENT.

4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management

PLAN AS DETAILED IN APPENDIX II OF THE

PROXY STATEMENT.

5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management

ENGLAND, TO ACT AS THE COMPANY S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2008 AND TO AUTHORIZE THE BOARD OF

DIRECTORS THROUGH THE AUDIT COMMITTEE TO

SET THEIR REMUNERATION

6 TO ADOPT THE AMENDED AND RESTATED For For Management

BYE-LAWS OF THE COMPANY/.

7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management

INSURANCE UK LIMITED TO ALLOT SHARES.

8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management

MEMORANDUM OF ASSOCIATION AND ARTICLES OF

ASSOCIATION

9 Ratify Auditors For For Management

10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management

INSURANCE UK LIMITED TO ALLOT SHARES

11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management

MEMORANDUM OF ASSOCIATION AND ARTICLES OF

INCORPORATION

12 Ratify Auditors For For Management

13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management

INSURANCE UK SERVICES LIMITED TO ALLOT

SHARES.

14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management

LIMITED S MEMORANDUM OF ASSOCIATION AND

ARTICLES OF INCORPORATION

15 Ratify Auditors For For Management

16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management

TRUSTEES LIMITED TO ALLOT SHARES

17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management

ASSOCIATION AND ARTICLES OF INCORPORATION

18 Ratify Auditors For For Management

19 Ratify Auditors For For Management

20 TO ADOPT THE AMENDED AND RESTATED For For Management

BYE-LAWS

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

BANCFIRST CORP.

Ticker: BANF Security ID: 05945F103

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis L. Brand For For Management

1.2 Elect Director C. L. Craig, Jr. For For Management

1.3 Elect Director John C. Hugon For For Management

1.4 Elect Director J. Ralph McCalmont For For Management

1.5 Elect Director Ronald J. Norick For For Management

1.6 Elect Director David E. Ragland For For Management

2 Ratify Auditors For For Management

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

BANKUNITED FINANCIAL CORP.

Ticker: BKUNA Security ID: 06652B103

Meeting Date: FEB 8, 2008 Meeting Type: Annual

Record Date: DEC 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Albert E. Smith For For Management

1.2 Elect Director Allen M. Bernkrant For For Management

1.3 Elect Director Alfred R. Camner For For Management

1.4 Elect Director Neil H. Messinger For For Management

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

BARNES GROUP, INC.

Ticker: B Security ID: 067806109

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William S. Bristow, Jr. For For Management

1.2 Elect Director William C. Denninger For For Management

1.3 Elect Director Gregory F. Milzcik For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

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

BIO-RAD LABORATORIES, INC.

Ticker: BIO Security ID: 090572207

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Louis Drapeau For For Management

1.2 Elect Director Albert J. Hillman For For Management

2 Ratify Auditors For For Management

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

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

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

BLACKBOARD INC

Ticker: BBBB Security ID: 091935502

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Rogers Novak, Jr. For For Management

1.2 Elect Director William Raduchel For For Management

1.3 Elect Director Joseph L.Cowan For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

BRISTOW GROUP INC

Ticker: BRS Security ID: 110394103

Meeting Date: AUG 2, 2007 Meeting Type: Annual

Record Date: JUN 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas N. Amonett For For Management

1.2 Elect Director Charles F. Bolden, Jr. For For Management

1.3 Elect Director Peter N. Buckley For For Management

1.4 Elect Director Stephen J. Cannon For For Management

1.5 Elect Director Jonathan H. Cartwright For For Management

1.6 Elect Director William E. Chiles For For Management

1.7 Elect Director Michael A. Flick For For Management

1.8 Elect Director Thomas C. Knudson For For Management

1.9 Elect Director Ken C. Tamblyn For For Management

2 Increase Authorized Common Stock For For Management

3 Eliminate Class of Preferred Stock For For Management

4 Approve Omnibus Stock Plan For For Management

5 Ratify Auditors For For Management

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

CARDIOME PHARMA CORP.

Ticker: COM Security ID: 14159U202

Meeting Date: SEP 5, 2007 Meeting Type: Special

Record Date: JUL 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Stock Option Plan 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

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

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

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

CHART INDUSTRIES, INC.

Ticker: GTLS Security ID: 16115Q308

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel F. Thomas For For Management

1.2 Elect Director Richard E. Goodrich For For Management

1.3 Elect Director Steven W. Krablin For For Management

1.4 Elect Director Michael W. Press For For Management

1.5 Elect Director James M. Tidwell For For Management

1.6 Elect Director W. Douglas Brown For For Management

1.7 Elect Director Thomas L. Williams For For Management

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

CHORDIANT SOFTWARE, INC.

Ticker: CHRD Security ID: 170404305

Meeting Date: FEB 1, 2008 Meeting Type: Annual

Record Date: DEC 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven R. Springsteel For For Management

1.2 Elect Director Richard G. Stevens For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Stock Option For For Management

Plan

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

CITIZENS REPUBLIC BANCORP

Ticker: CRBC Security ID: 174420109

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lizabeth A. Ardisana For For Management

1.2 Elect Director Gary J. Hurand For For Management

1.3 Elect Director Stephen J. Lazaroff For For Management

1.4 Elect Director Steven E. Zack For For Management

2 Amend Articles of Incorporation For For Management

3 Ratify Auditors For For Management

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

CITY HOLDING CO.

Ticker: CHCO Security ID: 177835105

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Hugh R. Clonch For For Management

1.2 Elect Director Robert D. Fisher For For Management

1.3 Elect Director Jay C. Goldman For For Management

1.4 Elect Director Charles R. Hageboeck For For Management

1.5 Elect Director Philip L. McLaughlin For For Management

2 Ratify Auditors For For Management

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

CKE RESTAURANTS, INC.

Ticker: CKR Security ID: 12561E105

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Peter Churm For Against Management

2 Elect Director Janet E. Kerr For Against Management

3 Elect Director Daniel D. (Ron) Lane For For Management

4 Elect Director Andrew F. Puzder For For Management

5 Ratify Auditors For For Management

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

CLECO CORPORATION

Ticker: CNL Security ID: 12561W105

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William L. Marks For For Management

1.2 Elect Director Robert T. Ratcliff, Sr. For For Management

1.3 Elect Director William H. Walker, Jr. For For Management

2 Ratify Auditors For For Management

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

COLUMBUS MCKINNON CORP.

Ticker: CMCO Security ID: 199333105

Meeting Date: JUL 30, 2007 Meeting Type: Annual

Record Date: JUN 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy T. Tevens For For Management

1.2 Elect Director Richard H. Fleming For For Management

1.3 Elect Director Ernest R. Verebelyi For For Management

1.4 Elect Director Wallace W. Creek For For Management

1.5 Elect Director Stephen Rabinowitz For For Management

1.6 Elect Director Linda A. Goodspeed For For Management

1.7 Elect Director Nicholas T. Pinchuk For For Management

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

COMPLETE PRODUCTION SERVICES INC

Ticker: CPX Security ID: 20453E109

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert S. Boswell For For Management

1.2 Elect Director Michael McShane For For Management

1.3 Elect Director Marcus A. Watts For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

CRANE CO.

Ticker: CR Security ID: 224399105

Meeting Date: APR 21, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Thayer Bigelow For For Management

1.2 Elect Director Philip R. Lochner, Jr. For For Management

1.3 Elect Director Ronald F. McKenna For For Management

1.4 Elect Director Charles J. Queenan, Jr. For For Management

2 Ratify Auditors For For Management

3 Adopt MacBride Principles Against Against Shareholder

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

DEALERTRACK HOLDINGS INC

Ticker: TRAK Security ID: 242309102

Meeting Date: JUL 11, 2007 Meeting Type: Annual

Record Date: MAY 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Gilman For For Management

1.2 Elect Director Ann B. Lane For For Management

1.3 Elect Director John J. McDonnell, Jr. For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Other Business For Against Management

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

DIGITAL RIVER, INC.

Ticker: DRIV Security ID: 25388B104

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Madison For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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

DIME COMMUNITY BANCSHARES, INC.

Ticker: DCOM Security ID: 253922108

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth J. Mahon For For Management

1.2 Elect Director George L. Clark, Jr. For For Management

1.3 Elect Director Steven D. Cohn For For Management

1.4 Elect Director John J. Flynn For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

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

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

DRS TECHNOLOGIES, INC.

Ticker: DRS Security ID: 23330X100

Meeting Date: AUG 9, 2007 Meeting Type: Annual

Record Date: JUN 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Heitmann For For Management

1.2 Elect Director C. Shelton James For For Management

1.3 Elect Director Rear Admiral S.F. Platt For For Management

1.4 Elect Director Eric J. Rosen For For Management

2 Ratify Auditors For For Management

3 Amend Executive Incentive Bonus Plan For For Management

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

EAST WEST BANCORP, INC.

Ticker: EWBC Security ID: 27579R104

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dominic Ng For For Management

1.2 Elect Director Rudolph I. Estrada For For Management

1.3 Elect Director Herman Y. Li For For Management

2 Declassify the Board of Directors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

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

EURAND N.V.

Ticker: EURX Security ID: N31010106

Meeting Date: MAY 30, 2008 Meeting Type: Annual

Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 TO ADOPT THE COMPANY S ANNUAL ACCOUNTS For For Management

FOR THE FINANCIAL YEAR 2007, AS AUDITED

BY OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

2 TO GRANT A DISCHARGE TO THE DIRECTORS IN For For Management

RESPECT OF THEIR MANAGEMENT DURING THE

FINANCIAL YEAR 2007.

3 Ratify Auditors For For Management

4 TO APPROVE THE COMPENSATION OF NICHOLAS For For Management

J. LOWOOCK AS PROPOSED TO THE AGM BY THE

BOARD OF DIRECTORS UPON THE

RECOMMENDATION OF THE COMPENSATION

COMMITTEE.

5 APPROVE THE INCREASE OF THE SHARES For Against Management

ISSUABLE UNDER THE EQUITY COMPENSATION

PLAN AS PROPOSED TO THE AGM BY THE BOARD

OF DIRECTORS UPON THE RECOMMENDATION OF

THE COMPENSATION COMMITTEE.

6 TO GRANT IRREVOCABLE AUTHORIZATION TO THE For Against Management

BOARD OF DIRECTORS TO ISSUE OR GRANT

RIGHTS TO ACQUIRE SUCH NUMBER OF SHARES

IN THE CAPITAL OF THE COMPANY.

7 GRANT AUTHORIZATION TO THE BOARD OF For For Management

DIRECTORS TO ACQUIRE AS MANY SHARES IN

THE CAPITAL AS IS PERMITTED BY THE LAW.

8 TO APPROVE ANY OTHER RESOLUTION TABLED IN None Against Management

CONNECTION WITH THE ABOVE.

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

EURAND N.V., AMSTERDAM

Ticker: EURX Security ID: N31010106

Meeting Date: AUG 29, 2007 Meeting Type: Special

Record Date: AUG 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 TO CONFIRM THAT THE TERM OF APPOINTMENT For For Management

OF THE INCUMBENT DIRECTORS IS FOUR YEARS

ENDING ON THE DATE OF THE AGM TO BE HELD

IN 2011.

2 TO APPOINT ROLF A. CLASSON AS A For For Management

NON-EXECUTIVE DIRECTOR B OF THE COMPANY

FOR A TERM OF 3 YEARS.

3 TO APPOINT ANGELO C. MALAHIAS AS A For For Management

NON-EXECUTIVE DIRECTOR B OF THE COMPANY

FOR A TERM OF 3 YEARS.

4 TO APPROVE THE COMPENSATION OF THE NEW, For Against Management

NON-EXECUTIVE DIRECTORS AS PROPOSED TO

THE EGM BY THE BOARD OF DIRECTORS UPON

THE RECOMMENDATION OF THE COMPENSATION

COMMITTEE.

5 TO APPROVE THE AMENDED AND RESTATED For Against Management

EURAND N.V. EQUITY COMPENSATION PLAN AS

PROPOSED TO THE EGM BY THE BOARD OF

DIRECTORS UPON THE RECOMMENDATION OF THE

COMPENSATION COMMITTEE.

6 TO APPROVE ANY OTHER RESOLUTION TABLED IN None Against Management

CONNECTION WITH THE ABOVE.

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

FBL FINANCIAL GROUP, INC.

Ticker: FFG Security ID: 30239F106

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry L. Chicoine For For Management

1.2 Elect Director Tim H. Gill For For Management

1.3 Elect Director Robert H. Hanson For For Management

1.4 Elect Director Paul E. Larson For For Management

1.5 Elect Director Edward W. Mehrer For For Management

1.6 Elect Director James W. Noyce For For Management

1.7 Elect Director Kim M. Robak For For Management

1.8 Elect Director John E. Walker For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

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

FERRO CORP.

Ticker: FOE Security ID: 315405100

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sandra Austin Crayton For For Management

1.2 Elect Director Richard J. Hipple For For Management

1.3 Elect Director William B. Lawrence For For Management

1.4 Elect Director Dennis W. Sullivan For For Management

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

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker: FNFG Security ID: 33582V108

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas E. Baker For For Management

1.2 Elect Director G. Thomas Bowers For For Management

1.3 Elect Director William H. (tony) Jones For For Management

2 Ratify Auditors For For Management

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

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

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

FTI CONSULTING, INC.

Ticker: FCN Security ID: 302941109

Meeting Date: JUN 10, 2008 Meeting Type: Annual

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark H. Berey For For Management

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

1.3 Elect Director Gerard E. Holthaus For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Ratify Auditors For For Management

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

GEN-PROBE, INC.

Ticker: GPRO Security ID: 36866T103

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Raymond V. Dittamore For For Management

2 Election of Director Abraham D. Sofaer For For Management

3 Elect Director Phillip M. Schneider For For Management

4 Ratify Auditors For For Management

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

GRANITE CONSTRUCTION INC.

Ticker: GVA Security ID: 387328107

Meeting Date: MAY 19, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Watts For For Management

1.2 Elect Director J. Fernando Niebla For For Management

1.3 Elect Director Gary M. Cusumano For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

HARRIS INTERACTIVE INC.

Ticker: HPOL Security ID: 414549105

Meeting Date: OCT 30, 2007 Meeting Type: Annual

Record Date: SEP 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen D. Harlan For For Management

1.2 Elect Director Howard L. Shecter For For Management

1.3 Elect Director Antoine G. Treuille For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Employee Stock Purchase Plan For For Management

4 Ratify Auditors For For Management

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

HARRIS STRATEX NETWORKS, INC.

Ticker: HSTX Security ID: 41457P106

Meeting Date: NOV 14, 2007 Meeting Type: Annual

Record Date: SEP 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles D. Kissner For Withhold Management

1.2 Elect Director William A. Hasler For For Management

1.3 Elect Director Clifford H. Higgerson For For Management

1.4 Elect Director Edward F. Thompson For For Management

2 Ratify Auditors For For Management

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

HEALTHWAYS, INC.

Ticker: HWAY Security ID: 422245100

Meeting Date: FEB 14, 2008 Meeting Type: Annual

Record Date: DEC 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas G. Cigarran For For Management

1.2 Elect Director C. Warren Neel For For Management

1.3 Elect Director John W. Ballantine For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

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

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker: HPY Security ID: 42235N108

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert O. Carr For For Management

1.2 Elect Director Marc J. Ostro, Ph.D For For Management

1.3 Elect Director Scott L. Bok For For Management

1.4 Elect Director Jonathan J. Palmer For For Management

1.5 Elect Director Mitchell L. Hollin For For Management

1.6 Elect Director George F. Raymond For For Management

1.7 Elect Director Robert H. Niehaus For For Management

1.8 Elect Director Richard W. Vague For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

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

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

HERCULES INC.

Ticker: HPC Security ID: 427056106

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Allan H. Cohen For For Management

1.2 Elect Director Burton M. Joyce For For Management

1.3 Elect Director Jeffrey M. Lipton For Withhold Management

1.4 Elect Director John K. Wulff For Withhold Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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

HERCULES OFFSHORE, INC.

Ticker: HERO Security ID: 427093109

Meeting Date: JUL 11, 2007 Meeting Type: Annual

Record Date: MAY 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas R. Bates, Jr. For For Management

1.2 Elect Director Thomas J. Madonna For For Management

1.3 Elect Director Thierry Pilenko For For Management

2 Issue Shares in Connection with an For For Management

Acquisition

3 Amend Omnibus Stock Plan For For Management

4 Amend Omnibus Stock Plan For For Management

5 Adjourn Meeting For For Management

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

HERCULES OFFSHORE, INC.

Ticker: HERO Security ID: 427093109

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Reynolds For For Management

1.2 Elect Director F. Gardner Parker For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

4 Adjourn Meeting For Against Management

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

HOME PROPERTIES INC

Ticker: HME Security ID: 437306103

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Josh E. Fidler For For Management

1.2 Elect Director Alan L. Gosule For For Management

1.3 Elect Director Leonard F. Helbig, III For For Management

1.4 Elect Director Roger W. Kober For For Management

1.5 Elect Director Norman P. Leenhouts For For Management

1.6 Elect Director Nelson B. Leenhouts For For Management

1.7 Elect Director Edward J. Pettinella For For Management

1.8 Elect Director Clifford W. Smith, Jr. For For Management

1.9 Elect Director Paul L. Smith For For Management

1.10 Elect Director Amy L. Tait For For Management

2 Approve Omnibus Stock Plan For Against Management

3 Amend Deferred Compensation Plan For For Management

4 Ratify Auditors For For Management

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

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

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

J.CREW GROUP, INC.

Ticker: JCG Security ID: 46612H402

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Ann Casati For For Management

1.2 Elect Director Jonathan Coslet For For Management

1.3 Elect Director Josh Weston For For Management

2 Approve Omnibus Stock Plan For Against 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

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

KADANT INC

Ticker: KAI Security ID: 48282T104

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John M. Albertine For For Management

1.2 Elect Director Thomas C. Leonard For For Management

2 Ratify Auditors For For Management

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

KENDLE INTERNATIONAL, INC.

Ticker: KNDL Security ID: 48880L107

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Candace Kendle For For Management

1.2 Elect Director Christopher C. Bergen For For Management

1.3 Elect Director Robert R. Buck For For Management

1.4 Elect Director G. Steven Geis For For Management

1.5 Elect Director Donald C. Harrison For For Management

1.6 Elect Director Timothy E. Johnson For For Management

1.7 Elect Director Frederick A. Russ For For Management

2 Ratify Auditors For For Management

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

KFORCE, INC.

Ticker: KFRC Security ID: 493732101

Meeting Date: JUN 17, 2008 Meeting Type: Annual

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John N. Allred For For Management

1.2 Elect Director Richard M. Cocchiaro For For Management

1.3 Elect Director A. Gordon Tunstall 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

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

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker: LECO Security ID: 533900106

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Gunning For Withhold Management

1.2 Elect Director G. Russell Lincoln For For Management

1.3 Elect Director Hellene S. Runtagh For For Management

2 Amend Code of Regulations to Include For Against Management

Certain Provisions

3 Amend Article V of Code of Regulations For Against Management

4 Permit Board to Amend Bylaws Without For For Management

Shareholder Consent

5 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

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

LSI INDUSTRIES, INC.

Ticker: LYTS Security ID: 50216C108

Meeting Date: NOV 15, 2007 Meeting Type: Annual

Record Date: SEP 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary P. Kreider For Withhold Management

1.2 Elect Director Dennis B. Meyer For For Management

1.3 Elect Director Wilfred T. O'Gara For For Management

1.4 Elect Director Robert J. Ready For Withhold Management

1.5 Elect Director Mark A. Serrianne For For Management

1.6 Elect Director James P. Sferra For Withhold Management

2 Ratify Auditors For For Management

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

MAX CAPITAL GROUP LTD

Ticker: MXGL Security ID: G6052F103

Meeting Date: MAY 5, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management

OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO

SERVE UNTIL THE ANNUAL MEETING OF 2011.

2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management

BOARD OF DIRECTORS OF MAX CAPITAL GROUP

LTD. TO SERVE UNTIL THE ANNUAL MEETING OF

2011.

3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management

DIRECTORS OF MAX CAPITAL GROUP LTD. TO

SERVE UNTIL THE ANNUAL MEETING OF 2011.

4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management

DIRECTORS OF MAX CAPITAL GROUP LTD. TO

SERVE UNTIL THE ANNUAL MEETING OF 2011.

5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management

MINTON TO THE BOARD OF DIRECTORS OF MAX

BERMUDA LTD. TO SERVE UNTIL THE ANNUAL

MEETING OF SHAREHOLDERS IN 2011.

6 Ratify Auditors For For Management

7 Ratify Auditors For For Management

8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management

2008 EMPLOYEE STOCK PURCHASE PLANS.

9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management

GROUP LTD S BYE-LAWS TO PERMIT FOR THE

HOLDING OF TREASURY SHARES BY MAX CAPITAL

GROUP LTD.

10 TO APPROVE THE MAX CAPITAL GROUP LTD. For Against Management

2008 STOCK INCENTIVE PLAN.

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

MCGRATH RENTCORP

Ticker: MGRC Security ID: 580589109

Meeting Date: JUN 4, 2008 Meeting Type: Annual

Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William J. Dawson For For Management

1.2 Elect Director Robert C. Hood For For Management

1.3 Elect Director Dennis C. Kakures For For Management

1.4 Elect Director Robert P. Mcgrath For For Management

1.5 Elect Director Dennis P. Stradford For For Management

1.6 Elect Director Ronald H. Zech For For Management

2 Establish Range For Board Size For For Management

3 Ratify Auditors For For Management

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

MEDAREX, INC.

Ticker: MEDX Security ID: 583916101

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patricia M. Danzon, Ph.D. For For Management

1.2 Elect Director Robert C. Dinerstein For For Management

1.3 Elect Director Howard H. Pien For For Management

1.4 Elect Director Marc Rubin, M.D. For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

MENTOR CORP.

Ticker: MNT Security ID: 587188103

Meeting Date: SEP 17, 2007 Meeting Type: Annual

Record Date: JUL 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael L. Emmons For For Management

1.2 Elect Director Walter W. Faster For For Management

1.3 Elect Director Margaret H. Jordan For For Management

1.4 Elect Director Joshua H. Levine For For Management

1.5 Elect Director Katherine S. Napier For For Management

1.6 Elect Director Burt E. Rosen For For Management

1.7 Elect Director Ronald J. Rossi For For Management

1.8 Elect Director Joseph E. Whitters For For Management

2 Authorize New Class of Preferred Stock For For Management

3 Ratify Auditors For For Management

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

MIPS TECHNOLOGIES INC

Ticker: MIPS Security ID: 604567107

Meeting Date: AUG 9, 2007 Meeting Type: Annual

Record Date: JUN 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred M. Gibbons For Withhold Management

2 Ratify Auditors For For Management

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

MIPS TECHNOLOGIES INC

Ticker: MIPS Security ID: 604567107

Meeting Date: DEC 6, 2007 Meeting Type: Annual

Record Date: OCT 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth L. Coleman For Withhold Management

1.2 Elect Director William M. Kelly For For Management

1.3 Elect Director Dr. Jose E. Franca For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Qualified Employee Stock Purchase For For Management

Plan

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

NATIONAL CINEMEDIA, INC.

Ticker: NCMI Security ID: 635309107

Meeting Date: APR 29, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kurt C. Hall For For Management

1.2 Elect Director Lawrence A. Goodman For For Management

1.3 Elect Director Scott N. Schneider For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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

NATIONWIDE HEALTH PROPERTIES, INC.

Ticker: NHP Security ID: 638620104

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R. Bruce Andrews For For Management

1.2 Elect Director Charles D. Miller For For Management

2 Ratify Auditors For For Management

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

NETGEAR INC

Ticker: NTGR Security ID: 64111Q104

Meeting Date: JUN 3, 2008 Meeting Type: Annual

Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick C.S. Lo For For Management

1.2 Elect Director Ralph E. Faison For For Management

1.3 Elect Director A. Timothy Godwin For For Management

1.4 Elect Director Jef Graham For For Management

1.5 Elect Director Linwood A. Lacy, Jr. For For Management

1.6 Elect Director George G.C. Parker For For Management

1.7 Elect Director Gregory J. Rossmann For For Management

1.8 Elect Director Julie A. Shimer 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

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

NTELOS HOLDINGS CORP

Ticker: NTLS Security ID: 67020Q107

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy G. Biltz For For Management

1.2 Elect Director Daniel J. Heneghan For For Management

1.3 Elect Director Eric B. Hertz For For Management

1.4 Elect Director Michael Huber For For Management

1.5 Elect Director Julia B. North For For Management

1.6 Elect Director Henry Ormond For For Management

1.7 Elect Director Jerry E. Vaughn For For Management

1.8 Elect Director James S. Quarforth For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

OMNIVISION TECHNOLOGIES, INC.

Ticker: OVTI Security ID: 682128103

Meeting Date: SEP 26, 2007 Meeting Type: Annual

Record Date: AUG 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shaw Hong For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

ON SEMICONDUCTOR CORPORATION

Ticker: ONNN Security ID: 682189105

Meeting Date: MAR 12, 2008 Meeting Type: Special

Record Date: JAN 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Approve Issuance of Common Stock Pursuant For For Management

to Agreement and Plan of Merger and

Reorganization

3 Adjourn Meeting For For Management

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

ON SEMICONDUCTOR CORPORATION

Ticker: ONNN Security ID: 682189105

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Keith D. Jackson For For Management

1.2 Elect Director Francis P. Barton For For Management

1.3 Elect Director Phillip D. Hester For For Management

2 Ratify Auditors For For Management

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

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 Against Management

3 Ratify Auditors For For Management

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

OSI PHARMACEUTICALS, INC.

Ticker: OSIP Security ID: 671040103

Meeting Date: JUN 11, 2008 Meeting Type: Annual

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert A. Ingram For For Management

1.2 Elect Director Colin Goddard, Ph.D. For For Management

1.3 Elect Director Santo J. Costa For For Management

1.4 Elect Director Daryl K. Granner, M.D. For For Management

1.5 Elect Director Joseph Klein, III For For Management

1.6 Elect Director Kenneth B. Lee, Jr. For For Management

1.7 Elect Director Viren Mehta For For Management

1.8 Elect Director David W. Niemiec For For Management

1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management

1.10 Elect Director Katharine B. Stevenson For For Management

1.11 Elect Director John P. White For For Management

2 Ratify Auditors For For Management

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

OTTER TAIL CORPORATION

Ticker: OTTR Security ID: 689648103

Meeting Date: APR 14, 2008 Meeting Type: Annual

Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Erickson For For Management

1.2 Elect Director Nathan I. Partain For For Management

1.3 Elect Director James B. Stake For For Management

2 Ratify Auditors For For Management

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

PACER INTERNATIONAL, INC.

Ticker: PACR Security ID: 69373H106

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Douglass Coates For For Management

1.2 Elect Director Robert S. Rennard For For Management

1.3 Elect Director Robert F. Starzel For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

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

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

PENN VIRGINIA CORP.

Ticker: PVA Security ID: 707882106

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edward B. Cloues, II For For Management

1.2 Elect Director A. James Dearlove For For Management

1.3 Elect Director Robert Garrett For For Management

1.4 Elect Director Keith D. Horton For For Management

1.5 Elect Director Steven W. Krablin For For Management

1.6 Elect Director Marsha R. Perelman For For Management

1.7 Elect Director William H. Shea, Jr. For For Management

1.8 Elect Director P. Van Marcke De Lummen For For Management

1.9 Elect Director Gary K. Wright For For Management

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

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

Ticker: PEI Security ID: 709102107

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Trustee Joseph F. Coradino For For Management

1.2 Elect Trustee Lee H. Javitch For For Management

1.3 Elect Trustee Mark E. Pasquerilla For For Management

1.4 Elect Trustee John J. Roberts For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

PETROHAWK ENERGY CORPORATION

Ticker: HK Security ID: 716495106

Meeting Date: JUL 18, 2007 Meeting Type: Annual

Record Date: MAY 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas R. Fuller For For Management

1.2 Elect Director Robert G. Raynolds For For Management

1.3 Elect Director Christopher A. Viggiano For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

PETROHAWK ENERGY CORPORATION

Ticker: HK Security ID: 716495106

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Floyd C. Wilson For For Management

1.2 Elect Director Tucker S. Bridwell For For Management

1.3 Elect Director Gary A. Merriman For For Management

2 Ratify Auditors For For Management

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

PETROQUEST ENERGY, INC.

Ticker: PQ Security ID: 716748108

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles T. Goodson For For Management

1.2 Elect Director William W. Rucks, IV For For Management

1.3 Elect Director E. Wayne Nordberg For For Management

1.4 Elect Director Michael L. Finch For For Management

1.5 Elect Director W.J. Gordon, III For For Management

1.6 Elect Director Charles F. Mitchell, II, For For Management

M.D.

2 Increase Authorized Common Stock For For Management

3 Amend Omnibus Stock Plan For Against Management

4 Ratify Auditors For For Management

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

PHILLIPS-VAN HEUSEN CORP.

Ticker: PVH Security ID: 718592108

Meeting Date: JUN 19, 2008 Meeting Type: Annual

Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Baglivo For For Management

1.2 Elect Director Emanuel Chirico For For Management

1.3 Elect Director Edward H. Cohen For For Management

1.4 Elect Director Joseph B. Fuller For For Management

1.5 Elect Director Margaret L. Jenkins For For Management

1.6 Elect Director Bruce Maggin For For Management

1.7 Elect Director V. James Marino For For Management

1.8 Elect Director Henry Nasella For For Management

1.9 Elect Director Rita M. Rodriguez For For Management

1.10 Elect Director Craig Rydin For For Management

2 Ratify Auditors For For Management

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

POLYMEDICA CORP.

Ticker: PLMD Security ID: 731738100

Meeting Date: SEP 18, 2007 Meeting Type: Annual

Record Date: JUL 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank W. LoGerfo, M.D. For For Management

1.2 Elect Director Marcia J. Hooper For For Management

1.3 Elect Director Edward A. Burkhardt For For Management

1.4 Elect Director James J. Mahoney, Jr. For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

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

POLYONE CORP.

Ticker: POL Security ID: 73179P106

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Douglas Campbell For For Management

1.2 Elect Director Carol A. Cartwright For For Management

1.3 Elect Director Gale Duff-Bloom For For Management

1.4 Elect Director Richard H. Fearon For For Management

1.5 Elect Director Robert A. Garda For For Management

1.6 Elect Director Gordon D. Harnett For For Management

1.7 Elect Director Edward J. Mooney For For Management

1.8 Elect Director Stephen D. Newlin For For Management

1.9 Elect Director Farah M. Walters For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

PROGRESS SOFTWARE CORP.

Ticker: PRGS Security ID: 743312100

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors For For Management

2.1 Elect Director Joseph W. Alsop For For Management

2.2 Elect Director Barry N. Bycoff For For Management

2.3 Elect Director Roger J. Heinen For For Management

2.4 Elect Director Charles F. Kane For For Management

2.5 Elect Director David A. Krall For For Management

2.6 Elect Director Michael L. Mark For For Management

3 Approve Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

PROVIDENT BANKSHARES CORP.

Ticker: PBKS Security ID: 743859100

Meeting Date: APR 16, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Thomas S. Bozzuto For For Management

2 Elect Director James G. Davis, Jr. For For Management

3 Elect Director Barbara B. Lucas For For Management

4 Elect Director Dale B. Peck For For Management

5 Elect Director Enos K. Fry For For Management

6 Ratify Auditors For For Management

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

QUALITY SYSTEMS, INC.

Ticker: QSII Security ID: 747582104

Meeting Date: AUG 8, 2007 Meeting Type: Annual

Record Date: JUN 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick Cline For For Management

1.2 Elect Director Ibrahim Fawzy For For Management

1.3 Elect Director Edwin Hoffman For For Management

1.4 Elect Director Ahmed Hussein For For Management

1.5 Elect Director Vincent J. Love For For Management

1.6 Elect Director Russell Pflueger For For Management

1.7 Elect Director Steven T. Plochocki For For Management

1.8 Elect Director Sheldon Razin For Withhold Management

1.9 Elect Director Louis E. Silverman For For Management

2 Ratify Auditors For For Management

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

QUIKSILVER, INC.

Ticker: ZQK Security ID: 74838C106

Meeting Date: MAR 28, 2008 Meeting Type: Annual

Record Date: JAN 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas K. Ammerman For For Management

1.2 Elect Director William M. Barnum, Jr. For Withhold Management

1.3 Elect Director Charles E. Crowe For For Management

1.4 Elect Director Charles S. Exon For For Management

1.5 Elect Director Michael H. Gray For For Management

1.6 Elect Director Timothy M. Harmon For For Management

1.7 Elect Director Robert B. McKnight, Jr. For For Management

1.8 Elect Director Heidi J. Ueberroth For Withhold 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

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

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

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

RISKMETRICS GROUP, INC

Ticker: RMG Security ID: 767735103

Meeting Date: JUN 4, 2008 Meeting Type: Annual

Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Ethan Berman For For Management

2 Elect Director Lovida Coleman, Jr. For For Management

3 Elect Director Philip Duff For For Management

4 Elect Director Rene Kern For For Management

5 Elect Director Arthur Levitt For For Management

6 Elect Director Christopher Mitchell For For Management

7 Elect Director Frank Noonan For For Management

8 Elect Director Lynn Sharp Paine For For Management

9 Elect Director Stephen Thieke For For Management

10 Elect Director Robert Trudeau For For Management

11 Ratify Auditors For For Management

12 Advisory Vote on Executive Compensation - For For Management

Approve Overall Executive Compensation

Philosophy, Policies and Procedures

13 Advisory Vote on Executive Compensation - For For Management

Approve Compensation Decisions of NEO

2007 Performance

14 Advisory Vote on Executive Compensation - For For Management

Approve Application of Compensation

Philosophy, Policies and Procedures

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

RLI CORP.

Ticker: RLI Security ID: 749607107

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Baily For For Management

1.2 Elect Director Jordan W. Graham For For Management

1.3 Elect Director Gerald I. Lenrow For For Management

1.4 Elect Director Gerald D. Stephens For For Management

2 Declassify the Board of Directors For For Management

3 Increase Authorized Common Stock For Against Management

4 Approve Director/Officer Liability and For For Management

Indemnification

5 Eliminate Right to Act by Written Consent For Against Management

6 Reduce Supermajority Vote Requirement For For Management

7 Ratify Auditors For For Management

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

ROCKWOOD HOLDINGS, INC.

Ticker: ROC Security ID: 774415103

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian F. Carroll For Withhold Management

1.2 Elect Director Todd A. Fisher For Withhold Management

1.3 Elect Director Douglas L. Maine For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

ROFIN-SINAR TECHNOLOGIES, INC.

Ticker: RSTI Security ID: 775043102

Meeting Date: MAR 19, 2008 Meeting Type: Annual

Record Date: JAN 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter Wirth For For Management

1.2 Elect Director Stephen D. Fantone For For Management

2 Ratify Auditors For For Management

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

RTI INTERNATIONAL METALS, INC.

Ticker: RTI Security ID: 74973W107

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Craig R. Andersson For For Management

1.2 Elect Director Daniel I. Booker For For Management

1.3 Elect Director Donald P. Fusilli, Jr. For For Management

1.4 Elect Director Ronald L. Gallatin For For Management

1.5 Elect Director Charles C. Gedeon For For Management

1.6 Elect Director Robert M. Hernandez For For Management

1.7 Elect Director Dawne S. Hickton For For Management

1.8 Elect Director Edith E. Holiday For For Management

1.9 Elect Director Michael C. Wellham For For Management

1.10 Elect Director James A. Williams For For Management

2 Ratify Auditors For For Management

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

RYERSON INC.

Ticker: RYI Security ID: 78375P107

Meeting Date: AUG 23, 2007 Meeting Type: Proxy Contest

Record Date: AUG 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jameson A. Baxter For For Management

1.2 Elect Director Richard G. Cline For For Management

1.3 Elect Director Russell M. Flaum For For Management

1.4 Elect Director James A. Henderson For For Management

1.5 Elect Director Gregory P. Josefowicz For For Management

1.6 Elect Director James R. Kackley For For Management

1.7 Elect Director Dennis J. Keller For For Management

1.8 Elect Director M. Miller De Lombera For For Management

1.9 Elect Director Neil S. Novich For For Management

1.10 Elect Director Jerry K. Pearlman For For Management

1.11 Elect Director Anre D. Williams For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Repeal Any Provision or Amendement to the Against Against Shareholder

Company's By-laws Adopted without

Shareholder Approval

5 Amend By-Laws to Fix Number of Directors Against Against Shareholder

1.1 Elect Director Keith E. Butler For Did Not Management

Vote

1.2 Elect Director Eugene I. Davis For Did Not Management

Vote

1.3 Elect Director Daniel W. Dienst For Did Not Management

Vote

1.4 Elect Director Richard Kochersperger For Did Not Management

Vote

1.5 Elect Director Larry J. Liebovich For Did Not Management

Vote

1.6 Elect Director Gerald Morris For Did Not Management

Vote

1.7 Elect Director Allen Richie For Did Not Management

Vote

2 Ratify Auditors For Did Not Management

Vote

3 Approve Executive Incentive Bonus Plan For Did Not Management

Vote

4 Repeal Any Provision or Amendement to the For Did Not Shareholder

Company's By-laws Adopted without Vote

Shareholder Approval

5 Amend By-Laws to Fix Number of Directors For Did Not Shareholder

Vote

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

RYERSON INC.

Ticker: RYI Security ID: 78375P107

Meeting Date: OCT 17, 2007 Meeting Type: Special

Record Date: SEP 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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

SAVVIS INC

Ticker: SVVS Security ID: 805423308

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Clark For For Management

1.2 Elect Director Clyde A. Heintzelman For For Management

1.3 Elect Director Philip J. Koen For For Management

1.4 Elect Director Thomas E. Mcinerney For For Management

1.5 Elect Director James E. Ousley For For Management

1.6 Elect Director James P. Pellow For For Management

1.7 Elect Director D.C. Peterschmidt For For Management

1.8 Elect Director Jeffrey H. Von Deylen For For Management

1.9 Elect Director Mercedes A. Walton For For Management

1.10 Elect Director Patrick J. Welsh For For Management

2 Ratify Auditors For For Management

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

SCHOLASTIC CORP.

Ticker: SCHL Security ID: 807066105

Meeting Date: SEP 19, 2007 Meeting Type: Annual

Record Date: AUG 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James W. Barge For For Management

1.2 Elect Director John L. Davies For For Management

1.3 Elect Director John G. McDonald For For Management

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

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

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

SECURE COMPUTING CORP.

Ticker: SCUR Security ID: 813705100

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alexander Zakupowsky Jr. For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Qualified Employee Stock Purchase For For Management

Plan

4 Ratify Auditors For For Management

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

SENIOR HOUSING PROPERTIES TRUST

Ticker: SNH Security ID: 81721M109

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director F.N. Zeytoonjian For For Management

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

SI INTERNATIONAL, INC.

Ticker: SINT Security ID: 78427V102

Meeting Date: JUN 9, 2008 Meeting Type: Annual

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director S. Bradford Antle For For Management

1.2 Elect Director Maureen A. Baginski For For Management

1.3 Elect Director James E. Crawford, III For For Management

2 Ratify Auditors For For Management

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

SMITH MICRO SOFTWARE, INC.

Ticker: SMSI Security ID: 832154108

Meeting Date: OCT 11, 2007 Meeting Type: Special

Record Date: AUG 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Stock Option Plan For Against Management

2 Other Business For Against Management

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

SOUTH FINANCIAL GROUP INC., THE

Ticker: TSFG Security ID: 837841105

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael R. Hogan For For Management

1.2 Elect Director Jon W. Pritchett For For Management

1.3 Elect Director Edward J. Sebastian For For Management

1.4 Elect Director John C.B. Smith, Jr. For For Management

1.5 Elect Director Mack I. Whittle, Jr. For For Management

2 Reduce Supermajority Vote Requirement For For Management

3 Declassify the Board of Directors For For Management

4 Amend Stock Option Plan For For Management

5 Amend Omnibus Stock Plan For For Management

6 Approve Executive Incentive Bonus Plan For For Management

7 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

8 Ratify Auditors For For Management

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

SOVRAN SELF STORAGE, INC.

Ticker: SSS Security ID: 84610H108

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Attea For For Management

1.2 Elect Director Kenneth F. Myszka For For Management

1.3 Elect Director John E. Burns For For Management

1.4 Elect Director Michael A. Elia For For Management

1.5 Elect Director Anthony P. Gammie For For Management

1.6 Elect Director Charles E. Lannon For For Management

2 Amend Outside Director Stock For For Management

Awards/Options in Lieu of Cash

3 Ratify Auditors For For Management

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

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

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

ST. MARY LAND & EXPLORATION CO.

Ticker: SM Security ID: 792228108

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara M. Baumann For For Management

1.2 Elect Director Anthony J. Best For For Management

1.3 Elect Director Larry W. Bickle For For Management

1.4 Elect Director William J. Gardiner For For Management

1.5 Elect Director Mark A. Hellerstein For For Management

1.6 Elect Director Julio M. Quintana For For Management

1.7 Elect Director John M. Seidl For For Management

1.8 Elect Director William D. Sullivan 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

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

STAGE STORES, INC.

Ticker: SSI Security ID: 85254C305

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan Barocas For For Management

1.2 Elect Director Michael Glazer For For Management

1.3 Elect Director Andrew Hall For For Management

1.4 Elect Director John Mentzer For For Management

1.5 Elect Director Margaret Monaco For For Management

1.6 Elect Director William Montgoris For For Management

1.7 Elect Director Sharon Mosse For For Management

1.8 Elect Director James Scarborough For For Management

1.9 Elect Director David Schwartz For For Management

2 Ratify Auditors For For Management

3 Approve Material Terms of Executive For For Management

Officer Performance Goals

4 Approve Omnibus Stock Plan For For Management

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

SUN HEALTHCARE GROUP, INC.

Ticker: SUNH Security ID: 866933401

Meeting Date: JUN 6, 2008 Meeting Type: Annual

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Gregory S. Anderson For For Management

2 Elect Director Tony M. Astorga For For Management

3 Elect Director Christian K. Bement For For Management

4 Elect Director Michael J. Foster For For Management

5 Elect Director Barbara B. Kennelly For For Management

6 Elect Director Steven M. Looney For For Management

7 Elect Director Richard K. Matros For For Management

8 Elect Director Milton J. Walters For For Management

9 Ratify Auditors For For Management

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

TBS INTERNATIONAL LIMITED

Ticker: TBSI Security ID: G86975151

Meeting Date: JUN 17, 2008 Meeting Type: Annual

Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ELECTION OF DIRECTOR: JOSEPH E. ROYCE For For Management

2 ELECTION OF DIRECTOR: GREGG L. MCNELIS For For Management

3 ELECTION OF DIRECTOR: JAMES W. BAYLEY For For Management

4 ELECTION OF DIRECTOR: JOHN P. CAHILL For For Management

5 ELECTION OF DIRECTOR: RANDEE E. DAY For For Management

6 ELECTION OF DIRECTOR: WILLIAM P. For For Management

HARRINGTON

7 ELECTION OF DIRECTOR: PETER S. SHAERF For For Management

8 ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI For For Management

9 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management

LLP TO SERVE AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM AND THE

AUTHORIZATION OF THE BOARD TO DETERMINE

THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM S FEES.

10 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For For Management

AUTHORIZE THE COMPANY TO HOLD TREASURY

SHARES.

11 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management

RELATING TO USE OF THE COMPANY SEAL,

ELECTRONIC DELIVERY OF COMMUNICATIONS AND

REMOTE PARTICIPATION IN MEETINGS, AND

CHANGES IN THE COMPANY S REQUIRED

OFFICERS AND THEIR TITLES.

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

TECHNE CORP.

Ticker: TECH Security ID: 878377100

Meeting Date: OCT 25, 2007 Meeting Type: Annual

Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors For For Management

2.1 Elect Director Thomas E. Oland For For Management

2.2 Elect Director Roger C. Lucas, Ph.D. For For Management

2.3 Elect Director Howard V. O'Connell For For Management

2.4 Elect Director G. Arthur Herbert For For Management

2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management

2.6 Elect Director Robert V. Baumgartner For For Management

2.7 Elect Director C.A. Dinarello, M.D. For For Management

2.8 Elect Director K.A. Holbrook, Ph.D. For For Management

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

TEKELEC

Ticker: TKLC Security ID: 879101103

Meeting Date: MAY 16, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert V. Adams For For Management

1.2 Elect Director Ronald W. Buckly For For Management

1.3 Elect Director Jerry V. Elliott For For Management

1.4 Elect Director Mark A. Floyd For For Management

1.5 Elect Director Martin A. Kaplan For For Management

1.6 Elect Director Carol G. Mills For For Management

1.7 Elect Director Franco Plastina For For Management

1.8 Elect Director Krish A. Prabhu For For Management

1.9 Elect Director Michael P. Ressner For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

TENNECO INC.

Ticker: TEN Security ID: 880349105

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Charles W. Cramb For For Management

2 Elect Director Dennis J. Letham For For Management

3 Elect Director Frank E. Macher For For Management

4 Elect Director Roger B. Porter For For Management

5 Elect Director David B. Price, Jr. For For Management

6 Elect Director Gregg M. Sherrill For For Management

7 Elect Director Paul T. Stecko For For Management

8 Elect Director Mitsunobu Takeuchi For For Management

9 Elect Director Jane L. Warner For For Management

10 Ratify Auditors For For Management

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

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

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

TRUSTMARK CORP.

Ticker: TRMK Security ID: 898402102

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Reuben V. Anderson For For Management

1.2 Elect Director Adolphus B. Baker For For Management

1.3 Elect Director William C. Deviney, Jr. For For Management

1.4 Elect Director C. Gerald Garnett For For Management

1.5 Elect Director Daniel A. Grafton For For Management

1.6 Elect Director Richard G. Hickson For For Management

1.7 Elect Director David H. Hoster For For Management

1.8 Elect Director John M. McCullouch For For Management

1.9 Elect Director Richard H. Puckett For For Management

1.10 Elect Director R. Michael Summerford For For Management

1.11 Elect Director Kenneth W. Williams For For Management

1.12 Elect Director William G. Yates, Jr. For For Management

2 Ratify Auditors For For Management

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

UNIFIRST CORP.

Ticker: UNF Security ID: 904708104

Meeting Date: JAN 8, 2008 Meeting Type: Annual

Record Date: NOV 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald D. Croatti For For Management

1.2 Elect Director Donald J. Evans For For Management

1.3 Elect Director Thomas S. Postek For For Management

2 Ratify Auditors For For Management

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

UNITED AMERICA INDEMNITY LTD

Ticker: INDM Security ID: 90933T109

Meeting Date: SEP 20, 2007 Meeting Type: Special

Record Date: AUG 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 TO APPROVE BY SPECIAL RESOLUTION THE For For Management

AMENDMENTS TO ARTICLES 84 AND 94 OF

UNITED AMERICA INDEMNITY, LTD. S AMENDED

AND RESTATED MEMORANDUM & ARTICLES OF

ASSOCIATION.

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

UNITED AMERICA INDEMNITY, LTD.

Ticker: INDM Security ID: 90933T109

Meeting Date: JAN 28, 2008 Meeting Type: Special

Record Date: DEC 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 TO APPROVE THE AMENDMENT TO THE SHARE For Against Management

INCENTIVE PLAN.

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

UNITED AMERICA INDEMNITY, LTD.

Ticker: INDM Security ID: 90933T109

Meeting Date: MAY 23, 2008 Meeting Type: Annual

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ELECT SAUL A. FOX AS A DIRECTOR OF UNITED For Against Management

AMERICA INDEMNITY, LTD.

2 ELECT LARRY A. FRAKES AS A DIRECTOR OF For Against Management

UNITED AMERICA INDEMNITY, LTD.

3 ELECT STEPHEN A. COZEN AS A DIRECTOR OF For Against Management

UNITED AMERICA INDEMNITY, LTD.

4 ELECT RICHARD L. DUSZAK AS A DIRECTOR OF For For Management

UNITED AMERICA LIMITED, LTD.

5 ELECT JAMES R. KRONER AS A DIRECTOR OF For Against Management

UNITED AMERICA INDEMNITY, LTD.

6 ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF For Against Management

UNITED AMERICA INDEMNITY, LTD.

7 ELECT SETH GERSCH AS A DIRECTOR OF UNITED For Against Management

AMERICA INDEMNITY, LTD.

8 TO RATIFY THE APPOINTMENT OF For For Management

PRICEWATERHOUSECOOPERS LLP AS THE

INDEPENDENT REGISTERED ACCOUNTING FIRM OF

UNITED AMERICA INDEMNITY, LTD. FOR 2008

AND TO AUTHORIZE THE BOARD OF DIRECTORS

OF UNITED AMERICA INDEMNITY, LTD., ACTING

BY ITS AUDIT COMMITTEE.

9.1 Elect Director Alan Bossin For For Management

9.2 Elect Director Larry A. Frakes For For Management

9.3 Elect Director David R. Whiting For For Management

9.4 Elect Director Janita Burke Waldron For For Management

9.5 Elect Director Richard H. Black For For Management

10 Ratify Auditors For For Management

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

UNITED ONLINE, INC.

Ticker: UNTD Security ID: 911268100

Meeting Date: JUN 12, 2008 Meeting Type: Annual

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mark R. Goldston For For Management

1.2 Elect Director Carol A. Scott For For Management

2 Ratify Auditors For For Management

3 Other Business For Against Management

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

UNITED 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 For Management

3 Ratify Auditors For For Management

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

UNIVERSAL COMPRESSION HOLDINGS, INC.

Ticker: UCO Security ID: 913431102

Meeting Date: AUG 16, 2007 Meeting Type: Annual

Record Date: JUN 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan

4.1 Elect Director Thomas C. Case For For Management

4.2 Elect Director Janet F. Clark For For Management

4.3 Elect Director Uriel E. Dutton For For Management

5 Ratify Auditors For For Management

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

UNIVERSAL ELECTRONICS, INC.

Ticker: UEIC Security ID: 913483103

Meeting Date: JUN 12, 2008 Meeting Type: Annual

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul D. Arling For For Management

1.2 Elect Director Satjiv S. Chahil For For Management

1.3 Elect Director William C. Mulligan For For Management

1.4 Elect Director J.C. Sparkman For For Management

1.5 Elect Director Gregory P. Stapleton For For Management

1.6 Elect Director Edward K. Zinser For For Management

2 Ratify Auditors For For Management

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

UNIVERSAL HEALTH SERVICES, INC.

Ticker: UHS Security ID: 913903100

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.F. Williams Jr. For For Management

2 Amend Stock Option Plan For Against Management

3 Amend Restricted Stock Plan 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

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

URS CORP.

Ticker: URS Security ID: 903236107

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director H. Jesse Arnelle For For Management

2 Elect Director Armen Der Marderosian For For Management

3 Elect Director Mickey P. Foret For For Management

4 Elect Director Martin M. Koffel For For Management

5 Elect Director Joseph W. Ralston For For Management

6 Elect Director John D. Roach For For Management

7 Elect Director Douglas W. Stotlar For For Management

8 Elect Director William P. Sullivan For For Management

9 Elect Director William D. Walsh For For Management

10 Elect Director Lydia H. Kennard For For Management

11 Increase Authorized Common Stock For For Management

12 Approve Omnibus Stock Plan For For Management

13 Approve Qualified Employee Stock Purchase For For Management

Plan

14 Ratify Auditors For For Management

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

VIASAT, INC.

Ticker: VSAT Security ID: 92552V100

Meeting Date: OCT 3, 2007 Meeting Type: Annual

Record Date: AUG 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director B. Allen Lay For For Management

1.2 Elect Director Dr. Jeffrey M. Nash For For Management

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

VITAL SIGNS, INC.

Ticker: VITL Security ID: 928469105

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terry D. Wall For For Management

1.2 Elect Director C. Barry Wicker 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

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

WADDELL & REED FINANCIAL, INC.

Ticker: WDR Security ID: 930059100

Meeting Date: APR 9, 2008 Meeting Type: Annual

Record Date: FEB 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan W. Kosloff For For Management

1.2 Elect Director Jerry W. Walton For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

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

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

WAUSAU PAPER CORP

Ticker: WPP Security ID: 943315101

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Watts Humphrey, Jr. For For Management

1.2 Elect Director Gary W. Freels For For Management

1.3 Elect Director Thomas J. Howatt For For Management

1.4 Elect Director Michael M. Knetter For For Management

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

WIND RIVER SYSTEMS, INC.

Ticker: WIND Security ID: 973149107

Meeting Date: JUN 12, 2008 Meeting Type: Annual

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John C. Bolger For For Management

1.2 Elect Director Jerry L. Fiddler For Withhold Management

1.3 Elect Director Narendra K. Gupta For For Management

1.4 Elect Director Grant M. Inman For For Management

1.5 Elect Director Harvey C. Jones For For Management

1.6 Elect Director Kenneth R. Klein For For Management

1.7 Elect Director Standish H. O'Grady For For Management

2 Ratify Auditors For For Management

======================== DELAWARE SMALL CAP VALUE FUND =========================

ABITIBIBOWATER INC.

Ticker: ABH Security ID: 003687100

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William E. Davis For For Management

1.2 Elect Director Ruth R. Harkin For For Management

1.3 Elect Director Lise Lachapelle For For Management

1.4 Elect Director John A. Rolls For For Management

2 Approve Omnibus Stock Plan For For Management

3 Increase Authorized Common Stock For For Management

4 Ratify Auditors For For Management

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

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

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

ALBEMARLE CORP.

Ticker: ALB Security ID: 012653101

Meeting Date: APR 30, 2008 Meeting Type: Annual

Record Date: FEB 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J. Alfred Broaddus, Jr. For For Management

1.2 Elect Director William M. Gottwald For For Management

1.3 Elect Director R. William Ide III For For Management

1.4 Elect Director Richard L. Morrill For For Management

1.5 Elect Director Mark C. Rohr For For Management

1.6 Elect Director John Sherman, Jr. For For Management

1.7 Elect Director Charles E. Stewart For For Management

1.8 Elect Director Harriett Tee Taggart For For Management

1.9 Elect Director Anne Marie Whittemore For For Management

2 Approve Omnibus Stock Plan For For Management

3 Approve Non-Employee Director Stock For For Management

Option Plan

4 Ratify Auditors For For Management

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ALEXANDER & BALDWIN, INC.

Ticker: ALEX Security ID: 014482103

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Blake Baird For For Management

1.2 Elect Director Michael J. Chun For For Management

1.3 Elect Director W. Allen Doane For For Management

1.4 Elect Director Walter A. Dods, Jr. For For Management

1.5 Elect Director Charles G. King For For Management

1.6 Elect Director Constance H. Lau For For Management

1.7 Elect Director Douglas M. Pasquale For For Management

1.8 Elect Director Maryanna G. Shaw For For Management

1.9 Elect Director Jeffrey N. Watanabe For For Management

2 Ratify Auditors For For Management

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

AMERICAN GREETINGS CORP.

Ticker: AM Security ID: 026375105

Meeting Date: JUN 27, 2008 Meeting Type: Annual

Record Date: MAY 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey D. Dunn For For Management

1.2 Elect Director Michael J. Merriman, Jr. For Withhold Management

1.3 Elect Director Morry Weiss For Withhold Management

2 Amend Articles of Incorporation to Opt For For Management

Out of the Ohio Merger Moratorium Statute

3 Eliminate Cumulative Voting For Against Management

4 Amend Articles of Incorporation to For For Management

Modernize and Clarify Amendments

5 Amend Code of Regulations to Modernize For For Management

and Provide Clarity

6 Require Advance Notice for Shareholder For For Management

Proposals/Nominations

7 Fix Number of Directors For For Management

8 Amend Articles of Incorporation to Opt For For Management

Out of the Ohio Control Share Acquisition

Act

9 Amend Vote Requirements to Amend the Code For Against Management

of Regulations

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

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

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

ARCH COAL, INC.

Ticker: ACI Security ID: 039380100

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James R. Boyd For For Management

1.2 Elect Director John W. Eaves For For Management

1.3 Elect Director Douglas H. Hunt For For Management

1.4 Elect Director A. Michael Perry For For Management

2 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

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

BANK OF HAWAII CORP.

Ticker: BOH Security ID: 062540109

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director S. Haunani Apoliona For For Management

2.2 Elect Director Mary G.F. Bitterman For For Management

2.3 Elect Director Michael J. Chun For For Management

2.4 Elect Director Clinton R. Churchill For For Management

2.5 Elect Director David A. Heenan For For Management

2.6 Elect Director Robert Huret For For Management

2.7 Elect Director Allan R. Landon For For Management

2.8 Elect Director Kent T. Lucien For For Management

2.9 Elect Director Martin A. Stein For For Management

2.10 Elect Director Donald M. Takaki For For Management

2.11 Elect Director Barbara J. Tanabe For For Management

2.12 Elect Director Robert W. Wo, Jr. For For Management

3 Ratify Auditors For For Management

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

BANKUNITED FINANCIAL CORP.

Ticker: BKUNA Security ID: 06652B103

Meeting Date: FEB 8, 2008 Meeting Type: Annual

Record Date: DEC 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Albert E. Smith For For Management

1.2 Elect Director Allen M. Bernkrant For For Management

1.3 Elect Director Alfred R. Camner For For Management

1.4 Elect Director Neil H. Messinger For For Management

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

BELO CORP.

Ticker: BLC Security ID: 080555105

Meeting Date: MAY 13, 2008 Meeting Type: Annual

Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert W. Decherd For For Management

1.2 Elect Director Dunia A. Shive For For Management

1.3 Elect Director M. Anne Szostak For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors Against For Shareholder

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

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

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

BORDERS GROUP, INC.

Ticker: BGP Security ID: 099709107

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael G. Archbold For For Management

1.2 Elect Director Donald G. Campbell For For Management

1.3 Elect Director Joel J. Cohen For For Management

1.4 Elect Director George L. Jones For For Management

1.5 Elect Director Amy B. Lane For For Management

1.6 Elect Director Brian T. Light For For Management

1.7 Elect Director Victor L. Lund For For Management

1.8 Elect Director Richard "Mick" McGuire For For Management

1.9 Elect Director Edna Medford For For Management

1.10 Elect Director Lawrence I. Pollock For For Management

1.11 Elect Director Michael Weiss For For Management

2 Ratify Auditors For For Management

3 Approve Conversion of Securities For For Management

4 Require Independent Board Chairman Against Against Shareholder

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

BOWATER INC.

Ticker: BOW Security ID: 102183100

Meeting Date: JUL 26, 2007 Meeting Type: Annual

Record Date: JUN 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2.1 Elect Arthur R. Sawchuk For For Management

2.2 Elect Richard B. Evans For For Management

2.3 Elect Gordon D. Giffin For For Management

3 Ratify Auditors For For Management

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

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

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

BRINKS COMPANY, THE

Ticker: BCO Security ID: 109696104

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marc C. Breslawsky For For Management

1.2 Elect Director John S. Brinzo For For Management

1.3 Elect Director Michael T. Dan For For Management

1.4 Elect Director Lawrence J. Mosner For For Management

1.5 Elect Director Carroll R. Wetzel, Jr. For For Management

2 Approve Non-Employee Director Omnibus For For Management

Stock Plan

3 Ratify Auditors For For Management

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

BROCADE COMMUNICATIONS SYSTEMS

Ticker: BRCD Security ID: 111621306

Meeting Date: APR 10, 2008 Meeting Type: Annual

Record Date: FEB 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Gerdelman For For Management

1.2 Elect Director Glenn C. Jones For For Management

1.3 Elect Director Michael Klayko For For Management

2 Amend Non-Employee Director Omnibus Stock For For Management

Plan

3 Ratify Auditors For For Management

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

CASELLA WASTE SYSTEMS, INC.

Ticker: CWST Security ID: 147448104

Meeting Date: OCT 9, 2007 Meeting Type: Annual

Record Date: AUG 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James F. Callahan, Jr. For For Management

1.2 Elect Director Douglas R. Casella For For Management

1.3 Elect Director D. Randolph Peeler For For Management

2 Amend Bylaws For For Management

3 Ratify Auditors 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

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

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

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

CHECKPOINT SYSTEMS, INC.

Ticker: CKP Security ID: 162825103

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harald Einsmann, Ph.D. For For Management

1.2 Elect Director Jack W. Partridge For For Management

1.3 Elect Director Robert P. van der Merwe For For Management

2 Ratify Auditors For For Management

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

CHRISTOPHER & BANKS CORP

Ticker: CBK Security ID: 171046105

Meeting Date: AUG 1, 2007 Meeting Type: Annual

Record Date: JUN 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anne L. Jones For For Management

1.2 Elect Director Robert Ezrilov For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

COMPUWARE CORP.

Ticker: CPWR Security ID: 205638109

Meeting Date: AUG 28, 2007 Meeting Type: Annual

Record Date: JUL 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dennis W. Archer For For Management

1.2 Elect Director Gurminder S. Bedi For For Management

1.3 Elect Director William O. Grabe For For Management

1.4 Elect Director William R. Halling For For Management

1.5 Elect Director Peter Karmanos, Jr. For For Management

1.6 Elect Director Faye Alexander Nelson For For Management

1.7 Elect Director Glenda D. Price For For Management

1.8 Elect Director W. James Prowse For For Management

1.9 Elect Director G. Scott Romney For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

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

CONSTELLATION BRANDS, INC.

Ticker: STZ.B Security ID: 21036P108

Meeting Date: JUL 26, 2007 Meeting Type: Annual

Record Date: MAY 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barry A. Fromberg For For Management

1.2 Elect Director Jeananne K. Hauswald For For Management

1.3 Elect Director James A. Locke, III For Withhold Management

1.4 Elect Director Richard Sands, Ph.D. For For Management

1.5 Elect Director Robert Sands For For Management

1.6 Elect Director Thomas C. McDermott For For Management

1.7 Elect Director Paul L. Smith For For Management

1.8 Elect Director Peter H. Soderberg For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

4 Amend Omnibus Stock Plan For Against Management

5 Amend Executive Incentive Bonus Plan For For Management

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

CROWN HOLDINGS, INC.

Ticker: CCK Security ID: 228368106

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jenne K. Britell For For Management

1.2 Elect Director John W. Conway For For Management

1.3 Elect Director Arnold W. Donald For For Management

1.4 Elect Director William G. Little For For Management

1.5 Elect Director Hans J. Loliger For For Management

1.6 Elect Director Thomas A. Ralph For For Management

1.7 Elect Director Hugues Du Rouret For For Management

1.8 Elect Director Alan W. Rutherford For For Management

1.9 Elect Director Jim L. Turner For For Management

1.10 Elect Director William S. Urkiel For For Management

2 Ratify Auditors For For Management

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

CYTEC INDUSTRIES INC.

Ticker: CYT Security ID: 232820100

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony G. Fernandes For For Management

1.2 Elect Director David Lilley For For Management

1.3 Elect Director Jerry R. Satrum For For Management

1.4 Elect Director Raymond P. Sharpe For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

DEL MONTE FOODS CO.

Ticker: DLM Security ID: 24522P103

Meeting Date: SEP 27, 2007 Meeting Type: Annual

Record Date: AUG 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Victor L. Lund For For Management

2 Elect Director Joe L. Morgan For For Management

3 Elect Director David R. Williams For For Management

4 Amend Omnibus Stock Plan For For Management

5 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

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

EAST WEST BANCORP, INC.

Ticker: EWBC Security ID: 27579R104

Meeting Date: MAY 29, 2008 Meeting Type: Annual

Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dominic Ng For For Management

1.2 Elect Director Rudolph I. Estrada For For Management

1.3 Elect Director Herman Y. Li For For Management

2 Declassify the Board of Directors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Other Business For Against Management

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

EDUCATION REALTY TRUST, INC.

Ticker: EDR Security ID: 28140H104

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul O. Bower For For Management

1.2 Elect Director Monte J. Barrow For For Management

1.3 Elect Director William J. Cahill, III For For Management

1.4 Elect Director John L. Ford For For Management

1.5 Elect Director Wendell W. Weakley For For Management

2 Ratify Auditors For For Management

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

EL PASO ELECTRIC CO.

Ticker: EE Security ID: 283677854

Meeting Date: MAY 7, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary R. Hedrick For For Management

1.2 Elect Director Kenneth R. Heitz For Withhold Management

1.3 Elect Director Michael K. Parks For For Management

1.4 Elect Director Eric B. Siegel For For Management

2 Ratify Auditors For For Management

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

EMULEX CORP.

Ticker: ELX Security ID: 292475209

Meeting Date: NOV 15, 2007 Meeting Type: Annual

Record Date: SEP 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Fred B. Cox For For Management

1.2 Elect Director Michael P. Downey For For Management

1.3 Elect Director Bruce C. Edwards For For Management

1.4 Elect Director Paul F. Folino For For Management

1.5 Elect Director Robert H. Goon For For Management

1.6 Elect Director Don M. Lyle For For Management

1.7 Elect Director James M. McCluney For For Management

1.8 Elect Director Dean A. Yoost For For Management

2 Amend Omnibus Stock Plan For For Management

3 Amend Employee Stock Purchase Plan For For Management

4 Ratify Auditors For For Management

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

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

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

FIRST MIDWEST BANCORP, INC.

Ticker: FMBI Security ID: 320867104

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John F. Chlebowski, Jr. For For Management

2 Elect Director Thomas M. Garvin For For Management

3 Elect Director John M. O?Meara For For Management

4 Elect Director John E. Rooney For For Management

5 Elect Director Ellen A. Rudnick For For Management

6 Ratify Auditors For For Management

7 Amend Non-Employee Director Omnibus Stock For For Management

Plan

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

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

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

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

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

GRIFFON CORPORATION

Ticker: GFF Security ID: 398433102

Meeting Date: FEB 6, 2008 Meeting Type: Annual

Record Date: DEC 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bertrand M. Bell For Withhold Management

1.2 Elect Director Robert G. Harrison For Withhold Management

1.3 Elect Director Ronald J. Kramer For For Management

1.4 Elect Director Martin S. Sussman For For Management

1.5 Elect Director Joseph J. Whalen For For Management

1.6 Elect Director Gordon E. Fornell For For Management

1.7 Elect Director James A. Mitarotonda For For Management

2 Reduce Supermajority Vote Requirement for For For Management

Article 12

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

HANCOCK HOLDING CO.

Ticker: HBHC Security ID: 410120109

Meeting Date: MAR 27, 2008 Meeting Type: Annual

Record Date: FEB 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank. E. Bertucci For Withhold Management

1.2 Elect Director Carl J. Chaney For Withhold Management

1.3 Elect Director John H. Pace For Withhold Management

2 Ratify Auditors For For Management

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

HARLEYSVILLE GROUP, INC.

Ticker: HGIC Security ID: 412824104

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Thacher Brown For For Management

1.2 Elect Director Mirian M. Graddick-Weir For For Management

1.3 Elect Director William W. Scranton III For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

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

HARSCO CORP.

Ticker: HSC Security ID: 415864107

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G.D.H. Butler For Withhold Management

1.2 Elect Director K.G. Eddy For Withhold Management

1.3 Elect Director S.D. Fazzolari For Withhold Management

1.4 Elect Director T.D. Growcock For For Management

1.5 Elect Director J.J. Jasinowski For Withhold Management

1.6 Elect Director D.H. Pierce For Withhold Management

1.7 Elect Director C.F. Scanlan For Withhold Management

1.8 Elect Director J.I. Scheiner For Withhold Management

1.9 Elect Director A.J. Sordoni, III For Withhold Management

1.10 Elect Director R.C. Wilburn For Withhold Management

2 Ratify Auditors For For Management

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

HERCULES INC.

Ticker: HPC Security ID: 427056106

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Allan H. Cohen For For Management

1.2 Elect Director Burton M. Joyce For For Management

1.3 Elect Director Jeffrey M. Lipton For Withhold Management

1.4 Elect Director John K. Wulff For Withhold Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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

HERCULES OFFSHORE, INC.

Ticker: HERO Security ID: 427093109

Meeting Date: APR 23, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Reynolds For For Management

1.2 Elect Director F. Gardner Parker For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

4 Adjourn Meeting For Against Management

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

HIGHWOODS PROPERTIES, INC.

Ticker: HIW Security ID: 431284108

Meeting Date: MAY 15, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas W. Adler For For Management

1.2 Elect Director Kay N. Callison For For Management

1.3 Elect Director O. Temple Sloan, Jr. For For Management

2 Ratify Auditors For For Management

3 Declassify the Board of Directors For For Management

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

INDEPENDENT BANK CORP.

Ticker: INDB Security ID: 453836108

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christopher Oddleifson For For Management

1.2 Elect Director Robert D. Sullivan For For Management

1.3 Elect Director Brian S. Tedeschi For Withhold Management

2 Ratify Auditors For For Management

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

INFINITY PROPERTY AND CASUALTY CORP.

Ticker: IPCC Security ID: 45665Q103

Meeting Date: MAY 20, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jorge G. Castro For For Management

1.2 Elect Director James R. Gober For For Management

1.3 Elect Director Harold E. Layman For For Management

1.4 Elect Director Drayton Nabers, Jr. For For Management

1.5 Elect Director Samuel J. Simon For For Management

1.6 Elect Director Roger Smith For For Management

1.7 Elect Director William Stancil Starnes For For Management

1.8 Elect Director Gregory C. Thomas For For Management

1.9 Elect Director Samuel J. Weinhoff For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

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

INSIGHT ENTERPRISES, INC.

Ticker: NSIT Security ID: 45765U103

Meeting Date: NOV 12, 2007 Meeting Type: Annual

Record Date: SEP 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bennett Dorrance For Withhold Management

1.2 Elect Director Michael M. Fisher For Withhold Management

1.3 Elect Director David J. Robino For Withhold Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

INSTEEL INDUSTRIES, INC.

Ticker: IIIN Security ID: 45774W108

Meeting Date: FEB 19, 2008 Meeting Type: Annual

Record Date: DEC 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary L. Pechota For For Management

1.2 Elect Director W. Allen Rogers II For For Management

1.3 Elect Director William J. Shields For For Management

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

IPSCO INC.

Ticker: IPS Security ID: 462622101

Meeting Date: JUL 16, 2007 Meeting Type: Special

Record Date: JUN 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition For For Management

2 Adjourn Meeting For For Management

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

KAISER ALUMINUM CORP.

Ticker: KALU Security ID: 483007704

Meeting Date: JUN 4, 2008 Meeting Type: Annual

Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Carolyn Bartholomew For For Management

1.2 Elect Director Jack A. Hockema For For Management

1.3 Elect Director Georganne C. Proctor For For Management

1.4 Elect Director Brett E. Wilcox For For Management

2 Ratify Auditors For For Management

3 Increase Authorized Common Stock For For Management

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

KIRBY CORP.

Ticker: KEX Security ID: 497266106

Meeting Date: APR 22, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James R. Clark For For Management

2 Elect Director David L. Lemmon For For Management

3 Elect Director George A. Peterkin, Jr. For Against Management

4 Elect Director Richard R. Stewart For For Management

5 Amend Omnibus Stock Plan For For Management

6 Amend Non-Employee Director Omnibus Stock For For Management

Plan

7 Ratify Auditors For For Management

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

MENS WEARHOUSE, INC., THE

Ticker: MW Security ID: 587118100

Meeting Date: JUN 25, 2008 Meeting Type: Annual

Record Date: MAY 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George Zimmer For For Management

1.2 Elect Director David H. Edwab For For Management

1.3 Elect Director Rinaldo S. Brutoco For For Management

1.4 Elect Director Michael L. Ray, Ph.D. For For Management

1.5 Elect Director Sheldon I. Stein For Withhold Management

1.6 Elect Director Deepak Chopra, M.D. For For Management

1.7 Elect Director William B. Sechrest For Withhold Management

1.8 Elect Director Larry R. Katzen For Withhold Management

2 Amend Omnibus Stock Plan For For Management

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

MEREDITH CORP.

Ticker: MDP Security ID: 589433101

Meeting Date: NOV 7, 2007 Meeting Type: Annual

Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director D. Mell Meredith Frazier For For Management

1.3 Elect Director Joel W. Johnson For For Management

1.4 Elect Director Stephen M. Lacy For For Management

1.5 Elect Director Alfred H. Drewes For For Management

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

MUELLER WATER PRODUCTS, INC.,

Ticker: MWA Security ID: 624758207

Meeting Date: JAN 30, 2008 Meeting Type: Annual

Record Date: DEC 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Donald Boyce For For Management

1.2 Elect Director Howard L. Clark, Jr. For For Management

1.3 Elect Director Gregory E. Hyland For For Management

1.4 Elect Director Jerry W. Kolb For For Management

1.5 Elect Director Joseph B. Leonard For For Management

1.6 Elect Director Mark J. O'Brien For For Management

1.7 Elect Director Bernard G. Rethore For For Management

1.8 Elect Director Neil A. Springer For For Management

1.9 Elect Director Lydia W. Thomas For For Management

1.10 Elect Director Michael T. Tokarz 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

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

NBT BANCORP INC.

Ticker: NBTB Security ID: 628778102

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors For For Management

2.1 Elect Director Richard Chojnowski For For Management

2.2 Elect Director Joseph A. Santangelo For For Management

3 Ratify Auditors For For Management

4 Approve Omnibus Stock Plan For Against Management

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

NEWFIELD EXPLORATION CO.

Ticker: NFX Security ID: 651290108

Meeting Date: MAY 1, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Trice For For Management

1.2 Elect Director Howard H. Newman For For Management

1.3 Elect Director Thomas G. Ricks For For Management

1.4 Elect Director C.E. (Chuck) Shultz For For Management

1.5 Elect Director Dennis R. Hendrix For For Management

1.6 Elect Director Philip J. Burguieres For For Management

1.7 Elect Director John Randolph Kemp III For For Management

1.8 Elect Director J. Michael Lacey For For Management

1.9 Elect Director Joseph H. Netherland For For Management

1.10 Elect Director J. Terry Strange For For Management

1.11 Elect Director Pamela J. Gardner For For Management

1.12 Elect Director Juanita F. Romans For For Management

2 Ratify Auditors For For Management

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

OTTER TAIL CORPORATION

Ticker: OTTR Security ID: 689648103

Meeting Date: APR 14, 2008 Meeting Type: Annual

Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John D. Erickson For For Management

1.2 Elect Director Nathan I. Partain For For Management

1.3 Elect Director James B. Stake For For Management

2 Ratify Auditors For For Management

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

OWENS & MINOR, INC.

Ticker: OMI Security ID: 690732102

Meeting Date: APR 25, 2008 Meeting Type: Annual

Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director G. Gilmer Minor, III For For Management

1.2 Elect Director J. Alfred Broaddus, Jr. For For Management

1.3 Elect Director Eddie N. Moore, Jr. For For Management

1.4 Elect Director Peter S. Redding For For Management

1.5 Elect Director Robert C. Sledd For For Management

1.6 Elect Director Craig R. Smith For For Management

2 Declassify the Board of Directors For For Management

3 Eliminate Class of Preferred Stock For For Management

4 Ratify Auditors For For Management

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

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

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

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

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

PETSMART

Ticker: PETM Security ID: 716768106

Meeting Date: JUN 18, 2008 Meeting Type: Annual

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lawrence A. Del Santo For For Management

2 Elect Director Philip L. Francis For For Management

3 Elect Director Gregory P. Josefowicz For For Management

4 Elect Director Richard K. Lochridge For For Management

5 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

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

PREMIERE GLOBAL SERVICES, INC.

Ticker: PGI Security ID: 740585104

Meeting Date: JUN 11, 2008 Meeting Type: Annual

Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Boland T. Jones For For Management

2 Elect Director Jeffrey T. Arnold For Against Management

3 Elect Director Wilkie S. Colyer For For Management

4 Elect Director John R. Harris For Against Management

5 Elect Director W. Steven Jones For For Management

6 Elect Director Raymond H. Pirtle, Jr. For For Management

7 Elect Director J. Walker Smith, Jr. For For Management

8 Amend Omnibus Stock Plan For For Management

9 Amend Non-Employee Director Restricted For For Management

Stock Plan

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

PROTECTIVE LIFE CORP.

Ticker: PL Security ID: 743674103

Meeting Date: MAY 5, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

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

1.2 Elect Director Thomas L. Hamby For For Management

1.3 Elect Director John D. Johns For For Management

1.4 Elect Director Vanessa Leonard For For Management

1.5 Elect Director Charles D. Mccrary For For Management

1.6 Elect Director John J. Mcmahon, Jr. For For Management

1.7 Elect Director Malcolm Portera For For Management

1.8 Elect Director C. Dowd Ritter For For Management

1.9 Elect Director William A. Terry For For Management

1.10 Elect Director W. Michael Warren, Jr. For For Management

1.11 Elect Director Vanessa Wilson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

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

QAD, INC.

Ticker: QADI Security ID: 74727D108

Meeting Date: JUN 18, 2008 Meeting Type: Annual

Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Karl F. Lopker For Withhold Management

1.2 Elect Director Pamela M. Lopker For Withhold Management

1.3 Elect Director Peter R. Van Cuylenburg For For Management

1.4 Elect Director Scott J. Adelson For For Management

1.5 Elec Director Thomas J. O'Malia For For Management

1.6 Elect Director Terence R. Cunningham For For Management

1.7 Elect Director Lee D. Roberts For For Management

2 Ratify Auditors For For Management

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

QUANEX CORP.

Ticker: NX Security ID: 747620102

Meeting Date: APR 22, 2008 Meeting Type: Special

Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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

ROSS STORES, INC.

Ticker: ROST Security ID: 778296103

Meeting Date: MAY 22, 2008 Meeting Type: Annual

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stuart G. Moldaw For For Management

1.2 Elect Director George P. Orban For For Management

1.3 Elect Director Donald H. Seiler For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

RUBY TUESDAY, INC.

Ticker: RT Security ID: 781182100

Meeting Date: OCT 10, 2007 Meeting Type: Annual

Record Date: AUG 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Samuel E. Beall, III For For Management

1.2 Elect Director Bernard Lanigan, Jr. For For Management

2 Ratify Auditors For For Management

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

SAIA, INC.

Ticker: SAIA Security ID: 78709Y105

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Linda J. French For For Management

2 Elect Director William F. Martin, Jr. For For Management

3 Elect Director Bjorn E. Olsson For For Management

4 Ratify Auditors For For Management

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

SELECTIVE INSURANCE GROUP, INC.

Ticker: SIGI Security ID: 816300107

Meeting Date: APR 24, 2008 Meeting Type: Annual

Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John C. Burville For For Management

1.2 Elect Director Paul D. Bauer For For Management

1.3 Elect Director Joan M. Lamm-Tennant For For Management

1.4 Elect Director Michael J. Morrissey For For Management

1.5 Elect Director Ronald L. O'Kelley For For Management

2 Ratify Auditors For For Management

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

SERVICE CORPORATION INTERNATIONAL

Ticker: SCI Security ID: 817565104

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas L. Ryan For For Management

1.2 Elect Director Malcolm Gillis For For Management

1.3 Elect Director Clifton H. Morris, Jr. For For Management

1.4 Elect Director W. Blair Waltrip For For Management

2 Ratify Auditors For For Management

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

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

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

SOUTHWEST GAS CORPORATION

Ticker: SWX Security ID: 844895102

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George C. Biehl For For Management

1.2 Elect Director Thomas E. Chestnut For For Management

1.3 Elect Director Stephen C. Comer For For Management

1.4 Elect Director Richard M. Gardner For For Management

1.5 Elect Director James J. Kropid For For Management

1.6 Elect Director Michael O. Maffie For For Management

1.7 Elect Director Anne L. Mariucci For For Management

1.8 Elect Director Michael J. Melarkey For For Management

1.9 Elect Director Jeffrey W. Shaw For For Management

1.10 Elect Director Carolyn M. Sparks For For Management

1.11 Elect Director Terrence L. Wright For For Management

2 Ratify Auditors For For Management

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

STAGE STORES, INC.

Ticker: SSI Security ID: 85254C305

Meeting Date: JUN 5, 2008 Meeting Type: Annual

Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan Barocas For For Management

1.2 Elect Director Michael Glazer For For Management

1.3 Elect Director Andrew Hall For For Management

1.4 Elect Director John Mentzer For For Management

1.5 Elect Director Margaret Monaco For For Management

1.6 Elect Director William Montgoris For For Management

1.7 Elect Director Sharon Mosse For For Management

1.8 Elect Director James Scarborough For For Management

1.9 Elect Director David Schwartz For For Management

2 Ratify Auditors For For Management

3 Approve Material Terms of Executive For For Management

Officer Performance Goals

4 Approve Omnibus Stock Plan For For Management

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

STANCORP FINANCIAL GROUP, INC.

Ticker: SFG Security ID: 852891100

Meeting Date: MAY 5, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick W Buckman For For Management

1.2 Elect Director John E Chapoton For For Management

1.3 Elect Director Ronald E Timpe For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Shareholder Rights Plan (Poison For For Management

Pill)

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

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 BANCSHARES, INC. /TX

Ticker: SBIB Security ID: 858907108

Meeting Date: APR 28, 2008 Meeting Type: Annual

Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director George Beatty, Jr. For For Management

1.2 Elect Director Anat Bird For For Management

1.3 Elect Director J. Downey Bridgwater For For Management

1.4 Elect Director Roland X. Rodriguez For For Management

1.5 Elect Director Elizabeth C. Williams For For Management

2 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

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

SYBASE, INC.

Ticker: SY Security ID: 871130100

Meeting Date: APR 15, 2008 Meeting Type: Annual

Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John S. Chen For For Management

1.2 Elect Director Michael A. Daniels For For Management

1.3 Elect Director Alan B. Salisbury For For Management

2 Ratify Auditors For For Management

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

SYKES ENTERPRISES, INC.

Ticker: SYKE Security ID: 871237103

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. Parks Helms For For Management

1.2 Elect Director L. McClintock-Greco, M.D. For For Management

1.3 Elect Director James S. MacLeod For For Management

1.4 Elect Director James K. (Jack) Murray, For For Management

Jr.

2 Ratify Auditors For For Management

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

SYNIVERSE HOLDINGS, INC.

Ticker: SVR Security ID: 87163F106

Meeting Date: MAY 8, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David A. Donnini For Withhold Management

1.2 Elect Director Jason Few For For Management

1.3 Elect Director Robert J. Gerrard, Jr. For For Management

1.4 Elect Director Tony G. Holcombe For For Management

1.5 Elect Director James B. Lipham For Withhold Management

1.6 Elect Director Robert J. Marino For For Management

1.7 Elect Director Jack Pearlstein For For Management

1.8 Elect Director Collin E. Roche For Withhold Management

1.9 Elect Director Timothy A. Samples For For Management

2 Ratify Auditors For For Management

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

SYNOPSYS, INC.

Ticker: SNPS Security ID: 871607107

Meeting Date: APR 21, 2008 Meeting Type: Annual

Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Aart J. De Geus For For Management

1.2 Elect Director Chi-Foon Chan For For Management

1.3 Elect Director Alfred Castino For For Management

1.4 Elect Director Bruce R. Chizen For For Management

1.5 Elect Director Deborah A. Coleman For For Management

1.6 Elect Director John Schwarz For For Management

1.7 Elect Director Sasson Somekh For For Management

1.8 Elect Director Roy Valley For For Management

1.9 Elect Director Steven C. Walske For For Management

2 Amend Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

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

TECH DATA CORP.

Ticker: TECD Security ID: 878237106

Meeting Date: JUN 4, 2008 Meeting Type: Annual

Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Dutkowsky For For Management

1.2 Elect Director Jeffery P. Howells For For Management

1.3 Elect Director David M. Upton For For Management

1.4 Elect Director Harry J. Harczak, Jr. For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

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

TEXAS INDUSTRIES, INC.

Ticker: TXI Security ID: 882491103

Meeting Date: OCT 16, 2007 Meeting Type: Annual

Record Date: AUG 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mel G. Brekhus For Withhold Management

1.2 Elect Director Robert D. Rogers For Withhold Management

1.3 Elect Director Ronald G. Steinhart For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

4 Prepare Sustainability Report Against For 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

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

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

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

TODCO

Ticker: THE Security ID: 88889T107

Meeting Date: JUL 11, 2007 Meeting Type: Special

Record Date: MAY 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Adjourn Meeting For For Management

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

TRIMAS CORP.

Ticker: TRS Security ID: 896215209

Meeting Date: MAY 2, 2008 Meeting Type: Annual

Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brian P. Campbell For For Management

1.2 Elect Director Richard M. Gabrys For For Management

1.3 Elect Director Eugene A. Miller For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For Against Management

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

TUESDAY MORNING CORP.

Ticker: TUES Security ID: 899035505

Meeting Date: NOV 7, 2007 Meeting Type: Annual

Record Date: SEP 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Benjamin D. Chereskin For For Management

1.2 Elect Director Kathleen Mason For Withhold Management

1.3 Elect Director William J. Hunckler, III For For Management

1.4 Elect Director Robin P. Selati For For Management

1.5 Elect Director Henry F. Frigon For Withhold Management

1.6 Elect Director Bruce A. Quinnell For For Management

2 Amend Omnibus Stock Plan For Against Management

3 Amend Omnibus Stock Plan For Against Management

4 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

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

UNIVERSAL HEALTH SERVICES, INC.

Ticker: UHS Security ID: 913903100

Meeting Date: MAY 21, 2008 Meeting Type: Annual

Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director J.F. Williams Jr. For For Management

2 Amend Stock Option Plan For Against Management

3 Amend Restricted Stock Plan For For Management

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

VALSPAR CORP., THE

Ticker: VAL Security ID: 920355104

Meeting Date: FEB 27, 2008 Meeting Type: Annual

Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Janel S. Haugarth For For Management

1.2 Elect Director William L. Mansfield For For Management

1.3 Elect Director Richard L. White For For Management

2 Ratify Auditors For For Management

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

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

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

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

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

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

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

WCI COMMUNITIES INC

Ticker: WCI Security ID: 92923C104

Meeting Date: AUG 30, 2007 Meeting Type: Annual

Record Date: APR 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Don E. Ackerman For For Management

1.2 Elect Director Charles E. Cobb, Jr. For For Management

1.3 Elect Director Hilliard M. Eure, III For For Management

1.4 Elect Director Carl C. Icahn For For Management

1.5 Elect Director Keith Meister For For Management

1.6 Elect Director David Schechter For For Management

1.7 Elect Director Craig Thomas For For Management

1.8 Elect Director Nick Graziano For For Management

1.9 Elect Director Jonathan R. Macey For For Management

2 Ratify Auditors For For Management

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

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Ticker: WAB Security ID: 929740108

Meeting Date: MAY 14, 2008 Meeting Type: Annual

Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Emilio A. Fernandez For For Management

1.2 Elect Director Lee B. Foster, II For For Management

1.3 Elect Director James V. Napier For For Management

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

WHITING PETROLEUM CORP.

Ticker: WLL Security ID: 966387102

Meeting Date: MAY 6, 2008 Meeting Type: Annual

Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Palmer L. Moe For For Management

1.2 Elect Director D. Sherwin Artus For For Management

2 Amend Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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

WOLVERINE WORLD WIDE, INC.

Ticker: WWW Security ID: 978097103

Meeting Date: APR 17, 2008 Meeting Type: Annual

Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William K. Gerber For For Management

1.2 Elect Director Blake W. Krueger For For Management

1.3 Elect Director Michael A. Volkema For For Management

2 Ratify Auditors For For Management

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

ZALE CORP.

Ticker: ZLC Security ID: 988858106

Meeting Date: NOV 14, 2007 Meeting Type: Annual

Record Date: SEP 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John B. Lowe, Jr. For For Management

1.2 Elect Director Mary E. Burton For For Management

1.3 Elect Director J. Glen Adams For For Management

1.4 Elect Director George R. Mihalko, Jr. For For Management

1.5 Elect Director Thomas C. Shull For For Management

1.6 Elect Director Charles M. Sonsteby For For Management

1.7 Elect Director David M. Szymanski For For Management

2 Ratify Auditors For For Management

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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.

DELAWARE GROUP EQUITY FUNDS V

By:	Patrick P. Coyne
Name:	Patrick P. Coyne
Title:	Chairman/President/
	Chief Executive Officer
Date:	August 25, 2008