N-PX 1 d23595.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number

811-08437

Undiscovered Managers Funds

(Exact name of registrant as specified in charter)

245 Park Avenue, New York, NY 10167

(Address of principal executive offices) (Zip code)

JPMorgan Funds Management, Inc., 245 Park Avenue, New York, NY 10167

(Name and address of agent for service)

Registrant's telephone number, including area code:

1-800-480-4111

Date of fiscal year end:

August 31

Date of reporting period:

July 1, 2007 through June 30, 2008

Item 1. Proxy Voting Record.

* FORM N-Px REPORT *

ICA File Number: 811-08437

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

Undiscovered Managers Funds

===== JPMORGAN REALTY INCOME FUND =====

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

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

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

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

ARCHSTONE SMITH TRUST

Ticker: ASN	Security ID: 039583109
Meeting Date: AUG 21, 2007	Meeting Type: Special
Record Date: JUL 12, 2007

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

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

BOSTON PROPERTIES INC.

Ticker: BXP	Security ID: 101121101
Meeting Date: MAY 12, 2008	Meeting Type: Annual
Record Date: MAR 20, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence S. Bacow	For	Withhold	Management
1.2	Elect Director Zoe Baird	For	Withhold	Management
1.3	Elect Director Alan J. Patricof	For	Withhold	Management
1.4	Elect Director Martin Turchin	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder

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

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

CBL & ASSOCIATES PROPERTIES, INC.

Ticker: CBL	Security ID: 124830100
Meeting Date: MAY 5, 2008	Meeting Type: Annual
Record Date: MAR 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles B. Lebovitz	For	For	Management
1.2	Elect Director Claude M. Ballard	For	For	Management
1.3	Elect Director Leo Fields	For	For	Management
1.4	Elect Director Gary L. Bryenton	For	For	Management
2	Ratify Auditors	For	For	Management

CEDAR SHOPPING CENTERS, INC.

Ticker: CDR	Security ID: 150602209
Meeting Date: JUN 17, 2008	Meeting Type: Annual
Record Date: APR 25, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Burns	For	For	Management
1.2	Elect Director Richard Homburg	For	For	Management
1.3	Elect Director Pamela N. Hootkin	For	For	Management
1.4	Elect Director Paul G. Kirk, Jr.	For	For	Management
1.5	Elect Director Everett B. Miller, III	For	For	Management
1.6	Elect Director Leo S. Ullman	For	For	Management
1.7	Elect Director Roger M. Widmann	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

COGDELL SPENCER INC

Ticker: CSA	Security ID: 19238U107
Meeting Date: MAY 29, 2008	Meeting Type: Annual
Record Date: APR 1, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.W. Cogdell, Chairman	For	For	Management
1.2	Elect Director Frank C. Spencer	For	For	Management
1.3	Elect Director John R. Georgius	For	For	Management
1.4	Elect Director Richard B. Jennings	For	For	Management
1.5	Elect Director Christopher E. Lee	For	For	Management
1.6	Elect Director David J. Lubar	For	For	Management
1.7	Elect Director Richard C. Neugent	For	For	Management
1.8	Elect Director Scott A. Ransom	For	For	Management
1.9	Elect Director Randolph D. Smoak, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Exchange of Units Shares for	For	For	Management
	Common Stock

COLONIAL PROPERTIES TRUST

Ticker: CLP	Security ID: 195872106
Meeting Date: APR 23, 2008	Meeting Type: Annual
Record Date: FEB 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee Weston M. Andress	For	For	Management
1.2	Elect Trustee Carl F. Bailey	For	For	Management
1.3	Elect Trustee M. Miller Gorrie	For	For	Management
1.4	Elect Trustee William M. Johnson	For	For	Management
1.5	Elect Trustee Glade M. Knight	For	For	Management
1.6	Elect Trustee James K. Lowder	For	For	Management
1.7	Elect Trustee Thomas H. Lowder	For	For	Management
1.8	Elect Trustee Herbert A. Meisler	For	For	Management
1.9	Elect Trustee Claude B. Nielsen	For	For	Management
1.10	ElectTrustee Harold W. Ripps	For	For	Management
1.11	Elect Trustee Donald T. Senterfitt	For	For	Management
1.12	Elect Trustee John W. Spiegel	For	For	Management
1.13	Elect Trustee C. Reynolds Thompson, III	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

DCT INDUSTRIAL TRUST INC.

Ticker: DCT	Security ID: 233153105
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: MAR 26, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas G. Wattles	For	For	Management
1.2	Elect Director Philip L. Hawkins	For	For	Management
1.3	Elect Director Phillip R. Altinger	For	For	Management
1.4	Elect Director Thomas F. August	For	For	Management
1.5	Elect Director John S. Gates, Jr.	For	For	Management
1.6	Elect Director Tripp H. Hardin	For	For	Management
1.7	Elect Director James R. Mulvihill	For	For	Management
1.8	Elect Director John C. O'Keeffe	For	For	Management
1.9	Elect Director Bruce L. Warwick	For	For	Management
2	Ratify Auditors	For	For	Management

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

DIAMONDROCK HOSPITALITY COMPANY

Ticker: DRH	Security ID: 252784301
Meeting Date: APR 24, 2008	Meeting Type: Annual
Record Date: MAR 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William W. McCarten	For	For	Management
1.2	Elect Director Daniel J. Altobello	For	For	Management
1.3	Elect Director W. Robert Grafton	For	For	Management
1.4	Elect Director Maureen L. McAvey	For	For	Management
1.5	Elect Director Gilbert T. Ray	For	For	Management
1.6	Elect Director John L. Williams	For	For	Management
2	Ratify Auditors	For	For	Management

DIGITAL REALTY TRUST INC.

Ticker: DLR	Security ID: 253868103
Meeting Date: MAY 5, 2008	Meeting Type: Annual
Record Date: MAR 6, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Magnuson	For	For	Management
1.2	Elect Director Michael F. Foust	For	For	Management
1.3	Elect Director Laurence A. Chapman	For	For	Management
1.4	Elect Director Kathleen Earley	For	For	Management
1.5	Elect Director Ruann F. Ernst, Ph.D.	For	For	Management
1.6	Elect Director Dennis E. Singleton	For	For	Management
2	Ratify Auditors	For	For	Management

DUKE REALTY CORPORATION

Ticker: DRE	Security ID: 264411505
Meeting Date: APR 30, 2008	Meeting Type: Annual
Record Date: MAR 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barrington H. Branch	For	For	Management
1.2	Elect Director Geoffrey Button	For	For	Management
1.3	Elect Director William Cavanaugh III	For	For	Management
1.4	Elect Director Ngaire E. Cuneo	For	For	Management
1.5	Elect Director Charles R. Eitel	For	For	Management
1.6	Elect Director R. Glenn Hubbard, Ph.D.	For	For	Management
1.7	Elect Director M.C. Jischke, Ph.D.	For	For	Management
1.8	Elect Director L. Ben Lytle	For	For	Management
1.9	Elect Director Dennis D. Oklak	For	For	Management
1.10	Elect Director William O. Mccoy	For	For	Management
1.11	Elect Director Jack R. Shaw	For	For	Management
1.12	Elect Director Robert J. Woodward, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

DUPONT FABROS TECHNOLOGY, INC.

Ticker: DFT	Security ID: 26613Q106
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: MAR 20, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lammot J. Du Pont	For	Withhold	Management
1.2	Elect Director Hossein Fateh	For	Withhold	Management
1.3	Elect Director Mark Amin	For	Withhold	Management
1.4	Elect Director Michael A. Coke	For	For	Management
1.5	Elect Director Thomas D. Eckert	For	Withhold	Management
1.6	Elect Director Frederic V. Malek	For	Withhold	Management
1.7	Elect Director John H. Toole	For	Withhold	Management
2	Ratify Auditors	For	For	Management

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

FIRST POTOMAC REALTY TRUST

Ticker: FPO	Security ID: 33610F109
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee Robert H. Arnold	For	For	Management
1.2	Elect Trustee Richard B. Chess	For	For	Management
1.3	Elect Trustee Douglas J. Donatelli	For	For	Management
1.4	Elect Trustee Louis T. Donatelli	For	For	Management
1.5	Elect Trustee J. Roderick Heller, III	For	For	Management
1.6	Elect Trustee R. Michael McCullough	For	For	Management
1.7	Elect Trustee Alan G. Merten	For	For	Management
1.8	Elect Trustee Terry L.Stevens	For	For	Management

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

HCP INC.

Ticker: HCP	Security ID: 40414L109
Meeting Date: APR 24, 2008	Meeting Type: Annual
Record Date: MAR 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert R. Fanning, Jr.	For	For	Management
1.2	Elect Director James F. Flaherty III	For	For	Management
1.3	Elect Director Christine N. Garvey	For	For	Management
1.4	Elect Director David B. Henry	For	For	Management
1.5	Elect Director Lauralee E. Martin	For	For	Management
1.6	Elect Director Michael D. McKee	For	For	Management
1.7	Elect Director Harold M. Messmer, Jr.	For	For	Management
1.8	Elect Director Peter L. Rhein	For	For	Management
1.9	Elect Director Kenneth B. Roath	For	For	Management
1.10	Elect Director Richard M. Rosenberg	For	For	Management
1.11	Elect Director Joseph P. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management

HEALTHCARE REALTY TRUST, INC.

Ticker: HR	Security ID: 421946104
Meeting Date: MAY 13, 2008	Meeting Type: Annual
Record Date: MAR 13, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David R. Emery	For	For	Management
1.2	Elect Director Batey M. Gresham, Jr.	For	Withhold	Management
1.3	Elect Director Dan S. Wilford	For	Withhold	Management
2	Ratify Auditors	For	For	Management

HOSPITALITY PROPERTIES TRUST

Ticker: HPT	Security ID: 44106M102
Meeting Date: MAY 15, 2008	Meeting Type: Annual
Record Date: MAR 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Harrington	For	Withhold	Management
1.2	Elect Director Barry M. Portnoy	For	Withhold	Management

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

HUNTINGDON REAL ESTATE INVESTMENT TRUST

Ticker: HNT.U	Security ID: CA4460271048
Meeting Date: JUN 18, 2008	Meeting Type: Annual/Special
Record Date: MAY 16, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Trustees at Six and Elect	For	For	Management
	D. Greg Doyle, R. Scott Hutcheson,
	Michael Evans, Zachary George and Gary
	Goodman as Trustees
2	Approve Scarrow & Donald LLP as Auditors	For	For	Management
	and Authorize Trustees to Fix Their
	Remuneration
3	Approve Deferred Unit Plan	For	Against	Management

KILROY REALTY CORP.

Ticker: KRC	Security ID: 49427F108
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: MAR 11, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John B. Kilroy, Sr.	For	For	Management
1.2	Elect Director Edward F. Brenna, Ph.D.	For	For	Management
1.3	Elect Director Scott S. Ingraham	For	For	Management
2	Declassify the Board of Directors	Against	For	Shareholder

KIMCO REALTY CORP.

Ticker: KIM	Security ID: 49446R109
Meeting Date: MAY 13, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin S. Kimmel	For	For	Management
1.2	Elect Director Milton Cooper	For	For	Management
1.3	Elect Director Richard G. Dooley	For	Withhold	Management
1.4	Elect Director Michael J. Flynn	For	For	Management
1.5	Elect Director Joe Grills	For	For	Management
1.6	Elect Director David B. Henry	For	For	Management
1.7	Elect Director F. Patrick Hughes	For	For	Management
1.8	Elect Director Frank Lourenso	For	Withhold	Management
1.9	Elect Director Richard Saltzman	For	For	Management
1.10	Elect Director Philip Coviello	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

LASALLE HOTEL PROPERTIES

Ticker: LHO	Security ID: 517942108
Meeting Date: APR 24, 2008	Meeting Type: Annual
Record Date: FEB 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jon E. Bortz	For	For	Management
1.2	Elect Director Donald A. Washburn	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	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

MACERICH CO., THE

Ticker: MAC	Security ID: 554382101
Meeting Date: MAY 29, 2008	Meeting Type: Annual
Record Date: MAR 11, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Dana K. Anderson	For	For	Management
2	Elect Director Diana M. Laing	For	For	Management
3	Elect Director Stanley A. Moore	For	For	Management
4	Ratify Auditors	For	For	Management
5	Declassify the Board of Directors	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

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker: MAA	Security ID: 59522J103
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: MAR 12, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Director H. Eric Bolton, Jr.	For	For	Management
2.2	Elect Director Alan B. Graf, Jr.	For	For	Management
2.3	Elect Director Ralph Horn	For	For	Management
2.4	Elect Director Philip W. Norwood	For	For	Management
3	Ratify Auditors	For	For	Management

NATIONAL RETAIL PROPERTIES, INC.

Ticker: NNN	Security ID: 637417106
Meeting Date: MAY 30, 2008	Meeting Type: Annual
Record Date: APR 1, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis E. Gershenson	For	For	Management
1.2	Elect Director Kevin B. Habicht	For	For	Management
1.3	Elect Director Clifford R. Hinkle	For	For	Management
1.4	Elect Director Richard B. Jennings	For	For	Management
1.5	Elect Director Ted B. Lanier	For	For	Management
1.6	Elect Director Robert C. Legler	For	For	Management
1.7	Elect Director Craig Macnab	For	For	Management
1.8	Elect Director Robert Martinez	For	For	Management
2	Ratify Auditors	For	For	Management

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

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

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

UDR, INC.

Ticker: UDR	Security ID: 902653104
Meeting Date: MAY 30, 2008	Meeting Type: Annual
Record Date: APR 4, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Katherine A. Cattanach	For	For	Management
1.2	Elect Director Eric J. Foss	For	For	Management
1.3	Elect Director Robert P. Freeman	For	For	Management
1.4	Elect Director Jon A. Grove	For	For	Management
1.5	Elect Director James D. Klingbeil	For	For	Management
1.6	Elect Director Robert C. Larson	For	For	Management
1.7	Elect Director Thomas R. Oliver	For	For	Management
1.8	Elect Director Lynne B. Sagalyn	For	For	Management
1.9	Elect Director Mark J. Sandler	For	For	Management
1.10	Elect Director Thomas W. Toomey	For	For	Management
1.11	Elect Director Thomas C. Wajnert	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

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

WEINGARTEN REALTY INVESTORS

Ticker: WRI	Security ID: 948741103
Meeting Date: MAY 7, 2008	Meeting Type: Annual
Record Date: MAR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stanford Alexander	For	For	Management
1.2	Elect Director Andrew M. Alexander	For	For	Management
1.3	Elect Director James W. Crownover	For	For	Management
1.4	Elect Director Robert J. Cruikshank	For	For	Management
1.5	Elect Director Melvin A. Dow	For	For	Management
1.6	Elect Director Stephen A. Lasher	For	For	Management
1.7	Elect Director Douglas W. Schnitzer	For	For	Management
1.8	Elect Director C. Park Shaper	For	For	Management
1.9	Elect Director Marc J. Shapiro	For	For	Management
2	Ratify Auditors	For	For	Management

================= UNDISCOVERED MANAGERS BEHAVIORAL GROWTH FUND =================

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

AMKOR TECHNOLOGY, INC.

Ticker: AMKR	Security ID: 031652100
Meeting Date: MAY 5, 2008	Meeting Type: Annual
Record Date: MAR 20, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Kim	For	For	Management
1.2	Elect Director Roger A. Carolin	For	For	Management
1.3	Elect Director Winston J. Churchill	For	For	Management
1.4	Elect Director John T. Kim	For	For	Management
1.5	Elect Director C.N. Papadakis	For	For	Management
1.6	Elect Director John F. Osborne	For	For	Management
1.7	Elect Director James W. Zug	For	For	Management
2	Ratify Auditors	For	For	Management

ANSYS, INC.

Ticker: ANSS	Security ID: 03662Q105
Meeting Date: MAY 14, 2008	Meeting Type: Annual
Record Date: MAR 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. Cashman	For	For	Management
1.2	Elect Director W.R. McDermott	For	For	Management
1.3	Elect Director John F. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

AQUANTIVE, INC.

Ticker: AQNT	Security ID: 03839G105
Meeting Date: AUG 9, 2007	Meeting Type: Special
Record Date: JUN 25, 2007

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

BALLY TECHNOLOGIES, INC

Ticker: BYI	Security ID: 05874B107
Meeting Date: FEB 22, 2008	Meeting Type: Annual
Record Date: DEC 31, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jacques Andre	For	For	Management
1.2	Elect Director Richard Haddrill	For	For	Management
2	Approve Qualified Employee Stock Purchase	For	For	Management
	Plan
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

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

BRUKER CORP.

Ticker: BRKR	Security ID: 116794108
Meeting Date: MAY 8, 2008	Meeting Type: Annual
Record Date: MAR 31, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Collin J. D'Silva	For	For	Management
1.2	Elect Director Stephen W. Fesik	For	For	Management
1.3	Elect Director Dirk D. Laukien	For	Withhold	Management
1.4	Elect Director Richard M. Stein	For	Withhold	Management
1.5	Elect Director Bernhard Wangler	For	Withhold	Management
2	Ratify Auditors	For	For	Management

COGNEX CORP.

Ticker: CGNX	Security ID: 192422103
Meeting Date: APR 17, 2008	Meeting Type: Special
Record Date: FEB 22, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick A. Alias	For	For	Management
1.2	Elect Director Jerald G. Fishman	For	For	Management
1.3	Elect Director Theodor Krantz	For	For	Management

COPART, INC.

Ticker: CPRT	Security ID: 217204106
Meeting Date: DEC 6, 2007	Meeting Type: Annual
Record Date: OCT 17, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Willis J. Johnson	For	For	Management
1.2	Elect Director A. Jayson Adair	For	For	Management
1.3	Elect Director James E. Meeks	For	For	Management
1.4	Elect Director Steven D. Cohan	For	For	Management
1.5	Elect Director Daniel J. Englander	For	For	Management
1.6	Elect Director Barry Rosenstein	For	For	Management
1.7	Elect Director Thomas W. Smith	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CROCS, INC

Ticker: CROX	Security ID: 227046109
Meeting Date: JUL 9, 2007	Meeting Type: Annual
Record Date: MAY 31, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymond D. Croghan	For	For	Management
1.2	Elect Director Michael E. Marks	For	For	Management
1.3	Elect Director Richard L. Sharp	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Increase Authorized Common Stock	For	For	Management
6	Ratify Auditors	For	For	Management

DECKERS OUTDOOR CORP.

Ticker: DECK	Security ID: 243537107
Meeting Date: MAY 29, 2008	Meeting Type: Annual
Record Date: MAR 31, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Angel R. Martinez	For	For	Management
1.2	Elect Director Rex A. Licklider	For	For	Management
1.3	Elect Director John M. Gibbons	For	For	Management
1.4	Elect Director John G. Perenchio	For	For	Management
1.5	Elect Director Maureen Conners	For	For	Management
1.6	Elect Director Tore Steen	For	For	Management
1.7	Elect Director Ruth M. Owades	For	For	Management
1.8	Elect Director Karyn O. Barsa	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

DEVRY INC.

Ticker: DV	Security ID: 251893103
Meeting Date: NOV 7, 2007	Meeting Type: Annual
Record Date: SEP 14, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Connie R. Curran	For	For	Management
1.2	Elect Director Daniel Hamburger	For	For	Management
1.3	Elect Director Lyle Logan	For	For	Management
1.4	Elect Director Harold T. Shapiro	For	For	Management
1.5	Elect Director Ronald L. Taylor	For	For	Management
2	Establish Range For Board Size	For	For	Management
3	Ratify Auditors	For	For	Management

FOSSIL, INC.

Ticker: FOSL	Security ID: 349882100
Meeting Date: NOV 14, 2007	Meeting Type: Annual
Record Date: SEP 28, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Elaine Agather	For	For	Management
1.2	Elect Director Tom Kartsotis	For	For	Management
1.3	Elect Director Jal S. Shroff	For	For	Management
1.4	Elect Director Donald J. Stone	For	For	Management
1.5	Elect Director James M. Zimmerman	For	For	Management
2	Ratify Auditors	For	For	Management

FOSSIL, INC.

Ticker: FOSL	Security ID: 349882100
Meeting Date: MAY 21, 2008	Meeting Type: Annual
Record Date: MAR 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth W. Anderson	For	For	Management
1.2	Elect Director James E. Skinner	For	For	Management
1.3	Elect Director Michael W. Barnes	For	For	Management
1.4	Elect Director Jeffrey N. Boyer	For	For	Management
1.5	Elect Director Elysia Holt Ragusa	For	For	Management
1.6	Elect Director James M. Zimmerman	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

GUESS?, INC.

Ticker: GES	Security ID: 401617105
Meeting Date: JUN 17, 2008	Meeting Type: Annual
Record Date: MAY 7, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maurice Marciano	For	For	Management
1.2	Elect Director Kay Isaacson-Leibowitz	For	For	Management
1.3	Elect Director Alex Yemenidjian	For	For	Management
2	Ratify Auditors	For	For	Management

GULFMARK OFFSHORE, INC.

Ticker: GLF	Security ID: 402629109
Meeting Date: MAY 15, 2008	Meeting Type: Annual
Record Date: MAR 20, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter I. Bijur	For	For	Management
1.2	Elect Director David J. Butters	For	For	Management
1.3	Elect Director Marshall A. Crowe	For	For	Management
1.4	Elect Director Louis S. Gimbel, 3rd	For	For	Management
1.5	Elect Director Sheldon S. Gordon	For	For	Management
1.6	Elect Director Robert B. Millard	For	For	Management
1.7	Elect Director Robert T. O'Connell	For	For	Management
1.8	Elect Director Rex C. Ross	For	For	Management
1.9	Elect Director Bruce A. Streeter	For	For	Management
2	Ratify Auditors	For	For	Management

HARMONIC INC.

Ticker: HLIT	Security ID: 413160102
Meeting Date: MAY 15, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony J. Ley	For	For	Management
1.2	Elect Director Patrick J. Harshman	For	For	Management
1.3	Elect Director Harold Covert	For	For	Management
1.4	Elect Director Patrick Gallagher	For	For	Management
1.5	Elect Director E. Floyd Kvamme	For	For	Management
1.6	Elect Director William F. Reddersen	For	For	Management
1.7	Elect Director Lewis Solomon	For	For	Management
1.8	Elect Director David R. Van Valkenburg	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Omnibus Stock	For	For	Management
	Plan
4	Ratify Auditors	For	For	Management

ILLUMINA, INC.

Ticker: ILMN	Security ID: 452327109
Meeting Date: MAY 16, 2008	Meeting Type: Annual
Record Date: MAR 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roy A. Whitfield	For	For	Management
1.2	Elect Director Daniel M. Bradbury	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

IMMUCOR, INC.

Ticker: BLUD	Security ID: 452526106
Meeting Date: NOV 15, 2007	Meeting Type: Annual
Record Date: SEP 7, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roswell S. Bowers	For	For	Management
1.2	Elect Director Gioacchino De Chirico	For	For	Management
1.3	Elect Director Ralph A. Eatz	For	For	Management
1.4	Elect Director Michael S. Goldman	For	For	Management
1.5	Elect Director Jack Goldstein	For	For	Management
1.6	Elect Director John A. Harris	For	For	Management
1.7	Elect Director Hiroshi Hoketsu	For	For	Management
1.8	Elect Director Joseph E. Rosen	For	For	Management
2	Other Business	For	Against	Management

INFINERA CORP

Ticker: INFN	Security ID: 45667G103
Meeting Date: MAY 13, 2008	Meeting Type: Annual
Record Date: MAR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Alexandre Balkanski	For	For	Management
2	Ratify Auditors	For	For	Management

INTERMEC INC

Ticker: IN	Security ID: 458786100
Meeting Date: MAY 23, 2008	Meeting Type: Annual
Record Date: MAR 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick Byrne	For	For	Management
1.2	Elect Director Gregory Hinkley	For	For	Management
1.3	Elect Director Lydia H. Kennard	For	For	Management
1.4	Elect Director Allen Lauer	For	For	Management
1.5	Elect Director Stephen Reynolds	For	For	Management
1.6	Elect Director Steven Sample	For	For	Management
1.7	Elect Director Oren Shaffer	For	For	Management
1.8	Elect Director Larry Yost	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Approve Omnibus Stock Plan	For	For	Management

INTUITIVE SURGICAL, INC.

Ticker: ISRG	Security ID: 46120E602
Meeting Date: APR 18, 2008	Meeting Type: Annual
Record Date: FEB 22, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert W. Duggan	For	For	Management
1.2	Elect Director Floyd D. Loop	For	For	Management
1.3	Elect Director George Stalk Jr.	For	For	Management

INVITROGEN CORP.

Ticker: IVGN	Security ID: 46185R100
Meeting Date: APR 30, 2008	Meeting Type: Annual
Record Date: FEB 29, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Balakrishnan S. Iyer	For	For	Management
1.2	Elect Director Ronald A. Matricaria	For	For	Management
1.3	Elect Director W. Ann Reynolds	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Amend Omnibus Stock Plan	For	For	Management

JACK IN THE BOX INC.

Ticker: JBX	Security ID: 466367109
Meeting Date: SEP 21, 2007	Meeting Type: Special
Record Date: AUG 14, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

LSI CORP

Ticker: LSI	Security ID: 502161102
Meeting Date: MAY 14, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Timothy Y. Chen	For	For	Management
2	Elect Director Charles A. Haggerty	For	For	Management
3	Elect Director Richard S. Hill	For	For	Management
4	Elect Director Michael J. Mancuso	For	For	Management
5	Elect Director John H.F. Miner	For	For	Management
6	Elect Director Arun Netravali	For	For	Management
7	Elect Director Matthew J. O'Rourke	For	For	Management
8	Elect Director Gregorio Reyes	For	For	Management
9	Elect Director Abhijit Y. Talwalkar	For	For	Management
10	Ratify Auditors	For	For	Management
11	Amend Omnibus Stock Plan	For	For	Management
12	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan

MARVEL ENTERTAINMENT, INC.

Ticker: MVL	Security ID: 57383T103
Meeting Date: MAY 6, 2008	Meeting Type: Annual
Record Date: MAR 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sid Ganis	For	For	Management
1.2	Elect Director James F. Halpin	For	For	Management
2	Ratify Auditors	For	For	Management

NEUSTAR, INC

Ticker: NSR	Security ID: 64126X201
Meeting Date: JUL 9, 2007	Meeting Type: Annual
Record Date: MAY 11, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey E. Ganek	For	For	Management
1.2	Elect Director Hellene S. Runtagh	For	For	Management
2	Ratify Auditors	For	For	Management

NUANCE COMMUNICATIONS, INC.

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

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

OMNITURE, INC.

Ticker: OMTR	Security ID: 68212S109
Meeting Date: JAN 17, 2008	Meeting Type: Special
Record Date: DEC 11, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an	For	For	Management
	Acquisition
2	Adjourn Meeting	For	For	Management

OMNITURE, INC.

Ticker: OMTR	Security ID: 68212S109
Meeting Date: MAY 14, 2008	Meeting Type: Annual
Record Date: APR 2, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory S. Butterfield	For	For	Management
1.2	Elect Director John R. Pestana	For	For	Management
2	Ratify Auditors	For	For	Management

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

PAYLESS SHOESOURCE, INC.

Ticker: PSS	Security ID: 704379106
Meeting Date: AUG 14, 2007	Meeting Type: Special
Record Date: JUL 3, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Change Company Name	For	For	Management
2	Adjourn Meeting	For	Against	Management

PLEXUS CORP.

Ticker: PLXS	Security ID: 729132100
Meeting Date: FEB 13, 2008	Meeting Type: Annual
Record Date: DEC 10, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ralf R. Boer	For	Withhold	Management
1.2	Elect Director Stephen P. Cortinovis	For	For	Management
1.3	Elect Director David J. Drury	For	For	Management
1.4	Elect Director Dean A. Foate	For	For	Management
1.5	Elect Director Peter Kelly	For	For	Management
1.6	Elect Director John L. Nussbaum	For	For	Management
1.7	Elect Director Michael V. Schrock	For	For	Management
1.8	Elect Director Charles M. Strother	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

PRICELINE.COM INC.

Ticker: PCLN	Security ID: 741503403
Meeting Date: JUN 4, 2008	Meeting Type: Annual
Record Date: APR 21, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffery H. Boyd	For	For	Management
1.2	Elect Director Ralph M. Bahna	For	For	Management
1.3	Elect Director Howard W. Barker, Jr.	For	For	Management
1.4	Elect Director Jan L. Docter	For	For	Management
1.5	Elect Director Jeffrey E. Epstein	For	For	Management
1.6	Elect Director James M. Guyette	For	For	Management
1.7	Elect Director Nancy B. Peretsman	For	For	Management
1.8	Elect Director Craig W. Rydin	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Amend Bylaws to Permit Shareholders to	Against	For	Shareholder
	Call Special Meetings

RIVERBED TECHNOLOGY, INC.

Ticker: RVBD	Security ID: 768573107
Meeting Date: NOV 6, 2007	Meeting Type: Annual
Record Date: SEP 24, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark A. Floyd	For	For	Management
1.2	Elect Director Christopher J. Schaepe	For	For	Management
1.3	Elect Director James R. Swartz	For	Withhold	Management
2	Ratify Auditors	For	For	Management

ROBBINS & MYERS, INC.

Ticker: RBN	Security ID: 770196103
Meeting Date: JAN 9, 2008	Meeting Type: Annual
Record Date: NOV 21, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David T. Gibbons	For	For	Management
1.2	Elect Director Stephen F. Kirk	For	For	Management
1.3	Elect Director Peter C. Wallace	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SIGMA DESIGNS, INC.

Ticker: SIGM	Security ID: 826565103
Meeting Date: JAN 25, 2008	Meeting Type: Special
Record Date: DEC 7, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

SILICON LABORATORIES, INC.

Ticker: SLAB	Security ID: 826919102
Meeting Date: APR 24, 2008	Meeting Type: Annual
Record Date: FEB 25, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Navdeep S. Sooch	For	For	Management
1.2	Elect Director Laurence G. Walker	For	For	Management
1.3	Elect Director William P. Wood	For	For	Management
2	Ratify Auditors	For	For	Management

STARENT NETWORKS CORP

Ticker: STAR	Security ID: 85528P108
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: APR 1, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sean M. Dalton	For	For	Management
1.2	Elect Director Matthew J. Desch	For	For	Management
2	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

THQ INC.

Ticker: THQI	Security ID: 872443403
Meeting Date: JUL 30, 2007	Meeting Type: Annual
Record Date: JUN 1, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian J. Farrell	For	For	Management
1.2	Elect Director Lawrence Burstein	For	For	Management
1.3	Elect Director Henry T. DeNero	For	For	Management
1.4	Elect Director Brian P. Dougherty	For	Withhold	Management
1.5	Elect Director Jeffrey W. Griffiths	For	For	Management
1.6	Elect Director Gary E. Rieschel	For	For	Management
1.7	Elect Director James Whims	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

TUPPERWARE BRANDS CORP.

Ticker: TUP	Security ID: 899896104
Meeting Date: MAY 14, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Catherine A. Bertini	For	For	Management
2	Elect Director Clifford J. Grum	For	For	Management
3	Elect Director Angel R. Martinez	For	For	Management
4	Elect Director Robert M. Murray	For	For	Management
5	Ratify Auditors	For	For	Management
6	Declassify the Board of Directors	For	For	Management

UNITED THERAPEUTICS CORP.

Ticker: UTHR	Security ID: 91307C102
Meeting Date: MAY 29, 2008	Meeting Type: Annual
Record Date: MAR 7, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymond Dwek	For	For	Management
1.2	Elect Director Roger Jeffs	For	For	Management
1.3	Elect Director Christopher Patusky	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

VALASSIS COMMUNICATIONS, INC.

Ticker: VCI	Security ID: 918866104
Meeting Date: APR 24, 2008	Meeting Type: Annual
Record Date: FEB 29, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph B. Anderson, Jr.	For	For	Management
1.2	Elect Director Patrick F. Brennan	For	For	Management
1.3	Elect Director Kenneth V. Darish	For	For	Management
1.4	Elect Director Walter H. Ku	For	For	Management
1.5	Elect Director Robert L. Recchia	For	For	Management
1.6	Elect Director Marcella A. Sampson	For	For	Management
1.7	Elect Director Alan F. Schultz	For	For	Management
1.8	Elect Director Wallace S. Snyder	For	For	Management
1.9	Elect Director Amb. Faith Whittlesey	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

VALUECLICK, INC.

Ticker: VCLK	Security ID: 92046N102
Meeting Date: APR 17, 2008	Meeting Type: Annual
Record Date: MAR 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Zarley	For	For	Management
1.2	Elect Director David S. Buzby	For	For	Management
1.3	Elect Director Martin T. Hart	For	For	Management
1.4	Elect Director Tom A. Vadnais	For	For	Management
1.5	Elect Director Jeffrey F. Rayport	For	For	Management
1.6	Elect Director James R. Peters	For	For	Management
1.7	Elect Director James A. Crouthamel	For	Withhold	Management

VARIAN, INC.

Ticker: VARI	Security ID: 922206107
Meeting Date: JAN 31, 2008	Meeting Type: Annual
Record Date: DEC 10, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Garry W. Rogerson	For	For	Management
1.2	Elect Director Elizabeth E. Tallett	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

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

WEBSENSE, INC.

Ticker: WBSN	Security ID: 947684106
Meeting Date: JUN 4, 2008	Meeting Type: Annual
Record Date: APR 8, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark S. St.Clare	For	Withhold	Management
1.2	Elect Director Peter C. Waller	For	For	Management
2	Ratify Auditors	For	For	Management

================= UNDISCOVERED MANAGERS BEHAVIORAL VALUE FUND ==================

3COM CORP.

Ticker: COMS	Security ID: 885535104
Meeting Date: SEP 26, 2007	Meeting Type: Annual
Record Date: AUG 3, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Y.L. Mao	For	For	Management
1.2	Elect Director Edgar Masri	For	For	Management
1.3	Elect Director Dominique Trempont	For	For	Management
2	Ratify Auditors	For	For	Management

ACI WORLDWIDE INC

Ticker: ACIW	Security ID: 004498101
Meeting Date: JUN 10, 2008	Meeting Type: Annual
Record Date: APR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alfred R. Berkeley, III	For	For	Management
1.2	Elect Director John D. Curtis	For	For	Management
1.3	Elect Director Philip G. Heasley	For	For	Management
1.4	Elect Director Harlan F. Seymour	For	For	Management
1.5	Elect Director John M. Shay, Jr.	For	For	Management
1.6	Elect Director John E. Stokely	For	For	Management
1.7	Elect Director Jan H. Suwinski	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ADTRAN, INC.

Ticker: ADTN	Security ID: 00738A106
Meeting Date: MAY 6, 2008	Meeting Type: Annual
Record Date: MAR 12, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas R. Stanton	For	For	Management
1.2	Elect Director H. Fenwick Huss	For	For	Management
1.3	Elect Director Ross K. Ireland	For	For	Management
1.4	Elect Director William L. Marks	For	For	Management
1.5	Elect Director James E. Matthews	For	For	Management
1.6	Elect Director Balan Nair	For	For	Management
1.7	Elect Director Roy J. Nichols	For	For	Management
2	Ratify Auditors	For	For	Management

ALLEGHENY ENERGY, INC.

Ticker: AYE	Security ID: 017361106
Meeting Date: MAY 15, 2008	Meeting Type: Annual
Record Date: MAR 5, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Furlong Baldwin	For	For	Management
1.2	Elect Director Eleanor Baum	For	For	Management
1.3	Elect Director Paul J. Evanson	For	For	Management
1.4	Elect Director Cyrus F. Freidheim, Jr	For	For	Management
1.5	Elect Director Julia L. Johnson	For	For	Management
1.6	Elect Director Ted J. Kleisner	For	For	Management
1.7	Elect Director Christopher D. Pappas	For	For	Management
1.8	Elect Director Steven H. Rice	For	For	Management
1.9	Elect Director Gunner E. Sarsten	For	For	Management
1.10	Elect Director Michael H. Sutton	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

AVIS BUDGET GROUP, INC

Ticker: CAR	Security ID: 053774105
Meeting Date: JUN 5, 2008	Meeting Type: Annual
Record Date: APR 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald L. Nelson	For	For	Management
1.2	Elect Director Mary C. Choksi	For	For	Management
1.3	Elect Director Leonard S. Coleman	For	For	Management
1.4	Elect Director Martin L. Edelman	For	For	Management
1.5	Elect Director John D. Hardy, Jr.	For	For	Management
1.6	Elect Director Lynn Krominga	For	For	Management
1.7	Elect Director F. Robert Salerno	For	For	Management
1.8	Elect Director Stender E. Sweeney	For	For	Management
2	Ratify Auditors	For	For	Management

AVOCENT CORPORATION

Ticker: AVCT	Security ID: 053893103
Meeting Date: JUN 12, 2008	Meeting Type: Annual
Record Date: APR 25, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harold D. Copperman	For	For	Management
1.2	Elect Director Edwin L. Harper	For	For	Management
2	Ratify Auditors	For	For	Management

BALLY TECHNOLOGIES, INC

Ticker: BYI	Security ID: 05874B107
Meeting Date: FEB 22, 2008	Meeting Type: Annual
Record Date: DEC 31, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jacques Andre	For	For	Management
1.2	Elect Director Richard Haddrill	For	For	Management
2	Approve Qualified Employee Stock Purchase	For	For	Management
	Plan
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

BANCORP, INC., THE

Ticker: TBBK	Security ID: 05969A105
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betsy Z. Cohen	For	For	Management
1.2	Elect Director D. Gideon Cohen	For	For	Management
1.3	Elect Director Walter T. Beach	For	For	Management
1.4	Elect Director Michael J. Bradley	For	For	Management
1.5	Elect Director Matthew Cohn	For	For	Management
1.6	Elect Director Leon A. Huff	For	For	Management
1.7	Elect Director William H. Lamb	For	For	Management
1.8	Elect Director Frank M. Mastrangelo	For	For	Management
1.9	Elect Director James J. McEntee, III	For	For	Management
1.10	Elect Director Linda Schaeffer	For	For	Management
1.11	Elect Director Joan Specter	For	For	Management
2	Ratify Auditors	For	For	Management

BANNER CORP

Ticker: BANR	Security ID: 06652V109
Meeting Date: APR 22, 2008	Meeting Type: Annual
Record Date: MAR 1, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Layman	For	For	Management
1.2	Elect Director Jesse G. Foster	For	For	Management
1.3	Elect Director D. Michael Jones	For	For	Management
1.4	Elect Director David A. Klaue	For	For	Management
1.5	Elect Director Dean W. Mitchell	For	For	Management
1.6	Elect Director Brent A. Orrico	For	For	Management
2	Ratify Auditors	For	For	Management

CAPITOL BANCORP LTD.

Ticker: CBC	Security ID: 14056D105
Meeting Date: APR 23, 2008	Meeting Type: Annual
Record Date: FEB 25, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul R. Ballard	For	For	Management
1.2	Elect Director Michael F. Hannley	For	For	Management
1.3	Elect Director Richard A. Henderson	For	For	Management
1.4	Elect Director Lewis D. Johns	For	Withhold	Management
1.5	Elect Director Lyle W. Miller	For	For	Management
1.6	Elect Director Cristin K. Reid	For	For	Management
2	Ratify Auditors	For	For	Management

CAPLEASE, INC.

Ticker: LSE	Security ID: 140288101
Meeting Date: JUN 11, 2008	Meeting Type: Annual
Record Date: APR 2, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul H. McDowell	For	For	Management
1.2	Elect Director William R. Pollert	For	For	Management
1.3	Elect Director Michael E. Gagliardi	For	For	Management
1.4	Elect Director Stanley Kreitman	For	For	Management
1.5	Elect Director Jeffrey F. Rogatz	For	For	Management
1.6	Elect Director Howard A. Silver	For	For	Management
2	Ratify Auditors	For	For	Management

CAREER EDUCATION CORP.

Ticker: CECO	Security ID: 141665109
Meeting Date: MAY 13, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Dennis H. Chookaszian	For	For	Management
2	Elect Director David W. Devonshire	For	For	Management
3	Elect Director Patrick W. Gross	For	For	Management
4	Elect Director Thomas B. Lally	For	For	Management
5	Elect Director Steven H. Lesnik	For	For	Management
6	Elect Director Gary E. McCullough	For	For	Management
7	Elect Director Edward A. Snyder	For	For	Management
8	Elect Director Leslie T. Thornton	For	For	Management
9	Approve Omnibus Stock Plan	For	For	Management
10	Ratify Auditors	For	For	Management

CATALINA MARKETING CORP.

Ticker: POS	Security ID: 148867104
Meeting Date: AUG 13, 2007	Meeting Type: Special
Record Date: JUN 28, 2007

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

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

CHARLOTTE RUSSE HOLDING, INC.

Ticker: CHIC	Security ID: 161048103
Meeting Date: FEB 13, 2008	Meeting Type: Annual
Record Date: JAN 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Blitzer	For	For	Management
1.2	Elect Director Paul R. Del Rossi	For	For	Management
1.3	Elect Director Mark A. Hoffman	For	For	Management
1.4	Elect Director Herbert J. Kleinberger	For	For	Management
1.5	Elect Director Leonard H. Mogil	For	For	Management
1.6	Elect Director Jennifer C. Salopek	For	For	Management
1.7	Elect Director Bernard Zeichner	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CHATTEM, INC.

Ticker: CHTT	Security ID: 162456107
Meeting Date: APR 9, 2008	Meeting Type: Annual
Record Date: FEB 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel E. Allen	For	For	Management
1.2	Elect Director Ruth W. Brinkley	For	For	Management
1.3	Elect Director Philip H. Sanford	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CHEMED CORP.

Ticker: CHE	Security ID: 16359R103
Meeting Date: MAY 19, 2008	Meeting Type: Annual
Record Date: MAR 31, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward L. Hutton	For	For	Management
1.2	Elect Director Kevin J. McNamara	For	For	Management
1.3	Elect Director Joel F. Gemunder	For	For	Management
1.4	Elect Director Patrick P. Grace	For	For	Management
1.5	Elect Director Thomas C. Hutton	For	For	Management
1.6	Elect Director Walter L. Krebs	For	For	Management
1.7	Elect Director Sandra E. Laney	For	For	Management
1.8	Elect Director Andrea R. Lindell	For	For	Management
1.9	Elect Director Timothy S. O'Toole	For	For	Management
1.10	Elect Director Donald E. Saunders	For	For	Management
1.11	Elect Director George J. Walsh, III	For	For	Management
1.12	Elect Director Frank E. Wood	For	For	Management
2	Ratify Auditors	For	For	Management

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker: CQB	Security ID: 170032809
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: APR 1, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fernando Aguirre	For	For	Management
1.2	Elect Director Howard W. Barker, Jr.	For	For	Management
1.3	Elect Director William H. Camp	For	For	Management
1.4	Elect Director Robert W. Fisher	For	For	Management
1.5	Elect Director Clare M. Hasler	For	For	Management
1.6	Elect Director Durk I. Jager	For	For	Management
1.7	Elect Director Jaime Serra	For	For	Management
1.8	Elect Director Steven P. Stanbrook	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

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

COMMERCIAL METALS CO.

Ticker: CMC	Security ID: 201723103
Meeting Date: JAN 24, 2008	Meeting Type: Annual
Record Date: NOV 26, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Guido	For	For	Management
1.2	Elect Director Dorothy G. Owen	For	For	Management
1.3	Elect Director J. David Smith	For	For	Management
1.4	Elect Director Robert R. Womack	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend EEO Policy to Prohibit	Against	For	Shareholder
	Discrimination based on Sexual
	Orientation

CONSECO, INC.

Ticker: CNO	Security ID: 208464883
Meeting Date: MAY 21, 2008	Meeting Type: Annual
Record Date: APR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donna A. James	For	For	Management
1.2	Elect Director Debra J. Perry	For	For	Management
1.3	Elect Director C. James Prieur	For	For	Management
1.4	Elect Director Philip R. Roberts	For	For	Management
1.5	Elect Director Michael T. Tokarz	For	For	Management
1.6	Elect Director R. Glenn Hilliard	For	For	Management
1.7	Elect Director Neal C. Schneider	For	For	Management
1.8	Elect Director Michael S. Shannon	For	For	Management
1.9	Elect Director John G. Turner	For	For	Management
1.10	Elect Director Doreen A. Wright	For	For	Management
2	Adopt Majority Voting and Eliminate	For	For	Management
	Plurality Voting for Uncontested Election
	of Directors
3	Declassify the Board of Directors	For	For	Management
4	Ratify Auditors	For	For	Management

CONVERGYS CORP.

Ticker: CVG	Security ID: 212485106
Meeting Date: APR 22, 2008	Meeting Type: Annual
Record Date: FEB 25, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David B. Dillon	For	For	Management
1.2	Elect Director Sidney A. Ribeau	For	For	Management
1.3	Elect Director David R. Whitwam	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

CRESCENT REAL ESTATE EQUITIES COMPANY

Ticker: CEI	Security ID: 225756105
Meeting Date: AUG 1, 2007	Meeting Type: Special
Record Date: JUN 22, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Other Business	For	Against	Management

CSK AUTO CORP.

Ticker: CAO	Security ID: 125965103
Meeting Date: NOV 8, 2007	Meeting Type: Annual
Record Date: SEP 26, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence N. Mondry	For	For	Management
1.2	Elect Director James G. Bazlen	For	For	Management
1.3	Elect Director Morton Godlas	For	For	Management
1.4	Elect Director Terilyn A. Henderson	For	For	Management
1.5	Elect Director Charles K. Marquis	For	For	Management
1.6	Elect Director Charles J. Philippin	For	For	Management
1.7	Elect Director William A. Shutzer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

DEAN FOODS COMPANY

Ticker: DF	Security ID: 242370104
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: MAR 25, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tom C. Davis	For	For	Management
1.2	Elect Director Stephen L. Green	For	For	Management
1.3	Elect Director Joseph S. Hardin, Jr.	For	For	Management
1.4	Elect Director John R. Muse	For	For	Management
2	Ratify Auditors	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

DYCOM INDUSTRIES, INC.

Ticker: DY	Security ID: 267475101
Meeting Date: NOV 20, 2007	Meeting Type: Annual
Record Date: OCT 1, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas G. Baxter	For	For	Management
1.2	Elect Director Charles M. Brennan, III	For	For	Management
1.3	Elect Director James A. Chiddix	For	For	Management
2	Approve Non-Employee Director Omnibus	For	For	Management
	Stock Plan

EARTHLINK, INC.

Ticker: ELNK	Security ID: 270321102
Meeting Date: MAY 8, 2008	Meeting Type: Annual
Record Date: MAR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sky D. Dayton	For	For	Management
1.2	Elect Director William H. Harris, Jr.	For	For	Management
1.3	Elect Director Rolla P. Huff	For	For	Management
2	Ratify Auditors	For	For	Management

ESPEED INC

Ticker: ESPD	Security ID: 296643109
Meeting Date: DEC 13, 2007	Meeting Type: Annual
Record Date: NOV 9, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard W. Lutnick	For	Withhold	Management
1.2	Elect Director Lee M. Amaitis	For	Withhold	Management
1.3	Elect Director John H. Dalton	For	For	Management
1.4	Elect Director Catherine P. Koshland	For	For	Management
1.5	Elect Director Barry R. Sloane	For	For	Management
1.6	Elect Director Albert M. Weis	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management

EXTREME NETWORKS, INC.

Ticker: EXTR	Security ID: 30226D106
Meeting Date: JUL 30, 2007	Meeting Type: Annual
Record Date: JUN 26, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bob Corey	For	For	Management
1.2	Elect Director Harry Silverglide	For	For	Management
2	Ratify Auditors	For	For	Management

EXTREME NETWORKS, INC.

Ticker: EXTR	Security ID: 30226D106
Meeting Date: DEC 6, 2007	Meeting Type: Annual
Record Date: OCT 24, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles Carinalli	For	Withhold	Management
1.2	Elect Director John C. Shoemaker	For	For	Management
2	Ratify Auditors	For	For	Management

FAIR ISAAC CORP.

Ticker: FIC	Security ID: 303250104
Meeting Date: FEB 5, 2008	Meeting Type: Annual
Record Date: DEC 10, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. George Battle	For	For	Management
1.2	Elect Director Tony J. Christianson	For	For	Management
1.3	Elect Director Nicholas F. Graziano	For	For	Management
1.4	Elect Director Mark N. Greene	For	For	Management
1.5	Elect Director Alex W. Hart	For	For	Management
1.6	Elect Director Guy R. Henshaw	For	For	Management
1.7	Elect Director James D. Kirsner	For	For	Management
1.8	Elect Director William J. Lansing	For	For	Management
1.9	Elect Director Allan Z. Loren	For	For	Management
1.10	Elect Director Margaret L. Taylor	For	For	Management
2	Ratify Auditors	For	For	Management

FIDELITY NATIONAL INFORMATION SERVICES INC

Ticker: FIS	Security ID: 31620M106
Meeting Date: MAY 29, 2008	Meeting Type: Annual
Record Date: MAR 31, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marshall Haines	For	For	Management
1.2	Elect Director David K. Hunt	For	For	Management
1.3	Elect Director Cary H. Thompson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

FINISH LINE, INC., THE

Ticker: FINL	Security ID: 317923100
Meeting Date: JUL 19, 2007	Meeting Type: Annual
Record Date: MAY 25, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David I. Klapper	For	Withhold	Management
1.2	Elect Director Stephen Goldsmith	For	For	Management
1.3	Elect Director Catherine A. Langham	For	For	Management
2	Ratify Auditors	For	For	Management

FRANKLIN STREET PROPERTIES CORP.

Ticker: FSP	Security ID: 35471R106
Meeting Date: MAY 16, 2008	Meeting Type: Annual
Record Date: MAR 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George J. Carter	For	Withhold	Management
1.2	Elect Director Georgia Murray	For	For	Management

GARTNER , INC.

Ticker: IT	Security ID: 366651107
Meeting Date: JUN 5, 2008	Meeting Type: Annual
Record Date: APR 8, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Bingle	For	For	Management
1.2	Elect Director Richard J. Bressler	For	For	Management
1.3	Elect Director Karen E. Dykstra	For	For	Management
1.4	Elect Director Russell P. Fradin	For	For	Management
1.5	Elect Director Anne Sutherland Fuchs	For	For	Management
1.6	Elect Director William O. Grabe	For	For	Management
1.7	Elect Director Eugene A. Hall	For	For	Management
1.8	Elect Director Max D. Hopper	For	For	Management
1.9	Elect Director John R. Joyce	For	For	Management
1.10	Elect Director Stephen G. Pagliuca	For	For	Management
1.11	Elect Director James C. Smith	For	For	Management
1.12	Elect Director Jeffrey W. Ubben	For	For	Management
2	Ratify Auditors	For	For	Management

GENERAL CABLE CORP.

Ticker: BGC	Security ID: 369300108
Meeting Date: MAY 15, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory B. Kenny	For	For	Management
1.2	Elect Director Robert L. Smialek	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	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

HARLEYSVILLE NATIONAL CORP.

Ticker: HNBC	Security ID: 412850109
Meeting Date: APR 22, 2008	Meeting Type: Annual
Record Date: MAR 5, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Demetra M. Takes	For	For	Management
1.2	Elect Director Leeann B. Bergey	For	For	Management
2	Ratify Auditors	For	For	Management

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker: HMA	Security ID: 421933102
Meeting Date: MAY 13, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William J. Schoen	For	For	Management
1.2	Elect Director Burke W. Whitman	For	For	Management
1.3	Elect Director Kent P. Dauten	For	For	Management
1.4	Elect Director Donald E. Kiernan	For	For	Management
1.5	Elect Director Robert A. Knox	For	For	Management
1.6	Elect Director William E. Mayberry	For	For	Management
1.7	Elect Director Vicki A. O'Meara	For	For	Management
1.8	Elect Director William C. Steere, Jr.	For	For	Management
1.9	Elect Director R.W. Westerfield	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

HEALTH NET, INC.

Ticker: HNT	Security ID: 42222G108
Meeting Date: MAY 8, 2008	Meeting Type: Annual
Record Date: MAR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Theodore F. Craver, Jr.	For	For	Management
1.2	Elect Director Vicki B. Escarra	For	For	Management
1.3	Elect Director Thomas T. Farley	For	For	Management
1.4	Elect Director Gale S. Fitzgerald	For	For	Management
1.5	Elect Director Patrick Foley	For	For	Management
1.6	Elect Director Jay M. Gellert	For	For	Management
1.7	Elect Director Roger F. Greaves	For	For	Management
1.8	Elect Director Bruce G. Willison	For	For	Management
1.9	Elect Director Frederick C. Yeager	For	For	Management
2	Ratify Auditors	For	For	Management

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

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

INFORMATICA CORPORATION

Ticker: INFA	Security ID: 45666Q102
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: MAR 31, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Brooke Seawell	For	For	Management
1.2	Elect Director Mark A. Bertelsen	For	For	Management
1.3	Elect Director Godfrey R. Sullivan	For	For	Management
2	Approve Qualified Employee Stock Purchase	For	For	Management
	Plan
3	Ratify Auditors	For	For	Management

INLAND REAL ESTATE CORPORATION

Ticker: IRC	Security ID: 457461200
Meeting Date: JUN 11, 2008	Meeting Type: Annual
Record Date: APR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roland W. Burris	For	For	Management
1.2	Elect Director Thomas P. D'Arcy	For	For	Management
1.3	Elect Director Daniel L. Goodwin	For	For	Management
1.4	Elect Director Joel G. Herter	For	For	Management
1.5	Elect Director Heidi N. Lawton	For	For	Management
1.6	Elect Director Thomas H. McAuley	For	For	Management
1.7	Elect Director Thomas R. McWilliams	For	For	Management
1.8	Elect Director Joel D. Simmons	For	For	Management
2	Ratify Auditors	For	For	Management

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker: ITG	Security ID: 46145F105
Meeting Date: MAY 6, 2008	Meeting Type: Annual
Record Date: MAR 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. William Burdett	For	For	Management
1.2	Elect Director Robert C. Gasser	For	For	Management
1.3	Elect Director Timothy L. Jones	For	For	Management
1.4	Elect Director Robert L. King	For	For	Management
1.5	Elect Director Kevin J.P. O'Hara	For	For	Management
1.6	Elect Director Maureen O'Hara	For	For	Management
1.7	Elect Director Brian J. Steck	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management

JACKSON HEWITT TAX SERVICE, INC.

Ticker: JTX	Security ID: 468202106
Meeting Date: SEP 20, 2007	Meeting Type: Annual
Record Date: JUL 25, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Louis P. Salvatore	For	For	Management
1.2	Elect Director Michael D. Lister	For	For	Management
1.3	Elect Director Margeret Milner Richardson	For	For	Management
2	Ratify Auditors	For	For	Management

JONES APPAREL GROUP, INC.

Ticker: JNY	Security ID: 480074103
Meeting Date: MAY 21, 2008	Meeting Type: Annual
Record Date: MAR 27, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Wesley R. Card	For	For	Management
2	Elect Director Sidney Kimmel	For	For	Management
3	Elect Director Matthew H. Kamens	For	For	Management
4	Elect Director J. Robert Kerry	For	For	Management
5	Elect Director Ann N. Reese	For	For	Management
6	Elect Director Gerald C. Crotty	For	For	Management
7	Elect Director Lowell W. Robinson	For	For	Management
8	Elect Director Donna F. Zarcone	For	For	Management
9	Ratify Auditors	For	For	Management
10	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

KITE REALTY GROUP TRUST

Ticker: KRG	Security ID: 49803T102
Meeting Date: MAY 6, 2008	Meeting Type: Annual
Record Date: MAR 20, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee Alvin E. Kite, Jr.	For	For	Management
1.2	Elect Trustee John A. Kite	For	For	Management
1.3	Elect Trustee William E. Bindley	For	For	Management
1.4	Elect Trustee Richard A. Cosier	For	For	Management
1.5	Elect Trustee Eugene Golub	For	For	Management
1.6	Elect Trustee Gerald L. Moss	For	For	Management
1.7	Elect Trustee Michael L. Smith	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Nonqualified Employee Stock	For	For	Management
	Purchase Plan

LAWSON SOFTWARE, INC.

Ticker: LWSN	Security ID: 52078P102
Meeting Date: OCT 18, 2007	Meeting Type: Annual
Record Date: AUG 30, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven C. Chang	For	For	Management
1.2	Elect Director Harry Debes	For	For	Management
1.3	Elect Director Peter Gyenes	For	For	Management
1.4	Elect Director David R. Hubers	For	For	Management
1.5	Elect Director H. Richard Lawson	For	For	Management
1.6	Elect Director Michael A. Rocca	For	For	Management
1.7	Elect Director Robert A. Schriesheim	For	For	Management
1.8	Elect Director Romesh Wadhwani	For	For	Management
1.9	Elect Director Paul Wahl	For	For	Management
2	Ratify Auditors	For	For	Management

LITTELFUSE, INC.

Ticker: LFUS	Security ID: 537008104
Meeting Date: APR 25, 2008	Meeting Type: Annual
Record Date: MAR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T.J. Chung	For	For	Management
1.2	Elect Director John P. Driscoll	For	For	Management
1.3	Elect Director Anthony Grillo	For	For	Management
1.4	Elect Director Gordon Hunter	For	For	Management
1.5	Elect Director John E. Major	For	For	Management
1.6	Elect Director William P. Noglows	For	For	Management
1.7	Elect Director Ronald L. Schubel	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

MARVEL ENTERTAINMENT, INC.

Ticker: MVL	Security ID: 57383T103
Meeting Date: MAY 6, 2008	Meeting Type: Annual
Record Date: MAR 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sid Ganis	For	For	Management
1.2	Elect Director James F. Halpin	For	For	Management
2	Ratify Auditors	For	For	Management

MERCANTILE BANK CORP.

Ticker: MBWM	Security ID: 587376104
Meeting Date: APR 24, 2008	Meeting Type: Annual
Record Date: FEB 29, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betty S. Burton	For	For	Management
1.2	Elect Director David M. Cassard	For	For	Management
1.3	Elect Director Peter A. Cordes	For	For	Management
1.4	Elect Director David M. Hecht	For	For	Management
1.5	Elect Director Merle J. Prins	For	For	Management
2	Declassify the Board of Directors	For	For	Management

MGIC INVESTMENT CORP.

Ticker: MTG	Security ID: 552848103
Meeting Date: JUN 27, 2008	Meeting Type: Special
Record Date: MAY 8, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Issuance of Convertible	For	For	Management
	Debentures
2	Increase Authorized Common Stock	For	For	Management
3	Adopt Majority Voting for Uncontested	For	For	Management
	Election of Directors

MIDWEST BANC HOLDINGS, INC.

Ticker: MBHI	Security ID: 598251106
Meeting Date: MAY 7, 2008	Meeting Type: Annual
Record Date: MAR 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H.J. Livingston, Jr.	For	For	Management
1.2	Elect Director James J. Giancola	For	For	Management
1.3	Elect Director J.J. Fritz	For	For	Management
1.4	Elect Director Percy L. Berger, Cpa	For	For	Management
1.5	Elect Director Angelo Dipaolo	For	For	Management
1.6	Elect Director Barry I. Forrester, Cfa	For	For	Management
1.7	Elect Director R.J. Genetski, Ph.D	For	For	Management
1.8	Elect Director Gerald F. Hartley, Cpa	For	For	Management
1.9	Elect Director Dennis M. O'Hara, Cpa	For	For	Management
1.10	Elect Director Joseph Rizza	For	For	Management
1.11	Elect Director Thomas A. Rosenquist	For	For	Management
1.12	Elect Director E.V. Silveri	For	For	Management
1.13	Elect Director Msgr. Kenneth Velo	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase	For	For	Management
	Plan

MSC.SOFTWARE CORPORATION

Ticker: MSCS	Security ID: 553531104
Meeting Date: MAY 28, 2008	Meeting Type: Annual
Record Date: APR 9, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William J. Weyand	For	For	Management
1.2	Elect Director Randolph H. Brinkley	For	For	Management
1.3	Elect Director Robert A. Schriesheim	For	For	Management
2	Ratify Auditors	For	For	Management

MTS SYSTEMS CORP.

Ticker: MTSC	Security ID: 553777103
Meeting Date: JAN 15, 2008	Meeting Type: Annual
Record Date: NOV 20, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ricardo Artigas	For	For	Management
1.2	Elect Director Jean-Lou Chameau	For	For	Management
1.3	Elect Director Merlin E. Dewing	For	For	Management
1.4	Elect Director Sidney W. Emery, Jr.	For	For	Management
1.5	Elect Director Laura B. Hamilton	For	For	Management
1.6	Elect Director Brendan C. Hegarty	For	For	Management
1.7	Elect Director Lois M. Martin	For	For	Management
1.8	Elect Director Barb J. Samardzich	For	For	Management
2	Ratify Auditors	For	For	Management

NAUTILUS, INC.

Ticker: NLS	Security ID: 63910B102
Meeting Date: DEC 18, 2007	Meeting Type: Proxy Contest
Record Date: OCT 15, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Remove Director Peter A. Allen	Against	Did Not	Shareholder
			Vote
2	Remove Director Evelyn V. Follit	Against	Did Not	Shareholder
			Vote
3	Remove Director Donald W. Keeble	Against	Did Not	Shareholder
			Vote
4	Remove Director Diane L. Neal	Against	Did Not	Shareholder
			Vote
5	Repeal of Bylaws Permitting Vacancies to	Against	Did Not	Management
	be Filled by Remaining Directors		Vote
6	Fix Number of Directors	Against	Did Not	Management
			Vote
7.1	Elect Director Peter A. Allen	For	Did Not	Management
			Vote
7.2	Elect Director Evelyn V. Follit	For	Did Not	Management
			Vote
7.3	Elect Director Donald W. Keeble	For	Did Not	Management
			Vote
7.4	Elect Director Diane L. Neal	For	Did Not	Management
			Vote
8	Adjourn Meeting	Against	Did Not	Management
			Vote
1	Remove Director Peter A. Allen	For	For	Shareholder
2	Remove Director Evelyn V. Follit	For	Against	Shareholder
3	Remove Director Donald W. Keeble	For	For	Shareholder
4	Remove Director Diane L. Neal	For	Against	Shareholder
5	Any Other Person Elected or Appointed to	For	For	Management
	the Board Since April 4, 2007
6	Repeal of Bylaws Permitting Vacancies to	For	Against	Management
	be Filled by Remaining Directors
7	Fix Number of Directors	For	For	Management
8.1	Elect Director Edward J. Bramson	For	Withhold	Shareholder
8.2	Elect Director Gerard L. Eastman	For	For	Shareholder
8.3	Elect Director Michael A. Stein	For	For	Shareholder
8.4	Elect Director Richard A. Horn	For	Withhold	Shareholder
9	Adjourn Meeting	For	Against	Management

NEWALLIANCE BANCSHARES, INC.

Ticker: NAL	Security ID: 650203102
Meeting Date: APR 17, 2008	Meeting Type: Annual
Record Date: MAR 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas K. Anderson	For	For	Management
1.2	Elect Director Roxanne J. Coady	For	For	Management
1.3	Elect Director John F. Croweak	For	For	Management
1.4	Elect Director Sheila B. Flanagan	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

NEWPARK RESOURCES, INC.

Ticker: NR	Security ID: 651718504
Meeting Date: JUN 11, 2008	Meeting Type: Annual
Record Date: APR 23, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David C. Anderson	For	For	Management
1.2	Elect Director Jerry W. Box	For	For	Management
1.3	Elect Director G. Stephen Finley	For	For	Management
1.4	Elect Director Paul L. Howes	For	For	Management
1.5	Elect Director James W. McFarland, Ph.D.	For	For	Management
1.6	Elect Director F. Walker Tucei, Jr.	For	For	Management
1.7	Elect Director Gary L. Warren	For	For	Management
2	Approve Qualified Employee Stock Purchase	For	For	Management
	Plan
3	Ratify Auditors	For	For	Management

OHIO CASUALTY CORP.

Ticker: OCAS	Security ID: 677240103
Meeting Date: AUG 8, 2007	Meeting Type: Special
Record Date: JUN 28, 2007

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

PAR PHARMACEUTICAL COS., INC.

Ticker: PRX	Security ID: 69888P106
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: APR 1, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick G. Lepore	For	For	Management
1.2	Elect Director Ronald M. Nordmann	For	For	Management
1.3	Elect Director Joseph E. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

PARK NATIONAL CORP.

Ticker: PRK	Security ID: 700658107
Meeting Date: APR 21, 2008	Meeting Type: Annual
Record Date: FEB 25, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas L. Berning	For	For	Management
1.2	Elect Director C. Daniel DeLawder	For	For	Management
1.3	Elect Director Harry O. Egger	For	For	Management
1.4	Elect Director F.W. Englefield IV	For	For	Management
1.5	Elect Director John J. O'Neill	For	For	Management
2	Approve Director/Officer Liability and	For	For	Management
	Indemnification

PARKER DRILLING CO.

Ticker: PKD	Security ID: 701081101
Meeting Date: APR 24, 2008	Meeting Type: Annual
Record Date: MAR 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Parker Jr.	For	For	Management
1.2	Elect Director John W. Gibson	For	For	Management
1.3	Elect Director Roger B. Plank	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PRESIDENTIAL LIFE CORP.

Ticker: PLFE	Security ID: 740884101
Meeting Date: MAY 14, 2008	Meeting Type: Annual
Record Date: APR 2, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald Barnes	For	Withhold	Management
1.2	Elect Director W. Thomas Knight	For	For	Management
1.3	Elect Director Herbert Kurz	For	Withhold	Management
1.4	Elect Director Lawrence Read	For	For	Management
1.5	Elect Director Lawrence Rivkin	For	For	Management
1.6	Elect Director Stanley Rubin	For	Withhold	Management
1.7	Elect Director William M. Trust Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

PRESTIGE BRANDS HOLDINGS INC

Ticker: PBH	Security ID: 74112D101
Meeting Date: JUL 31, 2007	Meeting Type: Annual
Record Date: JUN 20, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark Pettie	For	For	Management
1.2	Elect Director L. Dick Buell	For	For	Management
1.3	Elect Director John E. Byom	For	For	Management
1.4	Elect Director Gary E. Costley	For	For	Management
1.5	Elect Director David A. Donnini	For	Withhold	Management
1.6	Elect Director Ronald Gordon	For	For	Management
1.7	Elect Director Vincent J. Hemmer	For	For	Management
1.8	Elect Director Patrick Lonergan	For	For	Management
1.9	Elect Director Peter C. Mann	For	For	Management
1.10	Elect Director Raymond P. Silcock	For	For	Management
2	Ratify Auditors	For	For	Management

RENT-A-CENTER, INC.

Ticker: RCII	Security ID: 76009N100
Meeting Date: MAY 14, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark E. Speese	For	For	Management
1.2	Elect Director Jeffery M. Jackson	For	For	Management
1.3	Elect Director Leonard H. Roberts	For	For	Management
2	Ratify Auditors	For	For	Management

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

SEACOR HOLDINGS, INC

Ticker: CKH	Security ID: 811904101
Meeting Date: JUN 4, 2008	Meeting Type: Annual
Record Date: APR 7, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles Fabrikant	For	For	Management
1.2	Elect Director Pierre De Demandolx	For	For	Management
1.3	Elect Director Richard Fairbanks	For	For	Management
1.4	Elect Director Michael E. Gellert	For	For	Management
1.5	Elect Director John C. Hadjipateras	For	For	Management
1.6	Elect Director Oivind Lorentzen	For	For	Management
1.7	Elect Director Andrew R. Morse	For	Withhold	Management
1.8	Elect Director Christopher Regan	For	For	Management
1.9	Elect Director Stephen Stamas	For	For	Management
1.10	Elect Director Steven Webster	For	Withhold	Management
1.11	Elect Director Steven J. Wisch	For	For	Management
2	Ratify Auditors	For	For	Management

SOLECTRON CORP.

Ticker: SLR	Security ID: 834182107
Meeting Date: SEP 27, 2007	Meeting Type: Special
Record Date: AUG 6, 2007

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

SONICWALL, INC.

Ticker: SNWL	Security ID: 835470105
Meeting Date: JUN 10, 2008	Meeting Type: Annual
Record Date: APR 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles W. Berger	For	For	Management
1.2	Elect Director David W. Garrison	For	For	Management
1.3	Elect Director Charles D. Kissner	For	For	Management
1.4	Elect Director Matthew Medeiros	For	For	Management
1.5	Elect Director Clark H. Masters	For	For	Management
1.6	Elect Director John C. Shoemaker	For	For	Management
1.7	Elect Director Cary H. Thompson	For	For	Management
1.8	Elect Director Edward F. Thompson	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

SOUTHERN UNION CO.

Ticker: SUG	Security ID: 844030106
Meeting Date: MAY 13, 2008	Meeting Type: Annual
Record Date: MAR 26, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George L. Lindemann	For	For	Management
1.2	Elect Director Michal Barzuza	For	For	Management
1.3	Elect Director David Brodsky	For	For	Management
1.4	Elect Director Frank W. Denius	For	For	Management
1.5	Elect Director Kurt A. Gitter, M.D.	For	For	Management
1.6	Elect Director Herbert H. Jacobi	For	For	Management
1.7	Elect Director Adam M. Lindemann	For	For	Management
1.8	Elect Director Thomas N. McCarter, III	For	For	Management
1.9	Elect Director George Rountree, III	For	For	Management
1.10	Elect Director Allan D. Scherer	For	For	Management
2	Ratify Auditors	For	For	Management

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

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

TEMECULA VALLEY BANCORP, INC.

Ticker: TMCV	Security ID: 87972L104
Meeting Date: MAY 27, 2008	Meeting Type: Annual
Record Date: MAR 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven W. Aichle	For	For	Management
1.2	Elect Director Robert P. Beck	For	For	Management
1.3	Elect Director Neil M. Cleveland	For	For	Management
1.4	Elect Director George Cossolias	For	For	Management
1.5	Elect Director Luther J. Mohr	For	For	Management
1.6	Elect Director Stephen H. Wacknitz	For	For	Management
1.7	Elect Director Richard W. Wright	For	For	Management
2	Amend Stock Option Plan	For	Against	Management

TESORO CORP.

Ticker: TSO	Security ID: 881609101
Meeting Date: MAY 6, 2008	Meeting Type: Annual
Record Date: MAR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert W. Goldman	For	For	Management
1.2	Elect Director Steven H. Grapstein	For	For	Management
1.3	Elect Director William J. Johnson	For	For	Management
1.4	Elect Director Rodney F. Chase	For	For	Management
1.5	Elect Director Donald H. Schmude	For	For	Management
1.6	Elect Director Bruce A. Smith	For	For	Management
1.7	Elect Director John F. Bookout, III	For	For	Management
1.8	Elect Director Michael E. Wiley	For	For	Management
1.9	Elect Director J.W. (Jim) Nokes	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

TETRA TECHNOLOGIES, INC.

Ticker: TTI	Security ID: 88162F105
Meeting Date: MAY 9, 2008	Meeting Type: Annual
Record Date: MAR 11, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul D. Coombs	For	For	Management
1.2	Elect Director Ralph S. Cunningham	For	Withhold	Management
1.3	Elect Director Tom H. Delimitros	For	For	Management
1.4	Elect Director Geoffrey M. Hertel	For	For	Management
1.5	Elect Director Allen T. Mcinnes	For	Withhold	Management
1.6	Elect Director Kenneth P. Mitchell	For	For	Management
1.7	Elect Director William D. Sullivan	For	For	Management
1.8	Elect Director Kenneth E. White, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

TRANSACTION SYSTEMS ARCHITECTS, INC.

Ticker: TSAI	Security ID: 893416107
Meeting Date: JUL 24, 2007	Meeting Type: Annual
Record Date: JUN 11, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Curtis	For	For	Management
1.2	Elect Director Philip G. Heasley	For	For	Management
1.3	Elect Director Harlan F. Seymour	For	For	Management
1.4	Elect Director John M. Shay, Jr.	For	For	Management
1.5	Elect Director John E. Stokely	For	For	Management
2	Change Company Name	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
5	Ratify Auditors	For	For	Management

USANA HEALTH SCIENCES INC

Ticker: USNA	Security ID: 90328M107
Meeting Date: APR 23, 2008	Meeting Type: Annual
Record Date: MAR 5, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Myron W. Wentz	For	For	Management
1.2	Elect Director Ronald S. Poelman	For	For	Management
1.3	Elect Director Robert Anciaux	For	For	Management
1.4	Elect Director Jerry G. McClain	For	For	Management
2	Ratify Auditors	For	For	Management

VIROPHARMA INC.

Ticker: VPHM	Security ID: 928241108
Meeting Date: MAY 23, 2008	Meeting Type: Annual
Record Date: MAR 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Leone	For	For	Management
1.2	Elect Director Vincent J. Milano	For	For	Management
1.3	Elect Director Howard H. Pien	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

WESTERN ALLIANCE BANCORPORATION

Ticker: WAL	Security ID: 957638109
Meeting Date: APR 22, 2008	Meeting Type: Annual
Record Date: FEB 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George J. Maloof, Jr.	For	For	Management
1.2	Elect Director John P. Sande, III	For	For	Management
1.3	Elect Director Robert G. Sarver	For	For	Management
1.4	Elect Director Donald D. Snyder	For	For	Management
2	Ratify Auditors	For	For	Management

WMS INDUSTRIES INC.

Ticker: WMS	Security ID: 929297109
Meeting Date: DEC 13, 2007	Meeting Type: Annual
Record Date: OCT 18, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Louis J. Nicastro	For	For	Management
1.2	Elect Director Brian R. Gamache	For	For	Management
1.3	Elect Director Harold H. Bach, Jr.	For	For	Management
1.4	Elect Director Robert J. Bahash	For	For	Management
1.5	Elect Director Patricia M. Nazemetz	For	For	Management
1.6	Elect Director Neil D. Nicastro	For	For	Management
1.7	Elect Director Edward W. Rabin, Jr.	For	For	Management
1.8	Elect Director Ira S. Sheinfeld	For	For	Management
1.9	Elect Director W.J. Vareschi, Jr.	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

ZENITH NATIONAL INSURANCE CORP.

Ticker: ZNT	Security ID: 989390109
Meeting Date: MAY 13, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Max M. Kampelman	For	For	Management
1.2	Elect Director Robert J. Miller	For	For	Management
1.3	Elect Director Leon E. Panetta	For	For	Management
1.4	Elect Director Catherine B. Reynolds	For	For	Management
1.5	Elect Director Alan I. Rothenberg	For	For	Management
1.6	Elect Director William S. Sessions	For	For	Management
1.7	Elect Director Gerald Tsai, Jr.	For	For	Management
1.8	Elect Director Michael Wm. Zavis	For	For	Management
1.9	Elect Director Stanley R. Zax	For	For	Management
2	Amend Restricted Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

================= UNDISCOVERED MANAGERS SMALL CAP GROWTH FUND ==================

ACME PACKET INC

Ticker: APKT	Security ID: 004764106
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: MAR 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.2	Elect Robert Hower	For	For	Management
2	Ratification of Auditor	For	For	Management

ADA-ES INC

Ticker: ADES	Security ID: 005208103
Meeting Date: JUN 18, 2008	Meeting Type: Annual
Record Date: APR 30, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Robert Caruso	For	For	Management
1.2	Elect Michael Durham	For	For	Management
1.3	Elect John Eaves	For	For	Management
1.4	Elect Derek Johnson	For	For	Management
1.5	Elect Ronald Johnson	For	For	Management
1.6	Elect W. Phillip Marcum	For	For	Management
1.7	Elect Mark McKinnies	For	For	Management
1.8	Elect Jeffrey Smith	For	For	Management
1.9	Elect Richard Swanson	For	For	Management
2	Ratification of Auditor	For	For	Management

ADVANCED ANALOGIC TECHNOLOGIES

Ticker: AATI	Security ID: 00752J108
Meeting Date: MAY 28, 2008	Meeting Type: Annual
Record Date: APR 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Chandramohan Subramaniam	For	For	Management
1.2	Elect Thomas Weatherford	For	For	Management
2	Ratification of Auditor	For	For	Management

ADVENT SOFTWARE INC

Ticker: ADVS	Security ID: 007974108
Meeting Date: MAY 7, 2008	Meeting Type: Annual
Record Date: MAR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect John Scully	For	For	Management
1.2	Elect Stephanie DiMarco	For	For	Management
1.3	Elect A. George Battle	For	For	Management
1.4	Elect Robert Ettl	For	For	Management
1.5	Elect James Kirsner	For	For	Management
1.6	Elect James P. Roemer	For	For	Management
1.7	Elect Wendell Van Auken	For	For	Management
2	Ratification of Auditor	For	For	Management
3	Amendment to 2002 Stock Plan	For	For	Management

AFFILIATED MANAGERS GROUP INC

Ticker: AMG	Security ID: 008252108
Meeting Date: JUN 3, 2008	Meeting Type: Annual
Record Date: APR 22, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Richard Floor	For	For	Management
1.2	Elect Sean Healey	For	For	Management
1.3	Elect Harold Meyerman	For	For	Management
1.4	Elect William Nutt	For	For	Management
1.5	Elect Rita Rodriguez	For	For	Management
1.6	Elect Patrick Ryan	For	For	Management
1.7	Elect Jide Zeitlin	For	For	Management
2	Ratification of Auditor	For	For	Management

AFFYMETRIX INCORPORATED

Ticker: AFFX	Security ID: 00826T108
Meeting Date: JUN 11, 2008	Meeting Type: Annual
Record Date: APR 16, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Stephen Fodor	For	For	Management
1.2	Elect Paul Berg	For	For	Management
1.3	Elect Susan Desmond-Hellmann	For	For	Management
1.4	Elect John Diekman	For	For	Management
1.5	Elect Vernon Loucks, Jr.	For	For	Management
1.6	Elect Robert Trice	For	For	Management
1.7	Elect Robert Wayman	For	For	Management
1.8	Elect John Young	For	For	Management
2	Ratification of Auditor	For	For	Management
3	Amendment to the 2000 Equity Incentive	For	For	Management
	Plan

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 Floyd E. Bloom	For	For	Management
1.2	Elect Robert Breyer	For	Withhold	Management
1.3	Elect Gerri Henwood	For	For	Management
1.4	Elect Paul Mitchell	For	For	Management
1.5	Elect Richard Pops	For	For	Management
1.6	Elect Alexander Rich	For	For	Management
1.7	Elect David A. Broecker	For	For	Management
1.8	Elect Mark Skaletsky	For	For	Management
1.9	Elect Michael Wall	For	For	Management
2	Amendment to the 1999 Stock Option Plan	For	For	Management
3	Amendment to the 2002 Restricted Stock	For	For	Management
	Award Plan
4	Amendment to the 2006 Stock Option Plan	For	For	Management
	for Non-Employee Directors
5	Ratification of Auditor	For	For	Management

ALPHA NATURAL RESOURCES INC

Ticker: ANR	Security ID: 02076X102
Meeting Date: MAY 14, 2008	Meeting Type: Annual
Record Date: MAR 20, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Mary Ellen Bowers	For	Did Not	Management
			Vote
1.2	Elect John Brinzo	For	Did Not	Management
			Vote
1.3	Elect Hermann Buerger	For	Did Not	Management
			Vote
1.4	Elect Kevin Crutchfield	For	Did Not	Management
			Vote
1.5	Elect E. Linn Draper, Jr.	For	Did Not	Management
			Vote
1.6	Elect Glenn Eisenberg	For	Did Not	Management
			Vote
1.7	Elect John Fox, Jr.	For	Did Not	Management
			Vote
1.8	Elect Michael Quillen	For	Did Not	Management
			Vote
1.9	Elect Ted Wood	For	Did Not	Management
			Vote
2	Amendment to the 2005 Long-Term Incentive	For	Did Not	Management
	Plan		Vote
3	2008 Annual Incentive Bonus Plan	For	Did Not	Management
			Vote
4	Ratification of Auditor	For	Did Not	Management
			Vote

AQUANTIVE INC

Ticker: AQNT	Security ID: 03839G105
Meeting Date: AUG 9, 2007	Meeting Type: Special
Record Date: JUN 25, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Merger/Acquisition	For	For	Management
2	Right to Adjourn Meeting	For	For	Management

ARENA RESOURCES INC

Ticker: ARD	Security ID: 040049108
Meeting Date: OCT 25, 2007	Meeting Type: Annual
Record Date: SEP 24, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Lloyd Rochford	For	For	Management
1.2	Elect Clayton Woodrum	For	For	Management
1.3	Elect Carl Fiddner	For	For	Management
1.4	Elect Stanley McCabe	For	For	Management
1.5	Elect Anthony Petrelli	For	For	Management
2	Amendment to the 2003 Stock Option Plan	For	For	Management

ARTHROCARE CORP.

Ticker: ARTC	Security ID: 043136100
Meeting Date: MAY 29, 2008	Meeting Type: Annual
Record Date: APR 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Michael Baker	For	For	Management
1.2	Elect Barbara Boyan	For	For	Management
1.3	Elect David Fitzgerald	For	For	Management
1.4	Elect James Foster	For	For	Management
1.5	Elect Terrence Geremski	For	For	Management
1.6	Elect Tord Lendau	For	For	Management
1.7	Elect Peter Wilson	For	For	Management
2	Amendment to the 2003 Incentive Stock	For	For	Management
	Plan
3	Ratification of Auditor	For	For	Management

ATWOOD OCEANICS INC

Ticker: ATW	Security ID: 050095108
Meeting Date: FEB 14, 2008	Meeting Type: Annual
Record Date: DEC 31, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Deborah Beck	For	For	Management
1.2	Elect George Dotson	For	For	Management
1.3	Elect John Irwin	For	For	Management
1.4	Elect Robert Burgess	For	For	Management
1.5	Elect Hans Helmerich	For	For	Management
1.6	Elect James Montague	For	For	Management
2	Amendment to the 2007 Long-Term Incentive	For	For	Management
	Plan
3	Increase in Authorized Common Stock	For	For	Management
4	Early Election to the Texas Business	For	For	Management
	Organization Code

AVOCENT CORP.

Ticker: AVCT	Security ID: 053893103
Meeting Date: JUL 26, 2007	Meeting Type: Annual
Record Date: MAY 31, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect William McAleer	For	For	Management
1.2	Elect David Vieau	For	For	Management
1.3	Elect Doyle Weeks	For	For	Management
2	Ratification of Auditor	For	For	Management

BARE ESCENTUALS INC

Ticker: BARE	Security ID: 067511105
Meeting Date: MAY 15, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Bradley Bloom	For	For	Management
1.2	Elect Lea Anne Ottinger	For	For	Management
2	Ratification of Auditor	For	For	Management

BLUE NILE INC

Ticker: NILE	Security ID: 09578R103
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: MAR 31, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Mark Vadon	For	For	Management
1.2	Elect Eric Carlborg	For	For	Management
1.3	Elect Joanna Strober	For	For	Management
2	Ratification of Auditor	For	For	Management
3	Amendment to the 2004 Equity Incentive	For	For	Management
	Plan

BROOKS AUTOMATION INC

Ticker: BRKS	Security ID: 114340102
Meeting Date: FEB 8, 2008	Meeting Type: Annual
Record Date: DEC 14, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect A. Clinton Allen	For	For	Management
1.2	Elect Robert Lepofsky	For	For	Management
1.3	Elect Joseph Martin	For	For	Management
1.4	Elect John McGillicuddy	For	For	Management
1.5	Elect Krishna Palepu	For	For	Management
1.6	Elect Kirk Pond	For	For	Management
1.7	Elect Alfred Woollacott, III	For	For	Management
1.8	Elect Mark Wrighton	For	For	Management
2	Ratification of Auditor	For	For	Management

CAL DIVE INTERNATIONAL INC

Ticker: DVR	Security ID: 12802T101
Meeting Date: MAY 6, 2008	Meeting Type: Annual
Record Date: MAR 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect William Transier	For	For	Management
1.2	Elect John Mills	For	For	Management

CASCADE BANCORP

Ticker: CACB	Security ID: 147154108
Meeting Date: APR 28, 2008	Meeting Type: Annual
Record Date: FEB 29, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Gary Hoffman	For	For	Management
1.2	Elect Patricia Moss	For	For	Management
1.3	Elect Thomas Wells	For	For	Management
1.4	Elect Ryan Patrick	For	Withhold	Management
1.5	Elect James Petersen	For	Withhold	Management
1.6	Elect Jerol Andres	For	For	Management
1.7	Elect Henry Hewitt	For	For	Management
1.8	Elect Judith Johansen	For	For	Management
1.9	Elect Clarence Jones	For	For	Management
2	2008 Performance Incentive Plan	For	For	Management
3	Ratification of Auditor	For	For	Management

CASTLEPOINT HOLDINGS LIMITED

Ticker: CPHL	Security ID: G19522112
Meeting Date: JUN 23, 2008	Meeting Type: Annual
Record Date: MAR 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Gregory Doyle	For	For	Management
1.2	Elect William Robbie	For	For	Management
2	Ratification of Auditor	For	For	Management
3	Authorization of the Election of	For	For	Management
	Directors of CastlePoint Reinsurance
	Company, Ltd.
4	Ratification of Auditor of CastlePoint	For	For	Management
	Reinsurance Company, Ltd.
5	Authorization of the Election of	For	For	Management
	Directors of CastlePoint Bermuda
	Holdings, Ltd.
6	Ratification of Auditor of CastlePoint	For	For	Management
	Bermuda Holdings, Ltd.

CELL GENESYS INC

Ticker: CEGE	Security ID: 150921104
Meeting Date: JUN 10, 2008	Meeting Type: Annual
Record Date: APR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Stephen Sherwin	For	For	Management
1.2	Elect David Carter	For	For	Management
1.3	Elect Nancy Crowell	For	For	Management
1.4	Elect James Gower	For	For	Management
1.5	Elect John Potts, Jr.	For	For	Management
1.6	Elect Thomas Shenk	For	For	Management
1.7	Elect Eugene Step	For	For	Management
1.8	Elect Inder Verma	For	For	Management
1.9	Elect Dennis Winger	For	For	Management
2	Increase in Authorized Common Stock	For	Against	Management
3	Ratification of Auditor	For	For	Management
4	Transaction of Other Business	For	Against	Management

CEPHALON INC

Ticker: CEPH	Security ID: 156708109
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: MAR 27, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Frank Baldino, Jr.	For	For	Management
1.2	Elect William Egan	For	For	Management
1.3	Elect Martyn Greenacre	For	For	Management
1.4	Elect Vaughn Kailian	For	For	Management
1.5	Elect Kevin Moley	For	For	Management
1.6	Elect Charles Sanders	For	For	Management
1.7	Elect Gail Wilensky	For	For	Management
1.8	Elect Dennis Winger	For	For	Management
2	Amendment to the 2004 Equity Compensation	For	For	Management
	Plan
3	Ratification of Auditor	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 Samuel Thomas	For	For	Management
1.2	Elect Richard Goodrich	For	For	Management
1.3	Elect Steven Krablin	For	For	Management
1.4	Elect Michael Press	For	For	Management
1.5	Elect James Tidwell	For	For	Management
1.6	Elect W. Douglas Brown	For	For	Management
1.7	Elect Thomas Williams	For	For	Management

CHIPOTLE MEXICAN GRILL 'A'

Ticker: CMG	Security ID: 169656105
Meeting Date: MAY 21, 2008	Meeting Type: Annual
Record Date: APR 8, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect John Charlesworth	For	For	Management
1.2	Elect Montgomery Moran	For	For	Management
2	Amendment to the 2006 Cash Incentive Plan	For	For	Management
3	Amendment to the 2006 Stock Incentive	For	For	Management
	Plan
4	Employee Stock Purchase Plan	For	For	Management
5	Ratification of Auditor	For	For	Management

CLEARWIRE CORP

Ticker: CLWR	Security ID: 185385309
Meeting Date: JUN 20, 2008	Meeting Type: Annual
Record Date: APR 21, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Richard Emerson	For	For	Management
1.2	Elect Michaelangelo Volpi	For	For	Management
1.3	Elect Craig McCaw	For	For	Management
1.4	Elect Benjamin Wolff	For	For	Management
1.5	Elect Peter Currie	For	For	Management
1.6	Elect Nicolas Kauser	For	For	Management
1.7	Elect David Perlmutter	For	For	Management
1.8	Elect Michael Sabia	For	For	Management
1.9	Elect R. Gerard Salemme	For	For	Management
1.1	Elect Stuart Sloan	For	For	Management
2	Ratification of Auditor	For	For	Management

COGENT COMMUNICATIONS GROUP INC

Ticker: CCOI	Security ID: 19239V302
Meeting Date: APR 17, 2008	Meeting Type: Annual
Record Date: MAR 4, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Dave Schaeffer	For	For	Management
1.2	Elect Steven Brooks	For	Withhold	Management
1.3	Elect Lewis Ferguson, III	For	For	Management
1.4	Elect Erel Margalit	For	Withhold	Management
1.5	Elect Timothy Weingarten	For	Withhold	Management
1.6	Elect Richard Liebhaber	For	For	Management
1.7	Elect D. Blake Bath	For	Withhold	Management
2	Ratification of Auditor	For	For	Management

COGENT INC

Ticker: COGT	Security ID: 19239Y108
Meeting Date: JUL 30, 2007	Meeting Type: Annual
Record Date: JUN 15, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Ming Hsieh	For	For	Management
1.2	Elect John Bolger	For	For	Management
1.3	Elect John Stenbit	For	For	Management
1.4	Elect Kenneth Thornton	For	For	Management
2	Ratification of Auditor	For	For	Management
3	Amendment to the 2004 Equity Incentive	For	For	Management
	Plan

COHEN & STEERS INC

Ticker: CNS	Security ID: 19247A100
Meeting Date: MAY 9, 2008	Meeting Type: Annual
Record Date: MAR 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Martin Cohen	For	For	Management
1.2	Elect Robert Steers	For	For	Management
1.3	Elect Richard Bruce	For	For	Management
1.4	Elect Peter Rhein	For	For	Management
1.5	Elect Richard Simon	For	For	Management
1.6	Elect Edmond Villani	For	For	Management
2	Amendment to the 2004 Stock Incentive	For	Against	Management
	Plan
3	Amendment to the 2004 Annual Incentive	For	For	Management
	Plan
4	Ratification of Auditor	For	For	Management

COLUMBIA BANCORP ORE

Ticker: CBBO	Security ID: 197231103
Meeting Date: APR 24, 2008	Meeting Type: Annual
Record Date: MAR 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Dennis Carver	For	For	Management
1.2	Elect James Doran	For	For	Management
1.3	Elect Donald Mitchell	For	For	Management
2	Shareholder Proposal to Declassify of the	For	For	Shareholder
	Board
3	Amendment to the 1999 Stock Incentive	For	For	Management
	Plan

COMMVAULT SYSTEMS INC

Ticker: CVLT	Security ID: 204166102
Meeting Date: AUG 29, 2007	Meeting Type: Annual
Record Date: JUL 2, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Armando Geday	For	For	Management
1.2	Elect F. Robert Kurimsky	For	For	Management
1.3	Elect David Walker	For	For	Management
2	Ratification of Auditor	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 Robert Boswell	For	For	Management
1.2	Elect Michael McShane	For	For	Management
1.3	Elect Marcus Watts	For	For	Management
3	Ratification of Auditor	For	For	Management

COMSCORE, INC.

Ticker: SCOR	Security ID: 20564W105
Meeting Date: JUN 4, 2008	Meeting Type: Annual
Record Date: APR 7, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Magid Abraham	For	For	Management
1.2	Elect William Katz	For	For	Management
1.3	Elect Jarl Mohn	For	For	Management
2	Ratification of Auditor	For	For	Management

COMVERGE, INC.

Ticker: COMV	Security ID: 205859101
Meeting Date: MAY 7, 2008	Meeting Type: Annual
Record Date: MAR 13, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Alec Dreyer	For	Did Not	Management
			Vote
2	Amendment to the 2006 Long-Term Incentive	For	Did Not	Management
	Plan		Vote
3	Ratification of Auditor	For	Did Not	Management
			Vote

CROCS INC

Ticker: CROX	Security ID: 227046109
Meeting Date: JUL 9, 2007	Meeting Type: Annual
Record Date: MAY 31, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Raymond Croghan	For	For	Management
1.2	Elect Michael Marks	For	For	Management
1.3	Elect Richard Sharp	For	For	Management
2	2008 Cash Incentive Plan	For	For	Management
3	2007 Incentive Plan	For	For	Management
4	2007 Equity Incentive Plan	For	For	Management
5	Increase Authorized Common Stock	For	For	Management
6	Ratification of Auditor	For	For	Management

CROCS INC

Ticker: CROX	Security ID: 227046109
Meeting Date: JUN 26, 2008	Meeting Type: Annual
Record Date: APR 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Thomas Smach	For	For	Management
1.2	Elect Ronald Snyder	For	For	Management
2	Ratification of Auditor	For	For	Management

CUBIST PHARMACEUTICALS INC

Ticker: CBST	Security ID: 229678107
Meeting Date: JUN 11, 2008	Meeting Type: Annual
Record Date: APR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Martin Rosenberg	For	For	Management
1.2	Elect J. Matthew Singleton	For	For	Management
1.3	Elect Michael Wood	For	For	Management
2	Amendment to the 2000 Equity Incentive	For	For	Management
	Plan
3	Ratification of Auditor	For	For	Management

CV THERAPEUTICS INC

Ticker: CVTX	Security ID: 126667104
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: MAR 20, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Santo Costa	For	For	Management
2	Elect Joseph Davie	For	For	Management
3	Amendment to the Employee Stock Purchase	For	For	Management
	Plan
4	Ratification of Auditor	For	For	Management

CYMER INC

Ticker: CYMI	Security ID: 232572107
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: MAR 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Charles Abbe	For	For	Management
1.2	Elect Robert Akins	For	For	Management
1.3	Elect Edward Braun	For	For	Management
1.4	Elect Michael Gaulke	For	For	Management
1.5	Elect William Oldham	For	For	Management
1.6	Elect Peter Simone	For	For	Management
1.7	Elect Young Sohn	For	For	Management
1.8	Elect Jon Tompkins	For	For	Management
2	Ratification of Auditor	For	For	Management

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 Thomas Gilman	For	For	Management
1.2	Elect Ann Lane	For	For	Management
1.3	Elect John McDonnell, Jr.	For	For	Management
2	Ratification of Auditor	For	For	Management
3	Amendment to the 2005 Incentive Award	For	For	Management
	Plan
4	Transaction of Other Business	For	Against	Management

DIGIMARC CORP.

Ticker: DMRC	Security ID: 253807101
Meeting Date: MAY 1, 2008	Meeting Type: Annual
Record Date: MAR 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Bruce Davis	For	For	Management
1.2	Elect Brian Grossi	For	Withhold	Management
1.3	Elect James Richardson	For	For	Management
2	Ratification of Auditor	For	For	Management

DYNAMIC MATERIALS CORP.

Ticker: BOOM	Security ID: 267888105
Meeting Date: JUN 5, 2008	Meeting Type: Annual
Record Date: APR 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Dean K. Allen	For	For	Management
1.2	Elect Yvon Cariou	For	For	Management
1.3	Elect Bernard Hueber	For	For	Management
1.4	Elect Gerard Munera	For	For	Management
1.5	Elect Richard Graff	For	For	Management
1.6	Elect Rolf Rospek	For	For	Management
2	Short Term Incentive Plan	For	For	Management
3	Ratification of Auditor	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 Dominic Ng	For	For	Management
1.2	Elect Rudolph Estrada	For	For	Management
1.3	Elect Herman Li	For	For	Management
2	Repeal of Classified Board	For	For	Management
3	Amendment to the 1998 Stock Incentive	For	For	Management
	Plan
4	Ratification of Auditor	For	For	Management
5	Transaction of Other Business	For	For	Management

ENGLOBAL CORP.

Ticker: ENG	Security ID: 293306106
Meeting Date: JUN 19, 2008	Meeting Type: Annual
Record Date: APR 21, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect William Coskey	For	For	Management
1.2	Elect David Gent	For	For	Management
1.3	Elect Randall Hale	For	For	Management
1.4	Elect David Roussel	For	For	Management

EURONET WORLDWIDE INC

Ticker: EEFT	Security ID: 298736109
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: MAR 31, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Andrzej Olechowski	For	For	Management
1.2	Elect Eriberto Scocimara	For	For	Management
2	Ratification of Auditor	For	For	Management

EVERCORE PARTNERS INC

Ticker: EVR	Security ID: 29977A105
Meeting Date: JUN 3, 2008	Meeting Type: Annual
Record Date: APR 9, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Roger Altman	For	Did Not	Management
			Vote
1.2	Elect Pedro Aspe	For	Did Not	Management
			Vote
1.3	Elect Francois de Saint Phalle	For	Did Not	Management
			Vote
1.4	Elect Curt Hessler	For	Did Not	Management
			Vote
1.5	Elect Gail Harris	For	Did Not	Management
			Vote
1.6	Elect Anthony Pritzker	For	Did Not	Management
			Vote

EVERGREEN SOLAR INC

Ticker: ESLR	Security ID: 30033R108
Meeting Date: JUL 25, 2007	Meeting Type: Annual
Record Date: MAY 30, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Richard Feldt	For	For	Management
1.2	Elect Edward Grady	For	For	Management
2	Ratification of Auditor	For	For	Management

EVERGREEN SOLAR INC

Ticker: ESLR	Security ID: 30033R108
Meeting Date: JUN 18, 2008	Meeting Type: Annual
Record Date: MAY 2, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Allan Cohen	For	For	Management
2	Ratification of Auditor	For	For	Management
3	Increase in Authorized Common Stock	For	For	Management
4	Amendment to the 2000 Stock Option and	For	For	Management
	Incentive Plan
5	Amendment to the 2000 Employee Stock	For	For	Management
	Purchase Plan

EXPEDIATORS INTERNATIONAL OF WASHINGTON

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

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Peter Rose	For	For	Management
1.2	Elect James Wang	For	For	Management
1.3	Elect R. Jordan Gates	For	For	Management
1.4	Elect James Casey	For	For	Management
1.5	Elect Dan Kourkoumelis	For	For	Management
1.6	Elect Michael Malone	For	For	Management
1.7	Elect John Meisenbach	For	For	Management
1.8	Elect Mark Emmert	For	For	Management
1.9	Elect Robert Wright	For	For	Management
2	2008 Stock Option Plan	For	For	Management
3	2008 Directors' Restricted Stock Plan	For	For	Management
4	2008 Executive Incentive Compensation	For	For	Management
	Plan
5	Ratification of Auditor	For	For	Management
6	Shareholder Proposal Regarding Adopting	Against	Against	Shareholder
	Sexual Orientation Anti-Bias Policy

FCSTONE GROUP, INC.

Ticker: FCSX	Security ID: 31308T100
Meeting Date: JAN 10, 2008	Meeting Type: Annual
Record Date: NOV 21, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect David Andresen	For	For	Management
1.2	Elect Jack Friedman	For	For	Management
1.3	Elect Daryl Henze	For	For	Management
1.4	Elect Eric Parthemore	For	For	Management
2	Ratification of Auditor	For	For	Management

FEI COMPANY

Ticker: FEIC	Security ID: 30241L109
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Michael Attardo	For	For	Management
1.2	Elect Lawrence Bock	For	For	Management
1.3	Elect Wilfred Corrigan	For	For	Management
1.4	Elect Don Kania	For	For	Management
1.5	Elect Thomas Kelly	For	For	Management
1.6	Elect William Lattin	For	For	Management
1.7	Elect Jan Lobbezoo	For	For	Management
1.8	Elect Gerhard Parker	For	For	Management
1.9	Elect James Richardson	For	For	Management
1.1	Elect Donald VanLuvanee	For	For	Management
2	Amendment to the 1995 Stock Incentive	For	For	Management
	Plan
3	Amendment to the Employee Share Purchase	For	For	Management
	Plan
4	Ratification of Auditor	For	For	Management

FIRST MERCURY FINANCIAL CORP.

Ticker: FMR	Security ID: 320841109
Meeting Date: MAY 15, 2008	Meeting Type: Annual
Record Date: MAR 19, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Louis Manetti	For	For	Management
1.2	Elect Hollis Rademacher	For	For	Management
1.3	Elect Robert Oakley	For	For	Management
2	Ratification of Auditor	For	For	Management

FORWARD AIR CORP. COMMERCE

Ticker: FWRD	Security ID: 349853101
Meeting Date: MAY 12, 2008	Meeting Type: Annual
Record Date: MAR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Bruce Campbell	For	For	Management
1.2	Elect C. Campbell	For	For	Management
1.3	Elect Richard Hanselman	For	For	Management
1.4	Elect C. Langley, Jr.	For	For	Management
1.5	Elect Tracy Leinbach	For	For	Management
1.6	Elect G. Michael Lynch	For	For	Management
1.7	Elect Ray Mundy	For	For	Management
1.8	Elect Gary Paxton	For	For	Management
1.9	Elect B. Preslar	For	For	Management
2	Ratification of Auditor	For	For	Management
3	Amendment to the Stock Option and	For	For	Management
	Incentive Plan

FOXHOLLOW TECHNOLOGIES INC

Ticker: FOXH	Security ID: 35166A103
Meeting Date: JUL 31, 2007	Meeting Type: Annual
Record Date: JUN 4, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect John Simpson	For	For	Management
1.2	Elect Sanford Fitch	For	For	Management
1.3	Elect Myrtle Potter	For	For	Management
2	Ratification of Auditor	For	For	Management

FOXHOLLOW TECHNOLOGIES INC

Ticker: FOXH	Security ID: 35166A103
Meeting Date: OCT 4, 2007	Meeting Type: Special
Record Date: AUG 30, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approval of the Merger	For	For	Management
2	Right to Adjourn Meeting	For	For	Management

FUEL TECHNOLOGY NV

Ticker: FTEK	Security ID: 359523107
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: MAR 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Douglas Bailey	For	For	Management
1.2	Elect Ralph Bailey	For	For	Management
1.3	Elect Miguel Espinosa	For	For	Management
1.4	Elect Charles Grinnell	For	For	Management
1.5	Elect Thomas Jones	For	For	Management
1.6	Elect John Morrow	For	For	Management
1.7	Elect John Norris, Jr.	For	For	Management
1.8	Elect Thomas Shaw, Jr.	For	For	Management
1.9	Elect Delbert Williamson	For	For	Management
2	Ratification of Auditor	For	For	Management

GAIAM INC

Ticker: GAIA	Security ID: 36268Q103
Meeting Date: JUN 3, 2008	Meeting Type: Annual
Record Date: APR 11, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Jirka Rysavy	For	For	Management
1.2	Elect Lynn Powers	For	For	Management
1.3	Elect James Argyropoulos	For	For	Management
1.4	Elect Barnet M. Feinblum	For	For	Management
1.5	Elect Barbara Mowry	For	For	Management
1.6	Elect Ted Nark	For	For	Management
1.7	Elect Paul H. Ray	For	For	Management

GLACIER BANCORP INC

Ticker: GBCI	Security ID: 37637Q105
Meeting Date: APR 30, 2008	Meeting Type: Annual
Record Date: MAR 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Michael Blodnick	For	For	Management
1.2	Elect Allen Fetscher	For	For	Management
1.3	Elect John Murdoch	For	For	Management
2	Repeal of Classified Board	For	For	Management

GREENHILL & COMPANY INC

Ticker: GHL	Security ID: 395259104
Meeting Date: APR 30, 2008	Meeting Type: Annual
Record Date: MAR 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Robert Greenhill	For	For	Management
1.2	Elect Scott Bok	For	For	Management
1.3	Elect Simon Borrows	For	For	Management
1.4	Elect John Danforth	For	For	Management
1.5	Elect Steven Goldstone	For	For	Management
1.6	Elect Stephen Key	For	For	Management
1.7	Elect Isabel Sawhill	For	For	Management
2	Ratification of Auditor	For	For	Management
3	Amendment to the Equity Incentive Plan	For	Against	Management

HARMONIC INC

Ticker: HLIT	Security ID: 413160102
Meeting Date: MAY 15, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Anthony Ley	For	For	Management
1.2	Elect Patrick Harshman	For	For	Management
1.3	Elect Harold Covert	For	For	Management
1.4	Elect Patrick Gallagher	For	For	Management
1.5	Elect E. Floyd Kvamme	For	For	Management
1.6	Elect William Reddersen	For	For	Management
1.7	Elect Lewis Solomon	For	For	Management
1.8	Elect David Van Valkenburg	For	For	Management
2	Amendment to the 1995 Stock Plan	For	For	Management
3	Amendment to the 2002 Director Option	For	For	Management
	Plan
4	Ratification of Auditor	For	For	Management

HERCULES INC

Ticker: HPC	Security ID: 427056106
Meeting Date: APR 17, 2008	Meeting Type: Annual
Record Date: MAR 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Alan Cohen	For	For	Management
1.2	Elect Burton Joyce	For	For	Management
1.3	Elect Jeffrey Lipton	For	For	Management
1.4	Elect John Wulff	For	For	Management
2	Amendment to the Annual Management	For	For	Management
	Incentive Compensation Plan
3	Ratification of Auditor	For	For	Management

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 Thomas Bates, Jr.	For	For	Management
1.2	Elect Thomas Madonna	For	For	Management
1.3	Elect Thierry Pilenko	For	For	Management
2	Approve the Merger Agreement	For	For	Management
3	Amendment to the 2004 Long-Term Incentive	For	For	Management
	Plan
4	Amendment to the 2004 Long-Term Incentive	For	For	Management
	Plan (if
5	Right to Adjourn Meeting	For	For	Management

HFF INC

Ticker: HF	Security ID: 40418F108
Meeting Date: MAY 29, 2008	Meeting Type: Annual
Record Date: APR 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Mark Gibson	For	Did Not	Management
			Vote
1.2	Elect George Miles, Jr.	For	Did Not	Management
			Vote
1.3	Elect Joe Thornton, Jr.	For	Did Not	Management
			Vote
2	Ratification of Auditor	For	Did Not	Management
			Vote

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 Phillip Yeager	For	For	Management
1.2	Elect David Yeager	For	For	Management
1.3	Elect Mark Yeager	For	For	Management
1.4	Elect Gary Eppen	For	For	Management
1.5	Elect Charles Reaves	For	For	Management
1.6	Elect Martin Slark	For	For	Management

HUMAN GENOME SCIENCES INC

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

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Tuan Ha-Ngoc	For	For	Management
1.2	Elect Robert Young	For	For	Management
2	Repeal of Classified Board	For	For	Management
3	Ratification of Auditor	For	For	Management

ILLUMINA INC

Ticker: ILMN	Security ID: 452327109
Meeting Date: MAY 16, 2008	Meeting Type: Annual
Record Date: MAR 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Roy Whitfield	For	Did Not	Management
			Vote
1.2	Elect Daniel Bradbury	For	Did Not	Management
			Vote
2	Ratification of Auditor	For	Did Not	Management
			Vote
3	Amendment to the 2005 Stock and Incentive	For	Did Not	Management
	Plan		Vote

INFINERA CORP

Ticker: INFN	Security ID: 45667G103
Meeting Date: MAY 13, 2008	Meeting Type: Annual
Record Date: MAR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Alexandre Balkanski	For	Did Not	Management
			Vote
2	Ratification of Auditor	For	Did Not	Management
			Vote

IPG PHOTONICS CORP.

Ticker: IPGP	Security ID: 44980X109
Meeting Date: JUN 10, 2008	Meeting Type: Annual
Record Date: APR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Valentin Gapontsev	For	For	Management
1.2	Elect Eugene Shcherbakov	For	For	Management
1.3	Elect Igor Samartsev	For	For	Management
1.4	Elect Robert Blair	For	For	Management
1.5	Elect Michael Child	For	For	Management
1.6	Elect John Dalton	For	For	Management
1.7	Elect Henry Gauthier	For	For	Management
1.8	Elect William Hurley	For	For	Management
1.9	Elect William Krupke, Ph.D.	For	For	Management
2	Ratification of Auditor	For	For	Management
3	2008 Employee Stock Purchase Plan	For	For	Management

ISTA PHARMACEUTICALS INC

Ticker: ISTA	Security ID: 45031X204
Meeting Date: OCT 11, 2007	Meeting Type: Annual
Record Date: AUG 31, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Peter Hutt	For	Withhold	Management
1.2	Elect Benjamin McGraw III	For	For	Management
1.3	Elect Andrew Perlman	For	For	Management
2	Ratification of Auditor	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 Mary Casati	For	For	Management
1.2	Elect Jonathan Coslet	For	For	Management
1.3	Elect Josh Weston	For	For	Management
2	2008 Equity Incentive Plan	For	For	Management
3	Ratification of Auditor	For	For	Management

JEFFERIES GROUP INC

Ticker: JEF	Security ID: 472319102
Meeting Date: MAY 19, 2008	Meeting Type: Annual
Record Date: APR 1, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Richard Handler	For	For	Management
1.2	Elect Brian Friedman	For	For	Management
1.3	Elect W. Patrick Campbell	For	For	Management
1.4	Elect Richard Dooley	For	Withhold	Management
1.5	Elect Robert Joyal	For	For	Management
1.6	Elect Michael O'Kane	For	For	Management
1.7	Elect Ian Cumming	For	For	Management
1.8	Elect Joseph Steinberg	For	For	Management
2	Amendment to the 2003 Incentive	For	For	Management
	Compensation Plan

KNOLL, INC.

Ticker: KNL	Security ID: 498904200
Meeting Date: APR 30, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Andrew Cogan	For	For	Management
1.2	Elect Stephen Fisher	For	For	Management
1.3	Elect Sarah Nash	For	For	Management
2	Ratification of Auditor	For	For	Management

KODIAK OIL & GAS CORP.

Ticker: KOG	Security ID: 50015Q100
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: APR 8, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Lynn Peterson	For	For	Management
1.2	Elect James Catlin	For	For	Management
1.3	Elect Rodney Knutson	For	For	Management
1.4	Elect Herrick Lidstone, Jr.	For	For	Management
1.5	Elect Don McDonald	For	For	Management
2	Ratification of Auditors	For	For	Management
3	Amendment to Bylaws to Issue and Transfer	For	For	Management
	Shares Electronically

LANDSTAR SYSTEMS

Ticker: LSTR	Security ID: 515098101
Meeting Date: MAY 1, 2008	Meeting Type: Annual
Record Date: MAR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect David Bannister	For	For	Management
1.2	Elect Jeffrey Crowe	For	For	Management
1.3	Elect Michael Henning	For	For	Management
2	Ratification of Auditor	For	For	Management

LULULEMON ATHLETICA INC

Ticker: LULU	Security ID: 550021109
Meeting Date: JUN 4, 2008	Meeting Type: Annual
Record Date: APR 23, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Michael Casey	For	For	Management
1.2	Elect RoAnn Costin	For	For	Management
1.3	Elect R. Brad Martin	For	For	Management
1.4	Elect Christine Day	For	For	Management
2	Ratification of Auditor	For	For	Management

MARCHEX INC

Ticker: MCHX	Security ID: 56624R108
Meeting Date: MAY 9, 2008	Meeting Type: Annual
Record Date: APR 4, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Russell Horowitz	For	For	Management
1.2	Elect Dennis Cline	For	For	Management
1.3	Elect Anne Devereux	For	For	Management
1.4	Elect Jonathan Fram	For	For	Management
1.5	Elect Nicolas Hanauer	For	For	Management
1.6	Elect John Keister	For	For	Management
2	Ratification of Auditor	For	For	Management

MARTHA STEWART LIVING INC

Ticker: MSO	Security ID: 573083102
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: MAR 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Charlotte Beers	For	For	Management
1.2	Elect Richard Boyko	For	For	Management
1.3	Elect Michael Goldstein	For	For	Management
1.4	Elect Charles Koppelman	For	For	Management
1.5	Elect Susan Lyne	For	For	Management
1.6	Elect Thomas Siekman	For	For	Management
1.7	Elect Todd Slotkin	For	For	Management
2	Approval of Omnibus Stock and Option	For	For	Management
	Compensation Plan

MCCORMICK & SCHMICK'S

Ticker: MSSR	Security ID: 579793100
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: APR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Emanuel Hilario	For	For	Management
2	Elect Elliot Jurgensen, Jr.	For	For	Management
3	Elect J. Rice Edmonds	For	For	Management
4	Elect Jeffrey Klein	For	For	Management
5	Elect David Pittaway	For	For	Management
6	Elect James Parish	For	For	Management
7	Elect Douglas Schmick	For	For	Management
8	Ratification of Auditor	For	For	Management

MEDAREX INC

Ticker: MEDX	Security ID: 583916101
Meeting Date: MAY 15, 2008	Meeting Type: Annual
Record Date: MAR 20, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Patricia Danzon	For	For	Management
1.2	Elect Robert Dinerstein	For	For	Management
1.3	Elect Howard Pien	For	For	Management
1.4	Elect Marc Rubin	For	For	Management
2	Amendment to the 2005 Equity Incentive	For	For	Management
	Plan
3	Ratification of Auditor	For	For	Management

MEDICIS PHARMACEUTICALS CORP.

Ticker: MRX	Security ID: 584690309
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: MAR 20, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Spencer Davidson	For	For	Management
2	Elect Stuart Diamond	For	For	Management
3	Elect Peter Knight	For	For	Management
4	Ratification of Auditor	For	For	Management
5	Transaction of Other Business	For	For	Management

MERUELO MADDUX PROPERTIES, INC.

Ticker: MMPI	Security ID: 590473104
Meeting Date: MAY 21, 2008	Meeting Type: Annual
Record Date: APR 2, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Richard Meruelo	For	For	Management
1.2	Elect John Charles Maddux	For	For	Management
1.3	Elect Lynn Beckemeyer	For	For	Management
1.4	Elect John Hansen	For	For	Management
1.5	Elect Philip Payne	For	For	Management
1.6	Elect Richard Garcia Polanco	For	For	Management
1.7	Elect Anthony Williams	For	For	Management
2	Reverse Stock Split	For	Against	Management
3	Ratification of Auditor	For	For	Management

METABOLIX INC

Ticker: MBLX	Security ID: 591018809
Meeting Date: MAY 30, 2008	Meeting Type: Annual
Record Date: APR 7, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Jay Kouba	For	For	Management
1.2	Elect Oliver Peoples	For	For	Management

MSCI, INC

Ticker: MXB	Security ID: 55354G100
Meeting Date: APR 9, 2008	Meeting Type: Annual
Record Date: FEB 22, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Kenneth deRegt	For	For	Management
2	Elect Benjamin duPont	For	For	Management
3	Elect Henry Fernandez	For	For	Management
4	Elect James Gorman	For	For	Management
5	Elect Linda Riefler	For	For	Management
6	Elect Robert Scully	For	For	Management
7	Elect David Sidwell	For	For	Management
8	Elect Scott Sipprelle	For	For	Management
9	Elect Rudolphe Vallee	For	For	Management
10	Amendment to the 2007 Equity Incentive	For	For	Management
	Compensation Plan
11	Performance Formula and Incentive Plan	For	For	Management
12	Ratification of Auditor	For	For	Management

NASDAQ STOCK MARKET INC

Ticker: NDAQ	Security ID: 631103108
Meeting Date: DEC 12, 2007	Meeting Type: Special
Record Date: OCT 29, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approval of Share Issuance Associated	For	For	Management
	with Acquisition
2	Company Name Change	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 R.Bruce Andrews	For	For	Management
1.2	Elect Charles Miller	For	For	Management
2	Ratification of Auditor	For	For	Management

OMNITURE INC

Ticker: OMTR	Security ID: 68212S109
Meeting Date: MAY 14, 2008	Meeting Type: Annual
Record Date: APR 2, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Gregory Butterfield	For	For	Management
1.2	Elect John Pestana	For	For	Management
2	Ratification of Auditor	For	For	Management

ON SEMICONDUCTOR CORP.

Ticker: ONNN	Security ID: 682189105
Meeting Date: MAY 14, 2008	Meeting Type: Annual
Record Date: MAR 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Keith Jackson	For	For	Management
1.2	Elect Francis Barton	For	For	Management
1.3	Elect Phillip Hester	For	For	Management
2	Ratification of Auditor	For	For	Management

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 James Gray	For	For	Management
1.2	Elect Ned Bennett	For	For	Management
1.3	Elect Steven Fradkin	For	For	Management
2	2008 Equity Incentive Plan	For	For	Management
3	Ratification of Auditor	For	For	Management

ORASURE TECHNOLOGIES INC

Ticker: OSUR	Security ID: 68554V108
Meeting Date: MAY 13, 2008	Meeting Type: Annual
Record Date: MAR 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Ronny Lancaster	For	For	Management
1.2	Elect Roger Pringle	For	For	Management
1.3	Elect Ronald Spair	For	For	Management
2	Amendment to the 2000 Stock Award Plan	For	For	Management
3	Ratification of Auditor	For	For	Management

ORMAT TECHNOLOGIES INC

Ticker: ORA	Security ID: 686688102
Meeting Date: MAY 6, 2008	Meeting Type: Annual
Record Date: MAR 20, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Yoram Bronicki	For	For	Management
1.2	Elect Roger Gale	For	For	Management
2	Ratification of Auditor	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 Mary Baglivo	For	For	Management
1.2	Elect Emanuel Chirico	For	For	Management
1.3	Elect Edward Cohen	For	For	Management
1.4	Elect Joseph Fuller	For	For	Management
1.5	Elect Margaret Jenkins	For	For	Management
1.6	Elect Bruce Maggin	For	For	Management
1.7	Elect V. James Marino	For	For	Management
1.8	Elect Henry Nasella	For	For	Management
1.9	Elect Rita Rodriguez	For	For	Management
1.1	Elect Craig Rydin	For	For	Management
2	Ratification of Auditor	For	For	Management

POLYCOM INC

Ticker: PLCM	Security ID: 73172K104
Meeting Date: MAY 27, 2008	Meeting Type: Annual
Record Date: APR 4, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Robert Hagerty	For	For	Management
1.2	Elect Michael Kourey	For	For	Management
1.3	Elect Betsy Atkins	For	For	Management
1.4	Elect David DeWalt	For	For	Management
1.5	Elect John Kelley, Jr.	For	For	Management
1.6	Elect Kevin Kennedy	For	For	Management
1.7	Elect D. Scott Mercer	For	For	Management
1.8	Elect William Owens	For	For	Management
1.9	Elect Kevin Parker	For	For	Management
2	Ratification of Auditor	For	For	Management

PRICELINE.COM INC

Ticker: PCLN	Security ID: 741503403
Meeting Date: JUN 4, 2008	Meeting Type: Annual
Record Date: APR 21, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Jeffrey Boyd	For	For	Management
1.2	Elect Ralph Bahna	For	For	Management
1.3	Elect Howard Barker, Jr.	For	For	Management
1.4	Elect Jan Docter	For	For	Management
1.5	Elect Jeffrey Epstein	For	For	Management
1.6	Elect James Guyette	For	For	Management
1.7	Elect Nancy Peretsman	For	For	Management
1.8	Elect Craig Rydin	For	For	Management
2	Amendment to the 1999 Omnibus Plan	For	For	Management
3	Ratification of Auditor	For	For	Management
4	Shareholder Proposal Regarding Right to	Against	Against	Shareholder
	Call a Special Meeting

PSYCHIATRIC SOLUTIONS INC

Ticker: PSYS	Security ID: 74439H108
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: MAR 31, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Joey Jacobs	For	For	Management
1.2	Elect Edward Wissing	For	For	Management
1.3	Elect William Petrie	For	Withhold	Management
2	Amendment to the Equity Incentive Plan	For	For	Management
3	Ratification of Auditor	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 Douglas Ammerman	For	Withhold	Management
1.2	Elect William Barnum, Jr.	For	For	Management
1.3	Elect Charles Crowe	For	For	Management
1.4	Elect Charles Exon	For	For	Management
1.5	Elect Michael Gray	For	For	Management
1.6	Elect Timothy Harmon	For	For	Management
1.7	Elect Robert McKnight, Jr.	For	For	Management
1.8	Elect Heidi Ueberroth	For	For	Management

RASER TECHNOLOGIES INC

Ticker: RZ	Security ID: 754055101
Meeting Date: MAY 28, 2008	Meeting Type: Annual
Record Date: APR 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Kraig Higginson	For	For	Management
1.2	Elect Scott Doughman	For	For	Management
2	Ratification of Auditor	For	For	Management

RED HAT INC

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

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect H. Hugh Shelton	For	For	Management
1.2	Elect Matthew Szulik	For	For	Management
2	Ratification of Auditor	For	For	Management

RED ROBIN GOURMET INC

Ticker: RRGB	Security ID: 75689M101
Meeting Date: MAY 29, 2008	Meeting Type: Annual
Record Date: APR 11, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Dennis Mullen	For	For	Management
1.2	Elect Pattye Moore	For	For	Management
2	Amendment to the 2007 Performance	For	For	Management
	Incentive Plan
3	Ratification of Auditor	For	For	Management

RF MICRO DEVICES INC

Ticker: RFMD	Security ID: 749941100
Meeting Date: AUG 9, 2007	Meeting Type: Annual
Record Date: JUN 4, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Albert Paladino	For	For	Management
1.2	Elect Robert Bruggeworth	For	For	Management
1.3	Elect Daniel DiLeo	For	For	Management
1.4	Elect Jeffrey Gardner	For	For	Management
1.5	Elect John Harding	For	For	Management
1.6	Elect David Norbury	For	For	Management
1.7	Elect William Pratt	For	For	Management
1.8	Elect Erik van der Kaay	For	For	Management
1.9	Elect Walter Wilkinson, Jr.	For	For	Management
2	Ratification of Auditor	For	For	Management

RF MICRO DEVICES INC

Ticker: RFMD	Security ID: 749941100
Meeting Date: OCT 29, 2007	Meeting Type: Special
Record Date: SEP 27, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issuance of Common Stock in Connection	For	For	Management
	with an Acquisition
2	Right to Adjourn Meeting	For	For	Management
3	Change in Board Size	For	For	Management

RISK METRICS 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 Ethan Berman	For	For	Management
2	Elect Lovida Coleman, Jr.	For	For	Management
3	Elect Philip Duff	For	For	Management
4	Elect Ren? Kern	For	For	Management
5	Elect Arthur Levitt	For	For	Management
6	Elect Christopher Mitchell	For	For	Management
7	Elect Frank Noonan	For	For	Management
8	Elect Lynn Sharp Paine	For	For	Management
9	Elect Stephen Thieke	For	For	Management
10	Elect Robert Trudeau	For	For	Management
11	Ratification of Auditor	For	For	Management
12	Advisory Vote on Executive Compensation	For	For	Management
	Philosophy, Policies and Procedures
13	Advisory Vote on 2007 Compensation	For	For	Management
	Decisions
14	Advisory Vote on the Application of	For	For	Management
	Compensation Policies to Evaluate 2008
	Performance

RIVERBED TECHNOLOGY INC

Ticker: RVBD	Security ID: 768573107
Meeting Date: MAY 29, 2008	Meeting Type: Annual
Record Date: APR 16, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Michael Kourey	For	For	Management
1.2	Elect Steven McCanne	For	For	Management
2	Ratification of Auditor	For	For	Management

RUDOLPH TECHNOLOGIES INC

Ticker: RTEC	Security ID: 781270103
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: MAR 31, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Jeff O'Dell	For	For	Management
1.2	Elect Aubrey Tobey	For	Withhold	Management
1.3	Elect John Whitten	For	Withhold	Management
2	Ratification of Auditor	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 Alexander Zakupowsky, Jr.	For	Did Not	Management
			Vote
2	Amendment to the 2002 Stock Incentive	For	Did Not	Management
	Plan		Vote
3	Amendment to the Employee Stock Purchase	For	Did Not	Management
	Plan		Vote
4	Ratification of Auditor	For	Did Not	Management
			Vote

SHORETEL, INC.

Ticker: SHOR	Security ID: 825211105
Meeting Date: NOV 16, 2007	Meeting Type: Annual
Record Date: OCT 12, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Mark Bregman	For	For	Management
1.2	Elect John Combs	For	For	Management
1.3	Elect Edward Thompson	For	For	Management
2	Ratification of Auditor	For	For	Management

SHUTTERFLY INC

Ticker: SFLY	Security ID: 82568P304
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: APR 11, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Patricia House	For	For	Management
1.2	Elect Philip Marineau	For	For	Management
2	Ratification of Auditor	For	For	Management

SKYWORKS SOLUTIONS INC

Ticker: SWKS	Security ID: 83088M102
Meeting Date: MAR 27, 2008	Meeting Type: Annual
Record Date: JAN 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect David Aldrich	For	For	Management
1.2	Elect Moiz Beguwala	For	For	Management
1.3	Elect David McGlade	For	For	Management
2	2008 Director Long-Term Incentive Plan	For	For	Management
3	Amendment to the 2002 Employee Stock	For	For	Management
	Purchase Plan
4	Ratification of Auditor	For	For	Management

SMITH AO CORP.

Ticker: AOS	Security ID: 831865209
Meeting Date: APR 14, 2008	Meeting Type: Annual
Record Date: FEB 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect William Greubel	For	For	Management
1.2	Elect Robert O'Toole	For	For	Management
1.3	Elect Idelle Wolf	For	For	Management
2	Ratification of Auditor	For	For	Management

SOMANETICS CORP.

Ticker: SMTS	Security ID: 834445405
Meeting Date: APR 10, 2008	Meeting Type: Annual
Record Date: FEB 13, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect James Ausman	For	Withhold	Management
1.2	Elect Richard Sorensen	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 Katherine Anderson	For	For	Management
1.2	Elect Donald Bauhofer	For	For	Management
1.3	Elect Ellen Boyer	For	For	Management
1.4	Elect Harold Gilkey	For	For	Management
2	Amendment of Articles of Incorporation to	For	For	Management
	Declassify the Board
3	Ratification of Auditor	For	For	Management

STRAYER EDUCATION INC

Ticker: STRA	Security ID: 863236105
Meeting Date: APR 29, 2008	Meeting Type: Annual
Record Date: MAR 7, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Robert Silberman	For	For	Management
1.2	Elect Dr. Charlotte Beason	For	For	Management
1.3	Elect William Brock	For	For	Management
1.4	Elect David Coulter	For	For	Management
1.5	Elect Gary Gensler	For	For	Management
1.6	Elect Robert Grusky	For	For	Management
1.7	Elect Robert Johnson	For	For	Management
1.8	Elect Todd Milano	For	For	Management
1.9	Elect G. Thomas Waite, III	For	For	Management
1.1	Elect J. David Wargo	For	For	Management
2	Ratification of Auditor	For	For	Management

SUN HEALTHCARE GROUP

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 Gregory Anderson	For	For	Management
2	Elect Tony Astorga	For	For	Management
3	Elect Christian Bement	For	For	Management
4	Elect Michael Foster	For	For	Management
5	Elect Barbara Kennelly	For	For	Management
6	Elect Steven Looney	For	For	Management
7	Elect Richard Matros	For	For	Management
8	Elect Milton Walters	For	For	Management
9	Ratification of Auditor	For	For	Management

TERCICA INC

Ticker: TRCA	Security ID: 88078L105
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: APR 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Ross Clark	For	For	Management
1.2	Elect Faheem Hasnain	For	For	Management
1.3	Elect David Mahoney	For	For	Management
2	Ratification of Auditor	For	For	Management
3	Amendment to the 2004 Stock Plan	For	For	Management

TESCO CORP.

Ticker: TESO	Security ID: 88157K101
Meeting Date: MAY 20, 2008	Meeting Type: Special
Record Date: APR 7, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Re-elect Fred Dyment	For	For	Management
1.2	Re-elect Gary L. Kott	For	For	Management
1.3	Re-elect Raymond Milligan	For	For	Management
1.4	Re-elect Julio Quintana	For	For	Management
1.5	Re-elect Norman Robertson	For	For	Management
1.6	Re-elect Peter Seldin	For	For	Management
1.7	Re-elect Michael Sutherlin	For	For	Management
1.8	Re-elect Robert Tessari	For	For	Management
1.9	Re-elect Thomas Weatherford	For	For	Management
2	Amendment to Shareholder Rights' Plan	For	For	Management
3	Appointment of Auditor and Authority to	For	For	Management
	Set Fees

THOMAS WEISEL PARTNERS LIMITED LIABILITY

Ticker: TWPG	Security ID: 884481102
Meeting Date: DEC 14, 2007	Meeting Type: Special
Record Date: NOV 6, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approval of Acquisition	For	For	Management
2	Right to Adjourn Meeting	For	For	Management

THQ INC

Ticker: THQI	Security ID: 872443403
Meeting Date: JUL 30, 2007	Meeting Type: Annual
Record Date: JUN 1, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Brian Farrell	For	For	Management
1.2	Elect Lawrence Burstein	For	For	Management
1.3	Elect Henry DeNero	For	Withhold	Management
1.4	Elect Brian Dougherty	For	Withhold	Management
1.5	Elect Jeffrey Griffiths	For	Withhold	Management
1.6	Elect Gary Rieschel	For	For	Management
1.7	Elect James Whims	For	Withhold	Management
2	Increase Authorized Shares of Common	For	For	Management
	Stock
3	Ratification of Auditor	For	For	Management

TRANS1 INC

Ticker: TSON	Security ID: 89385X105
Meeting Date: JUN 4, 2008	Meeting Type: Annual
Record Date: APR 25, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect James Shapiro	For	For	Management
1.2	Elect Joseph P. Slattery	For	For	Management
2	Ratification of Auditor	For	For	Management

TRIQUINT SEMICONDUCTOR INC

Ticker: TQNT	Security ID: 89674K103
Meeting Date: MAY 21, 2008	Meeting Type: Annual
Record Date: MAR 31, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Paul Gary	For	For	Management
1.2	Elect C. Scott Gibson	For	For	Management
1.3	Elect Nicolas Kauser	For	For	Management
1.4	Elect Ralph Quinsey	For	For	Management
1.5	Elect Walden Rhines	For	For	Management
1.6	Elect Steven Sharp	For	For	Management
1.7	Elect Willis Young	For	For	Management
2	Ratification of Auditor	For	For	Management

UCBH HOLDINGS

Ticker: UCBH	Security ID: 90262T308
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: MAR 31, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Li-Lin Ko	For	For	Management
2	Elect Richard Wang	For	For	Management
3	Elect Dennis Wu	For	For	Management
4	Repeal of Classified Board	For	For	Management
5	Ratification of Auditor	For	For	Management

ULTRA CLEAN HOLDINGS INC

Ticker: UCTT	Security ID: 90385V107
Meeting Date: JUN 5, 2008	Meeting Type: Annual
Record Date: APR 25, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Brian Bachman	For	Did Not	Management
			Vote
1.2	Elect Susan Billat	For	Did Not	Management
			Vote
1.3	Elect Kevin Eichler	For	Did Not	Management
			Vote
1.4	Elect Clarence Granger	For	Did Not	Management
			Vote
1.5	Elect David ibnAle	For	Did Not	Management
			Vote
1.6	Elect Leonid Mezhvinsky	For	Did Not	Management
			Vote
2	Ratification of Auditor	For	Did Not	Management
			Vote

UMPQUA HOLDINGS CORP.

Ticker: UMPQ	Security ID: 904214103
Meeting Date: APR 15, 2008	Meeting Type: Annual
Record Date: FEB 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Ronald F. Angell	For	For	Management
1.2	Elect Diane Miller	For	For	Management
1.3	Elect Bryan Timm	For	For	Management
1.4	Elect Scott Chambers	For	For	Management
1.5	Elect Raymond Davis	For	For	Management
1.6	Elect Allyn Ford	For	For	Management
1.7	Elect David Frohnmayer	For	For	Management
1.8	Elect Stephen Gambee	For	For	Management
1.9	Elect Dan Giustina	For	For	Management
1.1	Elect William Lansing	For	For	Management
1.11	Elect Theodore Mason	For	For	Management
2	Ratification of Auditor	For	For	Management

UNIVERSAL DISPLAY CORP.

Ticker: PANL	Security ID: 91347P105
Meeting Date: JUN 19, 2008	Meeting Type: Annual
Record Date: APR 9, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Steven Abramson	For	For	Management
1.2	Elect Leonard Becker	For	For	Management
1.3	Elect Elizabeth Gemmill	For	For	Management
1.4	Elect C. Keith Hartley	For	For	Management
1.5	Elect Lawrence Lacerte	For	For	Management
1.6	Elect Sidney Rosenblatt	For	For	Management
1.7	Elect Sherwin Seligsohn	For	For	Management
2	Ratification of Auditor	For	For	Management

WABTEC 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 Emilio Fernandez	For	For	Management
1.2	Elect Lee Foster, II	For	For	Management
1.3	Elect James Napier	For	For	Management

WADDELL & REED FINANCIAL

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 Alan Kosloff	For	For	Management
1.2	Elect Jerry Walton	For	For	Management
2	Amendment to the 2003 Executive Incentive	For	For	Management
	Plan
3	Ratification of Auditor	For	For	Management
4	Shareholder Proposal Regarding Advisory	Against	Against	Shareholder
	Vote on Executive Compensation

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker: WRE	Security ID: 939653101
Meeting Date: MAY 15, 2008	Meeting Type: Annual
Record Date: MAR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Edward Civera	For	For	Management
2	Ratification of Auditor	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 John Bolger	For	For	Management
1.2	Elect Jerry Fiddler	For	For	Management
1.3	Elect Narendra Gupta	For	For	Management
1.4	Elect Grant Inman	For	For	Management
1.5	Elect Harvey Jones	For	For	Management
1.6	Elect Kenneth Klein	For	For	Management
1.7	Elect Standish O'Grady	For	For	Management
2	Ratification of Auditor	For	For	Management

WRIGHT EXPRESS CORPORATION

Ticker: WXS	Security ID: 98233Q105
Meeting Date: MAY 16, 2008	Meeting Type: Annual
Record Date: MAR 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Michael Dubyak	For	For	Management
1.2	Elect Ronald Maheu	For	For	Management
1.3	Elect Rowland Moriarty	For	For	Management
2	Ratification of Auditor	For	For	Management

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

SIGNATURES

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

(Registrant)

Undiscovered Managers Funds

By (Signature and Title)

/s/ George C. W. Gatch

George C.W. Gatch, President

Date	August 28, 2008

Pursuant to the requirements of the Investment Company Act of 1940, this report has been signed below by the principal executive officer on behalf of the registrant and on the date indicated.

By (Signature and Title)

/s/ George C. W. Gatch

George C.W. Gatch, President

Date	August 28, 2008

* Print the name and title of each signing officer under his or her signature.

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

ICA File Number: 811-08437

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

Undiscovered Managers Funds

===== JPMORGAN REALTY INCOME FUND =====

AMB PROPERTY CORP.

AMERICAN CAMPUS COMMUNITIES, INC.

APARTMENT INVESTMENT & MANAGEMENT CO.

ARCHSTONE SMITH TRUST

AVALONBAY COMMUNITIES, INC.

BOSTON PROPERTIES INC.

BRANDYWINE REALTY TRUST

CAMDEN PROPERTY TRUST

CBL & ASSOCIATES PROPERTIES, INC.

CEDAR SHOPPING CENTERS, INC.

COGDELL SPENCER INC

COLONIAL PROPERTIES TRUST

DCT INDUSTRIAL TRUST INC.

DEVELOPERS DIVERSIFIED REALTY CORP.

DIAMONDROCK HOSPITALITY COMPANY

DIGITAL REALTY TRUST INC.

DUKE REALTY CORPORATION

DUPONT FABROS TECHNOLOGY, INC.

EDUCATION REALTY TRUST, INC.

FIRST POTOMAC REALTY TRUST

GENERAL GROWTH PROPERTIES, INC.

HCP INC.

HEALTHCARE REALTY TRUST, INC.

HOSPITALITY PROPERTIES TRUST

HOST HOTELS & RESORTS, INC.

HUNTINGDON REAL ESTATE INVESTMENT TRUST

KILROY REALTY CORP.

KIMCO REALTY CORP.

LASALLE HOTEL PROPERTIES

LIBERTY PROPERTY TRUST

MACERICH CO., THE

MACK-CALI REALTY CORP.

MID-AMERICA APARTMENT COMMUNITIES, INC.

NATIONAL RETAIL PROPERTIES, INC.

PROLOGIS

PS BUSINESS PARKS, INC.

PUBLIC STORAGE

SIMON PROPERTY GROUP, INC.

SOVRAN SELF STORAGE, INC.

UDR, INC.

VENTAS, INC.

VORNADO REALTY TRUST

WEINGARTEN REALTY INVESTORS

================= UNDISCOVERED MANAGERS BEHAVIORAL GROWTH FUND =================

AMKOR TECHNOLOGY, INC.

ANSYS, INC.

AQUANTIVE, INC.

BALLY TECHNOLOGIES, INC

BRINKS COMPANY, THE

BROCADE COMMUNICATIONS SYSTEMS

BRUKER CORP.

COGNEX CORP.

COPART, INC.

CROCS, INC

DECKERS OUTDOOR CORP.

DEVRY INC.

FOSSIL, INC.

FOSSIL, INC.

GUESS?, INC.

GULFMARK OFFSHORE, INC.

HARMONIC INC.

ILLUMINA, INC.

IMMUCOR, INC.

INFINERA CORP

INTERMEC INC

INTUITIVE SURGICAL, INC.

INVITROGEN CORP.

JACK IN THE BOX INC.

LSI CORP

MARVEL ENTERTAINMENT, INC.

NEUSTAR, INC

NUANCE COMMUNICATIONS, INC.

OMNITURE, INC.

OMNITURE, INC.

OMNIVISION TECHNOLOGIES, INC.

* FORM N-Px REPORT *