Forum Funds

Absolute Strategies Fund, Austin Global Equity Fund, Merk Asian Currency Fund,

Brown Advisory Growth Equity Fund, Brown Advisory Intermediate Income Fund, Brown Advisory Core International Fund, Brown Advisory Maryland Bond Fund, Brown Advisory Opportunity Fund, Brown Advisory Real Estate Fund, Brown Advisory Small-Cap Growth Fund, Brown Advisory Small-Cap Value Fund, Brown Advisory Value Equity Fund

Dover Responsibility Fund, Flag Investors – Equity Opportunity Fund, Flag Investors – Income Opportunity Fund, Fountainhead Special Value Fund

Adams Harkness Small Cap Growth Fund, Jordan Opportunity Fund, Polaris Global Value Fund

During the period of July 1, 2007 through June 30, 2008 the sub-advisors listed below did not vote any proxies for the sub-portfolios that they advise on behalf of the Absolute Strategies Fund.


<PRE>
******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-03023
Reporting Period: 07/01/2007 - 06/30/2008
Forum Funds









===================== ADAMS HARKNESS SMALL CAP GROWTH FUND =====================


AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  MAY 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Julian R. Geiger           For       For        Management
1.2   Elect Director Bodil Arlander             For       For        Management
1.3   Elect Director Ronald Beegle              For       For        Management
1.4   Elect Director John Haugh                 For       For        Management
1.5   Elect Director Robert B. Chavez           For       For        Management
1.6   Elect Director Mindy C. Meads             For       For        Management
1.7   Elect Director John D. Howard             For       For        Management
1.8   Elect Director David B. Vermylen          For       For        Management
1.9   Elect Director Karin Hirtler-Garvey       For       For        Management
1.10  Elect Director Evelyn Dilsaver            For       For        Management
2     Ratify Auditors                           For       For        Management


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

ALPHA NATURAL RESOURCES, INC.

Ticker:       ANR            Security ID:  02076X102
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary Ellen Bowers          For       For        Management
1.2   Elect Director John S. Brinzo             For       For        Management
1.3   Elect Director Hermann Buerger            For       For        Management
1.4   Elect Director Kevin S. Crutchfield       For       For        Management
1.5   Elect Director E. Linn Draper, Jr.        For       For        Management
1.6   Elect Director Glenn A. Eisenberg         For       For        Management
1.7   Elect Director John W. Fox, Jr.           For       For        Management
1.8   Elect Director Michael J. Quillen         For       For        Management
1.9   Elect Director Ted G. Wood                For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

AMTRUST FINANCIAL SERVICES INC

Ticker:       AFSI           Security ID:  032359309
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Barry D. Zyskind           For       For        Management
1.2   Elect Director Michael Karfunkel          For       Withhold   Management
1.3   Elect Director George Karfunkel           For       For        Management
1.4   Elect Director Donald T. Decarlo          For       For        Management
1.5   Elect Director Abraham Gulkowitz          For       For        Management
1.6   Elect Director Isaac Neuberger            For       For        Management
1.7   Elect Director Jay J. Miller              For       For        Management
2     Ratify Auditors                           For       For        Management


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

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 Director Lloyd T. Rochford          For       For        Management
1.2   Elect Director Clayton E. Woodrum         For       For        Management
1.3   Elect Director Carl H. Fiddner            For       For        Management
1.4   Elect Director Stanley M. Mccabe          For       For        Management
1.5   Elect Director Anthony B. Petrelli        For       For        Management
2     Amend Stock Option Plan                   For       Against    Management


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

ARUBA NETWORKS INC

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 18, 2007   Meeting Type: Annual
Record Date:  OCT 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dominic P. Orr             For       For        Management
1.2   Elect Director Keerti Melkote             For       For        Management
1.3   Elect Director Bernard Guidon             For       For        Management
1.4   Elect  Director Emmanuel Hernandez        For       For        Management
1.5   Elect Director Michael R. Kourey          For       For        Management
1.6   Elect Director Douglas Leone              For       For        Management
1.7   Elect Director Shirish S. Sathaye         For       For        Management
1.8   Elect Director Daniel Warmenhoven         For       For        Management
2     Ratify Auditors                           For       For        Management


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

ASTORIA FINANCIAL CORP.

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George L. Engelke, Jr.    For       For        Management
1.2   Elect  Director Peter C. Haeffner, Jr.    For       For        Management
1.3   Elect  Director Ralph F. Palleschi        For       For        Management
1.4   Elect  Director Leo J. Waters             For       For        Management
2     Ratify Auditors                           For       For        Management


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

ATHEROS COMMUNICATIONS, INC

Ticker:       ATHR           Security ID:  04743P108
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Teresa H. Meng             For       For        Management
1.2   Elect Director Willy C. Shih              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

AUXILIUM PHARMACEUTICALS, INC.

Ticker:       AUXL           Security ID:  05334D107
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rolf A. Classon            For       For        Management
1.2   Elect Director Al Altomari                For       For        Management
1.3   Elect Director Armando Anido              For       For        Management
1.4   Elect Director Edwin A. Bescherer, Jr.    For       For        Management
1.5   Elect Director P.O. Chambon, M.D., Ph.D.  For       For        Management
1.6   Elect Director Oliver S. Fetzer, Ph.D.    For       For        Management
1.7   Elect Director Renato Fuchs, Ph.D.        For       For        Management
1.8   Elect Director Dennis Langer, M.D. J.D.   For       For        Management
1.9   Elect Director Dennis J. Purcell          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

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


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

BE AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: JUL 11, 2007   Meeting Type: Annual
Record Date:  MAY 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jim C. Cowart              For       For        Management
1.2   Elect Director Arthur E. Wegner           For       For        Management
2     Implement MacBride Principles             Against   Against    Shareholder


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

BIG LOTS, INC.

Ticker:       BIG            Security ID:  089302103
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey P. Berger          For       For        Management
1.2   Elect Director Sheldon M. Berman          For       For        Management
1.3   Elect Director Steven S. Fishman          For       For        Management
1.4   Elect Director David T. Kollat            For       For        Management
1.5   Elect Director Brenda J. Lauderback       For       For        Management
1.6   Elect Director Philip E. Mallott          For       For        Management
1.7   Elect Director Russell Solt               For       For        Management
1.8   Elect Director James R. Tener             For       For        Management
1.9   Elect Director Dennis B. Tishkoff         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jean-Jacques Bienaime      For       For        Management
1.2   Elect Director Michael Grey               For       Withhold   Management
1.3   Elect Director Elaine J. Heron            For       For        Management
1.4   Elect Director Joseph Klein, III          For       For        Management
1.5   Elect Director Pierre Lapalme             For       For        Management
1.6   Elect Director V. Bryan Lawlis            For       For        Management
1.7   Elect Director Alan Lewis                 For       For        Management
1.8   Elect Director Richard A. Meier           For       For        Management
2     Ratify Auditors                           For       For        Management


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

BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 2, 2007    Meeting Type: Annual
Record Date:  AUG 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Brian M. Nesmith          For       For        Management
1.2   Elect  Director David W. Hanna            For       For        Management
1.3   Elect  Director James A. Barth            For       For        Management
1.4   Elect  Director Keith Geeslin             For       For        Management
1.5   Elect  Director Timothy A. Howes          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management


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

BPZ RESOURCES, INC.

Ticker:       BZP            Security ID:  055639108
Meeting Date: JUN 20, 2008   Meeting Type: Annual
Record Date:  APR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gordon Gray                For       For        Management
1.2   Elect Director E. Barger Miller, III      For       For        Management
2     Ratify Auditors                           For       For        Management


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

BRUKER BIOSCIENCES CORP.

Ticker:       BRKR           Security ID:  116794108
Meeting Date: FEB 25, 2008   Meeting Type: Special
Record Date:  JAN 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with           For       For        Management
      Acquisition
2     Issue Shares in Connection with           For       For        Management
      Acquisition
3     Approve Merger Agreement                  For       For        Management
4     Increase Authorized Common Stock          For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Change Company Name                       For       For        Management
7.1   Elect Director Dirk D. Laukien            For       Withhold   Management
7.2   Elect Director Tony Keller                For       Withhold   Management


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

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


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

BUCKLE, INC., THE

Ticker:       BKE            Security ID:  118440106
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director D. Hirschfeld              For       For        Management
1.2   Elect Director D. Nelson                  For       For        Management
1.3   Elect Director K. Rhoads                  For       For        Management
1.4   Elect Director J. Shada                   For       For        Management
1.5   Elect Director R. Campbell                For       For        Management
1.6   Elect Director R. Tysdal                  For       For        Management
1.7   Elect Director B. Fairfield               For       For        Management
1.8   Elect Director B. Hoberman                For       For        Management
1.9   Elect Director D. Roehr                   For       For        Management
1.10  Elect Director J. Peetz                   For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Amend Restricted Stock Plan               For       For        Management
5     Approve Non-Employee Director Restricted  For       For        Management
      Stock Plan


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

BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gene E. Little             For       Withhold   Management
2     Increase Authorized Common Stock          For       Against    Management
3     Eliminate Class of Common Stock           For       For        Management
4     Ratify Auditors                           For       For        Management


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

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors                   For       For        Management
2.1   Elect  Director Sally J. Smith            For       For        Management
2.2   Elect  Director Dale M. Applequist        For       For        Management
2.3   Elect  Director Robert W. MacDonald       For       For        Management
2.4   Elect  Director Warren E. Mack            For       For        Management
2.5   Elect  Director J. Oliver Maggard         For       For        Management
2.6   Elect  Director Michael P. Johnson        For       For        Management
2.7   Elect  Director James M. Damian           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Increase Authorized Common Stock          For       For        Management
5     Ratify Auditors                           For       For        Management


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

CALGON CARBON CORP.

Ticker:       CCC            Security ID:  129603106
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Randall S. Dearth          For       For        Management
1.2   Elect Director Timothy G. Rupert          For       For        Management
1.3   Elect Director Seth E. Schofield          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  MAY 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director S.P. Johnson IV            For       For        Management
1.2   Elect Director Steven A. Webster          For       Withhold   Management
1.3   Elect Director Thomas L. Carter, Jr.      For       For        Management
1.4   Elect Director Paul B. Loyd, Jr.          For       For        Management
1.5   Elect Director F. Gardner Parker          For       For        Management
1.6   Elect Director Roger A. Ramsey            For       For        Management
1.7   Elect Director Frank A. Wojtek            For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

CASTLEPOINT HOLDINGS LTD

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  Director Gregory T. Doyle          For       For        Management
1.2   Elect  Director William A. Robbie         For       For        Management
2     Ratify Auditors                           For       For        Management
3     TO AUTHORIZE THE ELECTION OF DIRECTORS OF For       For        Management
      CASTLEPOINT REINSURANCE COMPANY, LTD., TO
      SERVE UNTIL THE NEXT MEETING.
4     Ratify Auditors                           For       For        Management
5     TO AUTHORIZE THE ELECTION OF DIRECTORS OF For       For        Management
      CASTLEPOINT BERMUDA HOLDINGS, LTD.
6     Ratify Auditors                           For       For        Management


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

CAVIUM NETWORKS INC

Ticker:       CAVM           Security ID:  14965A101
Meeting Date: APR 18, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anthony J. Pantuso         For       For        Management
1.2   Elect Director C. N. Reddy                For       For        Management
2     Ratify Auditors                           For       For        Management


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

CEPHEID

Ticker:       CPHD           Security ID:  15670R107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Easton           For       For        Management
1.2   Elect Director Mitchell D. Mroz           For       For        Management
1.3   Elect Director Hollings C. Renton         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

CERAGON NETWORKS LTD

Ticker:       CRNT           Security ID:  M22013102
Meeting Date: OCT 25, 2007   Meeting Type: Annual
Record Date:  SEP 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO INCREASE THE SHARE CAPITAL OF THE      For       For        Management
      COMPANY AS DESCRIBED IN THE PROXY
      STATEMENT AND APPROVE CORRESPONDING
      AMENDMENTS IN THE MEMORANDUM OF
      ASSOCIATION AND ARTICLES OF ASSOCIATION
2     Ratify Auditors                           For       For        Management
3     TO APPROVE AND ADOPT THE COMPANY S        For       For        Management
      DIRECTORS AND OFFICERS LIABILITY
      INSURANCE POLICY FOR THE PERIOD OF JULY
      9, 2007 THROUGH AND INCLUDING JULY 8,
      2008


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

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


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

COMPASS MINERALS INTERNATIONAL, INC

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vemon G. Baker, II         For       For        Management
1.2   Elect Director Bradley J. Bell            For       For        Management
1.3   Elect Director Richard S. Grant           For       For        Management
2     Ratify Auditors                           For       For        Management


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

COMPELLENT TECHNOLOGIES INC

Ticker:       CML            Security ID:  20452A108
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Philip E. Soran            For       For        Management
1.2   Elect Director Sven A. Wehrwein           For       For        Management
2     Ratify Auditors                           For       For        Management


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

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768203
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director M. Jay Allison             For       For        Management
1.2   Elect Director  David W. Sledge           For       For        Management
2     Ratify Auditors                           For       For        Management


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

COMVERGE, INC

Ticker:       COMV           Security ID:  205859101
Meeting Date: JUL 21, 2007   Meeting Type: Special
Record Date:  JUN 22, 2007

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


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

CONCHO RESOURCES, INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  APR 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Timothy A. Leach           For       For        Management
1.2   Elect Director William H Easter, III      For       For        Management
1.3   Elect Director W. Howard Keenan, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management


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

CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 12, 2008   Meeting Type: Annual
Record Date:  JAN 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael W. Hilton          For       For        Management
1.2   Elect Director Jeffrey T. McCabe          For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

CYBERSOURCE CORPORATION

Ticker:       CYBS           Security ID:  23251J106
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert Donahue             For       Withhold   Management
1.2   Elect Director John J. Mcdonnell, Jr.     For       For        Management
1.3   Elect Director William S. Mckiernan       For       Withhold   Management
1.4   Elect Director Steven P. Novak            For       For        Management
1.5   Elect Director Richard Scudellari         For       Withhold   Management
1.6   Elect Director Kenneth R. Thornton        For       For        Management
2     Ratify Auditors                           For       For        Management


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

DARLING INTERNATIONAL, INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Randall C. Stuewe         For       For        Management
1.2   Elect  Director O. Thomas Albrecht        For       For        Management
1.3   Elect  Director C. Dean Carlson           For       Withhold   Management
1.4   Elect  Director Marlyn Jorgensen          For       For        Management
1.5   Elect  Director John D. March             For       For        Management
1.6   Elect  Director Charles Macaluso          For       For        Management
1.7   Elect  Director Michael Urbut             For       For        Management


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

DATA DOMAIN, INC.

Ticker:       DDUP           Security ID:  23767P109
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kai Li, Ph.D.              For       For        Management
1.2   Elect Director Scott D. Sandell           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

DEALERTRACK HOLDINGS INC

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUL 11, 2007   Meeting Type: Annual
Record Date:  MAY 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas F. Gilman           For       For        Management
1.2   Elect Director Ann B. Lane                For       For        Management
1.3   Elect Director John J. McDonnell, Jr.     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Other Business                            For       Against    Management


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

DECKERS OUTDOOR CORP.

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

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


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

EMCORE CORP.

Ticker:       EMKR           Security ID:  290846104
Meeting Date: MAR 31, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas J. Russell          For       For        Management
1.2   Elect Director Reuben F. Richards, Jr.    For       For        Management
1.3   Elect Director Robert Bogomolny           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Amend Stock Option Plan                   For       For        Management


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

EV3, INC.

Ticker:       EVVV           Security ID:  26928A200
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Daniel J. Levangie        For       For        Management
1.2   Elect  Director Robert J. Palmisano       For       For        Management
1.3   Elect  Director Elizabeth H. Weatherman   For       For        Management
2     Ratify Auditors                           For       For        Management


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

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 Director David Andresen             For       For        Management
1.2   Elect Director Jack Friedman              For       For        Management
1.3   Elect Director Daryl Henze                For       For        Management
1.4   Elect Director Eric Parthemore            For       For        Management
2     Ratify Auditors                           For       For        Management


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

FOX HOLLOW 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     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark H. Berey              For       For        Management
1.2   Elect Director Jack B. Dunn, IV           For       For        Management
1.3   Elect Director Gerard E. Holthaus         For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

GENOPTIX, INC.

Ticker:       GXDX           Security ID:  37243V100
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael A. Henos           For       For        Management
1.2   Elect Director Tina Nova Bennett, Ph.D.   For       For        Management
2     Ratify Auditors                           For       For        Management


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

GFI GROUP INC

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JAN 11, 2008   Meeting Type: Special
Record Date:  NOV 19, 2007

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


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

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director B.K. Chin                  For       For        Management
1.2   Elect Director John A. Clerico            For       For        Management
1.3   Elect Director Lawrence R. Dickerson      For       For        Management
1.4   Elect Director Edward P. Djerejian        For       For        Management
1.5   Elect Director Larry E. Farmer            For       For        Management
1.6   Elect Director Edgar G. Hotard            For       For        Management
1.7   Elect Director Richard A. Pattarozzi      For       For        Management
1.8   Elect Director James L. Payne             For       For        Management
1.9   Elect Director Michael J. Pollock         For       For        Management
1.10  Elect Director Cindy B. Taylor            For       For        Management
2     Ratify Auditors                           For       For        Management


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

GREEN MOUNTAIN COFFEE ROASTERS, INC.

Ticker:       GMCR           Security ID:  393122106
Meeting Date: MAR 13, 2008   Meeting Type: Annual
Record Date:  JAN 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lawrence J. Blanford       For       For        Management
1.2   Elect Director David E. Moran             For       For        Management
1.3   Elect Director Michael J. Mardy           For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


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

GYMBOREE CORP., THE

Ticker:       GYMB           Security ID:  403777105
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael J. Mccloskey       For       For        Management
1.2   Elect Director John C. Pound              For       For        Management
1.3   Elect Director William U. Westerfield     For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

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


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

HEARTLAND EXPRESS, INC.

Ticker:       HTLD           Security ID:  422347104
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Russell A. Gerdin          For       For        Management
1.2   Elect Director Michael J. Gerdin          For       For        Management
1.3   Elect Director Richard O. Jacobson        For       For        Management
1.4   Elect Director Benjamin J. Allen          For       For        Management
1.5   Elect Director Lawrence D. Crouse         For       For        Management
1.6   Elect Director James G. Pratt             For       For        Management
2     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


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

HILL INTERNATIONAL, INC.

Ticker:       HIL            Security ID:  431466101
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David L. Richter           For       Withhold   Management
1.2   Elect Director Alan S. Fellheimer         For       For        Management
2     Amend Stock Option Plan                   For       Against    Management
3     Approve Restricted Stock Plan             For       For        Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert M. Holster          For       For        Management
1.2   Elect Director James T. Kelly             For       For        Management
1.3   Elect Director William C. Lucia           For       For        Management
1.4   Elect Director William S. Mosakowski      For       For        Management
1.5   Elect Director Galen D. Powers            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

HORNBECK OFFSHORE SERVICES, INC.

Ticker:       HOS            Security ID:  440543106
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Todd M. Hornbeck           For       For        Management
1.2   Elect Director Patricia B. Melcher        For       For        Management
2     Ratify Auditors                           For       For        Management


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

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Phillip C. Yeager          For       Withhold   Management
1.2   Elect Director David P. Yeager            For       Withhold   Management
1.3   Elect Director Mark A. Yeager             For       Withhold   Management
1.4   Elect Director Gary D. Eppen              For       For        Management
1.5   Elect Director Charles R. Reaves          For       For        Management
1.6   Elect Director Martin P. Slark            For       For        Management


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

HUTCHINSON TECHNOLOGY INCORPORATED

Ticker:       HTCH           Security ID:  448407106
Meeting Date: JAN 30, 2008   Meeting Type: Annual
Record Date:  DEC 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W. Thomas Brunberg         For       For        Management
1.2   Elect Director Archibald Cox, Jr.         For       For        Management
1.3   Elect Director Wayne M. Fortun            For       For        Management
1.4   Elect Director Jeffrey W. Green           For       For        Management
1.5   Elect Director Russell Huffer             For       For        Management
1.6   Elect Director William T. Monahan         For       For        Management
1.7   Elect Director Richard B. Solum           For       For        Management
1.8   Elect Director Thomas R. VerHage          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

ICON PLC

Ticker:       ICLR           Security ID:  45103T107
Meeting Date: JUL 23, 2007   Meeting Type: Annual
Record Date:  JUN 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RECEIVE THE ACCOUNTS AND REPORTS       For       For        Management
2     TO RE-ELECT MR. THOMAS LYNCH              For       For        Management
3     TO RE-ELECT MR. BRUCE GIVEN               For       For        Management
4     TO AUTHORISE THE FIXING OF THE AUDITORS   For       For        Management
      REMUNERATION
5     TO AUTHORISE THE COMPANY TO ALLOT SHARES  For       For        Management
6     TO DISAPPLY THE STATUTORY PRE-EMPTION     For       For        Management
      RIGHTS
7     TO AUTHORISE THE COMPANY TO MAKE MARKET   For       For        Management
      PURCHASES OF SHARES


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

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


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

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


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

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: JUN 19, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John R. Walter             For       For        Management
1.2   Elect Director Steven E. Zuccarini        For       For        Management
1.3   Elect Director Peter J. Barris            For       For        Management
1.4   Elect Director Sharyar Baradaran          For       For        Management
1.5   Elect Director Jack M. Greenberg          For       For        Management
1.6   Elect Director Linda S. Wolf              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

IPC THE HOSPITALIST CO INC

Ticker:       IPCM           Security ID:  44984A105
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas P. Cooper, M.D.     For       For        Management
1.2   Elect Director Adam D. Singer, M.D.       For       For        Management
1.3   Elect Director Chuck Timpe                For       For        Management
2     Ratify Auditors                           For       For        Management


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

J.CREW GROUP, INC.

Ticker:       JCG            Security ID:  46612H402
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary Ann Casati            For       For        Management
1.2   Elect Director Jonathan Coslet            For       For        Management
1.3   Elect Director Josh Weston                For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


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

LANDSTAR SYSTEM, INC.

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 Director David G. Bannister         For       For        Management
1.2   Elect Director Jeffrey C. Crowe           For       For        Management
1.3   Elect Director Michael A. Henning         For       For        Management
2     Ratify Auditors                           For       For        Management


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

LEAPFROG ENTERPRISES, INC.

Ticker:       LF             Security ID:  52186N106
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven B. Fink             For       Withhold   Management
1.2   Elect Director Thomas J. Kalinske         For       For        Management
1.3   Elect Director Jeffrey G. Katz            For       For        Management
1.4   Elect Director Stanley E. Maron           For       For        Management
1.5   Elect Director E. Stanton McKee, Jr.      For       For        Management
1.6   Elect Director David C. Nagel             For       For        Management
1.7   Elect Director Ralph R. Smith             For       For        Management
1.8   Elect Director Caden Wang                 For       For        Management
2     Approve Repricing of Options              For       Against    Management
3     Ratify Auditors                           For       For        Management


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

LKQ CORP.

Ticker:       LKQX           Security ID:  501889208
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A. Clinton Allen           For       For        Management
1.2   Elect Director Robert M. Devlin           For       For        Management
1.3   Elect Director Donald F. Flynn            For       For        Management
1.4   Elect Director Kevin F. Flynn             For       For        Management
1.5   Elect Director Ronald G. Foster           For       For        Management
1.6   Elect Director Joseph M. Holsten          For       For        Management
1.7   Elect Director Richard L. Keister         For       For        Management
1.8   Elect Director Paul M. Meister            For       For        Management
1.9   Elect Director John F. O'Brien            For       For        Management
1.10  Elect Director William M. Webster, IV     For       For        Management
2     Ratify Auditors                           For       For        Management


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

LULULEMON ATHLETICA, INC.

Ticker:       LULU           Security ID:  550021109
Meeting Date: SEP 28, 2007   Meeting Type: Special
Record Date:  AUG 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Nonqualified Employee Share       For       Against    Management
      Purchase Plan


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

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 Director Michael Casey              For       For        Management
1.2   Elect Director Roann Costin               For       For        Management
1.3   Elect Director R. Brad Martin             For       For        Management
1.4   Elect Director Christine M. Day           For       For        Management
2     Ratify Auditors                           For       For        Management


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

LUMINEX CORP

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fred C. Goad, Jr.          For       For        Management
1.2   Elect Director Jim D. Kever               For       For        Management
1.3   Elect Director Jay B. Johnston            For       For        Management
2     Ratify Auditors                           For       For        Management


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

MAGMA DESIGN AUTOMATION, INC

Ticker:       LAVA           Security ID:  559181102
Meeting Date: AUG 29, 2007   Meeting Type: Annual
Record Date:  JUL 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rajeev Madhavan            For       For        Management
1.2   Elect Director Kevin C. Eichler           For       For        Management
2     Ratify Auditors                           For       For        Management


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

MANTECH INTERNATIONAL CORPORATION

Ticker:       MANT           Security ID:  564563104
Meeting Date: JUN 6, 2008    Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George J. Pedersen         For       For        Management
1.2   Elect Director Richard L. Armitage        For       For        Management
1.3   Elect Director Mary K. Bush               For       For        Management
1.4   Elect Director Barry G. Campbell          For       For        Management
1.5   Elect Director Robert A. Coleman          For       For        Management
1.6   Elect Director W.R. Fatzinger, Jr.        For       For        Management
1.7   Elect Director David E. Jeremiah          For       For        Management
1.8   Elect Director Richard J. Kerr            For       For        Management
1.9   Elect Director Kenneth A. Minihan         For       For        Management
1.10  Elect Director Stephen W. Porter          For       For        Management
2     Ratify Auditors                           For       For        Management


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

MARTEK BIOSCIENCES CORP.

Ticker:       MATK           Security ID:  572901106
Meeting Date: MAR 13, 2008   Meeting Type: Annual
Record Date:  JAN 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Harry J. D'Andrea          For       Against    Management
2     Elect Director Polly B. Kawalek           For       Against    Management
3     Elect Director Jerome C. Keller           For       Against    Management
4     Elect Director Douglas J. MacMaster, Jr   For       Against    Management
5     Elect Director Robert H. Mayer            For       For        Management
6     Elect Director Eugene H. Rotberg          For       Against    Management
7     Ratify Auditors                           For       For        Management


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

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 22, 2008   Meeting Type: Annual
Record Date:  DEC 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James A. Buzard           For       For        Management
1.2   Elect  Director John A. Kraeutler         For       Withhold   Management
1.3   Elect  Director Gary P. Kreider           For       Withhold   Management
1.4   Elect  Director William J. Motto          For       Withhold   Management
1.5   Elect  Director David C. Phillips         For       For        Management
1.6   Elect  Director Robert J. Ready           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Permit Board to Amend Code of Regulations For       For        Management
      Without Shareholder Consent
4     Amend Omnibus Stock Plan                  For       Against    Management


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

METALICO INC

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  MAY 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carlos E. Aguero           For       Withhold   Management
1.2   Elect Director Michael J. Drury           For       Withhold   Management
1.3   Elect Director Earl C. Cornette           For       For        Management
1.4   Elect Director Bret R. Maxwell            For       For        Management
1.5   Elect Director Walter H. Barandiaran      For       For        Management
1.6   Elect Director Paul A. Garrett            For       For        Management
2     Amend Certificate of Incorporation        For       Against    Management
3     Ratify Auditors                           For       For        Management
4     Approve Conversion of Securities          For       For        Management


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

MICRUS ENDOVASCULAR CORPORATION

Ticker:       MEND           Security ID:  59518V102
Meeting Date: SEP 20, 2007   Meeting Type: Annual
Record Date:  JUL 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael R. Henson          For       For        Management
1.2   Elect Director John T. Kilcoyne           For       For        Management
1.3   Elect Director Jeffrey H. Thiel           For       For        Management
2     Ratify Auditors                           For       For        Management


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

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 6, 2008    Meeting Type: Annual
Record Date:  DEC 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Keith E. Alessi            For       Withhold   Management
1.2   Elect Director Bruce C. Bruckmann         For       For        Management
1.3   Elect Director James F. Cleary            For       For        Management
1.4   Elect Director John F. McNamara           For       For        Management
1.5   Elect Director A. Craig Olson             For       For        Management
1.6   Elect Director Robert N. Rebholtz, Jr.    For       For        Management
1.7   Elect Director William J. Robison         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

NATUS MEDICAL INC.

Ticker:       BABY           Security ID:  639050103
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ken Ludlum                For       For        Management
1.2   Elect  Director Mark D. Michael           For       For        Management
2     Ratify Auditors                           For       For        Management


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

NETFLIX. INC

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Reed Hastings             For       For        Management
1.2   Elect  Director Jay C. Hoag               For       Withhold   Management
1.3   Elect  Director A. George (Skip) Battle   For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert J. Hunt            For       For        Management
1.2   Elect  Director Hansen A. Yuan, M.D.      For       For        Management
2     Ratify Auditors                           For       For        Management


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

OIL STATES INTERNATIONAL INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Christopher T. Seaver      For       For        Management
1.2   Elect Director Douglas E. Swanson         For       For        Management
1.3   Elect Director Cindy B. Taylor            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Earl E. Congdon            For       For        Management
1.2   Elect Director David S. Congdon           For       For        Management
1.3   Elect Director John R. Congdon            For       For        Management
1.4   Elect Director J. Paul Breitbach          For       For        Management
1.5   Elect Director John R. Congdon, Jr.       For       For        Management
1.6   Elect Director Robert G. Culp, III        For       For        Management
1.7   Elect Director John A. Ebeling            For       For        Management
1.8   Elect Director John D. Kasarda            For       For        Management
1.9   Elect Director D. Michael Wray            For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Establish Range For Board Size            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


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

PARALLEL PETROLEUM CORP.

Ticker:       PLLL           Security ID:  699157103
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Edward A. Nash            For       For        Management
1.2   Elect  Director Larry C. Oldham           For       For        Management
1.3   Elect  Director Martin B. Oring           For       For        Management
1.4   Elect  Director Ray M. Poage              For       For        Management
1.5   Elect  Director Jeffrey G. Shrader        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

PAREXEL INTERNATIONAL CORP.

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 13, 2007   Meeting Type: Annual
Record Date:  OCT 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A. Dana Callow, Jr.        For       For        Management
1.2   Elect Director Christopher J. Lindop      For       For        Management
1.3   Elect Director Josef H. Von Rickenbach    For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

PETROHAWK ENERGY CORPORATION

Ticker:       HK             Security ID:  716495106
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Floyd C. Wilson           For       For        Management
1.2   Elect  Director Tucker S. Bridwell        For       For        Management
1.3   Elect  Director Gary A. Merriman          For       For        Management
2     Ratify Auditors                           For       For        Management


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

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: AUG 3, 2007    Meeting Type: Annual
Record Date:  JUN 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Robert Bunch            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

POLYPORE INTERNATIONAL, INC.

Ticker:       PPO            Security ID:  73179V103
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael Graff              For       Withhold   Management
1.2   Elect Director W. Nicholas Howley         For       For        Management
2     Ratify Auditors                           For       For        Management


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

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:       PRAA           Security ID:  73640Q105
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James Voss                 For       For        Management
1.2   Elect Director Scott Tabakin              For       For        Management
2     Ratify Auditors                           For       For        Management


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

RBC BEARINGS, INC.

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 13, 2007   Meeting Type: Annual
Record Date:  JUL 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard R. Crowell         For       For        Management
1.2   Elect Director Alan B. Levine             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

RED ROBIN GOURMET BURGERS 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  Director Dennis B. Mullen          For       For        Management
1.2   Elect  Director Pattye L. Moore           For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

RISKMETRICS GROUP, INC

Ticker:       RMG            Security ID:  767735103
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Ethan Berman               For       For        Management
2     Elect Director Lovida Coleman, Jr.        For       For        Management
3     Elect Director Philip Duff                For       For        Management
4     Elect Director Rene Kern                  For       For        Management
5     Elect Director Arthur Levitt              For       For        Management
6     Elect Director Christopher Mitchell       For       For        Management
7     Elect Director Frank Noonan               For       For        Management
8     Elect Director Lynn Sharp Paine           For       For        Management
9     Elect Director Stephen Thieke             For       For        Management
10    Elect Director Robert Trudeau             For       For        Management
11    Ratify Auditors                           For       For        Management
12    Advisory Vote on Executive Compensation - For       For        Management
      Approve  Overall Executive Compensation
      Philosophy, Policies and Procedures
13    Advisory Vote on Executive Compensation - For       For        Management
      Approve Compensation Decisions of NEO
      2007 Performance
14    Advisory Vote on Executive Compensation - For       For        Management
      Approve Application of  Compensation
      Philosophy, Policies and Procedures


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

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


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

SAPIENT CORPORATION

Ticker:       SAPE           Security ID:  803062108
Meeting Date: AUG 16, 2007   Meeting Type: Annual
Record Date:  JUN 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect James M. Benson                     For       For        Management
1.2   Elect Hermann Buerger                     For       For        Management
1.3   Elec Jeffrey M. Cunningham                For       Withhold   Management
1.4   Elect Darius W. Gaskins, Jr.              For       Withhold   Management
1.5   Elect Alan J. Herrick                     For       For        Management
1.6   Elect Gary S. Mckissock                   For       Withhold   Management
1.7   Elect J. Stuart Moore                     For       For        Management
1.8   Elect Bruce D. Parker                     For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

SEMTECH CORP.

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 26, 2008   Meeting Type: Annual
Record Date:  MAY 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Glen M. Antle              For       For        Management
1.2   Elect Director W. Dean Baker              For       For        Management
1.3   Elect Director James P. Burra             For       For        Management
1.4   Elect Director Bruce C. Edwards           For       For        Management
1.5   Elect Director Rockell N. Hankin          For       For        Management
1.6   Elect Director James T. Lindstrom         For       For        Management
1.7   Elect Director Mohan R. Maheswaran        For       For        Management
1.8   Elect Director John L. Piotrowski         For       For        Management
1.9   Elect Director James T. Schraith          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

SIGMA DESIGNS, INC.

Ticker:       SIGM           Security ID:  826565103
Meeting Date: JUL 12, 2007   Meeting Type: Annual
Record Date:  MAY 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thinh Q. Tran              For       For        Management
1.2   Elect Director William J. Almon           For       Withhold   Management
1.3   Elect Director Julien Nguyen              For       For        Management
1.4   Elect Director Lung C. Tsai               For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

SIGMA DESIGNS, INC.

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

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


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

SYNAPTICS, INC.

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 23, 2007   Meeting Type: Annual
Record Date:  SEP 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Federico Faggin            For       Withhold   Management
1.2   Elect Director W. Ronald Van Dell         For       For        Management


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

TALBOTS, INC., THE

Ticker:       TLB            Security ID:  874161102
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John W. Gleeson            For       For        Management
1.2   Elect Director Tsutomu Kajita             For       Withhold   Management
1.3   Elect Director Motoya Okada               For       Withhold   Management
1.4   Elect Director Gary M. Pfeiffer           For       For        Management
1.5   Elect Director Yoshihiro Sano             For       Withhold   Management
1.6   Elect Director Trudy F. Sullivan          For       Withhold   Management
1.7   Elect Director Susan M. Swain             For       For        Management
1.8   Elect Director Isao Tsuruta               For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

TECHWELL, INC.

Ticker:       TWLL           Security ID:  87874D101
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  APR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fumihiro Kozato            For       For        Management
1.2   Elect Director Robert D. Cochran          For       For        Management
1.3   Elect Director Richard H. Kimball         For       For        Management
1.4   Elect Director Dr. C.J. Koomen            For       For        Management
1.5   Elect Director Justine Lien               For       For        Management
1.6   Elect Director Phillip Salsbury           For       For        Management
2     Ratify Auditors                           For       For        Management


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

THQ INC.

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

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


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

TITAN MACHINERY INC

Ticker:       TITN           Security ID:  88830R101
Meeting Date: JUN 3, 2008    Meeting Type: Annual
Record Date:  APR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Tony Christianson          For       For        Management
1.2   Elect Director James Irwin                For       For        Management


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

TRANSDIGM GROUP INC.

Ticker:       TDG            Security ID:  893641100
Meeting Date: FEB 15, 2008   Meeting Type: Annual
Record Date:  JAN 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sean Hennessy              For       For        Management
1.2   Elect Director Douglas Peacock            For       Withhold   Management


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

ULTRA CLEAN HOLDINGS, INC.

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian R. Bachman           For       For        Management
1.2   Elect Director Susan H. Billat            For       For        Management
1.3   Elect Director Kevin C. Eichler           For       For        Management
1.4   Elect Director Clarence L. Granger        For       For        Management
1.5   Elect Director David Ibnale               For       Withhold   Management
1.6   Elect Director Leonid Mezhvinsky          For       For        Management
2     Ratify Auditors                           For       For        Management


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

VOCUS INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kevin Burns                For       For        Management
1.2   Elect Director Ronald Kaiser              For       For        Management
1.3   Elect Director Richard Rudman             For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

VOLCANO CORP

Ticker:       VOLC           Security ID:  928645100
Meeting Date: JUN 20, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Olav B. Bergheim           For       Withhold   Management
1.2   Elect Director C.R. Curran, Rn, Ed.D.     For       For        Management
2     Ratify Auditors                           For       For        Management


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

W-H ENERGY SERVICES, INC.

Ticker:       WHQ            Security ID:  92925E108
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth T. White, Jr.     For       For        Management
1.2   Elect  Director Robert H. Whilden, Jr.    For       For        Management
1.3   Elect  Director James D. Lightner         For       For        Management
1.4   Elect  Director Milton L. Scott           For       For        Management
1.5   Elect  Director Christopher Mills         For       Withhold   Management
1.6   Elect  Director John R. Brock             For       For        Management


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

WALTER INDUSTRIES, INC.

Ticker:       WLT            Security ID:  93317Q105
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard L. Clark, Jr.       For       For        Management
1.2   Elect Director Jerry W. Kolb              For       For        Management
1.3   Elect Director Patrick A. Kriegshauser    For       For        Management
1.4   Elect Director Mark J. O'Brien            For       For        Management
1.5   Elect Director Victor P. Patrick          For       For        Management
1.6   Elect Director Bernard G. Rethore         For       For        Management
1.7   Elect Director George R. Richmond         For       For        Management
1.8   Elect Director Michael T. Tokarz          For       For        Management
1.9   Elect Director A.J. Wagner                For       For        Management


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

WET SEAL, INC., THE

Ticker:       WTSLA          Security ID:  961840105
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jonathan Duskin            For       For        Management
1.2   Elect Director Sidney M. Horn             For       For        Management
1.3   Elect Director Harold D. Kahn             For       For        Management
1.4   Elect Director Kenneth M. Reiss           For       For        Management
1.5   Elect Director Alan Siegel                For       For        Management
1.6   Elect Director Edmond S. Thomas           For       For        Management
1.7   Elect Director Henry D. Winterstern       For       For        Management
1.8   Elect Director Michael Zimmerman          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


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

WRIGHT MEDICAL GROUP

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary D. Blackford          For       For        Management
1.2   Elect Director Martin J. Emerson          For       For        Management
1.3   Elect Director Lawrence W. Hamilton       For       For        Management
1.4   Elect Director Gary D. Henley             For       For        Management
1.5   Elect Director John L. Miclot             For       For        Management
1.6   Elect Director Amy S. Paul                For       For        Management
1.7   Elect Director Robert J. Quillinan        For       For        Management
1.8   Elect Director David D. Stevens           For       For        Management
1.9   Elect Director James T. Treace            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

ZOLTEK COMPANIES, INC.

Ticker:       ZOLT           Security ID:  98975W104
Meeting Date: JAN 30, 2008   Meeting Type: Annual
Record Date:  DEC 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Zsolt Rumy                 For       Withhold   Management
1.2   Elect Director Charles A. Dill            For       For        Management
2     Approve Non-Employee Director Omnibus     For       Against    Management
      Stock Plan
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management
========== END NPX REPORT
</PRE>

Brown Advisory Core International Fund - Philadelphia International Advisors


<PRE>
******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-03023
Reporting Period: 07/01/2007 - 06/30/2008
Forum Funds









========================= GOLDEN LARGE CAP CORE FUND =========================


3M CO

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

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


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

AETNA INC.

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

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


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

AGILENT TECHNOLOGIES INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: FEB 27, 2008   Meeting Type: Annual
Record Date:  JAN 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Heidi Kunz                 For       For        Management
1.2   Elect Director David M. Lawrence          For       For        Management
1.3   Elect Director A. Barry Rand              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management


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

AMDOCS LIMITED

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

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


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

AMERICAN INTERNATIONAL GROUP, INC.

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

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


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

AON CORP.

Ticker:       AOC            Security ID:  037389103
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patrick G. Ryan            For       For        Management
1.2   Elect Director Gregory C. Case            For       For        Management
1.3   Elect Director Fulvio Conti               For       For        Management
1.4   Elect Director Edgar D. Jannotta          For       For        Management
1.5   Elect Director Jan Kalff                  For       Withhold   Management
1.6   Elect Director Lester B. Knight           For       For        Management
1.7   Elect Director J. Michael Losh            For       For        Management
1.8   Elect Director R. Eden Martin             For       For        Management
1.9   Elect Director Andrew J. McKenna          For       For        Management
1.10  Elect Director Robert S. Morrison         For       For        Management
1.11  Elect Director Richard B. Myers           For       For        Management
1.12  Elect Director Richard C. Notebaert       For       For        Management
1.13  Elect Director John W. Rogers, Jr.        For       For        Management
1.14  Elect Director Gloria Santona             For       For        Management
1.15  Elect Director Carolyn Y. Woo             For       For        Management
2     Ratify Auditors                           For       For        Management


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

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert H. Brust            For       For        Management
1.2   Elect Director Deborah A. Coleman         For       For        Management
1.3   Elect Director Aart J. de Geus            For       For        Management
1.4   Elect Director Philip V. Gerdine          For       For        Management
1.5   Elect Director Thomas J. Iannotti         For       For        Management
1.6   Elect Director Charles Y.S. Liu           For       For        Management
1.7   Elect Director James C. Morgan            For       For        Management
1.8   Elect Director Gerhard H. Parker          For       For        Management
1.9   Elect Director Dennis D. Powell           For       For        Management
1.10  Elect Director Willem P. Roelandts        For       For        Management
1.11  Elect Director Michael R. Splinter        For       For        Management
2     Ratify Auditors                           For       For        Management


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

AT&T INC

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

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


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

BANK OF AMERICA CORP.

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

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


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

BANK OF NEW YORK MELLON CORP., THE

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 8, 2008    Meeting Type: Annual
Record Date:  FEB 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank J. Biondi, Jr.       For       For        Management
1.2   Elect Director Ruth E. Bruch              For       For        Management
1.3   Elect Director Nicholas M. Donofrio       For       For        Management
1.4   Elect Director Steven G. Elliott          For       For        Management
1.5   Elect Director Gerald L. Hassell          For       For        Management
1.6   Elect Director Edmund F. Kelly            For       For        Management
1.7   Elect Director Robert P. Kelly            For       For        Management
1.8   Elect Director Richard J. Kogan           For       For        Management
1.9   Elect Director Michael J. Kowalski        For       For        Management
1.10  Elect Director John A. Luke, Jr.          For       For        Management
1.11  Elect Director Robert Mehrabian           For       For        Management
1.12  Elect Director Mark A. Nordenberg         For       For        Management
1.13  Elect Director Catherine A. Rein          For       For        Management
1.14  Elect Director Thomas A. Renyi            For       For        Management
1.15  Elect Director William C. Richardson      For       For        Management
1.16  Elect Director Samuel C. Scott III        For       For        Management
1.17  Elect Director John P. Surma              For       For        Management
1.18  Elect Director Wesley W. von Schack       For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Nonqualified Employee Stock       For       For        Management
      Purchase Plan
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Ratify Auditors                           For       For        Management
6     Restore or Provide for Cumulative Voting  Against   For        Shareholder
7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


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

BAXTER INTERNATIONAL INC.

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

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


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

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 29, 2008   Meeting Type: Annual
Record Date:  DEC 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Basil L. Anderson          For       For        Management
1.2   Elect Director Marshall O. Larsen         For       For        Management
1.3   Elect Director Gary A. Mecklenburg        For       For        Management
1.4   Elect Director Cathy E. Minehan           For       Withhold   Management
1.5   Elect Director Alfred Sommer              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         Against   For        Shareholder
4     Provide for Cumulative Voting             Against   For        Shareholder
5     Report on Product Safety                  Against   For        Shareholder


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

BRISTOL-MYERS SQUIBB CO.

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Lewis B. Campbell          For       For        Management
2     Elect Director James M. Cornelius         For       For        Management
3     Elect Director Louis J. Freeh             For       For        Management
4     Elect Director Laurie H. Glimcher         For       For        Management
5     Elect Director Michael Grobstein          For       For        Management
6     Elect Director Leif Johansson             For       For        Management
7     Elect Director Alan J. Lacey              For       For        Management
8     Elect Director Vicki L. Sato              For       For        Management
9     Elect Director Togo D. West, Jr.          For       For        Management
10    Elect Director R. Sanders Williams        For       For        Management
11    Ratify Auditors                           For       For        Management
12    Increase Disclosure of Executive          Against   Against    Shareholder
      Compensation


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

CELANESE CORP.

Ticker:       CE             Security ID:  150870103
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Martin G. McGuinn          For       For        Management
2     Elect Director Daniel S. Sanders          For       For        Management
3     Elect Director John K. Wulff              For       For        Management
4     Ratify Auditors                           For       For        Management


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

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director S. H. Armacost             For       For        Management
2     Elect Director L. F. Deily                For       For        Management
3     Elect Director R. E. Denham               For       For        Management
4     Elect Director R. J. Eaton                For       For        Management
5     Elect Director S. Ginn                    For       For        Management
6     Elect Director F. G. Jenifer              For       For        Management
7     Elect Director J. L. Jones                For       For        Management
8     Elect Director S. Nunn                    For       For        Management
9     Elect Director D. J. O?Reilly             For       For        Management
10    Elect Director D. B. Rice                 For       For        Management
11    Elect Director P. J. Robertson            For       For        Management
12    Elect Director K. W. Sharer               For       For        Management
13    Elect Director C. R. Shoemate             For       For        Management
14    Elect Director R. D. Sugar                For       For        Management
15    Elect Director C. Ware                    For       For        Management
16    Ratify Auditors                           For       For        Management
17    Increase Authorized Common Stock          For       For        Management
18    Require Independent Board Chairman        Against   Against    Shareholder
19    Adopt Human Rights Policy                 Against   For        Shareholder
20    Report on Environmental Impact of Oil     Against   For        Shareholder
      Sands Operations in Canada
21    Adopt Quantitative GHG Goals for Products Against   Against    Shareholder
      and Operations
22    Adopt Guidelines for Country Selection    Against   Against    Shareholder
23    Report on Market Specific Environmental   Against   Against    Shareholder
      Laws


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

CHUBB CORP., THE

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Zoe Baird                  For       For        Management
2     Elect Director Sheila P. Burke            For       For        Management
3     Elect Director James I. Cash, Jr.         For       For        Management
4     Elect Director Joel J. Cohen              For       For        Management
5     Elect Director John D. Finnegan           For       For        Management
6     Elect Director Klaus J. Mangold           For       For        Management
7     Elect Director Martin G. McGuinn          For       For        Management
8     Elect Director Lawrence M. Small          For       For        Management
9     Elect Director Jess Soderberg             For       For        Management
10    Elect Director Daniel E. Somers           For       For        Management
11    Elect Director Karen Hastie Williams      For       For        Management
12    Elect Director Alfred W. Zollar           For       For        Management
13    Ratify Auditors                           For       For        Management


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

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Peter N. Larson            For       For        Management
2     Elect Director Roman Martinez IV          For       For        Management
3     Elect Director Carol Cox Wait             For       For        Management
4     Elect Director William D. Zollars         For       Against    Management
5     Ratify Auditors                           For       For        Management
6     Eliminate Class of Preferred Stock        For       For        Management
7     Reduce Supermajority Vote Requirement     For       For        Management
8     Reduce Supermajority Vote Requirement     For       For        Management


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

CLOROX COMPANY, THE

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 14, 2007   Meeting Type: Annual
Record Date:  SEP 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Daniel Boggan, Jr.         For       For        Management
2     Elect Director Richard H. Carmona         For       For        Management
3     Elect Director Tully M. Friedman          For       For        Management
4     Elect Director George J. Harad            For       For        Management
5     Elect Director Donald R. Knauss           For       For        Management
6     Elect Director Robert W. Matschullat      For       For        Management
7     Elect Director Gary G. Michael            For       For        Management
8     Elect Director Edward A. Mueller          For       For        Management
9     Elect Director Jan L. Murley              For       For        Management
10    Elect Director Pamela Thomas-Graham       For       For        Management
11    Elect Director Carolyn M. Ticknor         For       For        Management
12    Ratify Auditors                           For       For        Management


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

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Harold W. McGraw III       For       For        Management
2     Elect Director James J. Mulva             For       For        Management
3     Elect Director Bobby S. Shackouls         For       For        Management
4     Declassify the Board of Directors         For       For        Management
5     Ratify Auditors                           For       For        Management
6     Require Director Nominee Qualifications   Against   Against    Shareholder
7     Report on Indigenous Peoples Rights       Against   Against    Shareholder
      Policies
8     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
9     Report on Political Contributions         Against   For        Shareholder
10    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder
      Products and Operations
11    Report on Community Environmental Impacts Against   Against    Shareholder
      of Operations
12    Report on Environmental Damage from       Against   For        Shareholder
      Drilling in the National Petroleum
      Reserve
13    Report on Environmental Impact of Oil     Against   For        Shareholder
      Sands Operations in Canada
14    Report on Global Warming                  Against   Against    Shareholder


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

COOPER INDUSTRIES LTD

Ticker:       CBE            Security ID:  G24182100
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   ELECT DIRECTOR R.M. DEVLIN                For       For        Management
1.2   ELECT DIRECTOR L.A. HILL                  For       For        Management
1.3   ELECT DIRECTOR J.J. POSTL                 For       For        Management
2     APPOINT ERNST & YOUNG LLP AS INDEPENDENT  For       For        Management
      AUDITORS
 FOR THE YEAR ENDING 12/31/2008.
3     APPROVE THE AMENDED AND RESTATED STOCK    For       For        Management
      INCENTIVE PLAN.
4     SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against   Against    Shareholder
      IMPLEMENT A
 CODE OF CONDUCT BASED ON
      INTERNATIONAL LABOR
 ORGANIZATION HUMAN
      RIGHTS STANDARDS.


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

DANAHER CORP.

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director H. Lawrence Culp, Jr       For       For        Management
2     Elect Director Mitchell P. Rales          For       For        Management
3     Ratify Auditors                           For       For        Management
4     Adopt Employment Contract                 Against   For        Shareholder


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

EATON CORPORATION

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ned C. Lautenbach          For       For        Management
1.2   Elect Director John R. Miller             For       For        Management
1.3   Elect Director Gregory R. Page            For       For        Management
1.4   Elect Director Victor A. Pelson           For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
4     Amend Articles to Authorize the Board of  For       For        Management
      Directors to Make Future Amendments to
      the Amended Regulations
5     Approve Omnibus Stock Plan                For       For        Management
6     Approve Executive Incentive Bonus Plan    For       For        Management
7     Approve Executive Incentive Bonus Plan    For       For        Management
8     Ratify Auditors                           For       For        Management


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

EXXON MOBIL CORP.

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

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


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

FEDEX CORPORATION

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 24, 2007   Meeting Type: Annual
Record Date:  JUL 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director James L. Barksdale         For       For        Management
2     Elect Director August A. Busch, IV        For       For        Management
3     Elect Director John A. Edwardson          For       For        Management
4     Elect Director Judith L. Estrin           For       For        Management
5     Elect Director Philip Greer               For       For        Management
6     Elect Director J.R. Hyde, III             For       For        Management
7     Elect Director Shirley A. Jackson         For       For        Management
8     Elect Director Steven R. Loranger         For       For        Management
9     Elect Director Gary W. Loveman            For       For        Management
10    Elect Director Charles T. Manatt          For       For        Management
11    Elect Director Frederick W. Smith         For       For        Management
12    Elect Director Joshua I. Smith            For       For        Management
13    Elect Director Paul S. Walsh              For       For        Management
14    Elect Director Peter S. Willmott          For       For        Management
15    Ratify Auditors                           For       For        Management
16    Separate Chairman and CEO Positions       Against   For        Shareholder
17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officer's Compensation
18    Report on Global Warming                  Against   Against    Shareholder
19    Report on Political Contributions         Against   For        Shareholder


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

FOREST LABORATORIES, INC.

Ticker:       FRX            Security ID:  345838106
Meeting Date: AUG 13, 2007   Meeting Type: Annual
Record Date:  JUN 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Howard Solomon                      For       For        Management
1.2   Elect L.S. Olanoff, M.D., PHD             For       For        Management
1.3   Elect Nesli Basgoz, M.D.                  For       For        Management
1.4   Elect William J. Candee, III              For       For        Management
1.5   Elect George S. Cohan                     For       For        Management
1.6   Elect Dan L. Goldwasser                   For       For        Management
1.7   Elect Kenneth E. Goodman                  For       For        Management
1.8   Elect Lester B. Salans, M.D.              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

GOLDMAN SACHS GROUP, INC., THE

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

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


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

HEWLETT-PACKARD CO.

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

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


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

INTEL CORP.

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Craig R. Barrett           For       For        Management
2     Elect Director Charlene Barshefsky        For       For        Management
3     Elect Director Carol A. Bartz             For       For        Management
4     Elect Director Susan L. Decker            For       For        Management
5     Elect Director Reed E. Hundt              For       For        Management
6     Elect Director Paul S. Otellini           For       For        Management
7     Elect Director James D. Plummer           For       For        Management
8     Elect Director David S. Pottruck          For       For        Management
9     Elect Director Jane E. Shaw               For       For        Management
10    Elect Director John L. Thornton           For       For        Management
11    Elect Director David B. Yoffie            For       For        Management
12    Ratify Auditors                           For       For        Management
13    Amend Bylaws to Establish a Board         Against   Against    Shareholder
      Committee on Sustainability


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

INTERNATIONAL BUSINESS MACHINES CORP.

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

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


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

JOHNSON & JOHNSON

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

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


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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Crandall C. Bowles         For       For        Management
2     Elect Director Stephen B. Burke           For       For        Management
3     Elect Director David M. Cote              For       For        Management
4     Elect Director James S. Crown             For       For        Management
5     Elect Director James Dimon                For       For        Management
6     Elect Director Ellen V. Futter            For       For        Management
7     Elect Director William H. Gray, III       For       For        Management
8     Elect Director Laban P. Jackson, Jr.      For       For        Management
9     Elect Director Robert I. Lipp             For       For        Management
10    Elect Director David C. Novak             For       For        Management
11    Elect Director Lee R. Raymond             For       For        Management
12    Elect Director William C. Weldon          For       For        Management
13    Ratify Auditors                           For       For        Management
14    Amend Omnibus Stock Plan                  For       Against    Management
15    Amend Executive Incentive Bonus Plan      For       For        Management
16    Report on Government Service of Employees Against   Against    Shareholder
17    Report on Political Contributions         Against   For        Shareholder
18    Require Independent Board Chairman        Against   Against    Shareholder
19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation
20    Require More Director Nominations Than    Against   Against    Shareholder
      Open Seats
21    Report on Human Rights Investment         Against   Against    Shareholder
      Policies
22    Report on Lobbying Activities             Against   Against    Shareholder


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

KELLOGG CO.

Ticker:       K              Security ID:  487836108
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David Mackay               For       For        Management
1.2   Elect Director Sterling Speirn            For       For        Management
1.3   Elect Director John Zabriskie             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

LOCKHEED MARTIN CORP.

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

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


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

MCDONALD'S CORP.

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

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


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

MERCK & CO., INC.

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

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


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

METLIFE, INC

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sylvia Mathews Burwell     For       For        Management
1.2   Elect Director Eduardo Castro-Wright      For       For        Management
1.3   Elect Director Cheryl W. Grise            For       For        Management
1.4   Elect Director William C. Steere, Jr.     For       For        Management
1.5   Elect Director Lulu C. Wang               For       For        Management
2     Ratify Auditors                           For       For        Management


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

MICROSOFT CORP.

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

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


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

NEWELL RUBBERMAID INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael T. Cowhig          For       For        Management
2     Elect Director Mark D. Ketchum            For       For        Management
3     Elect Director William D. Marohn          For       For        Management
4     Elect Director Raymond G. Viault          For       For        Management
5     Ratify Auditors                           For       For        Management
6     Approve Executive Incentive Bonus Plan    For       For        Management
7     Eliminate Supermajority Vote Requirement  For       For        Management


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

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 17, 2007   Meeting Type: Annual
Record Date:  JUL 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jill K. Conway             For       For        Management
1.2   Elect Director Alan B. Graf, Jr.          For       For        Management
1.3   Elect Director Jeanne P. Jackson          For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


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

OCCIDENTAL PETROLEUM CORP.

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

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


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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 2, 2007    Meeting Type: Annual
Record Date:  SEP 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey O. Henley          For       For        Management
1.2   Elect Director Lawrence J. Ellison        For       For        Management
1.3   Elect Director Donald L. Lucas            For       For        Management
1.4   Elect Director Michael J. Boskin          For       For        Management
1.5   Elect Director Jack F. Kemp               For       For        Management
1.6   Elect Director Jeffrey S. Berg            For       For        Management
1.7   Elect Director Safra A. Catz              For       For        Management
1.8   Elect Director Hector Garcia-Molina       For       For        Management
1.9   Elect Director H. Raymond Bingham         For       For        Management
1.10  Elect Director Charles E Phillips, Jr.    For       For        Management
1.11  Elect Director Naomi O. Seligman          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Amend Bylaws to Establish a Board         Against   Against    Shareholder
      Committee on Human Rights
5     Issue an Open Source Report               Against   Against    Shareholder


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

PRAXAIR, INC.

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

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


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

PROCTER & GAMBLE COMPANY, THE

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 9, 2007    Meeting Type: Annual
Record Date:  AUG 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rajat K. Gupta             For       For        Management
1.2   Elect Director A. G. Lafley               For       For        Management
1.3   Elect Director Lynn M. Martin             For       For        Management
1.4   Elect Director Johnathan A. Rodgers       For       For        Management
1.5   Elect Director John F. Smith, Jr.         For       For        Management
1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management
1.7   Elect Director Margaret C. Whitman        For       For        Management
2     Ratify Auditor                            For       For        Management
3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder
4     Report on Free Enterprise Initiatives     Against   Against    Shareholder
5     Report on Animal Welfare                  Against   Against    Shareholder


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

SHERWIN-WILLIAMS CO., THE

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 16, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Arthur F. Anton            For       For        Management
1.2   Elect Director James C. Boland            For       For        Management
1.3   Elect Director Christopher M. Connor      For       For        Management
1.4   Elect Director Daniel E. Evans            For       For        Management
1.5   Elect Director David F. Hodnik            For       For        Management
1.6   Elect Director Susan J. Kropf             For       For        Management
1.7   Elect Director Robert W. Mahoney          For       For        Management
1.8   Elect Director Gary E. McCullough         For       For        Management
1.9   Elect Director A. Malachi Mixon, III      For       For        Management
1.10  Elect Director Curtis E. Moll             For       For        Management
1.11  Elect Director Richard K. Smucker         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Require a Majority Vote for the Election  Against   For        Shareholder
      of Directors


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

TEREX CORP.

Ticker:       TEX            Security ID:  880779103
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald M. DeFeo            For       For        Management
1.2   Elect Director G. Chris Andersen          For       For        Management
1.3   Elect Director Paula H.J. Cholmondeley    For       For        Management
1.4   Elect Director Don DeFosset               For       For        Management
1.5   Elect Director William H. Fike            For       For        Management
1.6   Elect Director Thomas J. Hansen           For       For        Management
1.7   Elect Director Donald P. Jacobs           For       For        Management
1.8   Elect Director David A. Sachs             For       For        Management
1.9   Elect Director Oren G. Shaffer            For       For        Management
1.10  Elect Director David C. Wang              For       For        Management
1.11  Elect Director Helge H. Wehmeier          For       For        Management
2     Ratify Auditors                           For       For        Management


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

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 12, 2007   Meeting Type: Annual
Record Date:  MAY 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard T. Dumoulin        For       For        Management
1.2   Elect Director J. Wayne Leonard           For       For        Management
1.3   Elect Director Dean E. Taylor             For       For        Management
2     Ratify Auditors                           For       For        Management


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

UNITED TECHNOLOGIES CORP.

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

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


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

VERIZON COMMUNICATIONS

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Richard L. Carrion         For       For        Management
2     Elect Director M. Frances Keeth           For       For        Management
3     Elect Director Robert W. Lane             For       For        Management
4     Elect Director Sandra O. Moose            For       For        Management
5     Elect Director Joseph Neubauer            For       For        Management
6     Elect Director Donald T. Nicolaisen       For       For        Management
7     Elect Director Thomas H. O'Brien          For       For        Management
8     Elect Director Clarence Otis, Jr.         For       For        Management
9     Elect Director Hugh B. Price              For       For        Management
10    Elect Director Ivan G. Seidenberg         For       For        Management
11    Elect Director John W. Snow               For       For        Management
12    Elect Director John R. Stafford           For       For        Management
13    Ratify Auditors                           For       For        Management
14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder
15    Amend EEO Policy to Prohibit              Against   Against    Shareholder
      Discrimination based on Gender Identity
16    Require Independent Board Chairman        Against   Against    Shareholder


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

XEROX CORP.

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Glenn A. Britt             For       For        Management
1.2   Elect Director Ursula M. Burns            For       For        Management
1.3   Elect Director Richard J. Harrington      For       For        Management
1.4   Elect Director William Curt Hunter        For       For        Management
1.5   Elect Director Vernon E. Jordan, Jr.      For       For        Management
1.6   Elect Director Robert A. McDonald         For       For        Management
1.7   Elect Director Anne M. Mulcahy            For       For        Management
1.8   Elect Director N. J. Nicholas, Jr.        For       For        Management
1.9   Elect Director Ann N. Reese               For       For        Management
1.10  Elect Director Mary Agnes Wilderotter     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
4     Report on Vendor Human Rights Standards   Against   Against    Shareholder
========== END NPX REPORT

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

ICA File Number: 811-GOLDN
Reporting Period: 07/01/2007 - 06/30/2008
Golden Dummy ICA









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


ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 10, 2008   Meeting Type: Annual
Record Date:  NOV 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert F. McCullough       For       For        Management
1.2   Elect Director Neil Williams              For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

ADC TELECOMMUNICATIONS, INC.

Ticker:       ADCT           Security ID:  000886309
Meeting Date: MAR 6, 2008    Meeting Type: Annual
Record Date:  JAN 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mickey P. Foret            For       For        Management
1.2   Elect Director J. Kevin Gilligan          For       For        Management
1.3   Elect Director John D. Wunsch             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  MAY 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Julian R. Geiger           For       For        Management
1.2   Elect Director Bodil Arlander             For       For        Management
1.3   Elect Director Ronald Beegle              For       For        Management
1.4   Elect Director John Haugh                 For       For        Management
1.5   Elect Director Robert B. Chavez           For       For        Management
1.6   Elect Director Mindy C. Meads             For       For        Management
1.7   Elect Director John D. Howard             For       For        Management
1.8   Elect Director David B. Vermylen          For       For        Management
1.9   Elect Director Karin Hirtler-Garvey       For       For        Management
1.10  Elect Director Evelyn Dilsaver            For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMERIGROUP CORP.

Ticker:       AGP            Security ID:  03073T102
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James G. Carlson           For       For        Management
1.2   Elect Director Jeffrey B. Child           For       For        Management
1.3   Elect Director Richard D. Shirk           For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMERISAFE INC

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 16, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Allen Bradley, Jr.      For       For        Management
1.2   Elect Director Austin P. Young, III       For       For        Management
2     Ratify Auditors                           For       For        Management


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

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sheldon S. Gordon          For       Withhold   Management
1.2   Elect Director Frank S. Hermance          For       Withhold   Management
1.3   Elect Director David P. Steinmann         For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

AMKOR TECHNOLOGY, INC.

Ticker:       AMKR           Security ID:  031652100
Meeting Date: AUG 6, 2007    Meeting Type: Annual
Record Date:  JUN 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James J. Kim               For       For        Management
1.2   Elect Director Roger A. Carolin           For       For        Management
1.3   Elect Director Winston J. Churchill       For       Withhold   Management
1.4   Elect Director John T. Kim                For       For        Management
1.5   Elect Director Constantine N. Papadakis   For       For        Management
1.6   Elect Director John F. Osborne            For       For        Management
1.7   Elect Director James W. Zug               For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management
4     Ratify Auditors                           For       For        Management


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

AMKOR TECHNOLOGY, INC.

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

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


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

ARRIS GROUP INC

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: DEC 14, 2007   Meeting Type: Special
Record Date:  NOV 7, 2007

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


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

BELDEN, INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David Aldrich              For       For        Management
1.2   Elect Director Lorne D. Bain              For       For        Management
1.3   Elect Director Lance C. Balk              For       For        Management
1.4   Elect Director Judy Brown                 For       For        Management
1.5   Elect Director Bryan C. Cressey           For       For        Management
1.6   Elect Director Michael F.O. Harris        For       For        Management
1.7   Elect Director Glenn Kalnasy              For       For        Management
1.8   Elect Director Mary S. McLeod             For       For        Management
1.9   Elect Director John M. Monter             For       For        Management
1.10  Elect Director Bernard G. Rethore         For       For        Management
1.11  Elect  Director John S. Stroup            For       For        Management


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

BROOKS AUTOMATION, INC.

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A. Clinton Allen           For       For        Management
1.2   Elect Director Robert J. Lepofsky         For       For        Management
1.3   Elect Director Joseph R. Martin           For       For        Management
1.4   Elect Director John K. McGillicuddy       For       For        Management
1.5   Elect Director Krishna G. Palepu          For       For        Management
1.6   Elect Director Kirk P. Pond               For       For        Management
1.7   Elect Director Alfred Woollacott, III     For       For        Management
1.8   Elect Director Mark S. Wrighton           For       For        Management
2     Ratify Auditors                           For       For        Management


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

CHECKPOINT SYSTEMS, INC.

Ticker:       CKP            Security ID:  162825103
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harald Einsmann, Ph.D.     For       For        Management
1.2   Elect Director Jack W. Partridge          For       For        Management
1.3   Elect Director Robert P. van der Merwe    For       For        Management
2     Ratify Auditors                           For       For        Management


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

CHEMED CORP.

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

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


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

CNA SURETY CORP.

Ticker:       SUR            Security ID:  12612L108
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Philip H. Britt            For       For        Management
1.2   Elect Director James R. Lewis             For       Withhold   Management
1.3   Elect Director Robert Tinstman            For       For        Management
1.4   Elect Director John F. Welch              For       Withhold   Management
1.5   Elect Director David B. Edelson           For       Withhold   Management
1.6   Elect Director D. Craig Mense             For       Withhold   Management
1.7   Elect Director Anthony S. Cleberg         For       For        Management
2     Ratify Auditors                           For       For        Management


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

COMMSCOPE, INC.

Ticker:       CTV            Security ID:  203372107
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director June E. Travis             For       For        Management
1.2   Elect Director James N. Whitson           For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


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

CONMED CORP.

Ticker:       CNMD           Security ID:  207410101
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Eugene R. Corasanti        For       For        Management
1.2   Elect Director Joseph J. Corasanti        For       For        Management
1.3   Elect Director Bruce F. Daniels           For       For        Management
1.4   Elect Director Jo Ann Golden              For       For        Management
1.5   Elect Director Stephen M. Mandia          For       For        Management
1.6   Elect Director Stuart J. Schwartz         For       For        Management
1.7   Elect Director Mark E. Tryniski           For       For        Management
2     Ratify Auditors                           For       For        Management


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

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director E. Thayer Bigelow          For       For        Management
1.2   Elect Director Philip R. Lochner, Jr.     For       For        Management
1.3   Elect Director Ronald F. McKenna          For       For        Management
1.4   Elect Director Charles J. Queenan, Jr.    For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt MacBride Principles                 Against   Against    Shareholder


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

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 2, 2007    Meeting Type: Annual
Record Date:  JUN 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Clarke           For       For        Management
1.2   Elect Director Frank W. Maresh            For       For        Management
1.3   Elect Director Steven R. Rowley           For       For        Management
2     Ratify Auditors                           For       For        Management


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

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Maher Abu-Ghazaleh        For       Withhold   Management
1.2   Elect  Director Michael J. Berthelot      For       For        Management
1.3   Elect  Director Dr. Elias K. Hebeka       For       For        Management
2     APPROVAL OF THE COMPANY'S FINANCIAL       For       For        Management
      STATEMENTS FOR THE 2007 FISCAL YEAR ENDED
      DECEMBER 28, 2007.
3     APPROVAL OF ERNST & YOUNG LLP ( ERNST &   For       For        Management
      YOUNG ) AS INDEPENDENT AUDITORS TO THE
      COMPANY FOR THE 2008 FISCAL YEAR ENDING
      DECEMBER 26, 2008.
4     APPROVAL OF THE SIXTH AMENDMENT TO THE    For       Against    Management
      COMPANY'S 1999 SHARE INCENTIVE PLAN, AS
      AMENDED TO INCREASE BY 3,000,000 THE
      NUMBER OF ORDINARY SHARES (AS SUCH TERM
      IS DEFINED IN THE PLAN) WITH RESPECT TO
      WHICH OPTIONS MAY BE GRANTED THEREUNDER.


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

GARDNER DENVER, INC.

Ticker:       GDI            Security ID:  365558105
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Donald G. Barger, Jr.     For       For        Management
1.2   Elect  Director Raymond R. Hipp           For       For        Management
1.3   Elect  Director David D. Petratis         For       For        Management


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

GLOBAL INDUSTRIES, LTD.

Ticker:       GLBL           Security ID:  379336100
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director B.K. Chin                  For       For        Management
1.2   Elect Director John A. Clerico            For       For        Management
1.3   Elect Director Lawrence R. Dickerson      For       For        Management
1.4   Elect Director Edward P. Djerejian        For       For        Management
1.5   Elect Director Larry E. Farmer            For       For        Management
1.6   Elect Director Edgar G. Hotard            For       For        Management
1.7   Elect Director Richard A. Pattarozzi      For       For        Management
1.8   Elect Director James L. Payne             For       For        Management
1.9   Elect Director Michael J. Pollock         For       For        Management
1.10  Elect Director Cindy B. Taylor            For       For        Management
2     Ratify Auditors                           For       For        Management


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

GRAFTECH INTERNATIONAL, LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mary B. Cranston          For       For        Management
1.2   Elect  Director Harold E. Layman          For       For        Management
1.3   Elect  Director Ferrell P. McClean        For       For        Management
1.4   Elect  Director Michael C. Nahl           For       For        Management
1.5   Elect  Director Frank A. Riddick, III     For       For        Management
1.6   Elect  Director Craig S. Shular           For       For        Management


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

HARLEYSVILLE GROUP, INC.

Ticker:       HGIC           Security ID:  412824104
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W. Thacher Brown           For       For        Management
1.2   Elect Director Mirian M. Graddick-Weir    For       For        Management
1.3   Elect Director William W. Scranton III    For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

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


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

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


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

KNIGHT CAPITAL GROUP, INC.

Ticker:       NITE           Security ID:  499005106
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director William L. Bolster         For       For        Management
2     Elect Director Gary R. Griffith           For       For        Management
3     Elect Director Thomas M. Joyce            For       For        Management
4     Elect Director Robert M. Lazarowitz       For       For        Management
5     Elect Director Thomas C. Lockburner       For       For        Management
6     Elect Director James T. Milde             For       For        Management
7     Elect Director Laurie M. Shahon           For       For        Management
8     Ratify Auditors                           For       For        Management


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

KNOLL, INC.

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Andrew B. Cogan            For       For        Management
1.2   Elect Director Stephen F. Fisher          For       For        Management
1.3   Elect Director Sarah E. Nash              For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David H. Gunning           For       Withhold   Management
1.2   Elect Director G. Russell Lincoln         For       For        Management
1.3   Elect Director Hellene S. Runtagh         For       For        Management
2     Amend Code of Regulations to Include      For       Against    Management
      Certain Provisions
3     Amend Article V of Code of Regulations    For       Against    Management
4     Permit Board to Amend Bylaws Without      For       For        Management
      Shareholder Consent
5     Ratify Auditors                           For       For        Management


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

MENS WEARHOUSE, INC., THE

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 25, 2008   Meeting Type: Annual
Record Date:  MAY 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George Zimmer              For       For        Management
1.2   Elect Director David H. Edwab             For       For        Management
1.3   Elect Director Rinaldo S. Brutoco         For       For        Management
1.4   Elect Director Michael L. Ray, Ph.D.      For       For        Management
1.5   Elect Director Sheldon I. Stein           For       Withhold   Management
1.6   Elect Director Deepak Chopra, M.D.        For       For        Management
1.7   Elect Director William B. Sechrest        For       Withhold   Management
1.8   Elect Director Larry R. Katzen            For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management


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

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 22, 2008   Meeting Type: Annual
Record Date:  DEC 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James A. Buzard           For       For        Management
1.2   Elect  Director John A. Kraeutler         For       Withhold   Management
1.3   Elect  Director Gary P. Kreider           For       Withhold   Management
1.4   Elect  Director William J. Motto          For       Withhold   Management
1.5   Elect  Director David C. Phillips         For       For        Management
1.6   Elect  Director Robert J. Ready           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Permit Board to Amend Code of Regulations For       For        Management
      Without Shareholder Consent
4     Amend Omnibus Stock Plan                  For       Against    Management


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

MPS GROUP, INC.

Ticker:       MPS            Security ID:  553409103
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Derek E. Dewan             For       For        Management
1.2   Elect Director Timothy D. Payne           For       For        Management
1.3   Elect Director Peter J. Tanous            For       For        Management
1.4   Elect Director T. Wayne Davis             For       For        Management
1.5   Elect Director John R. Kennedy            For       For        Management
1.6   Elect Director Michael D. Abney           For       For        Management
1.7   Elect Director William M. Isaac           For       For        Management
1.8   Elect Director Darla D. Moore             For       For        Management
1.9   Elect Director Arthur B. Laffer, Ph.D.    For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

NATURAL GAS SERVICES GROUP, INC

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles G. Curtis          For       For        Management
1.2   Elect Director Gene A. Strasheim          For       For        Management
1.3   Elect Director Stephen C. Taylor          For       For        Management
2     Ratify Auditors                           For       For        Management


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

NBTY, INC.

Ticker:       NTY            Security ID:  628782104
Meeting Date: FEB 25, 2008   Meeting Type: Annual
Record Date:  JAN 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Scott Rudolph              For       For        Management
1.2   Elect Director Peter J. White             For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Approve Stock Option Plan                 For       For        Management


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

OIL STATES INTERNATIONAL INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Christopher T. Seaver      For       For        Management
1.2   Elect Director Douglas E. Swanson         For       For        Management
1.3   Elect Director Cindy B. Taylor            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William J. Reidy           For       For        Management
1.2   Elect Director Joseph M. Scaminace        For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAR 12, 2008   Meeting Type: Special
Record Date:  JAN 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management
2     Approve Issuance of Common Stock Pursuant For       For        Management
      to Agreement and Plan of Merger and
      Reorganization
3     Adjourn Meeting                           For       For        Management


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

ON SEMICONDUCTOR CORPORATION

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Keith D. Jackson          For       For        Management
1.2   Elect  Director Francis P. Barton         For       For        Management
1.3   Elect  Director Phillip D. Hester         For       For        Management
2     Ratify Auditors                           For       For        Management


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

OSI PHARMACEUTICALS, INC.

Ticker:       OSIP           Security ID:  671040103
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Ingram           For       For        Management
1.2   Elect Director Colin Goddard, Ph.D.       For       For        Management
1.3   Elect Director Santo J. Costa             For       For        Management
1.4   Elect Director Daryl K. Granner, M.D.     For       For        Management
1.5   Elect Director Joseph Klein, III          For       For        Management
1.6   Elect Director Kenneth B. Lee, Jr.        For       For        Management
1.7   Elect Director Viren Mehta                For       For        Management
1.8   Elect Director David W. Niemiec           For       For        Management
1.9   Elect Director H.M. Pinedo, Md, Ph.D.     For       For        Management
1.10  Elect Director Katharine B. Stevenson     For       For        Management
1.11  Elect Director John P. White              For       For        Management
2     Ratify Auditors                           For       For        Management


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

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


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

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


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

PEDIATRIX MEDICAL GROUP, INC.

Ticker:       PDX            Security ID:  705324101
Meeting Date: NOV 1, 2007    Meeting Type: Annual
Record Date:  SEP 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cesar L. Alvarez           For       Withhold   Management
1.2   Elect Director Waldemar A. Carlo, M.D.    For       Withhold   Management
1.3   Elect Director Michael B. Fernandez       For       Withhold   Management
1.4   Elect Director Roger K. Freeman, M.D.     For       Withhold   Management
1.5   Elect Director Paul G. Gabos              For       Withhold   Management
1.6   Elect Director P.J. Goldschmidt, M.D.     For       Withhold   Management
1.7   Elect Director Roger J. Medel, M.D.       For       Withhold   Management
1.8   Elect Director Manuel Kadre               For       For        Management
1.9   Elect Director Enrique J. Sosa, Ph.D.     For       Withhold   Management


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

PEDIATRIX MEDICAL GROUP, INC.

Ticker:       PDX            Security ID:  705324101
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cesar L. Alvarez           For       For        Management
1.2   Elect Director Waldemar A. Carlo, M.D.    For       For        Management
1.3   Elect Director Michael B. Fernandez       For       For        Management
1.4   Elect Director Roger K. Freeman, M.D.     For       For        Management
1.5   Elect Director Paul G. Gabos              For       For        Management
1.6   Elect Director Pascal J. Goldschmidt,     For       For        Management
      M.D.
1.7   Elect Director Roger J. Medel, M.D.       For       For        Management
1.8   Elect Director Manuel Kadre               For       For        Management
1.9   Elect Director Enrique J. Sosa, Ph.D.     For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

PHILADELPHIA CONSOLIDATED HOLDING CORP.

Ticker:       PHLY           Security ID:  717528103
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Aminta Hawkins Breaux      For       For        Management
1.2   Elect Director Michael J. Cascio          For       For        Management
1.3   Elect Director Elizabeth H. Gemmill       For       For        Management
1.4   Elect Director Paul R. Hertel, Jr.        For       For        Management
1.5   Elect Director James J. Maguire           For       For        Management
1.6   Elect Director James J. Maguire, Jr.      For       For        Management
1.7   Elect Director Michael J. Morris          For       For        Management
1.8   Elect Director Shaun F. O'Malley          For       For        Management
1.9   Elect Director Donald A. Pizer            For       For        Management
1.10  Elect Director Ronald R. Rock             For       For        Management
1.11  Elect Director Sean S. Sweeney            For       For        Management
2     Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
3     Increase Authorized Common Stock          For       For        Management
4     Ratify Auditors                           For       For        Management


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

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: AUG 3, 2007    Meeting Type: Annual
Record Date:  JUN 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Robert Bunch            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

PLEXUS CORP.

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

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


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

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Boland T. Jones            For       For        Management
2     Elect Director Jeffrey T. Arnold          For       Against    Management
3     Elect Director Wilkie S. Colyer           For       For        Management
4     Elect Director John R. Harris             For       Against    Management
5     Elect Director W. Steven Jones            For       For        Management
6     Elect Director Raymond H. Pirtle, Jr.     For       For        Management
7     Elect Director J. Walker Smith, Jr.       For       For        Management
8     Amend Omnibus Stock Plan                  For       For        Management
9     Amend Non-Employee Director Restricted    For       For        Management
      Stock Plan


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

PROASSURANCE CORP

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lucian F. Bloodworth       For       Withhold   Management
1.2   Elect Director A. Derrill Crowe           For       For        Management
1.3   Elect Director Robert E. Flowers          For       For        Management
1.4   Elect Director Ann F. Putallaz            For       For        Management
1.5   Elect Director Drayton Nabers, Jr.        For       For        Management
2     Elect Director W. Stancil Starnes         For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management
5     Ratify Auditors                           For       For        Management


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

RYDER SYSTEM, INC.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 2, 2008    Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director L. Patrick Hassey          For       For        Management
1.2   Elect Director Lynn M. Martin             For       For        Management
1.3   Elect Director Hansel E. Tookes, II       For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 30, 2008   Meeting Type: Annual
Record Date:  NOV 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jill Schnitzer Edelson     For       For        Management
1.2   Elect Director Judith A. Johansen         For       For        Management
1.3   Elect Director Mark L. Palmquist          For       For        Management
1.4   Elect Director Ralph R. Shaw              For       For        Management


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

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


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

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


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

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Geyer Kosinski             For       For        Management
1.2   Elect Director Richard Siskind            For       For        Management


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

STONE ENERGY CORP.

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert A. Bernhard        For       For        Management
1.2   Elect  Director David H. Welch            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management


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

SYKES ENTERPRISES, INC.

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director H. Parks Helms            For       For        Management
1.2   Elect  Director L. McClintock-Greco, M.D. For       For        Management
1.3   Elect  Director James S. MacLeod          For       For        Management
1.4   Elect  Director James K. (Jack) Murray,   For       For        Management
      Jr.
2     Ratify Auditors                           For       For        Management


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

SYNIVERSE HOLDINGS, INC.

Ticker:       SVR            Security ID:  87163F106
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David A. Donnini           For       Withhold   Management
1.2   Elect Director Jason Few                  For       For        Management
1.3   Elect Director Robert J. Gerrard, Jr.     For       For        Management
1.4   Elect Director Tony G. Holcombe           For       For        Management
1.5   Elect Director James B. Lipham            For       Withhold   Management
1.6   Elect Director Robert J. Marino           For       For        Management
1.7   Elect Director Jack Pearlstein            For       For        Management
1.8   Elect Director Collin E. Roche            For       Withhold   Management
1.9   Elect Director Timothy A. Samples         For       For        Management
2     Ratify Auditors                           For       For        Management


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

TECHNE CORP.

Ticker:       TECH           Security ID:  878377100
Meeting Date: OCT 25, 2007   Meeting Type: Annual
Record Date:  SEP 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors                   For       For        Management
2.1   Elect Director Thomas E. Oland            For       For        Management
2.2   Elect Director Roger C. Lucas, Ph.D.      For       For        Management
2.3   Elect Director Howard V. O'Connell        For       For        Management
2.4   Elect Director G. Arthur Herbert          For       For        Management
2.5   Elect Director R.C. Steer, M.D., Ph.D.    For       For        Management
2.6   Elect Director Robert V. Baumgartner      For       For        Management
2.7   Elect Director C.A. Dinarello, M.D.       For       For        Management
2.8   Elect Director K.A. Holbrook, Ph.D.       For       For        Management


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

TEKTRONIX, INC.

Ticker:       TEK            Security ID:  879131100
Meeting Date: SEP 27, 2007   Meeting Type: Annual
Record Date:  JUL 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Pauline Lo Alker          For       For        Management
1.2   Elect  Director A. Gary Ames              For       For        Management
1.3   Elect  Director Gerry B. Cameron          For       For        Management
1.4   Elect  Director David N. Campbell         For       For        Management
1.5   Elect  Director Frank C. Gill             For       For        Management
1.6   Elect  Director Kaj Juul-Pedersen         For       For        Management
1.7   Elect  Director Robin L. Washington       For       For        Management
1.8   Elect  Director Richard H. Wills          For       For        Management
1.9   Elect  Director Cyril J. Yansouni         For       For        Management
2     Ratify Auditors                           For       For        Management


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

TORO COMPANY, THE

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 11, 2008   Meeting Type: Annual
Record Date:  JAN 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Katherine J. Harless       For       For        Management
1.2   Elect Director Michael J. Hoffman         For       For        Management
1.3   Elect Director Inge G. Thulin             For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


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

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


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

USEC INC.

Ticker:       USU            Security ID:  90333E108
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James R. Mellor            For       For        Management
1.2   Elect Director Michael H. Armacost        For       For        Management
1.3   Elect Director Joyce F. Brown             For       For        Management
1.4   Elect Director Joseph T. Doyle            For       For        Management
1.5   Elect Director H. William Habermeyer      For       For        Management
1.6   Elect Director John R. Hall               For       For        Management
1.7   Elect Director William J. Madia           For       For        Management
1.8   Elect Director W. Henson Moore            For       For        Management
1.9   Elect Director Joseph F. Paquette, Jr.    For       For        Management
1.10  Elect Director John K. Welch              For       For        Management
2     Amend Article Eleven of the Certificate   For       For        Management
      of Incorporation
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           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


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

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Ticker:       WAB            Security ID:  929740108
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Emilio A. Fernandez        For       For        Management
1.2   Elect Director Lee B. Foster, II          For       For        Management
1.3   Elect Director James V. Napier            For       For        Management


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

WOLVERINE WORLD WIDE, INC.

Ticker:       WWW            Security ID:  978097103
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William K. Gerber         For       For        Management
1.2   Elect  Director Blake W. Krueger          For       For        Management
1.3   Elect  Director Michael A. Volkema        For       For        Management
2     Ratify Auditors                           For       For        Management


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

WOODWARD GOVERNOR COMPANY

Ticker:       WGOV           Security ID:  980745103
Meeting Date: JAN 23, 2008   Meeting Type: Annual
Record Date:  NOV 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary L. Petrovich          For       For        Management
1.2   Elect Director Larry E. Rittenberg        For       For        Management
1.3   Elect Director Michael T. Yonker          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
========== END NPX REPORT
</PRE>

For the period of July 1, 2007 through June 30, 2008, Brown Investment Advisory Incorporated did not vote on any proxies on behalf of the Brown Advisory Intermediate Income Fund or the Brown Advisory Maryland Bond Fund.

For the period of April 1, 2008 through June 30, 2008, Axel Merk and Merk Investments

For the period of July 1, 2007 through June 30, 2008, Axel Merk and Merk Investments

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.


Security	939653101	Meeting Type	Annual

Ticker Symbol	WRE	Meeting Date	12-Jul-2007

ISIN		Agenda	932680475 - Management

City		Holding Recon Date	14-Mar-2007

Country	United States	Vote Deadline Date	11-Jul-2007

SEDOL(s)		Quick Code


Security	294703103	Meeting Type	Special

Ticker Symbol	ENN	Meeting Date	02-Oct-2007

ISIN	US2947031033	Agenda	932766263 - Management

City		Holding Recon Date	20-Aug-2007

Country	United States	Vote Deadline Date	01-Oct-2007

SEDOL(s)		Quick Code


Security	835451105	Meeting Type	Annual

Ticker Symbol	SONC	Meeting Date	10-Jan-2008

ISIN	US8354511052	Agenda	932798068 - Management

City		Holding Recon Date	30-Nov-2007

Country	United States	Vote Deadline Date	09-Jan-2008

SEDOL(s)		Quick Code


Security	307000109	Meeting Type	Annual

Ticker Symbol	FDO	Meeting Date	17-Jan-2008

ISIN	US3070001090	Agenda	932796557 - Management

City		Holding Recon Date	27-Nov-2007

Country	United States	Vote Deadline Date	16-Jan-2008

SEDOL(s)		Quick Code


Security	049560105	Meeting Type	Annual

Ticker Symbol	ATO	Meeting Date	06-Feb-2008

ISIN	US0495601058	Agenda	932800623 - Management

City		Holding Recon Date	10-Dec-2007

Country	United States	Vote Deadline Date	05-Feb-2008

SEDOL(s)		Quick Code


Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1 MR. EDMUND B. CRONIN JR		For	For
	2 MR. JOHN P. MCDANIEL		For	For
02	DECLARATION OF TRUST AMENDMENTS AUTHORIZING PREFERRED SHARES.	Management	For	For
03	THE ADOPTION OF THE 2007 OMNIBUS LONG-TERM INCENTIVE PLAN.	Management	For	For


Security	835495102	Meeting Type	Annual

Ticker Symbol	SON	Meeting Date	16-Apr-2008

ISIN	US8354951027	Agenda	932827314 - Management

City		Holding Recon Date	22-Feb-2008

Country	United States	Vote Deadline Date	15-Apr-2008

SEDOL(s)		Quick Code


Security	361448103	Meeting Type	Annual

Ticker Symbol	GMT	Meeting Date	25-Apr-2008

ISIN	US3614481030	Agenda	932829837 - Management

City		Holding Recon Date	29-Feb-2008

Country	United States	Vote Deadline Date	24-Apr-2008

SEDOL(s)		Quick Code


Security	42217K106	Meeting Type	Annual

Ticker Symbol	HCN	Meeting Date	01-May-2008

ISIN	US42217K1060	Agenda	932839078 - Management

City		Holding Recon Date	07-Mar-2008

Country	United States	Vote Deadline Date	30-Apr-2008

SEDOL(s)		Quick Code


Security	709631105	Meeting Type	Annual

Ticker Symbol	PNR	Meeting Date	01-May-2008

ISIN	US7096311052	Agenda	932839725 - Management

City		Holding Recon Date	02-Mar-2008

Country	United States	Vote Deadline Date	30-Apr-2008

SEDOL(s)		Quick Code


Security	109696104	Meeting Type	Annual

Ticker Symbol	BCO	Meeting Date	02-May-2008

ISIN	US1096961040	Agenda	932832303 - Management

City		Holding Recon Date	26-Feb-2008

Country	United States	Vote Deadline Date	01-May-2008

SEDOL(s)		Quick Code


Security	955306105	Meeting Type	Annual

Ticker Symbol	WST	Meeting Date	06-May-2008

ISIN	US9553061055	Agenda	932840184 - Management

City		Holding Recon Date	20-Mar-2008

Country	United States	Vote Deadline Date	05-May-2008

SEDOL(s)		Quick Code


Security	948741103	Meeting Type	Annual

Ticker Symbol	WRI	Meeting Date	07-May-2008

ISIN	US9487411038	Agenda	932836325 - Management

City		Holding Recon Date	14-Mar-2008

Country	United States	Vote Deadline Date	06-May-2008

SEDOL(s)		Quick Code


Security	313747206	Meeting Type	Annual

Ticker Symbol	FRT	Meeting Date	07-May-2008

ISIN	US3137472060	Agenda	932838850 - Management

City		Holding Recon Date	19-Mar-2008

Country	United States	Vote Deadline Date	06-May-2008

SEDOL(s)		Quick Code


Security	29380T105	Meeting Type	Annual

Ticker Symbol	EPR	Meeting Date	07-May-2008

ISIN	US29380T1051	Agenda	932859967 - Management

City		Holding Recon Date	15-Feb-2008

Country	United States	Vote Deadline Date	06-May-2008

SEDOL(s)		Quick Code


Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2007, BY AND AMONG GRACE I, LLC, GRACE ACQUISITION I, INC., GRACE II, L.P., EQUITY INNS PARTNERSHIP, L.P. AND EQUITY INNS, INC.	Management	For	For
02	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.	Management	For	For


Security	126804301	Meeting Type	Annual

Ticker Symbol	CAB	Meeting Date	13-May-2008

ISIN	US1268043015	Agenda	932847277 - Management

City		Holding Recon Date	17-Mar-2008

Country	United States	Vote Deadline Date	12-May-2008

SEDOL(s)		Quick Code


Security	756109104	Meeting Type	Annual

Ticker Symbol	O	Meeting Date	13-May-2008

ISIN	US7561091049	Agenda	932847392 - Management

City		Holding Recon Date	14-Mar-2008

Country	United States	Vote Deadline Date	12-May-2008

SEDOL(s)		Quick Code


Security	45031U101	Meeting Type	Annual

Ticker Symbol	SFI	Meeting Date	28-May-2008

ISIN	US45031U1016	Agenda	932893630 - Management

City		Holding Recon Date	02-Apr-2008

Country	United States	Vote Deadline Date	27-May-2008

SEDOL(s)		Quick Code


Security	902653104	Meeting Type	Annual

Ticker Symbol	UDR	Meeting Date	30-May-2008

ISIN	US9026531049	Agenda	932869259 - Management

City		Holding Recon Date	04-Apr-2008

Country	United States	Vote Deadline Date	29-May-2008

SEDOL(s)		Quick Code


Security	01903Q108	Meeting Type	Annual

Ticker Symbol	ALD	Meeting Date	10-Jun-2008

ISIN	US01903Q1085	Agenda	932827352 - Management

City		Holding Recon Date	11-Feb-2008

Country	United States	Vote Deadline Date	09-Jun-2008

SEDOL(s)		Quick Code


Security	40426W101	Meeting Type	Annual

Ticker Symbol	HRP	Meeting Date	12-Jun-2008

ISIN	US40426W1018	Agenda	932881685 - Management

City		Holding Recon Date	14-Apr-2008

Country	United States	Vote Deadline Date	11-Jun-2008

SEDOL(s)		Quick Code


Security	60740F105	Meeting Type	Annual

Ticker Symbol	MINI	Meeting Date	23-Jun-2008

ISIN	US60740F1057	Agenda	932909849 - Management

City		Holding Recon Date	30-Apr-2008

Country	United States	Vote Deadline Date	20-Jun-2008

SEDOL(s)		Quick Code


Security:	002444107		Meeting Type:	Annual

Ticker:	AVX		Meeting Date:	18-Jul-2007

ISIN			Vote Deadline Date:	17-Jul-2007

Agenda	932744178	Management	Total Ballot Shares:	40000

Last Vote Date:	17-Jun-2007


Item	Proposal	Recommendation	For	Against	Abstain	Take No Action
1	DIRECTOR	For
	1 KAZUO INAMORI		40000	0	0	0
	2 NOBORU NAKAMURA		40000	0	0	0
	3 BENEDICT P. ROSEN		40000	0	0	0
	4 DAVID A. DECENZO		40000	0	0	0


Security:	871206108		Meeting Type:	Annual

Ticker:	SCMR		Meeting Date:	30-Jul-2007

ISIN			Vote Deadline Date:	27-Jul-2007

Agenda	932750892	Management	Total Ballot Shares:	75000

Last Vote Date:	07-Jul-2007


Security:	767204100		Meeting Type:	Special

Ticker:	RTP		Meeting Date:	14-Sep-2007

ISIN	US7672041008		Vote Deadline Date:	07-Sep-2007

Agenda	932766643	Management	Total Ballot Shares:	1500

Last Vote Date:	30-Aug-2007


Security:	G9456A100		Meeting Type:	Annual

Ticker:	GLNG		Meeting Date:	28-Sep-2007

ISIN	BMG9456A1009		Vote Deadline Date:	27-Sep-2007

Agenda	932769310	Management	Total Ballot Shares:	45000

Last Vote Date:	08-Sep-2007


Security:	25243Q205		Meeting Type:	Annual

Ticker:	DEO		Meeting Date:	16-Oct-2007

ISIN	US25243Q2057		Vote Deadline Date:	15-Oct-2007

Agenda	932775868	Management	Total Ballot Shares:	10000

Last Vote Date:	02-Oct-2007


Security:	847560109		Meeting Type:	Annual

Ticker:	SE		Meeting Date:	31-Oct-2007

ISIN	US8475601097		Vote Deadline Date:	30-Oct-2007

Agenda	932776149	Management	Total Ballot Shares:	35000

Last Vote Date:	02-Oct-2007


Security:	R2193P108		Meeting Type:	ExtraOrdinary General Meeting

Ticker:			Meeting Date:	14-Nov-2007

ISIN	NO0003215303		Vote Deadline Date:	02-Nov-2007

Agenda	701396067	Management	Total Ballot Shares:	30000

Last Vote Date:	08-Nov-2007


Security:	167250109		Meeting Type:	Special

Ticker:	CBI		Meeting Date:	16-Nov-2007

ISIN	US1672501095		Vote Deadline Date:	15-Nov-2007

Agenda	932783295	Management	Total Ballot Shares:	10000

Last Vote Date:	08-Nov-2007


Security:	G42098122		Meeting Type:	Annual General Meeting

Ticker:			Meeting Date:	23-Nov-2007

ISIN	BMG420981224		Vote Deadline Date:	14-Nov-2007

Agenda	701397235	Management	Total Ballot Shares:	60000

Last Vote Date:	08-Nov-2007


Security:	R2326D105		Meeting Type:	ExtraOrdinary General Meeting

Ticker:			Meeting Date:	29-Nov-2007

ISIN	NO0003054108		Vote Deadline Date:	19-Nov-2007

Agenda	701409864	Management	Total Ballot Shares:	700000

Last Vote Date:	03-Dec-2007


Security:	Y31476107		Meeting Type:	Annual General Meeting

Ticker:			Meeting Date:	03-Dec-2007

ISIN	HK0012000102		Vote Deadline Date:	21-Nov-2007

Agenda	701385975	Management	Total Ballot Shares:	160000

Last Vote Date:	08-Dec-2007


Security:	X7736R100		Meeting Type:	ExtraOrdinary General Meeting

Ticker:			Meeting Date:	12-Dec-2007

ISIN	GRS325003002		Vote Deadline Date:	03-Dec-2007

Agenda	701414764	Management	Total Ballot Shares:	38000

Last Vote Date:	03-Dec-2007