N-PX 1 dnpx.htm THE RBB FUNDS The RBB Funds

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-05518

The RBB Fund, Inc.

(Exact name of registrant as specified in charter)

103 Bellevue Parkway, 4th Floor

Wilmington, DE 19809

(Address of principal executive offices) (Zip code)

Edward J. Roach, President & Treasurer

103 Bellevue Parkway, 4th Floor

Wilmington, DE 19809

(Name and address of agent for service)

Registrant’s telephone number, including area code: 302-791-1112

Date of fiscal year end: August 31

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

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008

Abundance Technologies, Inc.

Free Market U.S. Equity Fund

The Free Market U.S. Equity Fund did not vote any proxies during the one year period ended June 30, 2008

Free Market International Equity Fund

The Free Market International Equity Fund did not vote any proxies during the one year period ended June 30, 2008

Free Market Fixed Income Fund

The Free Market Fixed Income Fund did not vote any proxies during the one year period ended June 30, 2008

Bear Stearns Asset Management

Bear Stearns CUFS MLP Mortgage Portfolio

The Bear Stearns CUFS MLP Mortgage Portfolio did not vote any proxies during the one year period ended June 30, 2008

Bear Stearns Ultra Short Income Fund

The Bear Stearns Ultra Short Income Fund did not vote any proxies during the one year period ended June 30, 2008

BlackRock Institutional Management Co.

Money Market Portfolio

The Bedford and Sansom Street Shares of the Money Market Portfolio did not vote any proxies during the one year period ended June 30, 2008

 

Page 1

Bogle Investment Management

Bogle Small Cap Growth 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

 

AERCAP HOLDINGS N.V.
Ticker:    AER    Security ID:    N00985106   
Meeting Date:    MAY 9, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2007.    For    Did Not Vote    Management
2    DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING FISCAL YEAR 2007.    For    Did Not Vote    Management
3    RE-APPOINTMENT OF MR. PETER KORTEWEG, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.    For    Did Not Vote    Management
4    RE-APPOINTMENT OF MR. RONALD J. BOLGER, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.    For    Did Not Vote    Management
5    DESIGNATION OF MR. KEITH A. HELMING, AS THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.    For    Did Not Vote    Management
6    APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTS OF THE COMPANY.    For    Did Not Vote    Management
7    AUTHORIZATION OF BOARD OF DIRECTORS TO: ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES.    For    Did Not Vote    Management
8    AUTHORIZATION OF BOARD OF DIRECTORS TO: LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS.    For    Did Not Vote    Management
9    AUTHORIZATION OF BOARD TO REPURCHASE SHARES.    For    Did Not Vote    Management
10    AMENDMENT OF ARTICLES OF ASSOCIATION OF THE COMPANY AND DESIGNATION OF EACH OF THE COMPANY’S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT.    For    Did Not Vote    Management

 

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AGILE SOFTWARE CORP.
Ticker:    AGIL    Security ID:    00846X105   
Meeting Date:    JUL 12, 2007    Meeting Type:    Special   
Record Date:    JUN 6, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement    For    For    Management

 

ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON   
Ticker:    AWH    Security ID:    G0219G203   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 12, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mark R. Patterson    For    For    Management
1.2    Elect Director Samuel J. Weinhoff    For    For    Management
2    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD    For    For    Management
3    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (EUROPE) LTD    For    For    Management
4    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED    For    For    Management
5    ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (BERMUDA) LIMITED    For    For    Management
6    ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED    For    For    Management
7    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.    For    For    Management
8    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.    For    For    Management
9    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN.    For    For    Management
10    TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS    For    For    Management
11    Ratify Auditors    For    For    Management

 

ALVARION LTD.   
Ticker:    ALVR    Security ID:    M0861T100   
Meeting Date:    JUN 25, 2008    Meeting Type:    Annual   
Record Date:    MAY 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    ELECT DIRECTOR MR. BENNY HANIGAL    For    For    Management
1.2    ELECT DIRECTOR MR. TZVIKA FRIEDMAN    For    For    Management
2    AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION TO INCREASE THE AUTHORIZED SHARE CAPITAL.    For    For    Management
3    APPROVAL OF COMPENSATION FOR MR. TZVIKA FRIEDMAN, THE COMPANY S CHIEF EXECUTIVE OFFICER AND PRESIDENT, WHO IS ALSO A BOARD MEMBER.    For    Against    Management
4    RATIFY AUDITORS    For    For    Management

 

Page 3

AMERICAN PHYSICIANS CAPITAL, INC.   
Ticker:    ACAP    Security ID:    028884104   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

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Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Apparao Mukkamala    For    For    Management
1.2    Elect Director Spencer L. Schneider    For    For    Management
1.3    Elect Director Joseph D. Stilwell    For    For    Management
2    Ratify Auditors    For    For    Management

 

AMERICAN RAIL CAR INDUSTRIES INC   
Ticker:    ARII    Security ID:    02916P103   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Carl C. Icahn    For    Withhold    Management
1.2    Elect Director James J. Unger    For    Withhold    Management
1.3    Elect Director Vincent J. Intrieri    For    Withhold    Management
1.4    Elect Director Peter K. Shea    For    Withhold    Management
1.5    Elect Director James M. Laisure    For    Withhold    Management
1.6    Elect Director James C. Pontious    For    Withhold    Management
1.7    Elect Director Harold First    For    Withhold    Management
1.8    Elect Director Brett Icahn    For    Withhold    Management
1.9    Elect Director Hunter Gary    For    Withhold    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    Withhold    Management
1.2    Elect Director Austin P. Young, III    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

Page 4

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    For    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

 

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    Withhold    Management
1.2    Elect Director Michael Karfunkel    For    Withhold    Management
1.3    Elect Director George Karfunkel    For    Withhold    Management
1.4    Elect Director Donald T. Decarlo    For    Withhold    Management
1.5    Elect Director Abraham Gulkowitz    For    Withhold    Management
1.6    Elect Director Isaac Neuberger    For    Withhold    Management
1.7    Elect Director Jay J. Miller    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

Page 5

ANALOGIC CORP.      
Ticker:    ALOG    Security ID:    032657207   
Meeting Date:    JAN 28, 2008    Meeting Type:    Annual   
Record Date:    NOV 23, 2007         

 

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Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director M. Ross Brown    For    For    Management
1.2    Elect Director Michael T. Modic    For    For    Management
1.3    Elect Director Edward F. Voboril    For    Withhold    Management
2    Declassify the Board of Directors    For    For    Management
3    Approve Deferred Compensation Plan    For    Against    Management

 

APRIA HEALTHCARE GROUP, INC.      
Ticker:    AHG    Security ID:    037933108   
Meeting Date:    MAY 9, 2008    Meeting Type:    Annual   
Record Date:    MAR 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Vicente Anido, Jr.    For    For    Management
1.2    Elect Director Terry P. Bayer    For    For    Management
1.3    Elect Director I.T. Corley    For    For    Management
1.4    Elect Director David L. Goldsmith    For    For    Management
1.5    Elect Director Lawrence M. Higby    For    For    Management
1.6    Elect Director Richard H. Koppes    For    For    Management
1.7    Elect Director Philip R. Lochner, Jr.    For    For    Management
1.8    Elect Director Norman C. Payson    For    For    Management
1.9    Elect Director Mahvash Yazdi    For    For    Management
2    Ratify Auditors    For    For    Management

 

ARCH CAPITAL GROUP LTD      
Ticker:    ACGL    Security ID:    G0450A105   
Meeting Date:    MAY 9, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul B. Ingrey    For    For    Management
1.2    Elect Director Kewsong Lee    For    For    Management
1.3    Elect Director Robert F. Works    For    For    Management
1.4    Elect Subsidiary Director Graham B. Collis    For    For    Management
1.5    Elect Subsidiary Director Marc Grandisson    For    For    Management
1.6    Elect Subsidiary Director W. Preston Hutchings    For    For    Management
1.7    Elect Subsidiary Director Constantine Iordanou    For    For    Management
1.8    Elect Subsidiary Director Ralph E. Jones, III    For    For    Management
1.9    Elect Subsidiary Director Thomas G. Kaiser    For    For    Management
1.10    Elect Subsidiary Director Mark D. Lyons    For    For    Management
1.11    Elect Subsidiary Director Martin J. Nilsen    For    For    Management
1.12    Elect Subsidiary Director Nicolas Papadopoulo    For    For    Management

 

Page 6

1.13    Elect Subsidiary Director Michael Quinn    For    For    Management
1.14    Elect Subsidiary Director Maamoun Rajeh    For    For    Management
1.15    Elect Subsidiary Director Paul S. Robotham    For    For    Management
1.16    Elect Subsidiary Director Robert T. Van Gieson    For    For    Management
1.17    Elect Subsidiary Director John D. Vollaro    For    For    Management
1.18    Elect Subsidiary Director James Weatherstone    For    For    Management
2    TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.    For    For    Management

 

ARGONAUT GROUP, INC.      
Ticker:    AGII    Security ID:    040157109   
Meeting Date:    JUL 25, 2007    Meeting Type:    Special   
Record Date:    JUN 4, 2007         

 

#

   

Proposal

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

 

ASM INTERNATIONAL NV      
Ticker:    ASMI    Security ID:    N07045102   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.    For    Did Not Vote    Management
2    APPROVAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR 2008, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    For    Did Not Vote    Management
3    APPROVAL TO DISMISS MR. PAUL C. VAN DEN HOEK AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    Against    Did Not Vote    Shareholder
4    APPROVAL TO DISMISS MR. ERIC A. VAN AMERONGEN AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    Against    Did Not Vote    Shareholder
5    APPROVAL TO DISMISS MR. LEON P.E.M. VAN DEN BOOM AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    Against    Did Not Vote    Shareholder
6    APPROVAL TO DISMISS MR. BEREND C. BRIX AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    Against    Did Not Vote    Shareholder

 

Page 7

7    APPROVAL TO DISMISS MR. HEINRICH W. KREUTZER AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    Against    Did Not Vote    Shareholder
8    APPROVAL OF THE APPOINTMENT OF DR. DAVID N.K. WANG AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    Against    Did Not Vote    Shareholder
9    APPROVAL OF THE APPOINTMENT OF MR. NICHOLAS MILLER AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    Against    Did Not Vote    Shareholder
10    APPROVAL OF THE APPOINTMENT OF MR. SEITARO ISHII AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    Against    Did Not Vote    Shareholder
11    APPROVAL OF THE DISMISSAL OF MR. CHARLES D. (CHUCK) DEL PRADO AS A MEMBER OF THE MANAGEMENT BOARD, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    Against    Did Not Vote    Shareholder
12    APPROVAL OF THE APPOINTMENT OF MR. FARHAD MOGHADAM AS A MEMBER OF THE MANAGEMENT BOARD, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    Against    Did Not Vote    Shareholder
13    APPROVAL OF THE APPOINTMENT OF DR. U. SCHUMACHER AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    For    Did Not Vote    Management
14    APPROVAL OF THE REAPPOINTMENT OF DR. JOHAN M.R. DANNEELS AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    For    Did Not Vote    Management
15    APPROVAL TO GRANT DISCHARGE OF LIABILITY TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THEIR MANAGEMENT, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    For    Did Not Vote    Management
16    APPROVAL TO GRANT DISCHARGE OF LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISION OF THE MANAGEMENT BOARD, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    For    Did Not Vote    Management
17    APPROVAL TO AUTHORIZE THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS COMMENCING ON THE DATE OF THE 2008 ANNUAL GENERAL MEETING TO REPURCHASE THE COMPANY S OWN SHARES, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    For    Did Not Vote    Management
18    APPROVAL TO AUTHORIZE THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS COMMENCING ON THE DATE OF THE 2008 ANNUAL GENERAL MEETING TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES    For    Did Not Vote    Management

 

Page 8

19    APPROVAL TO AUTHORIZE THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS COMMENCING ON THE DATE OF THE 2008 ANNUAL GENERAL MEETING TO DEVIATE FROM THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF COMMON SHARES    For    Did Not Vote    Management
20    ELECTION OF MR. ARTHUR H. DEL PRADO AS HONORARY CHAIRMAN OF THE COMPANY AS SET FORTH IN THE ISSUER S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.    For    Did Not Vote    Management

 

ASPREVA PHARMACEUTICALS CORP.      
Ticker:    ASV    Security ID:    04538T109   
Meeting Date:    DEC 17, 2007    Meeting Type:    Special   
Record Date:    NOV 9, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Approve Merger with Galencia AG - for shareholders    For    For    Management
1.2    Approve Merger with Galencia AG - for shareholders and optionholders    For    For    Management
2    Company Specific Merger Acquisition Related - Waiver of Clauses in Shareholder Rights Plan    For    For    Management

 

ASTRONICS CORP.      
Ticker:    ATRO    Security ID:    046433108   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Raymond W. Boushie    For    For    Management
1.2    Elect Director Robert T. Brady    For    For    Management
1.3    Elect Director John B. Drenning    For    For    Management
1.4    Elect Director Peter J. Gundermann    For    For    Management
1.5    Elect Director Kevin T. Keane    For    For    Management
1.6    Elect Director Robert J. Mckenna    For    For    Management
2    Ratify Auditors    For    For    Management
3    Convert All Class B Shares to Common Shares    Against    For    Shareholder

 

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    Withhold    Management
1.2    Elect Director Willy C. Shih    For    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management

 

Page 9

ATP OIL & GAS CORP.      
Ticker:    ATPG    Security ID:    00208J108   
Meeting Date:    JUN 9, 2008    Meeting Type:    Annual   
Record Date:    APR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Chris A. Brisack    For    Withhold    Management
1.2    Elect Director George R. Edwards    For    Withhold    Management
1.3    Elect Director Walter Wendlandt    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

AVENTINE RENEWABLE ENERGY HOLDINGS, INC.   
Ticker:    AVR    Security ID:    05356X403   
Meeting Date:    MAY 2, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

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Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Leigh J. Abramson    For    For    Management
2    Elect Director Wayne D. Kuhn    For    For    Management
3    Elect Director Ronald H. Miller    For    For    Management
4    Ratify Auditors    For    For    Management

 

AXCAN PHARMA INC         
Ticker:    AXP    Security ID:    054923107      
Meeting Date:    JAN 25, 2008    Meeting Type:    Special      
Record Date:    DEC 21, 2007            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Plan of Arrangement    For    For    Management

 

AZZ INC.         
Ticker:    AZZ    Security ID:    002474104   
Meeting Date:    JUL 10, 2007    Meeting Type:    Annual   
Record Date:    MAY 14, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director H. Kirk Downey    For    For    Management
1.2    Elect Director Daniel R. Feehan    For    Withhold    Management
1.3    Elect Director Peter A. Hegedus    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    Against    Management

 

Page 10

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

 

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Proposal

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

 

BARNES & NOBLE, INC.      
Ticker:    BKS    Security ID:    067774109   
Meeting Date:    JUN 3, 2008    Meeting Type:    Annual   
Record Date:    APR 16, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stephen Riggio    For    Withhold    Management
1.2    Elect Director George Campbell, Jr.    For    Withhold    Management
1.3    Elect Director Margaret T. Monaco    For    Withhold    Management
1.4    Elect Director William F. Reilly    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

BOSTON BEER COMPANY, INC., THE      
Ticker:    SAM    Security ID:    100557107   
Meeting Date:    MAY 23, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David A. Burwick    For    Withhold    Management
1.2    Elect Director Pearson C. Cummin, III    For    Withhold    Management
1.3    Elect Director Jean-Michel Valette    For    Withhold    Management

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.      
Ticker:    BPFH    Security ID:    101119105   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Kathleen M. Graveline    For    Withhold    Management
1.2    Elect Director Deborah F. Kuenstner    For    Withhold    Management
1.3    Elect Director Walter M. Pressey    For    For    Management
1.4    Elect Director William J. Shea    For    Withhold    Management
2    Declassify the Board of Directors    Against    Against    Shareholder

 

Page 11

BRINKS COMPANY, THE      
Ticker:    BCO    Security ID:    109696104   
Meeting Date:    MAY 2, 2008    Meeting Type:    Annual   
Record Date:    FEB 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Marc C. Breslawsky    For    For    Management
1.2    Elect Director John S. Brinzo    For    For    Management
1.3    Elect Director Michael T. Dan    For    For    Management
1.4    Elect Director Lawrence J. Mosner    For    For    Management
1.5    Elect Director Carroll R. Wetzel, Jr.    For    For    Management
2    Approve Non-Employee Director Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

BRUNSWICK CORP.      
Ticker:    BC    Security ID:    117043109   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Cambria W. Dunaway    For    For    Management
1.2    Elect Director Dustan E. McCoy    For    For    Management
1.3    Elect Director Ralph C. Stayer    For    For    Management
2    Ratify Auditors    For    For    Management

 

BRUSH ENGINEERED MATERIALS INC.      
Ticker:    BW    Security ID:    117421107   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Albert C. Bersticker    For    For    Management
1.2    Elect Director William G. Pryor    For    For    Management
1.3    Elect Director N. Mohan Reddy    For    For    Management
2    Ratify Auditors    For    For    Management

 

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    Withhold    Management
1.2    Elect Director D. Nelson    For    Withhold    Management
1.3    Elect Director K. Rhoads    For    Withhold    Management
1.4    Elect Director J. Shada    For    Withhold    Management
1.5    Elect Director R. Campbell    For    Withhold    Management
1.6    Elect Director R. Tysdal    For    Withhold    Management

 

Page 12

1.7    Elect Director B. Fairfield    For    Withhold    Management
1.8    Elect Director B. Hoberman    For    Withhold    Management
1.9    Elect Director D. Roehr    For    Withhold    Management
1.10    Elect Director J. Peetz    For    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    Against    Management
4    Amend Restricted Stock Plan    For    Against    Management
5    Approve Non-Employee Director Restricted Stock Plan    For    For    Management

 

C-COR INC      
Ticker:    CCBL    Security ID:    125010108   
Meeting Date:    DEC 14, 2007    Meeting Type:    Special   
Record Date:    NOV 7, 2007         

 

#

   

Proposal

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

 

CALAMOS ASSET MGMT INC      
Ticker:    CLMS    Security ID:    12811R104   
Meeting Date:    MAY 23, 2008    Meeting Type:    Annual   
Record Date:    APR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director G. Bradford Bulkley    For    Withhold    Management
1.2    Elect Director Mitchell S. Feiger    For    Withhold    Management
1.3    Elect Director Richard W. Gilbert    For    Withhold    Management
1.4    Elect Director Arthur L. Knight    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

CALLAWAY GOLF CO.      
Ticker:    ELY    Security ID:    131193104   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director George Fellows    For    For    Management
1.2    Elect Director Samuel H. Armacost    For    For    Management
1.3    Elect Director Ronald S. Beard    For    For    Management
1.4    Elect Director John C. Cushman, III    For    For    Management
1.5    Elect Director Yotaro Kobayashi    For    For    Management
1.6    Elect Director Richard L. Rosenfield    For    For    Management
1.7    Elect Director Anthony S. Thornley    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 13

CAPELLA EDUCATION COMPANY      
Ticker:    CPLA    Security ID:    139594105   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stephen G. Shank    For    For    Management
1.2    Elect Director Mark N. Greene    For    For    Management
1.3    Elect Director Jody G. Miller    For    For    Management
1.4    Elect Director James A. Mitchell    For    For    Management
1.5    Elect Director Andrew M. Slavitt    For    For    Management
1.6    Elect Director David W. Smith    For    For    Management
1.7    Elect Director Jeffrey W. Taylor    For    For    Management
1.8    Elect Director Sandra E. Taylor    For    For    Management
1.9    Elect Director Darrell R. Tukua    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

CENTENE CORP.      
Ticker:    CNC    Security ID:    15135B101   
Meeting Date:    APR 22, 2008    Meeting Type:    Annual   
Record Date:    FEB 22, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael F. Neidorff    For    For    Management
1.2    Elect Director Richard A. Gephardt    For    For    Management
1.3    Elect Director John R. Roberts    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    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 COMPANY AS DESCRIBED IN THE PROXY STATEMENT AND APPROVE CORRESPONDING AMENDMENTS IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION    For    For    Management
2    Ratify Auditors    For    For    Management
3    TO APPROVE AND ADOPT THE COMPANY S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD OF JULY 9, 2007 THROUGH AND INCLUDING JULY 8, 2008    For    Against    Management

 

Page 14

CHINDEX INTERNATIONAL, INC.      
Ticker:    CHDX    Security ID:    169467107   
Meeting Date:    JAN 9, 2008    Meeting Type:    Special   
Record Date:    DEC 7, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Issuance of Shares for a Private Placement    For    For    Management
2    Approve Issuance of Shares for a Private Placement    For    For    Management

 

CHOLESTECH CORP.      
Ticker:    CTEC    Security ID:    170393102   
Meeting Date:    SEP 12, 2007    Meeting Type:    Special   
Record Date:    AUG 1, 2007         

 

#

   

Proposal

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

 

CHORDIANT SOFTWARE, INC.      
Ticker:    CHRD    Security ID:    170404305   
Meeting Date:    FEB 1, 2008    Meeting Type:    Annual   
Record Date:    DEC 3, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Steven R. Springsteel    For    For    Management
1.2    Elect Director Richard G. Stevens    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Amend Non-Employee Director Stock Option Plan    For    Against    Management

 

CLICKSOFTWARE TECHNOLOGIES LTD.      
Ticker:    CKSW    Security ID:    M25082104   
Meeting Date:    JUN 26, 2008    Meeting Type:    Annual   
Record Date:    MAY 19, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Ratify Auditors    For    For    Management
2.1    Elect Director Mr. Roni A. Einav    For    For    Management
2.2    Elect Director Mr. Gil Weiser    For    For    Management
3    TO APPROVE THE GRANT OF OPTIONS TO DR. MOSHE BENBASSAT FOR THE PURCHASE OF 70,000 ORDINARY SHARES OF THE COMPANY.    For    Against    Management

 

Page 15

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

 

COMSYS IT PARTNERS INC      
Ticker:    CITP    Security ID:    20581E104   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Larry L. Enterline    For    For    Management
1.2    Elect Director Frederick W. Eubank II    For    For    Management
1.3    Elect Director Robert Fotsch    For    For    Management
1.4    Elect Director Robert Z. Hensley    For    For    Management
1.5    Elect Director Victor E. Mandel    For    For    Management
1.6    Elect Director Courtney R. McCarthy    For    For    Management
1.7    Elect Director Elias J. Sabo    For    For    Management
2    Ratify Auditors    For    For    Management

 

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    Withhold    Management
1.2    Elect Director Joseph J. Corasanti    For    Withhold    Management
1.3    Elect Director Bruce F. Daniels    For    Withhold    Management
1.4    Elect Director Jo Ann Golden    For    Withhold    Management
1.5    Elect Director Stephen M. Mandia    For    Withhold    Management
1.6    Elect Director Stuart J. Schwartz    For    Withhold    Management
1.7    Elect Director Mark E. Tryniski    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

CONSOLIDATED GRAPHICS, INC.      
Ticker:    CGX    Security ID:    209341106   
Meeting Date:    AUG 2, 2007    Meeting Type:    Annual   
Record Date:    JUN 15, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gary L. Forbes    For    Withhold    Management
1.2    Elect Director James H. Limmer    For    Withhold    Management
2    Amend Omnibus Stock Plan    For    Against    Management

 

Page 16

COOPER TIRE & RUBBER CO.      
Ticker:    CTB    Security ID:    216831107   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Laurie J. Breininger    For    For    Management
1.2    Elect Director Steven M. Chapman    For    For    Management
1.3    Elect Director Richard L. Wambold    For    For    Management
2    Ratify Auditors    For    For    Management

 

CORNELL COMPANIES, INC.      
Ticker:    CRN    Security ID:    219141108   
Meeting Date:    JUN 12, 2008    Meeting Type:    Annual   
Record Date:    APR 21, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Max Batzer    For    For    Management
1.2    Elect Director Anthony R. Chase    For    For    Management
1.3    Elect Director Richard Crane    For    For    Management
1.4    Elect Director Zachary R. George    For    For    Management
1.5    Elect Director Andrew R. Jones    For    For    Management
1.6    Elect Director Todd Goodwin    For    For    Management
1.7    Elect Director James E. Hyman    For    For    Management
1.8    Elect Director Alfred J. Moran, Jr.    For    For    Management
1.9    Elect Director D. Stephen Slack    For    For    Management
2    Ratify Auditors    For    For    Management
3    Report on Political Contributions    Against    Against    Shareholder

 

CREDENCE SYSTEMS CORP.      
Ticker:    CMOS    Security ID:    225302108   
Meeting Date:    APR 1, 2008    Meeting Type:    Annual   
Record Date:    FEB 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Lori Holland    For    For    Management
1.2    Elect Director David L. House    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Stock Option Exchange Program    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Pay For Superior Performance    For    For    Shareholder

 

Page 17

CUBIC CORP.      
Ticker:    CUB    Security ID:    229669106   
Meeting Date:    FEB 26, 2008    Meeting Type:    Annual   
Record Date:    JAN 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Walter J. Zable    For    For    Management
1.2    Elect Director Walter C. Zable    For    For    Management
1.3    Elect Director Bruce G. Blakley    For    For    Management
1.4    Elect Director William W. Boyle    For    For    Management
1.5    Elect Director Raymond L. DeKozan    For    For    Management
1.6    Elect Director Robert T. Monagan    For    For    Management
1.7    Elect Director Raymond E. Peet    For    For    Management
1.8    Elect Director Robert S. Sullivan    For    For    Management
1.9    Elect Director John H. Warner, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Martin Rosenberg, Ph.D.    For    For    Management
1.2    Elect Director J. Matthew Singleton    For    For    Management
1.3    Elect Director Michael B. Wood, M.D.    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

CYNOSURE, INC.      
Ticker:    CYNO    Security ID:    232577205   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    MAR 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael R. Davin    For    Withhold    Management
1.2    Elect Director Ettore V. Biagioni    For    Withhold    Management
1.3    Elect Director Andrea Cangioli    For    Withhold    Management
1.4    Elect Director Leonardo Masotti    For    Withhold    Management
1.5    Elect Director George J. Vojta    For    Withhold    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    Withhold    Management
1.3    Elect Director C. Dean Carlson    For    For    Management
1.4    Elect Director Marlyn Jorgensen    For    Withhold    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    Withhold    Management

 

Page 18

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

 

DAWSON GEOPHYSICAL COMPANY      
Ticker:    DWSN    Security ID:    239359102   
Meeting Date:    JAN 22, 2008    Meeting Type:    Annual   
Record Date:    NOV 23, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul H. Brown    For    For    Management
1.2    Elect Director L. Decker Dawson    For    For    Management
1.3    Elect Director Gary M. Hoover    For    For    Management
1.4    Elect Director Stephen C. Jumper    For    For    Management
1.5    Elect Director Tim C. Thompson    For    For    Management
2    Ratify Auditors    For    For    Management

 

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    Against    Management
4    Other Business    For    For    Management

 

DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
Ticker:    DTPI    Security ID:    25269L106   
Meeting Date:    SEP 11, 2007    Meeting Type:    Annual   
Record Date:    JUL 17, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Melvyn E. Bergstein    For    For    Management
1.2    Elect Director Pauline A. Schneider    For    For    Management
1.3    Elect Director John J. Sviokla    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 19

DOUBLE-TAKE SOFTWARE INC.   
Ticker:    DBTK    Security ID:    258598101   
Meeting Date:    MAY 23, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Dean Goodermote    For    For    Management
2    Elect Director Paul D. Birch    For    For    Management
3    Elect Director Ashoke (Bobby) Goswami    For    For    Management
4    Elect Director John B. Landry    For    For    Management
5    Elect Director John W. Young    For    For    Management
6    Ratify Auditors    For    For    Management

 

ECI TELECOM LTD.   
Ticker:    ECIL    Security ID:    268258100   
Meeting Date:    AUG 29, 2007    Meeting Type:    Special   
Record Date:    JUL 23, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 1, 2007 (THE MERGER AGREEMENT ), BY AND AMONG EPSILON 1 LTD., AN ISRAELI COMPANY (THE PURCHASER ), EPSILON 3 LTD., AN ISRAELI COMPANY AND A WHOLLY OWNED INDIRECT SUBSIDIARY OF THE PURCHASER    For    For    Management
2    TO APPROVE A SPECIAL BONUS IN THE AMOUNT OF $1,050,000 TO SHLOMO DOVRAT, ECI S OUTGOING CHAIRMAN OF THE BOARD.    For    Against    Management

 

ELIZABETH ARDEN INC      
Ticker:    RDEN    Security ID:    28660G106   
Meeting Date:    NOV 14, 2007    Meeting Type:    Annual   
Record Date:    SEP 17, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director E. Scott Beattie    For    For    Management
1.2    Elect Director Fred Berens    For    For    Management
1.3    Elect Director Maura J. Clark    For    For    Management
1.4    Elect Director Richard C.W. Mauran    For    For    Management
1.5    Elect Director William M. Tatham    For    For    Management
1.6    Elect Director J.W. Nevil Thomas    For    For    Management
1.7    Elect Director Paul West    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

Page 20

EMCOR GROUP, INC.   
Ticker:    EME    Security ID:    29084Q100   
Meeting Date:    JUN 18, 2008    Meeting Type:    Annual   
Record Date:    APR 22, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frank T. MacInnis    For    For    Management
1.2    Elect Director Stephen W. Bershad    For    For    Management
1.3    Elect Director David A.B. Brown    For    For    Management
1.4    Elect Director Larry J. Bump    For    For    Management
1.5    Elect Director Albert Fried, Jr.    For    For    Management
1.6    Elect Director Richard F. Hamm, Jr.    For    For    Management
1.7    Elect Director Jerry E. Ryan    For    For    Management
1.8    Elect Director Michael T. Yonker    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    Against    Management
3    Approve Nonqualified Employee Stock Purchase Plan    For    Against    Management
4    Ratify Auditors    For    For    Management

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Roger C. Altman    For    Withhold    Management
1.2    Elect Director Pedro Aspe    For    Withhold    Management
1.3    Elect Director Francois De St. Phalle    For    Withhold    Management
1.4    Elect Director Curt Hessler    For    Withhold    Management
1.5    Elect Director Gail B. Harris    For    Withhold    Management
1.6    Elect Director Anthony N. Pritzker    For    Withhold    Management

 

FLOWERS FOODS, INC.   
Ticker:    FLO    Security ID:    343498101   
Meeting Date:    MAY 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Benjamin H. Griswold, IV    For    For    Management
1.2    Elect Director Joseph L. Lanier, Jr.    For    For    Management
1.3    Elect Director Jackie M. Ward    For    For    Management
1.4    Elect Director C. Martin Wood III    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Ratify Auditors    For    For    Management

 

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

 

#

   

Proposal

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

 

Page 21

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:    JUN 11, 2008    Meeting Type:    Annual   
Record Date:    APR 16, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael Gooch    For    Against    Management
2    Elect Director Marisa Cassoni    For    Against    Management
3    Ratify Auditors    For    For    Management
4    Approve Omnibus Stock Plan    For    Against    Management
5    Approve Executive Incentive Bonus Plan    For    Against    Management

 

GIGAMEDIA LTD.   
Ticker:    GIGM    Security ID:    Y2711Y104   
Meeting Date:    JUN 19, 2008    Meeting Type:    Annual   
Record Date:    MAY 12, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    ADOPTION OF AUDITED FINANCIAL STATEMENTS    For    Against    Management
2    RATIFY AUDITORS    For    Against    Management
3    APPROVAL OF DIRECTORS REMUNERATION    For    For    Management
4    APPROVAL FOR AUTHORITY TO ALLOT AND ISSUE SHARES    For    Against    Management
5    APPROVAL FOR SHARE PURCHASE MANDATE    For    For    Management
6    APPROVAL TO ADOPT GIGAMEDIA LIMITED 2008 EMPLOYEE SHARE PURCHASE PLAN    For    Against    Management
7    APPROVAL TO ADOPT GIGAMEDIA LIMITED 2008 EQUITY INCENTIVE PLAN    For    Against    Management

 

Page 22

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

 

GMARKET INC   
Ticker:    GMKT    Security ID:    38012G100   
Meeting Date:    MAR 18, 2008    Meeting Type:    Annual   
Record Date:    DEC 31, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF THE AUDITED FINANCIAL STATEMENTS (BASED ON KOREAN GAAP)    For    For    Management
2    APPROVAL TO AMEND THE BUSINESS PURPOSE IN THE COMPANY S ARTICLES OF INCORPORATION    For    For    Management
3    APPROVAL OF RESERVE FOR ELECTRONIC FINANCIAL SERVICE PROVIDER IN THE AMOUNT OF 300 MILLION WON    For    For    Management
4    RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: JOHN E. MILBURN    For    For    Management
5    RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: MASSOUD ENTEKHABI    For    For    Management
6    RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: HAKKYUN KIM    For    For    Management
7    RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: JOON-HO HAHM    For    For    Management
8    RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: DEAN GEEHUN KIM    For    For    Management
9    APPROVAL TO FIX AGGREGATE COMPENSATION CEILING OF 3 BILLION WON FOR DIRECTORS AND TOP MANAGEMENT    For    For    Management
10    APPROVAL TO GRANT STOCK OPTIONS TO ELIGIBLE EMPLOYEES    For    For    Management

 

GREENFIELD ONLINE, INC.   
Ticker:    SRVY    Security ID:    395150105   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Lise J. Buyer    For    For    Management
1.2    Elect Director Charles W. Stryker    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

 

Page 23

GREENHILL & CO., INC.   
Ticker:    GHL    Security ID:    395259104   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert F. Greenhill    For    For    Management
1.2    Elect Director Scott L. Bok    For    For    Management
1.3    Elect Director Simon A. Borrows    For    For    Management
1.4    Elect Director John C. Danforth    For    For    Management
1.5    Elect Director Steven F. Goldstone    For    For    Management
1.6    Elect Director Stephen L. Key    For    For    Management
1.7    Elect Director Isabel V. Sawhill    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management

 

H & E EQUIPMENT SERVICES INC   
Ticker:    HEES    Security ID:    404030108   
Meeting Date:    JUN 3, 2008    Meeting Type:    Annual   
Record Date:    APR 22, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gary W. Bagley    For    Withhold    Management
1.2    Elect Director John M. Engquist    For    Withhold    Management
1.3    Elect Director Keith E. Alessi    For    Withhold    Management
1.4    Elect Director Paul N. Arnold    For    Withhold    Management
1.5    Elect Director Bruce C. Bruckmann    For    Withhold    Management
1.6    Elect Director Lawrence C. Karlson    For    Withhold    Management
1.7    Elect Director John T. Sawyer    For    Withhold    Management
2    Ratify Auditors    For    For    Management

HEALTH MANAGEMENT ASSOCIATES, INC.

 

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

 

#

   

Proposal

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

 

Page 24

HEARTLAND PAYMENT SYSTEMS, INC.   
Ticker:    HPY    Security ID:    42235N108   
Meeting Date:    MAY 2, 2008    Meeting Type:    Annual   
Record Date:    MAR 19, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert O. Carr    For    For    Management
1.2    Elect Director Marc J. Ostro, Ph.D    For    For    Management
1.3    Elect Director Scott L. Bok    For    For    Management
1.4    Elect Director Jonathan J. Palmer    For    For    Management
1.5    Elect Director Mitchell L. Hollin    For    For    Management
1.6    Elect Director George F. Raymond    For    For    Management
1.7    Elect Director Robert H. Niehaus    For    For    Management
1.8    Elect Director Richard W. Vague    For    For    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.   
Ticker:    HSII    Security ID:    422819102   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director L. Kevin Kelly    For    For    Management
1.2    Elect Director Robert E. Knowling, Jr.    For    For    Management
1.3    Elect Director Gerard R. Roche    For    For    Management
1.4    Elect Director V. Paul Unruh    For    For    Management
2    Ratify Auditors    For    For    Management

 

HERBALIFE LTD.   
Ticker:    HLF    Security ID:    G4412G101   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 5, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    ELECTION OF DIRECTOR: MICHAEL O. JOHNSON    For    Abstain    Management
2    ELECTION OF DIRECTOR: JOHN TARTOL    For    Abstain    Management
3    APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000.    For    Against    Management
4    RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008.    For    For    Management

 

Page 25

HNI CORPORATION   
Ticker:    HNI    Security ID:    404251100   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Miguel M. Calado    For    For    Management
2    Elect Director Cheryl A. Francis    For    For    Management
3    Elect Director Larry B. Porcellato    For    For    Management
4    Elect Director Brian E. Stern    For    For    Management
5    Ratify Auditors    For    For    Management

 

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    Withhold    Management
1.5    Elect Director Charles R. Reaves    For    Withhold    Management
1.6    Elect Director Martin P. Slark    For    Withhold    Management

 

ICF INTERNATIONAL, INC.   
Ticker:    ICFI    Security ID:    44925C103   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edward H. Bersoff    For    Withhold    Management
1.2    Elect Director David C. Lucien    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

ICO, INC.   
Ticker:    ICOC    Security ID:    449293109   
Meeting Date:    MAR 11, 2008    Meeting Type:    Annual   
Record Date:    JAN 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Daniel R. Gaubert    For    For    Management
1.2    Elect Director Warren W. Wilder    For    For    Management
1.3    Elect Director Kumar Shah    For    For    Management
2    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 26

IMPERIAL SUGAR COMPANY   
Ticker:    IPSU    Security ID:    453096208   
Meeting Date:    JAN 29, 2008    Meeting Type:    Annual   
Record Date:    DEC 7, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert S. Kopriva    For    For    Management
1.2    Elect Director Gaylord O.Coan    For    For    Management
1.3    Elect Director David C. Moran    For    For    Management
1.4    Elect Director Gail A. Lione    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

INTERACTIVE DATA CORPORATION   
Ticker:    IDC    Security ID:    45840J107   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stuart J. Clark    For    Withhold    Management
1.2    Elect Director Myra R. Drucker    For    Withhold    Management
1.3    Elect Director William T. Ethridge    For    Withhold    Management
1.4    Elect Director Rona A. Fairhead    For    Withhold    Management
1.5    Elect Director Donald P. Greenberg    For    Withhold    Management
1.6    Elect Director Caspar J.A. Hobbs    For    Withhold    Management
1.7    Elect Director Philip J. Hoffman    For    Withhold    Management
1.8    Elect Director Robert C. Lamb, Jr.    For    Withhold    Management
1.9    Elect Director Carl Spielvogel    For    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Approve Executive Incentive Bonus Plan    For    Against    Management

INTERSTATE HOTELS & RESORTS, INC.

 

Ticker:    IHR    Security ID:    46088S106   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Ratify Auditors    For    For    Management
2    Elect Director H. Eric Bolton    For    Against    Management
3    Elect Director James F. Dannhauser    For    Against    Management
4    Elect Director Thomas F. Hewitt    For    Against    Management
5    Elect Director Paul W. Whetsell    For    Against    Management

 

INTEVAC, INC.   
Ticker:    IVAC    Security ID:    461148108   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Norman H. Pond    For    Withhold    Management
1.2    Elect Director Kevin Fairbairn    For    Withhold    Management
1.3    Elect Director David S. Dury    For    Withhold    Management
1.4    Elect Director Stanley J. Hill    For    Withhold    Management
1.5    Elect Director Robert Lemos    For    Withhold    Management
1.6    Elect Director Ping Yang    For    Withhold    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 27

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

 

JACK IN THE BOX INC.   
Ticker:    JBX    Security ID:    466367109   
Meeting Date:    SEP 21, 2007    Meeting Type:    Special   
Record Date:    AUG 14, 2007         

 

#

   

Proposal

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

 

JDA SOFTWARE GROUP, INC.   
Ticker:    JDAS    Security ID:    46612K108   
Meeting Date:    MAY 12, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James D. Armstrong    For    Withhold    Management
2    Approve Qualified Employee Stock Purchase Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

K2 INC.            
Ticker:    KTO    Security ID:    482732104   
Meeting Date:    AUG 8, 2007    Meeting Type:    Special   
Record Date:    JUN 22, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement    For    For    Management

 

Page 28

KAISER ALUMINUM CORP.   
Ticker:    KALU    Security ID:    483007704   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Carolyn Bartholomew    For    For    Management
1.2    Elect Director Jack A. Hockema    For    For    Management
1.3    Elect Director Georganne C. Proctor    For    For    Management
1.4    Elect Director Brett E. Wilcox    For    For    Management
2    Ratify Auditors    For    For    Management
3    Increase Authorized Common Stock    For    For    Management

 

KINETIC CONCEPTS, INC.   
Ticker:    KCI    Security ID:    49460W208   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James R. Leininger, Md    For    Withhold    Management
1.2    Elect Director Woodrin Grossman    For    Withhold    Management
1.3    Elect Director David J. Simpson    For    Withhold    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

L.B. FOSTER CO.   
Ticker:    FSTR    Security ID:    350060109   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Lee B. Foster, II    For    Withhold    Management
1.2    Elect Director Stan L. Hasselbusch    For    Withhold    Management
1.3    Elect Director Peter McLlroy, II    For    Withhold    Management
1.4    Elect Director G. Thomas McKane    For    Withhold    Management
1.5    Elect Director Diane B. Owen    For    Withhold    Management
1.6    Elect Director William H. Rackoff    For    Withhold    Management
1.7    Elect Director Suzanne B. Rowland    For    Withhold    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Approve Executive Incentive Bonus Plan    For    Against    Management

 

LABRANCHE & CO INC.   
Ticker:    LAB    Security ID:    505447102   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stuart M. Robbins    For    Withhold    Management
1.2    Elect Director Robert E. Torray    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

Page 29

LIONS GATE ENTERTAINMENT CORP.

 

Ticker:    LGF    Security ID:    535919203   
Meeting Date:    SEP 11, 2007    Meeting Type:    Annual/Special   
Record Date:    JUL 13, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Norman Bacal    For    Withhold    Management
1.2    Elect Director Michael Burns    For    Withhold    Management
1.3    Elect Director Arthur Evrensel    For    Withhold    Management
1.4    Elect Director Jon Feltheimer    For    Withhold    Management
1.5    Elect Director Morley Koffman    For    Withhold    Management
1.6    Elect Director Harald Ludwig    For    Withhold    Management
1.7    Elect Director Laurie May    For    Withhold    Management
1.8    Elect Director G. Scott Paterson    For    Withhold    Management
1.9    Elect Director Daryl Simm    For    Withhold    Management
1.10    Elect Director Hardwick Simmons    For    Withhold    Management
1.11    Elect Director Brian V. Tobin    For    Withhold    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Approve Performance Incentive Plan    For    For    Management

 

MAIDENFORM BRANDS INC   
Ticker:    MFB    Security ID:    560305104   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David B. Kaplan    For    For    Management
1.2    Elect Director Thomas J. Ward    For    For    Management
1.3    Elect Director Norman Axelrod    For    For    Management
1.4    Elect Director Harold F. Compton    For    For    Management
1.5    Elect Director Barbara Eisenberg    For    For    Management
1.6    Elect Director Karen Rose    For    For    Management
1.7    Elect Director Adam L. Stein    For    For    Management
2    Ratify Auditors    For    For    Management

 

MATTSON TECHNOLOGY, INC.   
Ticker:    MTSN    Security ID:    577223100   
Meeting Date:    JUN 3, 2008    Meeting Type:    Annual   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dr. Hans-Georg Betz    For    For    Management
1.2    Elect Director David L. Dutton    For    For    Management
1.3    Elect Director Kenneth G. Smith    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    For    Management

 

Page 30

MEDCATH CORP.   
Ticker:    MDTH    Security ID:    58404W109   
Meeting Date:    MAR 5, 2008    Meeting Type:    Annual   
Record Date:    JAN 23, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert S. McCoy, Jr.    For    For    Management
1.2    Elect Director John B. McKinnon    For    For    Management
1.3    Elect Director Galen D. Powers    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Non-Employee Director Stock Option Plan    For    For    Management

 

MEDICINES COMPANY (THE)   
Ticker:    MDCO    Security ID:    584688105   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

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

 

MEDICIS PHARMACEUTICAL CORP.   
Ticker:    MRX    Security ID:    584690309   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Spencer Davidson    For    For    Management
2    Elect Director Stuart Diamond    For    For    Management
3    Elect Director Peter S. Knight    For    For    Management
4    Ratify Auditors    For    For    Management
5    Other Business    For    For    Management

 

MESA AIR GROUP, INC.   
Ticker:    MESA    Security ID:    590479101   
Meeting Date:    APR 17, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jonathan G. Ornstein    For    For    Management
1.2    Elect Director Daniel J. Altobello    For    For    Management
1.3    Elect Director Robert Beleson    For    For    Management
1.4    Elect Director Carlos E. Bonilla    For    For    Management

 

Page 31

1.5    Elect Director Joseph L. Manson    For    For    Management
1.6    Elect Director Peter F. Nostrand    For    For    Management
1.7    Elect Director Maurice A. Parker    For    For    Management
1.8    Elect Director Richard R. Thayer    For    For    Management
2    Ratify Auditors    For    For    Management

 

MESA AIR GROUP, INC.   
Ticker:    MESA    Security ID:    590479101   
Meeting Date:    MAY 13, 2008    Meeting Type:    Special   
Record Date:    APR 8, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Bond Repurchase    For    For    Management

 

METHANEX CORP.   
Ticker:    MX    Security ID:    59151K108   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Bruce Aitken    For    For    Management
1.2    Elect Director Howard Balloch    For    For    Management
1.3    Elect Director Pierre Choquette    For    For    Management
1.4    Elect Director Phillip Cook    For    For    Management
1.5    Elect Director Thomas Hamilton    For    For    Management
1.6    Elect Director Douglas Mahaffy    For    For    Management
1.7    Elect Director A. Terence Poole    For    For    Management
1.8    Elect Director John Reid    For    For    Management
1.9    Elect Director Janice Rennie    For    For    Management
1.10    Elect Director Monica Sloan    For    For    Management
1.11    Elect Director Graham Sweeney    For    For    Management
2    Ratify KPMG LLP as Auditors    For    For    Management
3    Authorize Board to Fix Remuneration of Auditors    For    For    Management

 

MICROSTRATEGY INC.   
Ticker:    MSTR    Security ID:    594972408   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael J. Saylor    For    Withhold    Management
1.2    Elect Director Sanju K. Bansal    For    Withhold    Management
1.3    Elect Director Matthew W. Calkins    For    Withhold    Management
1.4    Elect Director Robert H. Epstein    For    Withhold    Management
1.5    Elect Director David W. LaRue    For    Withhold    Management
1.6    Elect Director Jarrod M. Patten    For    Withhold    Management
1.7    Elect Director Carl J. Rickertsen    For    Withhold    Management
1.8    Elect Director Thomas P. Spahr    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

Page 32

MIDWEST AIR GROUP INC   
Ticker:    MEH    Security ID:    597911106   
Meeting Date:    OCT 30, 2007    Meeting Type:    Special   
Record Date:    SEP 24, 2007         

 

#

   

Proposal

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

 

MOLINA HEALTHCARE, INC.   
Ticker:    MOH    Security ID:    60855R100   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Mario Molina, M.D.    For    For    Management
1.2    Elect Director Steven J. Orlando    For    Withhold    Management
1.3    Elect Director Ronna E. Romney    For    Withhold    Management

 

MOVE INC   
Ticker:    MOVE    Security ID:    62458M108   
Meeting Date:    JUN 12, 2008    Meeting Type:    Annual   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Joe F. Hanauer    For    For    Management
1.2    Elect Director Steven H. Berkowitz    For    For    Management
1.3    Elect Director William E. Kelvie    For    For    Management
1.4    Elect Director Kenneth K. Klein    For    For    Management
1.5    Elect Director Geraldine B. Laybourne    For    For    Management
1.6    Elect Director W. Michael Long    For    For    Management
1.7    Elect Director V. Paul Unruh    For    For    Management
1.8    Elect Director Bruce G. Willison    For    For    Management
2    Ratify Auditors    For    For    Management

 

MUELLER INDUSTRIES, INC.   
Ticker:    MLI    Security ID:    624756102   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 6, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Alexander P. Federbush    For    For    Management
1.2    Elect Director Paul J. Flaherty    For    For    Management
1.3    Elect Director Gennaro J. Fulvio    For    For    Management
1.4    Elect Director Gary S. Gladstein    For    For    Management
1.5    Elect Director Scott J. Goldman    For    For    Management
1.6    Elect Director Terry Hermanson    For    For    Management

 

Page 33

1.7    Elect Director Harvey L. Karp    For    For    Management
1.8    Elect Director William D. O’Hagan    For    For    Management
2    Ratify Auditors    For    For    Management
3    Adopt Policy and Report on Board Diversity    Against    For    Shareholder

 

NASH FINCH CO.   
Ticker:    NAFC    Security ID:    631158102   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    APR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Declassify the Board of Directors    For    For    Management
2    Approve Decrease in Size of Board    For    For    Management
3.1    Elect Director Robert L. Bagby    For    For    Management
3.2    Elect Director Alec C. Covington    For    For    Management
3.3    Elect Director Sam K. Duncan    For    For    Management
3.4    Elect Director Mickey P. Foret    For    For    Management
3.5    Elect Director Douglas A. Hacker    For    For    Management
3.6    Elect Director Hawthorne L. Proctor    For    For    Management
3.7    Elect Director William R. Voss    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Ratify Auditors    For    For    Management

 

NAVIGATORS GROUP, INC., THE   
Ticker:    NAVG    Security ID:    638904102   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director H.J. Mervyn Blakeney    For    Withhold    Management
1.2    Elect Director Peter A. Cheney    For    Withhold    Management
1.3    Elect Director Terence N. Deeks    For    Withhold    Management
1.4    Elect Director W. Thomas Forrester    For    Withhold    Management
1.5    Elect Director Stanley A. Galanski    For    Withhold    Management
1.6    Elect Director Leandro S. Galban, Jr.    For    Withhold    Management
1.7    Elect Director John F. Kirby    For    Withhold    Management
1.8    Elect Director Marc M. Tract    For    Withhold    Management
1.9    Elect Director Robert F. Wright    For    Withhold    Management
2    Approve Qualified Employee Stock Purchase Plan    For    Against    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    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    Against    Management

 

Page 34

NEKTAR THERAPEUTICS   
Ticker:    NKTR    Security ID:    640268108   
Meeting Date:    JUN 6, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael A. Brown    For    Abstain    Management
2    Elect Director Joseph J. Krivulka    For    Abstain    Management
3    Elect Director Howard W. Robin    For    Abstain    Management
4    Approve Omnibus Stock Plan    For    Against    Management
5    Ratify Auditors    For    For    Management

 

NELNET INC   
Ticker:    NNI    Security ID:    64031N108   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director James P. Abel    For    For    Management
2    Elect Director Stephen F. Butterfield    For    For    Management
3    Elect Director Michael S. Dunlap    For    For    Management
4    Elect Director Kathleen A. Farrell    For    For    Management
5    Elect Director Thomas E. Henning    For    For    Management
6    Elect Director Brian J. O’Connor    For    For    Management
7    Elect Director Kimberly K. Rath    For    For    Management
8    Elect Director Michael D. Reardon    For    For    Management
9    Elect Director James H. Van Horn    For    For    Management
10    Ratify Auditors    For    For    Management
11    Amend Non-Employee Director Stock Option Plan    For    For    Management
12    Adopt Recapitalization Plan    Against    For    Shareholder

 

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    For    Management
1.3    Elect Director A. George (Skip) Battle    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 35

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

 

#

   

Proposal

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

 

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

 

#

   

Proposal

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

 

NOVEN PHARMACEUTICALS, INC.   
Ticker:    NOVN    Security ID:    670009109   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Sidney Braginsky    For    For    Management
1.2    Elect Director Peter C. Brandt    For    For    Management
1.3    Elect Director John G. Clarkson, M.D.    For    For    Management
1.4    Elect Director Donald A. Denkhaus    For    For    Management
1.5    Elect Director Pedro P. Granadillo    For    For    Management
1.6    Elect Director Phillip M. Satow    For    For    Management
1.7    Elect Director Robert G. Savage    For    For    Management
1.8    Elect Director Wayne P. Yetter    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 36

ORIENTAL FINANCIAL GROUP, INC.   
Ticker:    OFG    Security ID:    68618W100   
Meeting Date:    JUN 18, 2008    Meeting Type:    Annual   
Record Date:    APR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Hector J. Vazquez    For    For    Management
1.2    Elect Director Juan C. Aguayo    For    For    Management
1.3    Elect Director Pablo I. Altieri    For    For    Management
1.4    Elect Director Francisco Arrivi    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

PACER INTERNATIONAL, INC.   
Ticker:    PACR    Security ID:    69373H106   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Douglass Coates    For    For    Management
1.2    Elect Director Robert S. Rennard    For    For    Management
1.3    Elect Director Robert F. Starzel    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    For    Management

 

PANTRY, INC., THE   
Ticker:    PTRY    Security ID:    698657103   
Meeting Date:    MAR 27, 2008    Meeting Type:    Annual   
Record Date:    JAN 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Peter J. Sodini    For    For    Management
1.2    Elect Director Robert F. Bernstock    For    For    Management
1.3    Elect Director Paul L. Brunswick    For    For    Management
1.4    Elect Director Wilfred A. Finnegan    For    For    Management
1.5    Elect Director Edwin J. Holman    For    For    Management
1.6    Elect Director Terry L. McElroy    For    For    Management
1.7    Elect Director Mark D. Miles    For    For    Management
1.8    Elect Director Bryan E. Monkhouse    For    For    Management
1.9    Elect Director Thomas M. Murnane    For    For    Management
1.10    Elect Director Maria C. Richter    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 37

PAR PHARMACEUTICAL COS., INC.   
Ticker:    PRX    Security ID:    69888P106   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

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

 

PC CONNECTION, INC.   
Ticker:    PCCC    Security ID:    69318J100   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    APR 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Patricia Gallup    For    Withhold    Management
1.2    Elect Director David Hall    For    Withhold    Management
1.3    Elect Director Bruce Barone    For    Withhold    Management
1.4    Elect Director Joseph Baute    For    Withhold    Management
1.5    Elect Director David Beffa-Negrini    For    Withhold    Management
1.6    Elect Director Donald Weatherson    For    Withhold    Management
2    Approve Executive Incentive Bonus Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

PC MALL INC   
Ticker:    MALL    Security ID:    69323K100   
Meeting Date:    AUG 31, 2007    Meeting Type:    Annual   
Record Date:    JUL 23, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frank F. Khulusi    For    Withhold    Management
1.2    Elect Director Thomas A. Maloof    For    Withhold    Management
1.3    Elect Director Ronald B. Reck    For    Withhold    Management
1.4    Elect Director Paul C. Heeschen    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

PENSON WORLDWIDE, INC.   
Ticker:    PNSN    Security ID:    709600100   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    MAR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mr. Daniel P. Son    For    For    Management
1.2    Elect Director Mr. Bernard W. Dan    For    For    Management
1.3    Elect Director Dr. James S. Dyer    For    For    Management
1.4    Elect Director Mr. Thomas R. Johnson    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

Page 38

PERKINELMER, INC.   
Ticker:    PKI    Security ID:    714046109   
Meeting Date:    APR 22, 2008    Meeting Type:    Annual   
Record Date:    FEB 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert F. Friel    For    For    Management
2    Elect Director Nicholas A. Lopardo    For    For    Management
3    Elect Director Alexis P. Michas    For    For    Management
4    Elect Director James C. Mullen    For    For    Management
5    Elect Director Vicki L. Sato    For    For    Management
6    Elect Director Gabriel Schmergel    For    For    Management
7    Elect Director Kenton J. Sicchitano    For    For    Management
8    Elect Director Patrick J. Sullivan    For    For    Management
9    Elect Director Gregory L. Summe    For    For    Management
10    Elect Director G. Robert Tod    For    For    Management
11    Ratify Auditors    For    For    Management

 

PERRY ELLIS INTERNATIONAL, INC.   
Ticker:    PERY    Security ID:    288853104   
Meeting Date:    JUN 12, 2008    Meeting Type:    Annual   
Record Date:    APR 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Ronald L. Buch    For    For    Management
1.2    Elect Director Joseph Natoli    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

PHH CORP.   
Ticker:    PHH    Security ID:    693320202   
Meeting Date:    JUN 11, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James W. Brinkley    For    Withhold    Management
1.2    Elect Director Jonathan D. Mariner    For    Withhold    Management
2    Approve Issuance of Warrants/Convertible Debentures    For    Against    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    Withhold    Management
1.2    Elect Director Michael J. Cascio    For    Withhold    Management
1.3    Elect Director Elizabeth H. Gemmill    For    Withhold    Management
1.4    Elect Director Paul R. Hertel, Jr.    For    Withhold    Management

 

Page 39

1.5    Elect Director James J. Maguire    For    Withhold    Management
1.6    Elect Director James J. Maguire, Jr.    For    Withhold    Management
1.7    Elect Director Michael J. Morris    For    Withhold    Management
1.8    Elect Director Shaun F. O’Malley    For    Withhold    Management
1.9    Elect Director Donald A. Pizer    For    Withhold    Management
1.10    Elect Director Ronald R. Rock    For    Withhold    Management
1.11    Elect Director Sean S. Sweeney    For    Withhold    Management
2    Adopt Majority Voting for Uncontested Election of Directors    For    For    Management
3    Increase Authorized Common Stock    For    For    Management
4    Ratify Auditors    For    For    Management

 

PHOENIX COMPANIES, INC.   
Ticker:    PNX    Security ID:    71902E109   
Meeting Date:    MAY 2, 2008    Meeting Type:    Proxy Contest   
Record Date:    MAR 5, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Sal H. Alfiero    For    For    Management
1.2    Elect Director Martin N. Baily    For    For    Management
1.3    Elect Director John H. Forsgren, Jr.    For    For    Management
1.4    Elect Director John E. Haire    For    For    Management
1.5    Elect Director Thomas S. Johnson    For    For    Management
2    Ratify Auditors    For    For    Management
1.1    Elect Director Augustus K. Oliver    For    None    Shareholder
1.2    Elect Director John Clinton    For    None    Shareholder
1.3    Elect Director Carl Santillo    For    None    Shareholder
1.4    Management Nominee - Martin N. Baily    For    None    Shareholder
1.5    Management Nominee - John H. Forsgren, Jr.    For    None    Shareholder
2    Ratify Auditors    For    None    Management

 

POLARIS INDUSTRIES, INC.   
Ticker:    PII    Security ID:    731068102   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John P. Wiehoff    For    For    Management
1.2    Elect Director John R. Menard, Jr.    For    For    Management
1.3    Elect Director R.M. (Mark) Shreck    For    For    Management
1.4    Elect Director W. Grant Van Dyke    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 40

POWER INTEGRATIONS, INC.   
Ticker:    POWI    Security ID:    739276103   
Meeting Date:    JUN 13, 2008    Meeting Type:    Annual   
Record Date:    APR 23, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Balu Balakrishnan    For    For    Management
1.2    Elect Director Alan D. Bickell    For    For    Management
1.3    Elect Director Nicholas E. Brathwaite    For    For    Management
1.4    Elect Director R. Scott Brown    For    For    Management
1.5    Elect Director James Fiebiger    For    For    Management
1.6    Elect Director Balakrishnan S. Iyer    For    For    Management
1.7    Elect Director E. Floyd Kvamme    For    For    Management
1.8    Elect Director Steven J. Sharp    For    For    Management
2    Amend Non-Employee Director Stock Option Plan    For    Against    Management
3    Amend Qualified Employee Stock Purchase Plan    For    Against    Management
4    Ratify Auditors    For    For    Management

 

POZEN INC.   
Ticker:    POZN    Security ID:    73941U102   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Arthur S. Kirsch    For    For    Management
1.2    Elect Director Kenneth B. Lee, Jr.    For    For    Management
1.3    Elect Director Bruce A. Tomason    For    For    Management
2    Ratify Auditors    For    For    Management

 

QUIDEL CORP.   
Ticker:    QDEL    Security ID:    74838J101   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Thomas D. Brown    For    Withhold    Management
1.2    Elect Director K.F. Buechler, Ph.D.    For    For    Management
1.3    Elect Director Rod F. Dammeyer    For    Withhold    Management
1.4    Elect Director Caren L. Mason    For    Withhold    Management
1.5    Elect Director M.L Polan, Md, Phd, Mph    For    Withhold    Management
1.6    Elect Director Mark A. Pulido    For    Withhold    Management
1.7    Elect Director Jack W. Schuler    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

RACKABLE SYSTEMS, INC.   
Ticker:    RACK    Security ID:    750077109   
Meeting Date:    MAY 29, 2008    Meeting Type:    Proxy Contest   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mark J. Barrenechea    For    For    Management
1.2    Elect Director Charles M. Boesenberg    For    Withhold    Management
1.3    Elect Director Hagi Schwartz    For    For    Management
1.4    Elect Director Douglas R. King    For    For    Management
1.5    Elect Director MichaelW. Hagee    For    For    Management
1.6    Elect Director GaryA. Griffiths    For    Withhold    Management

 

Page 41

1.7    Elect Director Ronald D. Verdoorn    For    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
1.1    Elect Director Richard L. Leza, Jr    For    None    Shareholder
1.2    Elect Director Steve Montoya    For    None    Shareholder
2    Ratify Auditors    For    None    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    None    Shareholder

 

RADIANT SYSTEMS, INC.   
Ticker:    RADS    Security ID:    75025N102   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J.A. Douglas, Jr.    For    Withhold    Management
1.2    Elect Director Michael Z. Kay    For    Withhold    Management
2    Amend Omnibus Stock Plan    For    Against    Management

 

RADVISION LTD   
Ticker:    RVSN    Security ID:    M81869105   
Meeting Date:    JUL 22, 2007    Meeting Type:    Annual   
Record Date:    JUN 12, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO RATIFY THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007, ALL AS MORE FULLY    For    For    Management
2.1    Elect Director Zohar Zisapel    For    Withhold    Management
2.2    Elect Director Efraim Wachtel    For    Withhold    Management
3    TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION PROVIDING FOR THE REPLACEMENT OF ITEM NO. 36 THERETO AS AMENDED IN ACCORDANCE WITH AMENDMENT NO. 3 TO THE ISRAELI COMPANIES LAW, 1999 (THE COMPANIES LAW ) REGARDING INDEMNIFICATION AND INS    For    For    Management
4    TO RATIFY THE NEW INDEMNIFICATION AGREEMENTS UPON ALL THE COMPANY S OFFICE HOLDERS.    For    Against    Management
5    TO APPROVE REMUNERATION OF THE COMPANY S DIRECTORS.    For    Against    Management
6    TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL.    For    For    Management

 

Page 42

REINSURANCE GROUP OF AMERICA, INCORPORATED   
Ticker:    RGA    Security ID:    759351109   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Cliff Eason    For    Withhold    Management
1.2    Elect Director Joseph A. Reali    For    Withhold    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

 

RF MICRO DEVICES, INC.   
Ticker:    RFMD    Security ID:    749941100   
Meeting Date:    AUG 9, 2007    Meeting Type:    Annual   
Record Date:    JUN 4, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dr. Albert E. Paladino    For    For    Management
1.2    Elect Director Robert A. Bruggeworth    For    For    Management
1.3    Elect Director Daniel A. Dileo    For    For    Management
1.4    Elect Director Jeffery R. Gardner    For    For    Management
1.5    Elect Director John R. Harding    For    For    Management
1.6    Elect Director David A. Norbury    For    Withhold    Management
1.7    Elect Director William J. Pratt    For    For    Management
1.8    Elect Director Erik H. Van Der Kaay    For    For    Management
1.9    Elect Director W.H. Wilkinson, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management

 

RF MICRO DEVICES, INC.   
Ticker:    RFMD    Security ID:    749941100   
Meeting Date:    OCT 29, 2007    Meeting Type:    Special   
Record Date:    SEP 27, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Issue Shares in Connection with an Acquisition    For    For    Management
2    Adjourn Meeting    For    For    Management
3    Approve Increase in Size of Board    For    For    Management

 

ROBBINS & MYERS, INC.   
Ticker:    RBN    Security ID:    770196103   
Meeting Date:    JAN 9, 2008    Meeting Type:    Annual   
Record Date:    NOV 21, 2007         

 

#

   

Proposal

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

 

Page 43

ROLLINS, INC.   
Ticker:    ROL    Security ID:    775711104   
Meeting Date:    APR 22, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director R. Randall Rollins    For    For    Management
1.2    Elect Director James B. Williams    For    Withhold    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management

 

RURAL CELLULAR CORP.   
Ticker:    RCCC    Security ID:    781904107   
Meeting Date:    OCT 4, 2007    Meeting Type:    Special   
Record Date:    AUG 28, 2007         

 

#

   

Proposal

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

 

RUSH ENTERPRISES, INC.   
Ticker:    RUSHB    Security ID:    781846209   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director W. Marvin Rush    For    Withhold    Management
1.2    Elect Director W.M. “Rusty” Rush    For    Withhold    Management
1.3    Elect Director Ronald J. Krause    For    Withhold    Management
1.4    Elect Director James C. Underwood    For    Withhold    Management
1.5    Elect Director Harold D. Marshall    For    Withhold    Management
1.6    Elect Director Thomas A. Akin    For    Withhold    Management
2    Amend Non-Employee Director Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

S1 CORPORATION   
Ticker:    SONE    Security ID:    78463B101   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Ram Gupta    For    For    Management
1.2    Elect Director Gregory J. Owens    For    For    Management
1.3    Elect Director Jeffrey C. Smith    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

 

Page 44

SAFETY INSURANCE GROUP, INC.   
Ticker:    SAFT    Security ID:    78648T100   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David F. Brussard    For    For    Management
1.2    Elect Director A. Richard Caputo, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management

 

SAPIENT CORPORATION   
Ticker:    SAPE    Security ID:    803062108   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James M. Benson    For    Withhold    Management
1.2    Elect Director Hermann Buerger    For    Withhold    Management
1.3    Elect Director Darius W. Gaskins, Jr.    For    Withhold    Management
1.4    Elect Director Alan J. Herrick    For    Withhold    Management
1.5    Elect Director J. Stuart Moore    For    Withhold    Management
1.6    Elect Director Bruce D. Parker    For    Withhold    Management
1.7    Elect Director Ashok Shah    For    Withhold    Management
1.8    Elect Director Vijay Singal    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

SECURITY CAPITAL ASSURANCE LTD   
Ticker:    SCA    Security ID:    G8018D107   
Meeting Date:    NOV 6, 2007    Meeting Type:    Special   
Record Date:    OCT 1, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO APPROVE CHANGING THE NAME OF THE    For    For    Management
   COMPANY FROM SECURITY CAPITAL ASSURANCE         
   LTD TO SYNCORA HOLDINGS LTD         

 

SECURITY CAPITAL ASSURANCE LTD   
Ticker:    SCA    Security ID:    G8018D107   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mary R. Hennessy    For    For    Management
1.2    Elect Director Coleman D. Ross    For    For    Management
1.3    Elect Director Fred Corrado    For    For    Management
2    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.    For    For    Management
3    TO APPROVE A CHANGE IN THE COMPANY S NAME FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS LTD.    For    For    Management
4    TO APPROVE AN AMENDMENT TO THE COMPANY S MEMORANDUM OF ASSOCIATION IN ORDER TO IMPLEMENT CERTAIN AMENDMENTS TO THE BERMUDA COMPANIES ACT 1981.    For    For    Management

 

Page 45

SHANDA INTERACTIVE ENTERTAINMENT LIMITED   
Ticker:    SNDA    Security ID:    81941Q203   
Meeting Date:    DEC 18, 2007    Meeting Type:    Annual   
Record Date:    NOV 14, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    ELECT THE DIRECTOR FOR THE ENSUING YEAR:    For    Abstain    Management
   TIANQIAO CHEN         
2    ELECT THE DIRECTOR FOR THE ENSUING YEAR:    For    Abstain    Management
   DANIAN CHEN         
3    ELECT THE DIRECTOR FOR THE ENSUING YEAR:    For    Abstain    Management
   QIANQIAN LUO         
4    ELECT THE DIRECTOR FOR THE ENSUING YEAR:    For    Abstain    Management
   JINGSHENG HUANG         
5    ELECT THE DIRECTOR FOR THE ENSUING YEAR:    For    Abstain    Management
   CHENGYU XIONG         
6    ELECT THE DIRECTOR FOR THE ENSUING YEAR:    For    Abstain    Management
   BRUNO WU         
7    ELECT THE DIRECTOR FOR THE ENSUING YEAR:    For    Abstain    Management
   JUN TANG         
8    ELECT THE DIRECTOR FOR THE ENSUING YEAR:    For    Abstain    Management
   QUNZHAO TAN         
9    ELECT THE DIRECTOR FOR THE ENSUING YEAR:    For    Abstain    Management
   GRACE WU         

 

SIERRA WIRELESS INC.   
Ticker:    SW    Security ID:    826516106   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual/Special   
Record Date:    MAR 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jason W. Cohenour    For    For    Management
1.2    Elect Director Gregory D. Aasen    For    For    Management
1.3    Elect Director Paul G. Cataford    For    For    Management
1.4    Elect Director Peter Ciceri    For    For    Management
1.5    Elect Director Charles E. Levine    For    For    Management
1.6    Elect Director S. Jane Rowe    For    For    Management
1.7    Elect Director David B. Sutcliffe    For    For    Management
1.8    Elect Director Kent Thexton    For    For    Management
2    Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Amend Rolling 10% Stock Option Plan    For    Against    Management

 

Page 46

SILICON MOTION TECHNOLOGY CORP   
Ticker:    SIMO    Security ID:    82706C108   
Meeting Date:    SEP 27, 2007    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Yung Chien-Wang as Director    For    Abstain    Management
2    Approve Deloitte and Touche as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management

 

SOAPSTONE NETWORKS INC.   
Ticker:    SOAP    Security ID:    833570104   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard T. Liebhaber    For    For    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

SOURCE INTERLINK COMPANIES, INC   
Ticker:    SORC    Security ID:    836151209   
Meeting Date:    NOV 27, 2007    Meeting Type:    Annual   
Record Date:    SEP 28, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael R. Duckworth    For    For    Management
1.2    Elect Director Ariel Z. Emanuel    For    For    Management
1.3    Elect Director Terrence J. Wallock    For    For    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

SPANSION INC   
Ticker:    SPSN    Security ID:    84649R101   
Meeting Date:    MAY 27, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Bertrand F. Cambou    For    For    Management
1.2    Elect Director David E. Roberson    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 47

SPARTAN STORES, INC   
Ticker:    SPTN    Security ID:    846822104   
Meeting Date:    AUG 15, 2007    Meeting Type:    Annual   
Record Date:    JUN 20, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Craig C. Sturken    For    For    Management
1.2    Elect Director F.J. Morganthall, II    For    For    Management
2    Ratify Auditors    For    For    Management

 

SPSS INC.   
Ticker:    SPSS    Security ID:    78462K102   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William Binch    For    For    Management
1.2    Elect Director Charles R. Whitchurch    For    For    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

STANCORP FINANCIAL GROUP, INC.   
Ticker:    SFG    Security ID:    852891100   
Meeting Date:    MAY 5, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frederick W Buckman    For    For    Management
1.2    Elect Director John E Chapoton    For    For    Management
1.3    Elect Director Ronald E Timpe    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Amend Shareholder Rights Plan (Poison Pill)    For    Against    Management

 

STEELCASE INC.   
Ticker:    SCS    Security ID:    858155203   
Meeting Date:    JUN 26, 2008    Meeting Type:    Annual   
Record Date:    APR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Earl D. Holton    For    Withhold    Management
1.2    Elect Director Michael J. Jandernoa    For    Withhold    Management
1.3    Elect Director Peter M. Wege II    For    Withhold    Management
1.4    Elect Director Kate Pew Wolters    For    Withhold    Management

 

Page 48

STIFEL FINANCIAL CORP.   
Ticker:    SF    Security ID:    860630102   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert J. Baer    For    Withhold    Management
1.2    Elect Director Bruce A. Beda    For    Withhold    Management
1.3    Elect Director Frederick O. Hanser    For    Withhold    Management
1.4    Elect Director Ronald J. Kruszewski    For    Withhold    Management
1.5    Elect Director Thomas P. Mulroy    For    Withhold    Management
1.6    Elect Director Kelvin R. Westbrook    For    Withhold    Management
2    Amend Non-Employee Director Omnibus Stock Plan    For    Against    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Ratify Auditors    For    For    Management

 

SYNCHRONOSS TECHNOLOGIES INC   
Ticker:    SNCR    Security ID:    87157B103   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Thomas J. Hopkins    For    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Approve Qualified Employee Stock Purchase Plan    For    Against    Management

 

SYNOVIS LIFE TECHNOLOGIES, INC.   
Ticker:    SYNO    Security ID:    87162G105   
Meeting Date:    MAR 6, 2008    Meeting Type:    Annual   
Record Date:    JAN 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William G. Kobi    For    Withhold    Management
1.2    Elect Director Richard W. Kramp    For    For    Management
1.3    Elect Director Karen Gilles Larson    For    For    Management
1.4    Elect Director Mark F. Palma    For    For    Management
1.5    Elect Director Richard W. Perkins    For    Withhold    Management
1.6    Elect Director Timothy M. Scanlan    For    For    Management
1.7    Elect Director John D. Seaberg    For    Withhold    Management
1.8    Elect Director Sven A. Wehrwein    For    Withhold    Management

 

TALEO CORPORATION   
Ticker:    TLEO    Security ID:    87424N104   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Patrick Gross    For    For    Management
1.2    Elect Director Jeffrey Schwartz    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 49

TECH DATA CORP.   
Ticker:    TECD    Security ID:    878237106   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert M. Dutkowsky    For    Withhold    Management
1.2    Elect Director Jeffery P. Howells    For    Withhold    Management
1.3    Elect Director David M. Upton    For    Withhold    Management
1.4    Elect Director Harry J. Harczak, Jr.    For    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

 

THOMAS & BETTS CORP.   
Ticker:    TNB    Security ID:    884315102   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jeananne K. Hauswald    For    For    Management
1.2    Elect Director Dean Jernigan    For    For    Management
1.3    Elect Director Ronald B. Kalich    For    For    Management
1.4    Elect Director Kenneth R. Masterson    For    For    Management
1.5    Elect Director Dominic J. Pileggi    For    For    Management
1.6    Elect Director Jean Paul Richard    For    For    Management
1.7    Elect Director Kevin L. Roberg    For    For    Management
1.8    Elect Director David D. Stevens    For    For    Management
1.9    Elect Director William H. Waltrip    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    Against    Management
4    Approve Omnibus Stock Plan    For    Against    Management

 

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.   
Ticker:    CLUB    Security ID:    89214A102   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director A.A. Alimanestianu    For    Withhold    Management
1.2    Elect Director Keith E. Alessi    For    Withhold    Management
1.3    Elect Director Paul N. Arnold    For    Withhold    Management
1.4    Elect Director Bruce C. Bruckmann    For    Withhold    Management
1.5    Elect Director J. Rice Edmonds    For    Withhold    Management
1.6    Elect Director Jason M. Fish    For    Withhold    Management
1.7    Elect Director Thomas J. Galligan III    For    Withhold    Management
1.8    Elect Director Robert J. Giardina    For    Withhold    Management
1.9    Elect Director Kevin Mccall    For    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

 

Page 50

UNITED AMERICA INDEMNITY LTD   
Ticker:    INDM    Security ID:    90933T109   
Meeting Date:    SEP 20, 2007    Meeting Type:    Special   
Record Date:    AUG 3, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY, LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION.    For    For    Management

 

UNITED AMERICA INDEMNITY, LTD.   
Ticker:    INDM    Security ID:    90933T109   
Meeting Date:    JAN 28, 2008    Meeting Type:    Special   
Record Date:    DEC 14, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN.    For    For    Management

 

UNITED AMERICA INDEMNITY, LTD.   
Ticker:    INDM    Security ID:    90933T109   
Meeting Date:    MAY 23, 2008    Meeting Type:    Annual   
Record Date:    APR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote
Cast		    Sponsor
1    ELECT SAUL A. FOX AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.    For    Against    Management
2    ELECT LARRY A. FRAKES AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.    For    Against    Management
3    ELECT STEPHEN A. COZEN AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.    For    Against    Management
4    ELECT RICHARD L. DUSZAK AS A DIRECTOR OF UNITED AMERICA LIMITED, LTD.    For    Against    Management
5    ELECT JAMES R. KRONER AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.    For    Against    Management
6    ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.    For    Against    Management
7    ELECT SETH GERSCH AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.    For    Against    Management
8    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD., ACTING BY ITS AUDIT COMMITTEE.    For    For    Management
9.1    Elect Director Alan Bossin    For    Against    Management

 

Page 51

9.2    Elect Director Larry A. Frakes    For    Against    Management
9.3    Elect Director David R. Whiting    For    Against    Management
9.4    Elect Director Janita Burke Waldron    For    Against    Management
9.5    Elect Director Richard H. Black    For    Against    Management
10    Ratify Auditors    For    For    Management

 

UNITED STATIONERS INC.   
Ticker:    USTR    Security ID:    913004107   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard W. Gochnauer    For    For    Management
1.2    Elect Director Daniel J. Good    For    For    Management
1.3    Elect Director Jean S. Blackwell    For    For    Management
2    Ratify Auditors    For    For    Management

 

UNIVERSAL AMERICAN CORP   
Ticker:    UAM    Security ID:    913377107   
Meeting Date:    JUN 3, 2008    Meeting Type:    Annual   
Record Date:    MAY 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Barry W. Averill    For    Withhold    Management
1.2    Elect Director Richard A. Barasch    For    Withhold    Management
1.3    Elect Director Sally W. Crawford    For    Withhold    Management
1.4    Elect Director Matthew W. Etheridge    For    Withhold    Management
1.5    Elect Director Mark K. Gormley    For    Withhold    Management
1.6    Elect Director Charles E. Hallberg    For    Withhold    Management
1.7    Elect Director Mark M. Harmeling    For    Withhold    Management
1.8    Elect Director Linda H. Lamel    For    Withhold    Management
1.9    Elect Director Eric W. Leathers    For    Withhold    Management
1.10    Elect Director Patrick J. McLaughlin    For    Withhold    Management
1.11    Elect Director Robert A. Spass    For    Withhold    Management
1.12    Elect Director Sean M. Traynor    For    Withhold    Management
1.13    Elect Director Robert F. Wright    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

VERIGY LTD   
Ticker:    VRGY    Security ID:    Y93691106   
Meeting Date:    APR 15, 2008    Meeting Type:    Annual   
Record Date:    FEB 19, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I DIRECTOR.    For    For    Management
2    TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR.    For    For    Management
3    TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I DIRECTOR.    For    For    Management
4    TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR.    For    For    Management

 

Page 52

5    TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III DIRECTOR.    For    For    Management
6    REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION.    For    For    Management
7    APPROVE PRO RATED CASH COMPENSATION FOR SERVICES RENDERED BY EDWARD GRADY AND STEVEN BERGLUND AS NON-EMPLOYEE DIRECTORS FROM THE DATE OF THEIR APPOINTMENT THROUGH THE 2008 ANNUAL GENERAL MEETING.    For    For    Management
8    APPROVE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE LEAD INDEPENDENT DIRECTOR AND CHAIRPERSONS OF THE AUDIT, COMPENSATION, AND NOMINATING AND GOVERNANCE COMMITTEE THROUGH THE 2009 ANNUAL GENERAL MEETING.    For    For    Management
9    APPROVE CASH COMPENSATION TO C. SCOTT GIBSON AS THE LEAD INDEPENDENT DIRECTOR FOR THE PERIOD FROM JULY 10, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING.    For    For    Management
10    TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 EQUITY INCENTIVE PLAN.    For    Against    Management
11    TO APPROVE THE AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.    For    Against    Management
12    TO APPROVE THE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL.    For    For    Management

 

VIGNETTE CORP.   
Ticker:    VIGN    Security ID:    926734401   
Meeting Date:    MAY 23, 2008    Meeting Type:    Annual   
Record Date:    MAR 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Henry DeNero    For    For    Management
1.2    Elect Director Jeffrey S. Hawn    For    For    Management
2    Ratify Auditors    For    For    Management

 

VIVUS, INC.   
Ticker:    VVUS    Security ID:    928551100   
Meeting Date:    JUN 13, 2008    Meeting Type:    Annual   
Record Date:    MAY 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Virgil A. Place, M.D.    For    Withhold    Management
1.2    Elect Director Leland F. Wilson    For    Withhold    Management
1.3    Elect Director Mark B. Logan    For    Withhold    Management
1.4    Elect Director Charles J. Casamento    For    Withhold    Management
1.5    Elect Director Linda M. Dairiki Shortliffe, M.D.    For    Withhold    Management
1.6    Elect Director Graham Strachan    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

Page 53

VNUS MEDICAL TECHNOLOGIES, INC.   
Ticker:    VNUS    Security ID:    928566108   
Meeting Date:    MAY 23, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edward W. Unkart    For    For    Management
1.2    Elect Director Michael J. Coyle    For    For    Management
2    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    Against    Management
12    Ratify Auditors    For    For    Management

 

WASTE INDUSTRIES USA, INC.   
Ticker:    WWIN    Security ID:    941057101   
Meeting Date:    MAY 8, 2008    Meeting Type:    Special   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management
3    Other Business    For    For    Management

 

WINN-DIXIE STORES, INC.   
Ticker:    WNDXQ    Security ID:    974280307   
Meeting Date:    NOV 7, 2007    Meeting Type:    Annual   
Record Date:    SEP 10, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Evelyn V. Follit    For    For    Management
1.2    Elect Director Charles P. Garcia    For    For    Management
1.3    Elect Director Jeffrey C. Girard    For    For    Management

 

Page 54

1.4    Elect Director Yvonne R. Jackson    For    For    Management
1.5    Elect Director Gregory P. Josefowicz    For    For    Management
1.6    Elect Director Peter L. Lynch    For    For    Management
1.7    Elect Director James P. Olson    For    For    Management
1.8    Elect Director Terry Peets    For    For    Management
1.9    Elect Director Richard E. Rivera    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

WOLVERINE WORLD WIDE, INC.   
Ticker:    WWW    Security ID:    978097103   
Meeting Date:    APR 17, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

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

 

ZOLL MEDICAL CORP.   
Ticker:    ZOLL    Security ID:    989922109   
Meeting Date:    JAN 23, 2008    Meeting Type:    Annual   
Record Date:    DEC 7, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Daniel M. Mulvena    For    For    Management
1.2    Elect Director Benson F. Smith    For    For    Management
1.3    Elect Director John J. Wallace    For    For    Management
1.4    Elect Director Lewis H. Rosenblum    For    For    Management
2    Ratify Auditors    For    For    Management

 

ZORAN CORP.   
Ticker:    ZRAN    Security ID:    98975F101   
Meeting Date:    JUL 18, 2007    Meeting Type:    Annual   
Record Date:    MAY 31, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Levy Gerzberg    For    For    Management
1.2    Elect Director Uzia Galil    For    For    Management
1.3    Elect Director Raymond A. Burgess    For    For    Management
1.4    Elect Director James D. Meindl    For    For    Management
1.5    Elect Director James B. Owens, Jr.    For    For    Management
1.6    Elect Director David Rynne    For    For    Management
1.7    Elect Director Arthur B. Stabenow    For    For    Management
1.8    Elect Director Philip M. Young    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 55

ZORAN CORP.   
Ticker:    ZRAN    Security ID:    98975F101   
Meeting Date:    JUN 12, 2008    Meeting Type:    Annual   
Record Date:    APR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Levy Gerzberg, Ph.D.    For    For    Management
1.2    Elect Director Uzia Galil    For    For    Management
1.3    Elect Director Raymond A. Burgess    For    For    Management
1.4    Elect Director James D. Meindl, Ph.D.    For    For    Management
1.5    Elect Director James B. Owens, Jr.    For    For    Management
1.6    Elect Director David Rynne    For    For    Management
1.7    Elect Director Arthur B. Stabenow    For    For    Management
1.8    Elect Director Philip M. Young    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

END NPX REPORT

 

Page 56

Hilliard Lyons Research Advisors

Senbanc Fund

 

ASSOCIATED BANC-CORP.   
Ticker:    ASBC    Security ID:    045487105   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:    FEB 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul S. Beideman    For    For    Management
1.2    Elect Director Ruth M. Crowley    For    For    Management
1.3    Elect Director Robert C. Gallagher    For    Withhold    Management
1.4    Elect Director William R. Hutchinson    For    For    Management
1.5    Elect Director Eileen A. Kamerick    For    For    Management
1.6    Elect Director Richard T. Lommen    For    For    Management
1.7    Elect Director John C. Meng    For    For    Management
1.8    Elect Director Carlos E. Santiago    For    For    Management
1.9    Elect Director John C. Seramur    For    For    Management
2    Ratify Auditors    For    For    Management

 

BANK OF AMERICA CORP.   
Ticker:    BAC    Security ID:    060505104   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:    FEB 27, 2008         

 

#

   

Proposal

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

 

Page 57

C&F FINANCIAL CORP.   
Ticker:    CFFI    Security ID:    12466Q104   
Meeting Date:    APR 15, 2008    Meeting Type:    Annual   
Record Date:    FEB 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J.P. Causey, Jr.    For    For    Management
1.2    Elect Director Barry R. Chernack    For    For    Management
1.3    Elect Director W.E. O’Connell, Jr.    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management

 

CAMDEN NATIONAL CORP.   
Ticker:    CAC    Security ID:    133034108   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert J. Campbell    For    For    Management
1.2    Elect Director Ward I. Graffam    For    For    Management
1.3    Elect Director John W. Holmes    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

CAPITAL BANK CORPORATION   
Ticker:    CBKN    Security ID:    139793103   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James A. Barnwell, Jr.    For    For    Management
1.2    Elect Director Richard H. Shirley    For    For    Management
1.3    Elect Director John F. Grimes, III    For    For    Management
1.4    Elect Director J. Rex Thomas    For    For    Management
1.5    Elect Director Robert L. Jones    For    For    Management
1.6    Elect Director Samuel J. Wornom, III    For    For    Management
2    Ratify Auditors    For    For    Management

 

CENTRAL PACIFIC FINANCIAL CORP.   
Ticker:    CPF    Security ID:    154760102   
Meeting Date:    MAY 27, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Earl E. Fry    For    For    Management
1.2    Elect Director B. Jeannie Hedberg    For    For    Management
1.3    Elect Director Colbert M. Matsumoto    For    For    Management
1.4    Elect Director Crystal K. Rose    For    For    Management
2    Ratify Auditors    For    For    Management
3    Declassify the Board of Directors    Against    For    Shareholder

 

Page 58

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

 

#

   

Proposal

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

 

CITIZENS REPUBLIC BANCORP   
Ticker:    CRBC    Security ID:    174420109   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Lizabeth A. Ardisana    For    For    Management
1.2    Elect Director Gary J. Hurand    For    For    Management
1.3    Elect Director Stephen J. Lazaroff    For    For    Management
1.4    Elect Director Steven E. Zack    For    For    Management
2    Amend Articles of Incorporation    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 59

CITY HOLDING CO.   
Ticker:    CHCO    Security ID:    177835105   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Hugh R. Clonch    For    For    Management
1.2    Elect Director Robert D. Fisher    For    For    Management
1.3    Elect Director Jay C. Goldman    For    For    Management
1.4    Elect Director Charles R. Hageboeck    For    For    Management
1.5    Elect Director Philip L. McLaughlin    For    For    Management
2    Ratify Auditors    For    For    Management

 

COMERICA INC.   
Ticker:    CMA    Security ID:    200340107   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Joseph J. Buttigieg, III    For    For    Management
2    Elect Director Roger A. Cregg    For    For    Management
3    Elect Director T. Kevin Denicola    For    For    Management
4    Elect Director Alfred A. Piergallini    For    For    Management
5    Ratify Auditors    For    For    Management

 

COMMUNITY BANCORP   
Ticker:    CBON    Security ID:    20343T100   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jacob D. Bingham    For    For    Management
1.2    Elect Director Dan H. Stewart    For    For    Management
1.3    Elect Director Edward M. Jamison    For    For    Management
1.4    Elect Director Gary W. Stewart    For    For    Management
1.5    Elect Director Lawrence K. Scott    For    For    Management
1.6    Elect Director Jack M. Woodcock    For    For    Management
2    Increase Authorized Common Stock and Authorize New Class of Preferred Stock    For    Against    Management
3    Ratify Auditors    For    For    Management

 

COMMUNITY BANKSHARES, INC. (SC)   
Ticker:    SCB    Security ID:    20343F100   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Thomas B. Edmunds    For    For    Management
1.2    Elect Director Henrietta C. Guthrie    For    For    Management
1.3    Elect Director Wm. Reynolds Williams    For    Withhold    Management
1.4    Elect Director Charles E. Fienning    For    For    Management
1.5    Elect Director J. Richard Williamson    For    For    Management

 

Page 60

CORUS BANKSHARES, INC.   
Ticker:    CORS    Security ID:    220873103   
Meeting Date:    APR 15, 2008    Meeting Type:    Annual   
Record Date:    FEB 22, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Joseph C. Glickman    For    For    Management
1.2    Elect Director Robert J. Glickman    For    For    Management
1.3    Elect Director Robert J. Buford    For    For    Management
1.4    Elect Director Kevin R. Callahan    For    For    Management
1.5    Elect Director Rodney D. Lubeznik    For    For    Management
1.6    Elect Director Michael J. McClure    For    For    Management
1.7    Elect Director Peter C. Roberts    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Director/Officer Liability and Indemnification    For    For    Management
4    Amend Articles of Incorporation Conforming the Voting Mechanics of the Minnesota Law    For    For    Management
5    Adopt Plurality Carveout for Majority Voting Standard for Contested Election    For    For    Management

 

FINANCIAL INSTITUTIONS, INC.   
Ticker:    FISI    Security ID:    317585404   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John E. Benjamin    For    For    Management
1.2    Elect Director Barton P. Dambra    For    For    Management
1.3    Elect Director Susan R. Holliday    For    Withhold    Management
1.4    Elect Director Peter G. Humphrey    For    For    Management

 

FIRST UNITED CORP.   
Ticker:    FUNC    Security ID:    33741H107   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    FEB 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David J. Beachy    For    For    Management
1.2    Elect Director Faye E. Cannon    For    For    Management
1.3    Elect Director Paul Cox, Jr.    For    For    Management
1.4    Elect Director William B. Grant    For    For    Management
1.5    Elect Director John W. McCullough    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 61

FNB FINANCIAL SERVICES CORP. (NC)

 

Ticker:    FNBF    Security ID:    302526108   
Meeting Date:    JUL 25, 2007    Meeting Type:    Annual   
Record Date:    JUN 7, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement    For    For    Management
2.1    Elect Director Pressley A. Ridgill    For    For    Management
2.2    Elect Director Robert V. Perkins    For    Withhold    Management
2.3    Elect Director E. Reid Teague    For    For    Management
2.4    Elect Director Elizabeth S. Ward    For    For    Management
3    Adjourn Meeting    For    Against    Management

 

GATEWAY FINANCIAL HOLDINGS, INC.   
Ticker:    GBTS    Security ID:    368140109   
Meeting Date:    MAY 19, 2008    Meeting Type:    Annual   
Record Date:    APR 8, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director D. Ben Berry    For    For    Management
1.2    Elect Director Jimmie Dixon, Jr.    For    For    Management
1.3    Elect Director Robert Y. Green, Jr.    For    For    Management
1.4    Elect Director W. Taylor Johnson, Jr.    For    For    Management
1.5    Elect Director William A. Paulette    For    For    Management

 

HUNTINGTON BANCSHARES INC.   
Ticker:    HBAN    Security ID:    446150104   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:    FEB 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Don M. Casto, III    For    For    Management
1.2    Elect Director Michael J. Endres    For    For    Management
1.3    Elect Director Wm. J. Lhota    For    For    Management
1.4    Elect Director David L. Porteous    For    For    Management
2    Declassify the Board of Directors    For    For    Management
3    Ratify Auditors    For    For    Management

 

JPMORGAN CHASE & CO.   
Ticker:    JPM    Security ID:    46625H100   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Crandall C. Bowles    For    For    Management
2    Elect Director Stephen B. Burke    For    For    Management
3    Elect Director David M. Cote    For    For    Management
4    Elect Director James S. Crown    For    For    Management
5    Elect Director James Dimon    For    For    Management

 

Page 62

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 Officers’ Compensation    Against    For    Shareholder
20    Require More Director Nominations Than Open Seats    Against    Against    Shareholder
21    Report on Human Rights Investment Policies    Against    Against    Shareholder
22    Report on Lobbying Activities    Against    Against    Shareholder

 

KEYCORP   
Ticker:    KEY    Security ID:    493267108   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edward P. Campbell    For    For    Management
1.2    Elect Director H. James Dallas    For    For    Management
1.3    Elect Director Lauralee E. Martin    For    For    Management
1.4    Elect Director Bill R. Sanford    For    For    Management
2    Declassify the Board of Directors    For    For    Management
3    Ratify Auditors    For    For    Management

 

MAINSOURCE FINANCIAL GROUP, INC.   
Ticker:    MSFG    Security ID:    56062Y102   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William G. Barron    For    For    Management
1.2    Elect Director Brian J. Crall    For    For    Management
1.3    Elect Director Philip A. Frantz    For    For    Management
1.4    Elect Director Rick S. Hartman    For    For    Management
1.5    Elect Director D.J. Hines    For    For    Management
1.6    Elect Director Robert E. Hoptry    For    For    Management
1.7    Elect Director Douglas I. Kunkel    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 63

NATIONAL BANKSHARES, INC.   
Ticker:    NKSH    Security ID:    634865109   
Meeting Date:    APR 8, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jack H. Harry    For    For    Management
1.2    Elect Director William A. Peery    For    For    Management
1.3    Elect Director James M. Shuler    For    For    Management

 

NATIONAL CITY CORP.   
Ticker:    NCC    Security ID:    635405103   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jon E. Barfield    For    For    Management
1.2    Elect Director James S. Broadhurst    For    For    Management
1.3    Elect Director Christopher M. Connor    For    For    Management
1.4    Elect Director Bernadine P. Healy    For    For    Management
1.5    Elect Director Jeffrey D. Kelly    For    For    Management
1.6    Elect Director Allen H. Koranda    For    For    Management
1.7    Elect Director Michael B. McCallister    For    For    Management
1.8    Elect Director Paul A. Ormond    For    For    Management
1.9    Elect Director Peter E. Raskind    For    For    Management
1.10    Elect Director Gerald L. Shaheen    For    For    Management
1.11    Elect Director Jerry Sue Thornton    For    For    Management
1.12    Elect Director Morry Weiss    For    For    Management
2    Ratify Auditors    For    For    Management

 

NORTHRIM BANCORP, INC.   
Ticker:    NRIM    Security ID:    666762109   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director R. Marc Langland    For    Withhold    Management
1.2    Elect Director Larry S. Cash    For    For    Management
1.3    Elect Director Mark G. Copeland    For    For    Management
1.4    Elect Director Ronald A. Davis    For    For    Management
1.5    Elect Director Anthony Drabek    For    For    Management
1.6    Elect Director Christopher N. Knudson    For    Withhold    Management
1.7    Elect Director Richard L. Lowell    For    For    Management
1.8    Elect Director Irene Sparks Rowan    For    For    Management
1.9    Elect Director John C. Swalling    For    For    Management
1.10    Elect Director David G. Wight    For    For    Management

 

Page 64

PAB BANKSHARES, INC.   
Ticker:    PABK    Security ID:    69313P101   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director R. Bradford Burnette    For    Withhold    Management
1.2    Elect Director Michael H. Godwin    For    For    Management
1.3    Elect Director Kennith D. Mcleod    For    For    Management
1.4    Elect Director Paul E. Parker    For    For    Management
1.5    Elect Director M. Burke Welsh, Jr    For    For    Management
1.6    Elect Director James W. Godbee, Jr    For    For    Management
2    Eliminate Supermajority Vote Requirement    For    For    Management
3    Ratify Auditors    For    For    Management

 

PACIFIC PREMIER BANCORP   
Ticker:    PPBI    Security ID:    69478X105   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Kenneth A. Boudreau    For    For    Management
1.2    Elect Director Michael L. McKennon    For    For    Management
1.3    Elect Director Ronald G. Skipper    For    For    Management
2    Ratify Auditors    For    For    Management

 

PEOPLES FINANCIAL CORP.   
Ticker:    PFBX    Security ID:    71103B102   
Meeting Date:    APR 16, 2008    Meeting Type:    Annual   
Record Date:    FEB 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Drew Allen    For    For    Management
1.2    Elect Director Rex E. Kelly    For    For    Management
1.3    Elect Director Dan Magruder    For    For    Management
1.4    Elect Director Lyle M. Page    For    For    Management
1.5    Elect Director Chevis C. Swetman    For    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    Against    Management

PREMIER FINANCIAL BANCORP, INC.

 

Ticker:    PFBI    Security ID:    74050M105   
Meeting Date:    JUN 18, 2008    Meeting Type:    Annual   
Record Date:    APR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Toney K. Adkins    For    For    Management
1.2    Elect Director Hosmer A. Brown, III    For    For    Management
1.3    Elect Director Edsel R. Burns    For    For    Management
1.4    Elect Director E.V. Holder, Jr.    For    For    Management
1.5    Elect Director Keith F. Molihan    For    For    Management
1.6    Elect Director Marshall T. Reynolds    For    Withhold    Management
1.7    Elect Director Neal W. Scaggs    For    For    Management
1.8    Elect Director Robert W. Walker    For    For    Management
1.9    Elect Director Thomas W. Wright    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 65

REGIONS FINANCIAL CORP.   
Ticker:    RF    Security ID:    7591EP100   
Meeting Date:    APR 17, 2008    Meeting Type:    Annual   
Record Date:    FEB 19, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director David J. Cooper, Sr.    For    For    Management
2    Elect Director Earnest W. Deavenport, Jr.    For    Against    Management
3    Elect Director John E. Maupin, Jr.    For    For    Management
4    Elect Director Charles D. McCrary    For    For    Management
5    Elect Director Jorge M. Perez    For    For    Management
6    Elect Director Spence L. Wilson    For    For    Management
7    Ratify Auditors    For    For    Management

 

RURBAN FINANCIAL CORP.   
Ticker:    RBNF    Security ID:    78176P108   
Meeting Date:    APR 17, 2008    Meeting Type:    Annual   
Record Date:    FEB 19, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Remove Age Restriction for Directors    For    For    Management
2.1    Elect Director John R. Compo    For    For    Management
2.2    Elect Director John Fahl    For    For    Management
2.3    Elect Director Robert A. Fawcett, Jr.    For    For    Management
2.4    Elect Director Rita A. Kissner    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

 

TAYLOR CAPITAL GROUP, INC.   
Ticker:    TAYC    Security ID:    876851106   
Meeting Date:    JUN 12, 2008    Meeting Type:    Annual   
Record Date:    APR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Bruce W. Taylor    For    For    Management
1.2    Elect Director Mark A. Hoppe    For    For    Management
1.3    Elect Director Ronald L. Bliwas    For    For    Management
1.4    Elect Director Ronald D. Emanuel    For    For    Management
1.5    Elect Director Edward McGowan    For    For    Management
1.6    Elect Director Louise O’Sullivan    For    For    Management
1.7    Elect Director Melvin E. Pearl    For    For    Management
1.8    Elect Director Shepherd G. Pryor, IV    For    For    Management
1.9    Elect Director Jeffrey W. Taylor    For    For    Management
1.10    Elect Director Richard W. Tinberg    For    For    Management
1.11    Elect Director Mark L. Yeager    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 66

U.S. BANCORP   
Ticker:    USB    Security ID:    902973304   
Meeting Date:    APR 15, 2008    Meeting Type:    Annual   
Record Date:    FEB 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Douglas M. Baker, Jr.    For    For    Management
2    Elect Director Joel W. Johnson    For    For    Management
3    Elect Director David B. O’Maley    For    For    Management
4    Elect Director O’Dell M. Owens    For    For    Management
5    Elect Director Craig D. Schnuck    For    For    Management
6    Ratify Auditors    For    For    Management
7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
8    Require Independent Board Chairman    Against    Against    Shareholder

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Ronald F. Angell    For    For    Management
1.2    Elect Director Diane D. Miller    For    For    Management
1.3    Elect Director Bryan L. Timm    For    For    Management
1.4    Elect Director Scott D. Chambers    For    For    Management
1.5    Elect Director Raymond P. Davis    For    For    Management
1.6    Elect Director Allyn C. Ford    For    For    Management
1.7    Elect Director David B. Frohnmayer    For    For    Management
1.8    Elect Director Stephen M. Gambee    For    For    Management
1.9    Elect Director Dan Giustina    For    For    Management
1.10    Elect Director William A. Lansing    For    For    Management
1.11    Elect Director Theodore S. Mason    For    For    Management
2    Ratify Auditors    For    For    Management

 

UNIONBANCAL CORP.   
Ticker:    UB    Security ID:    908906100   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Aida M. Alvarez    For    For    Management
1.2    Elect Director David R. Andrews    For    For    Management
1.3    Elect Director Nicholas B. Binkley    For    For    Management
1.4    Elect Director L. Dale Crandall    For    Withhold    Management
1.5    Elect Director Murray H. Dashe    For    For    Management
1.6    Elect Director Richard D. Farman    For    For    Management
1.7    Elect Director Philip B. Flynn    For    For    Management
1.8    Elect Director Christine Garvey    For    For    Management
1.9    Elect Director Michael J. Gillfillan    For    For    Management
1.10    Elect Director Mohan S. Gyani    For    For    Management
1.11    Elect Director Ronald L. Havner, Jr.    For    For    Management
1.12    Elect Director Norimichi Kanari    For    For    Management
1.13    Elect Director Mary S. Metz    For    For    Management
1.14    Elect Director Shigemitsu Miki    For    Withhold    Management

 

Page 67

1.15    Elect Director J. Fernando Niebla    For    For    Management
1.16    Elect Director Kyota Omori    For    For    Management
1.17    Elect Director Barbara L. Rambo    For    For    Management
1.18    Elect Director Masaaki Tanaka    For    For    Management
1.19    Elect Director Dean A. Yoost    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

VIRGINIA FINANCIAL GROUP INC   
Ticker:    VFGI    Security ID:    927810101   
Meeting Date:    FEB 12, 2008    Meeting Type:    Special   
Record Date:    DEC 17, 2007         

 

#

   

Proposal

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

 

WACHOVIA CORP.   
Ticker:    WB    Security ID:    929903102   
Meeting Date:    APR 22, 2008    Meeting Type:    Annual   
Record Date:    FEB 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director John D. Baker, II    For    For    Management
2    Elect Director Peter C. Browning    For    For    Management
3    Elect Director John T. Casteen, III    For    For    Management
4    Elect Director Jerry Gitt    For    For    Management
5    Elect Director William H. Goodwin, Jr.    For    For    Management
6    Elect Director Maryellen C. Herringer    For    For    Management
7    Elect Director Robert A. Ingram    For    For    Management
8    Elect Director Donald M. James    For    For    Management
9    Elect Director Mackey J. McDonald    For    For    Management
10    Elect Director Joseph Neubauer    For    For    Management
11    Elect Director Timothy D. Proctor    For    For    Management
12    Elect Director Ernest S. Rady    For    For    Management
13    Elect Director Van L. Richey    For    For    Management
14    Elect Director Ruth G. Shaw    For    For    Management
15    Elect Director Lanty L. Smith    For    For    Management
16    Elect Director G. Kennedy Thompson    For    For    Management
17    Elect Director Dona Davis Young    For    For    Management
18    Ratify Auditors    For    For    Management
19    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
20    Report on Political Contributions    Against    For    Shareholder
21    Require Two Candidates for Each Board Seat    Against    Against    Shareholder

END NPX REPORT

 

Page 68

Marvin & Palmer Associates, Inc.

Marvin & Palmer Large Cap Growth Fund

 

Issuer of Portfolio
Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

MOSAIC CO

    MOS    61945A107    10/04/07    Elect Director F. Guillaume Bastiaens    Issuer    Yes    For    For

MOSAIC CO

    MOS    61945A107    10/04/07    Elect Director Raymond F. Bentele    Issuer    Yes    For    For

MOSAIC CO

    MOS    61945A107    10/04/07    Elect Director Richard D. Frasch    Issuer    Yes    For    For

MOSAIC CO

    MOS    61945A107    10/04/07    Elect Director William R. Graber    Issuer    Yes    For    For

MOSAIC CO

    MOS    61945A107    10/04/07    Ratify Auditors    Issuer    Yes    For    For

Parker-Hannifin Corp.

    PH    701094104    10/24/07    Elect Director Linda S. Harty    Issuer    Yes    For    For

Parker-Hannifin Corp.

    PH    701094104    10/24/07    Elect Director Candy M. Obourn    Issuer    Yes    For    For

Parker-Hannifin Corp.

    PH    701094104    10/24/07    Elect Director Donald E. Washkewicz    Issuer    Yes    For    For

Parker-Hannifin Corp.

    PH    701094104    10/24/07    Declassify the Board of Directors    Issuer    Yes    For    For

Parker-Hannifin Corp.

    PH    701094104    10/24/07    Ratify Auditors    Issuer    Yes    For    For

Transocean Inc.

    RIG    G90078109    11/09/07    APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.    Issuer    Yes    For    For

Transocean Inc.

    RIG    G90078109    11/09/07    APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.    Issuer    Yes    For    For

 

Page 69

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

Transocean Inc.

    RIG    G90078109    11/09/07    APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14.    Issuer    Yes    For    For

Deere & Co.

    DE    244199105    11/14/07    Approve Increase in Common Stock and a Stock Split    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Elect Director Carol A. Bartz    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Elect Director M. Michele Burns    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Elect Director Michael D. Capellas    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Elect Director Larry R. Carter    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Elect Director John T. Chambers    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Elect Director Brian L. Halla    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Elect Director Dr. John L. Hennessy    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Elect Director Richard M. Kovacevich    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Elect Director Roderick C. McGeary    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Elect Director Michael K. Powell    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Elect Director Steven M. West    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Elect Director Jerry Yang    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Amend Omnibus Stock Plan    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Approve Executive Incentive Bonus Plan    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Ratify Auditors    Issuer    Yes    For    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Yes    Against    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Pay For Superior Performance    Shareholder    Yes    Against    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Yes    Against    For

Cisco Systems, Inc.

    CSCO    17275R102    11/15/07    Report on Internet Fragmentation    Shareholder    Yes    Against    For

Cameron International Corp

    CAM    13342B105    12/07/07    Increase Authorized Common Stock    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Stephen B. Ashley    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Greg C. Smith    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director H. Patrick Swygert    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director John K. Wulff    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Dennis R. Beresford    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Louis J. Freeh    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Brenda J. Gaines    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Karen N. Horn, Ph.D.    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Bridget A. Macaskill    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Daniel H. Mudd    Issuer    Yes    For    For

 

Page 70

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Leslie Rahl    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director John C. Sites, Jr.    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Ratify Auditors    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Amend Omnibus Stock Plan    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Yes    Against    For

Fannie Mae

    FNM    313586109    12/14/07    Restore or Provide for Cumulative Voting    Shareholder    Yes    Against    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Stephen B. Ashley    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Greg C. Smith    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director H. Patrick Swygert    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director John K. Wulff    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Dennis R. Beresford    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Louis J. Freeh    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Brenda J. Gaines    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Karen N. Horn, Ph.D.    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Bridget A. Macaskill    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Daniel H. Mudd    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director Leslie Rahl    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Elect Director John C. Sites, Jr.    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Ratify Auditors    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Amend Omnibus Stock Plan    Issuer    Yes    For    For

Fannie Mae

    FNM    313586109    12/14/07    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Yes    Against    For

Fannie Mae

    FNM    313586109    12/14/07    Restore or Provide for Cumulative Voting    Shareholder    Yes    Against    For

Monsanto Co.

    MON    61166W101    01/16/08    Elect Director John W. Bachmann    Issuer    Yes    For    For

Monsanto Co.

    MON    61166W101    01/16/08    Elect Director William U. Parfet    Issuer    Yes    For    For

Monsanto Co.

    MON    61166W101    01/16/08    Elect Director George H. Poste    Issuer    Yes    For    For

Monsanto Co.

    MON    61166W101    01/16/08    Ratify Auditors    Issuer    Yes    For    For

Monsanto Co.

    MON    61166W101    01/16/08    Separate Chairman and CEO Positions    Shareholder    Yes    Against    For

Monsanto Co.

    MON    61166W101    01/16/08    Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities    Shareholder    Yes    Against    For

Emerson Electric Co.

    EMR    291011104    02/05/08    Elect Director D.N. Farr    Issuer    Yes    For    For

Emerson Electric Co.

    EMR    291011104    02/05/08    Elect Director R.B. Horton    Issuer    Yes    For    For

Emerson Electric Co.

    EMR    291011104    02/05/08    Elect Director C.A. Peters    Issuer    Yes    For    For

Emerson Electric Co.

    EMR    291011104    02/05/08    Elect Director J.W. Prueher    Issuer    Yes    For    For

Emerson Electric Co.

    EMR    291011104    02/05/08    Ratify Auditors    Issuer    Yes    For    For

Rockwell Collins, Inc.

    COL    774341101    02/12/08    Elect Director C.A. Davis    Issuer    Yes    For    For

Rockwell Collins, Inc.

    COL    774341101    02/12/08    Elect Director R.E. Eberhart    Issuer    Yes    For    For

Rockwell Collins, Inc.

    COL    774341101    02/12/08    Ratify Auditors    Issuer    Yes    For    For

Deere & Co.

    DE    244199105    02/27/08    Elect Director T. Kevin Dunnigan    Issuer    Yes    For    For

Deere & Co.

    DE    244199105    02/27/08    Elect Director Charles O. Holliday, Jr.    Issuer    Yes    For    For

 

Page 71

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

Deere & Co.

    DE    244199105    02/27/08    Elect Director Dipak C. Jain    Issuer    Yes    For    For

Deere & Co.

    DE    244199105    02/27/08    Elect Director Joachim Milberg    Issuer    Yes    For    For

Deere & Co.

    DE    244199105    02/27/08    Elect Director Richard B. Myers    Issuer    Yes    For    For

Deere & Co.

    DE    244199105    02/27/08    Amend Executive Incentive Bonus Plan    Issuer    Yes    For    For

Deere & Co.

    DE    244199105    02/27/08    Ratify Auditors    Issuer    Yes    For    For

Hewlett-Packard Co.

    HPQ    428236103    03/19/08    Elect Director Lawrence T. Babbio, Jr.    Issuer    Yes    For    For

Hewlett-Packard Co.

    HPQ    428236103    03/19/08    Elect Director Sari M. Baldauf    Issuer    Yes    For    For

Hewlett-Packard Co.

    HPQ    428236103    03/19/08    Elect Director Richard A. Hackborn    Issuer    Yes    For    For

Hewlett-Packard Co.

    HPQ    428236103    03/19/08    Elect Director John H. Hammergren    Issuer    Yes    For    For

Hewlett-Packard Co.

    HPQ    428236103    03/19/08    Elect Director Mark V. Hurd    Issuer    Yes    For    For

Hewlett-Packard Co.

    HPQ    428236103    03/19/08    Elect Director Joel Z. Hyatt    Issuer    Yes    For    For

Hewlett-Packard Co.

    HPQ    428236103    03/19/08    Elect Director John R. Joyce    Issuer    Yes    For    For

Hewlett-Packard Co.

    HPQ    428236103    03/19/08    Elect Director Robert L. Ryan    Issuer    Yes    For    For

Hewlett-Packard Co.

    HPQ    428236103    03/19/08    Elect Director Lucille S. Salhany    Issuer    Yes    For    For

Hewlett-Packard Co.

    HPQ    428236103    03/19/08    Elect Director G. Kennedy Thompson    Issuer    Yes    For    For

Hewlett-Packard Co.

    HPQ    428236103    03/19/08    Ratify Auditors    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Elect Director Michael L. Ainslie    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Elect Director John F. Akers    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Elect Director Roger S. Berlind    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Elect Director Thomas H. Cruikshank    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Elect Director Marsha Johnson Evans    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Elect Director Richard S. Fuld, Jr.    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Elect Director Christopher Gent    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Elect Director Jerry A. Grundhofer    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Elect Director Roland A. Hernandez    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Elect Director Henry Kaufman    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Elect Director John D. Macomber    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Ratify Auditors    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Amend Omnibus Stock Plan    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Approve/Amend Executive Incentive Bonus Plan    Issuer    Yes    For    For

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Publish Political Contributions    Shareholder    Yes    Against    For

 

Page 72

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

Lehman Brothers Holdings Inc.

    LEH    524908100    04/15/08    Prepare an Environmental Sustainability Report    Shareholder    Yes    Against    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Elect Director Linda Walker Bynoe    Issuer    Yes    For    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Elect Director Harold B. Smith    Issuer    Yes    For    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Elect Director William D. Smithburg    Issuer    Yes    For    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Elect Director Enrique J. Sosa    Issuer    Yes    For    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Elect Director Charles A. Tribbett III    Issuer    Yes    For    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Elect Director Frederick H. Waddell    Issuer    Yes    For    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Elect Director Nicholas D. Chabraja    Issuer    Yes    For    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Elect Director Susan Crown    Issuer    Yes    For    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Elect Director Dipak C. Jain    Issuer    Yes    For    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Elect Director Arthur L. Kelly    Issuer    Yes    For    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Elect Director Robert C. McCormack    Issuer    Yes    For    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Elect Director Edward J. Mooney    Issuer    Yes    For    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Elect Director William A. Osborn    Issuer    Yes    For    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Elect Director John W. Rowe    Issuer    Yes    For    For

Northern Trust Corp.

    NTRS    665859104    04/15/08    Ratify Auditors    Issuer    Yes    For    For

U.S. Bancorp

    USB    902973304    04/15/08    Elect Director Douglas M. Baker, Jr.    Issuer    Yes    For    For

U.S. Bancorp

    USB    902973304    04/15/08    Elect Director Joel W. Johnson    Issuer    Yes    For    For

U.S. Bancorp

    USB    902973304    04/15/08    Elect Director David B. O’Maley    Issuer    Yes    For    For

U.S. Bancorp

    USB    902973304    04/15/08    Elect Director O’Dell M. Owens    Issuer    Yes    For    For

U.S. Bancorp

    USB    902973304    04/15/08    Elect Director Craig D. Schnuck    Issuer    Yes    For    For

U.S. Bancorp

    USB    902973304    04/15/08    Ratify Auditors    Issuer    Yes    For    For

U.S. Bancorp

    USB    902973304    04/15/08    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Yes    Against    For

U.S. Bancorp

    USB    902973304    04/15/08    Require Independent Board Chairman    Shareholder    Yes    Against    For

The Coca-Cola Company

    KO    191216100    04/16/08    Elect Director Herbert A. Allen    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Elect Director Ronald W. Allen    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Elect Director Cathleen P. Black    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Elect Director Barry Diller    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Elect Director Alexis M. Herman    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Elect Director E. Neville Isdell    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Elect Director Muhtar Kent    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Elect Director Donald R. Keough    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Elect Director Donald F. McHenry    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Elect Director Sam Nunn    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Elect Director James D. Robinson III    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Elect Director Peter V. Ueberroth    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Elect Director Jacob Wallenberg    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Elect Director James B. Williams    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Ratify Auditors    Issuer    Yes    For    For

The Coca-Cola Company

    KO    191216100    04/16/08    Approve Stock Option Plan    Issuer    Yes    For    For

 

Page 73

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

The Coca-Cola Company

    KO    191216100    04/16/08    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Yes    Against    For

The Coca-Cola Company

    KO    191216100    04/16/08    Require Independent Board Chairman    Shareholder    Yes    Against    For

The Coca-Cola Company

    KO    191216100    04/16/08    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Yes    Against    For

MEMC Electronic Materials, Inc.

    WFR    552715104    04/23/08    Elect Director Peter Blackmore    Issuer    Yes    For    For

MEMC Electronic Materials, Inc.

    WFR    552715104    04/23/08    Elect Director Nabeel Gareeb    Issuer    Yes    For    For

MEMC Electronic Materials, Inc.

    WFR    552715104    04/23/08    Elect Director Marshall Turner    Issuer    Yes    For    For

MEMC Electronic Materials, Inc.

    WFR    552715104    04/23/08    Ratify Auditors    Issuer    Yes    For    For

Newmont Mining Corp.

    NEM    651639106    04/23/08    Elect Director Glen A. Barton    Issuer    Yes    For    For

Newmont Mining Corp.

    NEM    651639106    04/23/08    Elect Director Donald C. Roth    Issuer    Yes    For    For

Newmont Mining Corp.

    NEM    651639106    04/23/08    Elect Director James V. Taranik    Issuer    Yes    For    For

Newmont Mining Corp.

    NEM    651639106    04/23/08    Elect Director Vincent A. Calarco    Issuer    Yes    For    For

Newmont Mining Corp.

    NEM    651639106    04/23/08    Elect Director Joseph A. Carrabba    Issuer    Yes    For    For

Newmont Mining Corp.

    NEM    651639106    04/23/08    Elect Director Noreen Doyle    Issuer    Yes    For    For

Newmont Mining Corp.

    NEM    651639106    04/23/08    Elect Director Veronica M. Hagen    Issuer    Yes    For    For

Newmont Mining Corp.

    NEM    651639106    04/23/08    Elect Director Michael S. Hamson    Issuer    Yes    For    For

Newmont Mining Corp.

    NEM    651639106    04/23/08    Elect Director Robert J. Miller    Issuer    Yes    For    For

Newmont Mining Corp.

    NEM    651639106    04/23/08    Elect Director Richard T. O’Brien    Issuer    Yes    For    For

Newmont Mining Corp.

    NEM    651639106    04/23/08    Elect Director John B. Prescott    Issuer    Yes    For    For

Newmont Mining Corp.

    NEM    651639106    04/23/08    Ratify Auditors    Issuer    Yes    For    For

Newmont Mining Corp.

    NEM    651639106    04/23/08    Require a Majority Vote for the Election of Directors    Shareholder    Yes    Against    For

Newmont Mining Corp.

    NEM    651639106    04/23/08    Require Independent Board Chairman    Shareholder    Yes    Against    For

Exelon Corp.

    EXC    30161N101    04/29/08    Elect Director Bruce DeMars    Issuer    Yes    For    For

Exelon Corp.

    EXC    30161N101    04/29/08    Elect Director Nelson A. Diaz    Issuer    Yes    For    For

Exelon Corp.

    EXC    30161N101    04/29/08    Elect Director Paul L. Joskow    Issuer    Yes    For    For

Exelon Corp.

    EXC    30161N101    04/29/08    Elect Director John W. Rowe    Issuer    Yes    For    For

Exelon Corp.

    EXC    30161N101    04/29/08    Ratify Auditors    Issuer    Yes    For    For

Exelon Corp.

    EXC    30161N101    04/29/08    Report on Global Warming    Shareholder    Yes    Against    For

Consol Energy, Inc.

    CNX    20854P109    04/29/08    Elect Director John Whitmire    Issuer    Yes    For    For

Consol Energy, Inc.

    CNX    20854P109    04/29/08    Elect Director Joseph T. Williams    Issuer    Yes    For    For

Consol Energy, Inc.

    CNX    20854P109    04/29/08    Elect Director J. Brett Harvey    Issuer    Yes    For    For

Consol Energy, Inc.

    CNX    20854P109    04/29/08    Elect Director James E. Altmeyer, Sr.    Issuer    Yes    For    For

Consol Energy, Inc.

    CNX    20854P109    04/29/08    Elect Director William E. Davis    Issuer    Yes    For    For

Consol Energy, Inc.

    CNX    20854P109    04/29/08    Elect Director Raj K. Gupta    Issuer    Yes    For    For

Consol Energy, Inc.

    CNX    20854P109    04/29/08    Elect Director Patricia A. Hammick    Issuer    Yes    For    For

Consol Energy, Inc.

    CNX    20854P109    04/29/08    Elect Director David C. Hardesty, Jr.    Issuer    Yes    For    For

Consol Energy, Inc.

    CNX    20854P109    04/29/08    Elect Director John T. Mills    Issuer    Yes    For    For

Consol Energy, Inc.

    CNX    20854P109    04/29/08    Elect Director William P. Powell    Issuer    Yes    For    For

 

Page 74

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

Consol Energy, Inc.

    CNX    20854P109    04/29/08    Ratify Auditors    Issuer    Yes    For    For

Consol Energy, Inc.

    CNX    20854P109    04/29/08    Approve Executive Incentive Bonus Plan    Issuer    Yes    For    For

Consol Energy, Inc.

    CNX    20854P109    04/29/08    Report on GHG Emissions Reductions From Products and Operations    Shareholder    Yes    Against    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Elect Director C. Black    Issuer    Yes    For    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Elect Director S. Taurel    Issuer    Yes    For    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Elect Director L.H. Zambrano    Issuer    Yes    For    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Elect Director W.R. Brody    Issuer    Yes    For    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Elect Director K.I. Chenault    Issuer    Yes    For    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Elect Director M.L. Eskew    Issuer    Yes    For    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Elect Director S.A. Jackson    Issuer    Yes    For    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Elect Director L.A. Noto    Issuer    Yes    For    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Elect Director J.W. Owens    Issuer    Yes    For    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Elect Director S.J. Palmisano    Issuer    Yes    For    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Elect Director J.E. Spero    Issuer    Yes    For    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Ratify Auditors    Issuer    Yes    For    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Restore or Provide for Cumulative Voting    Shareholder    Yes    Against    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Review Executive Compensation    Shareholder    Yes    Against    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Yes    Against    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Amend Bylaw — Call Special Meetings    Shareholder    Yes    Against    For

International Business Machines Corp.

    IBM    459200101    04/29/08    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Yes    Against    For

L-3 Communications Holdings, Inc.

    LLL    502424104    04/29/08    Elect Director John M. Shalikashvili    Issuer    Yes    For    For

L-3 Communications Holdings, Inc.

    LLL    502424104    04/29/08    Elect Director Michael T. Strianese    Issuer    Yes    For    For

L-3 Communications Holdings, Inc.

    LLL    502424104    04/29/08    Elect Director John P. White    Issuer    Yes    For    For

L-3 Communications Holdings, Inc.

    LLL    502424104    04/29/08    Approve Omnibus Stock Plan    Issuer    Yes    For    For

L-3 Communications Holdings, Inc.

    LLL    502424104    04/29/08    Approve Non-Employee Director Omnibus Stock Plan    Issuer    Yes    For    For

 

Page 75

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

L-3 Communications Holdings, Inc.

    LLL    502424104    04/29/08    Ratify Auditors    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Elect Director K. Burnes    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Elect Director R. Sergel    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Elect Director R. Skates    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Elect Director G. Summe    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Elect Director R. Weissman    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Elect Director P. Coym    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Elect Director N. Darehshori    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Elect Director A. Fawcett    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Elect Director D. Gruber    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Elect Director L. Hill    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Elect Director C. LaMantia    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Elect Director R. Logue    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Elect Director M. Miskovic    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Ratify Auditors    Issuer    Yes    For    For

State Street Corp. (Boston)

    STT    857477103    04/30/08    Limit Auditor from Providing Non-Audit Services    Shareholder    Yes    Against    For

Avon Products, Inc.

    AVP    054303102    05/01/08    Elect Director W. Don Cornwell    Issuer    Yes    For    For

Avon Products, Inc.

    AVP    054303102    05/01/08    Elect Director Lawrence A. Weinbach    Issuer    Yes    For    For

Avon Products, Inc.

    AVP    054303102    05/01/08    Elect Director Edward T. Fogarty    Issuer    Yes    For    For

Avon Products, Inc.

    AVP    054303102    05/01/08    Elect Director Fred Hassan    Issuer    Yes    For    For

Avon Products, Inc.

    AVP    054303102    05/01/08    Elect Director Andrea Jung    Issuer    Yes    For    For

Avon Products, Inc.

    AVP    054303102    05/01/08    Elect Director Maria Elena Lagomasino    Issuer    Yes    For    For

Avon Products, Inc.

    AVP    054303102    05/01/08    Elect Director Ann S. Moore    Issuer    Yes    For    For

Avon Products, Inc.

    AVP    054303102    05/01/08    Elect Director Paul S. Pressler    Issuer    Yes    For    For

Avon Products, Inc.

    AVP    054303102    05/01/08    Elect Director Gary M. Rodkin    Issuer    Yes    For    For

Avon Products, Inc.

    AVP    054303102    05/01/08    Elect Director Paula Stern    Issuer    Yes    For    For

Avon Products, Inc.

    AVP    054303102    05/01/08    Ratify Auditors    Issuer    Yes    For    For

Avon Products, Inc.

    AVP    054303102    05/01/08    Approve Executive Incentive Bonus Plan    Issuer    Yes    For    For

Avon Products, Inc.

    AVP    054303102    05/01/08    Report on Nanomaterial Product Safety    Shareholder    Yes    Against    For

Baxter International Inc.

    BAX    071813109    05/06/08    Elect Director Wayne T. Hockmeyer    Issuer    Yes    For    For

 

Page 76

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

Baxter International Inc.

    BAX    071813109    05/06/08    Elect Director Joseph B. Martin    Issuer    Yes    For    For

Baxter International Inc.

    BAX    071813109    05/06/08    Elect Director Robert L. Parkinson    Issuer    Yes    For    For

Baxter International Inc.

    BAX    071813109    05/06/08    Elect Director Thomas T. Stallkamp    Issuer    Yes    For    For

Baxter International Inc.

    BAX    071813109    05/06/08    Elect Director Albert P.L. Stroucken    Issuer    Yes    For    For

Baxter International Inc.

    BAX    071813109    05/06/08    Ratify Auditors    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Elect Director Nicholas D. Chabraja    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Elect Director James S. Crown    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Elect Director William P. Fricks    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Elect Director Charles H. Goodman    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Elect Director Jay L. Johnson    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Elect Director George A. Joulwan    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Elect Director Paul G. Kaminski    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Elect Director John M. Keane    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Elect Director Deborah J. Lucas    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Elect Director Lester L. Lyles    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Elect Director Carl E. Mundy, Jr.    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Elect Director J. Christopher Reyes    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Elect Director Robert Walmsley    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Ratify Auditors    Issuer    Yes    For    For

General Dynamics Corp.

    GD    369550108    05/07/08    Adopt Ethical Criteria for Military Contracts    Shareholder    Yes    Against    For

General Dynamics Corp.

    GD    369550108    05/07/08    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Yes    Against    For

Apache Corp.

    APA    037411105    05/08/08    Elect Director G. Steven Farris    Issuer    Yes    For    For

Apache Corp.

    APA    037411105    05/08/08    Elect Director Randolph M. Ferlic    Issuer    Yes    For    For

Apache Corp.

    APA    037411105    05/08/08    Elect Director A. D. Frazier, Jr.    Issuer    Yes    For    For

Apache Corp.

    APA    037411105    05/08/08    Elect Director John A. Kocur    Issuer    Yes    For    For

Apache Corp.

    APA    037411105    05/08/08    Reimburse Proxy Contest Expenses    Shareholder    Yes    Against    For

Colgate-Palmolive Co.

    CL    194162103    05/08/08    Elect Director John T. Cahill    Issuer    Yes    For    For

Colgate-Palmolive Co.

    CL    194162103    05/08/08    Elect Director Jill K. Conway    Issuer    Yes    For    For

Colgate-Palmolive Co.

    CL    194162103    05/08/08    Elect Director Ian M. Cook    Issuer    Yes    For    For

Colgate-Palmolive Co.

    CL    194162103    05/08/08    Elect Director Ellen M. Hancock    Issuer    Yes    For    For

Colgate-Palmolive Co.

    CL    194162103    05/08/08    Elect Director David W. Johnson    Issuer    Yes    For    For

Colgate-Palmolive Co.

    CL    194162103    05/08/08    Elect Director Richard J. Kogan    Issuer    Yes    For    For

Colgate-Palmolive Co.

    CL    194162103    05/08/08    Elect Director Delano E. Lewis    Issuer    Yes    For    For

Colgate-Palmolive Co.

    CL    194162103    05/08/08    Elect Director Reuben Mark    Issuer    Yes    For    For

Colgate-Palmolive Co.

    CL    194162103    05/08/08    Elect Director J. Pedro Reinhard    Issuer    Yes    For    For

Colgate-Palmolive Co.

    CL    194162103    05/08/08    Elect Director Stephen I. Sadove    Issuer    Yes    For    For

Colgate-Palmolive Co.

    CL    194162103    05/08/08    Ratify Auditors    Issuer    Yes    For    For

Colgate-Palmolive Co.

    CL    194162103    05/08/08    Increase Authorized Common Stock    Issuer    Yes    For    For

Gilead Sciences, Inc.

    GILD    375558103    05/08/08    Elect Director Paul Berg    Issuer    Yes    For    For

Gilead Sciences, Inc.

    GILD    375558103    05/08/08    Elect Director Gayle E. Wilson    Issuer    Yes    For    For

Gilead Sciences, Inc.

    GILD    375558103    05/08/08    Elect Director John F. Cogan    Issuer    Yes    For    For

 

Page 77

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

Gilead Sciences, Inc.

    GILD    375558103    05/08/08    Elect Director Etienne F. Davignon    Issuer    Yes    For    For

Gilead Sciences, Inc.

    GILD    375558103    05/08/08    Elect Director James M. Denny    Issuer    Yes    For    For

Gilead Sciences, Inc.

    GILD    375558103    05/08/08    Elect Director Carla A. Hills    Issuer    Yes    For    For

Gilead Sciences, Inc.

    GILD    375558103    05/08/08    Elect Director John W. Madigan    Issuer    Yes    For    For

Gilead Sciences, Inc.

    GILD    375558103    05/08/08    Elect Director John C. Martin    Issuer    Yes    For    For

Gilead Sciences, Inc.

    GILD    375558103    05/08/08    Elect Director Gordon E. Moore    Issuer    Yes    For    For

Gilead Sciences, Inc.

    GILD    375558103    05/08/08    Elect Director Nicholas Moore    Issuer    Yes    For    For

Gilead Sciences, Inc.

    GILD    375558103    05/08/08    Ratify Auditors    Issuer    Yes    For    For

Gilead Sciences, Inc.

    GILD    375558103    05/08/08    Amend Omnibus Stock Plan    Issuer    Yes    For    For

Gilead Sciences, Inc.

    GILD    375558103    05/08/08    Increase Authorized Common Stock    Issuer    Yes    For    For

Google Inc

    GOOG    38259P508    05/08/08    Elect Director Eric Schmidt    Issuer    Yes    For    For

Google Inc

    GOOG    38259P508    05/08/08    Elect Director Shirley M. Tilghman    Issuer    Yes    For    For

Google Inc

    GOOG    38259P508    05/08/08    Elect Director Sergey Brin    Issuer    Yes    For    For

Google Inc

    GOOG    38259P508    05/08/08    Elect Director Larry Page    Issuer    Yes    For    For

Google Inc

    GOOG    38259P508    05/08/08    Elect Director L. John Doerr    Issuer    Yes    For    For

Google Inc

    GOOG    38259P508    05/08/08    Elect Director John L. Hennessy    Issuer    Yes    For    For

Google Inc

    GOOG    38259P508    05/08/08    Elect Director Arthur D. Levinson    Issuer    Yes    For    For

Google Inc

    GOOG    38259P508    05/08/08    Elect Director Ann Mather    Issuer    Yes    For    For

Google Inc

    GOOG    38259P508    05/08/08    Elect Director Paul S. Otellini    Issuer    Yes    For    For

Google Inc

    GOOG    38259P508    05/08/08    Elect Director K. Ram Shriram    Issuer    Yes    For    For

Google Inc

    GOOG    38259P508    05/08/08    Ratify Auditors    Issuer    Yes    For    For

Google Inc

    GOOG    38259P508    05/08/08    Amend Omnibus Stock Plan    Issuer    Yes    For    For

Google Inc

    GOOG    38259P508    05/08/08    Adopt Internet Censorship Policies    Shareholder    Yes    Against    For

Google Inc

    GOOG    38259P508    05/08/08    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Yes    Against    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Elect Director David W. Dorman    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Elect Director Thomas M. Ryan    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Elect Director Jing-Shyh S. Su    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Elect Director Jackie Trujillo    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Elect Director Robert D. Walter    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Elect Director Massimo Ferragamo    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Elect Director J. David Grissom    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Elect Director Bonnie G. Hill    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Elect Director Robert Holland, Jr.    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Elect Director Kenneth G. Langone    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Elect Director Jonathan S. Linen    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Elect Director Thomas C. Nelson    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Elect Director David C. Novak    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Ratify Auditors    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Adopt Majority Voting for Uncontested Election of Directors    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Amend Omnibus Stock Plan    Issuer    Yes    For    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Adopt MacBride Principles    Shareholder    Yes    Against    For

 

Page 78

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

Yum Brands, Inc.

    YUM    988498101    05/15/08    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Yes    Against    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Report on Sustainability and Food Safety in the Supply Chain    Shareholder    Yes    Against    For

Yum Brands, Inc.

    YUM    988498101    05/15/08    Report on Animal Welfare Policies    Shareholder    Yes    Against    For

Ultra Petroleum Corp.

    UPL    903914109    05/16/08    Elect Director Michael D. Watford    Issuer    Yes    For    For

Ultra Petroleum Corp.

    UPL    903914109    05/16/08    Elect Director Roger A. Brown    Issuer    Yes    For    For

Ultra Petroleum Corp.

    UPL    903914109    05/16/08    Elect Director W. Charles Helton    Issuer    Yes    For    For

Ultra Petroleum Corp.

    UPL    903914109    05/16/08    Elect Director Stephen J. McDaniel    Issuer    Yes    For    For

Ultra Petroleum Corp.

    UPL    903914109    05/16/08    Elect Director Robert E. Rigney    Issuer    Yes    For    For

Ultra Petroleum Corp.

    UPL    903914109    05/16/08    Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration    Issuer    Yes    For    For

Ultra Petroleum Corp.

    UPL    903914109    05/16/08    Climate Change    Shareholder    Yes    Against    For

Ultra Petroleum Corp.

    UPL    903914109    05/16/08    Other Business    Issuer    Yes    For    For

XTO Energy Inc

    XTO    98385X106    05/20/08    Elect Director William H. Adams III    Issuer    Yes    For    For

XTO Energy Inc

    XTO    98385X106    05/20/08    Elect Director Keith A. Hutton    Issuer    Yes    For    For

XTO Energy Inc

    XTO    98385X106    05/20/08    Elect Director Jack P. Randall    Issuer    Yes    For    For

XTO Energy Inc

    XTO    98385X106    05/20/08    Amend Omnibus Stock Plan    Issuer    Yes    For    For

XTO Energy Inc

    XTO    98385X106    05/20/08    Ratify Auditors    Issuer    Yes    For    For

XTO Energy Inc

    XTO    98385X106    05/20/08    Declassify the Board of Directors    Shareholder    Yes    Against    For

Thermo Fisher Scientific Inc.

    TMO    883556102    05/20/08    Elect Director Scott M. Sperling    Issuer    Yes    For    For

Thermo Fisher Scientific Inc.

    TMO    883556102    05/20/08    Elect Director Bruce L. Koepfgen    Issuer    Yes    For    For

Thermo Fisher Scientific Inc.

    TMO    883556102    05/20/08    Elect Director Michael E. Porter    Issuer    Yes    For    For

Thermo Fisher Scientific Inc.

    TMO    883556102    05/20/08    Approve Omnibus Stock Plan    Issuer    Yes    For    For

Thermo Fisher Scientific Inc.

    TMO    883556102    05/20/08    Approve Executive Incentive Bonus Plan    Issuer    Yes    For    For

Thermo Fisher Scientific Inc.

    TMO    883556102    05/20/08    Ratify Auditors    Issuer    Yes    For    For

EMC Corp.

    EMC    268648102    05/21/08    Elect Director Michael W. Brown    Issuer    Yes    For    For

EMC Corp.

    EMC    268648102    05/21/08    Elect Director David N. Strohm    Issuer    Yes    For    For

EMC Corp.

    EMC    268648102    05/21/08    Elect Director Joseph M. Tucci    Issuer    Yes    For    For

EMC Corp.

    EMC    268648102    05/21/08    Elect Director Michael J. Cronin    Issuer    Yes    For    For

EMC Corp.

    EMC    268648102    05/21/08    Elect Director Gail Deegan    Issuer    Yes    For    For

EMC Corp.

    EMC    268648102    05/21/08    Elect Director John R. Egan    Issuer    Yes    For    For

EMC Corp.

    EMC    268648102    05/21/08    Elect Director W. Paul Fitzgerald    Issuer    Yes    For    For

EMC Corp.

    EMC    268648102    05/21/08    Elect Director Olli-Pekka Kallasvuo    Issuer    Yes    For    For

EMC Corp.

    EMC    268648102    05/21/08    Elect Director Edmund F. Kelly    Issuer    Yes    For    For

EMC Corp.

    EMC    268648102    05/21/08    Elect Director Windle B. Priem    Issuer    Yes    For    For

EMC Corp.

    EMC    268648102    05/21/08    Elect Director Paul Sagan    Issuer    Yes    For    For

EMC Corp.

    EMC    268648102    05/21/08    Ratify Auditors    Issuer    Yes    For    For

 

Page 79

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

EMC Corp.

    EMC    268648102    05/21/08    Adopt Majority Voting for Uncontested Election of Directors    Issuer    Yes    For    For

EMC Corp.

    EMC    268648102    05/21/08    Reduce Supermajority Vote Requirement    Issuer    Yes    For    For

Medco Health Solutions, Inc.

    MHS    58405U102    05/22/08    Elect Director John L. Cassis    Issuer    Yes    For    For

Medco Health Solutions, Inc.

    MHS    58405U102    05/22/08    Elect Director Michael Goldstein    Issuer    Yes    For    For

Medco Health Solutions, Inc.

    MHS    58405U102    05/22/08    Elect Director Blenda J. Wilson    Issuer    Yes    For    For

Medco Health Solutions, Inc.

    MHS    58405U102    05/22/08    Ratify Auditors    Issuer    Yes    For    For

Medco Health Solutions, Inc.

    MHS    58405U102    05/22/08    Increase Authorized Common Stock    Issuer    Yes    For    For

Medco Health Solutions, Inc.

    MHS    58405U102    05/22/08    Limit Executive Compensation    Shareholder    Yes    Against    For

Genzyme Corp.

    GENZ    372917104    05/22/08    Elect Director Douglas A. Berthiaume    Issuer    Yes    For    For

Genzyme Corp.

    GENZ    372917104    05/22/08    Elect Director Gail K. Boudreaux    Issuer    Yes    For    For

Genzyme Corp.

    GENZ    372917104    05/22/08    Elect Director Robert J. Carpenter    Issuer    Yes    For    For

Genzyme Corp.

    GENZ    372917104    05/22/08    Elect Director Charles L. Cooney, Ph.D.    Issuer    Yes    For    For

Genzyme Corp.

    GENZ    372917104    05/22/08    Elect Director Richard F. Syron    Issuer    Yes    For    For

Genzyme Corp.

    GENZ    372917104    05/22/08    Amend Omnibus Stock Plan    Issuer    Yes    For    For

Genzyme Corp.

    GENZ    372917104    05/22/08    Amend Non-Employee Director Omnibus Stock Plan    Issuer    Yes    For    For

Genzyme Corp.

    GENZ    372917104    05/22/08    Ratify Auditors    Issuer    Yes    For    For

FIRST SOLAR INC

    FSLR    336433107    05/23/08    Elect Director Michael J. Ahearn    Issuer    Yes    For    For

FIRST SOLAR INC

    FSLR    336433107    05/23/08    Elect Director Craig Kennedy    Issuer    Yes    For    For

FIRST SOLAR INC

    FSLR    336433107    05/23/08    Elect Director James F. Nolan    Issuer    Yes    For    For

FIRST SOLAR INC

    FSLR    336433107    05/23/08    Elect Director J. Thomas Presby    Issuer    Yes    For    For

FIRST SOLAR INC

    FSLR    336433107    05/23/08    Elect Director Bruce Sohn    Issuer    Yes    For    For

FIRST SOLAR INC

    FSLR    336433107    05/23/08    Elect Director Paul H. Stebbins    Issuer    Yes    For    For

FIRST SOLAR INC

    FSLR    336433107    05/23/08    Elect Director Michael Sweeney    Issuer    Yes    For    For

FIRST SOLAR INC

    FSLR    336433107    05/23/08    Elect Director Jose H. Villarreal    Issuer    Yes    For    For

FIRST SOLAR INC

    FSLR    336433107    05/23/08    Ratify Auditors    Issuer    Yes    For    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Elect Director Michael J. Boskin    Issuer    Yes    For    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Elect Director Rex W. Tillerson    Issuer    Yes    For    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Elect Director Edward E. Whitacre, Jr.    Issuer    Yes    For    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Elect Director Larry R. Faulkner    Issuer    Yes    For    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Elect Director William W. George    Issuer    Yes    For    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Elect Director James R. Houghton    Issuer    Yes    For    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Elect Director Reatha Clark King    Issuer    Yes    For    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Elect Director Marilyn Carlson Nelson    Issuer    Yes    For    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Elect Director Samuel J. Palmisano    Issuer    Yes    For    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Elect Director Steven S Reinemund    Issuer    Yes    For    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Elect Director Walter V. Shipley    Issuer    Yes    For    For

 

Page 80

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Ratify Auditors    Issuer    Yes    For    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Amend Bylaws to Prohibit Precatory Proposals    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Require Director Nominee Qualifications    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Require Independent Board Chairman    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Approve Distribution Policy    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Compare CEO Compensation to Company’s Lowest Paid U.S. Workers    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Claw-back of Payments under Restatements    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Report on Political Contributions    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Report on Community Environmental Impacts of Operations    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Adopt Greenhouse Gas Emissions Goals for Products and Operations    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Report on Carbon Dioxide Emissions Information at Gas Stations    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Report on Climate Change Impacts on Emerging Countries    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Report on Energy Technologies Development    Shareholder    Yes    Against    For

Exxon Mobil Corp.

    XOM    30231G102    05/28/08    Adopt Policy to Increase Renewable Energy    Shareholder    Yes    Against    For

Amazon.com, Inc.

    AMZN    023135106    05/29/08    Elect Director Jeffrey P. Bezos    Issuer    Yes    For    For

Amazon.com, Inc.

    AMZN    023135106    05/29/08    Elect Director Tom A. Alberg    Issuer    Yes    For    For

Amazon.com, Inc.

    AMZN    023135106    05/29/08    Elect Director John Seely Brown    Issuer    Yes    For    For

Amazon.com, Inc.

    AMZN    023135106    05/29/08    Elect Director L. John Doerr    Issuer    Yes    For    For

Amazon.com, Inc.

    AMZN    023135106    05/29/08    Elect Director William B. Gordon    Issuer    Yes    For    For

Amazon.com, Inc.

    AMZN    023135106    05/29/08    Elect Director Myrtle S. Potter    Issuer    Yes    For    For

Amazon.com, Inc.

    AMZN    023135106    05/29/08    Elect Director Thomas O. Ryder    Issuer    Yes    For    For

Amazon.com, Inc.

    AMZN    023135106    05/29/08    Elect Director Patricia Q. Stonesifer    Issuer    Yes    For    For

Amazon.com, Inc.

    AMZN    023135106    05/29/08    Ratify Auditors    Issuer    Yes    For    For

Weatherford International Ltd

    WFT    G95089101    06/02/08    ELECTION AS DIRECTOR: NICHOLAS F. BRADY    Issuer    Yes    For    For

 

Page 81

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

Weatherford International Ltd

    WFT    G95089101    06/02/08    ELECTION AS DIRECTOR: WILLIAM E. MACAULAY    Issuer    Yes    For    For

Weatherford International Ltd

    WFT    G95089101    06/02/08    ELECTION AS DIRECTOR: DAVID J. BUTTERS    Issuer    Yes    For    For

Weatherford International Ltd

    WFT    G95089101    06/02/08    ELECTION AS DIRECTOR: ROBERT B. MILLARD    Issuer    Yes    For    For

Weatherford International Ltd

    WFT    G95089101    06/02/08    ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER    Issuer    Yes    For    For

Weatherford International Ltd

    WFT    G95089101    06/02/08    ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.    Issuer    Yes    For    For

Weatherford International Ltd

    WFT    G95089101    06/02/08    ELECTION OF DIRECTOR: ROBERT A. RAYNE    Issuer    Yes    For    For

Weatherford International Ltd

    WFT    G95089101    06/02/08    Ratify Auditors    Issuer    Yes    For    For

Devon Energy Corp.

    DVN    25179M103    06/04/08    Elect Director David A. Hager    Issuer    Yes    For    For

Devon Energy Corp.

    DVN    25179M103    06/04/08    Elect Director John A. Hill    Issuer    Yes    For    For

Devon Energy Corp.

    DVN    25179M103    06/04/08    Elect Director Mary P. Ricciardello    Issuer    Yes    For    For

Devon Energy Corp.

    DVN    25179M103    06/04/08    Ratify Auditors    Issuer    Yes    For    For

Devon Energy Corp.

    DVN    25179M103    06/04/08    Increase Authorized Common Stock    Issuer    Yes    For    For

Devon Energy Corp.

    DVN    25179M103    06/04/08    Declassify the Board of Directors    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director Richard C. Adkerson    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director Dustan E. McCoy    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director Gabrielle K. McDonald    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director James R. Moffett    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director B.M. Rankin, Jr.    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director J. Stapleton Roy    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director Stephen H. Siegele    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director J. Taylor Wharton    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director Robert J. Allison, Jr.    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director Robert A. Day    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director Gerald J. Ford    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director H. Devon Graham, Jr.    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director J. Bennett Johnston    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director Charles C. Krulak    Issuer    Yes    For    For

 

Page 82

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director Bobby Lee Lackey    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Elect Director Jon C. Madonna    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Ratify Auditors    Issuer    Yes    For    For

Freeport-McMoRan Copper & Gold Inc.

    FCX    35671D857    06/05/08    Increase Authorized Common Stock    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director Aida M. Alvarez    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director James W. Breyer    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director M. Michele Burns    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director James I. Cash, Jr.    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director Roger C. Corbett    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director Douglas N. Daft    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director David D. Glass    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director Gregory B. Penner    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director Allen I. Questrom    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director H. Lee Scott, Jr.    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director Arne M. Sorenson    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director Jim C. Walton    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director S. Robson Walton    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director Christopher J. Williams    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Elect Director Linda S. Wolf    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Approve Executive Incentive Bonus Plan    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Ratify Auditors    Issuer    Yes    For    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Yes    Against    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Pay For Superior Performance    Shareholder    Yes    Against    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Claw-back of Payments under Restatements    Shareholder    Yes    Against    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Yes    Against    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Yes    Against    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Report on Political Contributions    Shareholder    Yes    Against    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Report on Social and Reputation Impact of Failure to Comply with ILO Conventions    Shareholder    Yes    Against    For

Wal-Mart Stores, Inc.

    WMT    931142103    06/06/08    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Yes    Against    For

Staples, Inc.

    SPLS    855030102    06/09/08    Elect Director Basil L. Anderson    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Elect Director Arthur M. Blank    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Elect Director Mary Elizabeth Burton    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Elect Director Justin King    Issuer    Yes    For    For

 

Page 83

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

Staples, Inc.

    SPLS    855030102    06/09/08    Elect Director Carol Meyrowitz    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Elect Director Rowland T. Moriarty    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Elect Director Robert C. Nakasone    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Elect Director Ronald L. Sargent    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Elect Director Robert E. Sulentic    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Elect Director Martin Trust    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Elect Director Vijay Vishwanath    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Elect Director Paul F. Walsh    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Reduce Supermajority Vote Requirement    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Approve Executive Incentive Bonus Plan    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Amend Omnibus Stock Plan    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Ratify Auditors    Issuer    Yes    For    For

Staples, Inc.

    SPLS    855030102    06/09/08    Amend Articles/Bylaws/Charter —   Call Special Meetings    Shareholder    Yes    Against    For

Caterpillar Inc.

    CAT    149123101    06/11/08    Elect Director W. Frank Blount    Issuer    Yes    For    For

Caterpillar Inc.

    CAT    149123101    06/11/08    Elect Director John R. Brazil    Issuer    Yes    For    For

Caterpillar Inc.

    CAT    149123101    06/11/08    Elect Director Eugene V. Fife    Issuer    Yes    For    For

Caterpillar Inc.

    CAT    149123101    06/11/08    Elect Director Gail D. Fosler    Issuer    Yes    For    For

Caterpillar Inc.

    CAT    149123101    06/11/08    Elect Director Peter A. Magowan    Issuer    Yes    For    For

Caterpillar Inc.

    CAT    149123101    06/11/08    Ratify Auditors    Issuer    Yes    For    For

Caterpillar Inc.

    CAT    149123101    06/11/08    Declassify the Board of Directors    Shareholder    Yes    Against    For

Caterpillar Inc.

    CAT    149123101    06/11/08    Require a Majority Vote for the Election of Directors    Shareholder    Yes    Against    For

Caterpillar Inc.

    CAT    149123101    06/11/08    Report on Foreign Military Sales    Shareholder    Yes    Against    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director D. M. Alvarado    Issuer    Yes    For    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director E. E. Bailey    Issuer    Yes    For    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director Sen. J. B. Breaux    Issuer    Yes    For    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director S. T. Halverson    Issuer    Yes    For    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director E. J. Kelly, III    Issuer    Yes    For    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director R. D. Kunisch    Issuer    Yes    For    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director J. D. McPherson    Issuer    Yes    For    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director D. M. Ratcliffe    Issuer    Yes    For    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director W. C. Richardson    Issuer    Yes    For    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director F. S. Royal    Issuer    Yes    For    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director D. J. Shepard    Issuer    Yes    For    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director M. J. Ward    Issuer    Yes    For    For

CSX Corp.

    CSX    126408103    06/25/08    Ratify Auditors    Issuer    Yes    For    For

CSX Corp.

    CSX    126408103    06/25/08    Provide Right to Call Special Meeting    Issuer    Yes    For    For

CSX Corp.

    CSX    126408103    06/25/08    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Yes    Against    For

 

Page 84

Issuer of Portfolio Security

    Ticker
Symbol		    CUSIP #    Meeting
Date		   

Summary of Matter Voted On

    Proposal
Type		    Whether
Fund
Cast Vote
on Matter		    Fund’s
Vote For or
Against
Proposal,
or Abstain;		    Vote For or
Against
Management

CSX Corp.

    CSX    126408103    06/25/08    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    Shareholder    Yes    Against    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director Christopher Hohn    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director Alexandre Behring    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director Gilbert H. Lamphere    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director Timothy T. OToole    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Elect Director Gary L. Wilson    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Management Nominee - D.M. Alvarado    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Management Nominee - Sen. JB Breaux    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Management Nominee - E.J. Kelly, III    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Management Nominee - J.D. McPherson    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Management Nominee - D.M. Ratcliffe    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Management Nominee - D.J. Shepard    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Management Nominee - M.J. Ward    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    Shareholder    Yes    Do Not
Vote		    For

CSX Corp.

    CSX    126408103    06/25/08    Ratify Auditors    Issuer    Yes    Do Not
Vote		    For

 

Page 85

Robeco Investment Management/ Sustainable Asset Management, USA

The Robeco WPG Core Bond Fund did not vote any proxies during the one year period ended June 30, 2008

ROBECO BOSTON PARTNERS ALL-CAP VALUE FUND

 

ACXIOM CORPORATION   
Ticker:    ACXM    Security ID:    005125109   
Meeting Date:    DEC 21, 2007    Meeting Type:    Annual   
Record Date:    OCT 24, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Mary L. Good, Ph.D.    For    For    Management
2    Elect Director Stephen M. Patterson    For    For    Management
3    Elect Director Kevin M. Twomey    For    For    Management
4    Amend Omnibus Stock Plan    For    Against    Management

 

AEROFLEX, INC.   
Ticker:    ARXX    Security ID:    007768104   
Meeting Date:    JUL 26, 2007    Meeting Type:    Special   
Record Date:    JUN 4, 2007         

 

#    

   

Proposal

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

 

AGILYSYS INC.   
Ticker:    AGYS    Security ID:    00847J105   
Meeting Date:    JUL 27, 2007    Meeting Type:    Annual   
Record Date:    JUN 15, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Keith M. Kolerus    For    For    Management
1.2    Elect Director Robert A. Lauer    For    For    Management
1.3    Elect Director Robert G. Mccreary, III    For    For    Management
2    Amend Articles of Amended Code of Regulations    For    For    Management

 

ALLEGHANY CORP.   
Ticker:    Y    Security ID:    017175100   
Meeting Date:    APR 25, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Rex D. Adams    For    For    Management
2    Elect Director Weston M. Hicks    For    For    Management
3    Elect Director Jefferson W. Kirby    For    For    Management
4    Ratify Auditors    For    For    Management

 

Page 86

ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON   
Ticker:    AWH    Security ID:    G0219G203   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 12, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mark R. Patterson    For    Withhold    Management
1.2    Elect Director Samuel J. Weinhoff    For    Withhold    Management
2    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD    For    For    Management
3    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (EUROPE) LTD    For    For    Management
4    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED    For    For    Management
5    ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (BERMUDA) LIMITED    For    For    Management
6    ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED    For    For    Management
7    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.    For    For    Management
8    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.    For    For    Management
9    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN.    For    For    Management
10    TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS    For    For    Management
11    Ratify Auditors    For    For    Management

 

AMBAC FINANCIAL GROUP, INC.   
Ticker:    ABK    Security ID:    023139108   
Meeting Date:    JUN 3, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael A. Callen    For    For    Management
1.2    Elect Director Jill M. Considine    For    For    Management
1.3    Elect Director Philip N. Duff    For    For    Management
1.4    Elect Director Thomas C. Theobald    For    For    Management
1.5    Elect Director Laura S. Unger    For    For    Management
1.6    Elect Director Henry D.G. Wallace    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
5    Ratify Auditors    For    For    Management

 

Page 87

AMGEN, INC.   
Ticker:    AMGN    Security ID:    031162100   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director David Baltimore    For    For    Management
2    Elect Director Frank J. Biondi, Jr.    For    For    Management
3    Elect Director Jerry D. Choate    For    For    Management
4    Elect Director Vance D. Coffman    For    For    Management
5    Elect Director Frederick W. Gluck    For    For    Management
6    Elect Director Frank C. Herringer    For    For    Management
7    Elect Director Gilbert S. Omenn    For    For    Management
8    Elect Director Judith C. Pelham    For    For    Management
9    Elect Director J. Paul Reason    For    For    Management
10    Elect Director Leonard D. Schaeffer    For    For    Management
11    Elect Director Kevin W. Sharer    For    For    Management
12    Ratify Auditors    For    For    Management
13    Reduce Supermajority Vote Requirement    Against    For    Shareholder
14    Report on Animal Welfare Act Violations    Against    Against    Shareholder

 

ANNALY CAPITAL MANAGEMENT INC.   
Ticker:    NLY    Security ID:    035710409   
Meeting Date:    APR 21, 2008    Meeting Type:    Special   
Record Date:    MAR 17, 2008         

 

#    

   

Proposal

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

 

ANNALY CAPITAL MANAGEMENT INC.   
Ticker:    NLY    Security ID:    035710409   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael J. Farrell    For    For    Management
1.2    Elect Director Jonathan D. Green    For    For    Management
1.3    Elect Director John A. Lambiase    For    For    Management
2    Ratify Auditors    For    For    Management

 

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

 

Page 88

1.11    Elect Director Richard B. Myers    For    For    Management
1.12    Elect Director Richard C. Notebaert    For    For    Management
1.13    Elect Director John W. Rogers, Jr.    For    For    Management
1.14    Elect Director Gloria Santona    For    For    Management
1.15    Elect Director Carolyn Y. Woo    For    For    Management
2    Ratify Auditors    For    For    Management

 

APACHE CORP.   
Ticker:    APA    Security ID:    037411105   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 19, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director G. Steven Farris    For    For    Management
2    Elect Director Randolph M. Ferlic    For    For    Management
3    Elect Director A. D. Frazier, Jr.    For    For    Management
4    Elect Director John A. Kocur    For    For    Management
5    Reimburse Proxy Contest Expenses    Against    Against    Shareholder

 

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

 

ASHFORD HOSPITALITY TRUST INC.   
Ticker:    AHT    Security ID:    044103109   
Meeting Date:    JUN 10, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Archie Bennett, Jr.    For    For    Management
1.2    Elect Director Montgomery J. Bennett    For    For    Management
1.3    Elect Director Martin L. Edelman    For    For    Management
1.4    Elect Director W.D. Minami    For    For    Management
1.5    Elect Director W. Michael Murphy    For    For    Management
1.6    Elect Director Phillip S. Payne    For    For    Management
1.7    Elect Director Charles P. Toppino    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

 

Page 89

ASPEN INSURANCE HOLDINGS, LTD.      
Ticker:    AHL    Security ID:    G05384105   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mr. Christopher O’Kane    For    For    Management
1.2    Elect Director Ms. Heidi Hutter    For    For    Management
1.3    Elect Director Mr. David Kelso    For    For    Management
1.4    Elect Director Mr. John Cavoores    For    For    Management
1.5    Elect Director Mr. Liaquat Ahamed    For    For    Management
1.6    Elect Director Matthew Botein    For    For    Management
1.7    Elect Director Richard Bucknall    For    For    Management
1.8    Elect Director Glyn Jones    For    For    Management
1.9    Elect Director Chris O’Kane    For    For    Management
1.10    Elect Director Richard Bucknall    For    For    Management
1.11    Elect Director Ian Cormack    For    For    Management
1.12    Elect Director Marek Gumienny    For    For    Management
1.13    Elect Director Stephen Rose    For    For    Management
1.14    Elect Director Oliver Peterken    For    For    Management
1.15    Elect Director Ms. Heidi Hutter    For    For    Management
1.16    Elect Director Christopher O’Kane    For    For    Management
1.17    Elect Director Richard Houghton    For    For    Management
1.18    Elect Director Stephen Rose    For    For    Management
1.19    Elect Director Christopher O’Kane    For    For    Management
1.20    Elect Director Richard Houghton    For    For    Management
1.21    Elect Director Stephen Rose    For    For    Management
1.22    Elect Director Stephen Rose    For    For    Management
1.23    Elect Director John Henderson    For    For    Management
1.24    Elect Director Chris Woodman    For    For    Management
1.25    Elect Director Ms. Tatiana Kerno    For    For    Management
1.26    Elect Director Christopher O’Kane    For    For    Management
1.27    Elect Director Julian Cusack    For    For    Management
1.28    Elect Director James Few    For    For    Management
1.29    Elect Director Oliver Peterken    For    For    Management
1.30    Elect Director David Skinner    For    For    Management
1.31    Elect Director Ms. Karen Green    For    For    Management
1.32    Elect Director Ms. Kate Vacher    For    For    Management
1.33    Elect Director Ms. Heather Kitson    For    For    Management
2    TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY.    For    For    Management
3    TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT.    For    For    Management
4    TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT.    For    For    Management
5    TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION    For    For    Management
6    TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/.    For    For    Management
7    TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES.    For    For    Management
8    TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION    For    For    Management
9    Ratify Auditors    For    For    Management

 

Page 90

10    TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES    For    For    Management
11    TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION    For    For    Management
12    Ratify Auditors    For    For    Management
13    TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.    For    For    Management
14    TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION    For    For    Management
15    Ratify Auditors    For    For    Management
16    TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES    For    For    Management
17    TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION    For    For    Management
18    Ratify Auditors    For    For    Management
19    Ratify Auditors    For    For    Management
20    TO ADOPT THE AMENDED AND RESTATED BYE-LAWS    For    For    Management

 

ASTRAZENECA PLC   
Ticker:    AZN    Security ID:    046353108   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    MAR 13, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2007.    For    For    Management
2    TO CONFIRM DIVIDENDS.    For    For    Management
3    Ratify Auditors    For    For    Management
4    TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR.    For    For    Management
5.1    Elect Director Louis Schweitzer    For    For    Management
5.2    Elect Director Hakan Mogren    For    For    Management
5.3    Elect Director David Brennan    For    For    Management
5.4    Elect Director Simon Lowth    For    For    Management
5.5    Elect Director John Patterson    For    For    Management
5.6    Elect Director Bo Angelin    For    For    Management
5.7    Elect Director John Buchanan    For    For    Management
5.8    Elect Director Jean-Philippe Courtois    For    For    Management
5.9    Elect Director Jane Henney    For    For    Management
5.10    Elect Director Michele Hooper    For    For    Management
5.11    Elect Director Dame Nancy Rothwell    For    For    Management
5.12    Elect Director John Varley    For    For    Management
5.13    Elect Director Marcus Wallenberg    For    For    Management
6    TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007.    For    For    Management
7    TO AUTHORISE LIMITED POLITICAL DONATIONS.    For    For    Management
8    TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS FEES.    For    For    Management
9    TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES.    For    For    Management
10    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS.    For    For    Management
11    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES.    For    For    Management
12    TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS OF INTEREST.    For    For    Management

 

Page 91

AVNET, INC.   
Ticker:    AVT    Security ID:    053807103   
Meeting Date:    NOV 8, 2007    Meeting Type:    Annual   
Record Date:    SEP 10, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Eleanor Baum    For    For    Management
1.2    Elect Director J. Veronica Biggins    For    For    Management
1.3    Elect Director Lawrence W. Clarkson    For    For    Management
1.4    Elect Director Ehud Houminer    For    For    Management
1.5    Elect Director James A. Lawrence    For    For    Management
1.6    Elect Director Frank R. Noonan    For    For    Management
1.7    Elect Director Ray M. Robinson    For    For    Management
1.8    Elect Director Gary L. Tooker    For    For    Management
1.9    Elect Director Roy Vallee    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

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

 

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    Withhold    Management
1.3    Elect Director Lance C. Balk    For    For    Management
1.4    Elect Director Judy Brown    For    Withhold    Management
1.5    Elect Director Bryan C. Cressey    For    For    Management
1.6    Elect Director Michael F.O. Harris    For    Withhold    Management
1.7    Elect Director Glenn Kalnasy    For    For    Management

 

Page 92

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    Withhold    Management
1.11    Elect Director John S. Stroup    For    For    Management

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.   
Ticker:    BR    Security ID:    11133T103   
Meeting Date:    NOV 27, 2007    Meeting Type:    Annual   
Record Date:    OCT 17, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Leslie A. Brun    For    For    Management
1.2    Elect Director Richard J. Daly    For    For    Management
1.3    Elect Director Richard J. Haviland    For    For    Management
1.4    Elect Director Alexandra Lebenthal    For    For    Management
1.5    Elect Director Stuart R. Levine    For    For    Management
1.6    Elect Director Thomas E. McInerney    For    For    Management
1.7    Elect Director Alan J. Weber    For    For    Management
1.8    Elect Director Arthur F. Weinbach    For    For    Management
2    Ratify Auditors    For    For    Management

 

CASTLEPOINT HOLDINGS LTD   
Ticker:    CPHL    Security ID:    148553100   
Meeting Date:    JUL 30, 2007    Meeting Type:    Annual   
Record Date:    JUN 12, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert S. Smith    For    For    Management
2    APPROVAL OF 1,000,000 ADDITIONAL SHARES FOR OUR 2006 LONG-TERM EQUITY PLAN.    For    For    Management
3    AMENDMENT OF OUR BYE-LAWS TO AUTHORIZE THE BOARD TO DETERMINE THE NUMBER OF AUTHORIZED DIRECTORS.    For    Against    Management
4    RECLASSIFICATION OF TERMS OF OUR BOARD OF DIRECTORS.    For    For    Management
5    REDUCTION OF SHARE PREMIUM AND CREDIT OF CONTRIBUTED SURPLUS ACCOUNT WITH THE DIFFERENCE.    For    For    Management
6    Ratify Auditors    For    For    Management
7    AUTHORIZATION OF ELECTION OF DIRECTORS OF CASTLEPOINT REINSURANCE COMPANY, LTD.    For    For    Management
8    Ratify Auditors    For    For    Management
9    AUTHORIZATION OF ELECTION OF DIRECTORS OF CASTLEPOINT BERMUDA HOLDINGS, LTD.    For    For    Management
10    Ratify Auditors    For    For    Management

 

Page 93

CASTLEPOINT HOLDINGS LTD   
Ticker:    CPHL    Security ID:    148553100   
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 CASTLEPOINT REINSURANCE COMPANY, LTD., TO SERVE UNTIL THE NEXT MEETING.    For    For    Management
4    Ratify Auditors    For    For    Management
5    TO AUTHORIZE THE ELECTION OF DIRECTORS OF CASTLEPOINT BERMUDA HOLDINGS, LTD.    For    For    Management
6    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 CASTLEPOINT REINSURANCE COMPANY, LTD., TO SERVE UNTIL THE NEXT MEETING.    For    For    Management
4    Ratify Auditors    For    For    Management
5    TO AUTHORIZE THE ELECTION OF DIRECTORS OF CASTLEPOINT BERMUDA HOLDINGS, LTD.    For    For    Management
6    Ratify Auditors    For    For    Management

 

CBRE REALTY FINANCE INC   
Ticker:    CBF    Security ID:    12498B307   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    APR 30, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Ray Wirta    For    For    Management
1.2    Elect Director Kenneth J. Witkin    For    For    Management
1.3    Elect Director Michael J. Melody    For    For    Management
1.4    Elect Director Douglas C. Eby    For    For    Management
1.5    Elect Director Vincent J. Costantini    For    For    Management
1.6    Elect Director Ricardo Koenigsberger    For    For    Management
1.7    Elect Director David P. Marks    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 94

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    For    Shareholder
19    Adopt Human Rights Policy    Against    For    Shareholder
20    Report on Environmental Impact of Oil Sands Operations in Canada    Against    Against    Shareholder
21    Adopt Quantitative GHG Goals for Products and Operations    Against    Against    Shareholder
22    Adopt Guidelines for Country Selection    Against    Against    Shareholder
23    Report on Market Specific Environmental Laws    Against    Against    Shareholder

 

CLEAR CHANNEL COMMUNICATIONS, INC.   
Ticker:    CCU    Security ID:    184502102   
Meeting Date:    SEP 25, 2007    Meeting Type:    Special   
Record Date:    AUG 20, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management
3    Other Business    For    Against    Management

 

CLEAR CHANNEL COMMUNICATIONS, INC.   
Ticker:    CCU    Security ID:    184502102   
Meeting Date:    MAY 27, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Alan D. Feld    For    For    Management
2    Elect Director Perry J. Lewis    For    For    Management
3    Elect Director L. Lowry Mays    For    For    Management
4    Elect Director Mark P. Mays    For    For    Management
5    Elect Director Randall T. Mays    For    For    Management
6    Elect Director B. J. McCombs    For    For    Management
7    Elect Director Phyllis B. Riggins    For    For    Management
8    Elect Director Theodore H. Strauss    For    For    Management
9    Elect Director J. C. Watts    For    For    Management
10    Elect Director John H. Williams    For    For    Management
11    Elect Director John B. Zachry    For    For    Management
12    Ratify Auditors    For    For    Management
13    Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote    Against    For    Shareholder

 

Page 95

14    Require Independent Compensation Committee    Against    For    Shareholder
15    Adopt Anti Gross-up Policy    Against    For    Shareholder
16    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

 

COUNTRYWIDE FINANCIAL CORP.   
Ticker:    CFC    Security ID:    222372104   
Meeting Date:    JUN 25, 2008    Meeting Type:    Special   
Record Date:    APR 28, 2008         

 

#    

   

Proposal

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

 

COVIDIEN LTD.   
Ticker:    COV    Security ID:    G2552X108   
Meeting Date:    MAR 18, 2008    Meeting Type:    Annual   
Record Date:    JAN 16, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    ELECTION OF DIRECTOR: CRAIG ARNOLD    For    For    Management
2    ELECTION OF DIRECTOR: ROBERT H. BRUST    For    For    Management
3    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.    For    Against    Management
4    ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN    For    For    Management
5    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE    For    For    Management
6    ELECTION OF DIRECTOR: KATHY J. HERBERT    For    For    Management
7    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III    For    For    Management
8    ELECTION OF DIRECTOR: RICHARD J. MEELIA    For    For    Management
9    ELECTION OF DIRECTOR: DENNIS H. REILLEY    For    For    Management
10    ELECTION OF DIRECTOR: TADATAKA YAMADA    For    For    Management
11    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO    For    For    Management
12    Ratify Auditors    For    For    Management

 

DANAOS CORP   
Ticker:    DAC    Security ID:    Y1968P105   
Meeting Date:    JUL 23, 2007    Meeting Type:    Annual   
Record Date:    JUN 7, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director D.J Andritsoyiannis    For    Withhold    Management
1.2    Elect Director Miklos Konkoly-Thege    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 96

DAVITA INC.   
Ticker:    DVA    Security ID:    23918K108   
Meeting Date:    JUN 9, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charles G. Berg    For    For    Management
2    Elect Director Willard W. Brittain, Jr.    For    For    Management
3    Elect Director Nancy-Ann DeParle    For    For    Management
4    Elect Director Paul J. Diaz    For    For    Management
5    Elect Director Peter T. Grauer    For    For    Management
6    Elect Director John M. Nehra    For    For    Management
7    Elect Director William L. Roper, M.D.    For    For    Management
8    Elect Director Kent J. Thiry    For    For    Management
9    Elect Director Roger J. Valine    For    For    Management
10    Elect Director Richard C. Vaughan    For    For    Management
11    Ratify Auditors    For    For    Management

 

DEVON ENERGY CORP.   
Ticker:    DVN    Security ID:    25179M103   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David A. Hager    For    For    Management
1.2    Elect Director John A. Hill    For    For    Management
1.3    Elect Director Mary P. Ricciardello    For    For    Management
2    Ratify Auditors    For    For    Management
3    Increase Authorized Common Stock    For    For    Management
4    Declassify the Board of Directors    For    For    Management

 

DOVER CORPORATION   
Ticker:    DOV    Security ID:    260003108   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director D. H. Benson    For    For    Management
2    Elect Director R. W. Cremin    For    For    Management
3    Elect Director T. J. Derosa    For    For    Management
4    Elect Director J-P. M. Ergas    For    For    Management
5    Elect Director P. T. Francis    For    For    Management
6    Elect Directors K. C. Graham    For    For    Management
7    Elect Director R. L. Hoffman    For    For    Management
8    Elect Director J. L. Koley    For    For    Management
9    Elect Director R. K. Lochridge    For    For    Management
10    Elect Director B. G. Rethore    For    For    Management
11    Elect Director M. B. Stubbs    For    For    Management
12    Elect Director M. A. Winston    For    For    Management
13    Amend Executive Incentive Bonus Plan    For    For    Management
14    Report on Sustainability    Against    For    Shareholder
15    Report on Climate Change    Against    For    Shareholder
16    Other Business    For    Against    Management

 

Page 97

DRESSER-RAND GROUP INC.   
Ticker:    DRC    Security ID:    261608103   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William E. Macaulay    For    For    Management
1.2    Elect Director Jean-Paul Vettier    For    For    Management
1.3    Elect Director Vincent R. Volpe Jr.    For    For    Management
1.4    Elect Director Michael L. Underwood    For    For    Management
1.5    Elect Director Philip R. Roth    For    For    Management
1.6    Elect Director Louis A. Raspino    For    For    Management
1.7    Elect Director Rita V. Foley    For    For    Management
1.8    Elect Director Joseph C. Winkler III    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive    Against    For    Shareholder
   Officers’ Compensation         

 

EMBARQ CORP   
Ticker:    EQ    Security ID:    29078E105   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Peter C. Brown    For    For    Management
1.2    Elect Director Steven A. Davis    For    For    Management
1.3    Elect Director Richard A. Gephardt    For    For    Management
1.4    Elect Director Thomas A. Gerke    For    For    Management
1.5    Elect Director John P. Mullen    For    For    Management
1.6    Elect Director William A. Owens    For    For    Management
1.7    Elect Director Dinesh C. Paliwal    For    For    Management
1.8    Elect Director Stephanie M. Shern    For    For    Management
1.9    Elect Director Laurie A. Siegel    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management
4    Approve Qualified Employee Stock Purchase Plan    For    For    Management
5    Approve Executive Incentive Bonus Plan    For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

 

Page 98

EQUIFAX INC.   
Ticker:    EFX    Security ID:    294429105   
Meeting Date:    MAY 9, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William W. Canfield    For    For    Management
1.2    Elect Director James E. Copeland, Jr.    For    For    Management
1.3    Elect Director Lee A. Kennedy    For    For    Management
1.4    Elect Director Siri S. Marshall    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management
4    Declassify the Board of Directors    Against    For    Shareholder
5    Require a Majority Vote for the Election of Directors    Against    For    Shareholder

 

EXPEDIA INC   
Ticker:    EXPE    Security ID:    30212P105   
Meeting Date:    JUN 11, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director A.G. (Skip) Battle    For    For    Management
1.2    Elect Director Simon J. Breakwell    For    Withhold    Management
1.3    Elect Director Barry Diller    For    Withhold    Management
1.4    Elect Director Jonathan L. Dolgen    For    For    Management
1.5    Elect Director William R. Fitzgerald    For    Withhold    Management
1.6    Elect Director Craig A. Jacobson    For    For    Management
1.7    Elect Director Victor A. Kaufman    For    Withhold    Management
1.8    Elect Director Peter M. Kern    For    For    Management
1.9    Elect Director Dara Khosrowshahi    For    Withhold    Management
1.10    Elect Director John C. Malone    For    Withhold    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

FIDELITY NATIONAL INFORMATION SERVICES INC   
Ticker:    FIS    Security ID:    31620M106   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

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

 

FIRST DATA CORP.   
Ticker:    FDC    Security ID:    319963104   
Meeting Date:    JUL 31, 2007    Meeting Type:    Special   
Record Date:    JUN 21, 2007         

 

#    

   

Proposal

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

 

Page 99

FLAGSTONE REINSURANCE HOLDINGS LIMITED   
Ticker:    FSR    Security ID:    G3529T105   
Meeting Date:    JUL 20, 2007    Meeting Type:    Annual   
Record Date:    JUN 14, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David A. Brown    For    For    Management
1.2    Elect Director Stephen Coley    For    Withhold    Management
1.3    Elect Director Dr. Anthony Knap    For    Withhold    Management
2    Ratify Auditors    For    Against    Management
3    TO APPROVE AN AMENDMENT TO OUR BYE-LAWS.    For    For    Management
4    Other Business    For    Against    Management

 

FLAGSTONE REINSURANCE HOLDINGS LIMITED   
Ticker:    FSR    Security ID:    G3529T105   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gary Black    For    For    Management
1.2    Elect Director Thomas Dickson    For    For    Management
1.3    Elect Director Jan Spiering    For    For    Management
1.4    Elect Director Wray T. Thorn    For    For    Management
2    Ratify Auditors    For    For    Management
3    TO APPROVE AMENDMENTS TO THE PERFORMANCE SHARE UNIT PLAN.    For    For    Management
4    TO APPROVE THE LIST OF DESIGNATED COMPANY DIRECTORS FOR CERTAIN SUBSIDIARIES OF THE COMPANY.    For    For    Management
5    Other Business    For    Against    Management

 

FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.   
Ticker:    FBR    Security ID:    358434108   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Eric F. Billings    For    For    Management
1.2    Elect Director Daniel J. Altobello    For    Withhold    Management
1.3    Elect Director Peter A. Gallagher    For    Withhold    Management
1.4    Elect Director Russell C. Lindner    For    Withhold    Management
1.5    Elect Director Ralph S. Michael, III    For    Withhold    Management
1.6    Elect Director Wallace L. Timmeny    For    Withhold    Management
1.7    Elect Director J. Rock Tonkel, Jr.    For    For    Management
1.8    Elect Director John T. Wall    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

Page 100

GSI GROUP INC.

 

Ticker:    GSIG    Security ID:    36229U102   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual/Special   
Record Date:    MAR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard B. Black    For    For    Management
1.2    Elect Director Garrett A. Garrettson    For    For    Management
1.3    Elect Director Phillip A. Griffiths    For    For    Management
1.4    Elect Director Marina Hatsopoulos    For    For    Management
1.5    Elect Director Byron O. Pond    For    For    Management
1.6    Elect Director Benjamin J. Virgilio    For    For    Management
1.7    Elect Director Sergio Edelstein    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Amend Equity Incentive Plan Re: Section 15    For    For    Management
4    Amend Equity Incentive Plan Re: Increase of Shares    For    For    Management
5    Amend Section 54 of By-law Number 1    For    For    Management
6    Amend Section 63 of By-law Number 1    For    For    Management
7    Amend Shareholder Rights Plan    For    Against    Management

HANOVER INSURANCE GROUP INC

 

Ticker:    THG    Security ID:    410867105   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director David J. Gallitano    For    For    Management
2    Elect Director Wendell J. Knox    For    For    Management
3    Elect Director Robert J. Murray    For    For    Management
4    Ratify Auditors    For    For    Management

HARTE-HANKS, INC.

 

Ticker:    HHS    Security ID:    416196103   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dean H. Blythe    For    For    Management
1.2    Elect Director Houston H. Harte    For    For    Management
1.3    Elect Director Judy C. Odom    For    For    Management
2    Ratify Auditors    For    For    Management

HERBALIFE LTD.

 

Ticker:    HLF    Security ID:    G4412G101   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 5, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    ELECTION OF DIRECTOR: MICHAEL O. JOHNSON    For    For    Management
2    ELECTION OF DIRECTOR: JOHN TARTOL    For    For    Management
3    APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000.    For    Against    Management
4    RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008.    For    For    Management

 

Page 101

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

INDYMAC BANCORP, INC.

 

Ticker:    IMB    Security ID:    456607100   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael W. Perry    For    For    Management
2    Elect Director Louis E. Caldera    For    For    Management
3    Elect Director Lyle E. Gramley    For    For    Management
4    Elect Director Hugh M. Grant    For    For    Management
5    Elect Director Patrick C. Haden    For    For    Management
6    Elect Director Terrance G. Hodel    For    For    Management
7    Elect Director Robert L. Hunt II    For    For    Management
8    Elect Director Lydia H. Kennard    For    For    Management
9    Elect Director Senator John F. Seymour (Ret.)    For    For    Management
10    Elect Director Bruce G. Willison    For    For    Management
11    Ratify Auditors    For    For    Management

 

Page 102

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 Committee on Human Rights    Against    For    Shareholder
6    Amend Bylaw — Call Special Meetings    Against    For    Shareholder
7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

IPC HOLDINGS LTD

 

Ticker:    IPCR    Security ID:    G4933P101   
Meeting Date:    JUN 20, 2008    Meeting Type:    Annual   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Kenneth L. Hammond    For    For    Management
1.2    Elect Director James P. Bryce    For    For    Management
1.3    Elect Director Mark R. Bridges    For    For    Management
1.4    Elect Director Peter S. Christie    For    For    Management
1.5    Elect Director L. Anthony Joaquin    For    For    Management
1.6    Elect Director Antony P.D. Lancaster    For    For    Management
2    AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD.    For    For    Management
3    Ratify Auditors    For    For    Management
4    APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS.    For    For    Management

JOHNSON & JOHNSON

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mary Sue Coleman    For    For    Management
1.2    Elect Director James G. Cullen    For    For    Management
1.3    Elect Director Michael M.E. Johns    For    Withhold    Management
1.4    Elect Director Arnold G. Langbo    For    Withhold    Management
1.5    Elect Director Susan L. Lindquist    For    For    Management
1.6    Elect Director Leo F. Mullin    For    For    Management
1.7    Elect Director Wiliam D. Perez    For    Withhold    Management

 

Page 103

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 Officers’ Compensation    Against    For    Shareholder

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    For    Shareholder
19    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
20    Require More Director Nominations Than Open Seats    Against    Against    Shareholder
21    Report on Human Rights Investment Policies    Against    Against    Shareholder
22    Report on Lobbying Activities    Against    Against    Shareholder

LENNAR CORP.

 

Ticker:    LEN    Security ID:    526057104   
Meeting Date:    APR 8, 2008    Meeting Type:    Annual   
Record Date:    FEB 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stuart A. Miller    For    For    Management
1.2    Elect Director Jeffrey Sonnenfeld    For    For    Management
2    Ratify Auditors    For    For    Management
3    Declassify the Board of Directors    For    For    Management
4    Pay For Superior Performance    Against    Against    Shareholder
5    Establish a Compliance Committee    Against    Against    Shareholder

 

Page 104

LINCARE HOLDINGS, INC.

 

Ticker:    LNCR    Security ID:    532791100   
Meeting Date:    MAY 12, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J.P. Byrnes    For    For    Management
1.2    Elect Director S.H. Altman, Ph.D.    For    For    Management
1.3    Elect Director C.B. Black    For    For    Management
1.4    Elect Director F.D. Byrne, M.D.    For    For    Management
1.5    Elect Director W.F. Miller, III    For    For    Management
2    Ratify Auditors    For    For    Management

LOEWS CORP.

 

Ticker:    LTR    Security ID:    540424108   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

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

MAIDEN HLDGS LTD

 

Ticker:    MHLD    Security ID:    560292104   
Meeting Date:    JUN 19, 2008    Meeting Type:    Annual   
Record Date:    MAY 12, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Barry D. Zyskind    For    Withhold    Management
1.2    Elect Director Max G. Caviet    For    Withhold    Management
1.3    Elect Director Raymond M. Neff    For    For    Management
1.4    Elect Director Simcha Lyons    For    For    Management
1.5    Elect Director Yehuda L. Neuberger    For    Withhold    Management
1.6    Elect Director Stephen H. Nigro    For    For    Management
1.7    Elect Director Max G. Caviet    For    For    Management
1.8    Elect Director Ben Turin    For    For    Management
2    REMOVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.    For    For    Management

 

Page 105

3    APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.    For    For    Management
4    AUTHORIZATION OF THE REMOVAL OF PRICEWATERHOUSECOOPERS AS MAIDEN INSURANCE S INDEPENDENT AUDITOR.    For    For    Management
5    Ratify Auditors    For    For    Management

MARATHON OIL CORP

 

Ticker:    MRO    Security ID:    565849106   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charles F. Bolden, Jr.    For    For    Management
2    Elect Director Gregory H. Boyce    For    For    Management
3    Elect Director Shirley Ann Jackson    For    For    Management
4    Elect Director Philip Lader    For    For    Management
5    Elect Director Charles R. Lee    For    For    Management
6    Elect Director Dennis H. Reilley    For    For    Management
7    Elect Director Seth E. Schofield    For    For    Management
8    Elect Director John W. Snow    For    For    Management
9    Elect Director Thomas J. Usher    For    For    Management
10    Ratify Auditors    For    For    Management
11    Amend Bylaws — Call Special Meetings    Against    For    Shareholder
12    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

MARSH & MCLENNAN COMPANIES, INC.

 

Ticker:    MMC    Security ID:    571748102   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 20, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Stephen R. Hardis    For    For    Management
2    Elect Director The Rt. Hon. Lord Lang of Monkton, DL    For    For    Management
3    Elect Director Morton O. Schapiro    For    For    Management
4    Elect Director Adele Simmons    For    For    Management
5    Elect Director Brian Duperreault    For    For    Management
6    Elect Director Bruce P. Nolop    For    For    Management
7    Ratify Auditors    For    For    Management
8    Declassify the Board of Directors    For    For    Management
9    Report on Political Contributions    Against    For    Shareholder

 

Page 106

MATTEL, INC.

 

Ticker:    MAT    Security ID:    577081102   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael J. Dolan    For    For    Management
2    Elect Director Robert A. Eckert    For    For    Management
3    Elect Director Frances D. Fergusson    For    For    Management
4    Elect Director Tully M. Friedman    For    For    Management
5    Elect Director Dominic Ng    For    For    Management
6    Elect Director Vasant M. Prabhu    For    For    Management
7    Elect Director Andrea L. Rich    For    For    Management
8    Elect Director Ronald L. Sargent    For    For    Management
9    Elect Director Dean A. Scarborough    For    For    Management
10    Elect Director Christopher A. Sinclair    For    For    Management
11    Elect Director G. Craig Sullivan    For    For    Management
12    Elect Director Kathy Brittain White    For    For    Management
13    Ratify Auditors    For    For    Management
14    Report on Product Safety and Working Conditions    Against    Against    Shareholder

MBIA INC.

 

Ticker:    MBI    Security ID:    55262C100   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Joseph W. Brown    For    For    Management
2    Elect Director David A. Coulter    For    For    Management
3    Elect Director Claire L. Gaudiani    For    For    Management
4    Elect Director Daniel P. Kearney    For    For    Management
5    Elect Director Kewsong Lee    For    For    Management
6    Elect Director Laurence H. Meyer    For    For    Management
7    Elect Director David M. Moffett    For    For    Management
8    Elect Director John A. Rolls    For    For    Management
9    Elect Director Richard C. Vaughan    For    For    Management
10    Elect Director Jeffery W. Yabuki    For    For    Management
11    Approve Conversion of Securities    For    For    Management
12    Approve Restricted Stock Awards to Joseph W. Brown    For    For    Management
13    Ratify Auditors    For    For    Management

MENTOR CORP.

 

Ticker:    MNT    Security ID:    587188103   
Meeting Date:    SEP 17, 2007    Meeting Type:    Annual   
Record Date:    JUL 19, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael L. Emmons    For    For    Management
1.2    Elect Director Walter W. Faster    For    For    Management
1.3    Elect Director Margaret H. Jordan    For    For    Management
1.4    Elect Director Joshua H. Levine    For    For    Management
1.5    Elect Director Katherine S. Napier    For    For    Management
1.6    Elect Director Burt E. Rosen    For    For    Management
1.7    Elect Director Ronald J. Rossi    For    For    Management
1.8    Elect Director Joseph E. Whitters    For    For    Management
2    Authorize New Class of Preferred Stock    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 107

MERUELO MADDUX PROPERTIES, INC.

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard Meruelo    For    Withhold    Management
1.2    Elect Director John Charles Maddux    For    Withhold    Management
1.3    Elect Director Lynn Beckemeyer    For    Withhold    Management
1.4    Elect Director John B. Hansen    For    For    Management
1.5    Elect Director Philip S. Payne    For    For    Management
1.6    Elect Director Richard Garcia Polanco    For    For    Management
1.7    Elect Director Anthony A. Williams    For    For    Management
2    Approve Reverse Stock Split    For    Against    Management
3    Ratify Auditors    For    For    Management

MICROSOFT CORP.

 

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

 

#

   

Proposal

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

MORGAN STANLEY

 

Ticker:    MS    Security ID:    617446448   
Meeting Date:    APR 8, 2008    Meeting Type:    Annual   
Record Date:    FEB 8,    2008      

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Roy J. Bostock    For    For    Management
2    Elect Director Erskine B. Bowles    For    For    Management
3    Elect Director Howard J. Davies    For    For    Management
4    Elect Director C. Robert Kidder    For    For    Management
5    Elect Director John J. Mack    For    For    Management
6    Elect Director Donald T. Nicolaisen    For    For    Management
7    Elect Director Charles H. Noski    For    For    Management

 

Page 108

8    Elect Director Hutham S. Olayan    For    For    Management
9    Elect Director Charles E. Phillips, Jr.    For    For    Management
10    Elect Director Griffith Sexton    For    For    Management
11    Elect Director Laura D. Tyson    For    For    Management
12    Ratify Auditors    For    For    Management
13    Eliminate Supermajority Vote Requirement    For    For    Management
14    Approve Report of the Compensation Committee    Against    For    Shareholder
15    Report on Human Rights Investment Policies    Against    For    Shareholder

NATIONAL HEALTH INVESTORS, INC.

 

Ticker:    NHI    Security ID:    63633D104   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director W. Andrew Adams    For    For    Management
1.2    Elect Director Robert A. McCabe, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management

NATIONAL PRESTO INDUSTRIES, INC.

 

Ticker:    NPK    Security ID:    637215104   
Meeting Date:    NOV 13, 2007    Meeting Type:    Annual   
Record Date:    OCT 1, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard N. Cardozo    For    For    Management
1.2    Elect Director Patrick J. Quinn    For    For    Management

NATIONAL PRESTO INDUSTRIES, INC.

 

Ticker:    NPK    Security ID:    637215104   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Melvin S. Cohen    For    For    Management
1.2    Elect Director Joseph G. Stienessen    For    Withhold    Management

 

Page 109

NESTLE SA

 

Ticker:    NSRGY    Security ID:    641069406   
Meeting Date:    APR 10, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP.    For    For    Management
2    RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT.    For    For    Management
3    APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A.    For    For    Management
4    RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE BOARD OF DIRECTORS.    For    For    Management
5    RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD OF DIRECTORS.    For    For    Management
6    ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF DIRECTORS.    For    For    Management
7    ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF DIRECTORS.    For    For    Management
8    RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER S.A.    For    For    Management
9    APPROVAL OF THE CAPITAL REDUCTION.    For    For    Management
10    APPROVAL OF THE SHARE SPLIT.    For    For    Management
11    APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND 5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION.    For    For    Management
12    APPROVAL OF THE PROPOSED REVISED ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY’S INVITATION ENCLOSED HEREWITH.    For    For    Management
13    MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY’S INVITATION).    None    Against    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

NOKIA CORP.

 

Ticker:    NOK    Security ID:    654902204   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF THE ANNUAL ACCOUNTS    For    For    Management
2    APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND    For    For    Management
3    APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY    For    For    Management

 

Page 110

4    APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS    For    For    Management
5    APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS    For    For    Management
6.1    Elect Director Georg Ehrnrooth    For    For    Management
6.2    Elect Director Lalita D. Gupte    For    For    Management
6.3    Elect Director Bengt Holmstrom    For    For    Management
6.4    Elect Director Henning Kagermann    For    For    Management
6.5    Elect Director Olli-Pekka Kallasvuo    For    For    Management
6.6    Elect Director Per Karlsson    For    For    Management
6.7    Elect Director Jorma Ollila    For    For    Management
6.8    Elect Director Marjorie Scardino    For    For    Management
6.9    Elect Director Risto Siilasmaa    For    For    Management
6.10    Elect Director Keijo Suila    For    For    Management
7    APPROVAL OF THE AUDITOR REMUNERATION    For    For    Management
8    APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008    For    For    Management
9    APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES    For    For    Management
10    MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA’S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10    None    Against    Management

OMNICOM GROUP INC.

 

Ticker:    OMC    Security ID:    681919106   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual   
Record Date:    MAR 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John D. Wren    For    For    Management
1.2    Elect Director Bruce Crawford    For    For    Management
1.3    Elect Director Robert Charles Clark    For    For    Management
1.4    Elect Director Leonard S. Coleman, Jr.    For    For    Management
1.5    Elect Director Errol M. Cook    For    For    Management
1.6    Elect Director Susan S. Denison    For    For    Management
1.7    Elect Director Michael A. Henning    For    For    Management
1.8    Elect Director John R. Murphy    For    For    Management
1.9    Elect Director John R. Purcell    For    For    Management
1.10    Elect Director Linda Johnson Rice    For    For    Management
1.11    Elect Director Gary L. Roubos    For    For    Management
2    Ratify Auditors    For    For    Management

OXFORD INDUSTRIES, INC.

 

Ticker:    OXM    Security ID:    691497309   
Meeting Date:    OCT 9, 2007    Meeting Type:    Annual   
Record Date:    AUG 15, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director George C. Guynn    For    For    Management
1.2    Elect Director James A. Rubright    For    For    Management
1.3    Elect Director Helen B. Weeks    For    For    Management
1.4    Elect Director E. Jenner Wood, III    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 111

OXFORD INDUSTRIES, INC.

 

Ticker:    OXM    Security ID:    691497309   
Meeting Date:    JUN 16, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1        Elect Director Cecil D. Conlee    For    For    Management
2    Elect Director J. Reese Lanier    For    For    Management
3    Elect Director Dennis M. Love    For    For    Management
4    Approve Executive Incentive Bonus Plan    For    For    Management
5    Ratify Auditors    For    For    Management

PACIFIC SUNWEAR OF CALIFORNIA, INC.

 

Ticker:    PSUN    Security ID:    694873100   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director George Markonic    For    For    Management
1.2    Elect Director Sally Frame Kasaks    For    For    Management
1.3    Elect Director Thomas M. Murnane    For    For    Management
1.4    Elect Director Peter Starrett    For    For    Management
1.5    Elect Director Grace Nichols    For    For    Management
2    Ratify Auditors    For    For    Management

PARKER-HANNIFIN CORP.

 

Ticker:    PH    Security ID:    701094104   
Meeting Date:    OCT 24, 2007    Meeting Type:    Annual   
Record Date:    AUG 31, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Linda S. Harty    For    Withhold    Management
1.2    Elect Director Candy M. Obourn    For    Withhold    Management
1.3    Elect Director Donald E. Washkewicz    For    Withhold    Management
2    Declassify the Board of Directors    For    For    Management
3    Ratify Auditors    For    Against    Management

 

Page 112

PFIZER INC.

 

Ticker:    PFE    Security ID:    717081103   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Dennis A. Ausiello    For    For    Management
2    Elect Director Michael S. Brown    For    For    Management
3    Elect Director M. Anthony Burns    For    For    Management
4    Elect Director Robert N. Burt    For    For    Management
5    Elect Director W. Don Cornwell    For    For    Management
6    Elect Director William H. Gray, III    For    For    Management
7    Elect Director Constance J. Horner    For    For    Management
8    Elect Director William R. Howell    For    For    Management
9    Elect Director James M. Kilts    For    For    Management
10    Elect Director Jeffrey B. Kindler    For    For    Management
11    Elect Director George A. Lorch    For    For    Management
12    Elect Director Dana G. Mead    For    For    Management
13    Elect Director Suzanne Nora Johnson    For    For    Management
14    Elect Director William C. Steere, Jr.    For    For    Management
15    Ratify Auditors    For    For    Management
16    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
17    Require Independent Board Chairman    Against    For    Shareholder

PIONEER NATURAL RESOURCES CO.

 

Ticker:    PXD    Security ID:    723787107   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual   
Record Date:    MAR 19, 2008         

 

#

  

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1   Elect Director James R. Baroffio    For    For    Management
1.2   Elect Director Edison C. Buchanan    For    For    Management
1.3   Elect Director Scott D. Sheffield    For    For    Management
1.4   Elect Director Jim A. Watson    For    For    Management
2   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

 

Page 113

QUEST RESOURCES CORP.

 

Ticker:    QRCP    Security ID:    748349305   
Meeting Date:    JUN 19, 2008    Meeting Type:    Annual   
Record Date:    MAY 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Bob G. Alexander    For    Withhold    Management
1.2    Elect Director William H. Damon III    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management

RENT-A-CENTER, INC.

 

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

 

#

   

Proposal

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

SAFEWAY INC.

 

Ticker:    SWY    Security ID:    786514208   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1        Elect Director Steven A. Burd    For    For    Management
2    Elect Director Janet E. Grove    For    For    Management
3    Elect Director Mohan Gyani    For    For    Management
4    Elect Director Paul Hazen    For    For    Management
5    Elect Director Frank C. Herringer    For    For    Management
6    Elect Director Robert I. MacDonnell    For    For    Management
7    Elect Director Douglas J. MacKenzie    For    For    Management
8    Elect Director Kenneth W. Oder    For    For    Management
9    Elect Director Rebecca A. Stirn    For    For    Management
10    Elect Director William Y. Tauscher    For    For    Management
11    Elect Director Raymond G. Viault    For    For    Management
12    Ratify Auditors    For    For    Management
13    Provide for Cumulative Voting    Against    For    Shareholder
14    Submit SERP to Shareholder Vote    Against    For    Shareholder
15    Adopt Policy on 10b5-1 Plans    Against    For    Shareholder

SANOFI-AVENTIS

 

Ticker:    SNY    Security ID:    80105N105   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1      APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007    For    For    Management
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007    For    For    Management
3    APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND    For    For    Management

 

Page 114

4    NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR    For    For    Management
5    NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR    For    For    Management
6    NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR    For    For    Management
7    NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR    For    For    Management
8    REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR    For    For    Management
9    REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR    For    For    Management
10    REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR    For    For    Management
11    REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR    For    For    Management
12    REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR    For    For    Management
13    REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR    For    For    Management
14    REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR    For    For    Management
15    REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR    For    For    Management
16    REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR    For    For    Management
17    APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ    For    For    Management
18    APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR    For    For    Management
19    AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY    For    For    Management
20    POWERS FOR FORMALITIES    For    For    Management

 

Page 115

SLM CORPORATION

 

Ticker:    SLM    Security ID:    78442P106   
Meeting Date:    AUG 15, 2007    Meeting Type:    Special   
Record Date:    JUN 29, 2007         

 

#    

   

Proposal

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

SLM CORPORATION

 

Ticker:    SLM    Security ID:    78442P106   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ann Torre Bates    For    For    Management
2    Elect Director W.M. Diefenderfer III    For    For    Management
3    Elect Director Diane Suitt Gilleland    For    Against    Management
4    Elect Director Earl A. Goode    For    Against    Management
5    Elect Director Ronald F. Hunt    For    For    Management
6    Elect Director Albert L. Lord    For    For    Management
7    Elect Director Michael E. Martin    For    For    Management
8    Elect Director Barry A. Munitz    For    Against    Management
9    Elect Director Howard H. Newman    For    For    Management
10    Elect Director A. Alexander Porter, Jr.    For    For    Management
11    Elect Director Frank C. Puleo    For    For    Management
12    Elect Director Wolfgang Schoellkopf    For    Against    Management
13    Elect Director Steven L. Shapiro    For    Against    Management
14    Elect Director Anthony P. Terracciano    For    For    Management
15    Elect Director Barry L. Williams    For    For    Management
16    Approve Increase in Size of Board    For    For    Management
17    Ratify Auditors    For    For    Management

SPECIALTY UNDERWRITERS ALLIANCE, INC.

 

Ticker:    SUAI    Security ID:    84751T309   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Courtney C. Smith    For    For    Management
1.2    Elect Director Peter E. Jokiel    For    For    Management
1.3    Elect Director Robert E. Dean    For    For    Management
1.4    Elect Director Raymond C. Groth    For    For    Management
1.5    Elect Director Paul A. Philp    For    For    Management
1.6    Elect Director Robert H. Whitehead    For    For    Management
1.7    Elect Director Russell E. Zimmermann    For    For    Management
2    Ratify Auditors    For    For    Management

TALISMAN ENERGY INC.

 

Ticker:    TLM    Security ID:    87425E103   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual/Special   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Douglas D. Baldwin    For    For    Management
1.2    Elect Director William R.P. Dalton    For    For    Management
1.3    Elect Director Kevin S. Dunne    For    For    Management
1.4    Elect Director John A. Manzoni    For    For    Management
1.5    Elect Director Lawrence G. Tapp    For    For    Management
1.6    Elect Director Stella M. Thompson    For    For    Management

 

Page 116

1.7    Elect Director John D. Watson    For    For    Management
1.8    Elect Director Robert G. Welty    For    For    Management
1.9    Elect Director Charles R. Williamson    For    For    Management
1.10    Elect Director Charles W. Wilson    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Approve Shareholder Rights Plan    For    Against    Management

TECH DATA CORP.

 

Ticker:    TECD    Security ID:    878237106   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert M. Dutkowsky    For    For    Management
1.2    Elect Director Jeffery P. Howells    For    For    Management
1.3    Elect Director David M. Upton    For    For    Management
1.4    Elect Director Harry J. Harczak, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

TOTAL SA

 

Ticker:    TOT    Security ID:    89151E109   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual/Special   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS    For    For    Management
2    APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS    For    For    Management
3    ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND    For    For    Management
4    AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE    For    For    Management
5    COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST    For    For    Management
6    COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE    For    Against    Management
7    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY    For    For    Management
8    RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR    For    For    Management
9    RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR    For    For    Management
10    RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR    For    For    Management
11    APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR    For    For    Management
12    APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR    For    For    Management

 

Page 117

13    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS,    For    For    Management
14    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    For    Against    Management
15    DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY    For    For    Management
16    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE    For    For    Management
17    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES    For    For    Management
18    REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP    Against    Against    Shareholder
19    ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES    Against    For    Shareholder
20    AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP    Against    Against    Shareholder

TRAVELERS COMPANIES, INC., THE

 

Ticker:    TRV    Security ID:    89417E109   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Alan L. Beller    For    For    Management
1.2    Elect Director John H. Dasburg    For    For    Management
1.3    Elect Director Janet M. Dolan    For    For    Management
1.4    Elect Director Kenneth M. Duberstein    For    For    Management
1.5    Elect Director Jay S. Fishman    For    For    Management
1.6    Elect Director Lawrence G. Graev    For    For    Management
1.7    Elect Director Patricia L. Higgins    For    For    Management
1.8    Elect Director Thomas R. Hodgson    For    For    Management
1.9    Elect Director Cleve L. Killingsworth, Jr.    For    For    Management
1.10    Elect Director Robert I. Lipp    For    For    Management
1.11    Elect Director Blythe J. McGarvie    For    For    Management
1.12    Elect Director Glen D. Nelson, M.D.    For    For    Management
1.13    Elect Director Laurie J. Thomsen    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 118

TRIBUNE CO.

 

Ticker:    TRB    Security ID:    896047107   
Meeting Date:    AUG 21, 2007    Meeting Type:    Special   
Record Date:    JUL 12, 2007         

 

#    

   

Proposal

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

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

TYCO ELECTRONICS LTD.

 

Ticker:    TEL    Security ID:    G9144P105   
Meeting Date:    MAR 10, 2008    Meeting Type:    Annual   
Record Date:    JAN 8, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Pierre R. Brondeau    For    For    Management
1.2    Elect Director Ram Charan    For    For    Management
1.3    Elect Director Juergen W. Gromer    For    For    Management
1.4    Elect Director Robert M. Hernandez    For    For    Management
1.5    Elect Director Thomas J. Lynch    For    For    Management
1.6    Elect Director Daniel J. Phelan    For    For    Management
1.7    Elect Director Frederic M. Poses    For    Withhold    Management
1.8    Elect Director Lawrence S. Smith    For    For    Management
1.9    Elect Director Paula A. Sneed    For    For    Management
1.10    Elect Director David P. Steiner    For    For    Management
1.11    Elect Director Sandra S. Wijnberg    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 119

UNITEDHEALTH GROUP INCORPORATED

 

Ticker:    UNH    Security ID:    91324P102   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director William C. Ballard, Jr.    For    For    Management
2    Elect Director Richard T. Burke    For    For    Management
3    Elect Director Robert J. Darretta    For    For    Management
4    Elect Director Stephen J. Hemsley    For    For    Management
5    Elect Director Michele J. Hooper    For    For    Management
6    Elect Director Douglas W. Leatherdale    For    For    Management
7    Elect Director Glenn M. Renwick    For    For    Management
8    Elect Director Gail R. Wilensky    For    For    Management
9    Amend Omnibus Stock Plan    For    Against    Management
10    Amend Qualified Employee Stock Purchase Plan    For    For    Management
11    Ratify Auditors    For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
13    Performance-Based Equity Awards    Against    For    Shareholder

UNUM GROUP

 

Ticker:    UNM    Security ID:    91529Y106   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Jon S. Fossel    For    For    Management
2    Elect Director Gloria C. Larson    For    For    Management
3    Elect Director William J. Ryan    For    For    Management
4    Elect Director Thomas R. Watjen    For    For    Management
5    Approve Executive Incentive Bonus Plan    For    For    Management
6    Approve Nonqualified Employee Stock Purchase Plan    For    For    Management
7    Approve Nonqualified Employee Stock Purchase Plan    For    For    Management
8    Ratify Auditors    For    For    Management

VF CORP.

 

Ticker:    VFC    Security ID:    918204108   
Meeting Date:    APR 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mackey J. McDonald    For    For    Management
1.2    Elect Director Barbara S. Feigin    For    For    Management
1.3    Elect Director Juan Ernesto de Bedout    For    For    Management
1.4    Elect Director Ursula O. Fairbairn    For    For    Management
1.5    Elect Director Eric C. Wiseman    For    For    Management
2    Amend Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 120

VODAFONE GROUP PLC

 

Ticker:    VOD    Security ID:    92857W209   
Meeting Date:    JUL 24, 2007    Meeting Type:    Annual   
Record Date:    JUN 13, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007.    For    For    Management
2    TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)    For    For    Management
3    TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)    For    For    Management
4    TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)    For    Against    Management
5    TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)    For    For    Management
6    TO RE-ELECT ANDY HALFORD AS A DIRECTOR    For    For    Management
7    TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)    For    For    Management
8    TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)    For    For    Management
9    TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)    For    For    Management
10    TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)    For    For    Management
11    TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)    For    For    Management
12    TO ELECT VITTORIO COLAO AS A DIRECTOR    For    For    Management
13    TO ELECT ALAN JEBSON AS A DIRECTOR    For    For    Management
14    TO ELECT NICK LAND AS A DIRECTOR    For    For    Management
15    TO ELECT SIMON MURRAY AS A DIRECTOR    For    For    Management
16    TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE    For    For    Management
17    TO APPROVE THE REMUNERATION REPORT    For    For    Management
18    Ratify Auditors    For    For    Management
19    TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS    For    For    Management
20    TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION    For    For    Management
21    TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)    For    For    Management
22    TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION)    For    For    Management
23    TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION)    For    For    Management
24    TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)    For    For    Management
25    TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)    Against    Against    Management

 

Page 121

26    TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF    Against    Against    Management
27    TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS    Against    Against    Management
28    TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION)    Against    Against    Management

W.W. GRAINGER, INC.

 

Ticker:    GWW    Security ID:    384802104   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Brian P. Anderson    For    For    Management
1.2    Elect Director Wilbur H. Gantz    For    For    Management
1.3    Elect Director V. Ann Hailey    For    For    Management
1.4    Elect Director William K. Hall    For    For    Management
1.5    Elect Director Richard L. Keyser    For    For    Management
1.6    Elect Director Stuart L. Levenick    For    For    Management
1.7    Elect Director John W. McCarter, Jr.    For    For    Management
1.8    Elect Director Neil S. Novich    For    For    Management
1.9    Elect Director Michael J. Roberts    For    For    Management
1.10    Elect Director Gary L. Rogers    For    For    Management
1.11    Elect Director James T. Ryan    For    For    Management
1.12    Elect Director James D. Slavik    For    For    Management
1.13    Elect Director Harold B. Smith    For    For    Management
2    Ratify Auditors    For    For    Management

WAL-MART STORES, INC.

 

Ticker:    WMT    Security ID:    931142103   
Meeting Date:    JUN 6, 2008    Meeting Type:    Annual   
Record Date:    APR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Aida M. Alvarez    For    For    Management
2    Elect Director James W. Breyer    For    For    Management
3    Elect Director M. Michele Burns    For    For    Management
4    Elect Director James I. Cash, Jr.    For    For    Management
5    Elect Director Roger C. Corbett    For    For    Management
6    Elect Director Douglas N. Daft    For    For    Management
7    Elect Director David D. Glass    For    For    Management
8    Elect Director Gregory B. Penner    For    For    Management
9    Elect Director Allen I. Questrom    For    For    Management
10    Elect Director H. Lee Scott, Jr.    For    For    Management
11    Elect Director Arne M. Sorenson    For    For    Management
12    Elect Director Jim C. Walton    For    For    Management
13    Elect Director S. Robson Walton    For    For    Management
14    Elect Director Christopher J. Williams    For    For    Management

 

Page 122

15    Elect Director Linda S. Wolf    For    For    Management
16    Approve Executive Incentive Bonus Plan    For    For    Management
17    Ratify Auditors    For    For    Management
18    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Against    Against    Shareholder
19    Pay For Superior Performance    Against    For    Shareholder
20    Claw-back of Payments under Restatements    Against    Against    Shareholder
21    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder
22    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
23    Report on Political Contributions    Against    For    Shareholder
24    Report on Social and Reputation Impact of Failure to Comply with ILO Conventions    Against    For    Shareholder
25    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder

WESCO FINANCIAL CORP.

 

Ticker:    WSC    Security ID:    950817106   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charles T. Munger    For    Withhold    Management
1.2    Elect Director Carolyn H. Carlburg    For    Withhold    Management
1.3    Elect Director Robert E. Denham    For    Withhold    Management
1.4    Elect Director Robert T. Flaherty    For    Withhold    Management
1.5    Elect Director Peter D. Kaufman    For    Withhold    Management
1.6    Elect Director E. Caspers Peters    For    For    Management

WHITE MOUNTAINS INSURANCE GROUP LTD

 

Ticker:    WTM    Security ID:    G9618E107   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director R. Barrette    For    For    Management
1.2    Elect Director Y. Brouillette    For    For    Management
1.3    Elect Director G.J. Gillespie, III    For    Withhold    Management
1.4    Elect Director J.D. Gillespie    For    Withhold    Management
1.5    Elect Director C.B. Chokel    For    For    Management
1.6    Elect Director J.A.M. Silverudd    For    For    Management
1.7    Elect Director G. Thorstensson    For    For    Management
1.8    Elect Director A.L. Waters    For    For    Management
1.9    Elect Director C.B. Chokel    For    For    Management
1.10    Elect Director C.H. Repasy    For    For    Management
1.11    Elect Director W.J. Trace    For    For    Management
1.12    Elect Director A.L. Waters    For    For    Management
1.13    Elect Director R. Barrette    For    For    Management
1.14    Elect Director H.K. Cheng    For    For    Management
1.15    Elect Director D.T. Foy    For    For    Management
1.16    Elect Director J.L. Pitts    For    For    Management
1.17    Elect Director S.W. Edwards    For    For    Management
1.18    Elect Director D.T. Foy    For    For    Management

 

Page 123

1.19    Elect Director R.R. Lusardi    For    For    Management
1.20    Elect Director M.R. Malinow    For    For    Management
1.21    Elect Director J.L. Pitts    For    For    Management
1.22    Elect Director R. Barrette    For    For    Management
1.23    Elect Director D.T. Foy    For    For    Management
1.24    Elect Director J.L. Pitts    For    For    Management
1.25    Elect Director W.J. Trace    For    For    Management
2    AMENDMENT TO THE COMPANY S BYE-LAW 62.    For    Against    Management
3    AMENDMENT TO THE COMPANY S BYE-LAWS 39 AND 52.    For    For    Management
4    APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    For    For    Management

WYETH

 

Ticker:    WYE    Security ID:    983024100   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert M. Amen    For    For    Management
2    Elect Director Michael J. Critelli    For    For    Management
3    Elect Director Robert Essner    For    For    Management
4    Elect Director John D. Feerick    For    For    Management
5    Elect Director Frances D. Fergusson    For    For    Management
6    Elect Director Victor F. Ganzi    For    For    Management
7    Elect Director Robert Langer    For    For    Management
8    Elect Director John P. Mascotte    For    For    Management
9    Elect Director Raymond J. McGuire    For    For    Management
10    Elect Director Mary Lake Polan    For    For    Management
11    Elect Director Bernard Poussot    For    For    Management
12    Elect Director Gary L. Rogers    For    For    Management
13    Elect Director John R. Torell III    For    For    Management
14    Ratify Auditors    For    For    Management
15    Amend Omnibus Stock Plan    For    Against    Management
16    Amend Non-Employee Director Restricted Stock Plan    For    For    Management
17    Report on Political Contributions    Against    For    Shareholder
18    Claw-back of Payments under Restatements    Against    Against    Shareholder

ROBECO BOSTON PARTNERS LARGE CAP VALUE FUND

ACCENTURE LTD

 

Ticker:    ACN    Security ID:    G1150G111   
Meeting Date:    FEB 7, 2008    Meeting Type:    Annual   
Record Date:    DEC 10, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J.    For    For    Management
   MCGARVIE         
2    RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART    For    For    Management
3    AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING.    For    For    Management
4    Ratify Auditors    For    For    Management

 

Page 124

ADVANCE AUTO PARTS INC

 

Ticker:    AAP    Security ID:    00751Y106   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John C. Brouillard    For    For    Management
1.2    Elect Director Lawrence P. Castellani    For    For    Management
1.3    Elect Director Darren R. Jackson    For    For    Management
1.4    Elect Director Nicholas J. Lahowchic    For    For    Management
1.5    Elect Director William S. Oglesby    For    For    Management
1.6    Elect Director Gilbert T. Ray    For    For    Management
1.7    Elect Director Carlos A. Saladrigas    For    For    Management
1.8    Elect Director Francesca M. Spinelli    For    For    Management
2    Ratify Auditors    For    For    Management

ALCOA INC.

 

Ticker:    AA    Security ID:    013817101   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    FEB 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Joseph T. Gorman    For    For    Management
1.2    Elect Director Klaus Kleinfeld    For    For    Management
1.3    Elect Director James W. Owens    For    For    Management
1.4    Elect Director Ratan N. Tata    For    For    Management
2    Ratify Auditor    For    For    Management
3    Report on Global Warming    Against    Against    Shareholder

ALTRIA GROUP, INC.

 

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

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Elizabeth E. Bailey    For    For    Management
2    Elect Director Gerald L. Baliles    For    For    Management
3    Elect Director Dinyar S. Devitre    For    For    Management
4    Elect Director Thomas F. Farrell II    For    For    Management
5    Elect Director Robert E. R. Huntley    For    For    Management
6    Elect Director Thomas W. Jones    For    For    Management
7    Elect Director George Muñoz    For    For    Management
8    Elect Director Michael E. Szymanczyk    For    For    Management

 

Page 125

9    Ratify Auditors    For    For    Management
10    Advisory Vote to Ratify Named Executive    Against    For    Shareholder
   Officers’ Compensation         
11    Provide for Cumulative Voting    Against    For    Shareholder
12    Adopt the Marketing and Advertising    Against    Against    Shareholder
   Provisions of the U.S. Master Settlement         
   Agreement Globally         
13    Cease Advertising Campaigns Oriented to    Against    Against    Shareholder
   Prevent Youth Smoking         
14    Implement the “Two Cigarette” Marketing    Against    Against    Shareholder
   Approach         
15    Adopt Principles for Health Care Reform    Against    Against    Shareholder

AVIS BUDGET GROUP, INC

 

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

 

#

   

Proposal

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

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 Awards    Against    Against    Shareholder

 

Page 126

19    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
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 Special Meetings    Against    For    Shareholder
24    Report on the Equator Principles    Against    Against    Shareholder
25    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder

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    Against    Management
3    Approve Nonqualified Employee Stock Purchase Plan    For    For    Management
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 Officers’ Compensation    Against    For    Shareholder

BERKSHIRE HATHAWAY INC.

 

Ticker:    BRK.A    Security ID:    084670207   
Meeting Date:    MAY 3, 2008    Meeting Type:    Annual   
Record Date:    MAR 5, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Warren E. Buffett    For    For    Management
1.2    Elect Director Charles T. Munger    For    For    Management
1.3    Elect Director Howard G. Buffett    For    For    Management
1.4    Elect Director Susan L. Decker    For    For    Management
1.5    Elect Director William H. Gates III    For    For    Management
1.6    Elect Director David S. Gottesman    For    For    Management

 

Page 127

1.7    Elect Director Charlotte Guyman    For    Withhold    Management
1.8    Elect Director Donald R. Keough    For    Withhold    Management
1.9    Elect Director Thomas S. Murphy    For    Withhold    Management
1.10    Elect Director Ronald L. Olson    For    For    Management
1.11    Elect Director Walter Scott, Jr.    For    For    Management

BROADRIDGE FINANCIAL SOLUTIONS, INC.

 

Ticker:    BR    Security ID:    11133T103   
Meeting Date:    NOV 27, 2007    Meeting Type:    Annual   
Record Date:    OCT 17, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Leslie A. Brun    For    For    Management
1.2    Elect Director Richard J. Daly    For    For    Management
1.3    Elect Director Richard J. Haviland    For    For    Management
1.4    Elect Director Alexandra Lebenthal    For    For    Management
1.5    Elect Director Stuart R. Levine    For    For    Management
1.6    Elect Director Thomas E. McInerney    For    For    Management
1.7    Elect Director Alan J. Weber    For    For    Management
1.8    Elect Director Arthur F. Weinbach    For    For    Management
2    Ratify Auditors    For    For    Management

CA INC

 

Ticker:    CA    Security ID:    12673P105   
Meeting Date:    AUG 22, 2007    Meeting Type:    Annual   
Record Date:    JUN 28, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Raymond J. Bromark    For    For    Management
2    Elect Director Alfonse M. D’Amato    For    For    Management
3    Elect Director Gary J. Fernandes    For    For    Management
4    Elect Director Robert E. La Blanc    For    For    Management
5    Elect Director Christopher B. Lofgren    For    For    Management
6    Elect Director Jay W. Lorsch    For    For    Management
7    Elect Director William E. McCracken    For    For    Management
8    Elect Director Lewis S. Ranieri    For    For    Management
9    Elect Director Walter P. Schuetze    For    For    Management
10    Elect Director John A. Swainson    For    For    Management
11    Elect Director Laura S. Unger    For    For    Management
12    Elect Director Ron Zambonini    For    For    Management
13    Approve Shareholder Rights Plan (Poison Pill)    For    Against    Management
14    Ratify Auditors    For    For    Management
15    Approve Omnibus Stock Plan    For    For    Management
16    Review Executive Compensation    Against    Against    Shareholder

 

Page 128

CAPITAL ONE FINANCIAL CORP.

 

Ticker:    COF    Security ID:    14040H105   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 25, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Patrick W. Gross    For    Against    Management
2    Elect Director Ann Fritz Hackett    For    Against    Management
3    Elect Director Pierre E. Leroy    For    Against    Management
4    Ratify Auditors    For    For    Management
5    Amend Nonqualified Employee Stock Purchase Plan    For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

CGI GROUP INC

 

Ticker:    GIB.A    Security ID:    39945C109   
Meeting Date:    FEB 5, 2008    Meeting Type:    Annual   
Record Date:    DEC 17, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Claude Boivin    For    For    Management
1.2    Elect Director Jean Brassard    For    For    Management
1.3    Elect Director Claude Chamberland    For    For    Management
1.4    Elect Director Robert Chevrier    For    For    Management
1.5    Elect Director Thomas P. d’Aquino    For    For    Management
1.6    Elect Director Paule Dore    For    For    Management
1.7    Elect Director Serge Godin    For    For    Management
1.8    Elect Director Andre Imbeau    For    For    Management
1.9    Elect Director David L. Johnston    For    For    Management
1.10    Elect Director Eileen A. Mercier    For    For    Management
1.11    Elect Director Michael E. Roach    For    For    Management
1.12    Elect Director C. Wesley M. Scott    For    For    Management
1.13    Elect Director Gerald T. Squire    For    For    Management
1.14    Elect Director Robert Tessier    For    For    Management
2    Approve Deloitte & Touche LLP as Auditors For and Authorize Board to Fix Remuneration of Auditors    For    For    Management

CHESAPEAKE ENERGY CORP.

 

Ticker:    CHK    Security ID:    165167107   
Meeting Date:    JUN 6, 2008    Meeting Type:    Annual   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Aubrey K. McClendon    For    For    Management
1.2    Elect Director Don Nickles    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Declassify the Board of Directors    Against    For    Shareholder

 

Page 129

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    For    Shareholder
19    Adopt Human Rights Policy    Against    For    Shareholder
20    Report on Environmental Impact of Oil Sands Operations in Canada    Against    Against    Shareholder
21    Adopt Quantitative GHG Goals for Products and Operations    Against    Against    Shareholder
22    Adopt Guidelines for Country Selection    Against    Against    Shareholder
23    Report on Market Specific Environmental Laws    Against    Against    Shareholder

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

CITIGROUP INC.

 

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

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director C. Michael Armstrong    For    For    Management
2    Elect Director Alain J.P. Belda    For    Against    Management
3    Elect Director Sir Winfried Bischoff    For    For    Management
4    Elect Director Kenneth T. Derr    For    Against    Management
5    Elect Director John M. Deutch    For    For    Management
6    Elect Director Roberto Hernandez Ramirez    For    For    Management

 

Page 130

7    Elect Director Andrew N. Liveris    For    For    Management
8    Elect Director Anne Mulcahy    For    Against    Management
9    Elect Director Vikram Pandit    For    For    Management
10    Elect Director Richard D. Parsons    For    Against    Management
11    Elect Director Judith Rodin    For    For    Management
12    Elect Director Robert E. Rubin    For    For    Management
13    Elect Director Robert L. Ryan    For    For    Management
14    Elect Director Franklin A. Thomas    For    For    Management
15    Ratify Auditors    For    For    Management
16    Disclose Prior Government Service    Against    Against    Shareholder
17    Report on Political Contributions    Against    For    Shareholder
18    Limit Executive Compensation    Against    Against    Shareholder
19    Require More Director Nominations Than Open Seats    Against    Against    Shareholder
20    Report on the Equator Principles    Against    Against    Shareholder
21    Adopt Employee Contract    Against    For    Shareholder
22    Amend GHG Emissions Policies to Limit Coal Financing    Against    Against    Shareholder
23    Report on Human Rights Investment Policies    Against    For    Shareholder
24    Require Independent Board Chairman    Against    For    Shareholder
25    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
26    Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy    None    For    Management

CLEAR CHANNEL COMMUNICATIONS, INC.

 

Ticker:    CCU    Security ID:    184502102   
Meeting Date:    SEP 25, 2007    Meeting Type:    Special   
Record Date:    AUG 20, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement    For    For    Management
2    Adjourn Meeting    For    For    Management
3    Other Business    For    Against    Management

COMMERCE BANCORP, INC.

 

Ticker:    CBH    Security ID:    200519106   
Meeting Date:    FEB 6, 2008    Meeting Type:    Special   
Record Date:    DEC 14, 2007         

 

#    

   

Proposal

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

 

Page 131

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 Policies    Against    For    Shareholder
8    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
9    Report on Political Contributions    Against    For    Shareholder
10    Adopt Greenhouse Gas Emissions Goals for Products and Operations    Against    Against    Shareholder
11    Report on Community Environmental Impacts of Operations    Against    Against    Shareholder
12    Report on Environmental Damage from Drilling in the National Petroleum Reserve    Against    Against    Shareholder
13    Report on Environmental Impact of Oil Sands Operations in Canada    Against    Against    Shareholder
14    Report on Global Warming    Against    Against    Shareholder

COVIDIEN LTD.

 

Ticker:    COV    Security ID:    G2552X108   
Meeting Date:    MAR 18, 2008    Meeting Type:    Annual   
Record Date:    JAN 16, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    ELECTION OF DIRECTOR: CRAIG ARNOLD    For    For    Management
2    ELECTION OF DIRECTOR: ROBERT H. BRUST    For    For    Management
3    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.    For    Against    Management
4    ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN    For    For    Management
5    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE    For    For    Management
6    ELECTION OF DIRECTOR: KATHY J. HERBERT    For    For    Management
7    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III    For    For    Management
8    ELECTION OF DIRECTOR: RICHARD J. MEELIA    For    For    Management
9    ELECTION OF DIRECTOR: DENNIS H. REILLEY    For    For    Management
10    ELECTION OF DIRECTOR: TADATAKA YAMADA    For    For    Management
11    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO    For    For    Management
12    Ratify Auditors    For    For    Management

DAVITA INC.

 

Ticker:    DVA    Security ID:    23918K108   
Meeting Date:    JUN 9, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charles G. Berg    For    For    Management
2    Elect Director Willard W. Brittain, Jr.    For    For    Management
3    Elect Director Nancy-Ann DeParle    For    For    Management
4    Elect Director Paul J. Diaz    For    For    Management

 

Page 132

5    Elect Director Peter T. Grauer    For    For    Management
6    Elect Director John M. Nehra    For    For    Management
7    Elect Director William L. Roper, M.D.    For    For    Management
8    Elect Director Kent J. Thiry    For    For    Management
9    Elect Director Roger J. Valine    For    For    Management
10    Elect Director Richard C. Vaughan    For    For    Management
11    Ratify Auditors    For    For    Management

DRESSER-RAND GROUP INC.

 

Ticker:    DRC    Security ID:    261608103   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William E. Macaulay    For    For    Management
1.2    Elect Director Jean-Paul Vettier    For    For    Management
1.3    Elect Director Vincent R. Volpe Jr.    For    For    Management
1.4    Elect Director Michael L. Underwood    For    For    Management
1.5    Elect Director Philip R. Roth    For    For    Management
1.6    Elect Director Louis A. Raspino    For    For    Management
1.7    Elect Director Rita V. Foley    For    For    Management
1.8    Elect Director Joseph C. Winkler III    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

DTE ENERGY CO.

 

Ticker:    DTE    Security ID:    233331107   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 19, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Lillian Bauder    For    For    Management
1.2    Elect Director W. Frank Fountain, Jr.    For    For    Management
1.3    Elect Director Josue Robles, Jr.    For    For    Management
1.4    Elect Director James H. Vandenberghe    For    For    Management
1.5    Elect Director Ruth G. Shaw    For    For    Management
2    Ratify Auditors    For    For    Management
3    Report on Political Contributions    Against    For    Shareholder

EBAY INC.

 

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

 

#    

   

Proposal

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

 

Page 133

EMBARQ CORP

 

Ticker:    EQ    Security ID:    29078E105   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Peter C. Brown    For    For    Management
1.2    Elect Director Steven A. Davis    For    For    Management
1.3    Elect Director Richard A. Gephardt    For    For    Management
1.4    Elect Director Thomas A. Gerke    For    For    Management
1.5    Elect Director John P. Mullen    For    For    Management
1.6    Elect Director William A. Owens    For    For    Management
1.7    Elect Director Dinesh C. Paliwal    For    For    Management
1.8    Elect Director Stephanie M. Shern    For    For    Management
1.9    Elect Director Laurie A. Siegel    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management
4    Approve Qualified Employee Stock Purchase Plan    For    For    Management
5    Approve Executive Incentive Bonus Plan    For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

EMERSON ELECTRIC CO.

 

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

 

#

   

Proposal

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

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

 

Page 134

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 Proposals    Against    Against    Shareholder
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 Officers’ Compensation    Against    For    Shareholder
8    Compare CEO Compensation to Company’s Lowest Paid U.S. Workers    Against    For    Shareholder
9    Claw-back of Payments under Restatements    Against    Against    Shareholder
10    Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks    Against    Against    Shareholder
11    Report on Political Contributions    Against    For    Shareholder
12    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Against    For    Shareholder
13    Report on Community Environmental Impacts of Operations    Against    Against    Shareholder
14    Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge    Against    Against    Shareholder
15    Adopt Greenhouse Gas Emissions Goals for Products and Operations    Against    Against    Shareholder
16    Report on Carbon Dioxide Emissions Information at Gas Stations    Against    For    Shareholder
17    Report on Climate Change Impacts on Emerging Countries    Against    For    Shareholder
18    Report on Energy Technologies Development    Against    For    Shareholder
19    Adopt Policy to Increase Renewable Energy    Against    Against    Shareholder

FIRST DATA CORP.

 

Ticker:    FDC    Security ID:    319963104   
Meeting Date:    JUL 31, 2007    Meeting Type:    Special   
Record Date:    JUN 21, 2007         

 

#    

   

Proposal

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

FREDDIE MAC

 

Ticker:    FRE    Security ID:    313400301   
Meeting Date:    JUN 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Barbara T. Alexander    For    Withhold    Management
1.2    Elect Director Geoffrey T. Boisi    For    Withhold    Management
1.3    Elect Director Michelle Engler    For    Withhold    Management
1.4    Elect Director Richard R. Glauber    For    For    Management

 

Page 135

1.5    Elect Director Richard Karl Goeltz    For    For    Management
1.6    Elect Director Thomas S. Johnson    For    Withhold    Management
1.7    Elect Director Jerome P. Kenney    For    For    Management
1.8    Elect Director William M. Lewis, Jr.    For    For    Management
1.9    Elect Director Nicolas P. Retsinas    For    For    Management
1.10    Elect Director Stephen A. Ross    For    For    Management
1.11    Elect Director Richard F. Syron    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

HARRIS CORP.

 

Ticker:    HRS    Security ID:    413875105   
Meeting Date:    OCT 26, 2007    Meeting Type:    Annual   
Record Date:    AUG 31, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Thomas A. Dattilo    For    For    Management
2    Elect Director Howard Lance    For    For    Management
3    Elect Director James C. Stoffel    For    For    Management
4    Ratify Auditors    For    For    Management

HELIX ENERGY SOLUTIONS INC

 

Ticker:    HLX    Security ID:    42330P107   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gordon F. Ahalt    For    For    Management
1.2    Elect Director Anthony Tripodo    For    Against    Management

HEWLETT-PACKARD CO.

 

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

 

#

   

Proposal

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

 

Page 136

HOME DEPOT, INC.

 

Ticker:    HD    Security ID:    437076102   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director F. Duane Ackerman    For    For    Management
2    Elect Director David H. Batchelder    For    For    Management
3    Elect Director Francis S. Blake    For    For    Management
4    Elect Director Ari Bousbib    For    For    Management
5    Elect Director Gregory D. Brenneman    For    For    Management
6    Elect Director Albert P. Carey    For    For    Management
7    Elect Director Armando Codina    For    For    Management
8    Elect Director Brian C. Cornell    For    For    Management
9    Elect Director Bonnie G. Hill    For    For    Management
10    Elect Director Karen L. Katen    For    For    Management
11    Ratify Auditors    For    For    Management
12    Amend Executive Incentive Bonus Plan    For    For    Management
13    Amend Qualified Employee Stock Purchase Plan    For    For    Management
14    Affirm Political Nonpartisanship    Against    Against    Shareholder
15    Amend Articles/Bylaws/Charter — Call    Against    For    Shareholder
   Special Meetings         
16    Report on Employment Diversity    Against    For    Shareholder
17    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
18    Pay For Superior Performance    Against    For    Shareholder

HONEYWELL INTERNATIONAL, INC.

 

Ticker:    HON    Security ID:    438516106   
Meeting Date:    APR 28, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gordon M. Bethune    For    For    Management
2    Elect Director Jaime Chico Pardo    For    For    Management
3    Elect Director David M. Cote    For    For    Management
4    Elect Director D. Scott Davis    For    For    Management
5    Elect Director Linnet F. Deily    For    For    Management
6    Elect Director Clive R. Hollick    For    For    Management
7    Elect Director Bradley T. Sheares    For    For    Management
8    Elect Director Eric K. Shinseki    For    For    Management
9    Elect Director John R. Stafford    For    For    Management
10    Elect Director Michael W. Wright    For    For    Management
11    Ratify Auditors    For    For    Management
12    Provide the Right to Call Special Meeting    For    For    Management
13    Pay For Superior Performance    Against    For    Shareholder

 

Page 137

ILLINOIS TOOL WORKS INC.

 

Ticker:    ITW    Security ID:    452308109   
Meeting Date:    MAY 2, 2008    Meeting Type:    Annual   
Record Date:    MAR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director William F. Aldinger    For    For    Management
2    Elect Director Marvin D. Brailsford    For    For    Management
3    Elect Director Susan Crown    For    For    Management
4    Elect Director Don H. Davis, Jr.    For    For    Management
5    Elect Director Robert C. McCormack    For    For    Management
6    Elect Director Robert S. Morrison    For    For    Management
7    Elect Director James A. Skinner    For    For    Management
8    Elect Director Harold B. Smith    For    For    Management
9    Elect Director David B. Speer    For    For    Management
10    Elect Director Pamela B. Strobel    For    For    Management
11    Approve Executive Incentive Bonus Plan    For    For    Management
12    Ratify Auditors    For    For    Management

INGRAM MICRO, INC.

 

Ticker:    IM    Security ID:    457153104   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    APR 8, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Howard I. Atkins    For    For    Management
1.2    Elect Director Leslie S. Heisz    For    For    Management
1.3    Elect Director Martha Ingram    For    For    Management
1.4    Elect Director Linda Fayne Levinson    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Ratify Auditors    For    For    Management

INTERNATIONAL BUSINESS MACHINES CORP.

 

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

 

#

   

Proposal

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

 

Page 138

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 Officers’ Compensation    Against    For    Shareholder

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    For    Shareholder
19    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
20    Require More Director Nominations Than Open Seats    Against    Against    Shareholder
21    Report on Human Rights Investment Policies    Against    Against    Shareholder
22    Report on Lobbying Activities    Against    Against    Shareholder

 

Page 139

LIBERTY MEDIA CORPORATION

 

Ticker:    LINTA    Security ID:    53071M302   
Meeting Date:    OCT 23, 2007    Meeting Type:    Special   
Record Date:    SEP 6, 2007         

 

#    

   

Proposal

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

LIBERTY MEDIA CORPORATION

 

Ticker:    LINTA    Security ID:    53071M302   
Meeting Date:    JUN 6, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mr. David E. Rapley    For    For    Management
1.2    Elect Director Mr. Larry E. Romrell    For    For    Management
2    Ratify Auditors    For    For    Management

LIBERTY MEDIA CORPORATION

 

Ticker:    LINTA    Security ID:    53071M500   
Meeting Date:    JUN 6, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mr. David E. Rapley    For    For    Management
1.2    Elect Director Mr. Larry E. Romrell    For    For    Management
2    Ratify Auditors    For    For    Management

LINCARE HOLDINGS, INC.

 

Ticker:    LNCR    Security ID:    532791100   
Meeting Date:    MAY 12, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J.P. Byrnes    For    For    Management
1.2    Elect Director S.H. Altman, Ph.D.    For    For    Management
1.3    Elect Director C.B. Black    For    For    Management
1.4    Elect Director F.D. Byrne, M.D.    For    For    Management
1.5    Elect Director W.F. Miller, III    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 140

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    For    Management
6    Approve Non-Employee Director Stock Option Plan    For    For    Management
7    Increase Disclosure of Executive Compensation    Against    For    Shareholder
8    Report on Nuclear Weapons    Against    Against    Shareholder
9    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

LOEWS CORP.

 

Ticker:    LTR    Security ID:    540424108   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

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

 

Page 141

LOEWS CORP.

 

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

 

#

   

Proposal

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

MARATHON OIL CORP

 

Ticker:    MRO    Security ID:    565849106   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charles F. Bolden, Jr.    For    For    Management
2    Elect Director Gregory H. Boyce    For    For    Management
3    Elect Director Shirley Ann Jackson    For    For    Management
4    Elect Director Philip Lader    For    For    Management
5    Elect Director Charles R. Lee    For    For    Management
6    Elect Director Dennis H. Reilley    For    For    Management
7    Elect Director Seth E. Schofield    For    For    Management
8    Elect Director John W. Snow    For    For    Management
9    Elect Director Thomas J. Usher    For    For    Management
10    Ratify Auditors    For    For    Management
11    Amend Bylaws — Call Special Meetings    Against    For    Shareholder
12    Advisory Vote to Ratify Named Executive    Against    For    Shareholder
   Officers’ Compensation         

MARSH & MCLENNAN COMPANIES, INC.

 

Ticker:    MMC    Security ID:    571748102   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 20, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Stephen R. Hardis    For    For    Management
2    Elect Director The Rt. Hon. Lord Lang of    For    For    Management
   Monkton, DL         
3    Elect Director Morton O. Schapiro    For    For    Management
4    Elect Director Adele Simmons    For    For    Management
5    Elect Director Brian Duperreault    For    For    Management
6    Elect Director Bruce P. Nolop    For    For    Management
7    Ratify Auditors    For    For    Management
8    Declassify the Board of Directors    For    For    Management
9    Report on Political Contributions    Against    For    Shareholder

 

Page 142

MATTEL, INC.

 

Ticker:    MAT    Security ID:    577081102   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael J. Dolan    For    For    Management
2    Elect Director Robert A. Eckert    For    For    Management
3    Elect Director Frances D. Fergusson    For    For    Management
4    Elect Director Tully M. Friedman    For    For    Management
5    Elect Director Dominic Ng    For    For    Management
6    Elect Director Vasant M. Prabhu    For    For    Management
7    Elect Director Andrea L. Rich    For    For    Management
8    Elect Director Ronald L. Sargent    For    For    Management
9    Elect Director Dean A. Scarborough    For    For    Management
10    Elect Director Christopher A. Sinclair    For    For    Management
11    Elect Director G. Craig Sullivan    For    For    Management
12    Elect Director Kathy Brittain White    For    For    Management
13    Ratify Auditors    For    For    Management
14    Report on Product Safety and Working Conditions    Against    Against    Shareholder

MERRILL LYNCH & CO., INC.

 

Ticker:    MER    Security ID:    590188108   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 26, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Carol T. Christ    For    For    Management
2    Elect Director Armando M. Codina    For    For    Management
3    Elect Director Judith Mayhew Jonas    For    For    Management
4    Elect Director John A. Thain    For    For    Management
5    Ratify Auditors    For    For    Management
6    Provide for Cumulative Voting    Against    For    Shareholder
7    Compensation- Miscellaneous Company Specific — Prohibiting Executive Officer Stock Sales during Buyback    Against    Against    Shareholder
8    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
9    Adopt Employment Contract    Against    For    Shareholder

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 Access to the Internet    Against    Against    Shareholder
13    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder

 

Page 143

MOLSON COORS BREWING CO

 

Ticker:    TAP    Security ID:    60871R209   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John E. Cleghorn    For    Withhold    Management
1.2    Elect Director Charles M. Herington    For    For    Management
1.3    Elect Director David P. O’Brien    For    Withhold    Management

MOODY’S CORPORATION

 

Ticker:    MCO    Security ID:    615369105   
Meeting Date:    APR 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 1, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert R. Glauber    For    For    Management
2    Elect Director Connie Mack    For    For    Management
3    Elect Director Nancy S. Newcomb    For    For    Management
4    Ratify Auditors    For    For    Management
5    Reduce Supermajority Vote Requirement    Against    For    Shareholder

MORGAN STANLEY

 

Ticker:    MS    Security ID:    617446448   
Meeting Date:    APR 8, 2008    Meeting Type:    Annual   
Record Date:    FEB 8, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Roy J. Bostock    For    For    Management
2    Elect Director Erskine B. Bowles    For    For    Management
3    Elect Director Howard J. Davies    For    For    Management
4    Elect Director C. Robert Kidder    For    For    Management
5    Elect Director John J. Mack    For    For    Management
6    Elect Director Donald T. Nicolaisen    For    For    Management
7    Elect Director Charles H. Noski    For    For    Management
8    Elect Director Hutham S. Olayan    For    For    Management
9    Elect Director Charles E. Phillips, Jr.    For    For    Management
10    Elect Director Griffith Sexton    For    For    Management
11    Elect Director Laura D. Tyson    For    For    Management
12    Ratify Auditors    For    For    Management
13    Eliminate Supermajority Vote Requirement    For    For    Management
14    Approve Report of the Compensation Committee    Against    For    Shareholder
15    Report on Human Rights Investment Policies    Against    For    Shareholder

 

Page 144

NATIONAL CITY CORP.

 

Ticker:    NCC    Security ID:    635405103   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jon E. Barfield    For    For    Management
1.2    Elect Director James S. Broadhurst    For    For    Management
1.3    Elect Director Christopher M. Connor    For    For    Management
1.4    Elect Director Bernadine P. Healy    For    For    Management
1.5    Elect Director Jeffrey D. Kelly    For    For    Management
1.6    Elect Director Allen H. Koranda    For    For    Management
1.7    Elect Director Michael B. McCallister    For    For    Management
1.8    Elect Director Paul A. Ormond    For    For    Management
1.9    Elect Director Peter E. Raskind    For    For    Management
1.10    Elect Director Gerald L. Shaheen    For    For    Management
1.11    Elect Director Jerry Sue Thornton    For    For    Management
1.12    Elect Director Morry Weiss    For    For    Management
2    Ratify Auditors    For    For    Management

NIKE, INC.

 

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

 

#

   

Proposal

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

NOKIA CORP.

 

Ticker:    NOK    Security ID:    654902204   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF THE ANNUAL ACCOUNTS    For    For    Management
2    APPROVAL OF THE DISTRIBUTION OF THE    For    For    Management
   PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND         
3    APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY    For    For    Management

 

Page 145

4    APPROVAL OF THE REMUNERATION TO THE    For    For    Management
   MEMBERS OF THE BOARD OF DIRECTORS         
5    APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS    For    For    Management
6.1    Elect Director Georg Ehrnrooth    For    For    Management
6.2    Elect Director Lalita D. Gupte    For    For    Management
6.3    Elect Director Bengt Holmstrom    For    For    Management
6.4    Elect Director Henning Kagermann    For    For    Management
6.5    Elect Director Olli-Pekka Kallasvuo    For    For    Management
6.6    Elect Director Per Karlsson    For    For    Management
6.7    Elect Director Jorma Ollila    For    For    Management
6.8    Elect Director Marjorie Scardino    For    For    Management
6.9    Elect Director Risto Siilasmaa    For    For    Management
6.10    Elect Director Keijo Suila    For    For    Management
7    APPROVAL OF THE AUDITOR REMUNERATION    For    For    Management
8    APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008    For    For    Management
9    APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES    For    For    Management
10    MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA’S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10    None    Against    Management

OMNICOM GROUP INC.

 

Ticker:    OMC    Security ID:    681919106   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual   
Record Date:    MAR 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John D. Wren    For    For    Management
1.2    Elect Director Bruce Crawford    For    For    Management
1.3    Elect Director Robert Charles Clark    For    For    Management
1.4    Elect Director Leonard S. Coleman, Jr.    For    For    Management
1.5    Elect Director Errol M. Cook    For    For    Management
1.6    Elect Director Susan S. Denison    For    For    Management
1.7    Elect Director Michael A. Henning    For    For    Management
1.8    Elect Director John R. Murphy    For    For    Management
1.9    Elect Director John R. Purcell    For    For    Management
1.10    Elect Director Linda Johnson Rice    For    For    Management
1.11    Elect Director Gary L. Roubos    For    For    Management
2    Ratify Auditors    For    For    Management

ORACLE CORP.

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jeffrey O. Henley    For    For    Management
1.2    Elect Director Lawrence J. Ellison    For    For    Management
1.3    Elect Director Donald L. Lucas    For    For    Management

 

Page 146

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 Committee on Human Rights    Against    Against    Shareholder
5    Issue an Open Source Report    Against    Against    Shareholder

PFIZER INC.

 

Ticker:    PFE    Security ID:    717081103   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Dennis A. Ausiello    For    For    Management
2    Elect Director Michael S. Brown    For    For    Management
3    Elect Director M. Anthony Burns    For    For    Management
4    Elect Director Robert N. Burt    For    For    Management
5    Elect Director W. Don Cornwell    For    For    Management
6    Elect Director William H. Gray, III    For    For    Management
7    Elect Director Constance J. Horner    For    For    Management
8    Elect Director William R. Howell    For    For    Management
9    Elect Director James M. Kilts    For    For    Management
10    Elect Director Jeffrey B. Kindler    For    For    Management
11    Elect Director George A. Lorch    For    For    Management
12    Elect Director Dana G. Mead    For    For    Management
13    Elect Director Suzanne Nora Johnson    For    For    Management
14    Elect Director William C. Steere, Jr.    For    For    Management
15    Ratify Auditors    For    For    Management
16    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
17    Require Independent Board Chairman    Against    For    Shareholder

PG&E CORP.

 

Ticker:    PCG    Security ID:    69331C108   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director David R. Andrews    For    For    Management
2    Elect Director C. Lee Cox    For    For    Management
3    Elect Director Peter A. Darbee    For    For    Management
4    Elect Director Maryellen C. Herringer    For    For    Management
5    Elect Director Richard A. Meserve    For    For    Management
6    Elect Director Mary S. Metz    For    For    Management
7    Elect Director Barbara L. Rambo    For    For    Management
8    Elect Director Barry Lawson Williams    For    For    Management
9    Ratify Auditors    For    For    Management
10    Report on CEO Contribution to Operation of Company    Against    For    Shareholder
11    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
12    Require Independent Lead Director    Against    For    Shareholder

 

Page 147

PPG INDUSTRIES, INC.

 

Ticker:    PPG    Security ID:    693506107   
Meeting Date:    APR 17, 2008    Meeting Type:    Annual   
Record Date:    FEB 22, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Hugh Grant    For    For    Management
1.2    Elect Director Michele J. Hooper    For    For    Management
1.3    Elect Director Robert Mehrbian    For    For    Management
2    Ratify Auditors    For    For    Management

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

R. R. DONNELLEY & SONS CO.

 

Ticker:    RRD    Security ID:    257867101   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    APR 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Thomas J. Quinlan, III    For    For    Management
2    Elect Director Stephen M. Wolf    For    For    Management
3    Elect Director Lee A. Chaden    For    For    Management
4    Elect Director E.V. (Rick) Goings    For    For    Management
5    Elect Director Judith H. Hamilton    For    For    Management
6    Elect Director Thomas S. Johnson    For    For    Management
7    Elect Director John C. Pope    For    For    Management
8    Elect Director Michael T. Riordan    For    For    Management
9    Elect Director Oliver R. Sockwell    For    For    Management
10    Ratify Auditors    For    For    Management
11    Amend Omnibus Stock Plan    For    For    Management
12    Report on Sustainable Forestry    Against    Against    Shareholder
13    Amend Articles/Bylaws/Charter — Call    Against    For    Shareholder
   Special Meetings         

 

Page 148

ROSS STORES, INC.

 

Ticker:    ROST    Security ID:    778296103   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stuart G. Moldaw    For    For    Management
1.2    Elect Director George P. Orban    For    For    Management
1.3    Elect Director Donald H. Seiler    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

STAPLES, INC.

 

Ticker:    SPLS    Security ID:    855030102   
Meeting Date:    JUN 9, 2008    Meeting Type:    Annual   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Basil L. Anderson    For    For    Management
2    Elect Director Arthur M. Blank    For    For    Management
3    Elect Director Mary Elizabeth Burton    For    For    Management
4    Elect Director Justin King    For    For    Management
5    Elect Director Carol Meyrowitz    For    For    Management
6    Elect Director Rowland T. Moriarty    For    For    Management
7    Elect Director Robert C. Nakasone    For    For    Management
8    Elect Director Ronald L. Sargent    For    For    Management
9    Elect Director Robert E. Sulentic    For    For    Management
10    Elect Director Martin Trust    For    For    Management
11    Elect Director Vijay Vishwanath    For    For    Management
12    Elect Director Paul F. Walsh    For    For    Management
13    Reduce Supermajority Vote Requirement    For    For    Management
14    Approve Executive Incentive Bonus Plan    For    For    Management
15    Amend Omnibus Stock Plan    For    Against    Management
16    Ratify Auditors    For    For    Management
17    Amend Articles/Bylaws/Charter — Call    Against    For    Shareholder
   Special Meetings         

SUN MICROSYSTEMS, INC.

 

Ticker:    JAVA    Security ID:    866810104   
Meeting Date:    NOV 8, 2007    Meeting Type:    Annual   
Record Date:    SEP 10, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Scott G. Mcnealy    For    For    Management
1.2    Elect Director James L. Barksdale    For    For    Management
1.3    Elect Director Stephen M. Bennett    For    For    Management
1.4    Elect Director Peter L.S. Currie    For    For    Management
1.5    Elect Director Robert J. Finocchio, Jr    For    For    Management

 

Page 149

1.6    Elect Director Michael E. Marks    For    For    Management
1.7    Elect Director Patricia E. Mitchell    For    For    Management
1.8    Elect Director M. Kenneth Oshman    For    For    Management
1.9    Elect Director P. Anthony Ridder    For    For    Management
1.10    Elect Director Jonathan I. Schwartz    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management
4    Approve Reverse Stock Split    For    For    Management
5    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
6    Adopt Simple Majority Vote    Against    For    Shareholder

SYMANTEC CORP.

 

Ticker:    SYMC    Security ID:    871503108   
Meeting Date:    SEP 13, 2007    Meeting Type:    Annual   
Record Date:    JUL 17, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael Brown    For    For    Management
1.2    Elect Director William T. Coleman    For    For    Management
1.3    Elect Director Frank E. Dangeard    For    For    Management
1.4    Elect Director David L. Mahoney    For    For    Management
1.5    Elect Director Robert S. Miller    For    For    Management
1.6    Elect Director George Reyes    For    Withhold    Management
1.7    Elect Director Daniel H. Schulman    For    For    Management
1.8    Elect Director John W. Thompson    For    For    Management
1.9    Elect Director V. Paul Unruh    For    For    Management
2    Amend Outside Director Stock Awards in Lieu of Cash    For    For    Management
3    Ratify Auditors    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

 

Ticker:    TSM    Security ID:    874039100   
Meeting Date:    JUN 13, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS.    For    For    Management
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS.    For    For    Management
3    TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.    For    For    Management

 

Page 150

TALISMAN ENERGY INC.

 

Ticker:    TLM    Security ID:    87425E103   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual/Special   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Douglas D. Baldwin    For    For    Management
1.2    Elect Director William R.P. Dalton    For    For    Management
1.3    Elect Director Kevin S. Dunne    For    For    Management
1.4    Elect Director John A. Manzoni    For    For    Management
1.5    Elect Director Lawrence G. Tapp    For    For    Management
1.6    Elect Director Stella M. Thompson    For    For    Management
1.7    Elect Director John D. Watson    For    For    Management
1.8    Elect Director Robert G. Welty    For    For    Management
1.9    Elect Director Charles R. Williamson    For    For    Management
1.10    Elect Director Charles W. Wilson    For    For    Management
2    Ratify Ernst & Young LLP as Auditors    For    For    Management
3    Approve Shareholder Rights Plan    For    Against    Management

TELECOM CORPORATION OF NEW ZEALAND LIMITED

 

Ticker:    TEL    Security ID:    879278208   
Meeting Date:    AUG 17, 2007    Meeting Type:    Special   
Record Date:    JUL 11, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO APPROVE THE CANCELLATION OF ONE ORDINARY SHARE FOR EVERY NINE ORDINARY SHARES AS PART OF THE ARRANGEMENT RELATING TO THE RETURN OF APPROXIMATELY $1.1 BILLION OF CAPITAL TO SHAREHOLDERS AS SET OUT IN THE NOTICE OF SPECIAL MEETING.    For    For    Management

TELECOM CORPORATION OF NEW ZEALAND LIMITED

 

Ticker:    TEL    Security ID:    879278208   
Meeting Date:    OCT 4, 2007    Meeting Type:    Annual   
Record Date:    AUG 28, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.    For    For    Management
2    TO RE-ELECT MR WAYNE BOYD AS A DIRECTOR.    For    For    Management
3    TO RE-ELECT MR MICHAEL TYLER AS A DIRECTOR.    For    For    Management
4    TO RE-ELECT MR RON SPITHILL AS A DIRECTOR.    For    For    Management
5    TO RE-ELECT DR MURRAY HORN AS A DIRECTOR.    For    For    Management
6    TO AMEND THE COMPANY S CONSTITUTION FOR THE PERIOD UNTIL 1 JULY 2010 SO A MANAGING DIRECTOR RESIDENT IN NEW ZEALAND AND NOT A NEW ZEALAND CITIZEN IS NOT COUNTED WHEN DETERMINING IF AT LEAST HALF THE BOARD ARE NEW ZEALAND CITIZENS.    For    For    Management
7    TO ELECT DR PAUL REYNOLDS AS A DIRECTOR.    For    For    Management
8    TO APPROVE THE ISSUE BY THE COMPANY S BOARD OF DIRECTORS TO DR PAUL REYNOLDS DURING THE PERIOD TO 3 OCTOBER 2010 OF UP TO IN AGGREGATE 750,000 ORDINARY SHARES.    For    For    Management
9    TO APPROVE THE ISSUE BY THE COMPANY S BOARD OF DIRECTORS TO DR PAUL REYNOLDS DURING THE PERIOD TO 3 OCTOBER 2010 OF UP TO IN AGGREGATE 1,750,000 SHARE RIGHTS TO ACQUIRE ORDINARY SHARES.    For    For    Management

 

Page 151

TIME WARNER INC

 

Ticker:    TWX    Security ID:    887317105   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director James L. Barksdale    For    For    Management
2    Elect Director Jeffrey L. Bewkes    For    For    Management
3    Elect Director Stephen F. Bollenbach    For    For    Management
4    Elect Director Frank J. Caufield    For    For    Management
5    Elect Director Robert C. Clark    For    For    Management
6    Elect Director Mathias Dopfner    For    For    Management
7    Elect Director Jessica P. Einhorn    For    For    Management
8    Elect Director Reuben Mark    For    For    Management
9    Elect Director Michael A. Miles    For    For    Management
10    Elect Director Kenneth J. Novack    For    For    Management
11    Elect Director Richard D. Parsons    For    For    Management
12    Elect Director Deborah C. Wright    For    For    Management
13    Eliminate Supermajority Vote Requirement    For    For    Management
14    Amend Executive Incentive Bonus Plan    For    For    Management
15    Ratify Auditors    For    For    Management
16    Require Independent Board Chairman    Against    For    Shareholder

TOTAL SA

 

Ticker:    TOT    Security ID:    89151E109   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual/Special   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS    For    For    Management
2    APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS    For    For    Management
3    ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND    For    For    Management
4    AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE    For    For    Management
5    COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST    For    For    Management
6    COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE    For    Against    Management
7    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY    For    For    Management
8    RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR    For    For    Management
9    RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR    For    For    Management
10    RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR    For    For    Management

 

Page 152

11    APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR    For    For    Management
12    APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR    For    For    Management
13    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS,    For    For    Management
14    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    For    Against    Management
15    DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY    For    For    Management
16    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE    For    For    Management
17    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES    For    For    Management
18    REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP    Against    Against    Shareholder
19    ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES    Against    For    Shareholder
20    AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP    Against    Against    Shareholder

TRAVELERS COMPANIES, INC., THE

 

Ticker:    TRV    Security ID:    89417E109   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Alan L. Beller    For    For    Management
1.2    Elect Director John H. Dasburg    For    For    Management
1.3    Elect Director Janet M. Dolan    For    For    Management
1.4    Elect Director Kenneth M. Duberstein    For    For    Management
1.5    Elect Director Jay S. Fishman    For    For    Management
1.6    Elect Director Lawrence G. Graev    For    For    Management
1.7    Elect Director Patricia L. Higgins    For    For    Management
1.8    Elect Director Thomas R. Hodgson    For    For    Management

 

Page 153

1.9    Elect Director Cleve L. Killingsworth, Jr.    For    For    Management
1.10    Elect Director Robert I. Lipp    For    For    Management
1.11    Elect Director Blythe J. McGarvie    For    For    Management
1.12    Elect Director Glen D. Nelson, M.D.    For    For    Management
1.13    Elect Director Laurie J. Thomsen    For    For    Management
2    Ratify Auditors    For    For    Management

UNITED PARCEL SERVICE, INC.

 

Ticker:    UPS    Security ID:    911312106   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director F. Duane Ackerman    For    For    Management
1.2    Elect Director Michael J. Burns    For    For    Management
1.3    Elect Director D. Scott Davis    For    For    Management
1.4    Elect Director Stuart E. Eizenstat    For    For    Management
1.5    Elect Director Michael L. Eskew    For    For    Management
1.6    Elect Director Ann M. Livermore    For    For    Management
1.7    Elect Director Rudy Markham    For    For    Management
1.8    Elect Director John W. Thompson    For    For    Management
1.9    Elect Director Carol B. Tome    For    For    Management
1.10    Elect Director Ben Verwaayen    For    For    Management
2    Ratify Auditors    For    For    Management

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    Against    Management
4    Adopt Principles for Health Care Reform    Against    Against    Shareholder
5    Improve Human Rights Standards or Policies    Against    For    Shareholder
6    Pay For Superior Performance    Against    For    Shareholder
7    Report on Foreign Military Sales    Against    Against    Shareholder

 

Page 154

VODAFONE GROUP PLC

 

Ticker:    VOD    Security ID:    92857W209   
Meeting Date:    JUL 24, 2007    Meeting Type:    Annual   
Record Date:    JUN 13, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007.    For    For    Management
2    TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)    For    For    Management
3    TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)    For    For    Management
4    TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)    For    Against    Management
5    TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)    For    For    Management
6    TO RE-ELECT ANDY HALFORD AS A DIRECTOR    For    For    Management
7    TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)    For    For    Management
8    TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)    For    For    Management
9    TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)    For    For    Management
10    TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)    For    For    Management
11    TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)    For    For    Management
12    TO ELECT VITTORIO COLAO AS A DIRECTOR    For    For    Management
13    TO ELECT ALAN JEBSON AS A DIRECTOR    For    For    Management
14    TO ELECT NICK LAND AS A DIRECTOR    For    For    Management
15    TO ELECT SIMON MURRAY AS A DIRECTOR    For    For    Management
16    TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE    For    For    Management
17    TO APPROVE THE REMUNERATION REPORT    For    For    Management
18    Ratify Auditors    For    For    Management
19    TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS    For    For    Management
20    TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION    For    For    Management
21    TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)    For    For    Management
22    TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION)    For    For    Management
23    TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION)    For    For    Management

 

Page 155

24    TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)    For    For    Management
25    TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)    Against    Against    Management
26    TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF    Against    Against    Management
27    TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS    Against    Against    Management
28    TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION)    Against    Against    Management

WELLPOINT INC

 

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

 

#

   

Proposal

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

WELLS FARGO AND COMPANY

 

Ticker:    WFC    Security ID:    949746101   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director John S. Chen    For    For    Management
2    Elect Director Lloyd H. Dean    For    For    Management
3    Elect Director Susan E. Engel    For    For    Management
4    Elect Director Enrique Hernandez, Jr.    For    For    Management
5    Elect Director Robert L. Joss    For    For    Management
6    Elect Director Richard M. Kovacevich    For    For    Management
7    Elect Director Richard D. McCormick    For    For    Management
8    Elect Director Cynthia H. Milligan    For    Against    Management
9    Elect Director Nicholas G. Moore    For    For    Management
10    Elect Director Philip J. Quigley    For    Against    Management
11    Elect Director Donald B. Rice    For    Against    Management
12    Elect Director Judith M. Runstad    For    For    Management
13    Elect Director Stephen W. Sanger    For    For    Management
14    Elect Director John G. Stumpf    For    For    Management
15    Elect Director Susan G. Swenson    For    For    Management

 

Page 156

16    Elect Director Michael W. Wright    For    Against    Management
17    Ratify Auditors    For    For    Management
18    Amend Executive Incentive Bonus Plan    For    For    Management
19    Amend Omnibus Stock Plan    For    Against    Management
20    Require Independent Board Chairman    Against    For    Shareholder
21    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
22    Pay For Superior Performance    Against    For    Shareholder
23    Report on Human Rights Investment Policies    Against    For    Shareholder
24    Adopt EEO Policy Without Reference to Sexual Orientation    Against    Against    Shareholder
25    Report on Racial and Ethnic Disparities in Loan Pricing    Against    Against    Shareholder

WINDSTREAM CORP.

 

Ticker:    WIN    Security ID:    97381W104   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Carol B. Armitage    For    For    Management
1.2    Elect Director Samuel E. Beall, III    For    For    Management
1.3    Elect Director Dennis E. Foster    For    For    Management
1.4    Elect Director Francis X. Frantz    For    For    Management
1.5    Elect Director Jeffery R. Gardner    For    For    Management
1.6    Elect Director Jeffrey T. Hinson    For    For    Management
1.7    Elect Director Judy K. Jones    For    For    Management
1.8    Elect Director William A. Montgomery    For    For    Management
1.9    Elect Director Frank E. Reed    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

WYETH

 

Ticker:    WYE    Security ID:    983024100   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert M. Amen    For    For    Management
2    Elect Director Michael J. Critelli    For    For    Management
3    Elect Director Robert Essner    For    For    Management
4    Elect Director John D. Feerick    For    For    Management
5    Elect Director Frances D. Fergusson    For    For    Management
6    Elect Director Victor F. Ganzi    For    For    Management
7    Elect Director Robert Langer    For    For    Management
8    Elect Director John P. Mascotte    For    For    Management
9    Elect Director Raymond J. McGuire    For    For    Management
10    Elect Director Mary Lake Polan    For    For    Management
11    Elect Director Bernard Poussot    For    For    Management
12    Elect Director Gary L. Rogers    For    For    Management
13    Elect Director John R. Torell III    For    For    Management
14    Ratify Auditors    For    For    Management
15    Amend Omnibus Stock Plan    For    Against    Management
16    Amend Non-Employee Director Restricted Stock Plan    For    For    Management
17    Report on Political Contributions    Against    For    Shareholder
18    Claw-back of Payments under Restatements    Against    Against    Shareholder

 

Page 157

ROBECO BOSTON PARTNERS LONG/SHORT EQUITY FUND

ACCENTURE LTD

 

Ticker:    ACN    Security ID:    G1150G111   
Meeting Date:    FEB 7, 2008    Meeting Type:    Annual   
Record Date:    DEC 10, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE    For    For    Management
2    RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART    For    For    Management
3    AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING.    For    For    Management
4    Ratify Auditors    For    For    Management

AEGON NV

 

Ticker:    AEG    Security ID:    007924103   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:    MAR 25, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF THE ADOPTION OF THE ANNUAL ACCOUNTS 2007.    For    For    Management
2    APPROVAL OF THE FINAL DIVIDEND 2007.    For    For    Management
3    APPROVAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES.    For    For    Management
4    APPROVAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES.    For    For    Management
5    Ratify Auditors    For    For    Management
6    APPROVAL TO CANCEL 99,769,902 COMMON SHARES, REPURCHASED IN 2007.    For    For    Management
7    APPROVAL TO RE-APPOINT MR. I.W. BAILEY, II TO THE SUPERVISORY BOARD.    For    For    Management
8    APPROVAL TO APPOINT MS. C. KEMPLER TO THE SUPERVISORY BOARD.    For    For    Management
9    APPROVAL TO APPOINT MR. R.J. ROUTS TO THE SUPERVISORY BOARD.    For    For    Management

 

Page 158

10    APPROVAL TO APPOINT MR. D.P.M. VERBEEK TO THE SUPERVISORY BOARD.    For    For    Management
11    APPROVAL TO APPOINT MR. B. VAN DER VEER TO THE SUPERVISORY BOARD.    For    For    Management
12    APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES OF THE COMPANY.    For    For    Management
13    APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES OF THE COMPANY.    For    For    Management
14    APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES RELATED TO INCENTIVE PLANS.    For    For    Management
15    APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES OF THE COMPANY.    For    For    Management

AFC ENTERPRISES, INC.

 

Ticker:    AFCE    Security ID:    00104Q107   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Victor Arias, Jr.    For    For    Management
1.2    Elect Director Cheryl A. Bachelder    For    For    Management
1.3    Elect Director Carolyn Hogan Byrd    For    For    Management
1.4    Elect Director John M. Cranor, III    For    For    Management
1.5    Elect Director John F. Hoffner    For    For    Management
1.6    Elect Director R. William Ide, III    For    For    Management
1.7    Elect Director Kelvin J. Pennington    For    For    Management
2    Ratify Auditors    For    For    Management

ALPHA PRO TECH, LTD.

 

Ticker:    APT    Security ID:    020772109   
Meeting Date:    JUN 9, 2008    Meeting Type:    Annual   
Record Date:    APR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Al Millar    For    For    Management
1.2    Elect Director Robert H. Isaly    For    For    Management
1.3    Elect Director Sheldon Hoffman    For    For    Management
1.4    Elect Director John Ritota    For    For    Management
1.5    Elect Director Danny Montgomery    For    For    Management
1.6    Elect Director Russell Manock    For    For    Management
1.7    Elect Director David B. Anderson    For    For    Management
2    Ratify Auditors    For    For    Management

AMERICAN BIO MEDICA, CORP.

 

Ticker:    ABMC    Security ID:    024600108   
Meeting Date:    JUN 17, 2008    Meeting Type:    Annual   
Record Date:    APR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edmund M. Jaskiewicz    For    For    Management
1.2    Elect Director Daniel W. Kollin    For    For    Management
1.3    Elect Director Jean Neff    For    For    Management

 

Page 159

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 to Water Use    Against    For    Shareholder
16    Report on Political Contributions    Against    For    Shareholder

BRISTOW GROUP INC

 

Ticker:    BRS    Security ID:    110394103   
Meeting Date:    AUG 2, 2007    Meeting Type:    Annual   
Record Date:    JUN 25, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Thomas N. Amonett    For    For    Management
1.2    Elect Director Charles F. Bolden, Jr.    For    For    Management
1.3    Elect Director Peter N. Buckley    For    For    Management
1.4    Elect Director Stephen J. Cannon    For    For    Management
1.5    Elect Director Jonathan H. Cartwright    For    For    Management
1.6    Elect Director William E. Chiles    For    For    Management
1.7    Elect Director Michael A. Flick    For    For    Management
1.8    Elect Director Thomas C. Knudson    For    For    Management
1.9    Elect Director Ken C. Tamblyn    For    For    Management
2    Increase Authorized Common Stock    For    Against    Management
3    Eliminate Class of Preferred Stock    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Ratify Auditors    For    Against    Management

 

Page 160

BROCADE COMMUNICATIONS SYSTEMS

 

Ticker:    BRCD    Security ID:    111621306   
Meeting Date:    APR 10, 2008    Meeting Type:    Annual   
Record Date:    FEB 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John W. Gerdelman    For    For    Management
1.2    Elect Director Glenn C. Jones    For    For    Management
1.3    Elect Director Michael Klayko    For    For    Management
2    Amend Non-Employee Director Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

BROWN SHOE COMPANY, INC.

 

Ticker:    BWS    Security ID:    115736100   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mario L. Baeza    For    For    Management
1.2    Elect Director Ronald A. Fromm    For    For    Management
1.3    Elect Director Steven W. Korn    For    For    Management
1.4    Elect Director Patricia G. McGinnis    For    For    Management
1.5    Elect Director Harold B. Wright    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

CAPITAL ONE FINANCIAL CORP.

 

Ticker:    COF    Security ID:    14040H105   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 25, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Patrick W. Gross    For    Against    Management
2    Elect Director Ann Fritz Hackett    For    Against    Management
3    Elect Director Pierre E. Leroy    For    Against    Management
4    Ratify Auditors    For    For    Management
5    Amend Nonqualified Employee Stock Purchase Plan    For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

CCA INDUSTRIES, INC.

 

Ticker:    CAW    Security ID:    124867102   
Meeting Date:    JUL 31, 2007    Meeting Type:    Annual   
Record Date:    JUN 4, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert Lage    For    For    Management
1.2    Elect Director Dunnan Edell    For    For    Management
1.3    Elect Director Seth Hamot    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 161

CE FRANKLIN LTD

 

Ticker:    CFT    Security ID:    125151100   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    MAR 20, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Michael S. West, David A. Dyck, Michael J.C. Hogan, John J. Kennedy, Robert McClinton, Donald McKenzie and Victor Stobbe as Directors    For    For    Management
2    Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management

CGI GROUP INC

 

Ticker:    GIB.A    Security ID:    39945C109   
Meeting Date:    FEB 5, 2008    Meeting Type:    Annual   
Record Date:    DEC 17, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Claude Boivin    For    For    Management
1.2    Elect Director Jean Brassard    For    For    Management
1.3    Elect Director Claude Chamberland    For    For    Management
1.4    Elect Director Robert Chevrier    For    For    Management
1.5    Elect Director Thomas P. d’Aquino    For    For    Management
1.6    Elect Director Paule Dore    For    For    Management
1.7    Elect Director Serge Godin    For    For    Management
1.8    Elect Director Andre Imbeau    For    For    Management
1.9    Elect Director David L. Johnston    For    For    Management
1.10    Elect Director Eileen A. Mercier    For    For    Management
1.11    Elect Director Michael E. Roach    For    For    Management
1.12    Elect Director C. Wesley M. Scott    For    For    Management
1.13    Elect Director Gerald T. Squire    For    For    Management
1.14    Elect Director Robert Tessier    For    For    Management
2    Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors    For    For    Management

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

 

Ticker:    CHKP    Security ID:    M22465104   
Meeting Date:    SEP 4, 2007    Meeting Type:    Annual   
Record Date:    JUL 27, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT.    For    For    Management
2    TO RATIFY THE APPOINTMENT AND COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS.    For    For    Management
3    TO APPROVE COMPENSATION TO CERTAIN CHECK POINT EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS.    For    Against    Management
4    PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST IN PROPOSAL 3. MARK FOR IF YES OR AGAINST IF NO.    None    Against    Management

 

Page 162

CHINA FINANCE ONLINE CO LTD

 

Ticker:    JRJC    Security ID:    169379104   
Meeting Date:    JUN 30, 2008    Meeting Type:    Annual   
Record Date:    MAY 30, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO RE-ELECT KHENG NAM LEE AS DIRECTOR TO SERVE FOR THE ENSUING TWO YEARS AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED.    For    For    Management
2    TO RE-ELECT FANSHENG GUO AS DIRECTOR TO SERVE FOR THE ENSUING TWO YEARS AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED.    For    For    Management
3    TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF OUR NEXT    For    For    Management
4    TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON OR AS OF DECEMBER 31, 2007 TOGETHER WITH THE REPORTS OF    For    For    Management
5    TO AUTHORIZE OUR BOARD OF DIRECTORS DURING THE NEXT YEAR TO ISSUE ORDINARY SHARES OR PREFERENCE SHARES UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF    For    Against    Management

COCA-COLA FEMSA S.A.B. DE C.V.

 

Ticker:    KOF    Security ID:    191241108   
Meeting Date:    APR 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements and Statutory Reports in Accordance With Article 172 of Corporate Law    For    For    Management
2    Receive Report on the Company’s Tax Obligations in Accordance With Section XX of Article 86 of Income Tax    For    For    Management
3    Approve Allocation of Income and Dividends of MXN 0.51 Per Share    For    For    Management

 

Page 163

4    Set Aggregate Nominal Amount of Share Repurchase Reserve at MXN 400 Million    For    For    Management
5    Elect Principal and Alternates Members to the Board of Directors and Board Secretary; Verify Director’s Independency as Per New Mexican Securities Law; Approve Their Respective Remuneration    For    For    Management
6    Approve Integration Plan of Financing and Planning C\ommittee, Audit Committee, and Corporate Practices Committee; Elect Chairman of the Said Committees; and Fix Their Respective Remuneration    For    For    Management
7    Designate Inspector or Shareholder Representative(s) of Minutes of Meeting    For    For    Management
8    Approve Minutes of Meeting    For    For    Management

COHERENT, INC.

 

Ticker:    COHR    Security ID:    192479103   
Meeting Date:    MAR 19, 2008    Meeting Type:    Annual   
Record Date:    FEB 6, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John R. Ambroseo    For    For    Management
1.2    Elect Director John H. Hart    For    Withhold    Management
1.3    Elect Director Susan James    For    For    Management
1.4    Elect Director Clifford Press    For    For    Management
1.5    Elect Director Lawrence Tomlinson    For    Withhold    Management
1.6    Elect Director Garry Rogerson    For    Withhold    Management
1.7    Elect Director Sandeep Vij    For    Withhold    Management
2    Ratify Auditors    For    For    Management

COINSTAR, INC.

 

Ticker:    CSTR    Security ID:    19259P300   
Meeting Date:    JUN 3, 2008    Meeting Type:    Proxy Contest   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Deborah L. Bevier    For    For    Management
1.2    Elect Director David M. Eskenazy    For    For    Management
1.3    Elect Director Robert D. Sznewajs    For    For    Management
2    Ratify Auditors    For    For    Management
1.1    Elect Director Eugene I. Krieger    For    Did Not Vote    Shareholder
1.2    Elect Director John M. Panettiere    For    Did Not Vote    Shareholder
1.3    Elect Director Arik Ahitov    For    Did Not Vote    Shareholder
2    Ratify Auditors    For    Did Not Vote    Management

 

Page 164

COMSTOCK HOMEBUILDING COMPANIES, INC.

 

Ticker:    CHCI    Security ID:    205684103   
Meeting Date:    SEP 12, 2007    Meeting Type:    Annual   
Record Date:    JUL 20, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Christopher Clemente    For    Withhold    Management
1.2    Elect Director A. Clayton Perfall    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

COPERNIC INC

 

Ticker:    CNIC    Security ID:    21727W107   
Meeting Date:    JUN 17, 2008    Meeting Type:    Annual   
Record Date:    MAY 9, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Claude E. Forget, David Goldman, Irwin Kramer, David Schwartz, Marc Ferland and Lawrence Yelin as Directors    For    For    Management
2    Approve RSM Richter LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management

CORNELL COMPANIES, INC.

 

Ticker:    CRN    Security ID:    219141108   
Meeting Date:    JUN 12, 2008    Meeting Type:    Annual   
Record Date:    APR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Max Batzer    For    For    Management
1.2    Elect Director Anthony R. Chase    For    For    Management
1.3    Elect Director Richard Crane    For    For    Management
1.4    Elect Director Zachary R. George    For    For    Management
1.5    Elect Director Andrew R. Jones    For    For    Management
1.6    Elect Director Todd Goodwin    For    For    Management
1.7    Elect Director James E. Hyman    For    For    Management
1.8    Elect Director Alfred J. Moran, Jr.    For    For    Management
1.9    Elect Director D. Stephen Slack    For    For    Management
2    Ratify Auditors    For    For    Management
3    Report on Political Contributions    Against    For    Shareholder

CRA INTERNATIONAL INC

 

Ticker:    CRAI    Security ID:    12618T105   
Meeting Date:    APR 17, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Rowland T. Moriarty    For    For    Management
1.2    Elect Director William F. Concannon    For    For    Management
1.3    Elect Director Steven C. Salop    For    For    Management
1.4    Elect Director William T. Schleyer    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

Page 165

CROWN CRAFTS, INC.

 

Ticker:    CRWS    Security ID:    228309100   
Meeting Date:    AUG 14, 2007    Meeting Type:    Proxy Contest   
Record Date:    JUN 15, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director E. Randall Chestnut    For    Did Not Vote    Management
1.2    Elect Director William T. Deyo, Jr.    For    Did Not Vote    Management
1.3    Elect Director Steven E. Fox    For    Did Not Vote    Management
2    Other Business    For    Did Not Vote    Management
1.1    Elect Director Nelson Obus    For    Withhold    Management
1.2    Elect Director Frederick G. Wasserman    For    For    Management
1.3    Management Nominee - E. Randall Chestnut    For    For    Management

DIGI INTERNATIONAL INC.

 

Ticker:    DGII    Security ID:    253798102   
Meeting Date:    JAN 24, 2008    Meeting Type:    Annual   
Record Date:    NOV 26, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Joseph T. Dunsmore    For    For    Management
1.2    Elect Director Bradley J. Williams    For    For    Management
2    Ratify Auditors    For    For    Management

DIVX, INC.

 

Ticker:    DIVX    Security ID:    255413106   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frank Creer    For    For    Management
1.2    Elect Director Kevin C. Hell    For    For    Management
1.3    Elect Director Jerome J. P. Vashist-Rota    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 166

DOLLAR TREE INC.

 

Ticker:    DLTR    Security ID:    256746108   
Meeting Date:    JUN 19, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Macon F. Brock, Jr.    For    For    Management
1.2    Elect Director Mary Anne Citrino    For    For    Management
1.3    Elect Director Richard G. Lesser    For    For    Management
1.4    Elect Director Thomas E. Whiddon    For    For    Management
1.5    Elect Director Arnold S. Barron    For    For    Management
1.6    Elect Director Carl P. Zeithaml    For    For    Management
1.7    Elect Director Lemuel E. Lewis    For    For    Management
2    Amend Qualified Employee Stock Purchase Plan    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Amend Omnibus Stock Plan    For    For    Management
6    Amend Omnibus Stock Plan    For    For    Management
7    Amend Executive Incentive Bonus Plan    For    For    Management
8    Amend Executive Incentive Bonus Plan    For    For    Management
9    Amend Omnibus Stock Plan    For    For    Management
10    Eliminate Supermajority Vote Requirement    For    For    Management
11    Declassify the Board of Directors    Against    For    Shareholder

DYNAMICS RESEARCH CORP.

 

Ticker:    DRCO    Security ID:    268057106   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Kenneth F. Kames    For    Withhold    Management
1.2    Elect Director James P. Regan    For    For    Management

E-FUTURE INFORMATION TECHNOLOGY INC

 

Ticker:    EFUT    Security ID:    G29438101   
Meeting Date:    JUL 24, 2007    Meeting Type:    Annual   
Record Date:    JUN 14, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dennis O. Laing    For    For    Management
1.2    Elect Director Ping Yu    For    For    Management
2    FOR PURPOSES OF NASD MARKETPLACE 4350, APPROVE THE ISSUANCE OF ORDINARY SHARES IN EXCESS OF 20% OF THE NUMBER OF OUTSTANDING ORDINARY SHARES ON MARCH 13, 2007 IN CONNECTION WITH THE PRIVATE PLACEMENT.    For    Against    Management
3    Ratify Auditors    For    For    Management

 

Page 167

E-Z-EM, INC.

 

Ticker:    EZEM    Security ID:    269305405   
Meeting Date:    OCT 30, 2007    Meeting Type:    Annual   
Record Date:    SEP 14, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert J. Beckman    For    For    Management
1.2    Elect Director Paul S. Echenberg    For    For    Management
1.3    Elect Director John T. Preston    For    For    Management
2    Ratify Auditors    For    For    Management

EBAY INC.

 

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

 

#    

   

Proposal

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

ELECTRONIC CLEARING HOUSE, INC.

 

Ticker:    ECHO    Security ID:    285562500   
Meeting Date:    JUL 2, 2007    Meeting Type:    Annual   
Record Date:    MAY 11, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charles J. Harris    For    For    Management
1.2    Elect Director Jerry Mcelhatton    For    For    Management
2    Ratify Auditors    For    For    Management

ELECTRONICS FOR IMAGING, INC.

 

Ticker:    EFII    Security ID:    286082102   
Meeting Date:    DEC 14, 2007    Meeting Type:    Annual   
Record Date:    OCT 25, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gill Cogan    For    For    Management
1.2    Elect Director Guy Gecht    For    For    Management
1.3    Elect Director James S. Greene    For    For    Management
1.4    Elect Director Dan Maydan    For    For    Management
1.5    Elect Director Fred Rosenzweig    For    For    Management
1.6    Elect Director Christopher B. Paisley    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management

 

Page 168

EMBARQ CORP

 

Ticker:    EQ    Security ID:    29078E105   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Peter C. Brown    For    For    Management
1.2    Elect Director Steven A. Davis    For    For    Management
1.3    Elect Director Richard A. Gephardt    For    For    Management
1.4    Elect Director Thomas A. Gerke    For    For    Management
1.5    Elect Director John P. Mullen    For    For    Management
1.6    Elect Director William A. Owens    For    For    Management
1.7    Elect Director Dinesh C. Paliwal    For    For    Management
1.8    Elect Director Stephanie M. Shern    For    For    Management
1.9    Elect Director Laurie A. Siegel    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management
4    Approve Qualified Employee Stock Purchase Plan    For    For    Management
5    Approve Executive Incentive Bonus Plan    For    For    Management
6    Advisory Vote to Ratify Named Executive    Against    For    Shareholder
   Officers’ Compensation         

EMCOR GROUP, INC.

 

Ticker:    EME    Security ID:    29084Q100   
Meeting Date:    JUN 18, 2008    Meeting Type:    Annual   
Record Date:    APR 22, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frank T. MacInnis    For    For    Management
1.2    Elect Director Stephen W. Bershad    For    For    Management
1.3    Elect Director David A.B. Brown    For    For    Management
1.4    Elect Director Larry J. Bump    For    For    Management
1.5    Elect Director Albert Fried, Jr.    For    For    Management
1.6    Elect Director Richard F. Hamm, Jr.    For    For    Management
1.7    Elect Director Jerry E. Ryan    For    For    Management
1.8    Elect Director Michael T. Yonker    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Approve Nonqualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

EMULEX CORP.

 

Ticker:    ELX    Security ID:    292475209   
Meeting Date:    NOV 15, 2007    Meeting Type:    Annual   
Record Date: SEP    24, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Fred B. Cox    For    For    Management
1.2    Elect Director Michael P. Downey    For    For    Management
1.3    Elect Director Bruce C. Edwards    For    For    Management
1.4    Elect Director Paul F. Folino    For    For    Management
1.5    Elect Director Robert H. Goon    For    For    Management
1.6    Elect Director Don M. Lyle    For    For    Management
1.7    Elect Director James M. McCluney    For    For    Management
1.8    Elect Director Dean A. Yoost    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Amend Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

 

Page 169

FEMALE HEALTH CO

 

Ticker:    FHC    Security ID:    314462102   
Meeting Date:    MAR 27, 2008    Meeting Type:    Annual   
Record Date:    FEB 12, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David R. Bethune    For    Withhold    Management
1.2    Elect Director Stephen M. Dearholt    For    For    Management
1.3    Elect Director Mary Margaret Frank    For    For    Management
1.4    Elect Director William R. Gargiulo, Jr    For    Withhold    Management
1.5    Elect Director Mary Ann Leeper    For    Withhold    Management
1.6    Elect Director O.B. Parrish    For    Withhold    Management
1.7    Elect Director Michael R. Walton    For    For    Management
1.8    Elect Director Richard E. Wenninger    For    For    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

FIDELITY NATIONAL FINANCIAL, INC.

 

Ticker:    FNF    Security ID:    31620R105   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William P. Foley, II    For    For    Management
1.2    Elect Director Douglas K. Ammerman    For    For    Management
1.3    Elect Director Thomas M. Hagerty    For    For    Management
1.4    Elect Director Peter O. Shea, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

FLOTEK INDUSTRIES, INC

 

Ticker:    FTK    Security ID:    343389102   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J.W. Chisholm    For    For    Management
1.2    Elect Director J.D. Dumas Sr.    For    For    Management
1.3    Elect Director G.M. Pittman    For    For    Management
1.4    Elect Director B.E. Stewart    For    For    Management
1.5    Elect Director R.O. Wilson    For    For    Management
1.6    Elect Director W.R. Ziegler    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 170

FREDDIE MAC

 

Ticker:    FRE    Security ID:    313400301   
Meeting Date:    JUN 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Barbara T. Alexander    For    Withhold    Management
1.2    Elect Director Geoffrey T. Boisi    For    Withhold    Management
1.3    Elect Director Michelle Engler    For    Withhold    Management
1.4    Elect Director Richard R. Glauber    For    For    Management
1.5    Elect Director Richard Karl Goeltz    For    For    Management
1.6    Elect Director Thomas S. Johnson    For    Withhold    Management
1.7    Elect Director Jerome P. Kenney    For    For    Management
1.8    Elect Director William M. Lewis, Jr.    For    For    Management
1.9    Elect Director Nicolas P. Retsinas    For    For    Management
1.10    Elect Director Stephen A. Ross    For    For    Management
1.11    Elect Director Richard F. Syron    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.

 

Ticker:    FBR    Security ID:    358434108   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Eric F. Billings    For    For    Management
1.2    Elect Director Daniel J. Altobello    For    Withhold    Management
1.3    Elect Director Peter A. Gallagher    For    Withhold    Management
1.4    Elect Director Russell C. Lindner    For    Withhold    Management
1.5    Elect Director Ralph S. Michael, III    For    Withhold    Management
1.6    Elect Director Wallace L. Timmeny    For    Withhold    Management
1.7    Elect Director J. Rock Tonkel, Jr.    For    For    Management
1.8    Elect Director John T. Wall    For    Withhold    Management
2    Ratify Auditors    For    For    Management

GENWORTH FINANCIAL, INC.

 

Ticker:    GNW    Security ID:    37247D106   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Frank J. Borelli    For    For    Management
2    Elect Director Michael D. Fraizer    For    For    Management
3    Elect Director Nancy J. Karch    For    For    Management
4    Elect Director J. Robert ?Bob? Kerrey    For    For    Management
5    Elect Director Risa J. Lavizzo-Mourey    For    For    Management
6    Elect Director Saiyid T. Naqvi    For    For    Management
7    Elect Director James A. Parke    For    For    Management
8    Elect Director James S. Riepe    For    For    Management
9    Elect Director Barrett A. Toan    For    For    Management
10    Elect Director Thomas B. Wheeler    For    For    Management
11    Ratify Auditors    For    For    Management

 

Page 171

GMARKET INC

 

Ticker:    GMKT    Security ID:    38012G100   
Meeting Date:    JUL 5, 2007    Meeting Type:    Special   
Record Date:    JUN 11, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1      TO CONSIDER AND VOTE UPON THE APPOINTMENT OF DEAN GEEHUN KIM AS A NEW DIRECTOR.    For    For    Management
2    APPROVAL TO GRANT STOCK OPTIONS TO ELIGIBLE EMPLOYEES.    For    Against    Management

GMARKET INC

 

Ticker:    GMKT    Security ID:    38012G100   
Meeting Date:    MAR 18, 2008    Meeting Type:    Annual   
Record Date:    DEC 31, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF THE AUDITED FINANCIAL STATEMENTS (BASED ON KOREAN GAAP)    For    For    Management
2    APPROVAL TO AMEND THE BUSINESS PURPOSE IN THE COMPANY S ARTICLES OF INCORPORATION    For    For    Management
3    APPROVAL OF RESERVE FOR ELECTRONIC FINANCIAL SERVICE PROVIDER IN THE AMOUNT OF 300 MILLION WON    For    For    Management
4    RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: JOHN E. MILBURN    For    For    Management
5    RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: MASSOUD ENTEKHABI    For    For    Management
6    RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: HAKKYUN KIM    For    For    Management
7    RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: JOON-HO HAHM    For    For    Management
8    RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: DEAN GEEHUN KIM    For    For    Management
9    APPROVAL TO FIX AGGREGATE COMPENSATION CEILING OF 3 BILLION WON FOR DIRECTORS AND TOP MANAGEMENT    For    For    Management
10    APPROVAL TO GRANT STOCK OPTIONS TO ELIGIBLE EMPLOYEES    For    For    Management

GRAHAM CORP.

 

Ticker:    GHM    Security ID:    384556106   
Meeting Date:    JUL 26, 2007    Meeting Type:    Annual   
Record Date:    JUN 1, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jerald D. Bidlack    For    Withhold    Management
1.2    Elect Director James J. Malvaso    For    Withhold    Management
2    Ratify Auditors    For    Against    Management

 

Page 172

GRAPHIC PACKAGING CORP.

 

Ticker:    GPK    Security ID:    388688103   
Meeting Date:    JAN 17, 2008    Meeting Type:    Special   
Record Date:    DEC 7, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement    For    For    Management
2    Increase Authorized Preferred and Common Stock    For    Against    Management
3    Adjourn Meeting    For    Against    Management

GRAPHIC PACKAGING HOLDING CO.

 

Ticker:    GPK    Security ID:    388689101   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director G. Andrea Botta    For    Withhold    Management
1.2    Elect Director Jeffrey H. Coors    For    Withhold    Management
1.3    Elect Director Kevin J. Conway    For    Withhold    Management
1.4    Elect Director Kelvin L. Davis    For    Withhold    Management
1.5    Elect Director David W. Scheible    For    Withhold    Management

HEALTH GRADES, INC.

 

Ticker:    HGRD    Security ID:    42218Q102   
Meeting Date:    JUN 18, 2008    Meeting Type:    Annual   
Record Date:    MAY 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Kerry R. Hicks    For    For    Management
1.2    Elect Director Leslie .S. Matthews, M.D.    For    Withhold    Management
1.3    Elect Director John J. Quattrone    For    Withhold    Management
1.4    Elect Director Mary Boland    For    Withhold    Management
1.5    Elect Director Michael Beaudoin    For    Withhold    Management

HEALTH NET, INC.

 

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

 

#

   

Proposal

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

 

Page 173

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

 

Ticker:    HSII    Security ID:    422819102   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director L. Kevin Kelly    For    For    Management
1.2    Elect Director Robert E. Knowling, Jr.    For    For    Management
1.3    Elect Director Gerard R. Roche    For    For    Management
1.4    Elect Director V. Paul Unruh    For    For    Management
2    Ratify Auditors    For    For    Management

HI-TECH PHARMACAL CO., INC.

 

Ticker:    HITK    Security ID:    42840B101   
Meeting Date:    NOV 15, 2007    Meeting Type:    Annual   
Record Date:    SEP 28, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David S. Seltzer    For    Withhold    Management
1.2    Elect Director Reuben Seltzer    For    Withhold    Management
1.3    Elect Director Martin M. Goldwyn    For    Withhold    Management
1.4    Elect Director Yashar Hirshaut    For    For    Management
1.5    Elect Director Robert M. Holster    For    For    Management
1.6    Elect Director Anthony J. Puglisi    For    For    Management
1.7    Elect Director Bruce W. Simpson    For    Withhold    Management
2    Amend Non-Employee Director Stock Option Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

HINES HORTICULTURE, INC.

 

Ticker:    HORT    Security ID:    433245107   
Meeting Date:    NOV 1, 2007    Meeting Type:    Annual   
Record Date:    SEP 19, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stan R. Fallis    For    For    Management
1.2    Elect Director Thomas R. Reusche    For    For    Management
1.3    Elect Director James R. Tennant    For    For    Management
1.4    Elect Director Paul R. Wood    For    Withhold    Management
1.5    Elect Director Hugh E. Sawyer    For    For    Management
1.6    Elect Director Ray E. Mabus    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 174

HIRERIGHT INC.

 

Ticker:    HIRE    Security ID:    433538105   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jeffrey H. Anderson    For    For    Management
1.2    Elect Director Thomas B. Blaisdell    For    For    Management
2    Ratify Auditors    For    For    Management

HOME DIAGNOSTICS, INC.

 

Ticker:    HDIX    Security ID:    437080104   
Meeting Date:    JUN 3, 2008    Meeting Type:    Annual   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director G. Douglas Lindgren    For    For    Management
1.2    Elect Director Richard A. Upton    For    For    Management
2    Ratify Auditors    For    For    Management

HUBBELL INCORPORATED

 

Ticker:    HUB.B    Security ID:    443510201   
Meeting Date:    MAY 5, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director E. Brooks    For    For    Management
1.2    Elect Director G. Edwards    For    For    Management
1.3    Elect Director A. Guzzi    For    For    Management
1.4    Elect Director J. Hoffman    For    For    Management
1.5    Elect Director A. McNally IV    For    For    Management
1.6    Elect Director D. Meyer    For    For    Management
1.7    Elect Director T. Powers    For    For    Management
1.8    Elect Director G. Ratcliffe    For    For    Management
1.9    Elect Director R. Swift    For    For    Management
1.10    Elect Director D. Van Riper    For    For    Management
2    Ratify Auditors    For    For    Management

ILINC COMMUNICATIONS, INC.

 

Ticker:    ILC    Security ID:    451724108   
Meeting Date:    AUG 24, 2007    Meeting Type:    Annual   
Record Date:    JUL 6, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Kent Petzold    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    Against    Management

 

Page 175

IMERGENT, INC.   
Ticker:    IIG    Security ID:    45247Q100   
Meeting Date:    NOV 15, 2007    Meeting Type:    Annual   
Record Date:    OCT 5, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert Kamm    For    For    Management
1.2    Elect Director Craig Rauchle    For    For    Management
1.3    Elect Director Brandon Lewis    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

INNOSPEC INC   
Ticker:    IOSP    Security ID:    45768S105   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 12, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mr. Peter Feam    For    For    Management
1.2    Elect Director Mr. Joachim Roeser    For    For    Management
1.3    Elect Director Mr. Hugh G.C. Aldous    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Stock Option Plan    For    For    Management
4    Approve Stock Option Plan    For    For    Management
5    Approve Non-Employee Director Stock Option Plan    For    For    Management
6    Approve Nonqualified Employee Stock Purchase Plan    For    For    Management

 

INVESTORS TITLE CO.   
Ticker:    ITIC    Security ID:    461804106   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    APR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director W. Morris Fine    For    For    Management
1.2    Elect Director Richard M. Hutson, II    For    For    Management
1.3    Elect Director R. Horace Johnson    For    For    Management

 

IPC HOLDINGS LTD   
Ticker:    IPCR    Security ID:    G4933P101   
Meeting Date:    JUN 20, 2008    Meeting Type:    Annual   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Kenneth L. Hammond    For    For    Management
1.2    Elect Director James P. Bryce    For    For    Management
1.3    Elect Director Mark R. Bridges    For    For    Management
1.4    Elect Director Peter S. Christie    For    For    Management
1.5    Elect Director L. Anthony Joaquin    For    For    Management
1.6    Elect Director Antony P.D. Lancaster    For    For    Management
2    AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD.    For    For    Management
3    Ratify Auditors    For    For    Management
4    APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS.    For    For    Management

 

Page 176

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 Officers’ Compensation    Against    For    Shareholder

 

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    For    Shareholder
19    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
20    Require More Director Nominations Than Open Seats    Against    Against    Shareholder
21    Report on Human Rights Investment Policies    Against    Against    Shareholder
22    Report on Lobbying Activities    Against    Against    Shareholder

 

Page 177

KAPSTONE PAPER & PACKAGING CORP.   
Ticker:    KPPC    Security ID:    48562P103   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:    APR 23, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John M. Chapman    For    For    Management
1.2    Elect Director Matthew Kaplan    For    For    Management
1.3    Elect Director Earl Shapiro    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

KENEXA CORP.   
Ticker:    KNXA    Security ID:    488879107   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Barry M. Abelson    For    Withhold    Management
1.2    Elect Director Nooruddin S. Karsan    For    For    Management
1.3    Elect Director John A. Nies.    For    For    Management
2    Ratify Auditors    For    For    Management

 

KEYSTONE CONSOLIDATED INDUSTRIES, INC.   
Ticker:    KYCN    Security ID:    493422307   
Meeting Date:    JAN 18, 2008    Meeting Type:    Special   
Record Date:    DEC 26, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Increase Authorized Common Stock    For    For    Management
2    Other Business    For    Against    Management

 

Page 178

KHD HUMBOLDT WEDAG INTERNATIONAL LTD.   
Ticker:    KHD    Security ID:    482462108   
Meeting Date:    JUL 27, 2007    Meeting Type:    Annual/Special   
Record Date:    JUN 22, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Re-elect Shuming Zhao as Class II Director    For    For    Management
1.2    Re-elect Kelvin K. Yao as Class II Director    For    For    Management
2    Ratify Deloitte & Touche LLP as Auditors for the Previous Year    For    For    Management
3    Ratify Deloitte & Touche LLP as Auditors for the Ensuing Year    For    For    Management
4    Authorize Board to Fix Remuneration of Auditors for the Ensuing Year    For    For    Management
5    Approve Arrangement Resolution: Asset Spin-Off    For    For    Management
6    Authorize the Board to Proceed 2:1 Forward Stock Split    For    For    Management

 

KKR FINANCIAL HOLDINGS LLC   
Ticker:    KFN    Security ID:    48248A306   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William F. Aldinger    For    For    Management
1.2    Elect Director Tracy L. Collins    For    For    Management
1.3    Elect Director Saturnino S. Fanlo    For    For    Management
1.4    Elect Director Vincent Paul Finigan    For    For    Management
1.5    Elect Director Paul M. Hazen    For    For    Management
1.6    Elect Director R. Glenn Hubbard    For    For    Management
1.7    Elect Director Ross J. Kari    For    For    Management
1.8    Elect Director Ely L. Licht    For    For    Management
1.9    Elect Director Deborah H. Mcaneny    For    For    Management
1.10    Elect Director Scott C. Nuttall    For    For    Management
1.11    Elect Director Willy R. Strothotte    For    For    Management
2    Ratify Auditors    For    For    Management

 

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

 

#

   

Proposal

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

 

Page 179

LECG CORPORATION   
Ticker:    XPRT    Security ID:    523234102   
Meeting Date:    JUN 6, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Garret F. Bouton    For    For    Management
1.2    Elect Director David J. Teece    For    For    Management
1.3    Elect Director Michael J. Jeffery    For    For    Management
1.4    Elect Director Alison Davis    For    For    Management
1.5    Elect Director William W. Liebeck    For    For    Management
1.6    Elect Director Ruth M. Richardson    For    For    Management
1.7    Elect Director William J. Spencer    For    For    Management
2    Ratify Auditors    For    For    Management

 

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

 

#

   

Proposal

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

 

LEHMAN BROTHERS HOLDINGS INC.   
Ticker:    LEH    Security ID:    524908100   
Meeting Date:    APR 15, 2008    Meeting Type:    Annual   
Record Date:    FEB 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael L. Ainslie    For    For    Management
2    Elect Director John F. Akers    For    For    Management
3    Elect Director Roger S. Berlind    For    For    Management
4    Elect Director Thomas H. Cruikshank    For    For    Management
5    Elect Director Marsha Johnson Evans    For    For    Management
6    Elect Director Richard S. Fuld, Jr.    For    For    Management
7    Elect Director Christopher Gent    For    For    Management
8    Elect Director Jerry A. Grundhofer    For    For    Management
9    Elect Director Roland A. Hernandez    For    For    Management
10    Elect Director Henry Kaufman    For    For    Management
11    Elect Director John D. Macomber    For    For    Management
12    Ratify Auditors    For    For    Management
13    Amend Omnibus Stock Plan    For    Against    Management
14    Approve/Amend Executive Incentive Bonus Plan    For    For    Management
15    Publish Political Contributions    Against    Against    Shareholder
16    Prepare an Environmental Sustainability Report    Against    Against    Shareholder

 

Page 180

LHC GROUP, INC.   
Ticker:    LHCG    Security ID:    50187A107   
Meeting Date:    JUN 12, 2008    Meeting Type:    Annual   
Record Date:    APR 16, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Keith G. Myers    For    For    Management
1.2    Elect Director Ted W. Hoyt    For    For    Management
1.3    Elect Director George A. Lewis    For    For    Management
2    Adopt Shareholder Rights Plan (Poison Pill)    For    Against    Management
3    Ratify Auditors    For    For    Management

 

LINCARE HOLDINGS, INC.   
Ticker:    LNCR    Security ID:    532791100   
Meeting Date:    MAY 12, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J.P. Byrnes    For    For    Management
1.2    Elect Director S.H. Altman, Ph.D.    For    For    Management
1.3    Elect Director C.B. Black    For    For    Management
1.4    Elect Director F.D. Byrne, M.D.    For    For    Management
1.5    Elect Director W.F. Miller, III    For    For    Management
2    Ratify Auditors    For    For    Management

 

LOCAL.COM CORP   
Ticker:    LOCM    Security ID:    53954R105   
Meeting Date:    JUN 3, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Philip K. Fricke    For    For    Management
1.2    Elect Director Norman K. Farra, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director E. C. “Pete” Aldrige, Jr.    For    For    Management
1.2    Elect Director Nolan D. Archibald    For    Withhold    Management
1.3    Elect Director David B. Burritt    For    For    Management
1.4    Elect Director James O. Ellis, Jr.    For    For    Management

 

Page 181

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    For    Management
6    Approve Non-Employee Director Stock Option Plan    For    For    Management
7    Increase Disclosure of Executive Compensation    Against    For    Shareholder
8    Report on Nuclear Weapons    Against    Against    Shareholder
9    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

 

LSB INDUSTRIES, INC.   
Ticker:    LXU    Security ID:    502160104   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Raymond B. Ackerman    For    For    Management
1.2    Elect Director Bernard G. Ille    For    For    Management
1.3    Elect Director Donald W. Munson    For    For    Management
1.4    Elect Director Ronald V. Perry    For    For    Management
1.5    Elect Director Tony M. Shelby    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect 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

 

Page 182

MATTEL, INC.   
Ticker:    MAT    Security ID:    577081102   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael J. Dolan    For    For    Management
2    Elect Director Robert A. Eckert    For    For    Management
3    Elect Director Frances D. Fergusson    For    For    Management
4    Elect Director Tully M. Friedman    For    For    Management
5    Elect Director Dominic Ng    For    For    Management
6    Elect Director Vasant M. Prabhu    For    For    Management
7    Elect Director Andrea L. Rich    For    For    Management
8    Elect Director Ronald L. Sargent    For    For    Management
9    Elect Director Dean A. Scarborough    For    For    Management
10    Elect Director Christopher A. Sinclair    For    For    Management
11    Elect Director G. Craig Sullivan    For    For    Management
12    Elect Director Kathy Brittain White    For    For    Management
13    Ratify Auditors    For    For    Management
14    Report on Product Safety and Working Conditions    Against    Against    Shareholder

 

MCGRAW-HILL COMPANIES, INC., THE   
Ticker:    MHP    Security ID:    580645109   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Winfried Bischoff    For    Withhold    Management
1.2    Elect Director Douglas N. Daft    For    Withhold    Management
1.3    Elect Director Linda Koch Lorimer    For    Withhold    Management
1.4    Elect Director Harold McGraw III    For    Withhold    Management
1.5    Elect Director Michael Rake    For    For    Management
2    Ratify Auditors    For    For    Management
3    Declassify the Board of Directors    Against    For    Shareholder
4    Reduce Supermajority Vote Requirement    Against    For    Shareholder

 

MEDECISION INC   
Ticker:    MEDE    Security ID:    58406P102   
Meeting Date:    MAY 27, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul E. Blondin    For    Withhold    Management

 

MERRILL LYNCH & CO., INC.   
Ticker:    MER    Security ID:    590188108   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 26, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Carol T. Christ    For    For    Management
2    Elect Director Armando M. Codina    For    For    Management
3    Elect Director Judith Mayhew Jonas    For    For    Management
4    Elect Director John A. Thain    For    For    Management

 

Page 183

5    Ratify Auditors    For    For    Management
6    Provide for Cumulative Voting    Against    For    Shareholder
7    Compensation- Miscellaneous Company Specific — Prohibiting Executive Officer Stock Sales during Buyback    Against    Against    Shareholder
8    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
9    Adopt Employment Contract    Against    For    Shareholder

 

METALINK LTD   
Ticker:    MTLK    Security ID:    M69897102   
Meeting Date:    DEC 17, 2007    Meeting Type:    Annual   
Record Date:    NOV 12, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Tzvi Shukhman    For    For    Management
1.2    Elect Director Uzi Rozenberg    For    For    Management
1.3    Elect Director Efi Shenhar    For    For    Management
1.4    Elect Director Joe Markee    For    For    Management
1.5    Elect Director Gideon Barak    For    For    Management
2    Ratify Auditors    For    For    Management

 

MIPS TECHNOLOGIES INC   
Ticker:    MIPS    Security ID:    604567107   
Meeting Date:    DEC 6, 2007    Meeting Type:    Annual   
Record Date:    OCT 8, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Kenneth L. Coleman    For    Withhold    Management
1.2    Elect Director William M. Kelly    For    For    Management
1.3    Elect Director Dr. Jose E. Franca    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Amend Qualified Employee Stock Purchase Plan    For    For    Management

 

MOODY’S CORPORATION   
Ticker:    MCO    Security ID:    615369105   
Meeting Date:    APR 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 1, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Robert R. Glauber    For    For    Management
2    Elect Director Connie Mack    For    For    Management
3    Elect Director Nancy S. Newcomb    For    For    Management
4    Ratify Auditors    For    For    Management
5    Reduce Supermajority Vote Requirement    Against    For    Shareholder

 

Page 184

MOVADO GROUP, INC.   
Ticker:    MOV    Security ID:    624580106   
Meeting Date:    JUN 19, 2008    Meeting Type:    Annual   
Record Date:    APR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard Cote    For    For    Management
1.2    Elect Director Efraim Grinberg    For    For    Management
1.3    Elect Director Gedalio Grinberg    For    For    Management
1.4    Elect Director Margaret Hayes-Adame    For    For    Management
1.5    Elect Director Alan H. Howard    For    For    Management
1.6    Elect Director Richard Isserman    For    For    Management
1.7    Elect Director Nathan Leventhal    For    For    Management
1.8    Elect Director Donald Oresman    For    For    Management
1.9    Elect Director Leonard L. Silverstein    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

MTS MEDICATION TECHNOLOGIES, INC.   
Ticker:    MPP    Security ID:    553773102   
Meeting Date:    SEP 19, 2007    Meeting Type:    Annual   
Record Date:    JUL 26, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Chet Borgida    For    For    Management
1.2    Elect Director Allen S. Braswell    For    For    Management
1.3    Elect Director Irv I. Cohen    For    For    Management
1.4    Elect Director David W. Kazarian    For    For    Management
1.5    Elect Director Todd E. Siegel    For    For    Management
1.6    Elect Director John Stanton    For    For    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

NATROL, INC.   
Ticker:    NTOL    Security ID:    638789107   
Meeting Date:    DEC 3, 2007    Meeting Type:    Annual   
Record Date:    OCT 19, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Elliott Balbert    For    For    Management
1.2    Elect Director Dennis W. DeConcini    For    For    Management

 

NEOWARE INC   
Ticker:    NWRE    Security ID:    64065P102   
Meeting Date:    SEP 27, 2007    Meeting Type:    Special   
Record Date:    AUG 28, 2007         

 

#    

   

Proposal

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

 

Page 185

NESTLE SA   
Ticker:    NSRGY    Security ID:    641069406   
Meeting Date:    APR 10, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP.    For    For    Management
2    RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT.    For    For    Management
3    APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A.    For    For    Management
4    RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE BOARD OF DIRECTORS.    For    For    Management
5    RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD OF DIRECTORS.    For    For    Management
6    ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF DIRECTORS.    For    For    Management
7    ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF DIRECTORS.    For    For    Management
8    RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER S.A.    For    For    Management
9    APPROVAL OF THE CAPITAL REDUCTION.    For    For    Management
10    APPROVAL OF THE SHARE SPLIT.    For    For    Management
11    APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND 5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION.    For    For    Management
12    APPROVAL OF THE PROPOSED REVISED ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY’S INVITATION ENCLOSED HEREWITH.    For    For    Management
13    MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY’S INVITATION).    None    Against    Management

 

NETLIST, INC   
Ticker:    NLST    Security ID:    64118P109   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Chun Ki Hong    For    For    Management
1.2    Elect Director Nam Ki Hong    For    For    Management
1.3    Elect Director Thomas F. Lagatta    For    Withhold    Management
1.4    Elect Director Alan H. Portnoy    For    For    Management
1.5    Elect Director David M. Rickey    For    Withhold    Management
1.6    Elect Director Preston Romm    For    Withhold    Management

 

Page 186

NEW FRONTIER MEDIA, INC.   
Ticker:    NOOF    Security ID:    644398109   
Meeting Date:    AUG 24, 2007    Meeting Type:    Annual   
Record Date:    JUL 6, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael Weiner    For    Withhold    Management
1.2    Elect Director Melissa Hubbard    For    Withhold    Management
1.3    Elect Director Alan Isaacman    For    Withhold    Management
1.4    Elect Director David Nicholas    For    Withhold    Management
1.5    Elect Director Hiram J. Woo    For    Withhold    Management
1.6    Elect Director Walter Timoshenko    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Ratify Auditors    For    For    Management

 

NU HORIZONS ELECTRONICS CORP.   
Ticker:    NUHC    Security ID:    669908105   
Meeting Date:    AUG 10, 2007    Meeting Type:    Annual   
Record Date:    JUN 15, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dominic A. Polimeni    For    For    Management
1.2    Elect Director Richard S. Schuster    For    For    Management
1.3    Elect Director Kurt Freudenberg    For    For    Management
2    Ratify Auditors    For    For    Management

 

OLD REPUBLIC INTERNATIONAL CORP.   
Ticker:    ORI    Security ID:    680223104   
Meeting Date:    MAY 23, 2008    Meeting Type:    Annual   
Record Date:    MAR 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Leo E. Knight, Jr.    For    Withhold    Management
1.2    Elect Director William A. Simpson    For    Withhold    Management
1.3    Elect Director Arnold L. Steiner    For    Withhold    Management
1.4    Elect Director Fredricka Taubitz    For    Withhold    Management
1.5    Elect Director Aldo C. Zucaro    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

OPTIO SOFTWARE, INC.   
Ticker:    OPTO    Security ID:    68389J106   
Meeting Date:    APR 21, 2008    Meeting Type:    Special   
Record Date:    MAR 14, 2008         

 

#    

   

Proposal

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

 

Page 187

ORTHOFIX INTERNATIONAL   
Ticker:    OFIX    Security ID:    N6748L102   
Meeting Date:    JUN 19, 2008    Meeting Type:    Annual   
Record Date:    APR 23, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James F. Gero    For    For    Management
1.2    Elect Director Peter J. Hewett    For    For    Management
1.3    Elect Director Jerry C. Benjamin    For    For    Management
1.4    Elect Director Charles W. Federico    For    For    Management
1.5    Elect Director Guy J. Jordan    For    For    Management
1.6    Elect Director Thomas J. Kester    For    For    Management
1.7    Elect Director Alan W. Milinazzo    For    For    Management
1.8    Elect Director Maria Sainz    For    For    Management
1.9    Elect Director Walter P. Von Wartburg    For    For    Management
1.10    Elect Director Kenneth R. Weisshaar    For    For    Management
2    PROPOSAL TO APPROVE AMENDMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN.    For    Against    Management
3    PROPOSAL TO APPROVE AMENDED AND RESTATED STOCK PURCHASE PLAN.    For    For    Management
4    PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT OF SECTION 8.3 OF THE ARTICLES OF ASSOCIATION.    For    For    Management
5    PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2007.    For    For    Management
6    PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.    For    For    Management

 

OSTEOTECH, INC.   
Ticker:    OSTE    Security ID:    688582105   
Meeting Date:    JUN 19, 2008    Meeting Type:    Annual   
Record Date:    APR 22, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Kenneth P. Fallon, III    For    For    Management
1.2    Elect Director Stephen S. Galliker    For    For    Management
1.3    Elect Director Sam Owusu-Akyaw    For    For    Management
1.4    Elect Director Robert J. Palmisano    For    For    Management
1.5    Elect Director James M. Shannon    For    For    Management
2    Ratify Auditors    For    For    Management

 

OVERHILL FARMS, INC.   
Ticker:    OFI    Security ID:    690212105   
Meeting Date:    JUN 3, 2008    Meeting Type:    Annual   
Record Date:    MAY 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James Rudis    For    For    Management
1.2    Elect Director Harold Estes    For    Withhold    Management
1.3    Elect Director Geoffrey A. Gerard    For    Withhold    Management
1.4    Elect Director Alexander Auerbach    For    Withhold    Management
1.5    Elect Director Alexander Rodetis, Jr.    For    Withhold    Management

 

Page 188

OXFORD INDUSTRIES, INC.   
Ticker:    OXM    Security ID:    691497309   
Meeting Date:    JUN 16, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Cecil D. Conlee    For    For    Management
2    Elect Director J. Reese Lanier    For    For    Management
3    Elect Director Dennis M. Love    For    For    Management
4    Approve Executive Incentive Bonus Plan    For    For    Management
5    Ratify Auditors    For    For    Management

 

PARTICLE DRILLING TECHNOLOGIES INC   
Ticker:    PDRT    Security ID:    70212G101   
Meeting Date:    MAR 5, 2008    Meeting Type:    Annual   
Record Date:    JAN 22, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Authorize New Class of Preferred Stock    For    Against    Management
2.1    Elect Director Ken R. LeSuer    For    For    Management
2.2    Elect Director Jim B. Terry    For    For    Management
2.3    Elect Director John D. Schiller    For    For    Management
2.4    Elect Director Michael S. Mathews    For    For    Management
2.5    Elect Director Hugh A. Menown    For    For    Management
2.6    Elect Director Byron Dunn    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

 

Page 189

PFIZER INC.   
Ticker:    PFE    Security ID:    717081103   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Dennis A. Ausiello    For    For    Management
2    Elect Director Michael S. Brown    For    For    Management
3    Elect Director M. Anthony Burns    For    For    Management
4    Elect Director Robert N. Burt    For    For    Management
5    Elect Director W. Don Cornwell    For    For    Management
6    Elect Director William H. Gray, III    For    For    Management
7    Elect Director Constance J. Horner    For    For    Management
8    Elect Director William R. Howell    For    For    Management
9    Elect Director James M. Kilts    For    For    Management
10    Elect Director Jeffrey B. Kindler    For    For    Management
11    Elect Director George A. Lorch    For    For    Management
12    Elect Director Dana G. Mead    For    For    Management
13    Elect Director Suzanne Nora Johnson    For    For    Management
14    Elect Director William C. Steere, Jr.    For    For    Management
15    Ratify Auditors    For    For    Management
16    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
17    Require Independent Board Chairman    Against    For    Shareholder

 

PHARSIGHT CORP.   
Ticker:    PHST    Security ID:    71721Q101   
Meeting Date:    AUG 8, 2007    Meeting Type:    Annual   
Record Date:    JUN 20, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Shawn M. O’Connor    For    For    Management
1.2    Elect Director John J. Schickling    For    For    Management
1.3    Elect Director Douglas E. Kelly    For    For    Management
1.4    Elect Director Dean O. Morton    For    For    Management
1.5    Elect Director Arthur H. Reidel    For    Withhold    Management
1.6    Elect Director Howard B. Rosen    For    For    Management
2    Approve Reverse Stock Split    For    For    Management
3    Ratify Auditors    For    For    Management

 

PHC, INC.   
Ticker:    PHC    Security ID:    693315103   
Meeting Date:    DEC 19, 2007    Meeting Type:    Annual   
Record Date:    OCT 10, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Donald E. Robar    For    For    Management
1.2    Elect Director Howard W. Phillips    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

 

Page 190

PHH CORP.

 

Ticker:    PHH    Security ID:    693320202   
Meeting Date:    MAR 18, 2008    Meeting Type:    Annual   
Record Date:    DEC 21, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Ann D. Logan    For    For    Management
1.2    Elect Director George J. Kilroy    For    For    Management

PHH CORP.

 

Ticker:    PHH    Security ID:    693320202   
Meeting Date:    JUN 11, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James W. Brinkley    For    For    Management
1.2    Elect Director Jonathan D. Mariner    For    For    Management
2    Approve Issuance of Warrants/Convertible Debentures    For    For    Management
3    Ratify Auditors    For    For    Management

PLATINUM UNDERWRITERS HOLDINGS LTD

 

Ticker:    PTP    Security ID:    G7127P100   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director H. Furlong Baldwin    For    For    Management
1.2    Elect Director Jonathan F. Bank    For    For    Management
1.3    Elect Director Dan R. Carmichael    For    For    Management
1.4    Elect Director Robert V. Deutsch    For    For    Management
1.5    Elect Director A. John Hass    For    For    Management
1.6    Elect Director Edmund R. Megna    For    For    Management
1.7    Elect Director Michael D. Price    For    For    Management
1.8    Elect Director Peter T. Pruitt    For    For    Management
2    RATIFY KPMG LLP AS AUDITORS.    For    For    Management

PLATO LEARNING, INC.

 

Ticker:    TUTR    Security ID:    72764Y100   
Meeting Date:    MAR 27, 2008    Meeting Type:    Annual   
Record Date:    JAN 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Joseph E. Duffy    For    For    Management
1.2    Elect Director Michael A. Morache    For    For    Management
1.3    Elect Director Robert S. Peterkin    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

Page 191

PREMIER EXHIBITIONS INC

 

Ticker:    PRXI    Security ID:    74051E102   
Meeting Date:    AUG 15, 2007    Meeting Type:    Annual   
Record Date:    JUN 22, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Douglas Banker    For    For    Management
1.2    Elect Director Stephen Couture    For    For    Management
1.3    Elect Director N. Nick Cretan    For    For    Management
1.4    Elect Director Arnie Geller    For    For    Management
1.5    Elect Director Alan Reed    For    For    Management
2    Approve Restricted Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

PULTE HOMES INC.

 

Ticker:    PHM    Security ID:    745867101   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard G. Wolford    For    For    Management
1.2    Elect Director Cheryl W. Grise    For    For    Management
1.3    Elect Director William B. Smith    For    Withhold    Management
1.4    Elect Director Brian P. Anderson    For    Withhold    Management
1.5    Elect Director Patrick J. O’Leary    For    Withhold    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Require a Majority Vote for the Election of Directors    Against    For    Shareholder
5    Declassify the Board of Directors    Against    For    Shareholder
6    Performance-Based Awards    Against    For    Shareholder
7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
8    Report on Climate Change Policies    Against    For    Shareholder
9    Establish a Compliance Committee    Against    Against    Shareholder

QUEPASA CORP.

 

Ticker:    QPSA    Security ID:    74833W206   
Meeting Date:    JUN 27, 2008    Meeting Type:    Annual   
Record Date:    MAY 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Lionel Sosa    For    For    Management
2    Elect Director Jill Syverson-Stork    For    For    Management
3    Elect Director Jeffrey Valdez    For    For    Management
4    Amend Omnibus Stock Plan    For    Against    Management
5    Ratify Auditors    For    For    Management
6    Other Business    For    Against    Management

 

Page 192

REINSURANCE GROUP OF AMERICA, INCORPORATED

 

Ticker:    RGA    Security ID:    759351109   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Cliff Eason    For    Withhold    Management
1.2    Elect Director Joseph A. Reali    For    Withhold    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

RESEARCH FRONTIERS INC.

 

Ticker:    REFR    Security ID:    760911107   
Meeting Date:    JUN 12, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert L. Saxe    For    For    Management
1.2    Elect Director Robert M. Budin    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management
4    Report on Production and Sales Information    Against    Against    Shareholder

RICHARDSON ELECTRONICS, LTD.

 

Ticker:    RELL    Security ID:    763165107   
Meeting Date:    OCT 9, 2007    Meeting Type:    Annual   
Record Date:    AUG 14, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edward J. Richardson    For    Withhold    Management
1.2    Elect Director Arnold R. Allen    For    Withhold    Management
1.3    Elect Director Jacques Bouyer    For    For    Management
1.4    Elect Director Scott Hodes    For    Withhold    Management
1.5    Elect Director Ad Ketelaars    For    For    Management
1.6    Elect Director John R. Peterson    For    Withhold    Management
1.7    Elect Director Harold L. Purkey    For    Withhold    Management
1.8    Elect Director Samuel Rubinovitz    For    Withhold    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Amend Qualified Employee Stock Purchase Plan    For    For    Management
5    Approve Executive Incentive Bonus Plan    For    Against    Management
6    Ratify Auditors    For    Against    Management

 

Page 193

SANOFI-AVENTIS

 

Ticker:    SNY    Security ID:    80105N105   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007    For    For    Management
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007    For    For    Management
3    APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND    For    For    Management
4    NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR    For    For    Management
5    NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR    For    For    Management
6    NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR    For    For    Management
7    NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR    For    For    Management
8    REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR    For    For    Management
9    REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR    For    For    Management
10    REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR    For    For    Management
11    REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR    For    For    Management
12    REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR    For    For    Management
13    REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR    For    For    Management
14    REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR    For    For    Management
15    REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR    For    For    Management
16    REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR    For    For    Management
17    APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ    For    For    Management
18    APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR    For    For    Management
19    AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY    For    For    Management
20    POWERS FOR FORMALITIES    For    For    Management

 

Page 194

SCHAWK, INC.

 

Ticker:    SGK    Security ID:    806373106   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Clarence W. Schawk    For    Withhold    Management
1.2    Elect Director David A. Schawk    For    Withhold    Management
1.3    Elect Director A. Alex Sarkisian    For    Withhold    Management
1.4    Elect Director Leonard S. Caronia    For    Withhold    Management
1.5    Elect Director Judith W. McCue    For    Withhold    Management
1.6    Elect Director Hollis W. Rademacher    For    Withhold    Management
1.7    Elect Director John T. McEnroe    For    Withhold    Management
1.8    Elect Director Michael G. O’Rourke    For    Withhold    Management
1.9    Elect Director Stanley N. Logan    For    Withhold    Management

SIGMATEL INC.

 

Ticker:    SGTL    Security ID:    82661W107   
Meeting Date:    APR 21, 2008    Meeting Type:    Special   
Record Date:    MAR 6, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement    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    Withhold    Management
1.2    Elect Director Richard Siskind    For    Withhold    Management

SLM CORPORATION

 

Ticker:    SLM    Security ID:    78442P106   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ann Torre Bates    For    For    Management
2    Elect Director W.M. Diefenderfer III    For    For    Management
3    Elect Director Diane Suitt Gilleland    For    Against    Management
4    Elect Director Earl A. Goode    For    Against    Management
5    Elect Director Ronald F. Hunt    For    For    Management
6    Elect Director Albert L. Lord    For    For    Management
7    Elect Director Michael E. Martin    For    For    Management
8    Elect Director Barry A. Munitz    For    Against    Management
9    Elect Director Howard H. Newman    For    For    Management
10    Elect Director A. Alexander Porter, Jr.    For    For    Management
11    Elect Director Frank C. Puleo    For    For    Management
12    Elect Director Wolfgang Schoellkopf    For    Against    Management
13    Elect Director Steven L. Shapiro    For    Against    Management
14    Elect Director Anthony P. Terracciano    For    For    Management
15    Elect Director Barry L. Williams    For    For    Management
16    Approve Increase in Size of Board    For    For    Management
17    Ratify Auditors    For    For    Management

 

Page 195

SOLARFUN POWER HOLDINGS CO., LTD.

 

Ticker:    SOLF    Security ID:    83415U108   
Meeting Date:    AUG 22, 2007    Meeting Type:    Annual   
Record Date:    JUL 11, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO RATIFY THE APPOINTMENT OF MR. YONGHUA LU, MR. HANFEI WANG, MS. XIHONG DENG, MR. SVEN MICHAEL HANSEN, MR. TERRY MCCARTHY, MR. ERNST A. BUTLER AND MR. THOMAS J. TOY AS DIRECTORS OF THE COMPANY AND TO CONTINUE TO HOLD OFFICE FOR A THREE-YEAR TERM BEGINNI    For    Against    Management
2    TO ELECT ONE DIRECTOR, MR. GU, TO HOLD OFFICE FOR A THREE-YEAR TERM STARTING FROM JUNE 28, 2007 OR UNTIL HIS SUCCESSOR IS ELECTED AND QUALIFIED.    For    Against    Management
3    TO APPROVE THE ADOPTION OF A NEW EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2007 EQUITY INCENTIVE PLAN ).    For    Against    Management
4    Ratify Auditors    For    For    Management

SOURCEFORGE INC.

 

Ticker:    LNUX    Security ID:    83616W101   
Meeting Date:    DEC 5, 2007    Meeting Type:    Annual   
Record Date:    OCT 8, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Andrew Anker    For    For    Management
1.2    Elect Director Carl Redfield    For    Withhold    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

SPAN-AMERICA MEDICAL SYSTEMS, INC.

 

Ticker:    SPAN    Security ID:    846396109   
Meeting Date:    FEB 7, 2008    Meeting Type:    Annual   
Record Date:    DEC 17, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard C. Coggins    For    For    Management
1.2    Elect Director Thomas F. Grady, Jr.    For    For    Management
1.3    Elect Director Dan R. Lee    For    For    Management

 

Page 196

STATE STREET CORP. (BOSTON)

 

Ticker:    STT    Security ID:    857477103   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director K. Burnes    For    For    Management
1.2    Elect Director P. Coym    For    For    Management
1.3    Elect Director N. Darehshori    For    For    Management
1.4    Elect Director A. Fawcett    For    For    Management
1.5    Elect Director D. Gruber    For    For    Management
1.6    Elect Director L. Hill    For    For    Management
1.7    Elect Director C. LaMantia    For    For    Management
1.8    Elect Director R. Logue    For    For    Management
1.9    Elect Director M. Miskovic    For    For    Management
1.10    Elect Director R. Sergel    For    For    Management
1.11    Elect Director R. Skates    For    For    Management
1.12    Elect Director G. Summe    For    For    Management
1.13    Elect Director R. Weissman    For    For    Management
2    Ratify Auditors    For    For    Management
3    Limit Auditor from Providing Non-Audit Services    Against    Against    Shareholder

STEINER LEISURE LTD.

 

Ticker:    STNR    Security ID:    P8744Y102   
Meeting Date:    JUN 12, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Leonard I. Fluxman    For    For    Management
1.2    Elect Director M. Steiner Warshaw    For    For    Management
1.3    Elect Director Steven J. Preston    For    For    Management
2    Ratify Auditors    For    For    Management

STEVEN MADDEN, LTD.

 

Ticker:    SHOO    Security ID:    556269108   
Meeting Date:    MAY 23, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edward R. Rosenfeld    For    For    Management
1.2    Elect Director John L. Madden    For    For    Management
1.3    Elect Director Peter Migliorini    For    For    Management
1.4    Elect Director Richard P. Randall    For    For    Management
1.5    Elect Director Thomas H. Schwartz    For    For    Management
1.6    Elect Director Walter Yetnikoff    For    For    Management
2    Ratify Auditors    For    For    Management

STEWART INFORMATION SERVICES CORP.

 

Ticker:    STC    Security ID:    860372101   
Meeting Date:    MAY 9, 2008    Meeting Type:    Annual   
Record Date:    MAR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert L. Clarke    For    Withhold    Management
1.2    Elect Director Nita B. Hanks    For    For    Management
1.3    Elect Director Dr. E. Douglas Hodo    For    Withhold    Management
1.4    Elect Director Dr. W. Arthur Porter    For    For    Management
1.5    Elect Director Laurie C. Moore    For    Withhold    Management

 

Page 197

STRATTEC SECURITY CORP.

 

Ticker:    STRT    Security ID:    863111100   
Meeting Date:    OCT 9, 2007    Meeting Type:    Annual   
Record Date:    AUG 21, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frank J. Krejci    For    For    Management

SULPHCO, INC.

 

Ticker:    SUF    Security ID:    865378103   
Meeting Date:    JUN 18, 2008    Meeting Type:    Annual   
Record Date:    APR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Larry D. Ryan    For    For    Management
1.2    Elect Director Robert H. C. van Maasdijk    For    For    Management
1.3    Elect Director Hannes Farnleitner    For    For    Management
1.4    Elect Director Edward E. Urquhart    For    For    Management
1.5    Elect Director Lawrence G. Schafran    For    For    Management
1.6    Elect Director Michael T. Heffner    For    For    Management
1.7    Elect Director Edward G. Rosenblum    For    For    Management
2    Eliminate Right to Act by Written Consent    For    Against    Management
3    Ratify Auditors    For    For    Management

SUMTOTAL SYSTEMS, INC.

 

Ticker:    SUMT    Security ID:    866615107   
Meeting Date:    JUN 6, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jack Acosta    For    For    Management
1.2    Elect Director Vijay Vashee    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Approve Qualified Employee Stock Purchase    For    For    Management
   Plan         

SUPERIOR ESSEX, INC.

 

Ticker:    SPSX    Security ID:    86815V105   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Stephanie W. Bergeron    For    Against    Management
2    Elect Director Thomas H. Johnson    For    For    Management
3    Elect Director Perry J. Lewis    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Ratify Auditors    For    For    Management

 

Page 198

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, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management

TANDY BRANDS ACCESSORIES, INC.

 

Ticker:    TBAC    Security ID:    875378101   
Meeting Date:    OCT 29, 2007    Meeting Type:    Proxy Contest   
Record Date:    SEP 19, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Colombe M. Nicholas    For    Did Not Vote    Management
1.2    Elect Director W. Grady Rosier    For    Did Not Vote    Management
2    Declassify the Board of Directors    For    Did Not Vote    Management
3    Ratify Auditors    For    Did Not Vote    Management
1.1    Elect Director William D. Summitt    For    For    Management
1.2    Elect Directors Jedd M. Fowers    For    For    Management
2    Declassify the Board of Directors    For    For    Management
3    Ratify Auditors    For    For    Management

TEFRON LTD.

 

Ticker:    TFR    Security ID:    M87482101   
Meeting Date:    AUG 7, 2007    Meeting Type:    Annual   
Record Date:    JUL 2, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    RE-ELECTION OF ISHAY DAVIDI, YOSEF SHIRAN, MEIR SHAMIR, MICHA KORMAN, SHIRITH KASHER AND AVI ZIGELMAN AS DIRECTORS AND ELECTION OF MR. GILLON BECK AS A DIRECTOR.    For    For    Management
2    TO APPROVE THE COMPENSATION FOR OUR DIRECTORS.    For    For    Management
3    TO AMEND THE COMPENSATION OF YOSEF SHIRAN, THE COMPANY S CHIEF EXECUTIVE OFFICER AND A DIRECTOR, UNDER THE MANAGEMENT SERVICES AGREEMENT.    For    For    Management

 

Page 199

4    TO AMEND THE OPTION AGREEMENT WITH MR. YOSEF SHIRAN, THE COMPANY S CHIEF EXECUTIVE OFFICER AND A DIRECTOR.    For    Against    Management
5    TO APPROVE AMENDMENTS TO ARTICLE 67 (INDEMNITY AND INSURANCE) OF THE COMPANY S ARTICLES OF ASSOCIATION.    For    For    Management
6    DO YOU HAVE A PERSONAL INTEREST IN THIS RESOLUTION? (RESPONSE REQUIRED FOR VOTE TO BE COUNTED).    For    Against    Management
7    APPROVAL OF AMENDMENTS TO THE LETTERS OF INDEMNIFICATION.    For    For    Management
8    DO YOU HAVE A PERSONAL INTEREST IN THIS RESOLUTION? (RESPONSE REQUIRED FOR VOTE TO BE COUNTED)    For    Against    Management
9    TO APPROVE THE GRANTING OF A FINAL ANNUAL DIVIDEND IN THE SUM OF $10 MILLION (WHICH WAS PAID DURING 2006) IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION.    For    For    Management
10    Ratify Auditors    For    For    Management

TELULAR CORP.

 

Ticker:    WRLS    Security ID:    87970T208   
Meeting Date:    FEB 5, 2008    Meeting Type:    Annual   
Record Date:    DEC 10, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John E. Berndt    For    For    Management
1.2    Elect Director Larry J. Ford    For    For    Management
1.3    Elect Director Lawrence S. Barker    For    For    Management
1.4    Elect Director Joseph A. Beatty    For    For    Management
1.5    Elect Director Betsy J. Bernard    For    For    Management
1.6    Elect Director Brian J. Clucas    For    For    Management
1.7    Elect Director M. Brian McCarthy    For    For    Management
2    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

TFS FINANCIAL CORP

 

Ticker:    TFSL    Security ID:    87240R107   
Meeting Date:    FEB 26, 2008    Meeting Type:    Annual   
Record Date:    JAN 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Thomas J. Baird    For    For    Management
1.2    Elect Director John J. Fitzpatrick    For    For    Management
1.3    Elect Director William C. Mulligan    For    For    Management
1.4    Elect Director Paul W. Stefanik    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 200

TFS FINANCIAL CORP

 

Ticker:    TFSL    Security ID:    87240R107   
Meeting Date:    MAY 29, 2008    Meeting Type:    Special   
Record Date:    APR 4, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Omnibus Stock Plan    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management

THERMADYNE HOLDINGS CORP.

 

Ticker:    THMD    Security ID:    883435307   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul D. Melnuk    For    For    Management
1.2    Elect Director J. Joe Adorjan    For    For    Management
1.3    Elect Director Andrew L. Berger    For    For    Management
1.4    Elect Director James B. Gamache    For    For    Management
1.5    Elect Director Marnie S. Gordon    For    For    Management
1.6    Elect Director Bradley G. Pattelli    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

TIER TECHNOLOGIES

 

Ticker:    TIER    Security ID:    88650Q100   
Meeting Date:    FEB 28, 2008    Meeting Type:    Annual   
Record Date:    JAN 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charles W. Berger    For    For    Management
1.2    Elect Director Samuel Cabot III    For    For    Management
1.3    Elect Director John J. Delucca    For    For    Management
1.4    Elect Director Morgan P. Guenther    For    For    Management
1.5    Elect Director Ronald L. Rossetti    For    For    Management
1.6    Elect Director James Stone    For    For    Management
2    Ratify Auditors    For    For    Management

TOLL BROTHERS, INC.

 

Ticker:    TOL    Security ID:    889478103   
Meeting Date:    MAR 12, 2008    Meeting Type:    Annual   
Record Date:    JAN 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert I. Toll    For    Withhold    Management
1.2    Elect Director Bruce E. Toll    For    Withhold    Management
1.3    Elect Director Joel H. Rassman    For    Withhold    Management
2    Approve Executive Incentive Bonus Plan    For    Against    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
5    Approve Repricing of Options    For    Against    Management
6    Ratify Auditors    For    For    Management

 

Page 201

TORCHMARK CORP.

 

Ticker:    TMK    Security ID:    891027104   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mark S. McAndrew    For    For    Management
1.2    Elect Director Sam R. Perry    For    For    Management
1.3    Elect Director Lamar C. Smith    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Pay For Superior Performance    Against    For    Shareholder

TOTAL SA

 

Ticker:    TOT    Security ID:    89151E109   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual/Special   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS    For    For    Management
2    APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS    For    For    Management
3    ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND    For    For    Management
4    AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE    For    For    Management
5    COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST    For    For    Management
6    COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE    For    Against    Management
7    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY    For    For    Management
8    RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR    For    For    Management
9    RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR    For    For    Management
10    RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR    For    For    Management
11    APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR    For    For    Management
12    APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR    For    For    Management
13    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS,    For    For    Management

 

Page 202

14    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    For    Against    Management
15    DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY    For    For    Management
16    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE    For    For    Management
17    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES    For    For    Management
18    REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP    Against    Against    Shareholder
19    ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES    Against    For    Shareholder
20    AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP    Against    Against    Shareholder

TRM CORP.

 

Ticker:    TRMM    Security ID:    872636105   
Meeting Date:    JUL 19, 2007    Meeting Type:    Annual   
Record Date:    JUN 12, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Nancy Alperin    For    For    Management
1.2    Elect Director Tony C. Banks    For    For    Management
1.3    Elect Director Richard B. Stern    For    Withhold    Management
1.4    Elect Director John S. White    For    For    Management

TURBOSONIC TECHNOLOGIES, INC.

 

Ticker:    TSTA    Security ID:    900010109   
Meeting Date:    DEC 11, 2007    Meeting Type:    Annual   
Record Date:    NOV 2, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edward F. Spink    For    Withhold    Management
1.2    Elect Director Dr. D.R. Spink, Sr.    For    Withhold    Management
1.3    Elect Director E.Q. Van Everdingen    For    Withhold    Management
1.4    Elect Director Richard H. Hurd    For    Withhold    Management

 

Page 203

1.5    Elect Director Julien J. Hradecky    For    For    Management
1.6    Elect Director Glen O. Wright    For    For    Management
1.7    Elect Director Andrew T. Meikle    For    For    Management
1.8    Elect Director Ken Kivenko    For    For    Management
2    Approve Stock Option Plan    For    For    Management
3    Ratify Auditors    For    Against    Management

UNITED CAPITAL CORP.

 

Ticker:    AFP    Security ID:    909912107   
Meeting Date:    JUN 17, 2008    Meeting Type:    Annual   
Record Date:    MAY 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael T. Lamoretti    For    Withhold    Management
1.2    Elect Director Howard M. Lorber    For    Withhold    Management
1.3    Elect Director Robert M. Mann    For    For    Management
1.4    Elect Director Anthony J. Miceli    For    Withhold    Management
1.5    Elect Director Arnold S. Penner    For    For    Management
1.6    Elect Director A.F. Petrocelli    For    Withhold    Management
1.7    Elect Director Michael J. Weinbaum    For    Withhold    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management

UNITEDHEALTH GROUP INCORPORATED

 

Ticker:    UNH    Security ID:    91324P102   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director William C. Ballard, Jr.    For    For    Management
2    Elect Director Richard T. Burke    For    For    Management
3    Elect Director Robert J. Darretta    For    For    Management
4    Elect Director Stephen J. Hemsley    For    For    Management
5    Elect Director Michele J. Hooper    For    For    Management
6    Elect Director Douglas W. Leatherdale    For    For    Management
7    Elect Director Glenn M. Renwick    For    For    Management
8    Elect Director Gail R. Wilensky    For    For    Management
9    Amend Omnibus Stock Plan    For    Against    Management
10    Amend Qualified Employee Stock Purchase Plan    For    For    Management
11    Ratify Auditors    For    For    Management
12    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
13    Performance-Based Equity Awards    Against    For    Shareholder

 

Page 204

WD-40 COMPANY

 

Ticker:    WDFC    Security ID:    929236107   
Meeting Date:    DEC 11, 2007    Meeting Type:    Annual   
Record Date:    OCT 18, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John C. Adams, Jr.    For    For    Management
1.2    Elect Director Giles H. Bateman    For    For    Management
1.3    Elect Director Peter D. Bewley    For    For    Management
1.4    Elect Director Richard A. Collato    For    For    Management
1.5    Elect Director Mario L. Crivello    For    For    Management
1.6    Elect Director Linda A. Lang    For    For    Management
1.7    Elect Director Kenneth E. Olson    For    For    Management
1.8    Elect Director Garry O. Ridge    For    For    Management
1.9    Elect Director Neal E. Schmale    For    For    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

WESCAST INDUSTRIES INC.

 

Ticker:    WCS.A    Security ID:    950813105   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    APR 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director - J Dwyane Baumgardner    For    For    Management
1.2    Elect Director - Hugh W Sloan Jr    For    For    Management
1.3    Elect Director - Edward G Frackowiak    For    For    Management
1.4    Elect Director - James R Barton    For    For    Management
1.5    Elect Director - Robert A Canuel    For    For    Management
1.6    Elect Director - Gerald A Hooper    For    For    Management
1.7    Elect Director - William R LeVan    For    For    Management
1.8    Elect Director - Mary Theresa (Terry) McLeod    For    For    Management
1.9    Elect Director - Richard E Legate    For    For    Management
2    Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Employ Special Committee to Explore Alternatives to Maximize Value    Against    For    Shareholder

WESCO FINANCIAL CORP.

 

Ticker:    WSC    Security ID:    950817106   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charles T. Munger    For    Withhold    Management
1.2    Elect Director Carolyn H. Carlburg    For    Withhold    Management
1.3    Elect Director Robert E. Denham    For    Withhold    Management
1.4    Elect Director Robert T. Flaherty    For    Withhold    Management
1.5    Elect Director Peter D. Kaufman    For    Withhold    Management
1.6    Elect Director E. Caspers Peters    For    For    Management

 

Page 205

ROBECO BOSTON PARTNERS MID CAP VALUE FUND

ACXIOM CORPORATION

 

Meeting Date:    DEC 21, 2007    Meeting Type:    Annual   
Record Date:    OCT 24, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Mary L. Good, Ph.D.    For    For    Management
2    Elect Director Stephen M. Patterson    For    For    Management
3    Elect Director Kevin M. Twomey    For    For    Management
4    Amend Omnibus Stock Plan    For    Against    Management

AFFILIATED MANAGERS GROUP, INC.

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard E. Floor    For    For    Management
1.2    Elect Director Sean M. Healey    For    For    Management
1.3    Elect Director Harold J. Meyerman    For    For    Management
1.4    Elect Director William J. Nutt    For    For    Management
1.5    Elect Director Rita M. Rodriguez    For    For    Management
1.6    Elect Director Patrick T. Ryan    For    For    Management
1.7    Elect Director Jide J. Zeitlin    For    For    Management
2    Ratify Auditors    For    For    Management

ALBEMARLE CORP.

 

Ticker:    ALB    Security ID:    012653101      
Meeting Date:    APR 30, 2008    Meeting Type:    Annual      
Record Date:    FEB 21, 2008            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Alfred Broaddus, Jr.    For    For    Management
1.2    Elect Director William M. Gottwald    For    For    Management
1.3    Elect Director R. William Ide III    For    For    Management
1.4    Elect Director Richard L. Morrill    For    For    Management
1.5    Elect Director Mark C. Rohr    For    For    Management
1.6    Elect Director John Sherman, Jr.    For    For    Management
1.7    Elect Director Charles E. Stewart    For    For    Management
1.8    Elect Director Harriett Tee Taggart    For    For    Management
1.9    Elect Director Anne Marie Whittemore    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Approve Non-Employee Director Stock Option Plan    For    For    Management
4    Ratify Auditors    For    For    Management

 

Page 206

ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON

 

Ticker:    AWH    Security ID:    G0219G203   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 12, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mark R. Patterson    For    Withhold    Management
1.2    Elect Director Samuel J. Weinhoff    For    Withhold    Management
2    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD    For    For    Management
3    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (EUROPE) LTD    For    For    Management
4    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED    For    For    Management
5    ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (BERMUDA) LIMITED    For    For    Management
6    ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED    For    For    Management
7    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.    For    For    Management
8    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.    For    For    Management
9    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN.    For    For    Management
10    TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS    For    For    Management
11    Ratify Auditors    For    For    Management

AMDOCS LIMITED

 

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

 

#

   

Proposal

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

 

Page 207

AMERICAN ELECTRIC POWER CO.

 

Ticker:    AEP    Security ID:    025537101   
Meeting Date:    APR 22, 2008    Meeting Type:    Annual   
Record Date:    FEB 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director E.R. Brooks    For    For    Management
1.2    Elect Director Ralph D. Crosby, Jr.    For    For    Management
1.3    Elect Director Linda A. Goodspeed    For    For    Management
1.4    Elect Director Lester A. Hudson, Jr.    For    For    Management
1.5    Elect Director Lionel L. Nowell III    For    For    Management
1.6    Elect Director Kathryn D. Sullivan    For    For    Management
1.7    Elect Director Donald M. Carlton    For    For    Management
1.8    Elect Director John P. DesBarres    For    For    Management
1.9    Elect Director Thomas E. Hoaglin    For    For    Management
1.10    Elect Director Michael G. Morris    For    For    Management
1.11    Elect Director Richard L. Sandor    For    For    Management
2    Ratify Auditors    For    For    Management

ANADARKO PETROLEUM CORP.

 

Ticker:    APC    Security ID:    032511107   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 26, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director John R. Butler, Jr.    For    For    Management
2    Elect Director Luke R. Corbett    For    For    Management
3    Elect Director John R. Gordon    For    Against    Management
4    Ratify Auditors    For    For    Management
5    Approve Omnibus Stock Plan    For    For    Management
6    Approve Non-Employee Director Omnibus Stock Plan    For    For    Management
7    Declassify the Board of Directors    Against    For    Shareholder
8    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Against    Against    Shareholder

ANNALY CAPITAL MANAGEMENT INC.

 

Ticker:    NLY    Security ID:    035710409   
Meeting Date:    APR 21, 2008    Meeting Type:    Special   
Record Date:    MAR 17, 2008         

 

#    

   

Proposal

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

 

Page 208

ANNALY CAPITAL MANAGEMENT INC.

 

Ticker:    NLY    Security ID:    035710409   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael J. Farrell    For    For    Management
1.2    Elect Director Jonathan D. Green    For    For    Management
1.3    Elect Director John A. Lambiase    For    For    Management
2    Ratify Auditors    For    For    Management

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

ARROW ELECTRONICS, INC.

 

Ticker:    ARW    Security ID:    042735100   
Meeting Date:    MAY 2, 2008    Meeting Type:    Annual   
Record Date:    MAR 12, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Daniel W. Duval    For    For    Management
1.2    Elect Director Gail E. Hamilton    For    For    Management
1.3    Elect Director John N. Hanson    For    For    Management
1.4    Elect Director Richard S. Hill    For    For    Management
1.5    Elect Director M.F. (Fran) Keeth    For    For    Management
1.6    Elect Director Roger King    For    For    Management
1.7    Elect Director Michael J. Long    For    For    Management
1.8    Elect Director Karen Gordon Mills    For    For    Management
1.9    Elect Director William E. Mitchell    For    For    Management
1.10    Elect Director Stephen C. Patrick    For    For    Management
1.11    Elect Director Barry W. Perry    For    For    Management
1.12    Elect Director John C. Waddell    For    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

 

Page 209

ASSURANT INC

 

Ticker:    AIZ    Security ID:    04621X108   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John Michael Palms    For    For    Management
1.2    Elect Director Robert J. Blendon    For    For    Management
1.3    Elect Director Beth L. Bronner    For    For    Management
1.4    Elect Director David B. Kelso    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management

AVALONBAY COMMUNITIES, INC.

 

Ticker:    AVB    Security ID:    053484101   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Bryce Blair    For    For    Management
1.2    Elect Director Bruce A. Choate    For    For    Management
1.3    Elect Director John J. Healy, Jr.    For    For    Management
1.4    Elect Director Gilbert M. Meyer    For    For    Management
1.5    Elect Director Timothy J. Naughton    For    For    Management
1.6    Elect Director Lance R. Primis    For    For    Management
1.7    Elect Director Peter S. Rummell    For    For    Management
1.8    Elect Director H. Jay Sarles    For    For    Management
2    Ratify Auditors    For    For    Management

AVNET, INC.

 

Ticker:    AVT    Security ID:    053807103   
Meeting Date:    NOV 8, 2007    Meeting Type:    Annual   
Record Date:    SEP 10, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Eleanor Baum    For    For    Management
1.2    Elect Director J. Veronica Biggins    For    For    Management
1.3    Elect Director Lawrence W. Clarkson    For    For    Management
1.4    Elect Director Ehud Houminer    For    For    Management
1.5    Elect Director James A. Lawrence    For    For    Management
1.6    Elect Director Frank R. Noonan    For    For    Management
1.7    Elect Director Ray M. Robinson    For    For    Management
1.8    Elect Director Gary L. Tooker    For    For    Management
1.9    Elect Director Roy Vallee    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 210

BORG-WARNER, INC.

 

Ticker:    BWA    Security ID:    099724106   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robin J. Adams    For    For    Management
1.2    Elect Director David T. Brown    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Ratify Auditors    For    For    Management

BROADRIDGE FINANCIAL SOLUTIONS, INC.

 

Ticker:    BR    Security ID:    11133T103   
Meeting Date:    NOV 27, 2007    Meeting Type:    Annual   
Record Date:    OCT 17, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Leslie A. Brun    For    For    Management
1.2    Elect Director Richard J. Daly    For    For    Management
1.3    Elect Director Richard J. Haviland    For    For    Management
1.4    Elect Director Alexandra Lebenthal    For    For    Management
1.5    Elect Director Stuart R. Levine    For    For    Management
1.6    Elect Director Thomas E. McInerney    For    For    Management
1.7    Elect Director Alan J. Weber    For    For    Management
1.8    Elect Director Arthur F. Weinbach    For    For    Management
2    Ratify Auditors    For    For    Management

BROCADE COMMUNICATIONS SYSTEMS

 

Ticker:    BRCD    Security ID:    111621306   
Meeting Date:    APR 10, 2008    Meeting Type:    Annual   
Record Date:    FEB 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John W. Gerdelman    For    For    Management
1.2    Elect Director Glenn C. Jones    For    For    Management
1.3    Elect Director Michael Klayko    For    For    Management
2    Amend Non-Employee Director Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

BURGER KING HOLDINGS, INC.

 

Ticker:    BKC    Security ID:    121208201   
Meeting Date:    NOV 29, 2007    Meeting Type:    Annual   
Record Date:    OCT 2, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Andrew B. Balson    For    For    Management
1.2    Elect Director David Bonderman    For    Withhold    Management
1.3    Elect Director Richard W. Boyce    For    For    Management
1.4    Elect Director David A. Brandon    For    Withhold    Management
1.5    Elect Director John W. Chidsey    For    Withhold    Management
1.6    Elect Director Ronald M. Dykes    For    For    Management
1.7    Elect Director Peter R. Formanek    For    For    Management
1.8    Elect Director Manuel A. Garcia    For    For    Management
1.9    Elect Director Adrian Jones    For    For    Management
1.10    Elect Director Sanjeev K. Mehra    For    For    Management
1.11    Elect Director Stephen G. Pagliuca    For    For    Management
1.12    Elect Director Brian T. Swette    For    For    Management
1.13    Elect Director Kneeland C. Youngblood    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 211

CA INC

 

Ticker:    CA    Security ID:    12673P105   
Meeting Date:    AUG 22, 2007    Meeting Type:    Annual   
Record Date:    JUN 28, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Raymond J. Bromark    For    For    Management
2    Elect Director Alfonse M. D’Amato    For    For    Management
3    Elect Director Gary J. Fernandes    For    For    Management
4    Elect Director Robert E. La Blanc    For    For    Management
5    Elect Director Christopher B. Lofgren    For    For    Management
6    Elect Director Jay W. Lorsch    For    For    Management
7    Elect Director William E. McCracken    For    For    Management
8    Elect Director Lewis S. Ranieri    For    For    Management
9    Elect Director Walter P. Schuetze    For    For    Management
10    Elect Director John A. Swainson    For    For    Management
11    Elect Director Laura S. Unger    For    For    Management
12    Elect Director Ron Zambonini    For    For    Management
13    Approve Shareholder Rights Plan (Poison Pill)    For    Against    Management
14    Ratify Auditors    For    For    Management
15    Approve Omnibus Stock Plan    For    For    Management
16    Review Executive Compensation    Against    Against    Shareholder

CACI INTERNATIONAL, INC.

 

Ticker:    CAI    Security ID:    127190304   
Meeting Date:    NOV 14, 2007    Meeting Type:    Annual   
Record Date:    SEP 24, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dan R. Bannister    For    For    Management
1.2    Elect Director Paul M. Cofoni    For    For    Management
1.3    Elect Director Peter A. Derow    For    For    Management
1.4    Elect Director Gregory G. Johnson    For    For    Management
1.5    Elect Director Richard L. Leatherwood    For    For    Management
1.6    Elect Director J. Phillip London    For    For    Management
1.7    Elect Director Michael J. Mancuso    For    For    Management
1.8    Elect Director Warren R. Phillips    For    For    Management
1.9    Elect Director Charles P. Revoile    For    For    Management
1.10    Elect Director H. Hugh Shelton    For    For    Management
2    Amend Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 212

CAPITAL ONE FINANCIAL CORP.

 

Ticker:    COF    Security ID:    14040H105   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Patrick W. Gross    For    Against    Management
2    Elect Director Ann Fritz Hackett    For    Against    Management
3    Elect Director Pierre E. Leroy    For    Against    Management
4    Ratify Auditors    For    For    Management
5    Amend Nonqualified Employee Stock Purchase Plan    For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

CENTURYTEL, INC.

 

Ticker:    CTL    Security ID:    156700106   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Virginia Boulet    For    For    Management
1.2    Elect Director Calvin Czeschin    For    For    Management
1.3    Elect Director James B. Gardner    For    For    Management
1.4    Elect Director Gregory J. McCray    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

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

 

Page 213

CNA FINANCIAL CORP.

 

Ticker:    CNA    Security ID:    126117100   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:    MAR 12, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stephen W. Lilienthal    For    Withhold    Management
1.2    Elect Director Paul J. Liska    For    Withhold    Management
1.3    Elect Director Jose O. Montemayor    For    For    Management
1.4    Elect Director Don M. Randel    For    For    Management
1.5    Elect Director Joseph Rosenberg    For    Withhold    Management
1.6    Elect Director Andrew H. Tisch    For    Withhold    Management
1.7    Elect Director James S. Tisch    For    Withhold    Management
1.8    Elect Director Marvin Zonis    For    For    Management
2    Ratify Auditors    For    For    Management

COMERICA INC.

 

Ticker:    CMA    Security ID:    200340107   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Joseph J. Buttigieg, III    For    For    Management
2    Elect Director Roger A. Cregg    For    For    Management
3    Elect Director T. Kevin Denicola    For    For    Management
4    Elect Director Alfred A. Piergallini    For    For    Management
5    Ratify Auditors    For    For    Management

COMMERCE BANCORP, INC.

 

Ticker:    CBH    Security ID:    200519106   
Meeting Date:    FEB 6, 2008    Meeting Type:    Special   
Record Date:    DEC 14, 2007         

 

#    

   

Proposal

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

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 AUDITORS FOR THE YEAR ENDING 12/31/2008.    For    For    Management
3    APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.    For    For    Management
4    SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.    Against    For    Shareholder

 

Page 214

COVENTRY HEALTH CARE INC.

 

Ticker:    CVH    Security ID:    222862104   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Joel Ackerman    For    For    Management
1.2    Elect Director Lawrence N. Kugelman    For    For    Management
1.3    Elect Director Dale B. Wolf    For    For    Management
2    Ratify Auditors    For    For    Management

CROWN HOLDINGS, INC.

 

Ticker:    CCK    Security ID:    228368106   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    MAR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jenne K. Britell    For    For    Management
1.2    Elect Director John W. Conway    For    For    Management
1.3    Elect Director Arnold W. Donald    For    For    Management
1.4    Elect Director William G. Little    For    For    Management
1.5    Elect Director Hans J. Loliger    For    For    Management
1.6    Elect Director Thomas A. Ralph    For    For    Management
1.7    Elect Director Hugues Du Rouret    For    For    Management
1.8    Elect Director Alan W. Rutherford    For    For    Management
1.9    Elect Director Jim L. Turner    For    For    Management
1.10    Elect Director William S. Urkiel    For    For    Management
2    Ratify Auditors    For    For    Management

CYMER, INC.

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charles J. Abbe    For    For    Management
1.2    Elect Director Robert P. Akins    For    For    Management
1.3    Elect Director Edward H. Braun    For    For    Management
1.4    Elect Director Michael R. Gaulke    For    For    Management
1.5    Elect Director William G. Oldham    For    For    Management
1.6    Elect Director Peter J. Simone    For    For    Management
1.7    Elect Director Young K. Sohn    For    For    Management
1.8    Elect Director Jon D. Tompkins    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 215

DAVITA INC.

 

Ticker:    DVA    Security ID:    23918K108   
Meeting Date:    JUN 9, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Charles G. Berg    For    For    Management
2    Elect Director Willard W. Brittain, Jr.    For    For    Management
3    Elect Director Nancy-Ann DeParle    For    For    Management
4    Elect Director Paul J. Diaz    For    For    Management
5    Elect Director Peter T. Grauer    For    For    Management
6    Elect Director John M. Nehra    For    For    Management
7    Elect Director William L. Roper, M.D.    For    For    Management
8    Elect Director Kent J. Thiry    For    For    Management
9    Elect Director Roger J. Valine    For    For    Management
10    Elect Director Richard C. Vaughan    For    For    Management
11    Ratify Auditors    For    For    Management

DRESSER-RAND GROUP INC.

 

Ticker:    DRC    Security ID:    261608103   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William E. Macaulay    For    For    Management
1.2    Elect Director Jean-Paul Vettier    For    For    Management
1.3    Elect Director Vincent R. Volpe Jr.    For    For    Management
1.4    Elect Director Michael L. Underwood    For    For    Management
1.5    Elect Director Philip R. Roth    For    For    Management
1.6    Elect Director Louis A. Raspino    For    For    Management
1.7    Elect Director Rita V. Foley    For    For    Management
1.8    Elect Director Joseph C. Winkler III    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

DTE ENERGY CO.

 

Ticker:    DTE    Security ID:    233331107   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 19, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Lillian Bauder    For    For    Management
1.2    Elect Director W. Frank Fountain, Jr.    For    For    Management
1.3    Elect Director Josue Robles, Jr.    For    For    Management
1.4    Elect Director James H. Vandenberghe    For    For    Management
1.5    Elect Director Ruth G. Shaw    For    For    Management
2    Ratify Auditors    For    For    Management
3    Report on Political Contributions    Against    For    Shareholder

 

Page 216

DUN & BRADSTREET CORP, THE

 

Ticker:    DNB    Security ID:    26483E100   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Steven W. Alesio    For    For    Management
1.2    Elect Director Naomi O. Seligman    For    For    Management
1.3    Elect Director Michael J. Winkler    For    For    Management
2    Ratify Auditors    For    For    Management

EDISON INTERNATIONAL

 

Ticker:    EIX    Security ID:    281020107   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John E. Bryson    For    For    Management
1.2    Elect Director Vanessa C.L. Chang    For    For    Management
1.3    Elect Director France A. Cordova    For    For    Management
1.4    Elect Director Theodore F. Craver, Jr.    For    For    Management
1.5    Elect Director Charles B. Curtis    For    For    Management
1.6    Elect Director Bradford M. Freeman    For    For    Management
1.7    Elect Director Luis G. Nogales    For    For    Management
1.8    Elect Director Ronald L. Olson    For    For    Management
1.9    Elect Director James M. Rosser    For    For    Management
1.10    Elect Director Richard T. Schlosberg, III    For    For    Management
1.11    Elect Director Thomas C. Sutton    For    For    Management
1.12    Elect Director Brett White    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

EMBARQ CORP

 

Ticker:    EQ    Security ID:    29078E105   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Peter C. Brown    For    For    Management
1.2    Elect Director Steven A. Davis    For    For    Management
1.3    Elect Director Richard A. Gephardt    For    For    Management
1.4    Elect Director Thomas A. Gerke    For    For    Management
1.5    Elect Director John P. Mullen    For    For    Management
1.6    Elect Director William A. Owens    For    For    Management
1.7    Elect Director Dinesh C. Paliwal    For    For    Management
1.8    Elect Director Stephanie M. Shern    For    For    Management
1.9    Elect Director Laurie A. Siegel    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management
4    Approve Qualified Employee Stock Purchase Plan    For    For    Management
5    Approve Executive Incentive Bonus Plan    For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

 

Page 217

EMULEX CORP.

 

Ticker:    ELX    Security ID:    292475209   
Meeting Date:    NOV 15, 2007    Meeting Type:    Annual   
Record Date:    SEP 24, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Fred B. Cox    For    For    Management
1.2    Elect Director Michael P. Downey    For    For    Management
1.3    Elect Director Bruce C. Edwards    For    For    Management
1.4    Elect Director Paul F. Folino    For    For    Management
1.5    Elect Director Robert H. Goon    For    For    Management
1.6    Elect Director Don M. Lyle    For    For    Management
1.7    Elect Director James M. McCluney    For    For    Management
1.8    Elect Director Dean A. Yoost    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Amend Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

EQUIFAX INC.

 

Ticker:    EFX    Security ID:    294429105   
Meeting Date:    MAY 9, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William W. Canfield    For    For    Management
1.2    Elect Director James E. Copeland, Jr.    For    For    Management
1.3    Elect Director Lee A. Kennedy    For    For    Management
1.4    Elect Director Siri S. Marshall    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management
4    Declassify the Board of Directors    Against    For    Shareholder
5    Require a Majority Vote for the Election of Directors    Against    For    Shareholder

EXPEDIA INC

 

Ticker:    EXPE    Security ID:    30212P105   
Meeting Date:    JUN 11, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director A.G. (Skip) Battle    For    For    Management
1.2    Elect Director Simon J. Breakwell    For    Withhold    Management
1.3    Elect Director Barry Diller    For    Withhold    Management
1.4    Elect Director Jonathan L. Dolgen    For    For    Management
1.5    Elect Director William R. Fitzgerald    For    Withhold    Management
1.6    Elect Director Craig A. Jacobson    For    For    Management
1.7    Elect Director Victor A. Kaufman    For    Withhold    Management
1.8    Elect Director Peter M. Kern    For    For    Management
1.9    Elect Director Dara Khosrowshahi    For    Withhold    Management
1.10    Elect Director John C. Malone    For    Withhold    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 218

FAMILY DOLLAR STORES, INC.

 

Ticker:    FDO    Security ID:    307000109   
Meeting Date:    JAN 17, 2008    Meeting Type:    Annual   
Record Date:    NOV 27, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mark R. Bernstein    For    For    Management
1.2    Elect Director Sharon Allred Decker    For    For    Management
1.3    Elect Director Edward C. Dolby    For    For    Management
1.4    Elect Director Glenn A. Eisenberg    For    For    Management
1.5    Elect Director Howard R. Levine    For    For    Management
1.6    Elect Director George R. Mahoney, Jr.    For    For    Management
1.7    Elect Director James G. Martin    For    For    Management
1.8    Elect Director Harvey Morgan    For    For    Management
1.9    Elect Director Dale C. Pond    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

FANNIE MAE

 

Ticker:    FNM    Security ID:    313586109   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Directors Stephen B. Ashley    For    For    Management
2    Elect Directors Dennis R. Beresford    For    For    Management
3    Elect Directors Louis J. Freeh    For    For    Management
4    Elect Directors Brenda J. Gaines    For    For    Management
5    Elect Directors Karen N. Horn    For    For    Management
6    Elect Directors Bridget A. Macaskill    For    For    Management
7    Elect Directors Daniel H. Mudd    For    For    Management
8    Elect Directors Leslie Rahl    For    For    Management
9    Elect Directors John C. Sites, Jr.    For    For    Management
10    Elect Directors Greg C. Smith    For    For    Management
11    Elect Directors H. Patrick Swygert    For    For    Management
12    Elect Directors John K. Wulff    For    For    Management
13    Ratify Auditors    For    For    Management
14    Provide for Cumulative Voting    Against    For    Shareholder

FIRST DATA CORP.

 

Ticker:    FDC    Security ID:    319963104   
Meeting Date:    JUL 31, 2007    Meeting Type:    Special   
Record Date:    JUN 21, 2007         

 

#    

   

Proposal

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

 

Page 219

FREDDIE MAC

 

Ticker:    FRE    Security ID:    313400301   
Meeting Date:    JUN 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Barbara T. Alexander    For    Withhold    Management
1.2    Elect Director Geoffrey T. Boisi    For    Withhold    Management
1.3    Elect Director Michelle Engler    For    Withhold    Management
1.4    Elect Director Richard R. Glauber    For    For    Management
1.5    Elect Director Richard Karl Goeltz    For    For    Management
1.6    Elect Director Thomas S. Johnson    For    Withhold    Management
1.7    Elect Director Jerome P. Kenney    For    For    Management
1.8    Elect Director William M. Lewis, Jr.    For    For    Management
1.9    Elect Director Nicolas P. Retsinas    For    For    Management
1.10    Elect Director Stephen A. Ross    For    For    Management
1.11    Elect Director Richard F. Syron    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

HANOVER INSURANCE GROUP INC

 

Ticker:    THG    Security ID:    410867105   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director David J. Gallitano    For    For    Management
2    Elect Director Wendell J. Knox    For    For    Management
3    Elect Director Robert J. Murray    For    For    Management
4    Ratify Auditors    For    For    Management

HARRIS CORP.

 

Ticker:    HRS    Security ID:    413875105   
Meeting Date:    OCT 26, 2007    Meeting Type:    Annual   
Record Date:    AUG 31, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Thomas A. Dattilo    For    For    Management
2    Elect Director Howard Lance    For    For    Management
3    Elect Director James C. Stoffel    For    For    Management
4    Ratify Auditors    For    For    Management

HELIX ENERGY SOLUTIONS INC

 

Ticker:    HLX    Security ID:    42330P107   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gordon F. Ahalt    For    For    Management
1.2    Elect Director Anthony Tripodo    For    Against    Management

 

Page 220

HEWITT ASSOCIATES, INC.

 

Ticker:    HEW    Security ID:    42822Q100   
Meeting Date:    JAN 30, 2008    Meeting Type:    Annual   
Record Date:    DEC 3, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Russell P. Fradin    For    For    Management
1.2    Elect Director Cheryl A. Francis    For    For    Management
1.3    Elect Director Alex J. Mandl    For    For    Management
1.4    Elect Director Thomas J. Neff    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

HOSPIRA, INC.

 

Ticker:    HSP    Security ID:    441060100   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Irving W. Bailey, II    For    For    Management
1.2    Elect Director Ronald A. Matricaria    For    For    Management
1.3    Elect Director Jacque J. Sokolov    For    For    Management
2    Ratify Auditors    For    For    Management

INGERSOLL-RAND COMPANY LIMITED

 

Ticker:    IR    Security ID:    G4776G101   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director A.C. Berzin    For    For    Management
1.2    Elect Director G.D. Forsee    For    For    Management
1.3    Elect Director P.C. Godsoe    For    For    Management
1.4    Elect Director H.L. Henkel    For    For    Management
1.5    Elect Director C.J. Horner    For    For    Management
1.6    Elect Director H.W. Lichtenberger    For    For    Management
1.7    Elect Director T.E. Martin    For    For    Management
1.8    Elect Director P. Nachtigal    For    For    Management
1.9    Elect Director O.R. Smith    For    For    Management
1.10    Elect Director R.J. Swift    For    For    Management
1.11    Elect Director T.L. White    For    For    Management
2    APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY.    For    For    Management
3    Ratify Auditors    For    For    Management
4    SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION.    Against    For    Shareholder

 

Page 221

INGRAM MICRO, INC.

 

Ticker:    IM    Security ID:    457153104   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    APR 8, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Howard I. Atkins    For    For    Management
1.2    Elect Director Leslie S. Heisz    For    For    Management
1.3    Elect Director Martha Ingram    For    For    Management
1.4    Elect Director Linda Fayne Levinson    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    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

KOHL’S CORP.

 

Ticker:    KSS    Security ID:    500255104   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 5, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Steven A. Burd    For    For    Management
2    Elect Director Wayne Embry    For    For    Management
3    Elect Director John F. Herma    For    For    Management
4    Elect Director William S. Kellogg    For    For    Management
5    Elect Director Kevin Mansell    For    For    Management
6    Elect Director R. Lawrence Montgomery    For    For    Management
7    Elect Director Frank V. Sica    For    For    Management
8    Elect Director Peter M. Sommerhauser    For    For    Management
9    Elect Director Stephanie A. Streeter    For    For    Management
10    Elect Director Stephen E. Watson    For    For    Management
11    Ratify Auditors    For    For    Management
12    Require a Majority Vote for the Election of Directors    Against    For    Shareholder
13    Pay For Superior Performance    Against    For    Shareholder

 

Page 222

KROGER CO., THE

 

Ticker:    KR    Security ID:    501044101   
Meeting Date:    JUN 26, 2008    Meeting Type:    Annual   
Record Date:    APR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Reuben V. Anderson    For    For    Management
2    Elect Director Robert D. Beyer    For    For    Management
3    Elect Director David B. Dillon    For    For    Management
4    Elect Director Susan J. Kropf    For    For    Management
5    Elect Director John T. LaMacchia    For    For    Management
6    Elect Director David B. Lewis    For    For    Management
7    Elect Director Don W. McGeorge    For    For    Management
8    Elect Director W. Rodney McMullen    For    For    Management
9    Elect Director Jorge P. Montoya    For    For    Management
10    Elect Director Clyde R. Moore    For    For    Management
11    Elect Director Susan M. Phillips    For    For    Management
12    Elect Director Steven R. Rogel    For    For    Management
13    Elect Director James A. Runde    For    For    Management
14    Elect Director Ronald L. Sargent    For    For    Management
15    Elect Director Bobby S. Shackouls    For    For    Management
16    Approve Omnibus Stock Plan    For    Against    Management
17    Ratify Auditors    For    For    Management
18    Adopt Climate Change Policy    Against    For    Shareholder
19    Adopt Purchasing Preference for Suppliers Using CAK    Against    Against    Shareholder
20    Phase out Sales of Eggs from Battery Cage Hens    Against    Against    Shareholder
21    Report on Company Product Safety Policies    Against    For    Shareholder
22    Pay For Superior Performance    Against    For    Shareholder

LENNAR CORP.

 

Ticker:    LEN    Security ID:    526057104   
Meeting Date:    APR 8, 2008    Meeting Type:    Annual   
Record Date:    FEB 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stuart A. Miller    For    For    Management
1.2    Elect Director Jeffrey Sonnenfeld    For    For    Management
2    Ratify Auditors    For    For    Management
3    Declassify the Board of Directors    For    For    Management
4    Pay For Superior Performance    Against    Against    Shareholder
5    Establish a Compliance Committee    Against    Against    Shareholder

LENNOX INTERNATIONAL, INC.

 

Ticker:    LII    Security ID:    526107107   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James J. Byrne    For    For    Management
1.2    Elect Director John W. Norris, III    For    For    Management
1.3    Elect Director Paul W. Schmidt    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 223

LINCARE HOLDINGS, INC.

 

Ticker:    LNCR    Security ID:    532791100   
Meeting Date:    MAY 12, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J.P. Byrnes    For    For    Management
1.2    Elect Director S.H. Altman, Ph.D.    For    For    Management
1.3    Elect Director C.B. Black    For    For    Management
1.4    Elect Director F.D. Byrne, M.D.    For    For    Management
1.5    Elect Director W.F. Miller, III    For    For    Management
2    Ratify Auditors    For    For    Management

LINCOLN NATIONAL CORP.

 

Ticker:    LNC    Security ID:    534187109   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Patrick Barrett    For    For    Management
1.2    Elect Director Dennis R. Glass    For    For    Management
1.3    Elect Director Michael F. Mee    For    For    Management
1.4    Elect Director David A. Stonecipher    For    For    Management
2    Ratify Auditors    For    For    Management

LOEWS CORP.

 

Ticker:    LTR    Security ID:    540424108   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

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

 

Page 224

LOEWS CORP.

 

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

 

#

   

Proposal

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

LUBRIZOL CORP., THE

 

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

 

#

   

Proposal

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

MANPOWER INC.

 

Ticker:    MAN    Security ID:    56418H100   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    FEB 19, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Thomas Bouchard    For    For    Management
1.2    Elect Director Cari M. Dominguez    For    For    Management
1.3    Elect Director Edward J. Zore    For    For    Management
2    Ratify Auditors    For    For    Management
3    Adopt MacBride Principles    Against    For    Shareholder

 

Page 225

MARSH & MCLENNAN COMPANIES, INC.

 

Ticker:    MMC    Security ID:    571748102   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Stephen R. Hardis    For    For    Management
2    Elect Director The Rt. Hon. Lord Lang of Monkton, DL    For    For    Management
3    Elect Director Morton O. Schapiro    For    For    Management
4    Elect Director Adele Simmons    For    For    Management
5    Elect Director Brian Duperreault    For    For    Management
6    Elect Director Bruce P. Nolop    For    For    Management
7    Ratify Auditors    For    For    Management
8    Declassify the Board of Directors    For    For    Management
9    Report on Political Contributions    Against    For    Shareholder

MATTEL, INC.

 

Ticker:    MAT    Security ID:    577081102   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Michael J. Dolan    For    For    Management
2    Elect Director Robert A. Eckert    For    For    Management
3    Elect Director Frances D. Fergusson    For    For    Management
4    Elect Director Tully M. Friedman    For    For    Management
5    Elect Director Dominic Ng    For    For    Management
6    Elect Director Vasant M. Prabhu    For    For    Management
7    Elect Director Andrea L. Rich    For    For    Management
8    Elect Director Ronald L. Sargent    For    For    Management
9    Elect Director Dean A. Scarborough    For    For    Management
10    Elect Director Christopher A. Sinclair    For    For    Management
11    Elect Director G. Craig Sullivan    For    For    Management
12    Elect Director Kathy Brittain White    For    For    Management
13    Ratify Auditors    For    For    Management
14    Report on Product Safety and Working    Against    Against    Shareholder
   Conditions         

MCGRAW-HILL COMPANIES, INC., THE

 

Ticker:    MHP    Security ID:    580645109   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Winfried Bischoff    For    Withhold    Management
1.2    Elect Director Douglas N. Daft    For    Withhold    Management
1.3    Elect Director Linda Koch Lorimer    For    Withhold    Management
1.4    Elect Director Harold McGraw III    For    Withhold    Management
1.5    Elect Director Michael Rake    For    For    Management
2    Ratify Auditors    For    For    Management
3    Declassify the Board of Directors    Against    For    Shareholder
4    Reduce Supermajority Vote Requirement    Against    For    Shareholder

 

Page 226

MENTOR CORP.

 

Ticker:    MNT    Security ID:    587188103   
Meeting Date:    SEP 17, 2007    Meeting Type:    Annual   
Record Date:    JUL 19, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael L. Emmons    For    For    Management
1.2    Elect Director Walter W. Faster    For    For    Management
1.3    Elect Director Margaret H. Jordan    For    For    Management
1.4    Elect Director Joshua H. Levine    For    For    Management
1.5    Elect Director Katherine S. Napier    For    For    Management
1.6    Elect Director Burt E. Rosen    For    For    Management
1.7    Elect Director Ronald J. Rossi    For    For    Management
1.8    Elect Director Joseph E. Whitters    For    For    Management
2    Authorize New Class of Preferred Stock    For    For    Management
3    Ratify Auditors    For    For    Management

MERCURY GENERAL CORP.

 

Ticker:    MCY    Security ID:    589400100   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director George Joseph    For    For    Management
1.2    Elect Director Charles E. McClung    For    For    Management
1.3    Elect Director Donald R. Spuehler    For    For    Management
1.4    Elect Director Richard E. Grayson    For    For    Management
1.5    Elect Director Donald P. Newell    For    For    Management
1.6    Elect Director Bruce A. Bunner    For    For    Management
1.7    Elect Director Nathan Bessin    For    For    Management
1.8    Elect Director Michael D. Curtius    For    For    Management
1.9    Elect Director Gabriel Tirador    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management

MEREDITH CORP.

 

Ticker:    MDP    Security ID:    589433101   
Meeting Date:    NOV 7, 2007    Meeting Type:    Annual   
Record Date:    SEP 7, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mary Sue Coleman    For    For    Management
1.2    Elect Director D. Mell Meredith Frazier    For    For    Management
1.3    Elect Director Joel W. Johnson    For    For    Management
1.4    Elect Director Stephen M. Lacy    For    For    Management
1.5    Elect Director Alfred H. Drewes    For    For    Management

NATIONWIDE FINANCIAL SERVICES, INC.

 

Ticker:    NFS    Security ID:    638612101   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Joseph A. Alutto    For    For    Management
1.2    Elect Director Arden L. Shisler    For    For    Management
1.3    Elect Director Alex Shumate    For    For    Management
1.4    Elect Director Thomas F. Zenty III    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 227

NATIONWIDE HEALTH PROPERTIES, INC.

 

Ticker:    NHP    Security ID:    638620104   
Meeting Date:    MAY 2, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director R. Bruce Andrews    For    For    Management
1.2    Elect Director Charles D. Miller    For    For    Management
2    Ratify Auditors    For    For    Management

NISOURCE INC.

 

Ticker:    NI    Security ID:    65473P105   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard A. Abdoo    For    For    Management
2    Elect Director Steven C. Beering    For    For    Management
3    Elect Director Deborah S. Coleman    For    For    Management
4    Elect Director Dennis E. Foster    For    For    Management
5    Elect Director Michael E. Jesanis    For    For    Management
6    Elect Director Marty R. Kittrell    For    For    Management
7    Elect Director W. Lee Nutter    For    For    Management
8    Elect Director Ian M. Rolland    For    For    Management
9    Elect Director Robert C. Skaggs    For    For    Management
10    Elect Director Richard L. Thompson    For    For    Management
11    Elect Director Carolyn Y. Woo    For    For    Management
12    Ratify Auditors    For    For    Management
13    Eliminate Supermajority Vote Requirement    For    For    Management

NOBLE ENERGY, INC.

 

Ticker:    NBL    Security ID:    655044105   
Meeting Date:    APR 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jeffrey L. Berenson    For    For    Management
1.2    Elect Director Michael A. Cawley    For    For    Management
1.3    Elect Director Edward F. Cox    For    For    Management
1.4    Elect Director Charles D. Davidson    For    For    Management
1.5    Elect Director Thomas J. Edelman    For    For    Management
1.6    Elect Director Kirby L. Hedrick    For    For    Management
1.7    Elect Director Scott D. Urban    For    For    Management
1.8    Elect Director William T. Van Kleef    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 228

NORFOLK SOUTHERN CORP.

 

Ticker:    NSC    Security ID:    655844108   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gerald L. Baliles    For    For    Management
1.2    Elect Director Gene R. Carter    For    For    Management
1.3    Elect Director Karen N. Horn    For    For    Management
1.4    Elect Director J. Paul Reason    For    For    Management
2    Ratify Auditors    For    For    Management

OMNICOM GROUP INC.

 

Ticker:    OMC    Security ID:    681919106   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual   
Record Date:    MAR 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John D. Wren    For    For    Management
1.2    Elect Director Bruce Crawford    For    For    Management
1.3    Elect Director Robert Charles Clark    For    For    Management
1.4    Elect Director Leonard S. Coleman, Jr.    For    For    Management
1.5    Elect Director Errol M. Cook    For    For    Management
1.6    Elect Director Susan S. Denison    For    For    Management
1.7    Elect Director Michael A. Henning    For    For    Management
1.8    Elect Director John R. Murphy    For    For    Management
1.9    Elect Director John R. Purcell    For    For    Management
1.10    Elect Director Linda Johnson Rice    For    For    Management
1.11    Elect Director Gary L. Roubos    For    For    Management
2    Ratify Auditors    For    For    Management

PETROHAWK ENERGY CORPORATION

 

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

 

#

   

Proposal

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

PG&E CORP.

 

Ticker:    PCG    Security ID:    69331C108   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director David R. Andrews    For    For    Management
2    Elect Director C. Lee Cox    For    For    Management

 

Page 229

3    Elect Director Peter A. Darbee    For    For    Management
4    Elect Director Maryellen C. Herringer    For    For    Management
5    Elect Director Richard A. Meserve    For    For    Management
6    Elect Director Mary S. Metz    For    For    Management
7    Elect Director Barbara L. Rambo    For    For    Management
8    Elect Director Barry Lawson Williams    For    For    Management
9    Ratify Auditors    For    For    Management
10    Report on CEO Contribution to Operation of Company    Against    For    Shareholder
11    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
12    Require Independent Lead Director    Against    For    Shareholder

PPG INDUSTRIES, INC.

 

Ticker:    PPG    Security ID:    693506107   
Meeting Date:    APR 17, 2008    Meeting Type:    Annual   
Record Date:    FEB 22, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Hugh Grant    For    For    Management
1.2    Elect Director Michele J. Hooper    For    For    Management
1.3    Elect Director Robert Mehrbian    For    For    Management
2    Ratify Auditors    For    For    Management

PROGRESSIVE CORP., THE

 

Ticker:    PGR    Security ID:    743315103   
Meeting Date:    APR 18, 2008    Meeting Type:    Annual   
Record Date:    FEB 19, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charles A. Davis    For    Withhold    Management
1.2    Elect Director Bernadine P. Healy, M.D    For    For    Management
1.3    Elect Director Jeffrey D. Kelly    For    For    Management
1.4    Elect Director Abby F. Kohnstamm    For    For    Management
2    Adopt Majority Voting for Uncontested Election of Directors    For    For    Management
3    Amend Code of Regulations to Modify Definition of Director’s Term of Office    For    For    Management
4    Approve Increase in Size of Board    For    For    Management
5    Ratify Auditors    For    For    Management

PROLOGIS

 

Ticker:    PLD    Security ID:    743410102   
Meeting Date:    MAY 9, 2008    Meeting Type:    Annual   
Record Date:    MAR 13, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stephen L. Feinberg    For    For    Management
1.2    Elect Director George L. Fotiades    For    For    Management
1.3    Elect Director Christine N. Garvey    For    For    Management
1.4    Elect Director Lawrence V. Jackson    For    For    Management

 

Page 230

1.5    Elect Director Donald P. Jacobs    For    For    Management
1.6    Elect Director Jeffrey H. Schwartz    For    For    Management
1.7    Elect Director D. Michael Steuert    For    For    Management
1.8    Elect Director J. Andre Teixeira    For    For    Management
1.9    Elect Director William D. Zollars    For    Withhold    Management
1.10    Elect Director Andrea M. Zulberti    For    For    Management
2    Ratify Auditors    For    For    Management

PULTE HOMES INC.

 

Ticker:    PHM    Security ID:    745867101   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard G. Wolford    For    For    Management
1.2    Elect Director Cheryl W. Grise    For    For    Management
1.3    Elect Director William B. Smith    For    Withhold    Management
1.4    Elect Director Brian P. Anderson    For    Withhold    Management
1.5    Elect Director Patrick J. O’Leary    For    Withhold    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Require a Majority Vote for the Election of Directors    Against    For    Shareholder
5    Declassify the Board of Directors    Against    For    Shareholder
6    Performance-Based Awards    Against    For    Shareholder
7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
8    Report on Climate Change Policies    Against    For    Shareholder
9    Establish a Compliance Committee    Against    Against    Shareholder

QUEST DIAGNOSTICS INCORPORATED

 

Ticker:    DGX    Security ID:    74834L100   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual   
Record Date:    MAR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William F. Buehler    For    For    Management
1.2    Elect Director Rosanne Haggerty    For    For    Management
1.3    Elect Director Daniel C. Stanzione    For    For    Management
2    Ratify Auditors    For    For    Management

R. R. DONNELLEY & SONS CO.

 

Ticker:    RRD    Security ID:    257867101   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    APR 2, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Thomas J. Quinlan, III    For    For    Management
2    Elect Director Stephen M. Wolf    For    For    Management
3    Elect Director Lee A. Chaden    For    For    Management
4    Elect Director E.V. (Rick) Goings    For    For    Management

 

Page 231

5    Elect Director Judith H. Hamilton    For    For    Management
6    Elect Director Thomas S. Johnson    For    For    Management
7    Elect Director John C. Pope    For    For    Management
8    Elect Director Michael T. Riordan    For    For    Management
9    Elect Director Oliver R. Sockwell    For    For    Management
10    Ratify Auditors    For    For    Management
11    Amend Omnibus Stock Plan    For    For    Management
12    Report on Sustainable Forestry    Against    Against    Shareholder
13    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder

REINSURANCE GROUP OF AMERICA, INCORPORATED

 

Ticker:    RGA    Security ID:    759351109   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Cliff Eason    For    Withhold    Management
1.2    Elect Director Joseph A. Reali    For    Withhold    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

SAFEWAY INC.

 

Ticker:    SWY    Security ID:    786514208   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Steven A. Burd    For    For    Management
2    Elect Director Janet E. Grove    For    For    Management
3    Elect Director Mohan Gyani    For    For    Management
4    Elect Director Paul Hazen    For    For    Management
5    Elect Director Frank C. Herringer    For    For    Management
6    Elect Director Robert I. MacDonnell    For    For    Management
7    Elect Director Douglas J. MacKenzie    For    For    Management
8    Elect Director Kenneth W. Oder    For    For    Management
9    Elect Director Rebecca A. Stirn    For    For    Management
10    Elect Director William Y. Tauscher    For    For    Management
11    Elect Director Raymond G. Viault    For    For    Management
12    Ratify Auditors    For    For    Management
13    Provide for Cumulative Voting    Against    For    Shareholder
14    Submit SERP to Shareholder Vote    Against    For    Shareholder
15    Adopt Policy on 10b5-1 Plans    Against    For    Shareholder

 

Page 232

SIERRA PACIFIC RESOURCES

 

Ticker:    SRP    Security ID:    826428104   
Meeting Date:    APR 28, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Joseph B. Anderson, Jr.    For    For    Management
1.2    Elect Director Glenn C. Christenson    For    For    Management
1.3    Elect Director Philip G. Satre    For    For    Management
2    Declassify the Board of Directors    Against    For    Shareholder
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Qualified Employee Stock Purchase Plan    For    For    Management
5    Ratify Auditors    For    For    Management

SL GREEN REALTY CORP.

 

Ticker:    SLG    Security ID:    78440X101   
Meeting Date:    JUN 25, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Marc Holliday    For    For    Management
1.2    Elect Director John S. Levy    For    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Approve Qualified Employee Stock Purchase Plan    For    For    Management

SLM CORPORATION

 

Ticker:    SLM    Security ID:    78442P106   
Meeting Date:    AUG 15, 2007    Meeting Type:    Special   
Record Date:    JUN 29, 2007         

 

#    

   

Proposal

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

SRA INTERNATIONAL, INC.

 

Ticker:    SRX    Security ID:    78464R105   
Meeting Date:    OCT 23, 2007    Meeting Type:    Annual   
Record Date:    SEP 10, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Renato A. DiPentima    For    Withhold    Management
1.2    Elect Director Michael R. Klein    For    Withhold    Management
1.3    Elect Director David H. Langstaff    For    Withhold    Management
1.4    Elect Director Ernst Volgenau    For    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management

 

Page 233

STANLEY WORKS, THE

 

Ticker:    SWK    Security ID:    854616109   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Carlos M. Cardoso    For    For    Management
1.2    Elect Director Robert B. Coutts    For    For    Management
1.3    Elect Director Marianne Miller Parrs    For    For    Management
2    Ratify Auditors    For    For    Management
3    Declassify the Board of Directors    Against    For    Shareholder

STAPLES, INC.

 

Ticker:    SPLS    Security ID:    855030102   
Meeting Date:    JUN 9, 2008    Meeting Type:    Annual   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Basil L. Anderson    For    For    Management
2    Elect Director Arthur M. Blank    For    For    Management
3    Elect Director Mary Elizabeth Burton    For    For    Management
4    Elect Director Justin King    For    For    Management
5    Elect Director Carol Meyrowitz    For    For    Management
6    Elect Director Rowland T. Moriarty    For    For    Management
7    Elect Director Robert C. Nakasone    For    For    Management
8    Elect Director Ronald L. Sargent    For    For    Management
9    Elect Director Robert E. Sulentic    For    For    Management
10    Elect Director Martin Trust    For    For    Management
11    Elect Director Vijay Vishwanath    For    For    Management
12    Elect Director Paul F. Walsh    For    For    Management
13    Reduce Supermajority Vote Requirement    For    For    Management
14    Approve Executive Incentive Bonus Plan    For    For    Management
15    Amend Omnibus Stock Plan    For    Against    Management
16    Ratify Auditors    For    For    Management
17    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder

STATE STREET CORP. (BOSTON)

 

Ticker:    STT    Security ID:    857477103   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director K. Burnes    For    For    Management
1.2    Elect Director P. Coym    For    For    Management
1.3    Elect Director N. Darehshori    For    For    Management
1.4    Elect Director A. Fawcett    For    For    Management
1.5    Elect Director D. Gruber    For    For    Management
1.6    Elect Director L. Hill    For    For    Management
1.7    Elect Director C. LaMantia    For    For    Management
1.8    Elect Director R. Logue    For    For    Management
1.9    Elect Director M. Miskovic    For    For    Management
1.10    Elect Director R. Sergel    For    For    Management
1.11    Elect Director R. Skates    For    For    Management
1.12    Elect Director G. Summe    For    For    Management
1.13    Elect Director R. Weissman    For    For    Management
2    Ratify Auditors    For    For    Management
3    Limit Auditor from Providing Non-Audit Services    Against    Against    Shareholder

 

Page 234

STUDENT LOAN CORPORATION, THE

 

Ticker:    STU    Security ID:    863902102   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Vikram A. Atal    For    Withhold    Management
1.2    Elect Director James L. Bailey    For    For    Management
1.3    Elect Director Gina Doynow    For    Withhold    Management
1.4    Elect Director Rodman L. Drake    For    For    Management
1.5    Elect Director Richard Garside    For    Withhold    Management
2    Ratify Auditors    For    For    Management

SUNTRUST BANKS, INC.

 

Ticker:    STI    Security ID:    867914103   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    FEB 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Patricia C. Frist    For    For    Management
1.2    Elect Director Blake P. Garrett, Jr.    For    For    Management
1.3    Elect Director Douglas Ivester    For    For    Management
1.4    Elect Director Karen Hastie Williams    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

SYBASE, INC.

 

Ticker:    SY    Security ID:    871130100   
Meeting Date:    APR 15, 2008    Meeting Type:    Annual   
Record Date:    FEB 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John S. Chen    For    For    Management
1.2    Elect Director Michael A. Daniels    For    For    Management
1.3    Elect Director Alan B. Salisbury    For    For    Management
2    Ratify Auditors    For    For    Management

SYMANTEC CORP.

 

Ticker:    SYMC    Security ID:    871503108   
Meeting Date:    SEP 13, 2007    Meeting Type:    Annual   
Record Date:    JUL 17, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael Brown    For    For    Management
1.2    Elect Director William T. Coleman    For    For    Management
1.3    Elect Director Frank E. Dangeard    For    For    Management
1.4    Elect Director David L. Mahoney    For    For    Management

 

Page 235

1.5    Elect Director Robert S. Miller    For    For    Management
1.6    Elect Director George Reyes    For    Withhold    Management
1.7    Elect Director Daniel H. Schulman    For    For    Management
1.8    Elect Director John W. Thompson    For    For    Management
1.9    Elect Director V. Paul Unruh    For    For    Management
2    Amend Outside Director Stock Awards in Lieu of Cash    For    For    Management
3    Ratify Auditors    For    For    Management
4    Advisory Vote to Ratify Named Executive    Against    For    Shareholder
   Officers’ Compensation         

SYNOVUS FINANCIAL CORP.

 

Ticker:    SNV    Security ID:    87161C105   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Daniel P. Amos    For    For    Management
1.2    Elect Director Richard E. Anthony    For    For    Management
1.3    Elect Director James H. Blanchard    For    For    Management
1.4    Elect Director Richard Y. Bradley    For    For    Management
1.5    Elect Director Frank W. Brumley    For    For    Management
1.6    Elect Director Elizabeth W. Camp    For    For    Management
1.7    Elect Director Gardiner W. Garrard, Jr.    For    For    Management
1.8    Elect Director T. Michael Goodrich    For    For    Management
1.9    Elect Director Frederick L. Green, III    For    For    Management
1.10    Elect Director V. Nathaniel Hansford    For    For    Management
1.11    Elect Director Alfred W. Jones III    For    For    Management
1.12    Elect Director Mason H. Lampton    For    For    Management
1.13    Elect Director Elizabeth C. Ogie    For    For    Management
1.14    Elect Director H. Lynn Page    For    For    Management
1.15    Elect Director J. Neal Purcell    For    For    Management
1.16    Elect Director Melvin T. Stith    For    For    Management
1.17    Elect Director Philip W. Tomlinson    For    For    Management
1.18    Elect Director William B. Turner, Jr.    For    For    Management
1.19    Elect Director James D. Yancey    For    For    Management
2    Ratify Auditors    For    For    Management

TEREX CORP.

 

Ticker:    TEX    Security ID:    880779103   
Meeting Date:    JUL 17, 2007    Meeting Type:    Special   
Record Date:    MAY 31, 2007         

 

#    

   

Proposal

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

 

Page 236

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

THOMAS & BETTS CORP.

 

Ticker:    TNB    Security ID:    884315102   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jeananne K. Hauswald    For    For    Management
1.2    Elect Director Dean Jernigan    For    For    Management
1.3    Elect Director Ronald B. Kalich    For    For    Management
1.4    Elect Director Kenneth R. Masterson    For    For    Management
1.5    Elect Director Dominic J. Pileggi    For    For    Management
1.6    Elect Director Jean Paul Richard    For    For    Management
1.7    Elect Director Kevin L. Roberg    For    For    Management
1.8    Elect Director David D. Stevens    For    For    Management
1.9    Elect Director William H. Waltrip    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Approve Omnibus Stock Plan    For    Against    Management

UNUM GROUP

 

Ticker:    UNM    Security ID:    91529Y106   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Jon S. Fossel    For    For    Management
2    Elect Director Gloria C. Larson    For    For    Management
3    Elect Director William J. Ryan    For    For    Management
4    Elect Director Thomas R. Watjen    For    For    Management
5    Approve Executive Incentive Bonus Plan    For    For    Management
6    Approve Nonqualified Employee Stock Purchase Plan    For    For    Management
7    Approve Nonqualified Employee Stock Purchase Plan    For    For    Management
8    Ratify Auditors    For    For    Management

 

Page 237

VALSPAR CORP., THE

 

Ticker:    VAL    Security ID:    920355104   
Meeting Date:    FEB 27, 2008    Meeting Type:    Annual   
Record Date:    DEC 31, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Janel S. Haugarth    For    For    Management
1.2    Elect Director William L. Mansfield    For    For    Management
1.3    Elect Director Richard L. White    For    For    Management
2    Ratify Auditors    For    For    Management

VENTAS, INC.

 

Ticker:    VTR    Security ID:    92276F100   
Meeting Date:    MAY 19, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Debra A. Cafaro    For    For    Management
1.2    Elect Director Douglas Crocker II    For    For    Management
1.3    Elect Director Ronald G. Geary    For    Withhold    Management
1.4    Elect Director Jay M. Gellert    For    For    Management
1.5    Elect Director Robert D. Reed    For    For    Management
1.6    Elect Director Sheli Z. Rosenberg    For    Withhold    Management
1.7    Elect Director James D. Shelton    For    For    Management
1.8    Elect Director Thomas C. Theobald    For    For    Management
2    Ratify Auditors    For    Against    Management
3    Eliminate the Board’s Ability to grant    For    For    Management
   Waivers         

VF CORP.

 

Ticker:    VFC    Security ID:    918204108   
Meeting Date:    APR 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mackey J. McDonald    For    For    Management
1.2    Elect Director Barbara S. Feigin    For    For    Management
1.3    Elect Director Juan Ernesto de Bedout    For    For    Management
1.4    Elect Director Ursula O. Fairbairn    For    For    Management
1.5    Elect Director Eric C. Wiseman    For    For    Management
2    Amend Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management

W.W. GRAINGER, INC.

 

Ticker:    GWW    Security ID:    384802104   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Brian P. Anderson    For    For    Management
1.2    Elect Director Wilbur H. Gantz    For    For    Management
1.3    Elect Director V. Ann Hailey    For    For    Management

 

Page 238

1.4    Elect Director William K. Hall    For    For    Management
1.5    Elect Director Richard L. Keyser    For    For    Management
1.6    Elect Director Stuart L. Levenick    For    For    Management
1.7    Elect Director John W. McCarter, Jr.    For    For    Management
1.8    Elect Director Neil S. Novich    For    For    Management
1.9    Elect Director Michael J. Roberts    For    For    Management
1.10    Elect Director Gary L. Rogers    For    For    Management
1.11    Elect Director James T. Ryan    For    For    Management
1.12    Elect Director James D. Slavik    For    For    Management
1.13    Elect Director Harold B. Smith    For    For    Management
2    Ratify Auditors    For    For    Management

WILLIS GROUP HOLDINGS LTD

 

Ticker:    WSH    Security ID:    G96655108   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY    For    For    Management
2    ELECTION OF DIRECTOR: JOSEPH A. CALIFANO    For    For    Management
3    ELECTION OF DIRECTOR: ANNA C. CATALANO    For    For    Management
4    ELECTION OF DIRECTOR: ERIC G. FRIBERG    For    For    Management
5    ELECTION OF DIRECTOR: SIR ROY GARDNER    For    For    Management
6    ELECTION OF DIRECTOR: SIR JEREMY HANLEY    For    For    Management
7    ELECTION OF DIRECTOR: ROBYN S. KRAVIT    For    For    Management
8    ELECTION OF DIRECTOR: WENDY E. LANE    For    For    Management
9    ELECTION OF DIRECTOR: JAMES F. MCCANN    For    For    Management
10    ELECTION OF DIRECTOR: JOSEPH J. PLUMERI    For    For    Management
11    ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS    For    For    Management
12    Ratify Auditors    For    For    Management
13    APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE AND OPTION PLAN.    For    Against    Management
14    AMENDMENT TO THE MEMORANDUM OF ASSOCIATION.    For    For    Management
15    AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING ***    For    For    Management

WINDSTREAM CORP.

 

Ticker:    WIN    Security ID:    97381W104   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Carol B. Armitage    For    For    Management
1.2    Elect Director Samuel E. Beall, III    For    For    Management
1.3    Elect Director Dennis E. Foster    For    For    Management
1.4    Elect Director Francis X. Frantz    For    For    Management
1.5    Elect Director Jeffery R. Gardner    For    For    Management
1.6    Elect Director Jeffrey T. Hinson    For    For    Management
1.7    Elect Director Judy K. Jones    For    For    Management
1.8    Elect Director William A. Montgomery    For    For    Management
1.9    Elect Director Frank E. Reed    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Against For Officers’ Compensation    Against    For    Shareholder

 

Page 239

ZIONS BANCORPORATION

 

Ticker:    ZION    Security ID:    989701107   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 19, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Jerry C. Atkin    For    For    Management
2    Elect Director Stephen D. Quinn    For    For    Management
3    Elect Director Shelley Thomas Williams    For    For    Management
4    Declassify the Board of Directors    None    For    Shareholder
5    Ratify Auditors    For    For    Management
6    Other Business    For    Against    Management

ROBECO BOSTON PARTNERS SMALL CAP VALUE FUND II

ABM INDUSTRIES INCORPORATED

 

Ticker:    ABM    Security ID:    000957100   
Meeting Date:    MAR 4, 2008    Meeting Type:    Annual   
Record Date:    FEB 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Anthony G. Fernandes    For    For    Management
1.2    Elect Director Maryellen C. Herringer    For    For    Management
2    Ratify Auditors    For    For    Management

ACCO BRANDS CORPORATION

 

Ticker:    ABD    Security ID:    00081T108   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Norman H. Wesley    For    For    Management
1.2    Elect Director Robert J. Keller    For    For    Management
1.3    Elect Director Robert H. Jenkins    For    For    Management
2    Declassify the Board of Directors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Ratify Auditors    For    For    Management

 

Page 240

ACTUANT CORP

 

Ticker:    ATU    Security ID:    00508X203   
Meeting Date:    JAN 15, 2008    Meeting Type:    Annual   
Record Date:    NOV 12, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert C. Arzbaecher    For    For    Management
1.2    Elect Director Gustav H.P. Boel    For    For    Management
1.3    Elect Director Thomas J. Fischer    For    For    Management
1.4    Elect Director William K. Hall    For    For    Management
1.5    Elect Director R. Alan Hunter    For    For    Management
1.6    Elect Director Robert A. Peterson    For    For    Management
1.7    Elect Director William P. Sovey    For    For    Management
1.8    Elect Director Dennis K. Williams    For    For    Management
1.9    Elect Director Larry D. Yost    For    For    Management

ACUITY BRANDS, INC.

 

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

 

#

   

Proposal

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

ALLIANCE ONE INTERNATIONAL INC

 

Ticker:    AOI    Security ID:    018772103   
Meeting Date:    AUG 16, 2007    Meeting Type:    Annual   
Record Date:    JUN 15, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert E. Harrison    For    For    Management
1.2    Elect Director Albert C. Monk III    For    Withhold    Management
1.3    Elect Director B. Clyde Preslar    For    For    Management
1.4    Elect Director Norman A. Scher    For    For    Management
1.5    Elect Director C. Richard Green, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

ALPHARMA INC.

 

Ticker:    ALO    Security ID:    020813101   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Finn Berg Jacobsen    For    For    Management
1.2    Elect Director Peter W. Ladell    For    For    Management
1.3    Elect Director Dean J. Mitchell    For    For    Management
1.4    Elect Director Ramon M. Perez    For    For    Management
1.5    Elect Director David C. U’Prichard    For    Withhold    Management
1.6    Elect Director Peter G. Tombros    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Amend Nonqualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

 

Page 241

AMERICAN EQUITY INVESTMENT LIFE HOLDING

 

Ticker:    AEL    Security ID:    025676206   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James M. Gerlach    For    For    Management
1.2    Elect Director Robert L. Howe    For    For    Management
2    Ratify Auditors    For    For    Management

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

ANWORTH MORTGAGE ASSET CORP.

 

Ticker:    ANH    Security ID:    037347101   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Lloyd McAdams    For    For    Management
1.2    Elect Director Lee A. Ault    For    For    Management
1.3    Elect Director Charles H. Black    For    For    Management
1.4    Elect Director Joe E. Davis    For    For    Management
1.5    Elect Director Robert C. Davis    For    For    Management
1.6    Elect Director Joseph E. McAdams    For    For    Management
2    Ratify Auditors    For    For    Management
3    Increase Authorized Common Stock    For    For    Management

APOLLO INVESTMENT CORPORATION

 

Ticker:    AINV    Security ID:    03761U106   
Meeting Date:    AUG 7, 2007    Meeting Type:    Annual   
Record Date:    JUN 20, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Elliot Stein, Jr.    For    For    Management
1.2    Elect Director Bradley J. Wechsler    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 242

ARES CAP CORP

 

Ticker:    ARCC    Security ID:    04010L103   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Douglas E. Coltharp    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Issuance of Warrants/Convertible Debentures    For    For    Management

ASBURY AUTOMOTIVE GROUP. INC.

 

Ticker:    ABG    Security ID:    043436104   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Juanita T. James    For    For    Management
1.2    Elect Director Vernon E. Jordan, Jr.    For    For    Management
1.3    Elect Director Eugene S. Katz    For    For    Management
1.4    Elect Director Charles R. Oglesby    For    For    Management
2    Ratify Auditors    For    For    Management

ASPEN INSURANCE HOLDINGS, LTD.

 

Ticker:    AHL    Security ID:    G05384105   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mr. Christopher O’Kane    For    For    Management
1.2    Elect Director Ms. Heidi Hutter    For    For    Management
1.3    Elect Director Mr. David Kelso    For    For    Management
1.4    Elect Director Mr. John Cavoores    For    For    Management
1.5    Elect Director Mr. Liaquat Ahamed    For    For    Management
1.6    Elect Director Matthew Botein    For    For    Management
1.7    Elect Director Richard Bucknall    For    For    Management
1.8    Elect Director Glyn Jones    For    For    Management
1.9    Elect Director Chris O’Kane    For    For    Management
1.10    Elect Director Richard Bucknall    For    For    Management
1.11    Elect Director Ian Cormack    For    For    Management
1.12    Elect Director Marek Gumienny    For    For    Management
1.13    Elect Director Stephen Rose    For    For    Management
1.14    Elect Director Oliver Peterken    For    For    Management
1.15    Elect Director Ms. Heidi Hutter    For    For    Management
1.16    Elect Director Christopher O’Kane    For    For    Management
1.17    Elect Director Richard Houghton    For    For    Management
1.18    Elect Director Stephen Rose    For    For    Management
1.19    Elect Director Christopher O’Kane    For    For    Management
1.20    Elect Director Richard Houghton    For    For    Management
1.21    Elect Director Stephen Rose    For    For    Management

 

Page 243

1.22    Elect Director Stephen Rose    For    For    Management
1.23    Elect Director John Henderson    For    For    Management
1.24    Elect Director Chris Woodman    For    For    Management
1.25    Elect Director Ms. Tatiana Kerno    For    For    Management
1.26    Elect Director Christopher O'Kane    For    For    Management
1.27    Elect Director Julian Cusack    For    For    Management
1.28    Elect Director James Few    For    For    Management
1.29    Elect Director Oliver Peterken    For    For    Management
1.30    Elect Director David Skinner    For    For    Management
1.31    Elect Director Ms. Karen Green    For    For    Management
1.32    Elect Director Ms. Kate Vacher    For    For    Management
1.33    Elect Director Ms. Heather Kitson    For    For    Management
2    TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY.    For    For    Management
3    TO ADOPT THE COMPANY S EMPLOYEE SHARE    For    For    Management
4    PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT.    For    For    Management
5    TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION    For    For    Management
6    TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/.    For    For    Management
7    TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES.    For    For    Management
8    TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION    For    For    Management
9    Ratify Auditors    For    For    Management
10    TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES    For    For    Management
11    TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION    For    For    Management
12    Ratify Auditors    For    For    Management
13    TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.    For    For    Management
14    TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION    For    For    Management
15    Ratify Auditors    For    For    Management
16    TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES    For    For    Management
17    TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION    For    For    Management
18    Ratify Auditors    For    For    Management
19    Ratify Auditors    For    For    Management
20    TO ADOPT THE AMENDED AND RESTATED BYE-LAWS    For    For    Management

 

Page 244

ASSET ACCEPTANCE CAPITAL CORP

 

Ticker:    AACC    Security ID:    04543P100   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Terrence D. Daniels    For    For    Management
1.2    Elect Director William F. Pickard    For    For    Management
2    Ratify Auditors    For    For    Management

BANKUNITED FINANCIAL CORP.

 

Ticker:    BKUNA    Security ID:    06652B103   
Meeting Date:    FEB 8, 2008    Meeting Type:    Annual   
Record Date:    DEC 3, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Albert E. Smith    For    For    Management
1.2    Elect Director Allen M. Bernkrant    For    For    Management
1.3    Elect Director Alfred R. Camner    For    For    Management
1.4    Elect Director Neil H. Messinger    For    For    Management

BANKUNITED FINANCIAL CORP.

 

Ticker:    BKUNA    Security ID:    06652B103   
Meeting Date:    MAY 27, 2008    Meeting Type:    Special   
Record Date:    APR 25, 2008         

 

#    

   

Proposal

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

BANKUNITED FINANCIAL CORP.

 

Ticker:    BKUNA    Security ID:    06652B103   
Meeting Date:    JUN 27, 2008    Meeting Type:    Special   
Record Date:    JUN 16, 2008         

 

#    

   

Proposal

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

BEACON ROOFING SUPPLY, INC.

 

Ticker:    BECN    Security ID:    073685109   
Meeting Date:    FEB 7, 2008    Meeting Type:    Annual   
Record Date:    DEC 11, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Amend Omnibus Stock Plan    For    Against    Management
2.1    Elect Director Robert R. Buck    For    For    Management
2.2    Elect Director H. Arthur Bellows, Jr.    For    For    Management
2.3    Elect Director James J. Gaffney    For    For    Management
2.4    Elect Director Peter M. Gotsch    For    For    Management
2.5    Elect Director Andrew R. Logie    For    For    Management
2.6    Elect Director Stuart A. Randle    For    For    Management
2.7    Elect Director Wilson B. Sexton    For    For    Management

 

Page 245

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    Withhold    Management
1.3    Elect Director Lance C. Balk    For    For    Management
1.4    Elect Director Judy Brown    For    Withhold    Management
1.5    Elect Director Bryan C. Cressey    For    For    Management
1.6    Elect Director Michael F.O. Harris    For    Withhold    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    Withhold    Management
1.11    Elect Director John S. Stroup    For    For    Management

BENCHMARK ELECTRONICS, INC.

 

Ticker:    BHE    Security ID:    08160H101   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Donald E. Nigbor    For    For    Management
1.2    Elect Director Cary T. Fu    For    For    Management
1.3    Elect Director Steven A. Barton    For    For    Management
1.4    Elect Director Michael R. Dawson    For    For    Management
1.5    Elect Director Peter G. Dorflinger    For    For    Management
1.6    Elect Director Douglas G. Duncan    For    For    Management
1.7    Elect Director Laura W. Lang    For    For    Management
1.8    Elect Director Bernee D.L. Strom    For    For    Management
2    Ratify Auditors    For    For    Management

BOWNE & CO., INC.

 

Ticker:    BNE    Security ID:    103043105   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Philip E. Kucera    For    For    Management
1.2    Elect Director H. Marshall Schwarz    For    For    Management
1.3    Elect Director David J. Shea    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 246

BRISTOW GROUP INC

 

Ticker:    BRS    Security ID:    110394103   
Meeting Date:    AUG 2, 2007    Meeting Type:    Annual   
Record Date:    JUN 25, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Thomas N. Amonett    For    For    Management
1.2    Elect Director Charles F. Bolden, Jr.    For    For    Management
1.3    Elect Director Peter N. Buckley    For    For    Management
1.4    Elect Director Stephen J. Cannon    For    For    Management
1.5    Elect Director Jonathan H. Cartwright    For    For    Management
1.6    Elect Director William E. Chiles    For    For    Management
1.7    Elect Director Michael A. Flick    For    For    Management
1.8    Elect Director Thomas C. Knudson    For    For    Management
1.9    Elect Director Ken C. Tamblyn    For    For    Management
2    Increase Authorized Common Stock    For    Against    Management
3    Eliminate Class of Preferred Stock    For    For    Management
4    Approve Omnibus Stock Plan    For    For    Management
5    Ratify Auditors    For    Against    Management

BROCADE COMMUNICATIONS SYSTEMS

 

Ticker:    BRCD    Security ID:    111621306   
Meeting Date:    APR 10, 2008    Meeting Type:    Annual   
Record Date:    FEB 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John W. Gerdelman    For    For    Management
1.2    Elect Director Glenn C. Jones    For    For    Management
1.3    Elect Director Michael Klayko    For    For    Management
2    Amend Non-Employee Director Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

BROWN SHOE COMPANY, INC.

 

Ticker:    BWS    Security ID:    115736100   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mario L. Baeza    For    For    Management
1.2    Elect Director Ronald A. Fromm    For    For    Management
1.3    Elect Director Steven W. Korn    For    For    Management
1.4    Elect Director Patricia G. McGinnis    For    For    Management
1.5    Elect Director Harold B. Wright    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

 

Page 247

BUILD-A-BEAR WORKSHOP, INC.

 

Ticker:    BBW    Security ID:    120076104   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Maxine Clark    For    For    Management
1.2    Elect Director Mary Lou Fiala    For    For    Management
1.3    Elect Director Louis Mucci    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    Against    Management

CBIZ, INC.

 

Ticker:    CBZ    Security ID:    124805102   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Joseph S. DiMartino    For    For    Management
1.2    Elect Director Richard C. Rochon    For    For    Management
1.3    Elect Director Donald V. Weir    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    Against    Management

CHAMPION ENTERPRISES, INC.

 

Ticker:    CHB    Security ID:    158496109   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert W. Anestis    For    For    Management
1.2    Elect Director Eric S. Belsky    For    For    Management
1.3    Elect Director William C. Griffiths    For    For    Management
1.4    Elect Director Selwyn Isakow    For    Withhold    Management
1.5    Elect Director Brian D. Jellison    For    Withhold    Management
1.6    Elect Director G. Michael Lynch    For    Withhold    Management
1.7    Elect Director Thomas A. Madden    For    Withhold    Management
1.8    Elect Director Shirley D. Peterson    For    For    Management

CHARLOTTE RUSSE HOLDING, INC.

 

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

 

#

   

Proposal

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

 

Page 248

CHARMING SHOPPES, INC.

 

Ticker:    CHRS    Security ID:    161133103   
Meeting Date:    MAY 8, 2008    Meeting Type:    Proxy Contest   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dorrit J. Bern    For    Did Not Vote    Management
1.2    Elect Director Alan Rosskamm    For    Did Not Vote    Management
1.3    Elect Director M. Jeannine Strandjord    For    Did Not Vote    Management
2    Approve Executive Incentive Bonus Plan    For    Did Not Vote    Management
3    Ratify Auditors    For    Did Not Vote    Management
1.1    Elect Director Arnaud Ajdler    For    For    Shareholder
1.2    Elect Director Michael Appel    For    For    Shareholder
1.3    Elect Director Robert Frankfurt    For    Withhold    Shareholder
2    Approve Executive Incentive Bonus Plan    Against    For    Management
3    Ratify Auditors    For    For    Management

CHARMING SHOPPES, INC.

 

Ticker:    CHRS    Security ID:    161133103   
Meeting Date:    JUN 26, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dorrit J. Bern    For    For    Management
1.2    Elect Director Alan Rosskamm    For    For    Management
1.3    Elect Director Arnaud Ajdler    For    For    Management
1.4    Elect Director Michael C. Appel    For    For    Management
1.5    Elect Director Richard W. Bennet, III    For    For    Management
1.6    Elect Director Michael Goldstein    For    For    Management
2    Amend Executive Incentive Bonus Plan    For    For    Management
3    Amend Certificate of Incorporation to Remove Article VI-Requirements for Business Transactions with Interested Shareholders    For    For    Management
4    Declassify the Board of Directors    For    For    Management
5    Ratify Auditors    For    For    Management

CIBER, INC.

 

Ticker:    CBR    Security ID:    17163B102   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mac J. Slingerlend    For    For    Management
1.2    Elect Director James C. Wetherbe    For    For    Management
1.3    Elect Director Stephen S. Kurtz    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

Page 249

CIRCOR INTERNATIONAL, INC.

 

Ticker:    CIR    Security ID:    17273K109   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 12, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David A. Bloss, Sr.    For    For    Management
1.2    Elect Director A. William Higgins    For    For    Management
1.3    Elect Director C. William Zadel    For    For    Management
2    Ratify Auditors    For    For    Management

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

COMPTON PETROLEUM CORPORATION

 

Ticker:    CMT    Security ID:    204940100   
Meeting Date:    MAY 12, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Stephens Allan    For    For    Management
1.2    Elect Director Mel F. Belich    For    For    Management
1.3    Elect Director Irvine J. Koop    For    For    Management
1.4    Elect Director John W. Preston    For    For    Management
1.5    Elect Director Ernie G. Sapieha    For    For    Management
1.6    Elect Director Peter K. Seldin    For    For    Management
1.7    Elect Director Jeffrey T. Smith    For    For    Management
1.8    Elect Director John A. Thomson    For    For    Management
2    Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management

 

Page 250

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

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

CORNELL COMPANIES, INC.

 

Ticker:    CRN    Security ID:    219141108   
Meeting Date:    JUN 12, 2008    Meeting Type:    Annual   
Record Date:    APR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Max Batzer    For    For    Management
1.2    Elect Director Anthony R. Chase    For    For    Management
1.3    Elect Director Richard Crane    For    For    Management
1.4    Elect Director Zachary R. George    For    For    Management
1.5    Elect Director Andrew R. Jones    For    For    Management
1.6    Elect Director Todd Goodwin    For    For    Management
1.7    Elect Director James E. Hyman    For    For    Management
1.8    Elect Director Alfred J. Moran, Jr.    For    For    Management
1.9    Elect Director D. Stephen Slack    For    For    Management
2    Ratify Auditors    For    For    Management
3    Report on Political Contributions    Against    For    Shareholder

COWEN GROUP, INC.

 

Ticker:    COWN    Security ID:    223621103   
Meeting Date:    JUN 3, 2008    Meeting Type:    Annual   
Record Date:    APR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jeffrey Kurzweil    For    For    Management
1.2    Elect Director John E. Toffolon, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 251

DOMINOS PIZZA INC.

 

Ticker:    DPZ    Security ID:    25754A201   
Meeting Date:    APR 17, 2008    Meeting Type:    Annual   
Record Date:    FEB 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Andrew B. Balson    For    For    Management
1.2    Elect Director V. “bud” O. Hamilton    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Report on Progress Towards Implementing CAK    Against    Against    Shareholder
4    Adopt MacBride Principles    Against    For    Shareholder
5    Ratify Auditors    For    For    Management

DRESS BARN, INC., THE

 

Ticker:    DBRN    Security ID:    261570105   
Meeting Date:    NOV 28, 2007    Meeting Type:    Annual   
Record Date:    OCT 19, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Elliot S. Jaffe    For    For    Management
1.2    Elect Director Burt Steinberg    For    For    Management

DREW INDUSTRIES, INC.

 

Ticker:    DW    Security ID:    26168L205   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edward W. Rose, III    For    For    Management
1.2    Elect Director Leigh J. Abrams    For    For    Management
1.3    Elect Director David L. Webster    For    For    Management
1.4    Elect Director James F. Gero    For    For    Management
1.5    Elect Director Frederick B. Hegi, Jr.    For    For    Management
1.6    Elect Director David A. Reed    For    For    Management
1.7    Elect Director John B. Lowe, Jr.    For    For    Management
1.8    Elect Director Jason D. Lippert    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Ratify Auditors    For    For    Management

 

Page 252

DRS TECHNOLOGIES, INC.

 

Ticker:    DRS    Security ID:    23330X100   
Meeting Date:    AUG 9, 2007    Meeting Type:    Annual   
Record Date:    JUN 18, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William F. Heitmann    For    For    Management
1.2    Elect Director C. Shelton James    For    For    Management
1.3    Elect Director Rear Admiral S.F. Platt    For    For    Management
1.4    Elect Director Eric J. Rosen    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management

EARTHLINK, INC.

 

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

 

#

   

Proposal

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

ELECTRONICS FOR IMAGING, INC.

 

Ticker:    EFII    Security ID:    286082102   
Meeting Date:    DEC 14, 2007    Meeting Type:    Annual   
Record Date:    OCT 25, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gill Cogan    For    For    Management
1.2    Elect Director Guy Gecht    For    For    Management
1.3    Elect Director James S. Greene    For    For    Management
1.4    Elect Director Dan Maydan    For    For    Management
1.5    Elect Director Fred Rosenzweig    For    For    Management
1.6    Elect Director Christopher B. Paisley    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management

ELECTRONICS FOR IMAGING, INC.

 

Ticker:    EFII    Security ID:    286082102   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    APR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gill Cogan    For    For    Management
1.2    Elect Director Guy Gecht    For    For    Management
1.3    Elect Director Thomas Georgens    For    For    Management
1.4    Elect Director James S. Greene    For    For    Management
1.5    Elect Director Richard A. Kashnow    For    For    Management
1.6    Elect Director Dan Maydan    For    For    Management
1.7    Elect Director Fred Rosenzweig    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 253

EMULEX CORP.

 

Ticker:    ELX    Security ID:    292475209   
Meeting Date:    NOV 15, 2007    Meeting Type:    Annual   
Record Date:    SEP 24, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Fred B. Cox    For    For    Management
1.2    Elect Director Michael P. Downey    For    For    Management
1.3    Elect Director Bruce C. Edwards    For    For    Management
1.4    Elect Director Paul F. Folino    For    For    Management
1.5    Elect Director Robert H. Goon    For    For    Management
1.6    Elect Director Don M. Lyle    For    For    Management
1.7    Elect Director James M. McCluney    For    For    Management
1.8    Elect Director Dean A. Yoost    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Amend Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

ENERSYS

 

Ticker:    ENS    Security ID:    29275Y102   
Meeting Date:    JUL 19, 2007    Meeting Type:    Annual   
Record Date:    JUN 1, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Kenneth F. Clifford    For    Withhold    Management
1.2    Elect Director John D. Craig    For    Withhold    Management
1.3    Elect Director Howard I. Hoffen    For    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management

ENNIS INC.

 

Ticker:    EBF    Security ID:    293389102   
Meeting Date:    JUN 26, 2008    Meeting Type:    Annual   
Record Date:    APR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frank D. Bracken    For    For    Management
1.2    Elect Director Michael D. Magill    For    For    Management
1.3    Elect Director Keith S. Walters    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

Page 254

FBR CAPITAL MARKETS CORP

 

Ticker:    FBCM    Security ID:    30247C301   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Eric F. Billings    For    For    Management
1.2    Elect Director Andrew M. Alper    For    Withhold    Management
1.3    Elect Director Richard M. DeMartini    For    Withhold    Management
1.4    Elect Director Richard J. Hendrix    For    Withhold    Management
1.5    Elect Director Thomas J. Hynes, Jr.    For    For    Management
1.6    Elect Director Richard A. Kraemer    For    For    Management
1.7    Elect Director Thomas S. Murphy, Jr.    For    Withhold    Management
1.8    Elect Director Arthur J. Reimers    For    For    Management
1.9    Elect Director John T. Wall    For    For    Management
2    Ratify Auditors    For    For    Management

FINISH LINE, INC., THE

 

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

 

#

   

Proposal

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

FLOTEK INDUSTRIES, INC

 

Ticker:    FTK    Security ID:    343389102   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J.W. Chisholm    For    For    Management
1.2    Elect Director J.D. Dumas Sr.    For    For    Management
1.3    Elect Director G.M. Pittman    For    For    Management
1.4    Elect Director B.E. Stewart    For    For    Management
1.5    Elect Director R.O. Wilson    For    For    Management
1.6    Elect Director W.R. Ziegler    For    For    Management
2    Ratify Auditors    For    For    Management

FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.

 

Ticker:    FBR    Security ID:    358434108   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Eric F. Billings    For    For    Management
1.2    Elect Director Daniel J. Altobello    For    Withhold    Management
1.3    Elect Director Peter A. Gallagher    For    Withhold    Management
1.4    Elect Director Russell C. Lindner    For    Withhold    Management
1.5    Elect Director Ralph S. Michael, III    For    Withhold    Management
1.6    Elect Director Wallace L. Timmeny    For    Withhold    Management
1.7    Elect Director J. Rock Tonkel, Jr.    For    For    Management
1.8    Elect Director John T. Wall    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

Page 255

G&K SERVICES, INC.

 

Ticker:    GKSR    Security ID:    361268105   
Meeting Date:    NOV 15, 2007    Meeting Type:    Annual   
Record Date:    SEP 18, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John S. Bronson    For    For    Management
1.2    Elect Director Wayne M. Fortun    For    For    Management
1.3    Elect Director Ernest J. Mrozek    For    For    Management
2    Ratify Auditors    For    For    Management

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    Withhold    Management
1.2    Elect Director Raymond R. Hipp    For    Withhold    Management
1.3    Elect Director David D. Petratis    For    Withhold    Management

GEVITY HR INC

 

Ticker:    GVHR    Security ID:    374393106   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 13, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael J. Lavington    For    For    Management
1.2    Elect Director George B. Beitzel    For    For    Management
1.3    Elect Director Todd F. Bourell    For    For    Management
1.4    Elect Director Paul R. Daoust    For    For    Management
1.5    Elect Director Jonathan H. Kagan    For    For    Management
1.6    Elect Director David S. Katz    For    For    Management
1.7    Elect Director Jeffrey A. Sonnenfeld    For    For    Management
1.8    Elect Director Daniel J. Sullivan    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

 

Page 256

GILAT SATELLITE NETWORKS LTD.

Ticker:    GILT    Security ID:    M51474118   
Meeting Date:    OCT 16, 2007    Meeting Type:    Annual   
Record Date:    AUG 30, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    RESOLVED, THAT THE AUDITORS REPORT AND    For    For    Management
   THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006, BE, AND THE SAME HEREBY ARE, AND EACH HEREBY IS, RECEIVED AND CONSIDERED.         
2    RESOLVED, THAT THE ELECTION OF EACH OF THE NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS, AS PRESENTED TO THE MEETING OF SHAREHOLDERS AND DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED SEPTEMBER 4, 2007, BE, AND HEREBY IS, APPROVED.    For    For    Management
3    Ratify Auditors    For    For    Management
4    RESOLVED, TO APPROVE THE GRANT OF A BONUS TO THE COMPANY S CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTOR, MR. AMIRAM LEVINBERG.    For    Against    Management

GILAT SATELLITE NETWORKS LTD.

 

Ticker:    GILT    Security ID:    M51474118   
Meeting Date:    MAY 28, 2008    Meeting Type:    Special   
Record Date:    APR 18, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    RESOLVED, TO RE-ELECT ONE EXTERNAL DIRECTOR FOR A SECOND THREE-YEAR TERM.    For    For    Management
2    RESOLVED, TO FIX THE COMPENSATION AND REMUNERATION OF THE EXTERNAL DIRECTORS.    For    For    Management

GLADSTONE CAPITAL CORP.

 

Ticker:    GLAD    Security ID:    376535100   
Meeting Date:    FEB 21, 2008    Meeting Type:    Annual   
Record Date:    DEC 7, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michela A. English    For    For    Management
1.2    Elect Director Anthony W. Parker    For    For    Management
1.3    Elect Director George Stelljes III    For    For    Management
2    Approve Change of Fundamental Investment Policy    For    For    Management
3    Approve Change of Fundamental Investment Policy    For    For    Management
4    Approve Change of Fundamental Investment Policy    For    For    Management
5    Approve Change of Fundamental Investment Policy    For    For    Management
6    Approve Change of Fundamental Investment Policy    For    For    Management
7    Approve Change of Fundamental Investment Policy    For    For    Management
8    Approve Change of Fundamental Investment Policy    For    For    Management
9    Approve Change of Fundamental Investment Policy    For    For    Management
10    Approve Issuance of Warrants/Convertible Debentures    For    For    Management
11    Ratify Auditors    For    For    Management

 

Page 257

GLADSTONE COMMERCIAL CORP.

 

Ticker:    GOOD    Security ID:    376536108   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michela A. English    For    For    Management
1.2    Elect Director Gerard Mead    For    For    Management
1.3    Elect Director Anthony W. Parker    For    For    Management
1.4    Elect Director George Stelljes III    For    For    Management
2    Increase Authorized Common Stock    For    Against    Management
3    Ratify Auditors    For    For    Management

GOLDLEAF FINANCIAL SOLUTIONS INC

 

Ticker:    GFSI    Security ID:    38144H208   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Bill Mathis    For    Withhold    Management
1.2    Elect Director Beck A. Taylor    For    For    Management
2    Other Business    For    Against    Management

GOLFSMITH INTERNATIONAL HOLDINGS INC

 

Ticker:    GOLF    Security ID:    38168Y103   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Martin Hanaka    For    Withhold    Management
1.2    Elect Director Thomas Berglund    For    Withhold    Management
1.3    Elect Director Roberto Buaron    For    Withhold    Management
1.4    Elect Director Glenda Chamberlain    For    For    Management
1.5    Elect Director James Grover    For    Withhold    Management
1.6    Elect Director Thomas G. Hardy    For    Withhold    Management
1.7    Elect Director Marvin E. Lesser    For    For    Management
1.8    Elect Director James Long    For    Withhold    Management
1.9    Elect Director Noel Wilens    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

Page 258

GRIFFON CORPORATION

 

Ticker:    GFF    Security ID:    398433102   
Meeting Date:    FEB 6, 2008    Meeting Type:    Annual   
Record Date:    DEC 21, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Bertrand M. Bell    For    Withhold    Management
1.2    Elect Director Robert G. Harrison    For    Withhold    Management
1.3    Elect Director Ronald J. Kramer    For    For    Management
1.4    Elect Director Martin S. Sussman    For    For    Management
1.5    Elect Director Joseph J. Whalen    For    For    Management
1.6    Elect Director Gordon E. Fornell    For    For    Management
1.7    Elect Director James A. Mitarotonda    For    For    Management
2    Reduce Supermajority Vote Requirement for Article 12    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Ratify Auditors    For    For    Management

GROUP 1 AUTOMOTIVE INC.

 

Ticker:    GPI    Security ID:    398905109   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Louis E. Lataif    For    For    Management
1.2    Elect Director Stephen D. Quinn    For    For    Management
2    Ratify Auditors    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    Against    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

HAEMONETICS CORP.

 

Ticker:    HAE    Security ID:    405024100   
Meeting Date:    AUG 1, 2007    Meeting Type:    Annual   
Record Date:    JUN 11, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Susan Bartlett Foote    For    For    Management
1.2    Elect Director Pedro P. Granadillo    For    For    Management
1.3    Elect Director Mark W. Kroll    For    For    Management
2    Approve Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 259

HANMI FINANCIAL CORPORATION

 

Ticker:    HAFC    Security ID:    410495105   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    APR 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard B.C. Lee    For    For    Management
1.2    Elect Director Chang Kyu Park    For    For    Management
1.3    Elect Director Mark K. Mason    For    For    Management
2    Declassify the Board of Directors    Against    For    Shareholder

HANOVER INSURANCE GROUP INC

 

Ticker:    THG    Security ID:    410867105   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director David J. Gallitano    For    For    Management
2    Elect Director Wendell J. Knox    For    For    Management
3    Elect Director Robert J. Murray    For    For    Management
4    Ratify Auditors    For    For    Management

HEALTHSPRING INC

 

Ticker:    HS    Security ID:    42224N101   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    APR 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert Z. Hensley    For    For    Management
1.2    Elect Director Russell K. Mayerfeld    For    For    Management
2    Approve Restricted Stock Plan    For    For    Management

HILB ROGAL & HOBBS CO

 

Ticker:    HRH    Security ID:    431294107   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Julie A. Beck    For    For    Management
1.2    Elect Director T.L. Chandler, Jr.    For    For    Management
1.3    Elect Director Warren M. Thompson    For    For    Management
2    Declassify the Board of Directors    Against    For    Shareholder
3    Ratify Auditors    For    For    Management

 

Page 260

HOME DIAGNOSTICS, INC.

 

Ticker:    HDIX    Security ID:    437080104   
Meeting Date:    JUN 3, 2008    Meeting Type:    Annual   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director G. Douglas Lindgren    For    For    Management
1.2    Elect Director Richard A. Upton    For    For    Management
2    Ratify Auditors    For    For    Management

HORACE MANN EDUCATORS CORP.

 

Ticker:    HMN    Security ID:    440327104   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mary H. Futrell    For    For    Management
1.2    Elect Director Stephen J. Hasenmiller    For    For    Management
1.3    Elect Director Louis G. Lower II    For    For    Management
1.4    Elect Director Joseph J. Melone    For    For    Management
1.5    Elect Director Jeffrey L. Morby    For    For    Management
1.6    Elect Director Charles A. Parker    For    For    Management
1.7    Elect Director Gabriel L. Shaheen    For    For    Management
1.8    Elect Director Roger J. Steinbecker    For    For    Management
1.9    Elect Director Charles R. Wright    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    Against    Management

HORNBECK OFFSHORE SERVICES, INC.

 

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

 

#

   

Proposal

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

ICU MEDICAL, INC.

 

Ticker:    ICUI    Security ID:    44930G107   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John J. Connors    For    Withhold    Management
1.2    Elect Director M.T Kovalchik, III, M.D    For    Withhold    Management
1.3    Elect Director Joseph R. Saucedo    For    Withhold    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management

 

Page 261

IKANOS COMMUNICATIONS, INC.

 

Ticker:    IKAN    Security ID:    45173E105   
Meeting Date:    JUN 12, 2008    Meeting Type:    Annual   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul Hansen    For    For    Management
1.2    Elect Director Michael Ricci    For    For    Management
2    Ratify Auditors    For    For    Management
3    Reduce Authorized Common and Preferred Stock    For    For    Management

IKON OFFICE SOLUTIONS, INC.

 

Ticker:    IKN    Security ID:    451713101   
Meeting Date:    FEB 27, 2008    Meeting Type:    Annual   
Record Date:    DEC 31, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Philip E. Cushing    For    For    Management
1.2    Elect Director Matthew J. Espe    For    For    Management
1.3    Elect Director Thomas R. Gibson    For    For    Management
1.4    Elect Director Richard A. Jalkut    For    For    Management
1.5    Elect Director Arthur E. Johnson    For    For    Management
1.6    Elect Director Kurt M. Landgraf    For    For    Management
1.7    Elect Director Gerald Luterman    For    For    Management
1.8    Elect Director William E. McCracken    For    For    Management
1.9    Elect Director William L. Meddaugh    For    For    Management
1.10    Elect Director Hellene S. Runtagh    For    For    Management
1.11    Elect Director Anthony P. Terracciano    For    For    Management
2    Ratify Auditors    For    For    Management

IMATION CORP.

 

Ticker:    IMN    Security ID:    45245A107   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Linda W. Hart    For    For    Management
1.2    Elect Director Raymond Leung    For    For    Management
1.3    Elect Director Mark E. Lucas    For    For    Management
1.4    Elect Director Charles Reich    For    For    Management
1.5    Elect Director Frank P. Russomanno    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management

 

Page 262

INFINITY PROPERTY AND CASUALTY CORP.

 

Ticker:    IPCC    Security ID:    45665Q103   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jorge G. Castro    For    For    Management
1.2    Elect Director James R. Gober    For    For    Management
1.3    Elect Director Harold E. Layman    For    For    Management
1.4    Elect Director Drayton Nabers, Jr.    For    For    Management
1.5    Elect Director Samuel J. Simon    For    For    Management
1.6    Elect Director Roger Smith    For    For    Management
1.7    Elect Director William Stancil Starnes    For    For    Management
1.8    Elect Director Gregory C. Thomas    For    For    Management
1.9    Elect Director Samuel J. Weinhoff    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management

INFRASOURCE SVCS INC

 

Ticker:    IFS    Security ID:    45684P102   
Meeting Date:    AUG 30, 2007    Meeting Type:    Special   
Record Date:    JUL 26, 2007         

 

#    

   

Proposal

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

INSIGHT ENTERPRISES, INC.

 

Ticker:    NSIT    Security ID:    45765U103   
Meeting Date:    NOV 12, 2007    Meeting Type:    Annual   
Record Date:    SEP 21, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Bennett Dorrance    For    Withhold    Management
1.2    Elect Director Michael M. Fisher    For    Withhold    Management
1.3    Elect Director David J. Robino    For    Withhold    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

INSIGHT ENTERPRISES, INC.

 

Ticker:    NSIT    Security ID:    45765U103   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard A. Fennessy    For    For    Management
1.2    Elect Director Larry A. Gunning    For    For    Management
1.3    Elect Director Robertson C. Jones    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 263

INVACARE CORP.

 

Ticker:    IVC    Security ID:    461203101   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael F. Delaney    For    Withhold    Management
1.2    Elect Director Bernadine P. Healy M.D.    For    Withhold    Management
1.3    Elect Director C. Martin Harris, M.D.    For    Withhold    Management
1.4    Elect Director A. Malachi Mixon, III    For    Withhold    Management
2    Reduce Supermajority Vote Requirement    For    For    Management
3    Ratify Auditors    For    For    Management
4    Declassify the Board of Directors    Against    For    Shareholder
5    Require a Majority Vote for the Election of Directors    Against    For    Shareholder

IPC HOLDINGS LTD

 

Ticker:    IPCR    Security ID:    G4933P101   
Meeting Date:    JUN 20, 2008    Meeting Type:    Annual   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Kenneth L. Hammond    For    For    Management
1.2    Elect Director James P. Bryce    For    For    Management
1.3    Elect Director Mark R. Bridges    For    For    Management
1.4    Elect Director Peter S. Christie    For    For    Management
1.5    Elect Director L. Anthony Joaquin    For    For    Management
1.6    Elect Director Antony P.D. Lancaster    For    For    Management
2    AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD.    For    For    Management
3    Ratify Auditors    For    For    Management
4    APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS.    For    For    Management

JAMBA, INC.

 

Ticker:    JMBAU    Security ID:    47023A101   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Steven R. Berrard    For    Against    Management
2    Elect Director Thomas C. Byrne    For    For    Management
3    Elect Director Paul E. Clayton    For    For    Management
4    Elect Director Richard L. Federico    For    For    Management
5    Elect Director Robert C. Kagle    For    For    Management
6    Elect Director Brian Swette    For    For    Management
7    Elect Director Ramon Martin-Busutil    For    For    Management
8    Elect Director Lesley H. Howe    For    For    Management
9    Ratify Auditors    For    For    Management

 

Page 264

JMP GROUP INC

 

Ticker:    JMP    Security ID:    46629U107   
Meeting Date:    JUN 9, 2008    Meeting Type:    Annual   
Record Date:    APR 22, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Joseph A. Jolson    For    For    Management
1.2    Elect Director Craig R. Johnson    For    For    Management
1.3    Elect Director Mark L. Lehmann    For    For    Management
1.4    Elect Director Carter D. Mack    For    For    Management
1.5    Elect Director Peter T. Paul    For    For    Management
1.6    Elect Director Edward J. Sebastian    For    For    Management
1.7    Elect Director Glenn H. Tongue    For    For    Management
2    Ratify Auditors    For    For    Management

KENEXA CORP.

 

Ticker:    KNXA    Security ID:    488879107   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Barry M. Abelson    For    Withhold    Management
1.2    Elect Director Nooruddin S. Karsan    For    For    Management
1.3    Elect Director John A. Nies.    For    For    Management
2    Ratify Auditors    For    For    Management

KINDRED HEALTHCARE, INC.

 

Ticker:    KND    Security ID:    494580103   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Edward L. Kuntz    For    For    Management
2    Elect Director Ann C. Berzin    For    For    Management
3    Elect Director Thomas P. Cooper, M.D.    For    For    Management
4    Elect Director Paul J. Diaz    For    For    Management
5    Elect Director Garry N. Garrison    For    For    Management
6    Elect Director Isaac Kaufman    For    For    Management
7    Elect Director John H. Klein    For    For    Management
8    Elect Director Eddy J. Rogers, Jr.    For    For    Management
9    Amend Omnibus Stock Plan    For    Against    Management
10    Ratify Auditors    For    For    Management

 

Page 265

KKR FINANCIAL HOLDINGS LLC

 

Ticker:    KFN    Security ID:    48248A306   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William F. Aldinger    For    For    Management
1.2    Elect Director Tracy L. Collins    For    For    Management
1.3    Elect Director Saturnino S. Fanlo    For    For    Management
1.4    Elect Director Vincent Paul Finigan    For    For    Management
1.5    Elect Director Paul M. Hazen    For    For    Management
1.6    Elect Director R. Glenn Hubbard    For    For    Management
1.7    Elect Director Ross J. Kari    For    For    Management
1.8    Elect Director Ely L. Licht    For    For    Management
1.9    Elect Director Deborah H. Mcaneny    For    For    Management
1.10    Elect Director Scott C. Nuttall    For    For    Management
1.11    Elect Director Willy R. Strothotte    For    For    Management
2    Ratify Auditors    For    For    Management

KMG AMERICA CORP.

 

Ticker:    KMA    Security ID:    482563103   
Meeting Date:    NOV 16, 2007    Meeting Type:    Special   
Record Date:    OCT 12, 2007         

 

#    

   

Proposal

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

LANDAMERICA FINANCIAL GROUP, INC.

 

Ticker:    LFG    Security ID:    514936103   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert F. Norfleet, Jr.    For    For    Management
1.2    Elect Director Julious P. Smith, Jr.    For    For    Management
1.3    Elect Director Thomas G. Snead, Jr.    For    For    Management
1.4    Elect Director Eugene P. Trani    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 266

LENNOX INTERNATIONAL, INC.

 

Ticker:    LII    Security ID:    526107107   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James J. Byrne    For    For    Management
1.2    Elect Director John W. Norris, III    For    For    Management
1.3    Elect Director Paul W. Schmidt    For    For    Management
2    Ratify Auditors    For    For    Management

LEXINGTON REALTY TRUST

 

Ticker:    LXP    Security ID:    529043101   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director E. Robert Roskind    For    For    Management
1.2    Elect Director Richard J. Rouse    For    For    Management
1.3    Elect Director T. Wilson Eglin    For    For    Management
1.4    Elect Director Clifford Broser    For    For    Management
1.5    Elect Director Geoffrey Dohrmann    For    For    Management
1.6    Elect Director Harold First    For    For    Management
1.7    Elect Director Richard Frary    For    For    Management
1.8    Elect Director Carl D. Glickman    For    For    Management
1.9    Elect Director James Grosfeld    For    For    Management
1.10    Elect Director Kevin W. Lynch    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    Against    Management

LIFEPOINT HOSPITALS, INC.

 

Ticker:    LPNT    Security ID:    53219L109   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director W.F. Carpenter III    For    For    Management
1.2    Elect Director Richard H. Evans    For    For    Management
1.3    Elect Director Michael P. Haley    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Amend Nonqualified Employee Stock Purchase Plan    For    For    Management

LINCARE HOLDINGS, INC.

 

Ticker:    LNCR    Security ID:    532791100   
Meeting Date:    MAY 12, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J.P. Byrnes    For    For    Management
1.2    Elect Director S.H. Altman, Ph.D.    For    For    Management
1.3    Elect Director C.B. Black    For    For    Management
1.4    Elect Director F.D. Byrne, M.D.    For    For    Management
1.5    Elect Director W.F. Miller, III    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 267

LITHIA MOTORS, INC.

 

Ticker:    LAD    Security ID:    536797103   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Sidney B. DeBoer    For    For    Management
1.2    Elect Director Thomas Becker    For    For    Management
1.3    Elect Director Bryan DeBoer    For    For    Management
1.4    Elect Director Maryann N. Keller    For    For    Management
1.5    Elect Director William J. Young    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management

LIVE NATION, INC.

 

Ticker:    LYV    Security ID:    538034109   
Meeting Date:    JUN 25, 2008    Meeting Type:    Annual   
Record Date:    APR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert Ted Enloe, III    For    For    Management
1.2    Elect Director Jeffrey T. Hinson    For    For    Management
1.3    Elect Director James S. Kahan    For    For    Management
2    Ratify Auditors    For    For    Management

LSI INDUSTRIES, INC.

 

Ticker:    LYTS    Security ID:    50216C108   
Meeting Date:    NOV 15, 2007    Meeting Type:    Annual   
Record Date:    SEP 17, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gary P. Kreider    For    Withhold    Management
1.2    Elect Director Dennis B. Meyer    For    For    Management
1.3    Elect Director Wilfred T. O’Gara    For    For    Management
1.4    Elect Director Robert J. Ready    For    Withhold    Management
1.5    Elect Director Mark A. Serrianne    For    For    Management
1.6    Elect Director James P. Sferra    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

Page 268

M.D.C. HOLDINGS, INC.

 

Ticker:    MDC    Security ID:    552676108   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William B. Kemper    For    For    Management
1.2    Elect Director David D. Mandarich    For    For    Management
2    Amend Executive Incentive Bonus Plan    For    Against    Management
3    Approve Repricing of Options    For    Against    Management
4    Approve Repricing of Options    For    Against    Management
5    Establish a Compliance Committee    Against    Against    Shareholder
6    Ratify Auditors    For    For    Management

MATTHEWS INTERNATIONAL CORP.

 

Ticker:    MATW    Security ID:    577128101   
Meeting Date:    FEB 21, 2008    Meeting Type:    Annual   
Record Date:    DEC 31, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert G. Neubert    For    For    Management
1.2    Elect Director Martin Schlatter    For    For    Management
1.3    Elect Director John D. Turner    For    For    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

MAX CAPITAL GROUP LTD

 

Ticker:    MXGL    Security ID:    G6052F103   
Meeting Date:    MAY 5, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO ELECT WILLIS T. KING, JR. TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.    For    For    Management
2    TO ELECT JAMES H. MACNAUGHTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.    For    For    Management
3    TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.    For    For    Management
4    TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.    For    For    Management
5    TO AUTHORIZE THE ELECTION OF PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011.    For    For    Management
6    Ratify Auditors    For    For    Management
7    Ratify Auditors    For    For    Management
8    TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 EMPLOYEE STOCK PURCHASE PLANS.    For    For    Management
9    TO APPROVE AN AMENDMENT TO MAX CAPITAL GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD.    For    For    Management
10    TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 STOCK INCENTIVE PLAN.    For    Against    Management

 

Page 269

MAXIMUS INC.

 

Ticker:    MMS    Security ID:    577933104   
Meeting Date:    MAR 18, 2008    Meeting Type:    Annual   
Record Date:    JAN 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Russell A. Beliveau    For    For    Management
1.2    Elect Director John J. Haley    For    For    Management
1.3    Elect Director Marilyn R. Seymann    For    For    Management
2    Ratify Auditors    For    For    Management

MEDICAL ACTION INDUSTRIES INC.

 

Ticker:    MDCI    Security ID:    58449L100   
Meeting Date:    AUG 16, 2007    Meeting Type:    Annual   
Record Date:    JUN 19, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William W. Burke    For    For    Management
1.2    Elect Director Paul D. Meringolo    For    For    Management
1.3    Elect Director Kenneth R. Newsome    For    For    Management
2    Ratify Auditors    For    For    Management

MENTOR CORP.

 

Ticker:    MNT    Security ID:    587188103   
Meeting Date:    SEP 17, 2007    Meeting Type:    Annual   
Record Date:    JUL 19, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael L. Emmons    For    For    Management
1.2    Elect Director Walter W. Faster    For    For    Management
1.3    Elect Director Margaret H. Jordan    For    For    Management
1.4    Elect Director Joshua H. Levine    For    For    Management
1.5    Elect Director Katherine S. Napier    For    For    Management
1.6    Elect Director Burt E. Rosen    For    For    Management
1.7    Elect Director Ronald J. Rossi    For    For    Management
1.8    Elect Director Joseph E. Whitters    For    For    Management
2    Authorize New Class of Preferred Stock    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 270

MERCURY COMPUTER SYSTEMS, INC.

 

Ticker:    MRCY    Security ID:    589378108   
Meeting Date:    NOV 12, 2007    Meeting Type:    Annual   
Record Date:    SEP 21, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Albert P. Belle Isle    For    For    Management
1.2    Elect Director Lee C. Steele    For    For    Management
1.3    Elect Director Richard P. Wishner    For    For    Management

MERUELO MADDUX PROPERTIES, INC.

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard Meruelo    For    Withhold    Management
1.2    Elect Director John Charles Maddux    For    Withhold    Management
1.3    Elect Director Lynn Beckemeyer    For    Withhold    Management
1.4    Elect Director John B. Hansen    For    For    Management
1.5    Elect Director Philip S. Payne    For    For    Management
1.6    Elect Director Richard Garcia Polanco    For    For    Management
1.7    Elect Director Anthony A. Williams    For    For    Management
2    Approve Reverse Stock Split    For    Against    Management
3    Ratify Auditors    For    For    Management

MFA MORTGAGE INVESTMENTS INC

 

Ticker:    MFA    Security ID:    55272X102   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stephen R. Blank    For    For    Management
1.2    Elect Director Edison C. Buchanan    For    For    Management
2    Ratify Auditors    For    For    Management

MOTHERS WORK, INC.

 

Ticker:    MWRK    Security ID:    619903107   
Meeting Date:    JAN 22, 2008    Meeting Type:    Annual   
Record Date:    DEC 10, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Rebecca C. Matthias    For    For    Management
1.2    Elect Director Joseph A. Goldblum    For    For    Management
1.3    Elect Director David Schlessinger    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 271

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    Against    Management
3    Approve Omnibus Stock Plan    For    For    Management

NATIONAL FINANCIAL PARTNERS CORP.

 

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

 

#

   

Proposal

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

NATUZZI SPA (FORMERLY INDUSTRIE NATUZZI SPA)

 

Ticker:    NTZ    Security ID:    63905A101   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    APR 22, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements, Statutory and Auditors’ Reports for the Fiscal Year 2007    For    For    Management
2    Accept Consolidated Financial Statements, Statutory and Auditors’ Reports for the Fiscal Year 2007    For    For    Management

NAVIGATORS GROUP, INC., THE

 

Ticker:    NAVG    Security ID:    638904102   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director H.J. Mervyn Blakeney    For    For    Management
1.2    Elect Director Peter A. Cheney    For    For    Management
1.3    Elect Director Terence N. Deeks    For    For    Management
1.4    Elect Director W. Thomas Forrester    For    For    Management

 

Page 272

1.5    Elect Director Stanley A. Galanski    For    For    Management
1.6    Elect Director Leandro S. Galban, Jr.    For    For    Management
1.7    Elect Director John F. Kirby    For    For    Management
1.8    Elect Director Marc M. Tract    For    For    Management
1.9    Elect Director Robert F. Wright    For    For    Management
2    Approve Qualified Employee Stock Purchase Plan    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Ratify Auditors    For    For    Management

NEENAH PAPER, INC

 

Ticker:    NP    Security ID:    640079109   
Meeting Date:    MAR 12, 2008    Meeting Type:    Special   
Record Date:    FEB 6, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Reverse Stock Split Followed by a Forward Stock Split    For    For    Management

NEENAH PAPER, INC

 

Ticker:    NP    Security ID:    640079109   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Timothy S. Lucas    For    For    Management
1.2    Elect Director Phillip C. Moore    For    For    Management
2    Ratify Auditors    For    For    Management

NEOWARE INC

 

Ticker:    NWRE    Security ID:    64065P102   
Meeting Date:    SEP 27, 2007    Meeting Type:    Special   
Record Date:    AUG 28, 2007         

 

#    

   

Proposal

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

NESS TECHNOLOGIES, INC.

 

Ticker:    NSTC    Security ID:    64104X108   
Meeting Date:    JUN 16, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Aharon Fogel    For    For    Management
1.2    Elect Director Sachi Gerlitz    For    For    Management
1.3    Elect Director Morris Wolfson    For    For    Management

 

Page 273

1.4    Elect Director Dr. Satyam C. Cherukuri    For    For    Management
1.5    Elect Director Dan S. Suesskind    For    Withhold    Management
1.6    Elect Director P. Howard Edelstein    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

NEWPARK RESOURCES, INC.

 

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

 

#

   

Proposal

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

NN, INC.

 

Ticker:    NNBR    Security ID:    629337106   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director G. Ronald Morris    For    For    Management
1.2    Elect Director Steven T. Warshaw    For    For    Management
2    Ratify Auditors    For    For    Management

NORDSON CORP.

 

Ticker:    NDSN    Security ID:    655663102   
Meeting Date:    FEB 19, 2008    Meeting Type:    Annual   
Record Date:    DEC 28, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stephen R. Hardis    For    For    Management
1.2    Elect Director Joseph P. Keithley    For    For    Management
1.3    Elect Director Mary G. Puma    For    For    Management
1.4    Elect Director William L. Robinson    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management

 

Page 274

NU SKIN ENTERPRISES INC.

 

Ticker:    NUS    Security ID:    67018T105   
Meeting Date:    JUN 25, 2008    Meeting Type:    Annual   
Record Date:    MAY 19, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Nevin N. Andersen    For    For    Management
1.2    Elect Director Daniel W. Campbell    For    For    Management
1.3    Elect Director Jake Garn    For    For    Management
1.4    Elect Director M. Truman Hunt    For    For    Management
1.5    Elect Director Andrew D. Lipman    For    Withhold    Management
1.6    Elect Director Steven J. Lund    For    For    Management
1.7    Elect Director Patricia Negron    For    For    Management
1.8    Elect Director Thomas R. Pisano    For    For    Management
1.9    Elect Director Blake M. Roney    For    For    Management
1.10    Elect Director Sandra N. Tillotson    For    For    Management
1.11    Elect Director David D. Ussery    For    For    Management
2    Ratify Auditors    For    For    Management

ODYSSEY HEALTHCARE, INC.

 

Ticker:    ODSY    Security ID:    67611V101   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 13, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul J. Feldstein    For    For    Management
1.2    Elect Director Robert A. Lefton    For    For    Management
1.3    Elect Director Shawn S. Schabel    For    For    Management
2    Ratify Auditors    For    For    Management

OLIN CORP.

 

Ticker:    OLN    Security ID:    680665205   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard M. Rompala    For    For    Management
1.2    Elect Director Joseph D. Rupp    For    For    Management
2    Ratify Auditors    For    For    Management

OMNICARE, INC.

 

Ticker:    OCR    Security ID:    681904108   
Meeting Date:    MAY 23, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John T. Crotty    For    For    Management
1.2    Elect Director Joel F. Gemunder    For    For    Management
1.3    Elect Director Steven J. Heyer    For    For    Management
1.4    Elect Director Sandra E. Laney    For    For    Management
1.5    Elect Director Andrea R. Lindell    For    For    Management
1.6    Elect Director James D. Shelton    For    For    Management

 

Page 275

1.7    Elect Director John H. Timoney    For    For    Management
1.8    Elect Director Jeffrey W. Ubben    For    For    Management
1.9    Elect Director Amy Wallman    For    For    Management
2    Ratify Auditors    For    For    Management

OPEN TEXT CORP.

 

Ticker:    OTC    Security ID:    683715106   
Meeting Date:    DEC 6, 2007    Meeting Type:    Annual/Special   
Record Date:    NOV 1, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director P. Thomas Jenkins    For    For    Management
1.2    Elect Director John Shackleton    For    For    Management
1.3    Elect Director Randy Fowlie    For    For    Management
1.4    Elect Director Brian Jackman    For    For    Management
1.5    Elect Director Ken Olisa    For    For    Management
1.6    Elect Director Stephen J. Sadler    For    For    Management
1.7    Elect Director Michael Slaunwhite    For    For    Management
1.8    Elect Director Gail Hamilton    For    For    Management
2    Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors    For    For    Management
3    Amend Shareholder Rights Plan    For    For    Management

ORIGEN FINANCIAL, INC.

 

Ticker:    ORGFL    Security ID:    68619E208   
Meeting Date:    JUN 25, 2008    Meeting Type:    Annual   
Record Date:    MAY 8, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Amend Stock Ownership Limitations    For    Did Not Vote    Management
2    Approve Sale of Company Assets    For    Did Not Vote    Management
3.1    Elect Director Paul A. Halpern    For    Did Not Vote    Management
3.2    Elect Director Ronald A. Klein    For    Did Not Vote    Management
3.3    Elect Director Richard H. Rogel    For    Did Not Vote    Management
3.4    Elect Director Robert S. Sher    For    Did Not Vote    Management
3.5    Elect Director Gary A. Shiffman    For    Did Not Vote    Management
3.6    Elect Director Michael J. Wechsler    For    Did Not Vote    Management

 

Page 276

OWENS & MINOR, INC.

 

Ticker:    OMI    Security ID:    690732102   
Meeting Date:    APR 25, 2008    Meeting Type:    Annual   
Record Date:    MAR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director G. Gilmer Minor, III    For    For    Management
1.2    Elect Director J. Alfred Broaddus, Jr.    For    For    Management
1.3    Elect Director Eddie N. Moore, Jr.    For    For    Management
1.4    Elect Director Peter S. Redding    For    For    Management
1.5    Elect Director Robert C. Sledd    For    For    Management
1.6    Elect Director Craig R. Smith    For    For    Management
2    Declassify the Board of Directors    For    For    Management
3    Eliminate Class of Preferred Stock    For    For    Management
4    Ratify Auditors    For    For    Management

OXFORD INDUSTRIES, INC.

 

Ticker:    OXM    Security ID:    691497309   
Meeting Date:    OCT 9, 2007    Meeting Type:    Annual   
Record Date:    AUG 15, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director George C. Guynn    For    For    Management
1.2    Elect Director James A. Rubright    For    For    Management
1.3    Elect Director Helen B. Weeks    For    For    Management
1.4    Elect Director E. Jenner Wood, III    For    For    Management
2    Ratify Auditors    For    For    Management

OXFORD INDUSTRIES, INC.

 

Ticker:    OXM    Security ID:    691497309   
Meeting Date:    JUN 16, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Cecil D. Conlee    For    For    Management
2    Elect Director J. Reese Lanier    For    For    Management
3    Elect Director Dennis M. Love    For    For    Management
4    Approve Executive Incentive Bonus Plan    For    For    Management
5    Ratify Auditors    For    For    Management

PACER INTERNATIONAL, INC.

 

Ticker:    PACR    Security ID:    69373H106   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Douglass Coates    For    For    Management
1.2    Elect Director Robert S. Rennard    For    For    Management
1.3    Elect Director Robert F. Starzel    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    Against    Management

 

Page 277

PALM HARBOR HOMES, INC.

 

Ticker:    PHHM    Security ID:    696639103   
Meeting Date:    JUL 25, 2007    Meeting Type:    Annual   
Record Date:    MAY 29, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Larry H. Keener    For    For    Management
1.2    Elect Director Lee Posey    For    For    Management
1.3    Elect Director William M. Ashbaugh    For    For    Management
1.4    Elect Director Jerry D. Mallonee    For    For    Management
1.5    Elect Director Frederick R. Meyer    For    For    Management
1.6    Elect Director Elysia Holt Ragusa    For    For    Management
1.7    Elect Director W.D. Rosenberg, Jr.    For    For    Management
1.8    Elect Director A. Gary Shilling    For    For    Management
1.9    Elect Director W. Christopher Wellborn    For    For    Management
1.10    Elect Director John H. Wilson    For    For    Management
2    Ratify Auditors    For    For    Management

PAR TECHNOLOGY CORP.

 

Ticker:    PTC    Security ID:    698884103   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Kevin R. Jost    For    Withhold    Management
1.2    Elect Director James A. Simms    For    Withhold    Management

PERFORMANCE FOOD GROUP CO.

 

Ticker:    PFGC    Security ID:    713755106   
Meeting Date:    MAY 14, 2008    Meeting Type:    Special   
Record Date:    APR 3, 2008         

 

#    

   

Proposal

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

PERRIGO CO.

 

Ticker:    PRGO    Security ID:    714290103   
Meeting Date:    OCT 30, 2007    Meeting Type:    Annual   
Record Date:    SEP 7, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Laurie Brlas    For    For    Management
1.2    Elect Director Michael J. Jandernoa    For    Withhold    Management
1.3    Elect Director Joseph C. Papa    For    For    Management

 

Page 278

PETMED EXPRESS, INC.

 

Ticker:    PETS    Security ID:    716382106   
Meeting Date:    AUG 3, 2007    Meeting Type:    Annual   
Record Date:    JUN 15, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Menderes Akdag    For    For    Management
1.2    Elect Director Frank J. Formica    For    For    Management
1.3    Elect Director Gian M. Fulgoni    For    For    Management
1.4    Elect Director Ronald J. Korn    For    For    Management
1.5    Elect Director Robert C. Schweitzer    For    For    Management
2    Ratify Auditors    For    For    Management

PETROHAWK ENERGY CORPORATION

 

Ticker:    HK    Security ID:    716495106   
Meeting Date:    JUL 18, 2007    Meeting Type:    Annual   
Record Date:    MAY 21, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Thomas R. Fuller    For    For    Management
1.2    Elect Director Robert G. Raynolds    For    For    Management
1.3    Elect Director Christopher A. Viggiano    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

PETROHAWK ENERGY CORPORATION

 

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

 

#

   

Proposal

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

PHH CORP.

 

Ticker:    PHH    Security ID:    693320202   
Meeting Date:    MAR 18, 2008    Meeting Type:    Annual   
Record Date:    DEC 21, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Ann D. Logan    For    For    Management
1.2    Elect Director George J. Kilroy    For    For    Management

 

Page 279

PHH CORP.

 

Ticker:    PHH    Security ID:    693320202   
Meeting Date:    JUN 11, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James W. Brinkley    For    For    Management
1.2    Elect Director Jonathan D. Mariner    For    For    Management
2    Approve Issuance of Warrants/Convertible Debentures    For    For    Management
3    Ratify Auditors    For    For    Management

PHOTRONICS, INC.

 

Ticker:    PLAB    Security ID:    719405102   
Meeting Date:    APR 1, 2008    Meeting Type:    Annual   
Record Date:    FEB 8, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Walter M. Fiederowicz    For    For    Management
1.2    Elect Director Joseph A. Fiorita, Jr.    For    For    Management
1.3    Elect Director Michael J. Luttati    For    For    Management
1.4    Elect Director Constantine S. Macricostas    For    For    Management
1.5    Elect Director George C. Macricostas    For    For    Management
1.6    Elect Director Willem D. Maris    For    For    Management
1.7    Elect Director Mitchell G. Tyson    For    For    Management
2    Ratify Auditors    For    For    Management

PLANAR SYSTEMS, INC.

 

Ticker:    PLNR    Security ID:    726900103   
Meeting Date:    FEB 21, 2008    Meeting Type:    Annual   
Record Date:    JAN 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Carl W. Neun    For    For    Management
1.2    Elect Director Gregory H. Turnbull    For    For    Management
1.3    Elect Director Steven E. Wynne    For    For    Management

PLATINUM UNDERWRITERS HOLDINGS LTD

 

Ticker:    PTP    Security ID:    G7127P100   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director H. Furlong Baldwin    For    For    Management
1.2    Elect Director Jonathan F. Bank    For    For    Management
1.3    Elect Director Dan R. Carmichael    For    For    Management
1.4    Elect Director Robert V. Deutsch    For    For    Management
1.5    Elect Director A. John Hass    For    For    Management
1.6    Elect Director Edmund R. Megna    For    For    Management
1.7    Elect Director Michael D. Price    For    For    Management
1.8    Elect Director Peter T. Pruitt    For    For    Management
2    RATIFY KPMG LLP AS AUDITORS.    For    For    Management

 

Page 280

PLAYTEX PRODUCTS, INC.

 

Ticker:    PYX    Security ID:    72813P100   
Meeting Date:    SEP 27, 2007    Meeting Type:    Special   
Record Date:    AUG 15, 2007         

 

#    

   

Proposal

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

PNM RESOURCES INC

 

Ticker:    PNM    Security ID:    69349H107   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    APR 8, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Adelmo E. Archuleta    For    For    Management
1.2    Elect Director Julie A. Dobson    For    For    Management
1.3    Elect Director Woody L. Hunt    For    For    Management
1.4    Elect Director Robert R. Nordhaus    For    For    Management
1.5    Elect Director Manuel T. Pacheco    For    For    Management
1.6    Elect Director Robert M. Price    For    For    Management
1.7    Elect Director Bonnie S. Reitz    For    For    Management
1.8    Elect Director Jeffry E. Sterba    For    For    Management
1.9    Elect Director Joan B. Woodard    For    For    Management
2    Amend Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management

PRA INTERNATIONAL INC

 

Ticker:    PRAI    Security ID:    69353C101   
Meeting Date:    DEC 12, 2007    Meeting Type:    Special   
Record Date:    NOV 9, 2007         

 

#    

   

Proposal

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

PROASSURANCE CORP

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Lucian F. Bloodworth    For    Withhold    Management
1.2    Elect Director A. Derrill Crowe    For    For    Management
1.3    Elect Director Robert E. Flowers    For    For    Management
1.4    Elect Director Ann F. Putallaz    For    For    Management

 

Page 281

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

PUGET ENERGY, INC.

 

Ticker:    PSD    Security ID:    745310102   
Meeting Date:    APR 16, 2008    Meeting Type:    Special   
Record Date:    FEB 14, 2008         

 

#    

   

Proposal

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

QUALITY DISTRIBUTION INC.

 

Ticker:    QLTY    Security ID:    74756M102   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Marc E. Becker    For    Withhold    Management
1.2    Elect Director Gary R. Enzor    For    Withhold    Management
1.3    Elect Director Richard B. Marchese    For    For    Management
1.4    Elect Director Thomas R. Miklich    For    For    Management
1.5    Elect Director Stanly Parker, Jr.    For    Withhold    Management
1.6    Elect Director M. Ali Rashid    For    Withhold    Management
1.7    Elect Director Alan H. Schumacher    For    For    Management
1.8    Elect Director Thomas M. White    For    Withhold    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    Against    Management

 

Page 282

RC2 CORP

 

Ticker:    RCRC    Security ID:    749388104   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert E. Dods    For    For    Management
1.2    Elect Director Curtis W. Stoelting    For    For    Management
1.3    Elect Director John S. Bakalar    For    For    Management
1.4    Elect Director John J. Vosicky    For    For    Management
1.5    Elect Director Paul E. Purcell    For    For    Management
1.6    Elect Director Daniel M. Wright    For    For    Management
1.7    Elect Director Thomas M. Collinger    For    For    Management
1.8    Elect Director Linda A. Huett    For    For    Management
1.9    Elect Director M.J. Merriman, Jr.    For    For    Management
1.10    Elect Director Peter J. Henseler    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management

REDWOOD TRUST, INC.

 

Ticker:    RWT    Security ID:    758075402   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Douglas B. Hansen    For    For    Management
1.2    Elect Director Greg H. Kubicek    For    For    Management
1.3    Elect Director C.J. Toeniskoetter    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Increase Authorized Common Stock    For    For    Management
5    Declassify the Board of Directors    Against    For    Shareholder

RENT-A-CENTER, INC.

 

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

 

#

   

Proposal

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

RES-CARE, INC.

 

Ticker:    RSCR    Security ID:    760943100   
Meeting Date:    JUN 27, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Olivia F. Kirtley    For    For    Management
1.2    Elect Director Robert E. Hallagan    For    For    Management
1.3    Elect Director William E. Brock    For    For    Management
1.4    Elect Director James H. Bloem    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 283

RESTORATION HARDWARE, INC.

 

Ticker:    RSTO    Security ID:    760981100   
Meeting Date:    JUN 12, 2008    Meeting Type:    Special   
Record Date:    MAY 2, 2008         

 

#    

   

Proposal

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

ROCK-TENN COMPANY

 

Ticker:    RKT    Security ID:    772739207   
Meeting Date:    JAN 25, 2008    Meeting Type:    Annual   
Record Date:    NOV 30, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Hyatt Brown    For    For    Management
1.2    Elect Director Robert M. Chapman    For    For    Management
1.3    Elect Director Russell M. Currey    For    For    Management
1.4    Elect Director G. Stephen Felker    For    For    Management
1.5    Elect Director Bettina M. Whyte    For    For    Management
2    Ratify Auditors    For    For    Management

ROFIN-SINAR TECHNOLOGIES, INC.

 

Ticker:    RSTI    Security ID:    775043102   
Meeting Date:    MAR 19, 2008    Meeting Type:    Annual   
Record Date:    JAN 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Peter Wirth    For    For    Management
1.2    Elect Director Stephen D. Fantone    For    For    Management
2    Ratify Auditors    For    For    Management

ROSETTA RESOURCES INC

 

Ticker:    ROSE    Security ID:    777779307   
Meeting Date:    MAY 9, 2008    Meeting Type:    Annual   
Record Date:    MAR 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Randy L. Limbacher    For    For    Management
1.2    Elect Director Richard W. Beckler    For    For    Management
1.3    Elect Director Donald D. Patteson, Jr.    For    For    Management
1.4    Elect Director D. Henry Houston    For    For    Management
1.5    Elect Director Josiah O. Low III    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

 

Page 284

RYERSON INC.

 

Ticker:    RYI    Security ID:    78375P107   
Meeting Date:    AUG 23, 2007    Meeting Type:    Proxy Contest   
Record Date:    AUG 3, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jameson A. Baxter    For    For    Management
1.2    Elect Director Richard G. Cline    For    For    Management
1.3    Elect Director Russell M. Flaum    For    For    Management
1.4    Elect Director James A. Henderson    For    For    Management
1.5    Elect Director Gregory P. Josefowicz    For    For    Management
1.6    Elect Director James R. Kackley    For    For    Management
1.7    Elect Director Dennis J. Keller    For    For    Management
1.8    Elect Director M. Miller De Lombera    For    For    Management
1.9    Elect Director Neil S. Novich    For    For    Management
1.10    Elect Director Jerry K. Pearlman    For    For    Management
1.11    Elect Director Anre D. Williams    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    Against    Against    Shareholder
5    Amend By-Laws to Fix Number of Directors    Against    For    Shareholder
1.1    Elect Director Keith E. Butler    For    Did Not Vote    Management
1.2    Elect Director Eugene I. Davis    For    Did Not Vote    Management
1.3    Elect Director Daniel W. Dienst    For    Did Not Vote    Management
1.4    Elect Director Richard Kochersperger    For    Did Not Vote    Management
1.5    Elect Director Larry J. Liebovich    For    Did Not Vote    Management
1.6    Elect Director Gerald Morris    For    Did Not Vote    Management
1.7    Elect Director Allen Richie    For    Did Not Vote    Management
2    Ratify Auditors    For    Did Not Vote    Management
3    Approve Executive Incentive Bonus Plan    For    Did Not Vote    Management
4    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    For    Did Not Vote    Shareholder
5    Amend By-Laws to Fix Number of Directors    For    Did Not Vote    Shareholder

RYERSON INC.

 

Ticker:    RYI    Security ID:    78375P107   
Meeting Date:    OCT 17, 2007    Meeting Type:    Special   
Record Date:    SEP 21, 2007         

 

#    

   

Proposal

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

 

Page 285

SAFETY INSURANCE GROUP, INC.

 

Ticker:    SAFT    Security ID:    78648T100   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David F. Brussard    For    For    Management
1.2    Elect Director A. Richard Caputo, Jr.    For    For    Management
2    Ratify Auditors    For    For    Management

SCHAWK, INC.

 

Ticker:    SGK    Security ID:    806373106   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Clarence W. Schawk    For    Withhold    Management
1.2    Elect Director David A. Schawk    For    Withhold    Management
1.3    Elect Director A. Alex Sarkisian    For    Withhold    Management
1.4    Elect Director Leonard S. Caronia    For    Withhold    Management
1.5    Elect Director Judith W. McCue    For    Withhold    Management
1.6    Elect Director Hollis W. Rademacher    For    Withhold    Management
1.7    Elect Director John T. McEnroe    For    Withhold    Management
1.8    Elect Director Michael G. O’Rourke    For    Withhold    Management
1.9    Elect Director Stanley N. Logan    For    Withhold    Management

SCHOLASTIC CORP.

 

Ticker:    SCHL    Security ID:    807066105   
Meeting Date:    SEP 19, 2007    Meeting Type:    Annual   
Record Date:    AUG 1, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James W. Barge    For    For    Management
1.2    Elect Director John L. Davies    For    For    Management
1.3    Elect Director John G. McDonald    For    For    Management

SCHOOL SPECIALTY, INC.

 

Ticker:    SCHS    Security ID:    807863105   
Meeting Date:    AUG 29, 2007    Meeting Type:    Annual   
Record Date:    JUL 12, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director A. Jacqueline Dout    For    For    Management
1.2    Elect Director Terry L. Lay    For    For    Management
1.3    Elect Director Herbert A. Trucksess, III    For    For    Management
2    Amend Executive Incentive Bonus Plan    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Ratify Auditors    For    For    Management

 

Page 286

SCHWEITZER-MAUDUIT INTERNATIONAL INC.

 

Ticker:    SWM    Security ID:    808541106   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Claire L. Arnold    For    For    Management
1.2    Elect Director Robert F. McCullough    For    For    Management
2    Approve Restricted Stock Plan    For    For    Management

SEABRIGHT INSURANCE HOLDINGS, INC.

 

Ticker:    SEAB    Security ID:    811656107   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John G. Pasqualetto    For    For    Management
1.2    Elect Director Peter Y. Chung    For    For    Management
1.3    Elect Director Joseph A. Edwards    For    For    Management
1.4    Elect Director William M. Feldman    For    For    Management
1.5    Elect Director Mural R. Josephson    For    For    Management
1.6    Elect Director George M. Morvis    For    For    Management
1.7    Elect Director Michael D. Rice    For    For    Management
2    Ratify Auditors    For    For    Management

SEALY CORP.

 

Ticker:    ZZ    Security ID:    812139301   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Brian F. Carroll    For    Withhold    Management
1.2    Elect Director James W. Johnston    For    For    Management
1.3    Elect Director Gary E. Morin    For    For    Management
1.4    Elect Director Dean B. Nelson    For    Withhold    Management
1.5    Elect Director Paul J. Norris    For    Withhold    Management
1.6    Elect Director Richard W. Roedel    For    For    Management
1.7    Elect Director Scott M. Stuart    For    Withhold    Management
2    Ratify Auditors    For    For    Management

SILGAN HOLDINGS INC.

 

Ticker:    SLGN    Security ID:    827048109   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director D. Greg Horrigan    For    Withhold    Management
1.2    Elect Director John W. Alden    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 287

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    Withhold    Management
1.2    Elect Director Richard Siskind    For    Withhold    Management

SMART MODULAR TECHNOLOGIES (WWH) INC

 

Ticker:    SMOD    Security ID:    G82245104   
Meeting Date:    JAN 16, 2008    Meeting Type:    Annual   
Record Date:    DEC 3, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Iain Mackenzie    For    Withhold    Management
1.2    Elect Director Ajay Shah    For    Withhold    Management
1.3    Elect Director Eugene Frantz    For    Withhold    Management
1.4    Elect Director D. Scott Mercer    For    For    Management
1.5    Elect Director Dipanjan Deb    For    Withhold    Management
1.6    Elect Director H.W. (webb) Mckinney    For    For    Management
1.7    Elect Director Dr. C.S. Park    For    For    Management
1.8    Elect Director Mukesh Patel    For    Withhold    Management
1.9    Elect Director C. Thomas Weatherford    For    For    Management
2    PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2008.    For    For    Management

SPHERION CORP.

 

Ticker:    SFN    Security ID:    848420105   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James J. Forese    For    For    Management
1.2    Elect Director J. Ian Morrison    For    Withhold    Management
1.3    Elect Director A. Michael Victory    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

Page 288

ST. JOE COMPANY, THE

 

Ticker:    JOE    Security ID:    790148100   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael L. Ainslie    For    For    Management
1.2    Elect Director Hugh M. Durden    For    For    Management
1.3    Elect Director Thomas A. Fanning    For    For    Management
1.4    Elect Director Harry H. Frampton, III    For    Withhold    Management
1.5    Elect Director Wm. Britton Greene    For    For    Management
1.6    Elect Director Adam W. Herbert, Jr.    For    For    Management
1.7    Elect Director Delores M. Kesler    For    For    Management
1.8    Elect Director John S. Lord    For    For    Management
1.9    Elect Director Walter L. Revell    For    For    Management
1.10    Elect Director Peter S. Rummell    For    For    Management
2    Ratify Auditors    For    For    Management

STATE AUTO FINANCIAL CORP.

 

Ticker:    STFC    Security ID:    855707105   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David J. D’Antoni    For    For    Management
1.2    Elect Director David R. Meuse    For    For    Management
1.3    Elect Director S. Elaine Roberts    For    For    Management
2    Amend Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management

STEINER LEISURE LTD.

 

Ticker:    STNR    Security ID:    P8744Y102   
Meeting Date:    JUN 12, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Leonard I. Fluxman    For    For    Management
1.2    Elect Director M. Steiner Warshaw    For    For    Management
1.3    Elect Director Steven J. Preston    For    For    Management
2    Ratify Auditors    For    For    Management

STEVEN MADDEN, LTD.

 

Ticker:    SHOO    Security ID:    556269108   
Meeting Date:    MAY 23, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edward R. Rosenfeld    For    For    Management
1.2    Elect Director John L. Madden    For    For    Management
1.3    Elect Director Peter Migliorini    For    For    Management
1.4    Elect Director Richard P. Randall    For    For    Management
1.5    Elect Director Thomas H. Schwartz    For    For    Management
1.6    Elect Director Walter Yetnikoff    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 289

SYCAMORE NETWORKS, INC.

 

Ticker:    SCMR    Security ID:    871206108   
Meeting Date:    JUL 30, 2007    Meeting Type:    Annual   
Record Date:    JUN 21, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert E. Donahue    For    For    Management
1.2    Elect Director John W. Gerdelman    For    Withhold    Management
2    Ratify Auditors    For    For    Management

SYCAMORE NETWORKS, INC.

 

Ticker:    SCMR    Security ID:    871206108   
Meeting Date:    DEC 20, 2007    Meeting Type:    Annual   
Record Date:    OCT 22, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Craig R. Benson    For    For    Management
1.2    Elect Director Gururaj Deshpande    For    For    Management
2    Approve Reverse Stock Split    For    For    Management
3    Ratify Auditors    For    For    Management

SYMMETRY MEDICAL INC

 

Ticker:    SMA    Security ID:    871546206   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Brian S. Moore    For    For    Management
1.2    Elect Director Francis T. Nusspickel    For    For    Management
2    Ratify Auditors    For    For    Management

TECHNITROL, INC.

 

Ticker:    TNL    Security ID:    878555101   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director C. Mark Melliar-Smith    For    Withhold    Management
2    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
3    Amend Restricted Stock Plan    For    For    Management

 

Page 290

TEMPUR-PEDIC INTERNATIONAL, INC

 

Ticker:    TPX    Security ID:    88023U101   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director H. Thomas Bryant    For    For    Management
1.2    Elect Director Francis A. Doyle    For    For    Management
1.3    Elect Director John Heil    For    For    Management
1.4    Elect Director Peter K. Hoffman    For    For    Management
1.5    Elect Director Sir Paul Judge    For    Withhold    Management
1.6    Elect Director Nancy F. Koehn    For    For    Management
1.7    Elect Director Christopher A. Masto    For    For    Management
1.8    Elect Director P. Andrews McLane    For    For    Management
1.9    Elect Director Robert B. Trussell, Jr.    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

TRIMAS CORP.

 

Ticker:    TRS    Security ID:    896215209   
Meeting Date:    MAY 2, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Brian P. Campbell    For    For    Management
1.2    Elect Director Richard M. Gabrys    For    For    Management
1.3    Elect Director Eugene A. Miller    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

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

 

Page 291

U.S. PHYSICAL THERAPY, INC.

 

Ticker:    USPH    Security ID:    90337L108   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    APR 8, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Daniel C. Arnold    For    For    Management
1.2    Elect Director Christopher J. Reading    For    For    Management
1.3    Elect Director Lawrance W. Mcafee    For    For    Management
1.4    Elect Director Mark J. Brookner    For    For    Management
1.5    Elect Director Bruce D. Broussard    For    For    Management
1.6    Elect Director Bernard A. Harris, Jr.    For    For    Management
1.7    Elect Director Marlin W. Johnston    For    For    Management
1.8    Elect Director J. Livingston Kosberg    For    For    Management
1.9    Elect Director Jerald L. Pullins    For    For    Management
1.10    Elect Director Regg E. Swanson    For    For    Management
1.11    Elect Director Clayton K. Trier    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

UAP HOLDING CORP

 

Ticker:    UAPH    Security ID:    903441103   
Meeting Date:    JUL 26, 2007    Meeting Type:    Annual   
Record Date:    JUN 22, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Steven Gold    For    For    Management
1.2    Elect Director Scott Thompson    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management

UNITED AMERICA INDEMNITY LTD

 

Ticker:    INDM    Security ID:    90933T109   
Meeting Date:    SEP 20, 2007    Meeting Type:    Special   
Record Date:    AUG 3, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY, LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION.    For    For    Management

UNITED AMERICA INDEMNITY, LTD.

 

Ticker:    INDM    Security ID:    90933T109   
Meeting Date:    JAN 28, 2008    Meeting Type:    Special   
Record Date:    DEC 14, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN.    For    Against    Management

 

Page 292

UNITED AMERICA INDEMNITY, LTD.

 

Ticker:    INDM    Security ID:    90933T109   
Meeting Date:    MAY 23, 2008    Meeting Type:    Annual   
Record Date:    APR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    ELECT SAUL A. FOX AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.    For    Against    Management
2    ELECT LARRY A. FRAKES AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.    For    Against    Management
3    ELECT STEPHEN A. COZEN AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.    For    Against    Management
4    ELECT RICHARD L. DUSZAK AS A DIRECTOR OF UNITED AMERICA LIMITED, LTD.    For    For    Management
5    ELECT JAMES R. KRONER AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.    For    Against    Management
6    ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.    For    Against    Management
7    ELECT SETH GERSCH AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.    For    Against    Management
8    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD., ACTING BY ITS AUDIT COMMITTEE.    For    For    Management
9.1    Elect Director Alan Bossin    For    For    Management
9.2    Elect Director Larry A. Frakes    For    For    Management
9.3    Elect Director David R. Whiting    For    For    Management
9.4    Elect Director Janita Burke Waldron    For    For    Management
9.5    Elect Director Richard H. Black    For    For    Management
10    Ratify Auditors    For    For    Management

UNIVERSAL CORP.

 

Ticker:    UVV    Security ID:    913456109   
Meeting Date:    AUG 7, 2007    Meeting Type:    Annual   
Record Date:    JUN 19, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Chester A. Crocker    For    For    Management
1.2    Elect Director Charles H. Foster, Jr.    For    For    Management
1.3    Elect Director Thomas H. Johnson    For    For    Management
1.4    Elect Director Jeremiah J. Sheehan    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Amend Articles/Bylaws/Charter-Non-Routine    For    For    Management
4    Amend Director and Officer Indemnification/Liability Provisions    For    For    Management
5    Amend Articles/Bylaws/Charter-Non-Routine    For    For    Management

UNIVERSAL TECHNICAL INSTITUTE, INC.

 

Ticker:    UTI    Security ID:    913915104   
Meeting Date:    FEB 27, 2008    Meeting Type:    Annual   
Record Date:    JAN 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Conrad A. Conrad    For    For    Management
1.2    Elect Director Kimberly J. McWaters    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 293

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 of Incorporation    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management
4    Ratify Auditors    For    For    Management

VALASSIS COMMUNICATIONS, INC.

 

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

 

#

   

Proposal

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

 

Page 294

VERIGY LTD

 

Ticker:    VRGY    Security ID:    Y93691106   
Meeting Date:    APR 15, 2008    Meeting Type:    Annual   
Record Date:    FEB 19, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I DIRECTOR.    For    For    Management
2    TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR.    For    For    Management
3    TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I DIRECTOR.    For    For    Management
4    TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR.    For    For    Management
5    TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III DIRECTOR.    For    For    Management
6    REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION.    For    For    Management
7    APPROVE PRO RATED CASH COMPENSATION FOR SERVICES RENDERED BY EDWARD GRADY AND STEVEN BERGLUND AS NON-EMPLOYEE DIRECTORS FROM THE DATE OF THEIR APPOINTMENT THROUGH THE 2008 ANNUAL GENERAL MEETING.    For    For    Management
8    APPROVE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE LEAD INDEPENDENT DIRECTOR AND CHAIRPERSONS OF THE AUDIT, COMPENSATION, AND NOMINATING AND GOVERNANCE COMMITTEE THROUGH THE 2009 ANNUAL GENERAL MEETING.    For    For    Management
9    APPROVE CASH COMPENSATION TO C. SCOTT GIBSON AS THE LEAD INDEPENDENT DIRECTOR FOR THE PERIOD FROM JULY 10, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING.    For    For    Management
10    TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 EQUITY INCENTIVE PLAN.    For    Against    Management
11    TO APPROVE THE AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.    For    Against    Management
12    TO APPROVE THE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL.    For    For    Management

VITAL SIGNS, INC.

 

Ticker:    VITL    Security ID:    928469105   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Terry D. Wall    For    For    Management
1.2    Elect Director C. Barry Wicker    For    For    Management

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

 

Page 295

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    Against    Management
11    Amend Executive Incentive Bonus Plan    For    For    Management
12    Ratify Auditors    For    For    Management

WATSON WYATT WORLDWIDE INC

 

Ticker:    WW    Security ID:    942712100   
Meeting Date:    NOV 16, 2007    Meeting Type:    Annual   
Record Date:    OCT 1, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John J. Gabarro    For    For    Management
1.2    Elect Director John J. Haley    For    For    Management
1.3    Elect Director R. Michael Mccullough    For    For    Management
1.4    Elect Director Kevin L. Meehan    For    For    Management
1.5    Elect Director Brendan R. O’Neill    For    For    Management
1.6    Elect Director Linda D. Rabbitt    For    For    Management
1.7    Elect Director C. Ramamurthy    For    For    Management
1.8    Elect Director Gilbert T. Ray    For    For    Management
1.9    Elect Director John C. Wright    For    For    Management
2    Ratify Auditors    For    For    Management

WD-40 COMPANY

 

Ticker:    WDFC    Security ID:    929236107   
Meeting Date:    DEC 11, 2007    Meeting Type:    Annual   
Record Date:    OCT 18, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John C. Adams, Jr.    For    For    Management
1.2    Elect Director Giles H. Bateman    For    For    Management
1.3    Elect Director Peter D. Bewley    For    For    Management
1.4    Elect Director Richard A. Collato    For    For    Management
1.5    Elect Director Mario L. Crivello    For    For    Management
1.6    Elect Director Linda A. Lang    For    For    Management
1.7    Elect Director Kenneth E. Olson    For    For    Management
1.8    Elect Director Garry O. Ridge    For    For    Management
1.9    Elect Director Neal E. Schmale    For    For    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

Page 296

WESCO INTERNATIONAL, INC.

 

Ticker:    WCC    Security ID:    95082P105   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Roy W. Haley    For    For    Management
1.2    Elect Director George L. Miles, Jr.    For    For    Management
1.3    Elect Director John K. Morgan    For    For    Management
1.4    Elect Director James L. Singleton    For    For    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

WHITING PETROLEUM CORP.

 

Ticker:    WLL    Security ID:    966387102   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Palmer L. Moe    For    For    Management
1.2    Elect Director D. Sherwin Artus    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

WINNEBAGO INDUSTRIES, INC.

 

Ticker:    WGO    Security ID:    974637100   
Meeting Date:    DEC 18, 2007    Meeting Type:    Annual   
Record Date:    OCT 9, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jerry N. Currie    For    Withhold    Management
1.2    Elect Director Lawrence A. Erickson    For    For    Management
1.3    Elect Director John E. Herlitz    For    Withhold    Management
2    Ratify Auditors    For    For    Management

WORLD FUEL SERVICES CORP.

 

Ticker:    INT    Security ID:    981475106   
Meeting Date:    JUN 3, 2008    Meeting Type:    Annual   
Record Date:    APR 16, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul H. Stebbins    For    For    Management
1.2    Elect Director Michael J. Kasbar    For    For    Management
1.3    Elect Director Ken Bakshi    For    For    Management
1.4    Elect Director Joachim Heel    For    For    Management
1.5    Elect Director Richard A. Kassar    For    For    Management
1.6    Elect Director Myles Klein    For    For    Management
1.7    Elect Director J. Thomas Presby    For    For    Management
1.8    Elect Director Stephen K. Roddenberry    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management

 

Page 297

ROBECO WPG 130/30 LARGE CAP CORE FUND (f/k/a WPG LARGE CAP GROWTH FUND)

ADVANCED MICRO DEVICES, INC.

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Amend Qualified Employee Stock Purchase 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

AGCO CORP.

 

Ticker:    AG    Security ID:    001084102   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Herman Cain    For    For    Management
1.2    Elect Director Wolfgang Deml    For    Withhold    Management
1.3    Elect Director David E. Momot    For    For    Management
1.4    Elect Director Martin Richenhagen    For    For    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 298

AK STEEL HOLDING CORP.

 

Ticker:    AKS    Security ID:    001547108   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard A. Abdoo    For    For    Management
1.2    Elect Director John S. Brinzo    For    For    Management
1.3    Elect Director Dennis C. Cuneo    For    For    Management
1.4    Elect Director William K. Gerber    For    For    Management
1.5    Elect Director Bonnie G. Hill    For    For    Management
1.6    Elect Director Robert H. Jenkins    For    For    Management
1.7    Elect Director Daniel J. Meyer    For    For    Management
1.8    Elect Director Ralph S. Michael, III    For    For    Management
1.9    Elect Director Shirley D. Peterson    For    For    Management
1.10    Elect Director James A. Thomson    For    For    Management
1.11    Elect Director James L. Wainscott    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management

ALTRIA GROUP, INC.

 

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

 

#

   

Proposal

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

AMERICAN EXPRESS CO.

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Daniel F. Akerson    For    For    Management
1.2    Elect Director Charlene Barshefsky    For    For    Management
1.3    Elect Director Ursula M. Burns    For    For    Management
1.4    Elect Director Kenneth I. Chenault    For    For    Management
1.5    Elect Director Peter Chernin    For    For    Management
1.6    Elect Director Jan Leschly    For    For    Management
1.7    Elect Director Richard C. Levin    For    For    Management

 

Page 299

1.8    Elect Director Richard A. McGinn    For    For    Management
1.9    Elect Director Edward D. Miller    For    For    Management
1.10    Elect Director Steven S Reinemund    For    For    Management
1.11    Elect Director Robert D. Walter    For    For    Management
1.12    Elect Director Ronald A. Williams    For    For    Management
2    Ratify Auditors    For    For    Management
3    Require Majority Vote for Non-Contested Election    For    For    Management
4    Reduce Supermajority Vote Requirement    For    For    Management
5    Reduce Supermajority Vote Requirement    For    For    Management
6    Reduce Supermajority Vote Requirement    For    For    Management
7    Reduce Supermajority Vote Requirement    For    For    Management
8    Provide for Cumulative Voting    Against    For    Shareholder

APPLE, INC.

 

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

 

#

   

Proposal

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

ASTRAZENECA PLC

 

Ticker:    AZN    Security ID:    046353108   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    MAR 13, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2007    For    For    Management
2    TO CONFIRM DIVIDENDS.    For    For    Management
3    Ratify Auditors    For    For    Management
4    TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR.    For    For    Management
5.1    Elect Director Louis Schweitzer    For    For    Management
5.2    Elect Director Hakan Mogren    For    For    Management
5.3    Elect Director David Brennan    For    For    Management
5.4    Elect Director Simon Lowth    For    For    Management
5.5    Elect Director John Patterson    For    For    Management
5.6    Elect Director Bo Angelin    For    For    Management
5.7    Elect Director John Buchanan    For    For    Management
5.8    Elect Director Jean-Philippe Courtois    For    For    Management

 

Page 300

5.9    Elect Director Jane Henney    For    For    Management
5.10    Elect Director Michele Hooper    For    For    Management
5.11    Elect Director Dame Nancy Rothwell    For    For    Management
5.12    Elect Director John Varley    For    For    Management
5.13    Elect Director Marcus Wallenberg    For    For    Management
6    TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007.    For    For    Management
7    TO AUTHORISE LIMITED POLITICAL DONATIONS.    For    For    Management
8    TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS FEES.    For    For    Management
9    TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES.    For    For    Management
10    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS.    For    For    Management
11    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES.    For    For    Management
12    TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS OF INTEREST.    For    For    Management

AUTOZONE, INC.

 

Ticker:    AZO    Security ID:    053332102   
Meeting Date:    DEC 12, 2007    Meeting Type:    Annual   
Record Date:    OCT 15, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charles M. Elson    For    For    Management
1.2    Elect Director Sue E. Gove    For    For    Management
1.3    Elect Director Earl G. Graves, Jr.    For    For    Management
1.4    Elect Director N. Gerry House    For    For    Management
1.5    Elect Director J.R. Hyde, III    For    For    Management
1.6    Elect Director W. Andrew McKenna    For    For    Management
1.7    Elect Director George R. Mrkonic, Jr.    For    For    Management
1.8    Elect Director William C. Rhodes, III    For    For    Management
1.9    Elect Director Theodore W. Ullyot    For    For    Management
2    Ratify Auditors    For    For    Management

AVIS BUDGET GROUP, INC

 

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

 

#

   

Proposal

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

 

Page 301

AVON PRODUCTS, INC.

 

Ticker:    AVP    Security ID:    054303102   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director W. Don Cornwell    For    For    Management
1.2    Elect Director Edward T. Fogarty    For    For    Management
1.3    Elect Director Fred Hassan    For    For    Management
1.4    Elect Director Andrea Jung    For    For    Management
1.5    Elect Director Maria Elena Lagomasino    For    For    Management
1.6    Elect Director Ann S. Moore    For    For    Management
1.7    Elect Director Paul S. Pressler    For    For    Management
1.8    Elect Director Gary M. Rodkin    For    For    Management
1.9    Elect Director Paula Stern    For    For    Management
1.10    Elect Director Lawrence A. Weinbach    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Report on Nanomaterial Product Safety    Against    For    Shareholder

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 Awards    Against    Against    Shareholder
19    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
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 Special Meetings    Against    For    Shareholder
24    Report on the Equator Principles    Against    Against    Shareholder
25    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder

 

Page 302

BEST BUY CO., INC.

 

Ticker:    BBY    Security ID:    086516101   
Meeting Date:    JUN 25, 2008    Meeting Type:    Annual   
Record Date:    APR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Bradbury H. Anderson    For    For    Management
1.2    Elect Director Kathy J. Higgins Victor    For    For    Management
1.3    Elect Director Allen U. Lenzmeier    For    For    Management
1.4    Elect Director Rogelio M. Rebolledo    For    For    Management
1.5    Elect Director Frank D. Trestman    For    For    Management
1.6    Elect Director George L. Mikan, III    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Qualified Employee Stock Purchase Plan    For    For    Management
4    Amend By-laws for Majority Voting Standard    For    Against    Management

BORG-WARNER, INC.

 

Ticker:    BWA    Security ID:    099724106   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robin J. Adams    For    For    Management
1.2    Elect Director David T. Brown    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Ratify Auditors    For    For    Management

BOSTON SCIENTIFIC CORP.

 

Ticker:    BSX    Security ID:    101137107   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Ursula M. Burns    For    For    Management
1.2    Elect Director Warren B. Rudman    For    For    Management
1.3    Elect Director James R. Tobin    For    For    Management
1.4    Elect Director Nancy-Ann DeParle    For    For    Management
1.5    Elect Director J. Raymond Elliott    For    For    Management
1.6    Elect Director Marye Anne Fox    For    For    Management
1.7    Elect Director Ray J. Groves    For    For    Management
1.8    Elect Director N.J. Nicholas, Jr.    For    For    Management
1.9    Elect Director Pete M. Nicholas    For    For    Management
1.10    Elect Director John E. Pepper    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Other Business    For    Against    Management

 

Page 303

BROADCOM CORP.

 

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

 

#

   

Proposal

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

CAMPBELL SOUP CO.

 

Ticker:    CPB    Security ID:    134429109   
Meeting Date:    NOV 16, 2007    Meeting Type:    Annual   
Record Date:    SEP 19, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edmund M. Carpenter    For    For    Management
1.2    Elect Director Paul R. Charron    For    For    Management
1.3    Elect Director Douglas R. Conant    For    For    Management
1.4    Elect Director Bennett Dorrance    For    For    Management
1.5    Elect Director Kent B. Foster    For    For    Management
1.6    Elect Director Harvey Golub    For    For    Management
1.7    Elect Director Randall W. Larrimore    For    For    Management
1.8    Elect Director Philip E. Lippincott    For    For    Management
1.9    Elect Director Mary Alice D. Malone    For    For    Management
1.10    Elect Director Sara Mathew    For    For    Management
1.11    Elect Director David C. Patterson    For    For    Management
1.12    Elect Director Charles R. Perrin    For    For    Management
1.13    Elect Director A. Barry Rand    For    For    Management
1.14    Elect Director George Strawbridge, Jr.    For    For    Management
1.15    Elect Director Les C. Vinney    For    For    Management
1.16    Elect Director Charlotte C. Weber    For    For    Management
2    Ratify Auditors    For    For    Management

CATERPILLAR INC.

 

Ticker:    CAT    Security ID:    149123101   
Meeting Date:    JUN 11, 2008    Meeting Type:    Annual   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director W. Frank Blount    For    For    Management
1.2    Elect Director John R. Brazil    For    For    Management
1.3    Elect Director Eugene V. Fife    For    For    Management
1.4    Elect Director Gail D. Fosler    For    For    Management
1.5    Elect Director Peter A. Magowan    For    For    Management
2    Ratify Auditors    For    For    Management
3    Declassify the Board of Directors    Against    For    Shareholder
4    Require a Majority Vote for the Election of Directors    Against    For    Shareholder
5    Report on Foreign Military Sales    Against    Against    Shareholder

 

Page 304

CB RICHARD ELLIS GROUP INC

 

Ticker:    CBG    Security ID:    12497T101   
Meeting Date:    JUN 2, 2008    Meeting Type:    Annual   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard C. Blum    For    For    Management
1.2    Elect Director Patrice Marie Daniels    For    For    Management
1.3    Elect Director Thomas A. Daschle    For    For    Management
1.4    Elect Director Curtis F. Feeny    For    For    Management
1.5    Elect Director Bradford M. Freeman    For    For    Management
1.6    Elect Director Michael Kantor    For    For    Management
1.7    Elect Director Frederic V. Malek    For    For    Management
1.8    Elect Director Robert E. Sulentic    For    For    Management
1.9    Elect Director Jane J. Su    For    For    Management
1.10    Elect Director Brett White    For    For    Management
1.11    Elect Director Gary L. Wilson    For    For    Management
1.12    Elect Director Ray Wirta    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

CELANESE CORP.

 

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

 

#    

   

Proposal

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

CHARLES SCHWAB CORP., THE

 

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

 

#    

   

Proposal

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

 

Page 305

CHESAPEAKE ENERGY CORP.

 

Ticker:    CHK    Security ID:    165167107   
Meeting Date:    JUN 6, 2008    Meeting Type:    Annual   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Aubrey K. McClendon    For    For    Management
1.2    Elect Director Don Nickles    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Declassify the Board of Directors    Against    For    Shareholder

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

CIENA CORPORATION

 

Ticker:    CIEN    Security ID:    171779309   
Meeting Date:    MAR 26, 2008    Meeting Type:    Annual   
Record Date:    JAN 28, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Harvey B. Cash    For    For    Management
2    Elect Director Judith M. O’Brien    For    For    Management
3    Elect Director Gray B. Smith    For    For    Management
4    Approve Omnibus Stock Plan    For    Against    Management
5    Increase Authorized Common Stock    For    Against    Management
6    Ratify Auditors    For    For    Management

 

Page 306

CIT GROUP INC

 

Ticker:    CIT    Security ID:    125581108   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gary C. Butler    For    For    Management
2    Elect Director William M. Freeman    For    For    Management
3    Elect Director Susan Lyne    For    For    Management
4    Elect Director James S. McDonald    For    For    Management
5    Elect Director Marianne Miller Parrs    For    For    Management
6    Elect Director Jeffrey M. Peek    For    For    Management
7    Elect Director Timothy M. Ring    For    For    Management
8    Elect Director John R. Ryan    For    For    Management
9    Elect Director Seymour Sternberg    For    For    Management
10    Elect Director Peter J. Tobin    For    For    Management
11    Elect Director Lois M. Van Deusen    For    For    Management
12    Ratify Auditors    For    For    Management
13    Amend Omnibus Stock Plan    For    Against    Management

COCA-COLA ENTERPRISES INC.

 

Ticker:    CCE    Security ID:    191219104   
Meeting Date:    APR 22, 2008    Meeting Type:    Annual   
Record Date:    FEB 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Fernando Aguirre    For    For    Management
1.2    Elect Director John F. Brock    For    For    Management
1.3    Elect Director Irial Finan    For    For    Management
1.4    Elect Director Orrin H. Ingram II    For    For    Management
1.5    Elect Director Curtis R. Welling    For    For    Management
2    Ratify Auditors    For    For    Management
3    Submit Severance Agreement (Change in Control) to shareholder Vote    Against    For    Shareholder

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 Policies    Against    For    Shareholder
8    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
9    Report on Political Contributions    Against    For    Shareholder
10    Adopt Greenhouse Gas Emissions Goals for Products and Operations    Against    Against    Shareholder
11    Report on Community Environmental Impacts of Operations    Against    Against    Shareholder
12    Report on Environmental Damage from Drilling in the National Petroleum Reserve    Against    Against    Shareholder
13    Report on Environmental Impact of Oil Sands Operations in Canada    Against    Against    Shareholder
14    Report on Global Warming    Against    Against    Shareholder

 

Page 307

CSX CORP.

 

Ticker:    CSX    Security ID:    126408103   
Meeting Date:    JUN 25, 2008    Meeting Type:    Proxy Contest   
Record Date:    APR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director D. M. Alvarado    For    Did Not Vote    Management
1.2    Elect Director E. E. Bailey    For    Did Not Vote    Management
1.3    Elect Director Sen. J. B. Breaux    For    Did Not Vote    Management
1.4    Elect Director S. T. Halverson    For    Did Not Vote    Management
1.5    Elect Director E. J. Kelly, III    For    Did Not Vote    Management
1.6    Elect Director R. D. Kunisch    For    Did Not Vote    Management
1.7    Elect Director J. D. McPherson    For    Did Not Vote    Management
1.8    Elect Director D. M. Ratcliffe    For    Did Not Vote    Management
1.9    Elect Director W. C. Richardson    For    Did Not Vote    Management
1.10    Elect Director F. S. Royal    For    Did Not Vote    Management
1.11    Elect Director D. J. Shepard    For    Did Not Vote    Management
1.12    Elect Director M. J. Ward    For    Did Not Vote    Management
2    Ratify Auditors    For    Did Not Vote    Management
3    Provide Right to Call Special Meeting    For    Did Not Vote    Management
4    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    Did Not Vote    Shareholder
5    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    Against    Did Not Vote    Shareholder
1.1    Elect Director Christopher Hohn    For    For    Shareholder
1.2    Elect Director Alexandre Behring    For    For    Shareholder
1.3    Elect Director Gilbert H. Lamphere    For    For    Shareholder
1.4    Elect Director Timothy T. OToole    For    For    Shareholder
1.5    Elect Director Gary L. Wilson    For    Withhold    Shareholder
1.6    Management Nominee - D.M. Alvarado    For    For    Shareholder
1.7    Management Nominee - Sen. JB Breaux    For    For    Shareholder
1.8    Management Nominee - E.J. Kelly, III    For    For    Shareholder
1.9    Management Nominee - J.D. McPherson    For    For    Shareholder
1.10    Management Nominee - D.M. Ratcliffe    For    For    Shareholder
1.11    Management Nominee - D.J. Shepard    For    For    Shareholder
1.12    Management Nominee - M.J. Ward    For    For    Shareholder

 

Page 308

2    Amend Special Meetings Articles/Bylaws/Charter — Call    For    For    Shareholder
3    Amend Special Meetings Articles/Bylaws/Charter — Call    Against    Against    Shareholder
4    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    For    For    Shareholder
5    Ratify Auditors    Abstain    For    Management

DELTA AIR LINES, INC.

 

Ticker:    DAL    Security ID:    247361702   
Meeting Date:    JUN 3, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Richard H. Anderson    For    For    Management
2    Elect Director John S. Brinzo    For    For    Management
3    Elect Director Daniel A. Carp    For    For    Management
4    Elect Director Eugene I. Davis    For    For    Management
5    Elect Director Richard Karl Goeltz    For    For    Management
6    Elect Director David R. Goode    For    For    Management
7    Elect Director Victor L. Lund    For    For    Management
8    Elect Director Walter E. Massey    For    For    Management
9    Elect Director Paula Rosput Reynolds    For    For    Management
10    Elect Director Kenneth C. Rogers    For    For    Management
11    Elect Director Kenneth B. Woodrow    For    For    Management
12    Ratify Auditors    For    For    Management

DUKE ENERGY CORP.

 

Ticker:    DUK    Security ID:    26441C105   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 13, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William Barnet, III    For    For    Management
1.2    Elect Director G. Alex Bernhardt, Sr.    For    For    Management
1.3    Elect Director Michael G. Browning    For    For    Management
1.4    Elect Director Daniel R. DiMicco    For    For    Management
1.5    Elect Director Ann Maynard Gray    For    For    Management
1.6    Elect Director James H. Hance, Jr    For    For    Management
1.7    Elect Director James T. Rhodes    For    For    Management
1.8    Elect Director James E. Rogers    For    For    Management
1.9    Elect Director Mary L. Schapiro    For    For    Management
1.10    Elect Director Philip R. Sharp    For    For    Management
1.11    Elect Director Dudley S. Taft    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management

 

Page 309

EDISON INTERNATIONAL   
Ticker:    EIX    Security ID:    281020107   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John E. Bryson    For    For    Management
1.2    Elect Director Vanessa C.L. Chang    For    For    Management
1.3    Elect Director France A. Cordova    For    For    Management
1.4    Elect Director Theodore F. Craver, Jr.    For    For    Management
1.5    Elect Director Charles B. Curtis    For    For    Management
1.6    Elect Director Bradford M. Freeman    For    For    Management
1.7    Elect Director Luis G. Nogales    For    For    Management
1.8    Elect Director Ronald L. Olson    For    For    Management
1.9    Elect Director James M. Rosser    For    For    Management
1.10    Elect Director Richard T. Schlosberg, III    For    For    Management
1.11    Elect Director Thomas C. Sutton    For    For    Management
1.12    Elect Director Brett White    For    For    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

 

EMBARQ CORP   
Ticker:    EQ    Security ID:    29078E105   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Peter C. Brown    For    For    Management
1.2    Elect Director Steven A. Davis    For    For    Management
1.3    Elect Director Richard A. Gephardt    For    For    Management
1.4    Elect Director Thomas A. Gerke    For    For    Management
1.5    Elect Director John P. Mullen    For    For    Management
1.6    Elect Director William A. Owens    For    For    Management
1.7    Elect Director Dinesh C. Paliwal    For    For    Management
1.8    Elect Director Stephanie M. Shern    For    For    Management
1.9    Elect Director Laurie A. Siegel    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management
4    Approve Qualified Employee Stock Purchase Plan    For    For    Management
5    Approve Executive Incentive Bonus Plan    For    For    Management
6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

 

ENCANA CORPORATION   
Ticker:    ECA    Security ID:    292505104   
Meeting Date:    APR 22, 2008    Meeting Type:    Annual/Special   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Ralph S. Cunningham as Director    For    For    Management
1.2    Elect Patrick D. Daniel as Director    For    For    Management
1.3    Elect Ian W. Delaney as Director    For    For    Management
1.4    Elect Randall K. Eresman as Director    For    For    Management
1.5    Elect Claire S. Farley as Director    For    For    Management
1.6    Elect Michael A. Grandin as Director    For    For    Management
1.7    Elect Barry W. Harrison as Director    For    For    Management

 

Page 310

1.8    Elect Dale A. Lucas as Director    For    For    Management
1.9    Elect Valerie A.A. Nielsen as Director    For    For    Management
1.10    Elect David P. O’Brien as Director    For    For    Management
1.11    Elect Jane L. Peverett as Director    For    For    Management
1.12    Elect Allan P. Sawin as Director    For    For    Management
1.13    Elect James M. Stanford as Director    For    For    Management
1.14    Elect Wayne G. Thomson as Director    For    For    Management
1.15    Elect Clayton H. Woitas as Director    For    For    Management
2    Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Amend Stock Option Plan    For    For    Management
4    Report on Establishing a Strategy for Incorporating Costs of Carbon into Long-Term Planning    Against    Against    Shareholder

 

ENDURANCE SPECIALTY HOLDINGS LTD   
Ticker:    ENH    Security ID:    G30397106   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director W. Bolinder    For    For    Management
1.2    Elect Director B. O’Neill    For    For    Management
1.3    Elect Director R. Perry    For    For    Management
1.4    Elect Director R. Spass    For    Withhold    Management
1.5    Elect Director S. Carlsen    For    For    Management
1.6    Elect Director D. Cash    For    For    Management
1.7    Elect Director K. Lestrange    For    For    Management
1.8    Elect Director A. Barlow    For    For    Management
1.9    Elect Director W. Bolinder    For    For    Management
1.10    Elect Director S. Carlsen    For    For    Management
1.11    Elect Director D. Izard    For    For    Management
1.12    Elect Director K. Lestrange    For    For    Management
1.13    Elect Director S. Minshall    For    For    Management
1.14    Elect Director B. O’Neill    For    For    Management
1.15    Elect Director A. Barlow    For    For    Management
1.16    Elect Director W. Bolinder    For    For    Management
1.17    Elect Director S. Carlsen    For    For    Management
1.18    Elect Director D. Izard    For    For    Management
1.19    Elect Director K. Lestrange    For    For    Management
1.20    Elect Director S. Minshall    For    For    Management
1.21    Elect Director B. O’Neill    For    For    Management
2    TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.    For    For    Management
3    TO ADOPT THE COMPANYS AMENDED AND RESTATED BYE-LAWS    For    For    Management
4    TO AMEND THE COMPANYS 2007 EQUITY INCENTIVE PLAN.    For    For    Management

 

Page 311

ENERGIZER HOLDINGS, INC.   
Ticker:    ENR    Security ID:    29266R108   
Meeting Date:    JAN 28, 2008    Meeting Type:    Annual   
Record Date:    NOV 19, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Ward M. Klein    For    For    Management
1.2    Elect Director Richard A. Liddy    For    For    Management
1.3    Elect Director W. Patrick Mcginnis    For    For    Management
1.4    Elect Director Joe R. Micheletto    For    For    Management

 

ENSCO INTERNATIONAL, INC.   
Ticker:    ESV    Security ID:    26874Q100   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director J. Roderick Clark    For    For    Management
2    Elect Director Daniel W. Rabun    For    For    Management
3    Elect Director Keith O. Rattie    For    For    Management
4    Elect Director C. Christopher Gaut    For    For    Management
5    Ratify Auditors    For    For    Management

 

EXPEDIA INC   
Ticker:    EXPE    Security ID:    30212P105   
Meeting Date:    JUN 11, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director A.G. (Skip) Battle    For    For    Management
1.2    Elect Director Simon J. Breakwell    For    Withhold    Management
1.3    Elect Director Barry Diller    For    Withhold    Management
1.4    Elect Director Jonathan L. Dolgen    For    For    Management
1.5    Elect Director William R. Fitzgerald    For    Withhold    Management
1.6    Elect Director Craig A. Jacobson    For    For    Management
1.7    Elect Director Victor A. Kaufman    For    Withhold    Management
1.8    Elect Director Peter M. Kern    For    For    Management
1.9    Elect Director Dara Khosrowshahi    For    Withhold    Management
1.10    Elect Director John C. Malone    For    Withhold    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

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

 

Page 312

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 Proposals    Against    Against    Shareholder
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 Officers’ Compensation    Against    For    Shareholder
8    Compare CEO Compensation to Company’s Lowest Paid U.S. Workers    Against    For    Shareholder
9    Claw-back of Payments under Restatements    Against    Against    Shareholder
10    Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks    Against    Against    Shareholder
11    Report on Political Contributions    Against    For    Shareholder
12    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Against    For    Shareholder
13    Report on Community Environmental Impacts of Operations    Against    Against    Shareholder
14    Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge    Against    Against    Shareholder
15    Adopt Greenhouse Gas Emissions Goals for Products and Operations    Against    Against    Shareholder
16    Report on Carbon Dioxide Emissions Information at Gas Stations    Against    For    Shareholder
17    Report on Climate Change Impacts on Emerging Countries    Against    For    Shareholder
18    Report on Energy Technologies Development    Against    For    Shareholder
19    Adopt Policy to Increase Renewable Energy    Against    Against    Shareholder

FIRST SOLAR INC

 

Ticker:    FSLR    Security ID:    336433107   
Meeting Date:    MAY 23, 2008    Meeting Type:    Annual   
Record Date:    APR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael J. Ahearn    For    For    Management
1.2    Elect Director Craig Kennedy    For    For    Management
1.3    Elect Director James F. Nolan    For    For    Management
1.4    Elect Director J. Thomas Presby    For    For    Management
1.5    Elect Director Bruce Sohn    For    For    Management
1.6    Elect Director Paul H. Stebbins    For    For    Management
1.7    Elect Director Michael Sweeney    For    For    Management
1.8    Elect Director Jose H. Villarreal    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 313

FREEPORT-MCMORAN COPPER & GOLD INC.

 

Ticker:    FCX    Security ID:    35671D857   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard C. Adkerson    For    For    Management
1.2    Elect Director Robert J. Allison, Jr.    For    Withhold    Management
1.3    Elect Director Robert A. Day    For    For    Management
1.4    Elect Director Gerald J. Ford    For    For    Management
1.5    Elect Director H. Devon Graham, Jr.    For    Withhold    Management
1.6    Elect Director J. Bennett Johnston    For    For    Management
1.7    Elect Director Charles C. Krulak    For    For    Management
1.8    Elect Director Bobby Lee Lackey    For    Withhold    Management
1.9    Elect Director Jon C. Madonna    For    For    Management
1.10    Elect Director Dustan E. McCoy    For    For    Management
1.11    Elect Director Gabrielle K. McDonald    For    For    Management
1.12    Elect Director James R. Moffett    For    For    Management
1.13    Elect Director B.M. Rankin, Jr.    For    For    Management
1.14    Elect Director J. Stapleton Roy    For    For    Management
1.15    Elect Director Stephen H. Siegele    For    For    Management
1.16    Elect Director J. Taylor Wharton    For    For    Management
2    Ratify Auditors    For    For    Management
3    Increase Authorized Common Stock    For    For    Management

GATX CORP.

 

Ticker:    GMT    Security ID:    361448103   
Meeting Date:    APR 25, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James M. Denny    For    For    Management
1.2    Elect Director Richard Fairbanks    For    For    Management
1.3    Elect Director Deborah M. Fretz    For    For    Management
1.4    Elect Director Ernst A. Haberli    For    For    Management
1.5    Elect Director Brian A. Kenney    For    For    Management
1.6    Elect Director Mark G. McGrath    For    For    Management
1.7    Elect Director Michael E. Murphy    For    For    Management
1.8    Elect Director David S. Sutherland    For    For    Management
1.9    Elect Director Casey J. Sylla    For    For    Management
2    Ratify Auditors    For    For    Management

GENERAL ELECTRIC CO.

 

Ticker:    GE    Security ID:    369604103   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:    FEB 25, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director James I. Cash, Jr.    For    For    Management
2    Elect Director William M. Castell    For    For    Management
3    Elect Director Ann M. Fudge    For    For    Management
4    Elect Director Claudio X. Gonzalez    For    Against    Management
5    Elect Director Susan Hockfield    For    For    Management
6    Elect Director Jeffrey R. Immelt    For    For    Management

 

Page 314

7    Elect Director Andrea Jung    For    For    Management
8    Elect Director Alan G. Lafley    For    For    Management
9    Elect Director Robert W. Lane    For    For    Management
10    Elect Director Ralph S. Larsen    For    For    Management
11    Elect Director Rochelle B. Lazarus    For    For    Management
12    Elect Director James J. Mulva    For    For    Management
13    Elect Director Sam Nunn    For    For    Management
14    Elect Director Roger S. Penske    For    For    Management
15    Elect Director Robert J. Swieringa    For    For    Management
16    Elect Director Douglas A. Warner III    For    For    Management
17    Ratify Auditors    For    For    Management
18    Provide for Cumulative Voting    Against    For    Shareholder
19    Require Independent Board Chairman    Against    For    Shareholder
20    Claw-back of Payments under Restatements    Against    Against    Shareholder
21    Adopt Policy on Overboarded Directors    Against    For    Shareholder
22    Report on Charitable Contributions    Against    Against    Shareholder
23    Report on Global Warming    Against    Against    Shareholder
24    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

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 Officers’ Compensation    Against    For    Shareholder
16    Prepare Sustainability Report    Against    Against    Shareholder

HASBRO, INC.

 

Ticker:    HAS    Security ID:    418056107   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Basil L. Anderson    For    For    Management
1.2    Elect Director Alan R. Batkin    For    For    Management
1.3    Elect Director Frank J. Biondi, Jr.    For    For    Management
1.4    Elect Director Kenneth A. Bronfin    For    For    Management
1.5    Elect Director John M. Connors, Jr.    For    For    Management

 

Page 315

1.6    Elect Director Michael W.O. Garrett    For    For    Management
1.7    Elect Director E. Gordon Gee    For    For    Management
1.8    Elect Director Brian Goldner    For    For    Management
1.9    Elect Director Jack M. Greenberg    For    For    Management
1.10    Elect Director Alan G. Hassenfeld    For    For    Management
1.11    Elect Director Edward M. Philip    For    For    Management
1.12    Elect Director Paula Stern    For    For    Management
1.13    Elect Director Alfred J. Verrecchia    For    For    Management
2    Ratify Auditors    For    For    Management

HEWLETT-PACKARD CO.

 

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

 

#

   

Proposal

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

HUMANA INC.

 

Ticker:    HUM    Security ID:    444859102   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director David A. Jones, Jr.    For    For    Management
2    Elect Director Frank A. D’Amelio    For    For    Management
3    Elect Director W. Roy Dunbar    For    For    Management
4    Elect Director Kurt J. Hilzinger    For    For    Management
5    Elect Director Michael B. McCallister    For    For    Management
6    Elect Director William J. McDonald    For    For    Management
7    Elect Director James J. O’Brien    For    For    Management
8    Elect Director W. Ann Reynolds    For    For    Management
9    Approve Executive Incentive Bonus Plan    For    For    Management
10    Ratify Auditors    For    For    Management

 

Page 316

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 Committee on Sustainability    Against    Against    Shareholder

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 Committee on Human Rights    Against    For    Shareholder
6    Amend Bylaw — Call Special Meetings    Against    For    Shareholder
7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

INVITROGEN CORP.

 

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

 

#

   

Proposal

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

 

Page 317

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    For    Shareholder
19    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
20    Require More Director Nominations Than Open Seats    Against    Against    Shareholder
21    Report on Human Rights Investment Policies    Against    Against    Shareholder
22    Report on Lobbying Activities    Against    Against    Shareholder

KEYCORP

 

Ticker:    KEY    Security ID:    493267108   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edward P. Campbell    For    For    Management
1.2    Elect Director H. James Dallas    For    For    Management
1.3    Elect Director Lauralee E. Martin    For    For    Management
1.4    Elect Director Bill R. Sanford    For    For    Management
2    Declassify the Board of Directors    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 318

KROGER CO., THE

 

Ticker:    KR    Security ID:    501044101   
Meeting Date:    JUN 26, 2008    Meeting Type:    Annual   
Record Date:    APR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Reuben V. Anderson    For    For    Management
2    Elect Director Robert D. Beyer    For    For    Management
3    Elect Director David B. Dillon    For    For    Management
4    Elect Director Susan J. Kropf    For    For    Management
5    Elect Director John T. LaMacchia    For    For    Management
6    Elect Director David B. Lewis    For    For    Management
7    Elect Director Don W. McGeorge    For    For    Management
8    Elect Director W. Rodney McMullen    For    For    Management
9    Elect Director Jorge P. Montoya    For    For    Management
10    Elect Director Clyde R. Moore    For    For    Management
11    Elect Director Susan M. Phillips    For    For    Management
12    Elect Director Steven R. Rogel    For    For    Management
13    Elect Director James A. Runde    For    For    Management
14    Elect Director Ronald L. Sargent    For    For    Management
15    Elect Director Bobby S. Shackouls    For    For    Management
16    Approve Omnibus Stock Plan    For    Against    Management
17    Ratify Auditors    For    For    Management
18    Adopt Climate Change Policy    Against    For    Shareholder
19    Adopt Purchasing Preference for Suppliers Using CAK    Against    Against    Shareholder
20    Phase out Sales of Eggs from Battery Cage Hens    Against    Against    Shareholder
21    Report on Company Product Safety Policies    Against    For    Shareholder
22    Pay For Superior Performance    Against    For    Shareholder

LOEWS CORP.

 

Ticker:    LTR    Security ID:    540424108   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

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

LYONDELL CHEMICAL CO.

 

Ticker:    LYO    Security ID:    552078107   
Meeting Date:    NOV 20, 2007    Meeting Type:    Special   
Record Date:    OCT 9, 2007         

 

#    

   

Proposal

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

 

Page 319

MASTERCARD INCORPORATED

 

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

 

#

   

Proposal

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

MCDONALD’S CORP.

 

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

 

#    

   

Proposal

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

MCKESSON CORPORATION

 

Ticker:    MCK    Security ID:    58155Q103   
Meeting Date:    JUL 25, 2007    Meeting Type:    Annual   
Record Date:    MAY 29, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director John H. Hammergren    For    For    Management
2    Elect Director M. Christine Jacobs    For    For    Management
3    Declassify the Board of Directors    For    For    Management
4    Amend Omnibus Stock Plan    For    Against    Management
5    Amend Qualified Employee Stock Purchase Plan    For    For    Management
6    Ratify Auditors    For    For    Management

 

Page 320

MEDCO HEALTH SOLUTIONS, INC.

 

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

 

#    

   

Proposal

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

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 Officers’ Compensation    Against    For    Shareholder
17    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder
18    Adopt a bylaw to Require an Independent Lead Director    Against    For    Shareholder

METLIFE, INC

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Sylvia Mathews Burwell    For    For    Management
1.2    Elect Director Eduardo Castro-Wright    For    For    Management
1.3    Elect Director Cheryl W. Grisé    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

 

Page 321

MICRON TECHNOLOGY, INC.

 

Ticker:    MU    Security ID:    595112103   
Meeting Date:    DEC 4, 2007    Meeting Type:    Annual   
Record Date:    OCT 10, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Steven R. Appleton    For    For    Management
1.2    Elect Director Teruaki Aoki    For    For    Management
1.3    Elect Director James W. Bagley    For    For    Management
1.4    Elect Director Robert L. Bailey    For    For    Management
1.5    Elect Director Mercedes Johnson    For    For    Management
1.6    Elect Director Lawrence N. Mondry    For    For    Management
1.7    Elect Director Robert E. Switz    For    For    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    Against    Management

MICROSOFT CORP.

 

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

 

#

   

Proposal

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

MURPHY OIL CORP.

 

Ticker:    MUR    Security ID:    626717102   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frank W. Blue    For    For    Management
1.2    Elect Director Claiborne P. Deming    For    For    Management
1.3    Elect Director Robert A. Hermes    For    For    Management
1.4    Elect Director James V. Kelley    For    For    Management
1.5    Elect Director R. Madison Murphy    For    For    Management
1.6    Elect Director William C. Nolan, Jr.    For    For    Management
1.7    Elect Director Ivar B. Ramberg    For    For    Management
1.8    Elect Director Neal E. Schmale    For    For    Management
1.9    Elect Director David J. H. Smith    For    For    Management
1.10    Elect Directors Caroline G. Theus    For    For    Management
2    Approve Non-Employee Director Omnibus Stock Plan    For    For    Management
3    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Against    Against    Shareholder
4    Ratify Auditors    For    For    Management

 

Page 322

NEW YORK TIMES CO., THE

 

Ticker:    NYT    Security ID:    650111107   
Meeting Date:    APR 22, 2008    Meeting Type:    Annual   
Record Date:    FEB 22, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert E. Denham    For    For    Management
1.2    Elect Director Scott Galloway    For    For    Management
1.3    Elect Director James A. Kohlberg    For    For    Management
1.4    Elect Director Thomas Middelhoff    For    Withhold    Management
1.5    Elect Director Doreen A. Toben    For    For    Management
2    Ratify Auditors    For    For    Management

NOKIA CORP.

 

Ticker:    NOK    Security ID:    654902204   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF THE ANNUAL ACCOUNTS    For    For    Management
2    APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND    For    For    Management
3    APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY    For    For    Management
4    APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS    For    For    Management
5    APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS    For    For    Management
6.1    Elect Director Georg Ehrnrooth    For    For    Management
6.2    Elect Director Lalita D. Gupte    For    For    Management
6.3    Elect Director Bengt Holmstrom    For    For    Management
6.4    Elect Director Henning Kagermann    For    For    Management
6.5    Elect Director Olli-Pekka Kallasvuo    For    For    Management
6.6    Elect Director Per Karlsson    For    For    Management
6.7    Elect Director Jorma Ollila    For    For    Management
6.8    Elect Director Marjorie Scardino    For    For    Management
6.9    Elect Director Risto Siilasmaa    For    For    Management
6.10    Elect Director Keijo Suila    For    For    Management
7    APPROVAL OF THE AUDITOR REMUNERATION    For    For    Management
8    APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008    For    For    Management
9    APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES    For    For    Management
10    MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA’S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10    None    Against    Management

 

Page 323

NORTHERN TRUST CORP.

 

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

 

#

   

Proposal

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

NORTHROP GRUMMAN CORP.

 

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

 

#

   

Proposal

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

 

Page 324

NOVELL, INC.

 

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

 

#

   

Proposal

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

NOVELL, INC.

 

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

 

#

   

Proposal

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

NUCOR CORP.

 

Ticker:    NUE    Security ID:    670346105   
Meeting Date:    MAY 9, 2008    Meeting Type:    Annual   
Record Date:    MAR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Peter C. Browning    For    For    Management
1.2    Elect Director Victoria F. Haynes    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Require a Majority Vote for the Election of Directors    Against    For    Shareholder

 

Page 325

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 Report    Against    Against    Shareholder
15    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
16    Disclose Information on Compensation Consultant    Against    Against    Shareholder
17    Pay For Superior Performance    Against    For    Shareholder
18    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder

OMNICOM GROUP INC.

 

Ticker:    OMC    Security ID:    681919106   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual   
Record Date:    MAR 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John D. Wren    For    For    Management
1.2    Elect Director Bruce Crawford    For    For    Management
1.3    Elect Director Robert Charles Clark    For    For    Management
1.4    Elect Director Leonard S. Coleman, Jr.    For    For    Management
1.5    Elect Director Errol M. Cook    For    For    Management
1.6    Elect Director Susan S. Denison    For    For    Management
1.7    Elect Director Michael A. Henning    For    For    Management
1.8    Elect Director John R. Murphy    For    For    Management
1.9    Elect Director John R. Purcell    For    For    Management
1.10    Elect Director Linda Johnson Rice    For    For    Management
1.11    Elect Director Gary L. Roubos    For    For    Management
2    Ratify Auditors    For    For    Management

ONEOK, INC.

 

Ticker:    OKE    Security ID:    682680103   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James C. Day    For    For    Management
1.2    Elect Director David L. Kyle    For    For    Management
1.3    Elect Director Bert H. Mackie    For    For    Management
1.4    Elect Director Jim W. Mogg    For    For    Management
1.5    Elect Director Mollie B. Williford    For    For    Management
1.6    Elect Director Julie H. Edwards    For    For    Management
2    Approve Decrease in Size of Board    For    For    Management

 

Page 326

3    Declassify the Board of Directors    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management
5    Amend Qualified Employee Stock Purchase Plan    For    For    Management
6    Amend Restricted Stock Plan    For    For    Management
7    Ratify Auditors    For    For    Management
8    Adopt Quantitative GHG Goals From Operations    Against    Against    Shareholder

OSHKOSH TRUCK CORP.

 

Ticker:    OSK    Security ID:    688239201   
Meeting Date:    FEB 5, 2008    Meeting Type:    Annual   
Record Date:    DEC 12, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director J. William Andersen    For    For    Management
2    Elect Director Robert G. Bohn    For    For    Management
3    Elect Director Robert A. Cornog    For    For    Management
4    Elect Director Richard M. Donnelly    For    For    Management
5    Elect Director Frederick M. Franks, Jr.    For    For    Management
6    Elect Director Michael W. Grebe    For    For    Management
7    Elect Director Kathleen J. Hempel    For    For    Management
8    Elect Director Harvey N. Medvin    For    For    Management
9    Elect Director J. Peter Mosling, Jr.    For    For    Management
10    Elect Director Timothy J. Roemer    For    For    Management
11    Elect Director Richard G. Sim    For    For    Management
12    Elect Director Charles L. Stews    For    For    Management
13    Change Company Name from Oshkosh Truck Corp. to Oshkosh Corporation    For    For    Management
14    Ratify Auditors    For    For    Management
15    Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote    Against    For    Shareholder

PEPCO HOLDINGS, INC.

 

Ticker:    POM    Security ID:    713291102   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jack B. Dunn, IV    For    For    Management
1.2    Elect Director Terence C. Golden    For    For    Management
1.3    Elect Director Frank O. Heintz    For    For    Management
1.4    Elect Director Barbara J. Krumsiek    For    For    Management
1.5    Elect Director George F. MacCormack    For    For    Management
1.6    Elect Director Richard B. McGlynn    For    For    Management
1.7    Elect Director Lawrence C. Nussdorf    For    For    Management
1.8    Elect Director Frank K. Ross    For    For    Management
1.9    Elect Director Pauline A. Schneider    For    Withhold    Management
1.10    Elect Director Lester P. Silverman    For    For    Management
1.11    Elect Director William T. Torgerson    For    For    Management
1.12    Elect Director Dennis R. Wraase    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 327

PEPSI BOTTLING GROUP, INC., THE

 

Ticker:    PBG    Security ID:    713409100   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Linda G. Alvarado    For    For    Management
2    Elect Director Barry H. Beracha    For    For    Management
3    Elect Director John C. Compton    For    For    Management
4    Elect Director Eric J. Foss    For    For    Management
5    Elect Director Ira D. Hall    For    For    Management
6    Elect Director Susan D. Kronick    For    For    Management
7    Elect Director Blythe J. McGarvie    For    For    Management
8    Elect Director John A. Quelch    For    For    Management
9    Elect Director Javier G. Teruel    For    For    Management
10    Elect Director Cynthia M. Trudell    For    For    Management
11    Adopt Plurality Voting for Contested Election of Directors    For    For    Management
12    Amend Omnibus Stock Plan    For    Against    Management
13    Ratify Auditors    For    For    Management

PFIZER INC.

 

Ticker:    PFE    Security ID:    717081103   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    FEB 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Dennis A. Ausiello    For    For    Management
2    Elect Director Michael S. Brown    For    For    Management
3    Elect Director M. Anthony Burns    For    For    Management
4    Elect Director Robert N. Burt    For    For    Management
5    Elect Director W. Don Cornwell    For    For    Management
6    Elect Director William H. Gray, III    For    For    Management
7    Elect Director Constance J. Horner    For    For    Management
8    Elect Director William R. Howell    For    For    Management
9    Elect Director James M. Kilts    For    For    Management
10    Elect Director Jeffrey B. Kindler    For    For    Management
11    Elect Director George A. Lorch    For    For    Management
12    Elect Director Dana G. Mead    For    For    Management
13    Elect Director Suzanne Nora Johnson    For    For    Management
14    Elect Director William C. Steere, Jr.    For    For    Management
15    Ratify Auditors    For    For    Management
16    Prohibit Executive Stock-Based Awards    Against    Against    Shareholder
17    Require Independent Board Chairman    Against    For    Shareholder

PPG INDUSTRIES, INC.

 

Ticker:    PPG    Security ID:    693506107   
Meeting Date:    APR 17, 2008    Meeting Type:    Annual   
Record Date:    FEB 22, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Hugh Grant    For    For    Management
1.2    Elect Director Michele J. Hooper    For    For    Management
1.3    Elect Director Robert Mehrbian    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 328

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

PROLOGIS

 

Ticker:    PLD    Security ID:    743410102   
Meeting Date:    MAY 9, 2008    Meeting Type:    Annual   
Record Date:    MAR 13, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stephen L. Feinberg    For    For    Management
1.2    Elect Director George L. Fotiades    For    For    Management
1.3    Elect Director Christine N. Garvey    For    For    Management
1.4    Elect Director Lawrence V. Jackson    For    For    Management
1.5    Elect Director Donald P. Jacobs    For    For    Management
1.6    Elect Director Jeffrey H. Schwartz    For    For    Management
1.7    Elect Director D. Michael Steuert    For    For    Management
1.8    Elect Director J. Andre Teixeira    For    For    Management
1.9    Elect Director William D. Zollars    For    Withhold    Management
1.10    Elect Director Andrea M. Zulberti    For    For    Management
2    Ratify Auditors    For    For    Management

QWEST COMMUNICATIONS INTERNATIONAL INC.

 

Ticker:    Q    Security ID:    749121109   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Edward A. Mueller    For    For    Management
2    Elect Director Linda G. Alvarado    For    For    Management
3    Elect Director Charles L. Biggs    For    For    Management
4    Elect Director K. Dane Brooksher    For    For    Management
5    Elect Director Peter S. Hellman    For    For    Management
6    Elect Director R. David Hoover    For    Against    Management

 

Page 329

7    Elect Director Patrick J. Martin    For    For    Management
8    Elect Director Caroline Matthews    For    For    Management
9    Elect Director Wayne W. Murdy    For    For    Management
10    Elect Director Jan L. Murley    For    For    Management
11    Elect Director Frank P. Popoff    For    For    Management
12    Elect Director James A. Unruh    For    For    Management
13    Elect Director Anthony Welters    For    For    Management
14    Ratify Auditors    For    For    Management
15    Submit Severance Agreement (Change in Control) to shareholder Vote    Against    For    Shareholder
16    Require Independent Board Chairman    Against    For    Shareholder

RADIOSHACK CORP.

 

Ticker:    RSH    Security ID:    750438103   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frank J. Belatti    For    For    Management
1.2    Elect Director Julian C. Day    For    For    Management
1.3    Elect Director Robert S. Falcone    For    For    Management
1.4    Elect Director Daniel R. Feehan    For    For    Management
1.5    Elect Director Richard J. Hernandez    For    For    Management
1.6    Elect Director H. Eugene Lockhart    For    For    Management
1.7    Elect Director Jack L. Messman    For    For    Management
1.8    Elect Director Thomas G. Plaskett    For    For    Management
1.9    Elect Director Edwina D. Woodbury    For    For    Management
2    Ratify Auditors    For    For    Management
3    Require a Majority Vote for the Election of Directors    For    For    Shareholder

RAYTHEON CO.

 

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

 

#

   

Proposal

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

 

Page 330

REGIONS FINANCIAL CORP.

 

Ticker:    RF    Security ID:    7591EP100   
Meeting Date:    APR 17, 2008    Meeting Type:    Annual   
Record Date:    FEB 19, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director David J. Cooper, Sr.    For    For    Management
2    Elect Director Earnest W. Deavenport, Jr.    For    Against    Management
3    Elect Director John E. Maupin, Jr.    For    For    Management
4    Elect Director Charles D. McCrary    For    For    Management
5    Elect Director Jorge M. Perez    For    For    Management
6    Elect Director Spence L. Wilson    For    For    Management
7    Ratify Auditors    For    For    Management

ROYAL CARIBBEAN CRUISES LTD.

 

Ticker:    RCL    Security ID:    V7780T103   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Laura D.S. Laviada    For    For    Management
1.2    Elect Director Eyal Ofer    For    For    Management
1.3    Elect Director William K. Reilly    For    For    Management
1.4    Elect Director A. Alexander Wilhelmsen    For    For    Management
2    APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY PLAN.    For    For    Management
3    RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008.    For    For    Management
4    THE SHAREHOLDER PROPOSAL SET FORTH IN THE    Against    Against    Shareholder
   ACCOMPANYING PROXY STATEMENT.         

ROYAL DUTCH SHELL PLC

 

Ticker:    RDS.A    Security ID:    780259206   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    ADOPTION OF ANNUAL REPORT & ACCOUNTS    For    For    Management
2    APPROVAL OF REMUNERATION REPORT    For    For    Management
3    ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY    For    For    Management
4    RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY    For    For    Management
5    RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY    For    For    Management
6    RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY    For    For    Management
7    Ratify Auditors    For    For    Management
8    REMUNERATION OF AUDITORS    For    For    Management
9    AUTHORITY TO ALLOT SHARES    For    For    Management
10    DISAPPLICATION OF PRE-EMPTION RIGHTS    For    For    Management
11    AUTHORITY TO PURCHASE OWN SHARES    For    For    Management
12    AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE    For    For    Management
13    AMENDMENTS TO LONG-TERM INCENTIVE PLAN    For    For    Management
14    AMENDMENTS TO RESTRICTED SHARE PLAN    For    Against    Management
15    ADOPTION OF NEW ARTICLES OF ASSOCIATION    For    For    Management

 

Page 331

SAFEWAY INC.

 

Ticker:    SWY    Security ID:    786514208   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Steven A. Burd    For    For    Management
2    Elect Director Janet E. Grove    For    For    Management
3    Elect Director Mohan Gyani    For    For    Management
4    Elect Director Paul Hazen    For    For    Management
5    Elect Director Frank C. Herringer    For    For    Management
6    Elect Director Robert I. MacDonnell    For    For    Management
7    Elect Director Douglas J. MacKenzie    For    For    Management
8    Elect Director Kenneth W. Oder    For    For    Management
9    Elect Director Rebecca A. Stirn    For    For    Management
10    Elect Director William Y. Tauscher    For    For    Management
11    Elect Director Raymond G. Viault    For    For    Management
12    Ratify Auditors    For    For    Management
13    Provide for Cumulative Voting    Against    For    Shareholder
14    Submit SERP to Shareholder Vote    Against    For    Shareholder
15    Adopt Policy on 10b5-1 Plans    Against    For    Shareholder

SANOFI-AVENTIS

 

Ticker:    SNY    Security ID:    80105N105   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007    For    For    Management
2    APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007    For    For    Management
3    APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND    For    For    Management
4    NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR    For    For    Management
5    NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR    For    For    Management
6    NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR    For    For    Management
7    NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR    For    For    Management
8    REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR    For    For    Management

 

Page 332

9    REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR    For    For    Management
10    REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR    For    For    Management
11    REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR    For    For    Management
12    REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR    For    For    Management
13    REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR    For    For    Management
14    REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR    For    For    Management
15    REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR    For    For    Management
16    REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR    For    For    Management
17    APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ    For    For    Management
18    APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR    For    For    Management
19    AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY    For    For    Management
20    POWERS FOR FORMALITIES    For    For    Management

SEAGATE TECHNOLOGY

 

Ticker:    STX    Security ID:    G7945J104   
Meeting Date:    OCT 25, 2007    Meeting Type:    Annual   
Record Date:    AUG 31, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    ELECT FRANK J. BIONDI, JR. AS A DIRECTOR    For    For    Management
2    ELECT WILLIAM W. BRADLEY AS A DIRECTOR    For    For    Management
3    ELECT JAMES A. DAVIDSON AS A DIRECTOR    For    For    Management
4    ELECT DONALD E. KIERNAN AS A DIRECTOR    For    For    Management
5    ELECT STEPHEN J. LUCZO AS A DIRECTOR    For    For    Management
6    ELECT DAVID F. MARQUARDT AS A DIRECTOR    For    For    Management
7    ELECT LYDIA M. MARSHALL AS A DIRECTOR    For    For    Management
8    ELECT C.S. PARK AS A DIRECTOR    For    Against    Management
9    ELECT GREGORIO REYES AS A DIRECTOR    For    For    Management
10    ELECT JOHN W. THOMPSON AS A DIRECTOR    For    For    Management
11    ELECT WILLIAM D. WATKINS AS A DIRECTOR    For    For    Management
12    PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY S 2004 STOCK COMPENSATION PLAN.    For    For    Management
13    PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008.    For    For    Management

 

Page 333

SHAW GROUP INC., THE

 

Ticker:    SGR    Security ID:    820280105   
Meeting Date:    JAN 29, 2008    Meeting Type:    Annual   
Record Date:    DEC 7, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J.M. Bernhard, Jr.    For    For    Management
1.2    Elect Director James F. Barker    For    For    Management
1.3    Elect Director Thos. E. Capps    For    For    Management
1.4    Elect Director L. Lane Grigsby    For    For    Management
1.5    Elect Director Daniel A. Hoffler    For    For    Management
1.6    Elect Director David W. Hoyle    For    For    Management
1.7    Elect Director Michael J. Mancuso    For    For    Management
1.8    Elect Director Albert D. McAlister    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    Against    Management

SPRINT NEXTEL CORP

 

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

 

#

   

Proposal

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

STATE STREET CORP. (BOSTON)

 

Ticker:    STT    Security ID:    857477103   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director K. Burnes    For    For    Management
1.2    Elect Director P. Coym    For    For    Management
1.3    Elect Director N. Darehshori    For    For    Management
1.4    Elect Director A. Fawcett    For    For    Management
1.5    Elect Director D. Gruber    For    For    Management
1.6    Elect Director L. Hill    For    For    Management
1.7    Elect Director C. LaMantia    For    For    Management
1.8    Elect Director R. Logue    For    For    Management
1.9    Elect Director M. Miskovic    For    For    Management

 

Page 334

1.10    Elect Director R. Sergel    For    For    Management
1.11    Elect Director R. Skates    For    For    Management
1.12    Elect Director G. Summe    For    For    Management
1.13    Elect Director R. Weissman    For    For    Management
2    Ratify Auditors    For    For    Management
3    Limit Auditor from Providing Non-Audit Services    Against    Against    Shareholder

STMICROELECTRONICS N.V.

 

Ticker:    STM    Security ID:    861012102   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    CALL TO ORDER AND OPENING    None    Against    Management
2    REPORT OF THE MANAGING BOARD ON THE 2007 FINANCIAL YEAR AND DISCUSSION THEREOF    None    Against    Management
3    REPORT OF THE SUPERVISORY BOARD ON THE 2007 FINANCIAL YEAR AND DISCUSSION THEREOF    None    Against    Management
4    DISCUSSION ON AND ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS AND ADOPTION OF A DIVIDEND OF US $0.36 PER COMMON SHARE FOR OUR 2007 FINANCIAL YEAR; DISCHARGE OF THE SOLE MEMBER OF OUR MANAGING BOARD AND MEMBERS OF OUR SUPERVISORY BOARD    For    For    Management
5    APPOINTMENT OF THE SOLE MEMBER OF OUR MANAGING BOARD: C. BOZOTTI    For    For    Management
6    APPOINTMENT OF MEMBER OF OUR SUPERVISORY BOARD: T. DE WAARD    For    For    Management
7    APPOINTMENT OF MEMBER OF OUR SUPERVISORY BOARD: D. LOMBARD    For    Against    Management
8    APPOINTMENT OF MEMBER OF OUR SUPERVISORY BOARD: A. TURICCHI    For    Against    Management
9    APPOINTMENT OF MEMBER OF OUR SUPERVISORY BOARD: B. STEVE    For    Against    Management
10    APPOINTMENT OF MEMBER OF OUR SUPERVISORY BOARD: G. ARBOLA    For    Against    Management
11    Ratify Auditors    For    For    Management
12    APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION OF OUR PRESIDENT AND CEO    For    For    Management
13    ADOPTION OF THE CASH COMPENSATION OF THE MEMBERS OF OUR SUPERVISORY BOARD    For    For    Management
14    APPROVAL OF OUR THREE-YEAR STOCK-BASED COMPENSATION PLAN FOR THE MEMBERS AND PROFESSIONALS OF OUR SUPERVISORY BOARD    For    Against    Management
15    APPROVAL OF OUR NEW FIVE YEAR UNVESTED STOCK AWARD PLAN FOR OUR MANAGEMENT AND KEY EMPLOYEES    For    For    Management
16    AUTHORIZATION TO OUR MANAGING BOARD, FOR EIGHTEEN MONTHS AS OF THE 2008 AGM, TO REPURCHASE OUR SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD    For    For    Management
17    QUESTION TIME    For    Against    Management

 

Page 335

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

 

Ticker:    TSM    Security ID:    874039100   
Meeting Date:    JUN 13, 2008    Meeting Type:    Annual   
Record Date:    APR 15, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS.    For    For    Management
2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS.    For    For    Management
3    TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.    For    For    Management

TD AMERITRADE HOLDINGS CORP.

 

Ticker:    AMTD    Security ID:    87236Y108   
Meeting Date:    FEB 20, 2008    Meeting Type:    Annual   
Record Date:    DEC 28, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Joe Ricketts    For    Withhold    Management
1.2    Elect Director Dan W. Cook III    For    For    Management
1.3    Elect Director Thomas J. Mullin    For    For    Management
1.4    Elect Director Wilbur J. Prezzano    For    For    Management
2    Ratify Auditors    For    For    Management
3    Other Business    For    Against    Management

TELEPHONE AND DATA SYSTEMS, INC.

 

Ticker:    TDS    Security ID:    879433100   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gregory P. Josefowicz    For    For    Management
1.2    Elect Director Christopher D. O’Leary    For    For    Management
1.3    Elect Director Mitchell H. Saranow    For    For    Management
1.4    Elect Director Herbert S. Wander    For    For    Management
2    Approve Qualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management

TEREX CORP.

 

Ticker:    TEX    Security ID:    880779103   
Meeting Date:    JUL 17, 2007    Meeting Type:    Special   
Record Date:    MAY 31, 2007         

 

#    

   

Proposal

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

 

Page 336

THERMO FISHER SCIENTIFIC INC.

 

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

 

#    

   

Proposal

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

TJX COMPANIES, INC., THE

 

Ticker:    TJX    Security ID:    872540109   
Meeting Date:    JUN 3, 2008    Meeting Type:    Annual   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director José B. Alvarez    For    For    Management
1.2    Elect Director Alan M. Bennett    For    For    Management
1.3    Elect Director David A. Brandon    For    Withhold    Management
1.4    Elect Director Bernard Cammarata    For    For    Management
1.5    Elect Director David T. Ching    For    For    Management
1.6    Elect Director Michael F. Hines    For    For    Management
1.7    Elect Director Amy B. Lane    For    For    Management
1.8    Elect Director Carol Meyrowitz    For    For    Management
1.9    Elect Director John F. O’Brien    For    For    Management
1.10    Elect Director Robert F. Shapiro    For    For    Management
1.11    Elect Director Willow B. Shire    For    For    Management
1.12    Elect Director Fletcher H. Wiley    For    For    Management
2    Ratify Auditors    For    For    Management
3    Require a Majority Vote for the Election of Directors    Against    For    Shareholder
4    Implement MacBride Principles    Against    For    Shareholder

TORO COMPANY, THE

 

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

 

#

   

Proposal

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

 

Page 337

TRANSOCEAN INC.

 

Ticker:    RIG    Security ID:    G90078109   
Meeting Date:    NOV 9, 2007    Meeting Type:    Court   
Record Date:    OCT 1, 2007         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.    For    For    Management
2    APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.    For    For    Management
3    APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14.    For    For    Management

TYCO INTERNATIONAL LTD.

 

Ticker:    TYC    Security ID:    G9143X208   
Meeting Date:    MAR 13, 2008    Meeting Type:    Annual   
Record Date:    JAN 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dennis C. Blair    For    For    Management
1.2    Elect Director Edward D. Breen    For    For    Management
1.3    Elect Director Brian Duperreault    For    For    Management
1.4    Elect Director Bruce S. Gordon    For    For    Management
1.5    Elect Director Rajiv L. Gupta    For    For    Management
1.6    Elect Director John A. Krol    For    For    Management
1.7    Elect Director Brendan R. O’Neill    For    For    Management
1.8    Elect Director William S. Stavropoulos    For    For    Management
1.9    Elect Director Sandra S. Wijnberg    For    For    Management
1.10    Elect Director Jerome B. York    For    For    Management
1.11    Elect Director Timothy M. Donahue    For    For    Management
2    Ratify Auditors    For    For    Management
3    AMENDMENTS TO THE COMPANY S BYE-LAWS    For    For    Management

UNITED STATES STEEL CORP.

 

Ticker:    X    Security ID:    912909108   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard A. Gephardt    For    For    Management
1.2    Elect Director Glenda G. McNeal    For    For    Management
1.3    Elect Director Patricia A. Tracey    For    For    Management
1.4    Elect Director Graham B. Spanier    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 338

VALERO ENERGY CORP.

 

Ticker:    VLO    Security ID:    91913Y100   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director W.E. Bill Bradford    For    For    Management
1.2    Elect Director Ronald K. Calgaard    For    For    Management
1.3    Elect Director Irl F. Engelhardt    For    For    Management
2    Ratify Auditors    For    For    Management
3    Share buyback holding period    Against    Against    Shareholder
4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
5    Report on Political Contributions    Against    For    Shareholder

W. R. BERKLEY CORP.

 

Ticker:    WRB    Security ID:    084423102   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Rodney A. Hawes, Jr.    For    For    Management
1.2    Elect Director Jack H. Nusbaum    For    Withhold    Management
1.3    Elect Director Mark L. Shapiro    For    For    Management
2    Ratify Auditors    For    For    Management

WAL-MART STORES, INC.

 

Ticker:    WMT    Security ID:    931142103   
Meeting Date:    JUN 6, 2008    Meeting Type:    Annual   
Record Date:    APR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Aida M. Alvarez    For    For    Management
2    Elect Director James W. Breyer    For    For    Management
3    Elect Director M. Michele Burns    For    For    Management
4    Elect Director James I. Cash, Jr.    For    For    Management
5    Elect Director Roger C. Corbett    For    For    Management
6    Elect Director Douglas N. Daft    For    For    Management
7    Elect Director David D. Glass    For    For    Management
8    Elect Director Gregory B. Penner    For    For    Management
9    Elect Director Allen I. Questrom    For    For    Management
10    Elect Director H. Lee Scott, Jr.    For    For    Management
11    Elect Director Arne M. Sorenson    For    For    Management
12    Elect Director Jim C. Walton    For    For    Management
13    Elect Director S. Robson Walton    For    For    Management
14    Elect Director Christopher J. Williams    For    For    Management
15    Elect Director Linda S. Wolf    For    For    Management
16    Approve Executive Incentive Bonus Plan    For    For    Management
17    Ratify Auditors    For    For    Management
18    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Against    Against    Shareholder

 

Page 339

19    Pay For Superior Performance    Against    For    Shareholder
20    Claw-back of Payments under Restatements    Against    Against    Shareholder
21    Amend Bylaws to Establish a Board Committee on Human Rights    Against    Against    Shareholder
22    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
23    Report on Political Contributions    Against    For    Shareholder
24    Report on Social and Reputation Impact of Failure to Comply with ILO Conventions    Against    For    Shareholder
25    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Shareholder

WALT DISNEY COMPANY, THE

 

Ticker:    DIS    Security ID:    254687106   
Meeting Date:    MAR 6, 2008    Meeting Type:    Annual   
Record Date:    JAN 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Susan E. Arnold    For    For    Management
2    Elect Director John E. Bryson    For    For    Management
3    Elect Director John S. Chen    For    For    Management
4    Elect Director Judith L. Estrin    For    For    Management
5    Elect Director Robert A. Iger    For    For    Management
6    Elect Director Steven P. Jobs    For    Against    Management
7    Elect Director Fred H. Langhammer    For    For    Management
8    Elect Director Aylwin B. Lewis    For    For    Management
9    Elect Director Monica C. Lozano    For    For    Management
10    Elect Director Robert W. Matschullat    For    For    Management
11    Elect Director John E. Pepper, Jr.    For    For    Management
12    Elect Director Orin C. Smith    For    For    Management
13    Ratify Auditors    For    For    Management
14    Amend Omnibus Stock Plan    For    Against    Management
15    Amend Executive Incentive Bonus Plan    For    For    Management

WATSON PHARMACEUTICALS, INC.

 

Ticker:    WPI    Security ID:    942683103   
Meeting Date:    MAY 9, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul M. Bisaro    For    For    Management
1.2    Elect Director Michael J. Fedida    For    For    Management
1.3    Elect Director Albert F. Hummel    For    For    Management
1.4    Elect Director Catherine M. Klema    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 340

WEATHERFORD INTERNATIONAL LTD

 

Ticker:    WFT    Security ID:    G95089101   
Meeting Date:    JUN 2, 2008    Meeting Type:    Annual   
Record Date:    APR 9, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    ELECTION AS DIRECTOR: NICHOLAS F. BRADY    For    For    Management
2    ELECTION AS DIRECTOR: WILLIAM E. MACAULAY    For    For    Management
3    ELECTION AS DIRECTOR: DAVID J. BUTTERS    For    For    Management
4    ELECTION AS DIRECTOR: ROBERT B. MILLARD    For    For    Management
5    ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER    For    For    Management
6    ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.    For    For    Management
7    ELECTION OF DIRECTOR: ROBERT A. RAYNE    For    For    Management
8    Ratify Auditors    For    For    Management

WELLS FARGO AND COMPANY

 

Ticker:    WFC    Security ID:    949746101   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director John S. Chen    For    For    Management
2    Elect Director Lloyd H. Dean    For    For    Management
3    Elect Director Susan E. Engel    For    For    Management
4    Elect Director Enrique Hernandez, Jr.    For    For    Management
5    Elect Director Robert L. Joss    For    For    Management
6    Elect Director Richard M. Kovacevich    For    For    Management
7    Elect Director Richard D. McCormick    For    For    Management
8    Elect Director Cynthia H. Milligan    For    Against    Management
9    Elect Director Nicholas G. Moore    For    For    Management
10    Elect Director Philip J. Quigley    For    Against    Management
11    Elect Director Donald B. Rice    For    Against    Management
12    Elect Director Judith M. Runstad    For    For    Management
13    Elect Director Stephen W. Sanger    For    For    Management
14    Elect Director John G. Stumpf    For    For    Management
15    Elect Director Susan G. Swenson    For    For    Management
16    Elect Director Michael W. Wright    For    Against    Management
17    Ratify Auditors    For    For    Management
18    Amend Executive Incentive Bonus Plan    For    For    Management
19    Amend Omnibus Stock Plan    For    Against    Management
20    Require Independent Board Chairman    Against    For    Shareholder
21    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
22    Pay For Superior Performance    Against    For    Shareholder
23    Report on Human Rights Investment Policies    Against    For    Shareholder
24    Adopt EEO Policy Without Reference to Sexual Orientation    Against    Against    Shareholder
25    Report on Racial and Ethnic Disparities in Loan Pricing    Against    Against    Shareholder

 

Page 341

YUM BRANDS, INC.

 

Ticker:    YUM    Security ID:    988498101   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David W. Dorman    For    For    Management
1.2    Elect Director Massimo Ferragamo    For    For    Management
1.3    Elect Director J. David Grissom    For    For    Management
1.4    Elect Director Bonnie G. Hill    For    For    Management
1.5    Elect Director Robert Holland, Jr.    For    For    Management
1.6    Elect Director Kenneth G. Langone    For    For    Management
1.7    Elect Director Jonathan S. Linen    For    For    Management
1.8    Elect Director Thomas C. Nelson    For    For    Management
1.9    Elect Director David C. Novak    For    For    Management
1.10    Elect Director Thomas M. Ryan    For    For    Management
1.11    Elect Director Jing-Shyh S. Su    For    For    Management
1.12    Elect Director Jackie Trujillo    For    For    Management
1.13    Elect Director Robert D. Walter    For    For    Management
2    Ratify Auditors    For    For    Management
3    Adopt Majority Voting for Uncontested Election of Directors    For    For    Management
4    Amend Omnibus Stock Plan    For    Against    Management
5    Adopt MacBride Principles    Against    For    Shareholder
6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
7    Report on Sustainability and Food Safety in the Supply Chain    Against    For    Shareholder
8    Report on Animal Welfare Policies    Against    Against    Shareholder

ROBECO WPG SMALL CAP VALUE FUND

ACTUATE CORP.

 

Ticker:    ACTU    Security ID:    00508B102   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director George B. Beitzel    For    For    Management
1.2    Elect Director Peter I. Cittadini    For    For    Management
1.3    Elect Director Kenneth E. Marshall    For    For    Management
1.4    Elect Director Nicolas C. Nierenberg    For    For    Management
1.5    Elect Director Arthur C. Patterson    For    For    Management
1.6    Elect Director Steven D. Whiteman    For    For    Management
2    Ratify Auditors    For    For    Management

ALTRA HOLDINGS INC.

 

Ticker:    AIMC    Security ID:    02208R106   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edmund M. Carpenter    For    For    Management
1.2    Elect Director Carl R. Christenson    For    For    Management
1.3    Elect Director Lyle G. Ganske    For    For    Management
1.4    Elect Director Michael L. Hurt    For    For    Management
1.5    Elect Director Michael S. Lipscomb    For    For    Management
1.6    Elect Director Larry Mcpherson    For    For    Management
1.7    Elect Director James H. Woodward Jr.    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 342

AMERICAN DENTAL PARTNERS INC.

 

Ticker:    ADPI    Security ID:    025353103   
Meeting Date:    APR 25, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James T. Kelly    For    For    Management
1.2    Elect Director Steven J. Semmelmayer    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Amend Non-Employee Director Stock Option Plan    For    Against    Management
4    Ratify Auditors    For    For    Management

AMERICAN OIL & GAS, INC.

 

Ticker:    AEZ    Security ID:    028723104   
Meeting Date:    JUN 30, 2008    Meeting Type:    Annual   
Record Date:    MAY 2, 2008         

 

#    

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Patrick D. O’Brien    For    For    Management
2    Elect Director Andrew P. Calerich    For    For    Management
3    Elect Director M.S. Minhas    For    For    Management
4    Elect Director Nick DeMare    For    Against    Management
5    Elect Director Jon R. Whitney    For    For    Management
6    Ratify Auditors    For    For    Management
7    Other Business    For    Against    Management

APPROACH RES INC

 

Ticker:    AREX    Security ID:    03834A103   
Meeting Date:    JUN 3, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Sheldon B. Lubar    For    For    Management
1.2    Elect Director Christopher J. Whyte    For    For    Management
2    Ratify Auditors    For    For    Management

ARES CAP CORP

 

Ticker:    ARCC    Security ID:    04010L103   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Douglas E. Coltharp    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Issuance of Warrants/Convertible Debentures    For    For    Management

 

Page 343

ASHFORD HOSPITALITY TRUST INC.

 

Ticker:    AHT    Security ID:    044103109   
Meeting Date:    JUN 10, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Archie Bennett, Jr.    For    For    Management
1.2    Elect Director Montgomery J. Bennett    For    For    Management
1.3    Elect Director Martin L. Edelman    For    For    Management
1.4    Elect Director W.D. Minami    For    For    Management
1.5    Elect Director W. Michael Murphy    For    For    Management
1.6    Elect Director Phillip S. Payne    For    For    Management
1.7    Elect Director Charles P. Toppino    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management

ASPEN INSURANCE HOLDINGS, LTD.

 

Ticker:    AHL    Security ID:    G05384105   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mr. Christopher O’Kane    For    For    Management
1.2    Elect Director Ms. Heidi Hutter    For    For    Management
1.3    Elect Director Mr. David Kelso    For    For    Management
1.4    Elect Director Mr. John Cavoores    For    For    Management
1.5    Elect Director Mr. Liaquat Ahamed    For    For    Management
1.6    Elect Director Matthew Botein    For    For    Management
1.7    Elect Director Richard Bucknall    For    For    Management
1.8    Elect Director Glyn Jones    For    For    Management
1.9    Elect Director Chris O’Kane    For    For    Management
1.10    Elect Director Richard Bucknall    For    For    Management
1.11    Elect Director Ian Cormack    For    For    Management
1.12    Elect Director Marek Gumienny    For    For    Management
1.13    Elect Director Stephen Rose    For    For    Management
1.14    Elect Director Oliver Peterken    For    For    Management
1.15    Elect Director Ms. Heidi Hutter    For    For    Management
1.16    Elect Director Christopher O’Kane    For    For    Management
1.17    Elect Director Richard Houghton    For    For    Management
1.18    Elect Director Stephen Rose    For    For    Management
1.19    Elect Director Christopher O’Kane    For    For    Management
1.20    Elect Director Richard Houghton    For    For    Management
1.21    Elect Director Stephen Rose    For    For    Management
1.22    Elect Director Stephen Rose    For    For    Management
1.23    Elect Director John Henderson    For    For    Management
1.24    Elect Director Chris Woodman    For    For    Management
1.25    Elect Director Ms. Tatiana Kerno    For    For    Management
1.26    Elect Director Christopher O’Kane    For    For    Management
1.27    Elect Director Julian Cusack    For    For    Management
1.28    Elect Director James Few    For    For    Management
1.29    Elect Director Oliver Peterken    For    For    Management
1.30    Elect Director David Skinner    For    For    Management
1.31    Elect Director Ms. Karen Green    For    For    Management

 

Page 344

1.32    Elect Director Ms. Kate Vacher    For    For    Management
1.33    Elect Director Ms. Heather Kitson    For    For    Management
2    TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY.    For    For    Management
3    TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT.    For    For    Management
4    TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT.    For    For    Management
5    TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION    For    For    Management
6    TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/.    For    For    Management
7    TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES.    For    For    Management
8    TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION    For    For    Management
9    Ratify Auditors    For    For    Management
10    TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES    For    For    Management
11    TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION    For    For    Management
12    Ratify Auditors    For    For    Management
13    TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.    For    For    Management
14    TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION    For    For    Management
15    Ratify Auditors    For    For    Management
16    TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES    For    For    Management
17    TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION    For    For    Management
18    Ratify Auditors    For    For    Management
19    Ratify Auditors    For    For    Management
20    TO ADOPT THE AMENDED AND RESTATED BYE-LAWS    For    For    Management

ASSURED GUARANTY LTD

 

Ticker:    AGO    Security ID:    G0585R106   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Francisco L. Borges    For    For    Management
1.2    Elect Director Patrick W. Kenny    For    For    Management
1.3    Elect Director Robin Monro-Davies    For    For    Management
1.4    Elect Director Michael T. O’Kane    For    For    Management
1.5    Elect Director Howard Albert    For    For    Management
1.6    Elect Director Robert A. Bailenson    For    For    Management

 

Page 345

1.7    Elect Director Gary Burnet    For    For    Management
1.8    Elect Director Dominic J. Frederico    For    For    Management
1.9    Elect Director James M. Michener    For    For    Management
1.10    Elect Director Robert B. Mills    For    For    Management
1.11    Elect Director David Penchoff    For    For    Management
1.12    Elect Director Andrew Pickering    For    For    Management
2    APPROVAL OF THE ISSUANCE OF COMMON SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES    For    For    Management
3    Ratify Auditors    For    For    Management
4    Ratify Auditors    For    For    Management

AXESSTEL, INC.

 

Ticker:    AFT    Security ID:    05459T101   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Bryan B. Min    For    Withhold    Management
1.2    Elect Director Jai Bhagat    For    Withhold    Management
1.3    Elect Director Osmo A. Hautanen    For    Withhold    Management
1.4    Elect Director H. Clark Hickock    For    For    Management
1.5    Elect Director Dr. Seung Taik Yang    For    For    Management

BERKSHIRE HILLS BANCORP, INC.

 

Ticker:    BHLB    Security ID:    084680107   
Meeting Date:    AUG 28, 2007    Meeting Type:    Special   
Record Date:    JUL 13, 2007         

 

#

   

Proposal

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

BERKSHIRE HILLS BANCORP, INC.

 

Ticker:    BHLB    Security ID:    084680107   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael P. Daly    For    For    Management
1.2    Elect Director David B. Farrell    For    For    Management
1.3    Elect Director Susan M. Hill,    For    For    Management
1.4    Elect Director Cornelius D. Mahoney    For    Withhold    Management
1.5    Elect Director Catherine B. Miller    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 346

BIG 5 SPORTING GOODS CORP.

 

Ticker:    BGFV    Security ID:    08915P101   
Meeting Date:    JUN 18, 2008    Meeting Type:    Annual   
Record Date:    APR 23, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jennifer Holden Dunbar    For    Withhold    Management
1.2    Elect Director Steven G. Miller    For    Withhold    Management

BROWN SHOE COMPANY, INC.

 

Ticker:    BWS    Security ID:    115736100   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mario L. Baeza    For    For    Management
1.2    Elect Director Ronald A. Fromm    For    For    Management
1.3    Elect Director Steven W. Korn    For    For    Management
1.4    Elect Director Patricia G. McGinnis    For    For    Management
1.5    Elect Director Harold B. Wright    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

 

Page 347

CALIFORNIA PIZZA KITCHEN, INC.

 

Ticker:    CPKI    Security ID:    13054D109   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William C. Baker    For    For    Management
1.2    Elect Director Leslie E. Bider    For    For    Management
1.3    Elect Director Marshall S. Geller    For    For    Management
1.4    Elect Director Larry S. Flax    For    For    Management
1.5    Elect Director Charles G. Phillips    For    For    Management
1.6    Elect Director Richard L. Rosenfield    For    For    Management
1.7    Elect Director Alan I. Rothenberg    For    For    Management
2    Ratify Auditors    For    For    Management

CAPLEASE, INC.

 

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

 

#

   

Proposal

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

CAPSTEAD MORTGAGE CORP.

 

Ticker:    CMO    Security ID:    14067E506   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    FEB 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jack Biegler    For    For    Management
1.2    Elect Director Andrew F. Jacobs    For    For    Management
1.3    Elect Director Gary Keiser    For    For    Management
1.4    Elect Director Paul M. Low    For    For    Management
1.5    Elect Director Christopher W. Mahowald    For    For    Management
1.6    Elect Director Michael G. O’Neil    For    For    Management
1.7    Elect Director Mark S. Whiting    For    For    Management
2    Increase Authorized Common Stock    For    Against    Management
3    Ratify Auditors    For    For    Management

 

Page 348

CARROLS RESTAURANT GROUP, INC.

 

Ticker:    TAST    Security ID:    14574X104   
Meeting Date:    JUN 9, 2008    Meeting Type:    Annual   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Joel M. Handel    For    For    Management
1.2    Elect Director Clayton E. Wilhite    For    For    Management
2    Ratify Auditors    For    For    Management

CHEESECAKE FACTORY, INC., THE

 

Ticker:    CAKE    Security ID:    163072101   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David Overton    For    For    Management
1.2    Elect Director Agnieszka Winkler    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Declassify the Board of Directors    For    For    Management
4    Ratify Auditors    For    For    Management

CHICOS FAS INC.

 

Ticker:    CHS    Security ID:    168615102   
Meeting Date:    JUN 26, 2008    Meeting Type:    Annual   
Record Date:    APR 30, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John W. Burden, III    For    Withhold    Management
1.2    Elect Director David F. Walker    For    For    Management
1.3    Elect Director John J. Mahoney    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management

CHILDREN’S PLACE RETAIL STORES, INC. (THE)

 

Ticker:    PLCE    Security ID:    168905107   
Meeting Date:    JUN 27, 2008    Meeting Type:    Annual   
Record Date:    APR 30, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert Fisch    For    For    Management
1.2    Elect Director Louis Lipschitz    For    For    Management
1.3    Elect Director Stanley Silverstein    For    For    Management
1.4    Elect Director Joseph Alutto    For    For    Management

 

Page 349

1.5    Elect Director Charles Crovitz    For    For    Management
1.6    Elect Director Ezra Dabah    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Executive Incentive Bonus Plan    For    For    Management
4    Adopt Majority Voting for Uncontested Election of Directors    For    For    Management
5    Amend Omnibus Stock Plan    For    Against    Management
6    Amend Omnibus Stock Plan    For    Against    Management

CHIQUITA BRANDS INTERNATIONAL, INC.

 

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

 

#

   

Proposal

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

CKE RESTAURANTS, INC.

 

Ticker:    CKR    Security ID:    12561E105   
Meeting Date:    JUN 19, 2008    Meeting Type:    Annual   
Record Date:    APR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Peter Churm    For    Against    Management
2    Elect Director Janet E. Kerr    For    Against    Management
3    Elect Director Daniel D. (Ron) Lane    For    For    Management
4    Elect Director Andrew F. Puzder    For    For    Management
5    Ratify Auditors    For    For    Management

COLLECTIVE BRANDS INC.

 

Ticker:    PSS    Security ID:    19421W100   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Judith K. Hofer    For    For    Management
1.2    Elect Director Robert F. Moran    For    For    Management
1.3    Elect Director Matthew E. Rubel    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 350

COMPUTER PROGRAMS & SYSTEMS INC

 

Ticker:    CPSI    Security ID:    205306103   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Ernest F. Ladd, III    For    For    Management
1.2    Elect Director David A. Dye    For    Withhold    Management
2    Ratify Auditors    For    For    Management

CPI INTERNATIONAL INC

 

Ticker:    CPII    Security ID:    12618M100   
Meeting Date:    FEB 26, 2008    Meeting Type:    Annual   
Record Date:    JAN 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William P. Rutledge    For    For    Management
1.2    Elect Director Michael Targoff    For    Withhold    Management
2    Ratify Auditors    For    For    Management

CROSS COUNTRY HEALTHCARE, INC.

 

Ticker:    CCRN    Security ID:    227483104   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Joseph A. Boshart    For    For    Management
1.2    Elect Director Emil Hensel    For    For    Management
1.3    Elect Director W. Larry Cash    For    For    Management
1.4    Elect Director C. Taylor Cole, Jr.    For    For    Management
1.5    Elect Director Thomas C. Dircks    For    For    Management
1.6    Elect Director Gale Fitzgerald    For    For    Management
1.7    Elect Director Joseph Trunfio    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 351

DARWIN PROFESSIONAL UNDERWRITERS INC

 

Ticker:    DR    Security ID:    237502109   
Meeting Date:    MAY 2, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director R. Bruce Albro    For    For    Management
1.2    Elect Director Phillip N. Ben-Zvi    For    For    Management
1.3    Elect Director C.K. Dalrymple    For    Withhold    Management
1.4    Elect Director Weston M. Hicks    For    Withhold    Management
1.5    Elect Director William C. Popik, M.D.    For    For    Management
1.6    Elect Director George M. Reider, Jr.    For    For    Management
1.7    Elect Director John L. Sennott, Jr.    For    Withhold    Management
1.8    Elect Director Stephen J. Sills    For    Withhold    Management
1.9    Elect Director Irving B. Yoskowitz    For    For    Management
2    Ratify Auditors    For    For    Management

DEARBORN BANCORP, INC.

 

Ticker:    DEAR    Security ID:    24242R108   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William J. Demmer    For    Withhold    Management
1.2    Elect Director Bradley F. Keller    For    Withhold    Management
1.3    Elect Director Jeffrey G. Longstreth    For    For    Management

DEL MONTE FOODS CO.

 

Ticker:    DLM    Security ID:    24522P103   
Meeting Date:    SEP 27, 2007    Meeting Type:    Annual   
Record Date:    AUG 2, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Victor L. Lund    For    For    Management
2    Elect Director Joe L. Morgan    For    For    Management
3    Elect Director David R. Williams    For    For    Management
4    Amend Omnibus Stock Plan    For    Against    Management
5    Ratify Auditors    For    For    Management

DELEK US HOLDINGS INC.

 

Ticker:    DK    Security ID:    246647101   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Erza Uzi Yemin    For    Withhold    Management
1.2    Elect Director Gabriel Last    For    Withhold    Management
1.3    Elect Director Asaf Bartfeld    For    Withhold    Management

 

Page 352

1.4    Elect Director Zvi Greenfeld    For    Withhold    Management
1.5    Elect Director Carlos E. Jorda    For    For    Management
1.6    Elect Director Charles H. Leonard    For    For    Management
1.7    Elect Director Philip L. Maslowe    For    For    Management
2    Ratify Auditors    For    For    Management

DELPHI FINANCIAL GROUP, INC.

 

Ticker:    DFG    Security ID:    247131105   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Philip R. O’Connor    For    For    Management
1.2    Elect Director Robert Rosenkranz    For    For    Management
1.3    Elect Director Donald A. Sherman    For    For    Management
1.4    Elect Director Kevin R. Brine    For    Against    Management
1.5    Elect Director Lawrence E. Daurelle    For    For    Management
1.6    Elect Director Edward A. Fox    For    For    Management
1.7    Elect Director Steven A. Hirsh    For    Against    Management
1.8    Elect Director Harold F. Ilg    For    For    Management
1.9    Elect Director James M. Litvack    For    Against    Management
1.10    Elect Director James N. Meehan    For    Against    Management
1.11    Elect Director Robert M. Smith, Jr.    For    For    Management
1.12    Elect Director Robert F. Wright    For    For    Management
2    Other Business    For    Against    Management

DOMINOS PIZZA INC.

 

Ticker:    DPZ    Security ID:    25754A201   
Meeting Date:    APR 17, 2008    Meeting Type:    Annual   
Record Date:    FEB 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Andrew B. Balson    For    For    Management
1.2    Elect Director V. “bud” O. Hamilton    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Report on Progress Towards Implementing CAK    Against    Against    Shareholder
4    Adopt MacBride Principles    Against    For    Shareholder
5    Ratify Auditors    For    For    Management

 

Page 353

DOUBLE HULL TANKERS, INC.

 

Ticker:    DHT    Security ID:    Y21110104   
Meeting Date:    JUN 18, 2008    Meeting Type:    Annual   
Record Date:    MAY 5, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Erik A. Lind    For    For    Management
2    TO CHANGE THE NAME OF THE COMPANY TO DHT MARITIME, INC.    For    For    Management
3    RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008    For    For    Management

DRESS BARN, INC., THE

 

Ticker:    DBRN    Security ID:    261570105   
Meeting Date:    NOV 28, 2007    Meeting Type:    Annual   
Record Date:    OCT 19, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Elliot S. Jaffe    For    For    Management
1.2    Elect Director Burt Steinberg    For    For    Management

DSW INC

 

Ticker:    DSW    Security ID:    23334L102   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Carolee Friedlander    For    Withhold    Management
1.2    Elect Director Harvey L. Sonnenberg    For    For    Management
1.3    Elect Director Allan J. Tanenbaum    For    Withhold    Management
1.4    Elect Director Heywood Wilansky    For    For    Management
1.5    Elect Director Elaine Eisenman    For    For    Management
1.6    Elect Director Joanna T. Lau    For    For    Management
1.7    Elect Director Roger S. Markfield    For    For    Management

EASTERN INSURANCE HOLDINGS, INC.

 

Ticker:    EIHI    Security ID:    276534104   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert M. Mcalaine    For    For    Management
1.2    Elect Director Scott C. Penwell    For    For    Management
1.3    Elect Director C.H. Vetterlein, Jr.    For    Withhold    Management
2    Approve Nonqualified Employee Stock Purchase Plan    For    For    Management
3    Ratify Auditors    For    For    Management

 

Page 354

EL PASO ELECTRIC CO.

 

Ticker:    EE    Security ID:    283677854   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Gary R. Hedrick    For    For    Management
1.2    Elect Director Kenneth R. Heitz    For    Withhold    Management
1.3    Elect Director Michael K. Parks    For    For    Management
1.4    Elect Director Eric B. Siegel    For    For    Management
2    Ratify Auditors    For    For    Management

ENCORE BANCSHARES, INC.

 

Ticker:    EBTX    Security ID:    29255V201   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J.S. D’Agostino, Jr.    For    For    Management
1.2    Elect Director G.W. Christopherson    For    For    Management
1.3    Elect Director Charles W. Jenness    For    For    Management
1.4    Elect Director J. Bryan King    For    For    Management
1.5    Elect Director Walter M. Mischer, Jr.    For    For    Management
1.6    Elect Director Edwin E. Smith    For    For    Management
1.7    Elect Director Eugene H. Vaughan    For    For    Management
1.8    Elect Director David E. Warden    For    For    Management
1.9    Elect Director Steven A. Webster    For    For    Management
1.10    Elect Director Randa Duncan Williams    For    Withhold    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

ESSA BANCORP, INC.

 

Ticker:    ESSA    Security ID:    29667D104   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Daniel J. Henning    For    For    Management
1.2    Elect Director Frederick E. Kutteroff    For    For    Management
1.3    Elect Director Elizabeth B. Weekes    For    For    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

Page 355

FIRST CONSULTING GROUP, INC.

 

Ticker:    FCGI    Security ID:    31986R103   
Meeting Date:    JAN 10, 2008    Meeting Type:    Special   
Record Date:    DEC 4, 2007         

 

#

   

Proposal

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

FIRST FINANCIAL BANKSHARES, INC. (TX)

 

Ticker:    FFIN    Security ID:    32020R109   
Meeting Date:    APR 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Tucker S. Bridwell    For    For    Management
1.2    Elect Director Joseph E. Canon    For    For    Management
1.3    Elect Director Mac A. Coalson    For    For    Management
1.4    Elect Director David Copeland    For    For    Management
1.5    Elect Director F. Scott Dueser    For    For    Management
1.6    Elect Director Murray Edwards    For    For    Management
1.7    Elect Director Derrell E. Johnson    For    For    Management
1.8    Elect Director Kade L. Matthews    For    For    Management
1.9    Elect Director Kenneth T. Murphy    For    For    Management
1.10    Elect Director Dian Graves Stai    For    For    Management
1.11    Elect Director F.L. Stephens    For    For    Management
1.12    Elect Director Johnny E. Trotter    For    For    Management
2    Ratify Auditors    For    For    Management

FLUSHING FINANCIAL CORP.

 

Ticker:    FFIC    Security ID:    343873105   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael J. Hegarty    For    For    Management
1.2    Elect Director John J. McCabe    For    For    Management
1.3    Elect Director Donna M. O’Brien    For    For    Management
1.4    Elect Director Michael J. Russo    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

 

Page 356

FOUNDRY NETWORKS, INC.

 

Ticker:    FDRY    Security ID:    35063R100   
Meeting Date:    JUL 23, 2007    Meeting Type:    Annual   
Record Date:    MAY 25, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Bobby R. Johnson, Jr.    For    Withhold    Management
1.2    Elect Director Alfred J. Amoroso    For    For    Management
1.3    Elect Director C.N. Keating, Jr.    For    Withhold    Management
1.4    Elect Director J. Steven Young    For    Withhold    Management
1.5    Elect Director Alan L. Earhart    For    For    Management
1.6    Elect Director Celeste Volz Ford    For    For    Management
2    Ratify Auditors    For    For    Management

GENESCO INC.

 

Ticker:    GCO    Security ID:    371532102   
Meeting Date:    OCT 4, 2007    Meeting Type:    Special   
Record Date:    AUG 6, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Merger Agreement    For    For    Management
2    Amend Articles to Permit the Redemption of Subordinated Convertible Preferred Stock    For    For    Management
3    Adjourn Meeting    For    For    Management

GEOMET INC

 

Ticker:    GMET    Security ID:    37250U201   
Meeting Date:    NOV 9, 2007    Meeting Type:    Annual   
Record Date:    SEP 17, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Hord Armstrong, III    For    For    Management
1.2    Elect Director James C. Crain    For    For    Management
1.3    Elect Director Stanley L. Graves    For    For    Management
1.4    Elect Director Charles D. Haynes    For    For    Management
1.5    Elect Director W. Howard Keenan, Jr.    For    For    Management
1.6    Elect Director Philip G. Malone    For    For    Management
1.7    Elect Director J. Darby Sere    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 357

GEOMET INC

 

Ticker:    GMET    Security ID:    37250U201   
Meeting Date:    MAY 9, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Hord Armstrong, III    For    Withhold    Management
1.2    Elect Director James C. Crain    For    Withhold    Management
1.3    Elect Director Stanley L. Graves    For    Withhold    Management
1.4    Elect Director Charles D. Haynes    For    For    Management
1.5    Elect Director W. Howard Keenan, Jr.    For    For    Management
1.6    Elect Director Philip G. Malone    For    For    Management
1.7    Elect Director J. Darby Sere    For    For    Management

GREAT PLAINS ENERGY, INC.

 

Ticker:    GXP    Security ID:    391164100   
Meeting Date:    OCT 10, 2007    Meeting Type:    Special   
Record Date:    AUG 27, 2007         

 

#

   

Proposal

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

GREAT PLAINS ENERGY, INC.

 

Ticker:    GXP    Security ID:    391164100   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    FEB 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director D.L. Bodde    For    For    Management
1.2    Elect Director M.J. Chesser    For    For    Management
1.3    Elect Director W.H. Downey    For    For    Management
1.4    Elect Director M.A. Ernst    For    For    Management
1.5    Elect Director R.C. Ferguson, Jr.    For    For    Management
1.6    Elect Director L.A. Jimenez    For    For    Management
1.7    Elect Director J.A. Mitchell    For    For    Management
1.8    Elect Director W.C. Nelson    For    For    Management
1.9    Elect Director L.H. Talbott    For    For    Management
1.10    Elect Director R.H. West    For    For    Management
2    Ratify Auditors    For    For    Management

HAWAIIAN ELECTRIC INDUSTRIES, INC.

 

Ticker:    HE    Security ID:    419870100   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    FEB 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Don E. Carroll    For    For    Management
1.2    Elect Director Richard W. Gushman, II    For    For    Management

 

Page 358

1.3    Elect Director Victor H. Li, S.J.D.    For    For    Management
1.4    Elect Director Bill D. Mills    For    For    Management
1.5    Elect Director Barry K. Taniguchi    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Non-Employee Director Stock Option Plan    For    For    Management
4    Amend Omnibus Stock Plan    For    For    Management

HEALTHTRONICS INC.

 

Ticker:    HTRN    Security ID:    42222L107   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director R. Steven Hicks    For    For    Management
1.2    Elect Director Donny R. Jackson    For    For    Management
1.3    Elect Director Timothy J. Lindgren    For    For    Management
1.4    Elect Director Kevin A. Richardson, II    For    For    Management
1.5    Elect Director Kenneth S. Shifrin    For    For    Management
1.6    Elect Director Perry M. Waughtal    For    For    Management
1.7    Elect Director Argil J. Wheelock, M.D.    For    For    Management
1.8    Elect Director James S.B. Whittenburg    For    For    Management
1.9    Elect Director Mark G. Yudof    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management

HOLLY CORP.

 

Ticker:    HOC    Security ID:    435758305   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director B.P. Berry    For    For    Management
1.2    Elect Director M.P. Clifton    For    For    Management
1.3    Elect Director M.R. Hickerson    For    For    Management
1.4    Elect Director T.K. Matthews    For    For    Management
1.5    Elect Director R.G. McKenzie    For    For    Management
1.6    Elect Director J.P. Reid    For    For    Management
1.7    Elect Director P.T. Stoffel    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 359

HOT TOPIC, INC.

 

Ticker:    HOTT    Security ID:    441339108   
Meeting Date:    JUN 10, 2008    Meeting Type:    Annual   
Record Date:    APR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Evelyn D’An    For    For    Management
1.2    Elect Director Lisa M. Harper    For    For    Management
1.3    Elect Director W. Scott Hedrick    For    For    Management
1.4    Elect Director Elizabeth McLaughlin    For    For    Management
1.5    Elect Director Bruce Quinnell    For    For    Management
1.6    Elect Director Andrew Schuon    For    For    Management
1.7    Elect Director Thomas G. Vellios    For    For    Management
2    Ratify Auditors    For    For    Management

ICF INTERNATIONAL, INC.

 

Ticker:    ICFI    Security ID:    44925C103   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edward H. Bersoff    For    For    Management
1.2    Elect Director David C. Lucien    For    For    Management
2    Ratify Auditors    For    For    Management

ICU MEDICAL, INC.

 

Ticker:    ICUI    Security ID:    44930G107   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John J. Connors    For    Withhold    Management
1.2    Elect Director M.T Kovalchik, III, M.D    For    Withhold    Management
1.3    Elect Director Joseph R. Saucedo    For    Withhold    Management
2    Approve Executive Incentive Bonus Plan    For    For    Management

JARDEN CORP.

 

Ticker:    JAH    Security ID:    471109108   
Meeting Date:    JUN 10, 2008    Meeting Type:    Annual   
Record Date:    APR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard J. Heckmann    For    For    Management
1.2    Elect Director Douglas W. Huemme    For    For    Management
1.3    Elect Director Irwin D. Simon    For    Withhold    Management
2    Ratify Auditors    For    For    Management

 

Page 360

KENSEY NASH CORP.

 

Ticker:    KNSY    Security ID:    490057106   
Meeting Date:    DEC 5, 2007    Meeting Type:    Annual   
Record Date:    OCT 26, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert Bobb    For    For    Management
1.2    Elect Director Jeffrey Smith    For    For    Management
1.3    Elect Director Ceasar Anquillare    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

LAKELAND INDUSTRIES, INC.

 

Ticker:    LAKE    Security ID:    511795106   
Meeting Date:    JUN 18, 2008    Meeting Type:    Annual   
Record Date:    APR 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Christopher J. Ryan    For    For    Management
1.2    Elect Director Michael Cirenza    For    For    Management
1.3    Elect Director A. John Kreft    For    For    Management
2    Eliminate Supermajority Vote Requirement    For    For    Management
3    Ratify Auditors    For    For    Management
4    Adjourn Meeting    For    Against    Management

LECG CORPORATION

 

Ticker:    XPRT    Security ID:    523234102   
Meeting Date:    JUN 6, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Garret F. Bouton    For    For    Management
1.2    Elect Director David J. Teece    For    For    Management
1.3    Elect Director Michael J. Jeffery    For    For    Management
1.4    Elect Director Alison Davis    For    For    Management
1.5    Elect Director William W. Liebeck    For    For    Management
1.6    Elect Director Ruth M. Richardson    For    For    Management
1.7    Elect Director William J. Spencer    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 361

LEE ENTERPRISES, INC.

 

Ticker:    LEE    Security ID:    523768109   
Meeting Date:    FEB 20, 2008    Meeting Type:    Annual   
Record Date:    JAN 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard R. Cole    For    Withhold    Management
1.2    Elect Director Nancy S. Donovan    For    Withhold    Management
1.3    Elect Director Leonard J. Elmore    For    For    Management
1.4    Elect Director Herbert W. Moloney III    For    Withhold    Management
2    Other Business    For    Against    Management

LIBBEY INC.

 

Ticker:    LBY    Security ID:    529898108   
Meeting Date:    MAY 16, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William A. Foley    For    For    Management
1.2    Elect Director Deborah G. Miller    For    For    Management
1.3    Elect Director Terence P. Stewart    For    For    Management
2    Ratify Auditors    For    For    Management

LIFEPOINT HOSPITALS, INC.

 

Ticker:    LPNT    Security ID:    53219L109   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director W.F. Carpenter III    For    For    Management
1.2    Elect Director Richard H. Evans    For    For    Management
1.3    Elect Director Michael P. Haley    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Amend Nonqualified Employee Stock Purchase Plan    For    For    Management

LIFETIME BRANDS INC

 

Ticker:    LCUT    Security ID:    53222Q103   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jeffrey Siegel    For    Withhold    Management
1.2    Elect Director Ronald Shiftan    For    Withhold    Management
1.3    Elect Director Craig Phillips    For    Withhold    Management
1.4    Elect Director David Dangoor    For    For    Management
1.5    Elect Director Michael Jeary    For    For    Management
1.6    Elect Director Sheldon Misher    For    For    Management

 

Page 362

1.7    Elect Director Cherrie Nanninga    For    For    Management
1.8    Elect Director William Westerfield    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

MARLIN BUSINESS SERVICES CORP.

 

Ticker:    MRLN    Security ID:    571157106   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Daniel P. Dyer    For    For    Management
1.2    Elect Director John J. Calamari    For    Withhold    Management
1.3    Elect Director Lawrence J. DeAngelo    For    For    Management
1.4    Elect Director Edward Grzedzinski    For    Withhold    Management
1.5    Elect Director Kevin J. McGinty    For    Withhold    Management
1.6    Elect Director James W. Wert    For    Withhold    Management
1.7    Elect Director Matthew J. Sullivan    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management

MDC PARTNERS INC.

 

Ticker:    MDZ.A    Security ID:    552697104   
Meeting Date:    MAY 30, 2008    Meeting Type:    Annual/Special   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Miles S. Nadal    For    For    Management
1.2    Elect Director Robert J. Kamerschen    For    For    Management
1.3    Elect Director Clare Copeland    For    For    Management
1.4    Elect Director Thomas N. Davidson    For    For    Management
1.5    Elect Director Jeffrey Epstein    For    For    Management
1.6    Elect Director Scott L. Kauffman    For    For    Management
1.7    Elect Director Michael J.L. Kirby    For    For    Management
1.8    Elect Director Stephen M. Pustil    For    For    Management
2    Approve BDO Seidman LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Approve 2008 Key Partner Incentive Plan    For    Withhold    Management

MEADOWBROOK INSURANCE GROUP, INC.

 

Ticker:    MIG    Security ID:    58319P108   
Meeting Date:    MAY 9, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert H. Naftaly    For    For    Management
1.2    Elect Director Robert W. Sturgis    For    For    Management
1.3    Elect Director Bruce E. Thal    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 363

MEASUREMENT SPECIALTIES, INC.

 

Ticker:    MEAS    Security ID:    583421102   
Meeting Date:    SEP 10, 2007    Meeting Type:    Annual   
Record Date:    JUL 20, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John D. Arnold    For    For    Management
1.2    Elect Director Frank D. Guidone    For    For    Management
1.3    Elect Director Kenneth E. Thompson    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Approve Director and Officer Indemnification    For    For    Management
4    Ratify Auditors    For    For    Management

MFA MORTGAGE INVESTMENTS INC

 

Ticker:    MFA    Security ID:    55272X102   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    MAR 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Stephen R. Blank    For    For    Management
1.2    Elect Director Edison C. Buchanan    For    For    Management
2    Ratify Auditors    For    For    Management

NATIONAL FINANCIAL PARTNERS CORP.

 

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

 

#

   

Proposal

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

 

Page 364

NAVIOS MARITIME HOLDINGS INC

 

Ticker:    NM    Security ID:    Y62196103   
Meeting Date:    DEC 20, 2007    Meeting Type:    Annual   
Record Date:    NOV 29, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Ted C. Petrone    For    For    Management
1.2    Elect Director Spyridon Magoulas    For    For    Management
2    PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007    For    For    Management

NEOWARE INC

 

Ticker:    NWRE    Security ID:    64065P102   
Meeting Date:    SEP 27, 2007    Meeting Type:    Special   
Record Date:    AUG 28, 2007         

 

#

   

Proposal

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

NEW YORK COMMUNITY BANCORP, INC.

 

Ticker:    NYB    Security ID:    649445103   
Meeting Date:    JUN 11, 2008    Meeting Type:    Annual   
Record Date:    APR 16, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dominick Ciampa    For    For    Management
1.2    Elect Director William C. Frederick, M.D.    For    For    Management
1.3    Elect Director Max L. Kupferberg    For    For    Management
1.4    Elect Director Spiros J. Voutsinas    For    For    Management
1.5    Elect Director Robert Wann    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 365

NEWPARK RESOURCES, INC.

 

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

 

#

   

Proposal

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

OMNOVA SOLUTIONS INC.

 

Ticker:    OMN    Security ID:    682129101   
Meeting Date:    MAR 19, 2008    Meeting Type:    Annual   
Record Date:    JAN 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Edward P. Campbell    For    For    Management
1.2    Elect Director Michael J. Merriman    For    For    Management
1.3    Elect Director William R. Seelbach    For    For    Management
2    Ratify Auditors    For    For    Management

PANTRY, INC., THE

 

Ticker:    PTRY    Security ID:    698657103   
Meeting Date:    MAR 27, 2008    Meeting Type:    Annual   
Record Date:    JAN 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Peter J. Sodini    For    For    Management
1.2    Elect Director Robert F. Bernstock    For    For    Management
1.3    Elect Director Paul L. Brunswick    For    For    Management
1.4    Elect Director Wilfred A. Finnegan    For    For    Management
1.5    Elect Director Edwin J. Holman    For    For    Management
1.6    Elect Director Terry L. McElroy    For    For    Management
1.7    Elect Director Mark D. Miles    For    For    Management
1.8    Elect Director Bryan E. Monkhouse    For    For    Management
1.9    Elect Director Thomas M. Murnane    For    For    Management
1.10    Elect Director Maria C. Richter    For    For    Management
2    Ratify Auditors    For    For    Management

PENNANTPARK INVESTMENT CORP.

 

Ticker:    PNNT    Security ID:    708062104   
Meeting Date:    FEB 8, 2008    Meeting Type:    Annual   
Record Date:    JAN 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Marshall Brozost    For    For    Management
1.2    Elect Director Samuel L. Katz    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 366

PEOPLESUPPORT INC

 

Ticker:    PSPT    Security ID:    712714302   
Meeting Date:    JUN 30, 2008    Meeting Type:    Annual   
Record Date:    MAY 1, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Frank Perna    For    Withhold    Management
1.2    Elect Director Joe Rose    For    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management

PFF BANCORP, INC.

 

Ticker:    PFB    Security ID:    69331W104   
Meeting Date:    SEP 11, 2007    Meeting Type:    Annual   
Record Date:    JUL 16, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Larry M. Rinehart    For    For    Management
1.2    Elect Director Richard P. Crean    For    For    Management
2    Ratify Auditors    For    For    Management

PORTLAND GENERAL ELECTRIC CO.

 

Ticker:    POR    Security ID:    736508847   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John W. Ballantine    For    For    Management
1.2    Elect Director Rodney L. Brown, Jr.    For    For    Management
1.3    Elect Director David A. Dietzler    For    For    Management
1.4    Elect Director Peggy Y. Fowler    For    For    Management
1.5    Elect Director Mark B. Ganz    For    For    Management
1.6    Elect Director Corbin A. Mcneill, Jr.    For    For    Management
1.7    Elect Director Neil J. Nelson    For    For    Management
1.8    Elect Director M. Lee Pelton    For    For    Management
1.9    Elect Director Maria M. Pope    For    For    Management
1.10    Elect Director Robert T.F. Reid    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Approve Executive Incentive Bonus Plan    For    For    Management

 

Page 367

PRINCETON REVIEW, INC. (THE)

 

Ticker:    REVU    Security ID:    742352107   
Meeting Date:    JUN 25, 2008    Meeting Type:    Annual   
Record Date:    APR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John S. Katzman    For    For    Management
1.2    Elect Director Robert E. Evanson    For    Withhold    Management
1.3    Elect Director Michael J. Perik    For    For    Management

PROVIDENCE SERVICE CORP

 

Ticker:    PRSC    Security ID:    743815102   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Warren Rustand    For    For    Management
1.2    Elect Director Richard Singleton    For    Withhold    Management
2    Amend Omnibus Stock Plan    For    Against    Management

QUIKSILVER, INC.

 

Ticker:    ZQK    Security ID:    74838C106   
Meeting Date:    MAR 28, 2008    Meeting Type:    Annual   
Record Date:    JAN 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Douglas K. Ammerman    For    Withhold    Management
1.2    Elect Director William M. Barnum, Jr.    For    Withhold    Management
1.3    Elect Director Charles E. Crowe    For    Withhold    Management
1.4    Elect Director Charles S. Exon    For    For    Management
1.5    Elect Director Michael H. Gray    For    Withhold    Management
1.6    Elect Director Timothy M. Harmon    For    For    Management
1.7    Elect Director Robert B. McKnight, Jr.    For    For    Management
1.8    Elect Director Heidi J. Ueberroth    For    Withhold    Management

 

Page 368

RACKABLE SYSTEMS, INC.

 

Ticker:    RACK    Security ID:    750077109   
Meeting Date:    MAY 29, 2008    Meeting Type:    Proxy Contest   
Record Date:    APR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mark J. Barrenechea    For    For    Management
1.2    Elect Director Charles M. Boesenberg    For    Withhold    Management
1.3    Elect Director Hagi Schwartz    For    For    Management
1.4    Elect Director Douglas R. King    For    For    Management
1.5    Elect Director MichaelW. Hagee    For    For    Management
1.6    Elect Director GaryA. Griffiths    For    Withhold    Management
1.7    Elect Director Ronald D. Verdoorn    For    Withhold    Management
2    Ratify Auditors    For    For    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
1.1    Elect Director Richard L. Leza, Jr    For    Did Not Vote    Shareholder
1.2    Elect Director Steve Montoya    For    Did Not Vote    Shareholder
2    Ratify Auditors    For    Did Not Vote    Management
3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Did Not Vote    Shareholder

RADWARE LTD.

 

Ticker:    RDWR    Security ID:    M81873107   
Meeting Date:    JUL 10, 2007    Meeting Type:    Annual   
Record Date:    JUN 11, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mr. Roy Zisapel    For    For    Management
1.2    Elect Director Mr. Herbert Anderson    For    For    Management
2    Ratify Auditors    For    For    Management
3    APPROVAL OF COMPENSATION AND GRANT OF STOCK OPTIONS TO THE EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS.    For    Against    Management
4    APPROVAL OF GRANT OF STOCK OPTIONS TO CHIEF EXECUTIVE OFFICER.    For    Against    Management
5    APPROVAL OF TERMS OF PROCUREMENT OF DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY.    For    For    Management

RADWARE LTD.

 

Ticker:    RDWR    Security ID:    M81873107   
Meeting Date:    DEC 31, 2007    Meeting Type:    Special   
Record Date:    DEC 3, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    APPROVAL OF COMPENSATION TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.    For    For    Management
2    APPROVAL OF GRANT OF STOCK OPTIONS TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.    For    Against    Management

 

Page 369

RENASANT CORP

 

Ticker:    RNST    Security ID:    75970E107   
Meeting Date:    APR 15, 2008    Meeting Type:    Annual   
Record Date:    FEB 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director William M. Beasley    For    Withhold    Management
1.2    Elect Director Marshall H. Dickerson    For    For    Management
1.3    Elect Director R. Rick Hart    For    For    Management
1.4    Elect Director Richard L. Heyer, Jr.    For    For    Management
1.5    Elect Director J. Niles McNeel    For    Withhold    Management
1.6    Elect Director Michael D. Shmerling    For    For    Management
1.7    Elect Director H. Joe Trulove    For    For    Management
1.8    Elect Director Albert J. Dale, III    For    For    Management
1.9    Elect Director T. Michael Glenn    For    For    Management

SHOE CARNIVAL, INC.

 

Ticker:    SCVL    Security ID:    824889109   
Meeting Date:    JUN 12, 2008    Meeting Type:    Annual   
Record Date:    APR 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Wayne Weaver    For    For    Management
1.2    Elect Director Gerald W. Schoor    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    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    Withhold    Management
1.2    Elect Director Richard Siskind    For    Withhold    Management

SYNERGY FINANCIAL GROUP, INC.

 

Ticker:    SYNF    Security ID:    87162V102   
Meeting Date:    SEP 18, 2007    Meeting Type:    Special   
Record Date:    JUL 27, 2007         

 

#

   

Proposal

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

 

Page 370

TRANSACTION SYSTEMS ARCHITECTS, INC.

 

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

 

#

   

Proposal

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

TRIDENT MICROSYSTEMS, INC.

 

Ticker:    TRID    Security ID:    895919108   
Meeting Date:    MAY 16, 2008    Meeting Type:    Special   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Amend Omnibus Stock Plan    For    Against    Management

UGI CORP.

 

Ticker:    UGI    Security ID:    902681105   
Meeting Date:    JAN 29, 2008    Meeting Type:    Annual   
Record Date:    NOV 23, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James W. Stratton    For    For    Management
1.2    Elect Director Stephen D. Ban    For    For    Management
1.3    Elect Director Richard C. Gozon    For    For    Management
1.4    Elect Director Lon R. Greenberg    For    For    Management
1.5    Elect Director Marvin O. Schlanger    For    For    Management
1.6    Elect Director Anne Pol    For    For    Management
1.7    Elect Director Ernest E. Jones    For    For    Management
1.8    Elect Director John L. Walsh    For    For    Management
1.9    Elect Director Roger B. Vincent    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 371

UNITED FINANCIAL BANCORP, INC.

 

Ticker:    UBNK    Security ID:    91030T109   
Meeting Date:    JUN 10, 2008    Meeting Type:    Annual   
Record Date:    APR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard B. Collins    For    For    Management
1.2    Elect Director G. Todd Marchant    For    For    Management
1.3    Elect Director Michael F. Werenski    For    For    Management
2    Approve Omnibus Stock Plan    For    Against    Management

URANIUM RESOURCES, INC.

 

Ticker:    URRE    Security ID:    916901507   
Meeting Date:    JUL 12, 2007    Meeting Type:    Annual   
Record Date:    MAY 29, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul K. Willmott    For    For    Management
1.2    Elect Director David N. Clark    For    For    Management
1.3    Elect Director George R. Ireland    For    For    Management
1.4    Elect Director Leland O. Erdahl    For    For    Management
1.5    Elect Director Terence J. Cryan    For    For    Management
2    Approve Restricted Stock Plan    For    Against    Management
3    Amend Non-Employee Director Stock Option Plan    For    Against    Management
4    Ratify Auditors    For    For    Management
5    Other Business    For    Against    Management

URANIUM RESOURCES, INC.

 

Ticker:    URRE    Security ID:    916901507   
Meeting Date:    JUN 4, 2008    Meeting Type:    Annual   
Record Date:    APR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Paul K. Willmott    For    For    Management
1.2    Elect Director David N. Clark    For    For    Management
1.3    Elect Director George R. Ireland    For    For    Management
1.4    Elect Director Leland O. Erdahl    For    For    Management
1.5    Elect Director Terence J. Cryan    For    For    Management
1.6    Elect Director Marvin K. Kaiser    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 372

VALASSIS COMMUNICATIONS, INC.

 

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

 

#

   

Proposal

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

VALIDUS HOLDINGS LTD

 

Ticker:    VR    Security ID:    G9319H102   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 20, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director M.J. Grayson    For    Withhold    Management
1.2    Elect Director Jean-Marie Nessi    For    For    Management
1.3    Elect Director M. Puri    For    For    Management
1.4    Elect Subsidiary Director E.J. Noonan    For    For    Management
1.5    Elect Subsidiary Director C.N. Rupert Atkin    For    For    Management
1.6    Elect Subsidiary Director P.G. Barry    For    For    Management
1.7    Elect Subsidiary Director G.P.M. Bonvarlet    For    For    Management
1.8    Elect Subsidiary Director J. Bosworth    For    For    Management
1.9    Elect Subsidiary Director M.E.A. Carpenter    For    For    Management
1.10    Elect Subsidiary Director J.S. Clouting    For    For    Management
1.11    Elect Subsidiary Director J.E. Consolino    For    For    Management
1.12    Elect Subsidiary Director C. Jerome Dill    For    For    Management
1.13    Elect Subsidiary Director N.J. Hales    For    For    Management
1.14    Elect Subsidiary Director M.S. Johnson    For    For    Management
1.15    Elect Subsidiary Director A.J. Keys    For    For    Management
1.16    Elect Subsidiary Director G.S. Langford    For    For    Management
1.17    Elect Subsidiary Director S.W. Mercer    For    For    Management
1.18    Elect Subsidiary Director P.J. Miller    For    For    Management
1.19    Elect Subsidiary Director G.P. Reeth    For    For    Management
1.20    Elect Subsidiary Director J.G. Ross    For    For    Management
1.21    Elect Subsidiary Director V.G. Southey    For    For    Management
1.22    Elect Subsidiary Director N.D. Wachman    For    For    Management
1.23    Elect Subsidiary Director C.M. Ward    For    For    Management
1.24    Elect Subsidiary Director L. Zeng    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 373

VECTREN CORP.

 

Ticker:    VVC    Security ID:    92240G101   
Meeting Date:    MAY 14, 2008    Meeting Type:    Annual   
Record Date:    MAR 12, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John M. Dunn    For    For    Management
1.2    Elect Director Niel C. Ellerbrook    For    For    Management
1.3    Elect Director John D. Engelbrecht    For    For    Management
1.4    Elect Director Anton H. George    For    For    Management
1.5    Elect Director Martin C. Jischke    For    For    Management
1.6    Elect Director Robert L. Koch II    For    For    Management
1.7    Elect Director William G. Mays    For    For    Management
1.8    Elect Director J. Timothy McGinley    For    For    Management
1.9    Elect Director Richard P. Rechter    For    For    Management
1.10    Elect Director R. Daniel Sadlier    For    For    Management
1.11    Elect Director Richard W. Shymanski    For    For    Management
1.12    Elect Director Michael L. Smith    For    For    Management
1.13    Elect Director Jean L. Wojtowicz    For    For    Management
2    Ratify Auditors    For    For    Management

VIEWPOINT FINANCIAL GROUP

 

Ticker:    VPFG    Security ID:    926727108   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James B. McCarley    For    For    Management
1.2    Elect Director Karen H. O’Shea    For    For    Management
1.3    Elect Director Jack D. Ersman    For    For    Management
2    Ratify Auditors    For    For    Management

WESTFIELD FINANCIAL, INC.

 

Ticker:    WFD    Security ID:    96008P104   
Meeting Date:    JUL 19, 2007    Meeting Type:    Annual   
Record Date:    MAY 31, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Victor J. Carra    For    Withhold    Management
1.2    Elect Director Richard C. Placek    For    For    Management
1.3    Elect Director Charles E. Sullivan    For    For    Management
2    Approve Stock Option Plan    For    For    Management
3    Approve Omnibus Stock Plan    For    For    Management

 

Page 374

WESTFIELD FINANCIAL, INC.

 

Ticker:    WFD    Security ID:    96008P104   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert T. Crowley, Jr.    For    For    Management
1.2    Elect Director Harry C. Lane    For    For    Management
1.3    Elect Director Paul R. Pohl    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Stock Option Plan    For    Against    Management
4    Amend Restricted Stock Plan    For    For    Management

WSFS FINANCIAL CORP.

 

Ticker:    WSFS    Security ID:    929328102   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual   
Record Date:    MAR 6, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Charles G. Cheleden    For    For    Management
1.2    Elect Director Joseph R. Julian    For    For    Management
1.3    Elect Director Dennis E. Klima    For    For    Management
1.4    Elect Director Mark A. Turner    For    For    Management
1.5    Elect Director Calvert A. Morgan, Jr    For    For    Management
2    Ratify Auditors    For    For    Management

ZENITH NATIONAL INSURANCE CORP.

 

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

 

#

   

Proposal

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

 

Page 375

SUSTAINABLE ASSET MGMT - CLIMATE FUND

BORG-WARNER, INC.

 

Ticker:    BWA    Security ID:    099724106   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robin J. Adams    For    For    Management
1.2    Elect Director David T. Brown    For    For    Management
2    Increase Authorized Common Stock    For    For    Management
3    Ratify Auditors    For    For    Management

CANADIAN HYDRO DEVELOPERS, INC.

 

Ticker:    KHD    Security ID:    13605E101   
Meeting Date:    APR 24, 2008    Meeting Type:    Annual/Special   
Record Date:    MAR 5, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dennis Erker    For    Did Not Vote    Management
1.2    Elect Director John D. Keating    For    Did Not Vote    Management
1.3    Elect Director Ross Keating    For    Did Not Vote    Management
1.4    Elect Director Ralph Klein    For    Did Not Vote    Management
1.5    Elect Director Douglas Patriquin    For    Did Not Vote    Management
1.6    Elect Director David J. Stenason    For    Did Not Vote    Management
1.7    Elect Director John A. Thomson    For    Did Not Vote    Management
2    Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration    For    Did Not Vote    Management
3    Adopt General Bylaw    For    Did Not Vote    Management
4    Approve Shareholder Rights Plan    For    Did Not Vote    Management

 

Page 376

COVANTA HOLDING CORP.

 

Ticker:    CVA    Security ID:    22282E102   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 19, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David M. Barse    For    For    Management
1.2    Elect Director Ronald J. Broglio    For    For    Management
1.3    Elect Director Peter C.B. Bynoe    For    For    Management
1.4    Elect Director Linda J. Fisher    For    For    Management
1.5    Elect Director Richard L. Huber    For    For    Management
1.6    Elect Director Anthony J. Orlando    For    For    Management
1.7    Elect Director William C. Pate    For    For    Management
1.8    Elect Director Robert S. Silberman    For    For    Management
1.9    Elect Director Jean Smith    For    For    Management
1.10    Elect Director Clayton Yeutter    For    Withhold    Management
1.11    Elect Director Samuel Zell    For    For    Management
2    Amend Omnibus Stock Plan    For    For    Management
3    Amend Omnibus Stock Plan    For    For    Management
4    Amend Non-Employee Director Omnibus Stock Plan    For    For    Management
5    Ratify Auditors    For    For    Management

ECOLAB, INC.

 

Ticker:    ECL    Security ID:    278865100   
Meeting Date:    MAY 2, 2008    Meeting Type:    Annual   
Record Date:    MAR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Douglas M. Baker, Jr.    For    For    Management
2    Elect Director Barbara J. Beck    For    For    Management
3    Elect Director Stefan Hamelmann    For    For    Management
4    Elect Director Jerry W. Levin    For    For    Management
5    Elect Director Robert L. Lumpkins    For    For    Management
6    Ratify Auditors    For    For    Management
7    Declassify the Board of Directors    Against    For    Shareholder

EMERSON ELECTRIC CO.

 

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

 

#

   

Proposal

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

 

Page 377

FLUOR CORP.

 

Ticker:    FLR    Security ID:    343412102   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Ilesanmi Adesida    For    For    Management
2    Elect Director Peter J. Fluor    For    For    Management
3    Elect Director Joseph W. Prueher    For    For    Management
4    Elect Director Suzanne H. Woolsey    For    For    Management
5    Ratify Auditors    For    For    Management
6    Increase Authorized Common Stock    For    For    Management
7    Approve Omnibus Stock Plan    For    For    Management

FPL GROUP, INC.

 

Ticker:    FPL    Security ID:    302571104   
Meeting Date:    MAY 23, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Sherry S. Barrat    For    For    Management
1.2    Elect Director Robert M. Beall, II    For    For    Management
1.3    Elect Director J. Hyatt Brown    For    Withhold    Management
1.4    Elect Director James L. Camaren    For    For    Management
1.5    Elect Director J. Brian Ferguson    For    For    Management
1.6    Elect Director Lewis Hay, III    For    For    Management
1.7    Elect Director Toni Jennings    For    For    Management
1.8    Elect Director Oliver D. Kingsley, Jr.    For    For    Management
1.9    Elect Director Rudy E. Schupp    For    For    Management
1.10    Elect Director Michael H. Thaman    For    For    Management
1.11    Elect Director Hansel E. Tookes, II    For    For    Management
1.12    Elect Director Paul R. Tregurtha    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Report on Global Warming    Against    Against    Shareholder

GAMESA CORPORACION TECHNOLOGICA S.A

 

Ticker:       Security ID:    E54667113   
Meeting Date:    MAY 29, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Individual and Consolidated Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Approve Discharge of Directors    For    For    Management
4    Elect Pedro Velasco Gomez as Director    For    For    Management
5    Appoint Auditors    For    For    Management
6    Authorize Repurchase of Shares    For    For    Management
7    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management
8    Receive Report on Modifications to the Board Guidelines    None    None    Management
9    Receive Explanatory Report on the Management Report    None    None    Management

 

Page 378

GENERAL ELECTRIC CO.

 

Ticker:    GE    Security ID:    369604103   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:    FEB 25, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director James I. Cash, Jr.    For    For    Management
2    Elect Director William M. Castell    For    For    Management
3    Elect Director Ann M. Fudge    For    For    Management
4    Elect Director Claudio X. Gonzalez    For    Against    Management
5    Elect Director Susan Hockfield    For    For    Management
6    Elect Director Jeffrey R. Immelt    For    For    Management
7    Elect Director Andrea Jung    For    For    Management
8    Elect Director Alan G. Lafley    For    For    Management
9    Elect Director Robert W. Lane    For    For    Management
10    Elect Director Ralph S. Larsen    For    For    Management
11    Elect Director Rochelle B. Lazarus    For    For    Management
12    Elect Director James J. Mulva    For    For    Management
13    Elect Director Sam Nunn    For    For    Management
14    Elect Director Roger S. Penske    For    For    Management
15    Elect Director Robert J. Swieringa    For    For    Management
16    Elect Director Douglas A. Warner III    For    For    Management
17    Ratify Auditors    For    For    Management
18    Provide for Cumulative Voting    Against    For    Shareholder
19    Require Independent Board Chairman    Against    For    Shareholder
20    Claw-back of Payments under Restatements    Against    Against    Shareholder
21    Adopt Policy on Overboarded Directors    Against    For    Shareholder
22    Report on Charitable Contributions    Against    Against    Shareholder
23    Report on Global Warming    Against    Against    Shareholder
24    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder

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

 

Page 379

GREENTECH ENERGY SYSTEMS A/S

 

Ticker:       Security ID:    K4032E101   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Receive Report of Board    None    Did Not Vote    Management
2    Approve Financial Statements and Statutory Reports    For    Did Not Vote    Management
3    Approve Treatment of Net Loss    For    Did Not Vote    Management
4    Reelect Jens Mors, Carsten Pedersen, Joergen Poulsen, Erik Damgaard (Chair), and Peter Jensen as Directors    For    Did Not Vote    Management
5    Approve Remuneration of Directors    For    Did Not Vote    Management
6a    Approve Issuance Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of DKK 50 Million    For    Did Not Vote    Management
6b    Approve Issuance of Up to 1 Million Warrants without Preemptive Rights    For    Did Not Vote    Management
6c    Approve Guidelines for Incentive-Based Compensation for Executive Management and Board    For    Did Not Vote    Management
6d    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    Did Not Vote    Management
6e    Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration    For    Did Not Vote    Management
7    Ratify PricewaterhouseCoopers as Auditors    For    Did Not Vote    Management

 

Page 380

HONEYWELL INTERNATIONAL, INC.

 

Ticker:    HON    Security ID:    438516106   
Meeting Date:    APR 28, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gordon M. Bethune    For    For    Management
2    Elect Director Jaime Chico Pardo    For    For    Management
3    Elect Director David M. Cote    For    For    Management
4    Elect Director D. Scott Davis    For    For    Management
5    Elect Director Linnet F. Deily    For    For    Management
6    Elect Director Clive R. Hollick    For    For    Management
7    Elect Director Bradley T. Sheares    For    For    Management
8    Elect Director Eric K. Shinseki    For    For    Management
9    Elect Director John R. Stafford    For    For    Management
10    Elect Director Michael W. Wright    For    For    Management
11    Ratify Auditors    For    For    Management
12    Provide the Right to Call Special Meeting    For    For    Management
13    Pay For Superior Performance    Against    For    Shareholder

HOUSTON WIRE & CABLE COMPANY

 

Ticker:    HWCC    Security ID:    44244K109   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Michael T. Campbell    For    For    Management
1.2    Elect Director Ian Stewart Farwell    For    For    Management
1.3    Elect Director Peter M. Gotsch    For    For    Management
1.4    Elect Director Wilson B. Sexton    For    For    Management
1.5    Elect Director William H. Sheffield    For    For    Management
1.6    Elect Director Charles A. Sorrentino    For    For    Management
1.7    Elect Director Scott L. Thompson    For    For    Management
2    Ratify Auditors    For    For    Management

IBERDROLA S.A.

 

Ticker:    IBE    Security ID:    E6165F166   
Meeting Date:    APR 16, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2007    For    Did Not Vote    Management
2    Approve Allocation of Income and Dividends    For    Did Not Vote    Management
3    Receive Management’s Report on Company and Consolidated Group    For    Did Not Vote    Management
4    Approve Discharge of Directors    For    Did Not Vote    Management
5    Ratify Appointment of Jose Luis Olivas Martinez as Board Member    For    Did Not Vote    Management
6    Approve a System of Variable Compensation in Shares with a Component Linked to the Attainment of Annual Objectives and of the Strategic Plan 2008-2010    For    Did Not Vote    Management

 

Page 381

7    Approve EUR 34.9 Million Capital Increase Via Non-Rights Issuance of 46.6 Million of New Ordinary Shares at EUR 0.75 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 of Company By-laws Accordingly    For    Did Not Vote    Management
8    Authorize Repurchase of Shares in the Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007    For    Did Not Vote    Management
9    Authorize the Board to Issue Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on March 29, 2007    For    Did Not Vote    Management
10    Approve the Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 29, 2007    For    Did Not Vote    Management
11    Authorize Board to Approve the Creation of Foundation; Void Authorization Granted at the AGM held on March 29, 2007    For    Did Not Vote    Management
12    Authorize Board to Ratify and Execute Approved Resolutions    For    Did Not Vote    Management

INTERMAP TECHNOLOGIES CORP.

 

Ticker:    IMP    Security ID:    458977204   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual/Special   
Record Date:    APR 8, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Brian Bullock, Edward S. Evans, Dr. Craig Marks, Donald R. Gardiner, Larry R. Garberding, Jerald S. Howe Jr., and Terry Owen as Directors    For    For    Management
2    Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Approve Stock Option Plan    For    For    Management
4    Approve Outside Director Stock Options in Lieu of Cash    For    For    Management

 

Page 382

JACOBS ENGINEERING GROUP INC.

 

Ticker:    JEC    Security ID:    469814107   
Meeting Date:    JAN 24, 2008    Meeting Type:    Annual   
Record Date:    DEC 14, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John P. Jumper    For    Did Not Vote    Management
1.2    Elect Director Linda Fayne Levinson    For    Did Not Vote    Management
1.3    Elect Director Craig L. Martin    For    Did Not Vote    Management
2    Ratify Auditors    For    Did Not Vote    Management

JOHNSON CONTROLS, INC.

 

Ticker:    JCI    Security ID:    478366107   
Meeting Date:    JAN 23, 2008    Meeting Type:    Annual   
Record Date:    NOV 15, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Natalie A. Black    For    Did Not Vote    Management
1.2    Elect Director Robert A. Cornog    For    Did Not Vote    Management
1.3    Elect Director William H. Lacy    For    Did Not Vote    Management
1.4    Elect Director Stephen A. Roell    For    Did Not Vote    Management
2    Ratify Auditors    For    Did Not Vote    Management

KAYDON CORP.

 

Ticker:    KDN    Security ID:    486587108   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mark A. Alexander    For    For    Management
1.2    Elect Director David A. Brandon    For    Withhold    Management
1.3    Elect Director Patrick P. Coyne    For    For    Management
1.4    Elect Director William K. Gerber    For    For    Management
1.5    Elect Director Timothy J. O’Donovan    For    For    Management
1.6    Elect Director James O’Leary    For    For    Management
1.7    Elect Director Thomas C. Sullivan    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 383

KINGSPAN GROUP PLC

 

Ticker:       Security ID:    G52654103   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Dividends    For    For    Management
3a    Elect Louis Eperjesi as Director    For    For    Management
3b    Elect Helen Kirkpatrick as Director    For    For    Management
3c    Elect Russell Shiels as Director    For    For    Management
3d    Elect Peter Wilson as Director    For    For    Management
3e    Elect David Byrne as Director    For    For    Management
3f    Elect Eugene Murtagh as Director    For    Against    Management
3g    Elect Brendan Murtagh as Director    For    Against    Management
3h    Elect Eoin McCarthy as Director    For    Against    Management
4    Authorize Board to Fix Remuneration of Auditors    For    For    Management
5    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights    For    For    Management
6    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    For    Management
7    Authorize Share Repurchase up to 10 Percent of Issued Share Capital    For    For    Management
8    Reissuance of Shares Purchased Held as Treasury Shares    For    For    Management
9    Approve Kingspan Group plc Performance Share Plan    For    For    Management
10    Amend Kingspan Group plc 2001 Second Tier Share Option Plan    For    For    Management
11    Amend Articles Re: Electronic Communications    For    For    Management

KONINKLIJKE BOSKALIS WESTMINSTER NV

 

Ticker:       Security ID:    N14952266   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Open Meeting    None    Did Not Vote    Management
2    Receive Report of Management Board (Non-Voting)    None    Did Not Vote    Management
3a    Approve Financial Statements and Statutory Reports    For    Did Not Vote    Management
3b    Receive Report of Supervisory Board (Non-Voting)    None    Did Not Vote    Management
4a    Receive Information on Allocation of Income    None    Did Not Vote    Management
4b    Approve Dividends of EUR 1.19 Per Share    For    Did Not Vote    Management

 

Page 384

5    Approve Discharge of Management Board    For    Did Not Vote    Management
6    Approve Discharge of Supervisory Board    For    Did Not Vote    Management
7    Authorize Repurchase of Up to Ten Percent of Issued Share Capital    For    Did Not Vote    Management
8    Allow Questions    None    Did Not Vote    Management
9    Close Meeting    None    Did Not Vote    Management

MITSUBISHI RAYON CO. LTD.

 

Ticker:    3404    Security ID:    J44389120   
Meeting Date:    JUN 27, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Allocation of Income, with a Final Dividend of JY 5.5    For    For    Management
2.1    Elect Director    For    For    Management
2.2    Elect Director    For    For    Management
2.3    Elect Director    For    For    Management
2.4    Elect Director    For    For    Management
2.5    Elect Director    For    For    Management
2.6    Elect Director    For    For    Management
2.7    Elect Director    For    For    Management
3.1    Appoint Internal Statutory Auditor    For    For    Management
3.2    Appoint Internal Statutory Auditor    For    For    Management
3.3    Appoint Internal Statutory Auditor    For    Against    Management
3.4    Appoint Internal Statutory Auditor    For    For    Management

MIURA CO. LTD.

 

Ticker:    6005    Security ID:    J45593100   
Meeting Date:    JUN 27, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Allocation of Income, with a Final Dividend of JY 25    For    For    Management
2.1    Elect Director    For    For    Management
2.2    Elect Director    For    For    Management
2.3    Elect Director    For    For    Management
2.4    Elect Director    For    For    Management
2.5    Elect Director    For    For    Management
2.6    Elect Director    For    For    Management
2.7    Elect Director    For    For    Management
2.8    Elect Director    For    For    Management
2.9    Elect Director    For    For    Management
2.10    Elect Director    For    For    Management
2.11    Elect Director    For    For    Management
2.12    Elect Director    For    For    Management
2.13    Elect Director    For    For    Management
3    Approve Retirement Bonuses for Directors    For    For    Management

 

Page 385

NICHIAS CORP.

 

Ticker:    5393    Security ID:    J49205107   
Meeting Date:    JUN 27, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Amend Articles to: Clarify Director Authorities - Authorize Public Announcements in Electronic Format    For    For    Management
2.1    Elect Director    For    For    Management
2.2    Elect Director    For    For    Management
2.3    Elect Director    For    For    Management
2.4    Elect Director    For    For    Management
2.5    Elect Director    For    For    Management
2.6    Elect Director    For    For    Management
2.7    Elect Director    For    For    Management
3.1    Appoint Internal Statutory Auditor    For    For    Management
3.2    Appoint Internal Statutory Auditor    For    For    Management
3.3    Appoint Internal Statutory Auditor    For    For    Management

Q-CELLS AG

 

Ticker:       Security ID:    D6232R103   
Meeting Date:    JUN 26, 2008    Meeting Type:    Annual   
Record Date:    JUN 5, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)    None    None    Management
2    Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share    For    For    Management
3    Approve Discharge of Management Board for Fiscal 2007    For    For    Management
4    Approve Discharge of Supervisory Board for Fiscal 2007    For    For    Management
5    Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008    For    For    Management
6    Approve Merger of Q-Cells AG and Q-Cells Oesterreich; Approve Change of Corporate Form to Societas Europaea (SE)    For    For    Management

 

Page 386

7    Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 43.6 Million Pool of Capital to Guarantee Conversion Rights    For    For    Management
8    Amend 2007 Stock Option Plan    For    For    Management
9    Approve Affiliation Agreements with Subsidiary Q-Cells Beteiligungs GmbH    For    For    Management
10    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    For    Management

QUANTA SERVICES, INC.

 

Ticker:    PWR    Security ID:    74762E102   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director James R. Ball    For    For    Management
1.2    Elect Director John R. Colson    For    For    Management
1.3    Elect Director J. Michal Conaway    For    For    Management
1.4    Elect Director Ralph R. Disibio    For    For    Management
1.5    Elect Director Bernard Fried    For    For    Management
1.6    Elect Director Louis C. Golm    For    For    Management
1.7    Elect Director Worthing F. Jackman    For    For    Management
1.8    Elect Director Bruce Ranck    For    For    Management
1.9    Elect Director John R. Wilson    For    For    Management
1.10    Elect Director Pat Wood, III    For    For    Management
2    Ratify Auditors    For    For    Management

RENEWABLE ENERGY CORPORATION ASA

 

Ticker:       Security ID:    R7199U100   
Meeting Date:    MAY 19, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Open Meeting; Registration of Attending Shareholders and Proxies    None    None    Management
2    Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting    For    For    Management
3    Approve Notice of Meeting and Agenda    For    For    Management
4    Approve Remuneration of Directors; Approve Remuneration for Board Committee Work; Approve Remuneration of Nominating Committee    For    For    Management
5    Approve Remuneration of Auditors for 2007    For    For    Management
6    Approve Financial Statements and Statutory Reports; Approve Alllocation of Income    For    For    Management
7.1    Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management    For    For    Management

 

Page 387

7.2    Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management    For    For    Management
8    Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights (May be Used for Employee Share Purchase Plan)    For    For    Management
9    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    For    Management
10    Amend Articles Re: Stipulate that Chairman of the Board is Elected by the Board Members    For    For    Management
11    Reelect Rune Selmar and Marius Groenningseter as Nominating Committee Members    For    For    Management
12    Reelect Ole Enger, Tore Schioetz, Marcel Brenninkmeijer, Roar Engeland, Line Geheb, and Susanne Tore as Directors    For    For    Management

SOLON AG FUER SOLARTECHNIK

 

Ticker:       Security ID:    D7047R130   
Meeting Date:    JUN 24, 2008    Meeting Type:    Annual   
Record Date:    JUN 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)    None    None    Management
2    Approve Allocation of Income and Omission of Dividends    For    For    Management
3    Approve Discharge of Management Board for Fiscal 2007    For    For    Management
4    Approve Discharge of Supervisory Board for Fiscal 2007    For    For    Management
5    Ratify PKF Pannell Kerr Forster GmbH as Auditors for Fiscal 2008    For    For    Management
6    Approve Merger by Absorption of Go Solar AG    For    For    Management
7    Approve Creation of EUR 6.3 Million Pool of Capital without Preemptive Rights    For    Against    Management
8    Amend 2000 Stock Option Plan; Increase Corresponding Pool of Capital    For    For    Management
9    Cancel Pool of Conditional Capital    For    For    Management
10    Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 5 Million Pool of Capital to Guarantee Conversion Rights    For    For    Management
11    Reelect Olaf Roessink, Alexander Voigt, and Tobias Wahl to the Supervisory Board Members (Bundled)    For    Against    Management
12    Approve Remuneration of Supervisory Board    For    For    Management
13    Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares    For    For    Management
14    Approve Affiliation Agreement with Subsidiary SOLON Mobility GmbH    For    For    Shareholder

 

Page 388

SUNPOWER CORP.

 

Ticker:    SPWR    Security ID:    867652109   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 12, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director W. Steve Albrecht    For    For    Management
1.2    Elect Director Betsy S. Atkins    For    For    Management
1.3    Elect Director T.J. Rodgers    For    For    Management
1.4    Elect Director Thomas H. Werner    For    For    Management
1.5    Elect Director Pat Wood III    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Omnibus Stock Plan    For    Against    Management
4    Amend Executive Incentive Bonus Plan    For    For    Management

TERNA ENERGY SA

 

Ticker:       Security ID:    X8979G108   
Meeting Date:    JUN 23, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements and Statutory Reports    For    Did Not Vote    Management
2    Approve Allocation of Income and Director Remuneration    For    Did Not Vote    Management
3    Approve Discharge of Board and Auditors    For    Did Not Vote    Management
4    Approve Auditors and Fix Their Remuneration    For    Did Not Vote    Management
5    Authorize Share Repurchase Program    For    Did Not Vote    Management
6    Amend Company Articles    For    Did Not Vote    Management
7    Authorize Board to Participate in Companies with Similiar Business Interests    For    Did Not Vote    Management
8    Other Business    For    Did Not Vote    Management

 

Page 389

TETRA TECH, INC.

 

Ticker:    TTEK    Security ID:    88162G103   
Meeting Date:    FEB 28, 2008    Meeting Type:    Annual   
Record Date:    JAN 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dan L. Batrack    For    For    Management
1.2    Elect Director Hugh M. Grant    For    For    Management
1.3    Elect Director Patrick C. Haden    For    For    Management
1.4    Elect Director J. Christopher Lewis    For    For    Management
1.5    Elect Director Albert E. Smith    For    For    Management
1.6    Elect Director J. Kenneth Thompson    For    For    Management
1.7    Elect Director Richard H. Truly    For    For    Management
2    Ratify Auditors    For    For    Management

TETRA TECHNOLOGIES, INC.

 

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

 

#

   

Proposal

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

TREVI - FINANZIARIA INDUSTRIALE - S.P.A.

 

Ticker:       Security ID:    T9471T106   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    MAY 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Financial Statements, Consolidated Financial Statements, Statutory and External Auditors’ Reports, and Allocation of Income for the Fiscal Year 2007    For    Did Not Vote    Management
2    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    Did Not Vote    Management
3    Approve Auditors for the Nine-Year Term 2008-2016, and Fix Their Remuneration    For    Did Not Vote    Management

 

Page 390

UMICORE

 

Ticker:       Security ID:    B95505168   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    APR 22, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Receive Directors’ Reports (Non-Voting)    None    Did Not Vote    Management
2    Receive Auditors’ Reports (Non-Voting)    None    Did Not Vote    Management
3a    Accept Financial Statements    For    Did Not Vote    Management
3b    Approve Allocation of Income and Dividends of EUR 0.65 per Share    For    Did Not Vote    Management
4a    Approve Discharge of Directors    For    Did Not Vote    Management
4b    Approve Discharge of Auditors    For    Did Not Vote    Management
5a    Reelect Uwe-Ernst Bufe as Director    For    Did Not Vote    Management
5b    Reelect Arnoud de Pret as Director    For    Did Not Vote    Management
5c    Reelect Johnathan Oppenheimer as Director    For    Did Not Vote    Management
5d    Reelect Guy Paquot as Director    For    Did Not Vote    Management
5e    Aprove Remuneration of Directors    For    Did Not Vote    Management
6a    Ratify PricewaterhouseCoopers as Auditors    For    Did Not Vote    Management
6b    Authorize Board to Fix Remuneration of Auditors    For    Did Not Vote    Management

US BIOENERGY CORP.

 

Ticker:    USBE    Security ID:    90342V109   
Meeting Date:    MAR 31, 2008    Meeting Type:    Special   
Record Date:    FEB 9, 2008         

 

#

   

Proposal

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

 

Page 391

VERASUN ENERGY CORP

 

Ticker:    VSE    Security ID:    92336G106   
Meeting Date:    JUN 11, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Gordon W. Ommen    For    For    Management
2    Elect Director James E. Dauwalter    For    For    Management
3    Elect Director T. Jack Huggins, III    For    For    Management
4    Elect Director Steven T. Kirby    For    For    Management
5    Elect Director Jay D. Debertin    For    For    Management
6    Elect Director D. Duane Gilliam    For    For    Management
7    Elect Director Mark A. Ruelle    For    For    Management
8    Increase Authorized Common Stock    For    For    Management
9    Amend Articles/Bylaws/Charter—Approve an Amendment to Increase the Amount of Indebtedness from $1 billion to $5 billion    For    For    Management
10    Ratify Auditors    For    For    Management

VOSSLOH AG

 

Ticker:       Security ID:    D9494V101   
Meeting Date:    MAY 21, 2008    Meeting Type:    Annual   
Record Date:    APR 30, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)    None    None    Management
2    Approve Allocation of Income and Dividends of EUR 1.70 per Share    For    For    Management
3    Approve Discharge of Management Board for Fiscal 2007    For    For    Management
4    Approve Discharge of Supervisory Board for Fiscal 2007    For    For    Management
5    Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2008    For    For    Management
6a    Elect Wilfried Kaiser to the Supervisory Board    For    For    Management
6b    Elect Peter Langenbach to the Supervisory Board    For    For    Management
6c    Elect Juergen Blume to the Supervisory Board    For    For    Management
6d    Elect Christoph Kirsch to the Supervisory Board    For    For    Management
7    Approve Remuneration of Supervisory Board    For    For    Management
8    Approve Affiliation Agreement with Subsidiary Vossloh Kiepe GmbH    For    For    Management
9    Approve Creation of EUR 18.4 Million Pool of Capital without Preemptive Rights    For    Against    Management
10    Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares    For    For    Management

 

Page 392

YAMATAKE CORP.

 

Ticker:    6845    Security ID:    J96348107   
Meeting Date:    JUN 27, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Allocation of Income, with a Final Dividend of JY 30    For    For    Management
2    Amend Articles to: Amend Business Lines    For    For    Management
3.1    Elect Director    For    For    Management
3.2    Elect Director    For    For    Management
3.3    Elect Director    For    For    Management
3.4    Elect Director    For    For    Management
3.5    Elect Director    For    For    Management
3.6    Elect Director    For    For    Management
3.7    Elect Director    For    For    Management
3.8    Elect Director    For    For    Management

SUSTAINABLE ASSET MGMT - WATER FUND

AALBERTS INDUSTRIES

 

Ticker:       Security ID:    N00089271   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Open Meeting    None    None    Management
2    Receive Report of Management Board (Non-Voting)    None    None    Management
3    Approve Financial Statements and Statutory Reports    For    For    Management
4    Receive Explanation on Company’s Reserves and Dividend Policy    None    None    Management
5    Approve Dividends of EUR 0.32 Per Share    For    For    Management
6    Approve Discharge of Management Board    For    For    Management
7    Approve Discharge of Supervisory Board    For    For    Management
8    Approve Remuneration of Supervisory Board    For    For    Management
9    Authorize Repurchase of Issued Share Capital    For    For    Management
10    Approve Reduction in Share Capital    For    For    Management
11    Resignation of A.H. Land as a Supervisory Board Member (Non-contentious)    None    None    Management
12    Ratify PricewaterhouseCoopers as Auditors    For    Against    Management
13    Announcements and Other Business (Non-Voting)    None    None    Management
14    Close Meeting    None    None    Management

 

Page 393

AMERICAN STATES WATER COMPANY

 

Ticker:    AWR    Security ID:    029899101   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:    MAR 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director N.P. Dodge    For    For    Management
1.2    Elect Director Robert F. Kathol    For    For    Management
1.3    Elect Director Gary F. King    For    For    Management
1.4    Elect Director Lloyd E. Ross    For    For    Management
2    Approve Omnibus Stock Plan    For    For    Management
3    Ratify Auditors    For    For    Management
4    Other Business    For    Against    Management

ANDRITZ AG

 

Ticker:       Security ID:    A11123105   
Meeting Date:    MAR 27, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Receive Financial Statements and Statutory Reports (Non-Voting)    None    None    Management
2    Approve Allocation of Income    For    For    Management
3    Approve Discharge of Management Board    For    For    Management
4    Approve Discharge of Supervisory Board    For    For    Management
5    Approve Remuneration of Supervisory Board Members    For    For    Management
6    Ratify Auditors    For    Against    Management
7    Elect Supervisory Board Member    For    For    Management
8    Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares    For    For    Management
9    Approve Stock Option Plan    For    For    Management
10    Amend Articles Re: Company Publications and Financial Statements    For    For    Management

 

Page 394

ARCADIS N.V.

 

Ticker:       Security ID:    N0605M139   
Meeting Date:    MAR 31, 2008    Meeting Type:    Special   
Record Date:    MAR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Open Meeting and Announcements    None    None    Management
2a    Amend Articles Re: 3:1 Stock Split    For    For    Management
2b    Amend Articles Re: Proposed Changes in Legislation    For    Against    Management
3    Allow Questions    None    None    Management
4    Close Meeting    None    None    Management

ARCADIS N.V.

 

Ticker:       Security ID:    N0605M139   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual   
Record Date:    APR 23, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1a    Open Meeting    None    None    Management
1b    Receive Announcements (non-voting)    None    None    Management
2    Receive Statement of the Supervisory Board for Fiscal Year 2007 (non-voting)    None    None    Management
3    Receive Report of Management Board (Non-Voting)    None    None    Management
4a    Approve Financial Statements    For    For    Management
4b    Approve Dividends of EUR 1.23 Per Share    For    For    Management
5a    Approve Discharge of Management Board    For    For    Management
5b    Approve Discharge of Supervisory Board    For    For    Management
6    Ratify KPMG as Auditors    For    For    Management
7a    Amend Articles Re: 3:1 Stock Split    For    For    Management
7b    Amend Articles Re: Proposed Changes in Legislation    For    Against    Management
7c    Amend Articles Re : Authorize Management Board to Issue Shares    For    For    Management
8a    Reelect Jan Peelen to Supervisory Board    For    For    Management
8b    Elect Maarten Schonfeld to Supervisory Board    For    For    Management
8c    Announce Vacancies on Supervisory Board    None    None    Management
9    Approve Remuneration of Supervisory Board    For    For    Management
10a    Approve Remuneration Report Containing Remuneration Policy for Management Board Members    For    For    Management
10b    Approve Grant of Arcadis Shares to Management Board    For    For    Management
11a    Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger    For    Against    Management
11b    Authorize Board to Issue all Unissued Cumulative Preference Shares    For    Against    Management
11c    Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a    For    Against    Management
12    Authorize Repurchase of Shares    For    Against    Management
13    Allow Questions    None    None    Management
14    Close Meeting    None    None    Management

 

Page 395

BIO-TREAT TECHNOLOGY LTD

 

Ticker:       Security ID:    G11240101   
Meeting Date:    OCT 29, 2007    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    Did Not Vote    Management
2    Declare First and Final Dividend of SGD 0.0074 Per Share    For    Did Not Vote    Management
3    Approve Directors’ Fees of SGD 170,000 for the Year Ended June 30, 2007 (2006: SGD 166,000)    For    Did Not Vote    Management
4    Reelect Lim Yu Neng, Paul as Director    For    Did Not Vote    Management
5    Reelect Cheng Fong Yee as Director    For    Did Not Vote    Management
6    Reelect Kwok Chi-Shing as Director    For    Did Not Vote    Management
7    Reappoint Moore Stephens as Auditors and Authorize Board to Fix Their Remuneration    For    Did Not Vote    Management
8    Approve Issuance of Shares without Preemptive Rights    For    Did Not Vote    Management
9    Approve Allotment and Issuance of Shares Pursuant to the Bio-Treat Technology Limited Scrip Dividend Scheme    For    Did Not Vote    Management

BIOTEQ ENVIRONMENTAL TECHNOLOGIES INC.

 

Ticker:    BQE    Security ID:    09068W109   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:    MAR 19, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Fix Number of Directors at Five    For    For    Management
2.1    Elect Director P. Bradley Marchant    For    For    Management
2.2    Elect Director Clement A. Pelletier    For    For    Management
2.3    Elect Director George W. Poling    For    For    Management
2.4    Elect Director Kenneth F. Williamson    For    For    Management
2.5    Elect Director Kelvin Dushnisky    For    For    Management
3    Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
4    Other Business (Voting)    For    Withhold    Management

BOART LONGYEAR GROUP

 

Ticker:    BLY    Security ID:    Q1645L104   
Meeting Date:    APR 28, 2008    Meeting Type:    Annual   
Record Date:    APR 26, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Graham Bradley as Director    For    For    Management
2    Elect Bruce Brook as Director    For    For    Management
3    Elect Geoff Handley as Director    For    For    Management
4    Elect David McLemore as Director    For    Against    Management

 

Page 396

5    Elect Peter St. George as Director    For    For    Management
6    Approve Appointment of Deloitte Touche Tohmatsu as Auditor    For    Against    Management
7    Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007    For    For    Management
8    Approve the Company’s Long-Term Incentive Plan    For    Against    Management
9    Ratify Past Issuance of 13.47 Million Shares at an Issue Price of A$1.85 Each to Management    For    For    Management

BWT AG

 

Ticker:       Security ID:    A1141J105   
Meeting Date:    MAY 20, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Receive Financial Statements and Statutory Reports (Non-Voting)    None    None    Management
2    Approve Allocation of Income    For    Against    Management
3    Approve Discharge of Management Board    For    For    Management
4    Approve Discharge of Supervisory Board    For    For    Management
5    Approve Remuneration of Supervisory Board Members    For    For    Management
6    Ratify Auditors    For    For    Management
7    Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares    For    For    Management
8    Authorize Reissuance of Own Shares without Preemptive Rights through Other Means Than via Stock Exchange or Public Offer    For    For    Management

CALIFORNIA WATER SERVICE GROUP

 

Ticker:    CWT    Security ID:    130788102   
Meeting Date:    MAY 27, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Douglas M. Brown    For    For    Management
1.2    Elect Director Robert W. Foy    For    For    Management
1.3    Elect Director Edwin A. Guiles    For    For    Management
1.4    Elect Director E.D. Harris, Jr.    For    For    Management
1.5    Elect Director Bonnie G. Hill    For    For    Management
1.6    Elect Director Richard P. Magnuson    For    For    Management
1.7    Elect Director Linda R. Meier    For    For    Management
1.8    Elect Director Peter C. Nelson    For    For    Management
1.9    Elect Director George A. Vera    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 397

CELESTIAL NUTRIFOODS LTD

 

Ticker:       Security ID:    G1991H104   
Meeting Date:    APR 23, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Management
2    Declare Final Dividend of SGD 0.02 Per Share    For    For    Management
3    Reelect Ming Dequan as Director    For    For    Management
4    Reelect Lai Seng Kwoon as Director    For    For    Management
5    Approve Directors’ Fees of RMB 1.2 Million for the Year Ended Dec. 31, 2007 (2006: RMB 881,711)    For    For    Management
6    Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
7    Approve Issuance of Shares without Preemptive Rights    For    Against    Management
8    Approve Issuance of Shares and Grant Options Pursuant to the Celestial Employee Share Option Scheme    For    Against    Management

CELESTIAL NUTRIFOODS LTD

 

Ticker:       Security ID:    G1991H104   
Meeting Date:    APR 23, 2008    Meeting Type:    Special   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Amend Bylaws Re: Treasury Share    For    For    Management
2    Authorize Share Repurchase Program    For    For    Management

CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED

 

Ticker:       Security ID:    G2046Q107   
Meeting Date:    NOV 28, 2007    Meeting Type:    Annual   
Record Date:    NOV 23, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements and Statutory Reports    For    Did Not Vote    Management
2    Approve Final Dividend    For    Did Not Vote    Management
3a    Reelect Ip Chi Ming as Director    For    Did Not Vote    Management

 

Page 398

3b    Reelect Lee Yan as Director    For    Did Not Vote    Management
3c    Reelect Wong Hip Ying as Director    For    Did Not Vote    Management
3d    Reelect Luen Yue Wen as Director    For    Did Not Vote    Management
3e    Autorize Board to Fix the Remuneration of Directors    For    Did Not Vote    Management
4    Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration    For    Did Not Vote    Management
5a    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    Did Not Vote    Management
5b    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    Did Not Vote    Management
5c    Authorize Reissuance of Repurchased Shares    For    Did Not Vote    Management
5d    Approve Capitalization of Approximately HK$3.0 Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 29.8 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every Eight Shares Held    For    Did Not Vote    Management

CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON)

 

Ticker:       Security ID:    G21090124   
Meeting Date:    FEB 19, 2008    Meeting Type:    Special   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Disposal by China Water Investments Ltd. of 427.9 Million Shares in Prime Investments Hldgs. Ltd. to Asset Full Resources Ltd. for the Total Consideration of HK$72.7 Million    For    For    Management

CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON)

 

Ticker:       Security ID:    G21090124   
Meeting Date:    MAY 5, 2008    Meeting Type:    Special   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Conditional Sale and Purchase Agreement Between Huizhou Investment Management Company and Huizhou China Water Affairs Development Co., Ltd.    For    Against    Management

 

Page 399

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

ECOLAB, INC.

 

Ticker:    ECL    Security ID:    278865100   
Meeting Date:    MAY 2, 2008    Meeting Type:    Annual   
Record Date:    MAR 11, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director Douglas M. Baker, Jr.    For    For    Management
2    Elect Director Barbara J. Beck    For    For    Management
3    Elect Director Stefan Hamelmann    For    For    Management
4    Elect Director Jerry W. Levin    For    For    Management
5    Elect Director Robert L. Lumpkins    For    For    Management
6    Ratify Auditors    For    For    Management
7    Declassify the Board of Directors    Against    For    Shareholder

FLOWSERVE CORP.

 

Ticker:    FLS    Security ID:    34354P105   
Meeting Date:    MAY 30, 2008    Meeting Type:    Annual   
Record Date:    APR 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director John R. Friedery    For    For    Management
1.2    Elect Director Joe E. Harlan    For    For    Management
1.3    Elect Director Michael F. Johnston    For    For    Management
1.4    Elect Director Kevin E. Sheehan    For    For    Management
1.5    Elect Director Gayla J. Delly    For    For    Management
1.6    Elect Director Charles M. Rampacek    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 400

FLUIDRA S.A

 

Ticker:       Security ID:    E52619108   
Meeting Date:    MAY 30, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Individual and Consolidated Financial Statements and Statutory Reports    For    For    Management
2    Approve Allocation of Income    For    For    Management
3    Discharge Directors    For    For    Management
4    Reelect Auditors    For    Against    Management
5    Authorize Repurchase of Shares    For    For    Management
6    Receive Remuneration Report    None    None    Management
7    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Management

FORACO INTERNATIONAL

 

Ticker:    FAR    Security ID:    F4269M103   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Financial Statements and Discharge Management and Auditors    For    For    Management
2    Accept Consolidated Financial Statements and Statutory Reports    For    For    Management
3    Approve Allocation of Income and Dividends of EUR 0.014 per Share    For    For    Management
4    Approve Special Auditors’ Report Regarding Related-Party Transactions    For    For    Management
5    Approve Board’s Special Reports on Restricted Stock Plans    For    For    Management
6    Ratify Appointment of Warren Holmes as Director    For    Against    Management
7    Authorize Filing of Required Documents/Other Formalities    For    For    Management

GEBERIT AG

 

Ticker:       Security ID:    H2942E124   
Meeting Date:    APR 30, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Allocation of Income and Dividends of CHF 5.20 per Share    For    For    Management
3    Approve Discharge of Board and Senior Management    For    For    Management
4.1    Reelect Guenter F. Kelm as Director    For    Against    Management

 

Page 401

4.2    Elect Hartmut Reuter as Director    For    For    Management
5    Ratify PricewaterhouseCoopers AG as Auditors    For    For    Management
6.1    Amend Articles Re: Notification Requirements for Securities Transactions    For    For    Management
6.2    Amend Articles Re: Requirements for Decisions on Company Dissolution    For    For    Management
6.3    Amend Articles Re: Verifying of Auditors    For    For    Management

GEORG FISCHER AG

 

Ticker:    FI-N    Security ID:    H26091142   
Meeting Date:    MAR 19, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements and Statutory Reports for Fiscal 2007    For    For    Management
2    Approve Discharge of Board and Senior Management    For    For    Management
3.1    Approve Allocation of Income and Omission of Dividends    For    For    Management
3.2    Approve CHF 102.5 Million Reduction in Share Capital; Approve Capital Repayment of CHF 25 per Share    For    For    Management
4    Reelect Flavio Cotti and Rudolf Huber as Directors (Bundled)    For    For    Management
5    Ratify KPMG AG as Auditors    For    Against    Management

GROUPE DANONE

 

Ticker:    BN    Security ID:    F12033134   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual   
Record Date:    APR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Financial Statements and Statutory Reports    For    For    Management
2    Accept Consolidated Financial Statements and Statutory Reports    For    For    Management
3    Approve Allocation of Income and Dividends of EUR 1.1 per Share    For    For    Management
4    Approve Special Auditors’ Report Regarding Related-Party Transactions    For    For    Management
5    Reelect Bruno Bonnell as Director    For    For    Management
6    Reelect Michel David-Weill as Director    For    Against    Management
7    Reelect Bernard Hours as Director    For    Against    Management
8    Reelect Jacques Nahmias as Director    For    Against    Management
9    Reelect Naomasa Tsuritani as Director    For    Against    Management
10    Reelect Jacques Vincent as Director    For    Against    Management
11    Acknowledge Continuation of Term of Christian Laubie as Director    For    Against    Management

 

Page 402

12    Approve Transaction with Franck Riboud    For    For    Management
13    Approve Transaction with Jacques Vincent    For    For    Management
14    Approve Transaction with Emmanuel Faber    For    For    Management
15    Approve Transaction with Bernard Hours    For    For    Management
16    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
17    Authorize Filing of Required Documents/Other Formalities    For    For    Management

GUANGDONG INVESTMENT LTD.

 

Ticker:       Security ID:    Y2929L100   
Meeting Date:    JUN 18, 2008    Meeting Type:    Annual   
Record Date:    JUN 13, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Consolidated Financial Statements and Directors’ and Auditors’ Report    For    For    Management
2    Approve Final Dividend    For    For    Management
3a    Reelect Zhang Hui as Director    For    For    Management
3b    Reelect Tsang Hon Nam as Director    For    Against    Management
3c    Reelect Fung Daniel Richard as Director    For    For    Management
3d    Reelect Wang Xiaofeng as Director    For    For    Management
3e    Reelect Xu Wenfang as Director    For    Against    Management
3f    Authorize Board to Fix the Remuneration of Directors    For    For    Management
4    Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
5    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    Against    Management
6    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
7    Authorize Reissuance of Repurchased Shares    For    Against    Management

HAIN CELESTIAL GROUP, INC., THE

 

Ticker:    HAIN    Security ID:    405217100   
Meeting Date:    APR 1, 2008    Meeting Type:    Annual   
Record Date:    FEB 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Irwin D. Simon    For    For    Management
1.2    Elect Director Barry J. Alperin    For    For    Management
1.3    Elect Director Richard C. Berke    For    For    Management
1.4    Elect Director Beth L. Bronner    For    Withhold    Management
1.5    Elect Director Jack Futterman    For    Withhold    Management
1.6    Elect Director Daniel R. Glickman    For    For    Management
1.7    Elect Director Marina Hahn    For    Withhold    Management

 

Page 403

1.8    Elect Director Andrew R. Heyer    For    Withhold    Management
1.9    Elect Director Roger Meltzer    For    For    Management
1.10    Elect Director Lewis D. Schiliro    For    For    Management
1.11    Elect Director Lawrence S. Zilavy    For    For    Management
2    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    Shareholder
3    Ratify Auditors    For    For    Management

HENKEL KGAA

 

Ticker:       Security ID:    D32051126   
Meeting Date:    APR 14, 2008    Meeting Type:    Annual   
Record Date:    MAR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Receive Financial Statements and Statutory Reports for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007    For    Did Not Vote    Management
2    Approve Allocation of Income and Dividends of EUR 0.51 per Common Share and EUR 0.53 per Preferred Share    For    Did Not Vote    Management
3    Approve Discharge of Personally Liable Partners for Fiscal 2007    For    Did Not Vote    Management
4    Approve Discharge of Supervisory Board for Fiscal 2007    For    Did Not Vote    Management
5    Approve Discharge of Shareholders’ Committee for Fiscal 2007    For    Did Not Vote    Management
6    Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008    For    Did Not Vote    Management
7a    Reelect Friderike Bagel to the Supervisory Board    For    Did Not Vote    Management
7b    Elect Simone Bagel-Trah to the Supervisory Board    For    Did Not Vote    Management
7c    Elect Michael Kaschke to the Supervisory Board    For    Did Not Vote    Management
7d    Reelect Thomas Manchot to the Supervisory Board    For    Did Not Vote    Management
7e    Elect Thierry Paternot to the Supervisory Board    For    Did Not Vote    Management
7f    Reelect Konstantin von Unger to the Supervisory Board    For    Did Not Vote    Management
7g    Reelect Bernhard Walter to the Supervisory Board    For    Did Not Vote    Management
7h    Reelect Albrecht Woeste to the Supervisory Board    For    Did Not Vote    Management
8a    Reelect Paul Achleitner to the Personally Liable Partners Committee    For    Did Not Vote    Management
8b    Reelect Simone Bagel-Trah to the Personally Liable Partners Committee    For    Did Not Vote    Management
8c    Reelect Stefan Hamelmann to the Personally Liable Partners Committee    For    Did Not Vote    Management
8d    Reelect Ulrich Hartmann to the Personally Liable Partners Committee    For    Did Not Vote    Management

 

Page 404

8e    Reelect Christoph Henkel to the Personally Liable Partners Committee    For    Did Not Vote    Management
8f    Elect Ulrich Lehner to the Personally Liable Partners Committee    For    Did Not Vote    Management
8g    Reelect Konstantin von Unger to the Personally Liable Partners Committee    For    Did Not Vote    Management
8h    Reelect Karel Vuursteen to the Personally Liable Partners Committee    For    Did Not Vote    Management
8i    Elect Werner Wenning to the Personally Liable Partners Committee    For    Did Not Vote    Management
8j    Reelect Albrecht Woeste to the Personally Liable Partners Committee    For    Did Not Vote    Management
9    Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares    For    Did Not Vote    Management
10    Approve Change of Corporate Form to Henkel AG & Co. KGaA    For    Did Not Vote    Management
11    Approve Affiliation Agreements with Subsidiaries Henkel Loctite-KID GmbH and Elch GmbH    For    Did Not Vote    Management

 

Page 405

HYFLUX LTD

 

Ticker:       Security ID:    Y3817K105   
Meeting Date:    APR 25, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Management
2    Declare First and Final Dividend of SGD 0.0189 Per Share    For    For    Management
3    Reelect Tan Teck Meng as Director    For    For    Management
4    Reelect Raj Mitta as Director    For    For    Management
5    Reelect Lee Joo Hai as Director    For    For    Management
6    Reelect Gay Chee Cheong as Director    For    For    Management
7    Elect Ahmed Butti Ahmed as Director    For    For    Management
8    Approve Directors’ Fees of SGD 456,667 for the Year Ended Dec. 31, 2007 (2006: SGD 305,166)    For    For    Management
9    Appoint KPMG as Auditors in Place of Ernst & Young and Authorize Board to Fix Their Remuneration    For    For    Management
10    Approve Issuance of Shares without Preemptive Rights    For    Against    Management
11    Approve Issuance of Shares and Grant Options Pursuant to the Hyflux Employees’ Share Option Scheme    For    Against    Management

HYFLUX LTD

 

Ticker:       Security ID:    Y3817K105   
Meeting Date:    APR 25, 2008    Meeting Type:    Special   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Authorize Share Repurchase Program    For    For    Management
1    Amend Articles of Association    For    For    Management

IDEX CORP.

 

Ticker:    IEX    Security ID:    45167R104   
Meeting Date:    APR 8, 2008    Meeting Type:    Annual   
Record Date:    FEB 19, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Bradley J. Bell    For    For    Management
1.2    Elect Director Lawrence D. Kingsley    For    For    Management
1.3    Elect Director Gregory F. Milzcik    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

INSITUFORM TECHNOLOGIES, INC.

 

Ticker:    INSU    Security ID:    457667103   
Meeting Date:    MAY 19, 2008    Meeting Type:    Proxy Contest   
Record Date:    APR 9, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Joseph Burgess    For    For    Management
1.2    Elect Director Stephen P. Cortinovis    For    For    Management
1.3    Elect Director Stephanie A. Cuskley    For    For    Management
1.4    Elect Director John P. Dubinsky    For    For    Management
1.5    Elect Director Juanita H. Hinshaw    For    For    Management
1.6    Elect Director Sheldon Weinig    For    For    Management
1.7    Elect Director Alfred L. Woods    For    For    Management
2    Ratify Auditors    For    For    Management
1    Fix Number of Directors    For    Did Not Vote    Shareholder
2.1    Elect Director Alfonse M. D?Amato    For    Did Not Vote    Shareholder
2.2    Elect Director Disque D. Deane Jr.    For    Did Not Vote    Shareholder
2.3    Elect Director Matthew J. Diserio    For    Did Not Vote    Shareholder
2.4    Elect Director Richard Onses    For    Did Not Vote    Shareholder
2.5    Elect Director Nickolas W. Vande Steeg    For    Did Not Vote    Shareholder
3    Ratify Auditors    For    Did Not Vote    Management

 

Page 406

INTERMAP TECHNOLOGIES CORP.

 

Ticker:    IMP    Security ID:    458977204   
Meeting Date:    MAY 13, 2008    Meeting Type:    Annual/Special   
Record Date:    APR 8, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Brian Bullock, Edward S. Evans, Dr. Craig Marks, Donald R. Gardiner, Larry R. Garberding, Jerald S. Howe Jr., and Terry Owen as Directors    For    For    Management
2    Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
3    Approve Stock Option Plan    For    For    Management
4    Approve Outside Director Stock Options in Lieu of Cash    For    For    Management

ITRON, INC.

 

Ticker:    ITRI    Security ID:    465741106   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Jon E. Eliassen    For    For    Management
1.2    Elect Director Charles H. Gaylord    For    For    Management
1.3    Elect Director Gary E. Pruitt    For    For    Management
2    Ratify Auditors    For    For    Management

KELDA GROUP PLC

 

Ticker:       Security ID:    G32344114   
Meeting Date:    JAN 14, 2008    Meeting Type:    Court   
Record Date:            

 

#

   

Proposal

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

 

Page 407

KELDA GROUP PLC

 

Ticker:       Security ID:    G32344114   
Meeting Date:    JAN 14, 2008    Meeting Type:    Special   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Cancellation of Ordinary Cancellation Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association    For    For    Management
2    Approve Cancellation of B Cancellation Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights    For    For    Management

KITZ CORP.

 

Ticker:    6498    Security ID:    J34039115   
Meeting Date:    JUN 27, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

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

KONINKLIJKE BOSKALIS WESTMINSTER NV

 

Ticker:       Security ID:    N14952266   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Open Meeting    None    None    Management
2    Receive Report of Management Board (Non-Voting)    None    None    Management
3a    Approve Financial Statements and Statutory Reports    For    For    Management
3b    Receive Report of Supervisory Board (Non-Voting)    None    None    Management
4a    Receive Information on Allocation of Income    None    None    Management
4b    Approve Dividends of EUR 1.19 Per Share    For    For    Management
5    Approve Discharge of Management Board    For    For    Management
6    Approve Discharge of Supervisory Board    For    For    Management
7    Authorize Repurchase of Up to Ten Percent of Issued Share Capital    For    For    Management
8    Allow Questions    None    None    Management
9    Close Meeting    None    None    Management

 

Page 408

KRONES AG

 

Ticker:       Security ID:    D47441171   
Meeting Date:    JUN 18, 2008    Meeting Type:    Annual   
Record Date:    MAY 28, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)    None    None    Management
2    Approve Allocation of Income and Dividends of EUR 0.70 per Share    For    Against    Management
3    Approve Discharge of Management Board for Fiscal 2007    For    For    Management
4    Approve Discharge of Supervisory Board for Fiscal 2007    For    For    Management
5    Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares    For    For    Management
6    Ratify Bayerische Treuhandgesellschaft AG as Auditors for Fiscal 2008    For    For    Management

KURITA WATER INDUSTRIES LTD.

 

Ticker:    6370    Security ID:    J37221116   
Meeting Date:    JUN 27, 2008    Meeting Type:    Annual   
Record Date:    MAR 31, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Allocation of Income, with a Final Dividend of JY 17    For    For    Management
2    Amend Articles to Abolish Retirement Bonus System    For    For    Management
3.1    Appoint Internal Statutory Auditor    For    For    Management
3.2    Appoint Internal Statutory Auditor    For    Against    Management
4    Appoint Alternate Internal Statutory Auditor    For    For    Management
5    Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System    For    Against    Management
6    Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors    For    For    Management

 

Page 409

LAYNE CHRISTENSEN CO.

 

Ticker:    LAYN    Security ID:    521050104   
Meeting Date:    JUN 5, 2008    Meeting Type:    Annual   
Record Date:    APR 22, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director J. Samuel Butler    For    For    Management
1.2    Elect Director Nelson Obus    For    For    Management
1.3    Elect Director Donald K. Miller    For    For    Management
1.4    Elect Director Anthony B. Helfet    For    For    Management
1.5    Elect Director Andrew B. Schmitt    For    For    Management
2    Ratify Auditors    For    For    Management

MANILA WATER COMPANY INC

 

Ticker:       Security ID:    Y56999108   
Meeting Date:    MAR 31, 2008    Meeting Type:    Annual   
Record Date:    FEB 21, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Determination of Quorum    None    None    Management
2    Approve Minutes of Previous Shareholder Meeting    For    For    Management
3    Approve Annual Report of Management and Audited Financial Statements    For    For    Management
4    Ratify All Acts and Resolutions During the Past Year of the Board of Directors, Executive Committee, Management Committees, and Officers of the Company    For    For    Management
5    Elect Directors    For    For    Management
6    Appoint Auditors    For    For    Management
7    Other Business    For    Against    Management

MILLIPORE CORP.

 

Ticker:    MIL    Security ID:    601073109   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Melvin D. Booth    For    For    Management
1.2    Elect Director Maureen A. Hendricks    For    For    Management
1.3    Elect Director Martin D. Madaus    For    For    Management
2    Ratify Auditors    For    For    Management
3    Approve Omnibus Stock Plan    For    Against    Management

 

Page 410

MUELLER WATER PRODUCTS, INC.,

 

Ticker:    MWA    Security ID:    624758207   
Meeting Date:    JAN 30, 2008    Meeting Type:    Annual   
Record Date:    DEC 5, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Donald Boyce    For    Did Not Vote    Management
1.2    Elect Director Howard L. Clark, Jr.    For    Did Not Vote    Management
1.3    Elect Director Gregory E. Hyland    For    Did Not Vote    Management
1.4    Elect Director Jerry W. Kolb    For    Did Not Vote    Management
1.5    Elect Director Joseph B. Leonard    For    Did Not Vote    Management
1.6    Elect Director Mark J. O’Brien    For    Did Not Vote    Management
1.7    Elect Director Bernard G. Rethore    For    Did Not Vote    Management
1.8    Elect Director Neil A. Springer    For    Did Not Vote    Management
1.9    Elect Director Lydia W. Thomas    For    Did Not Vote    Management
1.10    Elect Director Michael T. Tokarz    For    Did Not Vote    Management
2    Amend Omnibus Stock Plan    For    Did Not Vote    Management
3    Approve Executive Incentive Bonus Plan    For    Did Not Vote    Management
4    Ratify Auditors    For    Did Not Vote    Management

NALCO HOLDING COMPANY

 

Ticker:    NLC    Security ID:    62985Q101   
Meeting Date:    MAY 2, 2008    Meeting Type:    Annual   
Record Date:    MAR 10, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Douglas A. Pertz    For    For    Management
1.2    Elect Director Daniel S. Sanders    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 411

NESTLE SA

 

Ticker:    NSRGF    Security ID:    H57312466   
Meeting Date:    APR 10, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Approve Discharge of Board and Senior Management    For    For    Management
3    Approve Allocation of Income and Dividends of CHF 12.20 per Share    For    For    Management
4.1.1    Reelect Andreas Koopmann as Director    For    For    Management
4.1.2    Reelect Rolf Haenggi as Director    For    For    Management
4.2.1    Elect Paul Bulcke as Director    For    For    Management
4.2.2    Elect Beat Hess as Director    For    For    Management
4.3    Ratify KPMG SA as Auditors    For    For    Management
5.1    Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares    For    For    Management
5.2    Approve 1:10 Stock Split    For    For    Management
5.3    Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split    For    For    Management
6    Adopt New Articles of Association    For    For    Management

NOVOZYMES A/S

 

Ticker:       Security ID:    K7317J117   
Meeting Date:    MAR 5, 2008    Meeting Type:    Annual   
Record Date:    FEB 27, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Receive Report of Board    None    None    Management
2    Approve Financial Statements and Discharge Directors    For    For    Management
3    Approve Allocation of Income and Dividends of DKK 5 Per Share    For    For    Management
4    Approve Guidelines for Incentive-Based Compensation for Executive Management and Board    For    For    Management
5    Reelect Henrik Guertler, Kurt Nielsen, Paul Aas, Jerker Hartwall, Walther Thygesen, Mathias Uhlen, and Hans Werdelin as Directors    For    For    Management
6    Appoint PricewaterhouseCoopers as Auditors    For    For    Management
7    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
8    Other Business (Non-Voting)    None    None    Management

 

Page 412

PALL CORP.

 

Ticker:    PLL    Security ID:    696429307   
Meeting Date:    MAY 28, 2008    Meeting Type:    Annual   
Record Date:    APR 8, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Cheryl W. Grisé    For    For    Management
1.2    Elect Director John H.F. Haskell, Jr.    For    For    Management
1.3    Elect Director Katharine L. Plourde    For    For    Management
1.4    Elect Director Heywood Shelley    For    For    Management
1.5    Elect Director Edward Travaglianti    For    For    Management
2    Ratify Auditors    For    For    Management
3    Amend Qualified Employee Stock Purchase Plan    For    For    Management

PURICORE PLC

 

Ticker:       Security ID:    G72987103   
Meeting Date:    JUN 26, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Reappoint KPMG Audit plc as Auditors of the Company    For    For    Management
3    Authorise Board to Fix Remuneration of Auditors    For    For    Management
4    Re-elect Bishop Allen as Director    For    Against    Management
5    Re-elect Dr James Walsh as Director    For    Against    Management
6    Re-elect Dr Alan Suggett as Director    For    Against    Management
7    Approve Remuneration Report    For    For    Management
8    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 343,381    For    For    Management
9    Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 152,888    For    For    Management
10    Subject to the Passing of Resolution 8, But Resolution 9 Not Having Been Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 76,444    For    For    Management
11    Adopt New Articles of Association    For    For    Management

 

Page 413

ROBBINS & MYERS, INC.

 

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

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director David T. Gibbons    For    Did Not Vote    Management
1.2    Elect Director Stephen F. Kirk    For    Did Not Vote    Management
1.3    Elect Director Peter C. Wallace    For    Did Not Vote    Management
2    Amend Executive Incentive Bonus Plan    For    Did Not Vote    Management
3    Ratify Auditors    For    Did Not Vote    Management

ROPER INDUSTRIES, INC.

 

Ticker:    ROP    Security ID:    776696106   
Meeting Date:    JUN 6, 2008    Meeting Type:    Annual   
Record Date:    APR 18, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Richard Wallman    For    For    Management
1.2    Elect Director Christopher Wright    For    For    Management
2    Amend Omnibus Stock Plan    For    Against    Management
3    Ratify Auditors    For    For    Management

RPS GROUP PLC

 

Ticker:       Security ID:    G7701P104   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements and Statutory Reports    For    For    Management
2    Re-elect Brook Land as Director    For    Against    Management
3    Re-elect Alan Hearne as Director    For    Against    Management
4    Approve Remuneration Report    For    For    Management
5    Approve Final Dividend of 1.66 Pence Per Share    For    For    Management
6    Reappoint BDO Stoy Hayward LLP as Auditors and Authorise the Board to Determine Their Remuneration    For    For    Management
7    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 877,799    For    For    Management
8    Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 316,110    For    For    Management
9    Authorise 10,537,001 Ordinary Shares for Market Purchase    For    For    Management

 

Page 414

SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO

 

Ticker:    SBS    Security ID:    20441A102   
Meeting Date:    APR 29, 2008    Meeting Type:    Annual/Special   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007    For    For    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Elect Directors and Fiscal Council Members    For    For    Management
4    Authorize a BRL 2.8 Billion Capitalization of Reserves without Issuance of New Shares    For    For    Management
5    Amend Articles to Reflect Change in Share Capital    For    For    Management
6    Amend Articles to Reflect Change in Authorized Capital    For    For    Management

SIEMENS AG

 

Ticker:    SMAWF    Security ID:    D69671218   
Meeting Date:    JAN 24, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007    None    None    Management
2    Receive Financial Statements and Statutory Reports for Fiscal 2006/2007    None    None    Management
3    Approve Allocation of Income and Dividends of EUR 1.60 per Share    For    For    Management
4.1    Postpone Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007    For    For    Management
4.2    Approve Discharge of Former Management Board Member Klaus Kleinfeld for Fiscal 2006/2007    For    Against    Management
4.3    Approve Discharge of Management Board Member Peter Loescher for Fiscal 2006/2007    For    For    Management
4.4    Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2006/2007    For    For    Management
4.5    Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2006/2007    For    For    Management
4.6    Approve Discharge of Management Board Member Rudi Lamprecht for Fiscal 2006/2007    For    Against    Management

 

Page 415

4.7    Approve Discharge of Management Board Member Eduardo Montes for Fiscal 2006/2007    For    Against    Management
4.8    Approve Discharge of Management Board Member Juergen Radomski for Fiscal 2006/2007    For    For    Management
4.9    Approve Discharge of Management Board Member Erich Reinhardt for Fiscal 2006/2007    For    For    Management
4.10    Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2006/2007    For    For    Management
4.11    Approve Discharge of Management Board Member Uriel Sharef for Fiscal 2006/2007    For    Against    Management
4.12    Approve Discharge of Management Board Member Klaus Wucherer for Fiscal 2006/2007    For    Against    Management
4.13    Approve Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed    For    Against    Management
5.1    Approve Discharge of Former Supervisory Board Member Heinrich von Pierer for Fiscal 2006/2007    For    Against    Management
5.2    Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007    For    For    Management
5.3    Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007    For    For    Management
5.4    Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2006/2007    For    For    Management
5.5    Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2006/2007    For    For    Management
5.6    Approve Discharge of Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007    For    For    Management
5.7    Approve Discharge of Supervisory Board Member John Coombe for Fiscal 2006/2007    For    For    Management
5.8    Approve Discharge of Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007    For    For    Management
5.9    Approve Discharge of Supervisory Board Member Birgit Grube for Fiscal 2006/2007    For    For    Management
5.10    Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2006/2007    For    For    Management
5.11    Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/2007    For    For    Management
5.12    Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2006/2007    For    For    Management
5.13    Approve Discharge of Supervisory Board Member Walter Kroell for Fiscal 2006/2007    For    For    Management

 

Page 416

5.14    Approve Discharge of Supervisory Board Member Michael Mirow for Fiscal 2006/2007    For    For    Management
5.15    Approve Discharge of Former Supervisory Board Member Wolfgang Mueller for Fiscal 2006/2007    For    For    Management
5.16    Approve Discharge of Former Supervisory Board Member Georg Nassauer for Fiscal 2006/2007    For    For    Management
5.17    Approve Discharge of Supervisory Board Member Thomas Rackow for Fiscal 2006/2007    For    For    Management
5.18    Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2006/2007    For    For    Management
5.19    Approve Discharge of Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007    For    For    Management
5.20    Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007    For    For    Management
5.21    Approve Discharge of Supervisory Board Member Peter von Siemens for Fiscal 2006/2007    For    For    Management
5.22    Approve Discharge of Supervisory Board Member Jerry Speyer for Fiscal 2006/2007    For    For    Management
5.23    Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2006/2007    For    For    Management
6    Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008    For    For    Management
7    Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares    For    For    Management
8    Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares    For    For    Management
9.1    Reelect Josef Ackermann to the Supervisory Board    For    For    Management
9.2    Elect Jean-Louis Beffa to the Supervisory Board    For    For    Management
9.3    Elect Gerd von Brandenstein to the Supervisory Board    For    For    Management
9.4    Reelect Gerhard Cromme to the Supervisory Board    For    For    Management
9.5    Elect Michael Diekmann to the Supervisory Board    For    For    Management
9.6    Elect Hans Gaul to the Supervisory Board    For    For    Management
9.7    Elect Peter Gruss to the Supervisory Board    For    For    Management
9.8    Elect Nicola Leibinger-Kammueller to the Supervisory Board    For    For    Management
9.9    Elect Hakan Samuelsson to the Supervisory Board    For    For    Management
9.10    Reelect Iain Vallance of Tummel to the Supervisory Board    For    For    Management

 

Page 417

SINOMEM TECHNOLOGY LTD

 

Ticker:       Security ID:    Y8035B100   
Meeting Date:    APR 28, 2008    Meeting Type:    Annual   
Record Date:            

 

#

   

Proposal

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

STANTEC INC.

 

Ticker:    STN    Security ID:    85472N109   
Meeting Date:    MAY 1, 2008    Meeting Type:    Annual   
Record Date:    MAR 14, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Robert J. Bradshaw    For    For    Management
1.2    Elect Director Anthony P. Franceschini    For    For    Management
1.3    Elect Director Susan E. Hartman    For    For    Management
1.4    Elect Director Aram H. Keith    For    For    Management
1.5    Elect Director Robert R. Mesel    For    For    Management
1.6    Elect Director Ivor M. Ruste    For    For    Management
1.7    Elect Director Ronald Triffo    For    Against    Management
2    Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management

 

Page 418

SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)

 

Ticker:    SZE    Security ID:    F90131115   
Meeting Date:    MAY 6, 2008    Meeting Type:    Annual/Special   
Record Date:    APR 30, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Financial Statements and Statutory Reports    For    For    Management
2    Accept Consolidated Financial Statements and Statutory Reports    For    For    Management
3    Approve Allocation of Income and Dividends of EUR 1.36 per Share    For    For    Management
4    Approve Special Auditors’ Report Regarding Related-Party Transactions    For    For    Management
5    Reelect Edmond Alphandery as Director    For    For    Management
6    Reelect Rene Carron as Director    For    Against    Management
7    Reelect Etienne Davignon as Director    For    Against    Management
8    Reelect Albert Frere as Director    For    Against    Management
9    Reelect Jean Peyrelevade as Director    For    Against    Management
10    Reelect Thierry de Rudder as Director    For    Against    Management
11    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
12    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million    For    For    Management
13    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million    For    Against    Management
14    Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion    For    For    Management
15    Approve Employee Stock Purchase Plan    For    For    Management
16    Authorize Board to Issue up to 15 Million Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries    For    For    Management
17    Approve Reduction in Share Capital via Cancellation of Repurchased Shares    For    For    Management
18    Authorize Filing of Required Documents/Other Formalities    For    For    Management

TETRA TECH, INC.

 

Ticker:    TTEK    Security ID:    88162G103   
Meeting Date:    FEB 28, 2008    Meeting Type:    Annual   
Record Date:    JAN 4, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Dan L. Batrack    For    For    Management
1.2    Elect Director Hugh M. Grant    For    For    Management
1.3    Elect Director Patrick C. Haden    For    For    Management
1.4    Elect Director J. Christopher Lewis    For    For    Management
1.5    Elect Director Albert E. Smith    For    For    Management
1.6    Elect Director J. Kenneth Thompson    For    For    Management
1.7    Elect Director Richard H. Truly    For    For    Management
2    Ratify Auditors    For    For    Management

 

Page 419

THERMO FISHER SCIENTIFIC INC.

 

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

 

#

   

Proposal

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

UNILEVER N.V.

 

Ticker:       Security ID:    N8981F271   
Meeting Date:    OCT 16, 2007    Meeting Type:    Annual   
Record Date:    OCT 9, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Open Meeting    None    Did Not Vote    Management
2    Receive Report of Board on Annual Accounts    None    Did Not Vote    Management
3    Receive Information on Composition of Board    None    Did Not Vote    Management
4    Close Meeting    None    Did Not Vote    Management

UNILEVER N.V.

 

Ticker:       Security ID:    N8981F271   
Meeting Date:    MAY 15, 2008    Meeting Type:    Annual   
Record Date:    APR 24, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Receive Report of the Board of Directors and Discussion on Company’s Corporate Governance    None    None    Management
2    Approve Allocation of Income and Dividends    For    For    Management
3    Approve Discharge of Executive Directors    For    For    Management
4    Approve Discharge of Non-executive Directors    For    For    Management
5    Reelect P.J. Cescau as Executive Director    For    For    Management
6    Elect J.A. Lauwrence as Executive Director    For    For    Management
7    Approve Remuneration of J.A. Lawrence    For    For    Management
8    Reelect G. Berger as Non-executive Director    For    For    Management

 

Page 420

9    Reelect Rt Han The Lord Brittan of Spennithorne as Non-executive Director    For    For    Management
10    Reelect W. Dik as Non-executive Director    For    For    Management
11    Reelect C.E. Golden as Non-executive Director    For    For    Management
12    Reelect B.E. Grote as Non-executive Director    For    For    Management
13    Reelect N. Murthy as Non-executive Director    For    For    Management
14    Reelect H. Nyasulu as Non-executive Director    For    For    Management
15    Reelect Lord Simon of Highbury as Non-executive Director    For    For    Management
16    Reelect K.J. Storm as Non-executive Director    For    For    Management
17    Reelect M. Treschow as Non-executive Director    For    For    Management
18    Reelect J. van der Veer as Non-executive Director    For    For    Management
19    Ratify PricewaterhouseCoopers as Auditors    For    For    Management
20    Approve Preparation of Regulated Information in the English Language    For    For    Management
21    Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights    For    For    Management
22    Authorize Repurchase of Up to Ten Percent of Issued Share Capital    For    For    Management
23    Approve Reduction in Share Capital by Cancellation of Shares    For    For    Management
24    Allow Questions    None    None    Management

UPONOR (FORMERLY ASKO OYJ)

 

Ticker:       Security ID:    X9518X107   
Meeting Date:    MAR 13, 2008    Meeting Type:    Annual   
Record Date:    MAR 3, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Receive Financial Statements and Statutory Reports    None    None    Management
1.2    Receive Auditors’ Report    None    None    Management
1.3    Accept Financial Statements and Statutory Reports    For    For    Management
1.4    Approve Allocation of Income and Dividends of EUR 1.40 Per Share    For    For    Management
1.5    Approve Discharge of Board and President    For    For    Management
1.6    Approve Remuneration of Directors in the Amount of EUR 71,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors    For    For    Management
1.7    Fix Number of Directors at 5    For    For    Management
1.8    Reelect Jorma Eloranta, Jari Paasikivi, Aimo Rajahalme, Anne-Christine Silfverstolpe Nordin, and Rainer Simon as Directors    For    For    Management
1.9    Reelect KPMG Oy Ab as Auditors    For    Against    Management
2    Authorize Repurchase of Up to 3.5 Million Shares    For    For    Management

 

Page 421

URS CORP.

 

Ticker:    URS    Security ID:    903236107   
Meeting Date:    MAY 22, 2008    Meeting Type:    Annual   
Record Date:    APR 7, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Elect Director H. Jesse Arnelle    For    For    Management
2    Elect Director Armen Der Marderosian    For    For    Management
3    Elect Director Mickey P. Foret    For    For    Management
4    Elect Director Martin M. Koffel    For    For    Management
5    Elect Director Joseph W. Ralston    For    For    Management
6    Elect Director John D. Roach    For    For    Management
7    Elect Director Douglas W. Stotlar    For    For    Management
8    Elect Director William P. Sullivan    For    For    Management
9    Elect Director William D. Walsh    For    For    Management
10    Elect Director Lydia H. Kennard    For    For    Management
11    Increase Authorized Common Stock    For    For    Management
12    Approve Omnibus Stock Plan    For    For    Management
13    Approve Qualified Employee Stock Purchase Plan    For    For    Management
14    Ratify Auditors    For    For    Management

VALMONT INDUSTRIES, INC.

 

Ticker:    VMI    Security ID:    920253101   
Meeting Date:    APR 28, 2008    Meeting Type:    Annual   
Record Date:    FEB 29, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1.1    Elect Director Mogens C. Bay    For    For    Management
1.2    Elect Director Walter Scott, Jr.    For    For    Management
2    Approve Omnibus Stock Plan    For    Against    Management
3    Approve Executive Incentive Bonus Plan    For    For    Management
4    Ratify Auditors    For    For    Management

 

Page 422

VEOLIA ENVIRONNEMENT

 

Ticker:    VIE    Security ID:    F9686M107   
Meeting Date:    MAY 7, 2008    Meeting Type:    Annual/Special   
Record Date:    MAY 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Approve Financial Statements and Statutory Reports    For    For    Management
2    Accept Consolidated Financial Statements and Statutory Reports    For    For    Management
3    Approve Non-Tax Deductible Expenses    For    For    Management
4    Approve Allocation of Income and Dividends of EUR 1.21 per Share    For    For    Management
5    Approve Special Auditors’ Report Regarding Related-Party Transactions    For    Against    Management
6    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Management
7    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital    For    For    Management
8    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital    For    Against    Management
9    Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions    For    For    Management
10    Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value    For    For    Management
11    Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above    For    Against    Management
12    Approve Employee Stock Purchase Plan    For    For    Management
13    Approve Employee Stock Purchase Plan for International Employees    For    For    Management
14    Approve Stock Option Plans Grants    For    For    Management
15    Approve Reduction in Share Capital via Cancellation of Repurchased Shares    For    For    Management
16    Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange    For    For    Management
17    Amend Article 6 of Bylaws Re: Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws    For    For    Management
18    Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds Requirements    For    Against    Management
19    Amend Article 9 of Bylaws Re: Thresholds Calculation    For    For    Management
20    Amend Article 9 of Bylaws Re: Intermediary Requirements on Shareholding Disclosure Thresholds    For    For    Management
21    Amend Article 22 of Bylaws Re: Voting Rights Ceiling    For    Against    Management
22    Authorize Filing of Required Documents/Other Formalities    For    For    Management

 

Page 423

WASHTEC AG (FORMERLY WESUMAT HOLDINGS)

 

Ticker:       Security ID:    D9545B104   
Meeting Date:    MAY 8, 2008    Meeting Type:    Annual   
Record Date:    APR 17, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)    None    None    Management
2    Approve Allocation of Income and Omission of Dividends    For    For    Management
3    Approve Discharge of Management Board for Fiscal 2007    For    For    Management
4    Approve Discharge of Supervisory Board for Fiscal 2007    For    For    Management
5    Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008    For    For    Management
6    Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares    For    For    Management
7    Approve Remuneration of Supervisory Board    For    For    Management

WAVIN N.V.

 

Ticker:       Security ID:    N9438C101   
Meeting Date:    APR 17, 2008    Meeting Type:    Annual   
Record Date:    APR 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Open Meeting    None    None    Management
2    Receive Report of Management Board (Non-Voting)    None    None    Management
3    Approve Financial Statements and Statutory Reports    For    For    Management
4    Approve Dividends of EUR 0.46 Per Share    For    For    Management
5    Approve Discharge of Management Board    For    For    Management
6    Approve Discharge of Supervisory Board    For    For    Management
7    Ratify KPMG Accountants as Auditors    For    Against    Management
8    Authorize Repurchase of Up to Ten Percent of Issued Share Capital    For    For    Management
9a    Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus    For    Against    Management
9b    Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a    For    Against    Management
10    Allow Questions    None    None    Management
11    Close Meeting    None    None    Management

 

Page 424

WAVIN N.V., ZWOLLE

 

Ticker:       Security ID:    N9438C101   
Meeting Date:    DEC 11, 2007    Meeting Type:    Special   
Record Date:    NOV 27, 2007         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Open Meeting    None    None    Management
2    Grant Discharge of J.R. Voute as a Supervisory Board Member    For    For    Management
3a    Elect B. Stymne Goransson to Supervisory Board    For    For    Management
3b    Elect R.A. Ruijter to Supervisory Board    For    For    Management
4a    Approve Long Term Incentive Plan    For    For    Management
4b.i    Grant Board Authority to Issue Shares for the Purpose of the Long Term Incentive Plan    For    For    Management
4b.ii    Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4b.i    For    For    Management
5    Other Business (Non-Voting)    None    None    Management
6    Close Meeting    None    None    Management

XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMIT

 

Ticker:       Security ID:    Y97243102   
Meeting Date:    APR 25, 2008    Meeting Type:    Annual   
Record Date:    APR 2, 2008         

 

#

   

Proposal

    Mgt Rec    Vote Cast    Sponsor
1    Accept Report of the Directors    For    For    Management
2    Accept Report of the Supervisory Committee    For    For    Management
3    Accept Financial Statements and Auditors’ Report    For    For    Management
4    Approve Final Dividend of RMB0.036 Per Share    For    For    Management
5    Approve Allocation of Statutory Surplus Reserve Fund for the Year Ended Dec. 31, 2007    For    For    Management
6    Authorize Board to Fix Remuneration of Directors and Supervisors    For    For    Management
7    Reappoint SHINEWING (HK) CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration    For    For    Management
1    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    Against    Management
2    Amend Articles Re: Shareholding Structure    For    For    Management

END NPX REPORT

 

Page 425

Schneider Capital Management

Schneider Small Cap Value Fund

 

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

A.C. MOORE ARTS & CRAFTS, INC.

    ACMR    00086T103    06/19/2008    DIRECTOR    RICK A. LEPLEY    Mgmt    For    For

A.C. MOORE ARTS & CRAFTS, INC.

    ACMR    00086T103    06/19/2008    DIRECTOR    LORI J. SCHAFER    Mgmt    For    For

A.C. MOORE ARTS & CRAFTS, INC.

    ACMR    00086T103    06/19/2008    RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2008, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.       Mgmt    For    For

AAR CORP.

    AIR    000361105    10/17/2007    DIRECTOR    NORMAN R. BOBINS    Mgmt    For    For

AAR CORP.

    AIR    000361105    10/17/2007    DIRECTOR    GERALD F FITZGERALD, JR    Mgmt    For    For

AAR CORP.

    AIR    000361105    10/17/2007    DIRECTOR    JAMES E. GOODWIN    Mgmt    For    For

AAR CORP.

    AIR    000361105    10/17/2007    DIRECTOR    MARC J. WALFISH    Mgmt    For    For

AAR CORP.

    AIR    000361105    10/17/2007    RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2008.       Mgmt    For    For

ADMINISTAFF, INC.

    ASF    007094105    05/06/2008    DIRECTOR    MICHAEL W. BROWN    Mgmt    For    For

ADMINISTAFF, INC.

    ASF    007094105    05/06/2008    DIRECTOR    ELI JONES    Mgmt    For    For

ADMINISTAFF, INC.

    ASF    007094105    05/06/2008    DIRECTOR    GREGORY E. PETSCH    Mgmt    For    For

ADMINISTAFF, INC.

    ASF    007094105    05/06/2008    TO APPROVE THE ADMINISTAFF, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.       Mgmt    For    For

ADMINISTAFF, INC.

    ASF    007094105    05/06/2008    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2008.       Mgmt    For    For

ADVANCED ENERGY INDUSTRIES, INC.

    AEIS    007973100    05/07/2008    DIRECTOR    DOUGLAS S. SCHATZ    Mgmt    For    For

ADVANCED ENERGY INDUSTRIES, INC.

    AEIS    007973100    05/07/2008    DIRECTOR    RICHARD P. BECK    Mgmt    For    For

ADVANCED ENERGY INDUSTRIES, INC.

    AEIS    007973100    05/07/2008    DIRECTOR    HANS GEORG BETZ    Mgmt    For    For

ADVANCED ENERGY INDUSTRIES, INC.

    AEIS    007973100    05/07/2008    DIRECTOR    TRUNG T. DOAN    Mgmt    For    For

ADVANCED ENERGY INDUSTRIES, INC.

    AEIS    007973100    05/07/2008    DIRECTOR    THOMAS ROHRS    Mgmt    For    For

ADVANCED ENERGY INDUSTRIES, INC.

    AEIS    007973100    05/07/2008    DIRECTOR    ELWOOD SPEDDEN    Mgmt    For    For

ADVANCED ENERGY INDUSTRIES, INC.

    AEIS    007973100    05/07/2008    DIRECTOR    EDWARD C. GRADY    Mgmt    For    For

ADVANCED ENERGY INDUSTRIES, INC.

    AEIS    007973100    05/07/2008    ADOPTION OF THE 2008 OMNIBUS INCENTIVE PLAN.       Mgmt    For    For

 

Page 426

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

ADVANCED ENERGY INDUSTRIES, INC.

    AEIS    007973100    05/07/2008    RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Mgmt    For    For

AIRTRAN HOLDINGS, INC.

    AAI    00949P108    05/21/2008    DIRECTOR    G. PETER D’ALOIA    Mgmt    For    For

AIRTRAN HOLDINGS, INC.

    AAI    00949P108    05/21/2008    DIRECTOR    JERE A. DRUMMOND    Mgmt    For    For

AIRTRAN HOLDINGS, INC.

    AAI    00949P108    05/21/2008    DIRECTOR    JOHN F. FIEDLER    Mgmt    For    For

AIRTRAN HOLDINGS, INC.

    AAI    00949P108    05/21/2008    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Mgmt    For    For

ALEXANDER & BALDWIN, INC.

    ALEX    014482103    04/24/2008    DIRECTOR    W.B. BAIRD    Mgmt    For    For

ALEXANDER & BALDWIN, INC.

    ALEX    014482103    04/24/2008    DIRECTOR    M.J. CHUN    Mgmt    For    For

ALEXANDER & BALDWIN, INC.

    ALEX    014482103    04/24/2008    DIRECTOR    W.A. DOANE    Mgmt    For    For

ALEXANDER & BALDWIN, INC.

    ALEX    014482103    04/24/2008    DIRECTOR    W.A. DODS, JR.    Mgmt    For    For

ALEXANDER & BALDWIN, INC.

    ALEX    014482103    04/24/2008    DIRECTOR    C.G. KING    Mgmt    For    For

ALEXANDER & BALDWIN, INC.

    ALEX    014482103    04/24/2008    DIRECTOR    C.H. LAU    Mgmt    For    For

ALEXANDER & BALDWIN, INC.

    ALEX    014482103    04/24/2008    DIRECTOR    D.M. PASQUALE    Mgmt    For    For

ALEXANDER & BALDWIN, INC.

    ALEX    014482103    04/24/2008    DIRECTOR    M.G. SHAW    Mgmt    For    For

ALEXANDER & BALDWIN, INC.

    ALEX    014482103    04/24/2008    DIRECTOR    J.N. WATANABE    Mgmt    For    For

ALEXANDER & BALDWIN, INC.

    ALEX    014482103    04/24/2008    PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.       Mgmt    For    For

AMERICAN AXLE & MANUFACTURING HLDGS, INC

    AXL    024061103    04/24/2008    DIRECTOR    RICHARD E. DAUCH    Mgmt    For    For

AMERICAN AXLE & MANUFACTURING HLDGS, INC

    AXL    024061103    04/24/2008    DIRECTOR    WILLIAM P. MILLER II    Mgmt    For    For

AMERICAN AXLE & MANUFACTURING HLDGS, INC

    AXL    024061103    04/24/2008    DIRECTOR    LARRY K. SWITZER    Mgmt    For    For

AMERICAN AXLE & MANUFACTURING HLDGS, INC

    AXL    024061103    04/24/2008    APPROVAL OF THE 2008 AMERICAN AXLE & MANUFACTURING LONG-TERM INCENTIVE PLAN.       Mgmt    Against    Against

AMERICAN AXLE & MANUFACTURING HLDGS, INC

    AXL    024061103    04/24/2008    RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

    AMMD    02744M108    05/08/2008    DIRECTOR    RICHARD B. EMMITT    Mgmt    For    For

 

Page 427

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

    AMMD    02744M108    05/08/2008    DIRECTOR    C.H. PORTER, PH.D.    Mgmt    For    For

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

    AMMD    02744M108    05/08/2008    DIRECTOR    D. VERNE SHARMA    Mgmt    For    For

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

    AMMD    02744M108    05/08/2008    PROPOSAL TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT.       Mgmt    For    For

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

    AMMD    02744M108    05/08/2008    PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2008.       Mgmt    For    For

ANWORTH MORTGAGE ASSET CORPORATION

    ANH    037347101    05/22/2008    DIRECTOR    LLOYD MCADAMS    Mgmt    For    For

ANWORTH MORTGAGE ASSET CORPORATION

    ANH    037347101    05/22/2008    DIRECTOR    LEE A. AULT    Mgmt    For    For

ANWORTH MORTGAGE ASSET CORPORATION

    ANH    037347101    05/22/2008    DIRECTOR    CHARLES H. BLACK    Mgmt    For    For

ANWORTH MORTGAGE ASSET CORPORATION

    ANH    037347101    05/22/2008    DIRECTOR    JOE E. DAVIS    Mgmt    For    For

ANWORTH MORTGAGE ASSET CORPORATION

    ANH    037347101    05/22/2008    DIRECTOR    ROBERT C. DAVIS    Mgmt    For    For

ANWORTH MORTGAGE ASSET CORPORATION

    ANH    037347101    05/22/2008    DIRECTOR    JOSEPH E. MCADAMS    Mgmt    For    For

ANWORTH MORTGAGE ASSET CORPORATION

    ANH    037347101    05/22/2008    TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

ANWORTH MORTGAGE ASSET CORPORATION

    ANH    037347101    05/22/2008    TO AUTHORIZE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION SHARES.       Mgmt    For    For

ARBOR REALTY TRUST, INC.

    ABR    038923108    05/21/2008    DIRECTOR    IVAN KAUFMAN    Mgmt    For    For

ARBOR REALTY TRUST, INC.

    ABR    038923108    05/21/2008    DIRECTOR    C. MICHAEL KOJAIAN    Mgmt    For    For

ARBOR REALTY TRUST, INC.

    ABR    038923108    05/21/2008    DIRECTOR    MELVIN F. LAZAR    Mgmt    For    For

ARBOR REALTY TRUST, INC.

    ABR    038923108    05/21/2008    APPROVAL OF AN AMENDMENT TO THE ARBOR REALTY TRUST, INC. 2003 OMNIBUS STOCK INCENTIVE PLAN (THE “PLAN”) TO AUTHORIZE AN ADDITIONAL 400,000 SHARES OF COMMON STOCK OF ARBOR REALTY TRUST, INC. FOR ISSUANCE UNDER THE PLAN.       Mgmt    Against    Against

ARBOR REALTY TRUST, INC.

    ABR    038923108    05/21/2008    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ARBOR REALTY TRUST, INC. FOR FISCAL YEAR 2008.       Mgmt    For    For

 

Page 428

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

ARBOR REALTY TRUST, INC.

    ABR    038923108    05/21/2008    A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF ARBOR REALTY TRUST, INC. (THE “COMPANY”) TAKE THE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF THE COMPANY’S DIRECTORS TO REQUIRE THAT ALL OF THE COMPANY’S DIRECTORS STAND FOR ELECTION ANNUALLY.       Shr    For    Against

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.       Mgmt    For    For

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE COMPANY’S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR 2008, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Mgmt    For    For

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL TO DISMISS MR. PAUL C. VAN DEN HOEK AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Shr    For    Against

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL TO DISMISS MR. ERIC A. VAN AMERONGEN AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Shr    For    Against

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL TO DISMISS MR. LEON P.E.M. VAN DEN BOOM AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Shr    For    Against

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL TO DISMISS MR. BEREND C. BRIX AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Shr    For    Against

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL TO DISMISS MR. HEINRICH W. KREUTZER AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Shr    For    Against

 

Page 429

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL OF THE APPOINTMENT OF DR. DAVID N.K. WANG AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Shr    For    Against

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL OF THE APPOINTMENT OF MR. NICHOLAS MILLER AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Shr    For    Against

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL OF THE APPOINTMENT OF MR. SEITARO ISHII AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Shr    For    Against

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL OF THE DISMISSAL OF MR. CHARLES D. (CHUCK) DEL PRADO AS A MEMBER OF THE MANAGEMENT BOARD, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Shr    For    Against

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL OF THE APPOINTMENT OF MR. FARHAD MOGHADAM AS A MEMBER OF THE MANAGEMENT BOARD, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Shr    For    Against

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL OF THE APPOINTMENT OF DR. U. SCHUMACHER AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Shr    Against    Against

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL OF THE REAPPOINTMENT OF DR. JOHAN M.R. DANNEELS AS A MEMBER OF THE SUPERVISORY BOARD, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Shr    For    For

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL TO GRANT DISCHARGE OF LIABILITY TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THEIR MANAGEMENT, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Mgmt    Against    Against

 

Page 430

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL TO GRANT DISCHARGE OF LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISION OF THE MANAGEMENT BOARD, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Mgmt    Against    Against

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL TO AUTHORIZE THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS COMMENCING ON THE DATE OF THE 2008 ANNUAL GENERAL MEETING TO REPURCHASE THE COMPANY’S OWN SHARES, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Mgmt    For    For

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL TO AUTHORIZE THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS COMMENCING ON THE DATE OF THE 2008 ANNUAL GENERAL MEETING TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AS MAY BE REQUIRED IN CONNECTION WITH THE COMPANY’S EXISTING STOCK OPTION PLAN, AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Mgmt    For    For

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    APPROVAL TO AUTHORIZE THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS COMMENCING ON THE DATE OF THE 2008 ANNUAL GENERAL MEETING TO DEVIATE FROM THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF COMMON SHARES PURSUANT TO PROPOSAL NO. 11(A), AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Mgmt    For    For

ASM INTERNATIONAL N.V.

    ASMI    N07045102    05/21/2008    ELECTION OF MR. ARTHUR H. DEL PRADO AS HONORARY CHAIRMAN OF THE COMPANY AS SET FORTH IN THE ISSUER’S NOTICE OF MEETING AND PROXY STATEMENT ENCLOSED HEREWITH.       Mgmt    For    For

ASSISTED LIVING CONCEPTS INC

    ALC    04544X102    05/05/2008    DIRECTOR    LAURIE A. BEBO    Mgmt    For    For

ASSISTED LIVING CONCEPTS INC

    ALC    04544X102    05/05/2008    DIRECTOR    ALAN BELL    Mgmt    For    For

ASSISTED LIVING CONCEPTS INC

    ALC    04544X102    05/05/2008    DIRECTOR    JESSE C. BROTZ    Mgmt    For    For

ASSISTED LIVING CONCEPTS INC

    ALC    04544X102    05/05/2008    DIRECTOR    DEREK H.L. BUNTAIN    Mgmt    For    For

 

Page 431

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

ASSISTED LIVING CONCEPTS INC

    ALC    04544X102    05/05/2008    DIRECTOR    DAVID J. HENNIGAR    Mgmt    For    For

ASSISTED LIVING CONCEPTS INC

    ALC    04544X102    05/05/2008    DIRECTOR    MALEN S. NG    Mgmt    For    For

ASSISTED LIVING CONCEPTS INC

    ALC    04544X102    05/05/2008    DIRECTOR    MELVIN A. RHINELANDER    Mgmt    For    For

ASSISTED LIVING CONCEPTS INC

    ALC    04544X102    05/05/2008    DIRECTOR    C.H. ROADMAN II, MD    Mgmt    For    For

ASSISTED LIVING CONCEPTS INC

    ALC    04544X102    05/05/2008    DIRECTOR    MICHAEL J. SPECTOR    Mgmt    For    For

ASSISTED LIVING CONCEPTS INC

    ALC    04544X102    05/05/2008    AMENDMENT AND RESTATEMENT OF AMENDED AND RESTATED ARTICLES OF INCORPORATION (COMBINED CLASS A AND CLASS B VOTE; CLASS B VOTE SEPARATELY AS A CLASS).       Mgmt    For    For

ASSISTED LIVING CONCEPTS INC

    ALC    04544X102    05/05/2008    APPROVAL OF 2006 OMNIBUS INCENTIVE COMPENSATION PLAN.       Mgmt    For    For

AVIS BUDGET GROUP INC.

    CAR    053774105    06/05/2008    DIRECTOR    RONALD L. NELSON    Mgmt    For    For

AVIS BUDGET GROUP INC.

    CAR    053774105    06/05/2008    DIRECTOR    MARY C. CHOKSI    Mgmt    For    For

AVIS BUDGET GROUP INC.

    CAR    053774105    06/05/2008    DIRECTOR    LEONARD S. COLEMAN    Mgmt    For    For

AVIS BUDGET GROUP INC.

    CAR    053774105    06/05/2008    DIRECTOR    MARTIN L. EDELMAN    Mgmt    For    For

AVIS BUDGET GROUP INC.

    CAR    053774105    06/05/2008    DIRECTOR    JOHN D. HARDY, JR.    Mgmt    For    For

AVIS BUDGET GROUP INC.

    CAR    053774105    06/05/2008    DIRECTOR    LYNN KROMINGA    Mgmt    For    For

AVIS BUDGET GROUP INC.

    CAR    053774105    06/05/2008    DIRECTOR    F. ROBERT SALERNO    Mgmt    For    For

AVIS BUDGET GROUP INC.

    CAR    053774105    06/05/2008    DIRECTOR    STENDER E. SWEENEY    Mgmt    For    For

AVIS BUDGET GROUP INC.

    CAR    053774105    06/05/2008    TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY’S FINANCIAL STATEMENTS FOR FISCAL YEAR 2008.       Mgmt    For    For

AXCELIS TECHNOLOGIES, INC.

    ACLS    054540109    05/01/2008    DIRECTOR    R. JOHN FLETCHER    Mgmt    For    For

AXCELIS TECHNOLOGIES, INC.

    ACLS    054540109    05/01/2008    DIRECTOR    STEPHEN R. HARDIS    Mgmt    For    For

AXCELIS TECHNOLOGIES, INC.

    ACLS    054540109    05/01/2008    DIRECTOR    H. BRIAN THOMPSON    Mgmt    For    For

AXCELIS TECHNOLOGIES, INC.

    ACLS    054540109    05/01/2008    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.       Mgmt    For    For

AXCELIS TECHNOLOGIES, INC.

    ACLS    054540109    05/01/2008    PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION.       Mgmt    For   

BE SEMICONDUCTOR INDUSTRIES NV BESI

    BESI.Y    073320103    04/03/2008    Adopt of the 2007 annual accounts       Mgmt    For    For

BE SEMICONDUCTOR INDUSTRIES NV BESI

    BESI.Y    073320103    04/03/2008    Grant discharge to the Members of the Board of Management of their responsibilities for their Management activities during 2007       Mgmt    For    For

BE SEMICONDUCTOR INDUSTRIES NV BESI

    BESI.Y    073320103    04/03/2008    Grant discharge to the Supervisory Directors of their responsibilities for their supervision of Management during 2007       Mgmt    For    For

BE SEMICONDUCTOR INDUSTRIES NV BESI

    BESI.Y    073320103    04/03/2008    Appoint Mr. Claus K. Lichtenberg as a Director of the Company       Mgmt    For    For

 

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BE SEMICONDUCTOR INDUSTRIES NV BESI

    BESI.Y    073320103    04/03/2008    Appoint Mr. Andreas Leimbach and Ms. Mona ElNaggar as the Supervisory Directors for a 4 year term; if both nominees are appointed, Besi’s Supervisory Board will expand from 4 to 5 Members       Mgmt    For    For

BE SEMICONDUCTOR INDUSTRIES NV BESI

    BESI.Y    073320103    04/03/2008    Amend the remuneration of the Supervisory Directors       Mgmt    For    For

BE SEMICONDUCTOR INDUSTRIES NV BESI

    BESI.Y    073320103    04/03/2008    Approve the designation of the Board of Management as the body authorized to issue ordinary shares and grant rights to subscribe for ordinary shares as well as to exclude or limit pre-emptive rights to subscribe for ordinary shares       Mgmt    For    For

BE SEMICONDUCTOR INDUSTRIES NV BESI

    BESI.Y    073320103    04/03/2008    Authorize the Company to acquire shares in its own capital       Mgmt    For    For

BRUNSWICK CORPORATION

    BC    117043109    05/07/2008    DIRECTOR    CAMBRIA W. DUNAWAY    Mgmt    For    For

BRUNSWICK CORPORATION

    BC    117043109    05/07/2008    DIRECTOR    DUSTAN E. MCCOY    Mgmt    For    For

BRUNSWICK CORPORATION

    BC    117043109    05/07/2008    DIRECTOR    RALPH C. STAYER    Mgmt    For    For

BRUNSWICK CORPORATION

    BC    117043109    05/07/2008    RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Mgmt    For    For

BUILDERS FIRSTSOURCE, INC.

    BLDR    12008R107    05/22/2008    DIRECTOR    PAUL S. LEVY    Mgmt    For    For

BUILDERS FIRSTSOURCE, INC.

    BLDR    12008R107    05/22/2008    DIRECTOR    DAVID A. BARR    Mgmt    For    For

BUILDERS FIRSTSOURCE, INC.

    BLDR    12008R107    05/22/2008    DIRECTOR    CLEVELAND A. CHRISTOPHE    Mgmt    For    For

BUILDERS FIRSTSOURCE, INC.

    BLDR    12008R107    05/22/2008    DIRECTOR    CRAIG A. STEINKE    Mgmt    For    For

BUILDERS FIRSTSOURCE, INC.

    BLDR    12008R107    05/22/2008    APPROVAL OF THE PROPOSED EXCHANGE OF OUTSTANDING STOCK OPTIONS ISSUED UNDER THE CORPORATION’S EQUITY INCENTIVE PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $17.90 PER SHARE FOR NEW OPTIONS FOR THE SAME NUMBER OF SHARES WITH NEW VESTING REQUIREMENTS AND TERM AND AN EXERCISE PRICE SET AT THE CURRENT MARKET PRICE ON THE DATE OF GRANT.       Mgmt    Against    Against

BUILDERS FIRSTSOURCE, INC.

    BLDR    12008R107    05/22/2008    RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.       Mgmt    For    For

BUILDING MATERIALS HOLDING CORPORATION

    BLG    120113105    05/06/2008    DIRECTOR    ROBERT E. MELLOR    Mgmt    For    For

 

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BUILDING MATERIALS HOLDING CORPORATION

    BLG    120113105    05/06/2008    DIRECTOR    SARA L. BECKMAN    Mgmt    For    For

BUILDING MATERIALS HOLDING CORPORATION

    BLG    120113105    05/06/2008    DIRECTOR    JAMES K. JENNINGS, JR.    Mgmt    For    For

BUILDING MATERIALS HOLDING CORPORATION

    BLG    120113105    05/06/2008    DIRECTOR    NORMAN J. METCALFE    Mgmt    For    For

BUILDING MATERIALS HOLDING CORPORATION

    BLG    120113105    05/06/2008    DIRECTOR    DAVID M. MOFFETT    Mgmt    For    For

BUILDING MATERIALS HOLDING CORPORATION

    BLG    120113105    05/06/2008    DIRECTOR    R. SCOTT MORRISON, JR.    Mgmt    For    For

BUILDING MATERIALS HOLDING CORPORATION

    BLG    120113105    05/06/2008    DIRECTOR    PETER S. O’NEILL    Mgmt    For    For

BUILDING MATERIALS HOLDING CORPORATION

    BLG    120113105    05/06/2008    DIRECTOR    RICHARD G. REITEN    Mgmt    For    For

BUILDING MATERIALS HOLDING CORPORATION

    BLG    120113105    05/06/2008    DIRECTOR    NORMAN R. WALKER    Mgmt    For    For

BUILDING MATERIALS HOLDING CORPORATION

    BLG    120113105    05/06/2008    APPROVE THE 2008 STOCK INCENTIVE PLAN       Mgmt    For    For

BUILDING MATERIALS HOLDING CORPORATION

    BLG    120113105    05/06/2008    APPROVE AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN       Mgmt    For    For

BUILDING MATERIALS HOLDING CORPORATION

    BLG    120113105    05/06/2008    RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS       Mgmt    For    For

CHICO’S FAS, INC.

    CHS    168615102    06/26/2008    DIRECTOR    JOHN W. BURDEN, III    Mgmt    For    For

CHICO’S FAS, INC.

    CHS    168615102    06/26/2008    DIRECTOR    DAVID F. WALKER    Mgmt    For    For

CHICO’S FAS, INC.

    CHS    168615102    06/26/2008    DIRECTOR    JOHN J. MAHONEY    Mgmt    For    For

CHICO’S FAS, INC.

    CHS    168615102    06/26/2008    PROPOSAL TO APPROVE AND RATIFY AMENDED AND RESTATED CHICO’S FAS, INC. 2002 OMNIBUS STOCK AND INCENTIVE PLAN       Mgmt    For    For

CHICO’S FAS, INC.

    CHS    168615102    06/26/2008    PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS       Mgmt    For    For

CHIMERA INVESTMENT CORPORATION

    CIM    16934Q109    05/20/2008    DIRECTOR    MARK ABRAMS*    Mgmt    For    For

CHIMERA INVESTMENT CORPORATION

    CIM    16934Q109    05/20/2008    DIRECTOR    PAUL DONLIN*    Mgmt    For    For

CHIMERA INVESTMENT CORPORATION

    CIM    16934Q109    05/20/2008    RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR.       Mgmt    For    For

COLDWATER CREEK INC.

    CWTR    193068103    06/14/2008    DIRECTOR    CURT HECKER    Mgmt    For    For

COLDWATER CREEK INC.

    CWTR    193068103    06/14/2008    DIRECTOR    MICHAEL J. POTTER    Mgmt    For    For

COLDWATER CREEK INC.

    CWTR    193068103    06/14/2008    DIRECTOR    GEORGIA SHONK-SIMMONS    Mgmt    For    For

COLDWATER CREEK INC.

    CWTR    193068103    06/14/2008    TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009       Mgmt    For    For

COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    DIRECTOR    WESTON M. ANDRESS    Mgmt    For    For

COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    DIRECTOR    CARL F. BAILEY    Mgmt    For    For

 

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COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    DIRECTOR    M. MILLER GORRIE    Mgmt    For    For

COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    DIRECTOR    WILLIAM M. JOHNSON    Mgmt    For    For

COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    DIRECTOR    GLADE M. KNIGHT    Mgmt    For    For

COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    DIRECTOR    JAMES K. LOWDER    Mgmt    For    For

COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    DIRECTOR    THOMAS H. LOWDER    Mgmt    For    For

COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    DIRECTOR    HERBERT A. MEISLER    Mgmt    For    For

COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    DIRECTOR    CLAUDE B. NIELSEN    Mgmt    For    For

COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    DIRECTOR    HAROLD W. RIPPS    Mgmt    For    For

COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    DIRECTOR    DONALD T. SENTERFITT    Mgmt    For    For

COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    DIRECTOR    JOHN W. SPIEGEL    Mgmt    For    For

COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    DIRECTOR    C.R. THOMPSON, III    Mgmt    For    For

COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    TO APPROVE THE COLONIAL PROPERTIES TRUST 2008 OMNIBUS INCENTIVE PLAN.       Mgmt    For    For

COLONIAL PROPERTIES TRUST

    CLP    195872106    04/23/2008    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

CORINTHIAN COLLEGES, INC.

    COCO    218868107    11/16/2007    DIRECTOR    JACK MASSIMINO    Mgmt    For    For

CORINTHIAN COLLEGES, INC.

    COCO    218868107    11/16/2007    DIRECTOR    HANK ADLER    Mgmt    For    For

CORINTHIAN COLLEGES, INC.

    COCO    218868107    11/16/2007    RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2008.       Mgmt    For    For

D.R. HORTON, INC.

    DHI    23331A109    01/31/2008    DIRECTOR    DONALD R. HORTON    Mgmt    For    For

D.R. HORTON, INC.

    DHI    23331A109    01/31/2008    DIRECTOR    BRADLEY S. ANDERSON    Mgmt    For    For

D.R. HORTON, INC.

    DHI    23331A109    01/31/2008    DIRECTOR    MICHAEL R. BUCHANAN    Mgmt    For    For

D.R. HORTON, INC.

    DHI    23331A109    01/31/2008    DIRECTOR    RICHARD I. GALLAND    Mgmt    For    For

D.R. HORTON, INC.

    DHI    23331A109    01/31/2008    DIRECTOR    MICHAEL W. HEWATT    Mgmt    For    For

D.R. HORTON, INC.

    DHI    23331A109    01/31/2008    DIRECTOR    BOB G. SCOTT    Mgmt    For    For

D.R. HORTON, INC.

    DHI    23331A109    01/31/2008    DIRECTOR    DONALD J. TOMNITZ    Mgmt    For    For

D.R. HORTON, INC.

    DHI    23331A109    01/31/2008    DIRECTOR    BILL W. WHEAT    Mgmt    For    For

 

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D.R. HORTON, INC.

    DHI    23331A109    01/31/2008    TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 2000 INCENTIVE BONUS PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND OTHER PARTICIPANTS.       Mgmt    For    For

D.R. HORTON, INC.

    DHI    23331A109    01/31/2008    TO APPROVE THE 2008 PERFORMANCE UNIT PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND OTHER PARTICIPANTS.       Mgmt    For    For

D.R. HORTON, INC.

    DHI    23331A109    01/31/2008    TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD FOR EXECUTIVE COMPENSATION.       Shr    For    Against

D.R. HORTON, INC.

    DHI    23331A109    01/31/2008    TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING.       Mgmt    Against    Against

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

    DTG    256743105    05/15/2008    DIRECTOR    THOMAS P. CAPO    Mgmt    For    For

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

    DTG    256743105    05/15/2008    DIRECTOR    MARYANN N. KELLER    Mgmt    For    For

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

    DTG    256743105    05/15/2008    DIRECTOR    THE HON. E.C. LUMLEY    Mgmt    For    For

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

    DTG    256743105    05/15/2008    DIRECTOR    RICHARD W. NEU    Mgmt    For    For

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

    DTG    256743105    05/15/2008    DIRECTOR    GARY L. PAXTON    Mgmt    For    For

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

    DTG    256743105    05/15/2008    DIRECTOR    JOHN C. POPE    Mgmt    For    For

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

    DTG    256743105    05/15/2008    DIRECTOR    EDWARD L. WAX    Mgmt    For    For

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

    DTG    256743105    05/15/2008    RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Mgmt    For    For

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

    DTG    256743105    05/15/2008    APPROVAL OF THE ADDITION OF 660,000 SHARES TO THE DOLLAR THIRTY AUTOMOTIVE GROUP, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.       Mgmt    For    For

EMERITUS CORPORATION

    ESC    291005106    06/12/2008    DIRECTOR    DANIEL R. BATY*    Mgmt    For    For

EMERITUS CORPORATION

    ESC    291005106    06/12/2008    DIRECTOR    BRUCE L. BUSBY*    Mgmt    For    For

EMERITUS CORPORATION

    ESC    291005106    06/12/2008    DIRECTOR    CHARLES P. DURKIN JR.*    Mgmt    For    For

EMERITUS CORPORATION

    ESC    291005106    06/12/2008    DIRECTOR    STUART KOENIG**    Mgmt    For    For

EMERITUS CORPORATION

    ESC    291005106    06/12/2008    DIRECTOR    GRANGER COBB***    Mgmt    For    For

 

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EMERITUS CORPORATION

    ESC    291005106    06/12/2008    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    10/31/2007    TO ELECT JOSE TEIXIDOR AS A DIRECTOR FOR A TERM OF ONE YEAR.       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    10/31/2007    TO ELECT JOSE L. FERRER-CANALS AS A DIRECTOR FOR A TERM OF ONE YEAR.       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    10/31/2007    TO ELECT LUIS M. BEAUCHAMP AS A DIRECTOR FOR A TERM OF TWO YEARS.       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    10/31/2007    TO ELECT AURELIO ALEMAN AS A DIRECTOR FOR A TERM OF TWO YEARS.       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    10/31/2007    TO ELECT SHAREE ANN UMPIERRE-CATINCHI AS A DIRECTOR FOR A TERM OF TWO YEARS.       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    10/31/2007    TO ELECT FERNANDO RODRIGUEZ-AMARO AS A DIRECTOR FOR A TERM OF TWO YEARS.       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    10/31/2007    TO ELECT FRANK KOLODZIEJ AS A DIRECTOR FOR A TERM OF THREE YEARS.       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    10/31/2007    TO ELECT HECTOR M. NEVARES AS A DIRECTOR FOR A TERM OF THREE YEARS.       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    10/31/2007    TO ELECT JOSE F. RODRIGUEZ AS A DIRECTOR FOR A TERM OF THREE YEARS.       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    10/31/2007    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    04/29/2008    ELECTION OF DIRECTOR: JOSE TEIXIDOR       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    04/29/2008    ELECTION OF DIRECTOR: JOSE FERRER-CANALS       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    04/29/2008    ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    04/29/2008    ELECTION OF DIRECTOR: JORGE L. DIAZ       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    04/29/2008    VOTE TO RATIFY PRICEWATERHOUSECOOPERS’ LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    04/29/2008    VOTE ON A PROPOSAL TO AMEND FIRST BANCORP’S ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISION CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS.       Mgmt    For    For

FIRST BANCORP P R

    FBP    318672102    04/29/2008    VOTE ON A PROPOSAL TO ADOPT FIRST BANCORP’S 2008 OMNIBUS INCENTIVE PLAN.       Mgmt    For    For

FIRST NIAGARA FINANCIAL GROUP, INC.

    FNFG    33582V108    04/29/2008    DIRECTOR    THOMAS E. BAKER    Mgmt    For    For

FIRST NIAGARA FINANCIAL GROUP, INC.

    FNFG    33582V108    04/29/2008    DIRECTOR    G. THOMAS BOWERS    Mgmt    For    For

 

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FIRST NIAGARA FINANCIAL GROUP, INC.

    FNFG    33582V108    04/29/2008    DIRECTOR    WILLIAM H. (TONY) JONES    Mgmt    For    For

FIRST NIAGARA FINANCIAL GROUP, INC.

    FNFG    33582V108    04/29/2008    THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

FIRSTFED FINANCIAL CORP.

    FED    337907109    04/30/2008    DIRECTOR    BRIAN E. ARGRETT    Mgmt    For    For

FIRSTFED FINANCIAL CORP.

    FED    337907109    04/30/2008    DIRECTOR    WILLIAM G. OUCHI    Mgmt    For    For

FIRSTFED FINANCIAL CORP.

    FED    337907109    04/30/2008    DIRECTOR    WILLIAM P. RUTLEDGE    Mgmt    For    For

FIRSTFED FINANCIAL CORP.

    FED    337907109    04/30/2008    RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2008.       Mgmt    For    For

FLAGSTAR BANCORP, INC.

    FBC    337930101    05/23/2008    DIRECTOR    THOMAS J. HAMMOND    Mgmt    For    For

FLAGSTAR BANCORP, INC.

    FBC    337930101    05/23/2008    DIRECTOR    KIRSTIN A. HAMMOND    Mgmt    For    For

FLAGSTAR BANCORP, INC.

    FBC    337930101    05/23/2008    DIRECTOR    CHARLES BAZZY    Mgmt    For    For

FLAGSTAR BANCORP, INC.

    FBC    337930101    05/23/2008    DIRECTOR    MICHAEL LUCCI, SR.    Mgmt    For    For

FLAGSTAR BANCORP, INC.

    FBC    337930101    05/23/2008    DIRECTOR    ROBERT W. DEWITT    Mgmt    For    For

FLAGSTAR BANCORP, INC.

    FBC    337930101    05/23/2008    DIRECTOR    FRANK D’ANGELO    Mgmt    For    For

FLAGSTAR BANCORP, INC.

    FBC    337930101    05/23/2008    DIRECTOR    WILLIAM F. PICKARD    Mgmt    For    For

FLAGSTAR BANCORP, INC.

    FBC    337930101    05/23/2008    TO RATIFY THE APPOINTMENT OF VIRCHOW, KRAUSE & COMPANY, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008       Mgmt    For    For

FLEETWOOD ENTERPRISES, INC.

    FLE    339099103    09/11/2007    DIRECTOR    PAUL D. BORGHESANI    Mgmt    For    For

FLEETWOOD ENTERPRISES, INC.

    FLE    339099103    09/11/2007    DIRECTOR    ELDEN L. SMITH    Mgmt    For    For

FLEETWOOD ENTERPRISES, INC.

    FLE    339099103    09/11/2007    DIRECTOR    THOMAS B. PITCHER    Mgmt    For    For

FLEETWOOD ENTERPRISES, INC.

    FLE    339099103    09/11/2007    TO APPROVE THE 2007 STOCK INCENTIVE PLAN.       Mgmt    For    For

FLEETWOOD ENTERPRISES, INC.

    FLE    339099103    09/11/2007    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.       Mgmt    For    For

FLEETWOOD ENTERPRISES, INC.

    FLE    339099103    09/11/2007    TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING.       Mgmt    Against    Against

GENESEE & WYOMING INC.

    GWR    371559105    05/28/2008    DIRECTOR    MORTIMER B. FULLER III    Mgmt    For    For

GENESEE & WYOMING INC.

    GWR    371559105    05/28/2008    DIRECTOR    JOHN C. HELLMANN    Mgmt    For    For

GENESEE & WYOMING INC.

    GWR    371559105    05/28/2008    DIRECTOR    ROBERT M. MELZER    Mgmt    For    For

 

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GENESEE & WYOMING INC.

    GWR    371559105    05/28/2008    PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

GOLDEN STAR RESOURCES LTD.

    GSS    38119T104    05/07/2008    DIRECTOR    JAMES E. ASKEW    Mgmt    For    For

GOLDEN STAR RESOURCES LTD.

    GSS    38119T104    05/07/2008    DIRECTOR    DAVID K. FAGIN    Mgmt    For    For

GOLDEN STAR RESOURCES LTD.

    GSS    38119T104    05/07/2008    DIRECTOR    LARS-ERIC JOHANSSON    Mgmt    For    For

GOLDEN STAR RESOURCES LTD.

    GSS    38119T104    05/07/2008    DIRECTOR    IAN MACGREGOR    Mgmt    For    For

GOLDEN STAR RESOURCES LTD.

    GSS    38119T104    05/07/2008    DIRECTOR    THOMAS G. MAIR    Mgmt    For    For

GOLDEN STAR RESOURCES LTD.

    GSS    38119T104    05/07/2008    DIRECTOR    MICHAEL P. MARTINEAU    Mgmt    For    For

GOLDEN STAR RESOURCES LTD.

    GSS    38119T104    05/07/2008    DIRECTOR    MICHAEL A. TERRELL    Mgmt    For    For

GOLDEN STAR RESOURCES LTD.

    GSS    38119T104    05/07/2008    TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION.       Mgmt    For    For

GRIFFON CORPORATION

    GFF    398433102    02/06/2008    DIRECTOR    BERTRAND M. BELL*    Mgmt    For    For

GRIFFON CORPORATION

    GFF    398433102    02/06/2008    DIRECTOR    ROBERT G. HARRISON*    Mgmt    For    For

GRIFFON CORPORATION

    GFF    398433102    02/06/2008    DIRECTOR    RONALD J. KRAMER*    Mgmt    For    For

GRIFFON CORPORATION

    GFF    398433102    02/06/2008    DIRECTOR    MARTIN S. SUSSMAN*    Mgmt    For    For

GRIFFON CORPORATION

    GFF    398433102    02/06/2008    DIRECTOR    JOSEPH J. WHALEN*    Mgmt    For    For

GRIFFON CORPORATION

    GFF    398433102    02/06/2008    DIRECTOR    GORDON E. FORNELL**    Mgmt    For    For

GRIFFON CORPORATION

    GFF    398433102    02/06/2008    DIRECTOR    JAMES A. MITAROTONDA**    Mgmt    For    For

GRIFFON CORPORATION

    GFF    398433102    02/06/2008    APPROVAL OF AMENDMENT OF THE GRIFFON CORPORATION CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTE REQUIRED BY ARTICLE TWELFTH TO A MAJORITY VOTE.       Mgmt    For    For

GRIFFON CORPORATION

    GFF    398433102    02/06/2008    APPROVAL OF AMENDMENT TO THE GRIFFON CORPORATION 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT UNDER THE PLAN BY 300,000 SHARES.       Mgmt    Against    Against

GRIFFON CORPORATION

    GFF    398433102    02/06/2008    RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Mgmt    For    For

HUDSON HIGHLAND GROUP, INC.

    HHGP    443792106    04/24/2008    DIRECTOR    ROBERT B. DUBNER    Mgmt    For    For

HUDSON HIGHLAND GROUP, INC.

    HHGP    443792106    04/24/2008    DIRECTOR    JENNIFER LAING    Mgmt    For    For

 

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HUDSON HIGHLAND GROUP, INC.

    HHGP    443792106    04/24/2008    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Mgmt    For    For

HUMAN GENOME SCIENCES, INC.

    HGSI    444903108    05/07/2008    DIRECTOR    TUAN HA-NGOC    Mgmt    For    For

HUMAN GENOME SCIENCES, INC.

    HGSI    444903108    05/07/2008    DIRECTOR    ROBERT C. YOUNG, M.D.    Mgmt    For    For

HUMAN GENOME SCIENCES, INC.

    HGSI    444903108    05/07/2008    TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT DIRECTORS WILL BE ELECTED ANNUALLY.       Mgmt    For    For

HUMAN GENOME SCIENCES, INC.

    HGSI    444903108    05/07/2008    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

HUNTINGTON BANCSHARES INCORPORATED

    HBAN    446150104    04/23/2008    DIRECTOR    DON M. CASTO III    Mgmt    For    For

HUNTINGTON BANCSHARES INCORPORATED

    HBAN    446150104    04/23/2008    DIRECTOR    MICHAEL J. ENDRES    Mgmt    For    For

HUNTINGTON BANCSHARES INCORPORATED

    HBAN    446150104    04/23/2008    DIRECTOR    WM.J. LHOTA    Mgmt    For    For

HUNTINGTON BANCSHARES INCORPORATED

    HBAN    446150104    04/23/2008    DIRECTOR    DAVID L. PORTEOUS    Mgmt    For    For

HUNTINGTON BANCSHARES INCORPORATED

    HBAN    446150104    04/23/2008    APPROVAL TO AMEND THE CORPORATION’S CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS.       Mgmt    For    For

HUNTINGTON BANCSHARES INCORPORATED

    HBAN    446150104    04/23/2008    RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR 2008.       Mgmt    For    For

INSIGHT ENTERPRISES, INC.

    NSIT    45765U103    11/12/2007    DIRECTOR    BENNETT DORRANCE    Mgmt    For    For

INSIGHT ENTERPRISES, INC.

    NSIT    45765U103    11/12/2007    DIRECTOR    MICHAEL M. FISHER    Mgmt    For    For

INSIGHT ENTERPRISES, INC.

    NSIT    45765U103    11/12/2007    DIRECTOR    DAVID J. ROBINO    Mgmt    For    For

INSIGHT ENTERPRISES, INC.

    NSIT    45765U103    05/06/2008    DIRECTOR    RICHARD A. FENNESSY    Mgmt    For    For

INSIGHT ENTERPRISES, INC.

    NSIT    45765U103    05/06/2008    DIRECTOR    LARRY A. GUNNING    Mgmt    For    For

INSIGHT ENTERPRISES, INC.

    NSIT    45765U103    05/06/2008    DIRECTOR    ROBERTSON C. JONES    Mgmt    For    For

INSIGHT ENTERPRISES, INC.

    NSIT    45765U103    11/12/2007    TO APPROVE OUR 2007 OMNIBUS PLAN.       Mgmt    For    For

 

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INSIGHT ENTERPRISES, INC.

    NSIT    45765U103    11/12/2007    TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.       Mgmt    For    For

INSIGHT ENTERPRISES, INC.

    NSIT    45765U103    05/06/2008    TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

INTEGRATED ELECTRICAL SERVICES, INC.

    IESC    45811E301    02/07/2008    DIRECTOR    CHARLES H. BEYNON    Mgmt    For    For

INTEGRATED ELECTRICAL SERVICES, INC.

    IESC    45811E301    02/07/2008    DIRECTOR    MICHAEL J. CALIEL    Mgmt    For    For

INTEGRATED ELECTRICAL SERVICES, INC.

    IESC    45811E301    02/07/2008    DIRECTOR    MICHAEL J. HALL    Mgmt    For    For

INTEGRATED ELECTRICAL SERVICES, INC.

    IESC    45811E301    02/07/2008    DIRECTOR    JOSEPH V. LASH    Mgmt    For    For

INTEGRATED ELECTRICAL SERVICES, INC.

    IESC    45811E301    02/07/2008    DIRECTOR    DONALD L. LUKE    Mgmt    For    For

INTEGRATED ELECTRICAL SERVICES, INC.

    IESC    45811E301    02/07/2008    DIRECTOR    JOHN E. WELSH    Mgmt    For    For

INTEGRATED ELECTRICAL SERVICES, INC.

    IESC    45811E301    02/07/2008    APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY       Mgmt    For    For

INTERNET CAPITAL GROUP, INC.

    ICGE    46059C205    06/20/2008    DIRECTOR    WALTER W. BUCKLEY, III    Mgmt    For    For

INTERNET CAPITAL GROUP, INC.

    ICGE    46059C205    06/20/2008    DIRECTOR    MICHAEL J. HAGAN    Mgmt    For    For

INTERNET CAPITAL GROUP, INC.

    ICGE    46059C205    06/20/2008    DIRECTOR    PHILIP J. RINGO    Mgmt    For    For

INTERNET CAPITAL GROUP, INC.

    ICGE    46059C205    06/20/2008    RATIFICATION OF KPMG, LLP AS INTERNET CAPITAL GROUP, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

INTERNET CAPITAL GROUP, INC.

    ICGE    46059C205    06/20/2008    TRANSACTION OF ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING.       Mgmt    Against    Against

LANDAMERICA FINANCIAL GROUP, INC.

    LFG    514936103    05/13/2008    DIRECTOR    ROBERT F. NORFLEET, JR.    Mgmt    For    For

LANDAMERICA FINANCIAL GROUP, INC.

    LFG    514936103    05/13/2008    DIRECTOR    JULIOUS P. SMITH, JR.    Mgmt    For    For

LANDAMERICA FINANCIAL GROUP, INC.

    LFG    514936103    05/13/2008    DIRECTOR    THOMAS G. SNEAD, JR.    Mgmt    For    For

LANDAMERICA FINANCIAL GROUP, INC.

    LFG    514936103    05/13/2008    DIRECTOR    EUGENE P. TRANI    Mgmt    For    For

LANDAMERICA FINANCIAL GROUP, INC.

    LFG    514936103    05/13/2008    RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.       Mgmt    For    For

LIBERTY MEDIA CORPORATION

    LCAPA    53071M302    06/06/2008    DIRECTOR    MR. DAVID E. RAPLEY    Mgmt    For    For

LIBERTY MEDIA CORPORATION

    LCAPA    53071M302    06/06/2008    DIRECTOR    MR. LARRY E. ROMRELL    Mgmt    For    For

 

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LIBERTY MEDIA CORPORATION

    LCAPA    53071M302    06/06/2008    PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

MARINEMAX, INC.

    HZO    567908108    02/28/2008    DIRECTOR    MICHAEL H. MCLAMB    Mgmt    For    For

MARINEMAX, INC.

    HZO    567908108    02/28/2008    APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN.       Mgmt    For    For

MASSEY ENERGY COMPANY

    MEE    576206106    05/13/2008    DIRECTOR    DON L. BLANKENSHIP    Mgmt    For    For

MASSEY ENERGY COMPANY

    MEE    576206106    05/13/2008    DIRECTOR    ROBERT H. FOGLESONG    Mgmt    For    For

MASSEY ENERGY COMPANY

    MEE    576206106    05/13/2008    DIRECTOR    BOBBY R. INMAN    Mgmt    For    For

MASSEY ENERGY COMPANY

    MEE    576206106    05/13/2008    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

MASSEY ENERGY COMPANY

    MEE    576206106    05/13/2008    STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION REPORTS.       Shr    Against    For

MASSEY ENERGY COMPANY

    MEE    576206106    05/13/2008    STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT.       Shr    Against    For

MATRIA HEALTHCARE, INC.

    MATR    576817209    05/08/2008    APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT.       Mgmt    For    For

MATRIA HEALTHCARE, INC.

    MATR    576817209    05/08/2008    APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO MATRIA MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT SHARES TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT.       Mgmt    For    For

MERCURY COMPUTER SYSTEMS, INC.

    MRCY    589378108    11/12/2007    DIRECTOR    ALBERT P. BELLE ISLE    Mgmt    For    For

MERCURY COMPUTER SYSTEMS, INC.

    MRCY    589378108    11/12/2007    DIRECTOR    LEE C. STEELE    Mgmt    For    For

MERCURY COMPUTER SYSTEMS, INC.

    MRCY    589378108    11/12/2007    DIRECTOR    RICHARD P. WISHNER    Mgmt    For    For

MI DEVELOPMENTS INC.

    MIM    55304X104    05/07/2008    IN RESPECT OF THE ELECTION OF JOHN BARNETT, BARRY BYRD, NEIL DAVIS, PHILIP FRICKE, MANFRED JAKSZUS, DENNIS MILLS, HERIBERT POLZL, JOHN SIMONETTI, FRANK STRONACH, JUDSON WHITESIDE AND ROD ZIMMER AS DIRECTORS;       Mgmt    For    For

 

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Vote		    Mgmt
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MI DEVELOPMENTS INC.

    MIM    55304X104    05/07/2008    IN RESPECT OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITOR OF THE CORPORATION BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THE AUDITOR’S REMUNERATION;       Mgmt    For    For

MI DEVELOPMENTS INC.

    MIM    55304X104    05/07/2008    PASSING THE ORDINARY RESOLUTION APPROVING AMENDMENTS TO THE CORPORATION’S BY-LAWS.       Mgmt    For    For

MI DEVELOPMENTS INC.

    MIM    55304X104    05/07/2008    PASSING THE ORDINARY RESOLUTION RELATING TO THE SHAREHOLDER PROPOSAL SUBMITTED BY GREENLIGHT CAPITAL, INC.       Mgmt    For   

NEENAH PAPER, INC.

    NP    640079109    03/12/2008    PROPOSAL TO AMEND NEENAH’S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT FOLLOWED BY A FORWARD STOCK SPLIT OF NEENAH’S COMMON STOCK.       Mgmt    For    For

NESS TECHNOLOGIES INC

    NSTC    64104X108    06/16/2008    DIRECTOR    AHARON FOGEL    Mgmt    For    For

NESS TECHNOLOGIES INC

    NSTC    64104X108    06/16/2008    DIRECTOR    SACHI GERLITZ    Mgmt    For    For

NESS TECHNOLOGIES INC

    NSTC    64104X108    06/16/2008    DIRECTOR    MORRIS WOLFSON    Mgmt    For    For

NESS TECHNOLOGIES INC

    NSTC    64104X108    06/16/2008    DIRECTOR    DR. SATYAM C. CHERUKURI    Mgmt    For    For

NESS TECHNOLOGIES INC

    NSTC    64104X108    06/16/2008    DIRECTOR    DAN S. SUESSKIND    Mgmt    For    For

NESS TECHNOLOGIES INC

    NSTC    64104X108    06/16/2008    DIRECTOR    P. HOWARD EDELSTEIN    Mgmt    For    For

NESS TECHNOLOGIES INC

    NSTC    64104X108    06/16/2008    TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

NESS TECHNOLOGIES INC

    NSTC    64104X108    06/16/2008    TO APPROVE THE AMENDMENTS TO THE 2007 STOCK OPTION PLAN.       Mgmt    For    For

NVR, INC.

    NVR    62944T105    05/06/2008    ELECTION OF DIRECTOR: DWIGHT C. SCHAR       Mgmt    For    For

NVR, INC.

    NVR    62944T105    05/06/2008    ELECTION OF DIRECTOR: ROBERT C. BUTLER       Mgmt    For    For

NVR, INC.

    NVR    62944T105    05/06/2008    ELECTION OF DIRECTOR: C.E. ANDREWS       Mgmt    For    For

NVR, INC.

    NVR    62944T105    05/06/2008    RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

OLD REPUBLIC INTERNATIONAL CORPORATION

    ORI    680223104    05/23/2008    DIRECTOR    LEO E. KNIGHT, JR.    Mgmt    For    For

OLD REPUBLIC INTERNATIONAL CORPORATION

    ORI    680223104    05/23/2008    DIRECTOR    WILLIAM A. SIMPSON    Mgmt    For    For

OLD REPUBLIC INTERNATIONAL CORPORATION

    ORI    680223104    05/23/2008    DIRECTOR    ARNOLD L. STEINER    Mgmt    For    For

 

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OLD REPUBLIC INTERNATIONAL CORPORATION

    ORI    680223104    05/23/2008    DIRECTOR    FREDRICKA TAUBITZ    Mgmt    For    For

OLD REPUBLIC INTERNATIONAL CORPORATION

    ORI    680223104    05/23/2008    DIRECTOR    ALDO C. ZUCARO    Mgmt    For    For

OLD REPUBLIC INTERNATIONAL CORPORATION

    ORI    680223104    05/23/2008    THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY’S AUDITOR FOR 2008       Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    JOHN T. CROTTY    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    JOEL F. GEMUNDER    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    STEVEN J. HEYER    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    SANDRA E. LANEY    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    ANDREA R. LINDELL    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    JAMES D. SHELTON    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    JOHN H. TIMONEY    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    JEFFREY W. UBBEN    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    AMY WALLMAN    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Mgmt    For    For

OPENWAVE SYSTEMS INC.

    OPWV    683718308    12/06/2007    DIRECTOR    PATRICK JONES    Mgmt    For    For

OPENWAVE SYSTEMS INC.

    OPWV    683718308    12/06/2007    DIRECTOR    CHARLES E. LEVINE    Mgmt    For    For

OPENWAVE SYSTEMS INC.

    OPWV    683718308    12/06/2007    DIRECTOR    WILLIAM MORROW    Mgmt    For    For

OPENWAVE SYSTEMS INC.

    OPWV    683718308    12/06/2007    RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2008.       Mgmt    For    For

ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    DIRECTOR    JAMES F. GERO    Mgmt    For    For

ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    DIRECTOR    PETER J. HEWETT    Mgmt    For    For

ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    DIRECTOR    JERRY C. BENJAMIN    Mgmt    For    For

ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    DIRECTOR    CHARLES W. FEDERICO    Mgmt    For    For

ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    DIRECTOR    GUY J. JORDAN    Mgmt    For    For

ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    DIRECTOR    THOMAS J. KESTER    Mgmt    For    For

ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    DIRECTOR    ALAN W. MILINAZZO    Mgmt    For    For

ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    DIRECTOR    MARIA SAINZ    Mgmt    For    For

ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    DIRECTOR    WALTER P. VON WARTBURG    Mgmt    For    For

ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    DIRECTOR    KENNETH R. WEISSHAAR    Mgmt    For    For

ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    PROPOSAL TO APPROVE AMENDMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN.       Mgmt    Against    Against

 

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    Proposal
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Vote		    Mgmt
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ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    PROPOSAL TO APPROVE AMENDED AND RESTATED STOCK PURCHASE PLAN.       Mgmt    For    For

ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT OF SECTION 8.3 OF THE ARTICLES OF ASSOCIATION.       Mgmt    For    For

ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2007.       Mgmt    For    For

ORTHOFIX INTERNATIONAL N.V.

    OFIX    N6748L102    06/19/2008    PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

PNM RESOURCES, INC.

    PNM    69349H107    05/28/2008    DIRECTOR    ADELMO E. ARCHULETA    Mgmt    For    For

PNM RESOURCES, INC.

    PNM    69349H107    05/28/2008    DIRECTOR    JULIE A. DOBSON    Mgmt    For    For

PNM RESOURCES, INC.

    PNM    69349H107    05/28/2008    DIRECTOR    WOODY L. HUNT    Mgmt    For    For

PNM RESOURCES, INC.

    PNM    69349H107    05/28/2008    DIRECTOR    ROBERT R. NORDHAUS    Mgmt    For    For

PNM RESOURCES, INC.

    PNM    69349H107    05/28/2008    DIRECTOR    MANUEL T. PACHECO    Mgmt    For    For

PNM RESOURCES, INC.

    PNM    69349H107    05/28/2008    DIRECTOR    ROBERT M. PRICE    Mgmt    For    For

PNM RESOURCES, INC.

    PNM    69349H107    05/28/2008    DIRECTOR    BONNIE S. REITZ    Mgmt    For    For

PNM RESOURCES, INC.

    PNM    69349H107    05/28/2008    DIRECTOR    JEFFRY E. STERBA    Mgmt    For    For

PNM RESOURCES, INC.

    PNM    69349H107    05/28/2008    DIRECTOR    JOAN B. WOODARD    Mgmt    For    For

PNM RESOURCES, INC.

    PNM    69349H107    05/28/2008    APPROVE AN AMENDMENT TO PNM RESOURCES, INC. EMPLOYEE STOCK PURCHASE PLAN.       Mgmt    For    For

PNM RESOURCES, INC.

    PNM    69349H107    05/28/2008    RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.       Mgmt    For    For

PROASSURANCE CORPORATION

    PRA    74267C106    05/21/2008    DIRECTOR    LUCIAN F. BLOODWORTH    Mgmt    For    For

PROASSURANCE CORPORATION

    PRA    74267C106    05/21/2008    DIRECTOR    A. DERRILL CROWE    Mgmt    For    For

PROASSURANCE CORPORATION

    PRA    74267C106    05/21/2008    DIRECTOR    ROBERT E. FLOWERS    Mgmt    For    For

PROASSURANCE CORPORATION

    PRA    74267C106    05/21/2008    DIRECTOR    ANN F. PUTALLAZ    Mgmt    For    For

PROASSURANCE CORPORATION

    PRA    74267C106    05/21/2008    DIRECTOR    DRAYTON NABERS, JR.    Mgmt    For    For

PROASSURANCE CORPORATION

    PRA    74267C106    05/21/2008    TO RATIFY THE ELECTION OF W. STANCIL STARNES AS A CLASS III DIRECTOR       Mgmt    For    For

PROASSURANCE CORPORATION

    PRA    74267C106    05/21/2008    TO APPROVE THE PROASSURANCE CORPORATION 2008 ANNUAL INCENTIVE COMPENSATION PLAN       Mgmt    For    For

PROASSURANCE CORPORATION

    PRA    74267C106    05/21/2008    TO APPROVE THE PROASSURANCE CORPORATION 2008 EQUITY INCENTIVE PLAN       Mgmt    For    For

 

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PROASSURANCE CORPORATION

    PRA    74267C106    05/21/2008    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    RESOLUTION CONCERNING THE FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2006/2007 FINANCIAL YEAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2006/2007 FINANCIAL YEAR.       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    RESOLUTION CONCERNING THE APPOINTMENT OF KPMG DEUTSCHE TREUHAND- GESELLSCHAFT AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN AND FRANKFURT/MAIN, AS AUDITORS FOR THE 2007/2008 FINANCIAL YEAR.       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    ELECTION OF PROF. DR. CLAUS WEYRICH TO THE SUPERVISORY BOARD, AS PROPOSED IN THE COMPANY’S NOTICE OF MEETING ENCLOSED HEREWITH.       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    RESOLUTION CONCERNING THE APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT DATED DECEMBER 6, 2007 BETWEEN QIMONDA AG AND QIMONDA DRESDEN VERWALTUNGSGESELLSCHAFT MBH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    RESOLUTION CONCERNING THE AUTHORIZATION TO ACQUIRE AND USE OWN SHARES WITH POTENTIAL EXCLUSION OF THE SUBSCRIPTION RIGHT.       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    RESOLUTION CONCERNING AN AUTHORIZATION NUMBERED “I/2008” TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-PARTICIPATION RIGHTS.       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    RESOLUTION CONCERNING AN AUTHORIZATION NUMBERED “II/2008” TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-PARTICIPATION RIGHTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.       Mgmt    For    For

R.G. BARRY CORPORATION

    DFZ    068798107    11/08/2007    DIRECTOR    NICHOLAS P. DIPAOLO    Mgmt    For    For

R.G. BARRY CORPORATION

    DFZ    068798107    11/08/2007    DIRECTOR    DAVID L. NICHOLS    Mgmt    For    For

R.G. BARRY CORPORATION

    DFZ    068798107    11/08/2007    DIRECTOR    EDWARD M. STAN    Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: E. WILLIAM BARNETT       Mgmt    For    For

 

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Vote		    Mgmt
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RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: DONALD J. BREEDING       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: MARK M. JACOBS       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: STEVEN L. MILLER       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: LAREE E. PEREZ       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: JOEL V. STAFF       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: WILLIAM L. TRANSIER       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    TO RATIFY THE AUDIT COMMITTEE’S SELECTION OF KPMG LLP AS RELIANT’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

REPUBLIC PROPERTY TRUST

    RPB    760737106    09/27/2007    PROPOSAL TO APPROVE THE MERGER OF REPUBLIC PROPERTY TRUST WITH AND INTO LIBERTY ACQUISITION LLC, WHICH IS A WHOLLY OWNED SUBSIDIARY OF LIBERTY PROPERTY TRUST, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.       Mgmt    For    For

REPUBLIC PROPERTY TRUST

    RPB    760737106    09/27/2007    PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER.       Mgmt    For    For

SANDERSON FARMS, INC.

    SAFM    800013104    02/28/2008    DIRECTOR    LAMPKIN BUTTS    Mgmt    For    For

SANDERSON FARMS, INC.

    SAFM    800013104    02/28/2008    DIRECTOR    BEVERLY HOGAN    Mgmt    For    For

SANDERSON FARMS, INC.

    SAFM    800013104    02/28/2008    DIRECTOR    PHIL K. LIVINGSTON    Mgmt    For    For

SANDERSON FARMS, INC.

    SAFM    800013104    02/28/2008    DIRECTOR    CHARLES W. RITTER, JR.    Mgmt    For    For

SANDERSON FARMS, INC.

    SAFM    800013104    02/28/2008    DIRECTOR    JOE F. SANDERSON, JR.    Mgmt    For    For

SANDERSON FARMS, INC.

    SAFM    800013104    02/28/2008    TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008.       Mgmt    For    For

SCHOLASTIC CORPORATION

    SCHL    807066105    09/19/2007    DIRECTOR    JAMES W. BARGE    Mgmt    For    For

SCHOLASTIC CORPORATION

    SCHL    807066105    09/19/2007    DIRECTOR    JOHN L. DAVIES    Mgmt    For    For

SCHOLASTIC CORPORATION

    SCHL    807066105    09/19/2007    DIRECTOR    JOHN G. MCDONALD    Mgmt    For    For

SILICON STORAGE TECHNOLOGY, INC.

    SSTI    827057100    06/27/2008    DIRECTOR    BING YEH    Mgmt    For    For

SILICON STORAGE TECHNOLOGY, INC.

    SSTI    827057100    06/27/2008    DIRECTOR    YAW WEN HU    Mgmt    For    For

 

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SILICON STORAGE TECHNOLOGY, INC.

    SSTI    827057100    06/27/2008    DIRECTOR    RONALD D. CHWANG    Mgmt    For    For

SILICON STORAGE TECHNOLOGY, INC.

    SSTI    827057100    06/27/2008    DIRECTOR    TERRY M. NICKERSON    Mgmt    For    For

SILICON STORAGE TECHNOLOGY, INC.

    SSTI    827057100    06/27/2008    DIRECTOR    BRYANT R. RILEY    Mgmt    For    For

SILICON STORAGE TECHNOLOGY, INC.

    SSTI    827057100    06/27/2008    DIRECTOR    EDWARD YAO-WU YANG    Mgmt    For    For

SILICON STORAGE TECHNOLOGY, INC.

    SSTI    827057100    06/27/2008    PROPOSAL TO APPROVE THE 2008 EQUITY INCENTIVE PLAN.       Mgmt    For    For

SILICON STORAGE TECHNOLOGY, INC.

    SSTI    827057100    06/27/2008    PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

SPARTECH CORPORATION

    SEH    847220209    03/12/2008    DIRECTOR    RALPH B. ANDY    Mgmt    For    For

SPARTECH CORPORATION

    SEH    847220209    03/12/2008    DIRECTOR    LLOYD E. CAMPBELL    Mgmt    For    For

SPARTECH CORPORATION

    SEH    847220209    03/12/2008    DIRECTOR    JACKSON W. ROBINSON    Mgmt    For    For

SPARTECH CORPORATION

    SEH    847220209    03/12/2008    RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Mgmt    For    For

SPARTECH CORPORATION

    SEH    847220209    03/12/2008    AMENDMENT OF THE COMPANY’S BYLAWS TO ELIMINATE THE CLASSIFICATION OF DIRECTORS AND REQUIRE THAT ALL DIRECTORS ELECTED AFTER THE 2008 ANNUAL MEETING STAND FOR ELECTION ANNUALLY.       Mgmt    For    For

STERLING FINANCIAL CORPORATION -WA

    STSA    859319105    04/22/2008    DIRECTOR    KATHERINE K. ANDERSON    Mgmt    For    For

STERLING FINANCIAL CORPORATION -WA

    STSA    859319105    04/22/2008    DIRECTOR    DONALD N. BAUHOFER    Mgmt    For    For

STERLING FINANCIAL CORPORATION -WA

    STSA    859319105    04/22/2008    DIRECTOR    ELLEN R.M. BOYER    Mgmt    For    For

STERLING FINANCIAL CORPORATION -WA

    STSA    859319105    04/22/2008    DIRECTOR    HAROLD B. GILKEY    Mgmt    For    For

STERLING FINANCIAL CORPORATION -WA

    STSA    859319105    04/22/2008    TO APPROVE AN AMENDMENT TO STERLING’S ARTICLES OF INCORPORATION TO ELIMINATE STAGGERED TERMS FOR DIRECTORS AND REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS.       Mgmt    For    For

STERLING FINANCIAL CORPORATION -WA

    STSA    859319105    04/22/2008    TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008, AND ANY INTERIM PERIOD.       Mgmt    For    For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

    TTWO    874054109    04/17/2008    DIRECTOR    BEN FEDER    Mgmt    For    For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

    TTWO    874054109    04/17/2008    DIRECTOR    STRAUSS ZELNICK    Mgmt    For    For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

    TTWO    874054109    04/17/2008    DIRECTOR    ROBERT A. BOWMAN    Mgmt    For    For

 

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TAKE-TWO INTERACTIVE SOFTWARE, INC.

    TTWO    874054109    04/17/2008    DIRECTOR    GROVER C. BROWN    Mgmt    For    For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

    TTWO    874054109    04/17/2008    DIRECTOR    MICHAEL DORNEMANN    Mgmt    For    For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

    TTWO    874054109    04/17/2008    DIRECTOR    JOHN F. LEVY    Mgmt    For    For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

    TTWO    874054109    04/17/2008    DIRECTOR    J MOSES    Mgmt    For    For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

    TTWO    874054109    04/17/2008    DIRECTOR    MICHAEL SHERESKY    Mgmt    For    For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

    TTWO    874054109    04/17/2008    PROPOSAL TO AMEND THE TAKE-TWO INTERACTIVE SOFTWARE, INC. INCENTIVE STOCK PLAN.       Mgmt    Against    Against

TAKE-TWO INTERACTIVE SOFTWARE, INC.

    TTWO    874054109    04/17/2008    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008.       Mgmt    For    For

THE COLONIAL BANCGROUP, INC.

    CNB    195493309    04/16/2008    DIRECTOR    AUGUSTUS K. CLEMENTS    Mgmt    For    For

THE COLONIAL BANCGROUP, INC.

    CNB    195493309    04/16/2008    DIRECTOR    PATRICK F. DYE    Mgmt    For    For

THE COLONIAL BANCGROUP, INC.

    CNB    195493309    04/16/2008    DIRECTOR    MILTON E. MCGREGOR    Mgmt    For    For

THE COLONIAL BANCGROUP, INC.

    CNB    195493309    04/16/2008    DIRECTOR    WILLIAM E. POWELL, III    Mgmt    For    For

THE COLONIAL BANCGROUP, INC.

    CNB    195493309    04/16/2008    DIRECTOR    SIMUEL SIPPIAL, JR.    Mgmt    For    For

THE COLONIAL BANCGROUP, INC.

    CNB    195493309    04/16/2008    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BANCGROUP’S INDEPENDENT AUDITOR FOR 2008.       Mgmt    For    For

THE COLONIAL BANCGROUP, INC.

    CNB    195493309    04/16/2008    TO APPROVE THE AMENDED STOCK PLAN FOR DIRECTORS.       Mgmt    For    For

THE COLONIAL BANCGROUP, INC.

    CNB    195493309    04/16/2008    TO APPROVE THE AMENDED MANAGEMENT INCENTIVE PLAN.       Mgmt    For    For

THE COLONIAL BANCGROUP, INC.

    CNB    195493309    04/16/2008    TO VOTE ON THE SHAREHOLDER PROPOSED RESOLUTION.       Shr    For    Against

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    MARIANN BYERWALTER    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    CARMINE GUERRO    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    WAYNE E. HEDIEN    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    LOUIS G. LOWER II    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    RAYMOND L. OCAMPO JR.    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    JOHN D. ROACH    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    STEVEN L. SCHEID    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    L. STEPHEN SMITH    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    JOSE H. VILLARREAL    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    MARY LEE WIDENER    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    RONALD H. ZECH    Mgmt    For    For

 

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THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    APPROVAL OF THE AMENDED AND RESTATED BONUS INCENTIVE PLAN.       Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN.       Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    MICHAEL L. AINSLIE    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    HUGH M. DURDEN    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    THOMAS A. FANNING    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    HARRY H. FRAMPTON, III    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    WM. BRITTON GREENE    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    ADAM W. HERBERT, JR.    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    DELORES M. KESLER    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    JOHN S. LORD    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    WALTER L. REVELL    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    PETER S. RUMMELL    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE ST. JOE COMPANY FOR THE 2008 FISCAL YEAR.       Mgmt    For    For

THOMAS PROPERTIES GROUP, INC.

    TPGI    884453101    06/12/2008    DIRECTOR    JAMES A. THOMAS    Mgmt    For    For

THOMAS PROPERTIES GROUP, INC.

    TPGI    884453101    06/12/2008    DIRECTOR    R. BRUCE ANDREWS    Mgmt    For    For

THOMAS PROPERTIES GROUP, INC.

    TPGI    884453101    06/12/2008    DIRECTOR    EDWARD D. FOX    Mgmt    For    For

THOMAS PROPERTIES GROUP, INC.

    TPGI    884453101    06/12/2008    DIRECTOR    JOHN L. GOOLSBY    Mgmt    For    For

THOMAS PROPERTIES GROUP, INC.

    TPGI    884453101    06/12/2008    DIRECTOR    WINSTON H. HICKOX    Mgmt    For    For

THOMAS PROPERTIES GROUP, INC.

    TPGI    884453101    06/12/2008    DIRECTOR    RANDALL L. SCOTT    Mgmt    For    For

THOMAS PROPERTIES GROUP, INC.

    TPGI    884453101    06/12/2008    DIRECTOR    JOHN R. SISCHO    Mgmt    For    For

THOMAS PROPERTIES GROUP, INC.

    TPGI    884453101    06/12/2008    APPROVAL OF THE AMENDMENT OF THE COMPANY’S 2004 EQUITY INCENTIVE PLAN (THE “PLAN”) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE OR TRANSFER UNDER THE PLAN FROM 2,361,906 TO A TOTAL OF 3,361,906.       Mgmt    For    For

 

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    Proposal
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THOMAS PROPERTIES GROUP, INC.

    TPGI    884453101    06/12/2008    RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

TRIUMPH GROUP, INC.

    TGI    896818101    07/25/2007    DIRECTOR    RICHARD C. ILL    Mgmt    For    For

TRIUMPH GROUP, INC.

    TGI    896818101    07/25/2007    DIRECTOR    RICHARD C. GOZON    Mgmt    For    For

TRIUMPH GROUP, INC.

    TGI    896818101    07/25/2007    DIRECTOR    CLAUDE F. KRONK    Mgmt    For    For

TRIUMPH GROUP, INC.

    TGI    896818101    07/25/2007    DIRECTOR    WILLIAM O. ALBERTINI    Mgmt    For    For

TRIUMPH GROUP, INC.

    TGI    896818101    07/25/2007    DIRECTOR    GEORGE SIMPSON    Mgmt    For    For

TRIUMPH GROUP, INC.

    TGI    896818101    07/25/2007    DIRECTOR    TERRY D. STINSON    Mgmt    For    For

TRIUMPH GROUP, INC.

    TGI    896818101    07/25/2007    APPROVAL OF THE MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS UNDER THE TRIUMPH GROUP, INC. INCENTIVE COMPENSATION PROGRAMS.       Mgmt    For    For

TRIUMPH GROUP, INC.

    TGI    896818101    07/25/2007    RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS TRIUMPH’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Mgmt    For    For

U-STORE-IT TRUST

    YSI    91274F104    05/06/2008    DIRECTOR    J.C. (JACK) DANNEMILLER    Mgmt    For    For

U-STORE-IT TRUST

    YSI    91274F104    05/06/2008    DIRECTOR    W.M. DIEFENDERFER III    Mgmt    For    For

U-STORE-IT TRUST

    YSI    91274F104    05/06/2008    DIRECTOR    HAROLD S. HALLER    Mgmt    For    For

U-STORE-IT TRUST

    YSI    91274F104    05/06/2008    DIRECTOR    DANIEL B. HURWITZ    Mgmt    For    For

U-STORE-IT TRUST

    YSI    91274F104    05/06/2008    DIRECTOR    DEAN JERNIGAN    Mgmt    For    For

U-STORE-IT TRUST

    YSI    91274F104    05/06/2008    DIRECTOR    MARIANNE M. KELER    Mgmt    For    For

U-STORE-IT TRUST

    YSI    91274F104    05/06/2008    DIRECTOR    DAVID J. LARUE    Mgmt    For    For

U-STORE-IT TRUST

    YSI    91274F104    05/06/2008    RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008       Mgmt    For    For

VIAD CORP

    VVI    92552R406    05/20/2008    ELECTION OF DIRECTOR: WAYNE G. ALLCOTT       Mgmt    For    For

VIAD CORP

    VVI    92552R406    05/20/2008    ELECTION OF DIRECTOR: PAUL B. DYKSTRA       Mgmt    For    For

VIAD CORP

    VVI    92552R406    05/20/2008    RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008       Mgmt    For    For

WABASH NATIONAL CORPORATION

    WNC    929566107    05/15/2008    ELECTION OF DIRECTOR: RICHARD J. GIROMINI       Mgmt    For    For

WABASH NATIONAL CORPORATION

    WNC    929566107    05/15/2008    ELECTION OF DIRECTOR: WILLIAM P. GREUBEL       Mgmt    For    For

WABASH NATIONAL CORPORATION

    WNC    929566107    05/15/2008    ELECTION OF DIRECTOR: MARTIN C. JISCHKE       Mgmt    For    For

WABASH NATIONAL CORPORATION

    WNC    929566107    05/15/2008    ELECTION OF DIRECTOR: J.D. (JIM) KELLY       Mgmt    For    For

WABASH NATIONAL CORPORATION

    WNC    929566107    05/15/2008    ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER       Mgmt    For    For

WABASH NATIONAL CORPORATION

    WNC    929566107    05/15/2008    ELECTION OF DIRECTOR: LARRY J. MAGEE       Mgmt    For    For

 

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WABASH NATIONAL CORPORATION

    WNC    929566107    05/15/2008    ELECTION OF DIRECTOR: SCOTT K. SORENSEN       Mgmt    For    For

WABASH NATIONAL CORPORATION

    WNC    929566107    05/15/2008    ELECTION OF DIRECTOR: RONALD L. STEWART       Mgmt    For    For

WABASH NATIONAL CORPORATION

    WNC    929566107    05/15/2008    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

WASHINGTON FEDERAL, INC.

    WFSL    938824109    01/22/2008    DIRECTOR    ANNA C. JOHNSON    Mgmt    For    For

WASHINGTON FEDERAL, INC.

    WFSL    938824109    01/22/2008    DIRECTOR    THOMAS F. KENNEY    Mgmt    For    For

WASHINGTON FEDERAL, INC.

    WFSL    938824109    01/22/2008    DIRECTOR    CHARLES R. RICHMOND    Mgmt    For    For

WASHINGTON FEDERAL, INC.

    WFSL    938824109    01/22/2008    PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2008.       Mgmt    For    For

WINTHROP REALTY TRUST INC.

    FUR    976391102    05/21/2008    DIRECTOR    MICHAEL L. ASHNER    Mgmt    For    For

WINTHROP REALTY TRUST INC.

    FUR    976391102    05/21/2008    DIRECTOR    ARTHUR BLASBERG, JR.    Mgmt    For    For

WINTHROP REALTY TRUST INC.

    FUR    976391102    05/21/2008    DIRECTOR    PETER BRAVERMAN    Mgmt    For    For

WINTHROP REALTY TRUST INC.

    FUR    976391102    05/21/2008    DIRECTOR    TALTON EMBRY    Mgmt    For    For

WINTHROP REALTY TRUST INC.

    FUR    976391102    05/21/2008    DIRECTOR    HOWARD GOLDBERG    Mgmt    For    For

WINTHROP REALTY TRUST INC.

    FUR    976391102    05/21/2008    DIRECTOR    THOMAS MCWILLIAMS    Mgmt    For    For

WINTHROP REALTY TRUST INC.

    FUR    976391102    05/21/2008    DIRECTOR    STEVEN ZALKIND    Mgmt    For    For

WINTHROP REALTY TRUST INC.

    FUR    976391102    05/21/2008    APPROVAL OF THE APPOINTMENT OF AUDITORS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.       Mgmt    For    For

XYRATEX LTD

    XRTX    G98268108    03/26/2008    DIRECTOR    RICHARD PEARCE    Mgmt    For    For

XYRATEX LTD

    XRTX    G98268108    03/26/2008    DIRECTOR    STEVE SANGHI    Mgmt    For    For

XYRATEX LTD

    XRTX    G98268108    03/26/2008    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED NOVEMBER 30, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE RENUMERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Mgmt    For    For

ZILOG, INC.

    ZILG    989524301    09/06/2007    DIRECTOR    DARIN G. BILLERBECK    Mgmt    For    For

ZILOG, INC.

    ZILG    989524301    09/06/2007    DIRECTOR    FEDERICO FAGGIN    Mgmt    For    For

ZILOG, INC.

    ZILG    989524301    09/06/2007    AMENDMENT OF THE 2004 OMNIBUS STOCK INCENTIVE PLAN TO: (1) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES; (2) SPECIFY THAT THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD GRANTS, INCLUDING INCENTIVE STOCK OPTIONS, BE 3,000,000 SHARES; AND (3) CONFORM THE AWARD CALENDAR TO ZILOG’S FISCAL YEAR, AS MORE FULLY DESCRIBED IN THE STATEMENT.       Mgmt    Against    Against

 

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Schneider Value Fund

 

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH       Mgmt    For    For

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN       Mgmt    For    For

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    ELECTION OF DIRECTOR: ELLEN V. FUTTER       Mgmt    For    For

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE       Mgmt    For    For

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    ELECTION OF DIRECTOR: FRED H. LANGHAMMER       Mgmt    For    For

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.       Mgmt    For    For

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    ELECTION OF DIRECTOR: MORRIS W. OFFIT       Mgmt    For    For

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    ELECTION OF DIRECTOR: JAMES F. ORR III       Mgmt    For    For

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY       Mgmt    For    For

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    ELECTION OF DIRECTOR: MARTIN J. SULLIVAN       Mgmt    For    For

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    ELECTION OF DIRECTOR: MICHAEL H. SUTTON       Mgmt    For    For

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    ELECTION OF DIRECTOR: EDMUND S.W. TSE       Mgmt    For    For

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD       Mgmt    For    For

 

 

Page 453

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Mgmt    For    For

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER.       Shr    Against    For

AMERICAN INTERNATIONAL GROUP, INC.

    AIG    026874107    05/14/2008    SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS.       Shr    Against    For

ANNALY CAPITAL MANAGEMENT, INC.

    NLY    035710409    05/20/2008    DIRECTOR    MICHAEL A.J. FARRELL*    Mgmt    For    For

ANNALY CAPITAL MANAGEMENT, INC.

    NLY    035710409    05/20/2008    DIRECTOR    JONATHAN D. GREEN*    Mgmt    For    For

ANNALY CAPITAL MANAGEMENT, INC.

    NLY    035710409    05/20/2008    DIRECTOR    JOHN A. LAMBIASE*    Mgmt    For    For

ANNALY CAPITAL MANAGEMENT, INC.

    NLY    035710409    04/21/2008    FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES.       Mgmt    For    For

ANNALY CAPITAL MANAGEMENT, INC.

    NLY    035710409    05/20/2008    RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR.       Mgmt    For    For

ARCH COAL, INC.

    ACI    039380100    04/24/2008    DIRECTOR    JAMES R. BOYD    Mgmt    For    For

ARCH COAL, INC.

    ACI    039380100    04/24/2008    DIRECTOR    JOHN W. EAVES    Mgmt    For    For

ARCH COAL, INC.

    ACI    039380100    04/24/2008    DIRECTOR    DOUGLAS H. HUNT    Mgmt    For    For

ARCH COAL, INC.

    ACI    039380100    04/24/2008    DIRECTOR    A. MICHAEL PERRY    Mgmt    For    For

ARCH COAL, INC.

    ACI    039380100    04/24/2008    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM       Mgmt    For    For

AU OPTRONICS CORP.

    AUO    002255107    06/19/2008    TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY’S NOTICE OF MEETING ENCLOSED HEREWITH.       Mgmt    For    For

AU OPTRONICS CORP.

    AUO    002255107    06/19/2008    TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2007 PROFITS, AS SET FORTH IN THE COMPANY’S NOTICE OF MEETING ENCLOSED HEREWITH.       Mgmt    For    For

 

 

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Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

AU OPTRONICS CORP.

    AUO    002255107    06/19/2008    TO APPROVE THE PROPOSAL FOR THE CAPITALIZATION OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY’S NOTICE OF MEETING ENCLOSED HEREWITH.       Mgmt    For    For

AU OPTRONICS CORP.

    AUO    002255107    06/19/2008    TO APPROVE THE PROPOSAL FOR THE REVISIONS TO THE “RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS”, AS SET FORTH IN THE COMPANY’S NOTICE OF MEETING ENCLOSED HEREWITH.       Mgmt    For    For

AU OPTRONICS CORP.

    AUO    002255107    06/19/2008    TO APPROVE THE PROPOSAL FOR RELEASING THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY’S NOTICE OF MEETING ENCLOSED HEREWITH.       Mgmt    For    For

BEARINGPOINT, INC.

    BE    074002106    11/05/2007    DIRECTOR    DOUGLAS C. ALLRED    Mgmt    For    For

BEARINGPOINT, INC.

    BE    074002106    11/05/2007    DIRECTOR    BETSY J. BERNARD    Mgmt    For    For

BEARINGPOINT, INC.

    BE    074002106    11/05/2007    DIRECTOR    SPENCER C. FLEISCHER    Mgmt    For    For

BEARINGPOINT, INC.

    BE    074002106    11/05/2007    TO RATIFY ERNST & YOUNG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2007 FISCAL YEAR.       Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    DIRECTOR    LAURENT BEAUDOIN    Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    DIRECTOR    PIERRE BEAUDOIN    Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    DIRECTOR    ANDRÉ BÉRARD    Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    DIRECTOR    J.R. ANDRÉ BOMBARDIER    Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    DIRECTOR    JANINE BOMBARDIER    Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    DIRECTOR    L. DENIS DESAUTELS    Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    DIRECTOR    JEAN-LOUIS FONTAINE    Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    DIRECTOR    JANE F. GARVEY    Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    DIRECTOR    DANIEL JOHNSON    Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    DIRECTOR    JEAN C. MONTY    Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    DIRECTOR    ANDRÉ NAVARRI    Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    DIRECTOR    CARLOS E. REPRESAS    Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    DIRECTOR    JEAN-PIERRE ROSSO    Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    DIRECTOR    HEINRICH WEISS    Mgmt    For    For

 

Page 455

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    APPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS, AS EXTERNAL AUDITORS.       Mgmt    For    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE AGAINST EACH OF THE EIGHT SHAREHOLDER PROPOSALS LISTED BELOW: SHAREHOLDER PROPOSAL 1       Shr    Against    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    SHAREHOLDER PROPOSAL 2       Shr    Against    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    SHAREHOLDER PROPOSAL 3       Shr    Against    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    SHAREHOLDER PROPOSAL 4       Shr    Against    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    SHAREHOLDER PROPOSAL 5       Shr    Against    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    SHAREHOLDER PROPOSAL 6       Shr    Against    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    SHAREHOLDER PROPOSAL 7       Shr    Against    For

BOMBARDIER INC.

    BDRBF    097751200    06/04/2008    SHAREHOLDER PROPOSAL 8       Shr    For    Against

BOSTON SCIENTIFIC CORPORATION

    BSX    101137107    05/06/2008    DIRECTOR    URSULA M. BURNS    Mgmt    For    For

BOSTON SCIENTIFIC CORPORATION

    BSX    101137107    05/06/2008    DIRECTOR    WARREN B. RUDMAN    Mgmt    For    For

BOSTON SCIENTIFIC CORPORATION

    BSX    101137107    05/06/2008    DIRECTOR    JAMES R. TOBIN    Mgmt    For    For

BOSTON SCIENTIFIC CORPORATION

    BSX    101137107    05/06/2008    DIRECTOR    NANCY-ANN DEPARLE    Mgmt    For    For

BOSTON SCIENTIFIC CORPORATION

    BSX    101137107    05/06/2008    DIRECTOR    J. RAYMOND ELLIOTT    Mgmt    For    For

BOSTON SCIENTIFIC CORPORATION

    BSX    101137107    05/06/2008    DIRECTOR    MARYE ANNE FOX    Mgmt    For    For

BOSTON SCIENTIFIC CORPORATION

    BSX    101137107    05/06/2008    DIRECTOR    RAY J. GROVES    Mgmt    For    For

BOSTON SCIENTIFIC CORPORATION

    BSX    101137107    05/06/2008    DIRECTOR    N.J. NICHOLAS, JR.    Mgmt    For    For

BOSTON SCIENTIFIC CORPORATION

    BSX    101137107    05/06/2008    DIRECTOR    PETE M. NICHOLAS    Mgmt    For    For

BOSTON SCIENTIFIC CORPORATION

    BSX    101137107    05/06/2008    DIRECTOR    JOHN E. PEPPER    Mgmt    For    For

BOSTON SCIENTIFIC CORPORATION

    BSX    101137107    05/06/2008    APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN.       Mgmt    For    For

BOSTON SCIENTIFIC CORPORATION

    BSX    101137107    05/06/2008    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.       Mgmt    For    For

 

Page 456

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

BOSTON SCIENTIFIC CORPORATION

    BSX    101137107    05/06/2008    TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF       Mgmt    Against    Against

BROOKDALE SENIOR LIVING INC.

    BKD    112463104    06/05/2008    DIRECTOR    WESLEY R. EDENS    Mgmt    For    For

BROOKDALE SENIOR LIVING INC.

    BKD    112463104    06/05/2008    DIRECTOR    FRANK M. BUMSTEAD    Mgmt    For    For

BROOKDALE SENIOR LIVING INC.

    BKD    112463104    06/05/2008    THE RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR.       Mgmt    For    For

BROOKDALE SENIOR LIVING INC.

    BKD    112463104    06/05/2008    THE ADOPTION OF THE BROOKDALE SENIOR LIVING INC. ASSOCIATE STOCK PURCHASE PLAN.       Mgmt    Against    Against

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    DIRECTOR    JOHN S. AUSTON    Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    DIRECTOR    JOHN H. CLAPPISON    Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    DIRECTOR    JOE F. COLVIN    Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    DIRECTOR    HARRY D. COOK    Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    DIRECTOR    JAMES R. CURTISS    Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    DIRECTOR    GEORGE S. DEMBROSKI    Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    DIRECTOR    GERALD W. GRANDEY    Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    DIRECTOR    NANCY E. HOPKINS    Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    DIRECTOR    OYVIND HUSHOVD    Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    DIRECTOR    J.W. GEORGE IVANY    Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    DIRECTOR    A. ANNE MCLELLAN    Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    DIRECTOR    A. NEIL MCMILLAN    Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    DIRECTOR    ROBERT W. PETERSON    Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    DIRECTOR    VICTOR J. ZALESCHUK    Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    APPOINTMENT OF KPMG LLP AS AUDITORS.       Mgmt    For    For

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    A SHAREHOLDER PROPOSAL, FURTHER DETAILS OF WHICH ARE SET FORTH IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.       Shr    Against    For

 

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Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE “FOR” BOX) OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE “ABSTAIN” BOX).       Mgmt    Abstain    Against

CAMECO CORPORATION

    CCJ    13321L108    05/15/2008    IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE “FOR” BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE “ABSTAIN” BOX.       Mgmt    Abstain    Against

CAPITAL ONE FINANCIAL CORPORATION

    COF    14040H105    04/24/2008    ELECTION OF DIRECTOR: PATRICK W. GROSS       Mgmt    For    For

CAPITAL ONE FINANCIAL CORPORATION

    COF    14040H105    04/24/2008    ELECTION OF DIRECTOR: ANN FRITZ HACKETT       Mgmt    For    For

CAPITAL ONE FINANCIAL CORPORATION

    COF    14040H105    04/24/2008    ELECTION OF DIRECTOR: PIERRE E. LEROY       Mgmt    For    For

CAPITAL ONE FINANCIAL CORPORATION

    COF    14040H105    04/24/2008    RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008.       Mgmt    For    For

CAPITAL ONE FINANCIAL CORPORATION

    COF    14040H105    04/24/2008    APPROVAL AND ADOPTION OF CAPITAL ONE’S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.       Mgmt    For    For

CAPITAL ONE FINANCIAL CORPORATION

    COF    14040H105    04/24/2008    STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.       Shr    For    Against

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    DIRECTOR    MICKY ARISON    Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    DIRECTOR    AMBASSADOR R G CAPEN JR    Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    DIRECTOR    ROBERT H. DICKINSON    Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    DIRECTOR    ARNOLD W. DONALD    Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    DIRECTOR    PIER LUIGI FOSCHI    Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    DIRECTOR    HOWARD S. FRANK    Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    DIRECTOR    RICHARD J. GLASIER    Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    DIRECTOR    MODESTO A. MAIDIQUE    Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    DIRECTOR    SIR JOHN PARKER    Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    DIRECTOR    PETER G. RATCLIFFE    Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    DIRECTOR    STUART SUBOTNICK    Mgmt    For    For

 

 

Page 458

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    DIRECTOR    LAURA WEIL    Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    DIRECTOR    UZI ZUCKER    Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.       Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS.       Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007.       Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    TO APPROVE THE DIRECTORS’ REMUNERATION REPORT OF CARNIVAL PLC.       Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.       Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.       Mgmt    For    For

CARNIVAL CORPORATION

    CCL    143658300    04/22/2008    TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.       Mgmt    For    For

CELESTICA INC.

    CLS    15101Q108    04/24/2008    DIRECTOR    ROBERT L. CRANDALL    Mgmt    For    For

CELESTICA INC.

    CLS    15101Q108    04/24/2008    DIRECTOR    WILLIAM A. ETHERINGTON    Mgmt    For    For

CELESTICA INC.

    CLS    15101Q108    04/24/2008    DIRECTOR    RICHARD S. LOVE    Mgmt    For    For

CELESTICA INC.

    CLS    15101Q108    04/24/2008    DIRECTOR    CRAIG H. MUHLHAUSER    Mgmt    For    For

CELESTICA INC.

    CLS    15101Q108    04/24/2008    DIRECTOR    GERALD W. SCHWARTZ    Mgmt    For    For

CELESTICA INC.

    CLS    15101Q108    04/24/2008    DIRECTOR    CHARLES W. SZULUK    Mgmt    For    For

CELESTICA INC.

    CLS    15101Q108    04/24/2008    DIRECTOR    DON TAPSCOTT    Mgmt    For    For

CELESTICA INC.

    CLS    15101Q108    04/24/2008    APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR.       Mgmt    For    For

 

 

 

Page 459

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

CELESTICA INC.

    CLS    15101Q108    04/24/2008    ADOPTION OF THE RESOLUTION SET OUT IN THE SECTION “AMENDMENTS TO BY-LAW 1” IN THE MANAGEMENT INFORMATION CIRCULAR OF CELESTICA INC. DATED MARCH 9, 2008, APPROVING AMENDMENTS TO BY-LAW 1 OF CELESTICA INC.       Mgmt    For    For

CENTEX CORPORATION

    CTX    152312104    07/12/2007    DIRECTOR    CLINT W. MURCHISON, III    Mgmt    For    For

CENTEX CORPORATION

    CTX    152312104    07/12/2007    DIRECTOR    FREDERIC M. POSES    Mgmt    For    For

CENTEX CORPORATION

    CTX    152312104    07/12/2007    DIRECTOR    DAVID W. QUINN    Mgmt    For    For

CENTEX CORPORATION

    CTX    152312104    07/12/2007    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.       Mgmt    For    For

CHICO’S FAS, INC.

    CHS    168615102    06/26/2008    DIRECTOR    JOHN W. BURDEN, III    Mgmt    For    For

CHICO’S FAS, INC.

    CHS    168615102    06/26/2008    DIRECTOR    DAVID F. WALKER    Mgmt    For    For

CHICO’S FAS, INC.

    CHS    168615102    06/26/2008    DIRECTOR    JOHN J. MAHONEY    Mgmt    For    For

CHICO’S FAS, INC.

    CHS    168615102    06/26/2008    PROPOSAL TO APPROVE AND RATIFY AMENDED AND RESTATED CHICO’S FAS, INC. 2002 OMNIBUS STOCK AND INCENTIVE PLAN       Mgmt    For    For

CHICO’S FAS, INC.

    CHS    168615102    06/26/2008    PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    ELECTION OF DIRECTOR: ALAIN J.P. BELDA       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    ELECTION OF DIRECTOR: KENNETH T. DERR       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    ELECTION OF DIRECTOR: JOHN M. DEUTCH       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    ELECTION OF DIRECTOR: ANDREW N. LIVERIS       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    ELECTION OF DIRECTOR: ANNE MULCAHY       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    ELECTION OF DIRECTOR: VIKRAM PANDIT       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    ELECTION OF DIRECTOR: RICHARD D. PARSONS       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    ELECTION OF DIRECTOR: JUDITH RODIN       Mgmt    For    For

 

 

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    TICKER    SECURITY    MTG DATE   

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    Proposal
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Vote		    Mgmt
Rec

CITIGROUP INC.

    C    172967101    04/22/2008    ELECTION OF DIRECTOR: ROBERT E. RUBIN       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    ELECTION OF DIRECTOR: ROBERT L. RYAN       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    ELECTION OF DIRECTOR: FRANKLIN A. THOMAS       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Mgmt    For    For

CITIGROUP INC.

    C    172967101    04/22/2008    STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.       Shr    Against    For

CITIGROUP INC.

    C    172967101    04/22/2008    STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.       Shr    Against    For

CITIGROUP INC.

    C    172967101    04/22/2008    STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.       Shr    Against    For

CITIGROUP INC.

    C    172967101    04/22/2008    STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.       Shr    Against    For

CITIGROUP INC.

    C    172967101    04/22/2008    STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES.       Shr    Against    For

CITIGROUP INC.

    C    172967101    04/22/2008    STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS.       Shr    Against    For

CITIGROUP INC.

    C    172967101    04/22/2008    STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES.       Shr    Against    For

CITIGROUP INC.

    C    172967101    04/22/2008    STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES.       Shr    Against    For

CITIGROUP INC.

    C    172967101    04/22/2008    STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.       Shr    Against    For

CITIGROUP INC.

    C    172967101    04/22/2008    STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION.       Shr    For    Against

 

 

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DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

CITIGROUP INC.

    C    172967101    04/22/2008    PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.       Mgmt    For   

CONSOL ENERGY INC.

    CNX    20854P109    04/29/2008    DIRECTOR    JOHN WHITMIRE    Mgmt    For    For

CONSOL ENERGY INC.

    CNX    20854P109    04/29/2008    DIRECTOR    J. BRETT HARVEY    Mgmt    For    For

CONSOL ENERGY INC.

    CNX    20854P109    04/29/2008    DIRECTOR    JAMES E. ALTMEYER, SR.    Mgmt    For    For

CONSOL ENERGY INC.

    CNX    20854P109    04/29/2008    DIRECTOR    WILLIAM E. DAVIS    Mgmt    For    For

CONSOL ENERGY INC.

    CNX    20854P109    04/29/2008    DIRECTOR    RAJ K. GUPTA    Mgmt    For    For

CONSOL ENERGY INC.

    CNX    20854P109    04/29/2008    DIRECTOR    PATRICIA A. HAMMICK    Mgmt    For    For

CONSOL ENERGY INC.

    CNX    20854P109    04/29/2008    DIRECTOR    DAVID C. HARDESTY, JR.    Mgmt    For    For

CONSOL ENERGY INC.

    CNX    20854P109    04/29/2008    DIRECTOR    JOHN T. MILLS    Mgmt    For    For

CONSOL ENERGY INC.

    CNX    20854P109    04/29/2008    DIRECTOR    WILLIAM P. POWELL    Mgmt    For    For

CONSOL ENERGY INC.

    CNX    20854P109    04/29/2008    DIRECTOR    JOSEPH T. WILLIAMS    Mgmt    For    For

CONSOL ENERGY INC.

    CNX    20854P109    04/29/2008    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.       Mgmt    For    For

CONSOL ENERGY INC.

    CNX    20854P109    04/29/2008    CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN.       Mgmt    For    For

CONSOL ENERGY INC.

    CNX    20854P109    04/29/2008    JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE.       Shr    Against    For

COVIDIEN LTD

    COV    G2552X108    03/18/2008    ELECTION OF DIRECTOR: CRAIG ARNOLD       Mgmt    For    For

COVIDIEN LTD

    COV    G2552X108    03/18/2008    ELECTION OF DIRECTOR: ROBERT H. BRUST       Mgmt    For    For

COVIDIEN LTD

    COV    G2552X108    03/18/2008    ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.       Mgmt    For    For

COVIDIEN LTD

    COV    G2552X108    03/18/2008    ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN       Mgmt    For    For

COVIDIEN LTD

    COV    G2552X108    03/18/2008    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE       Mgmt    For    For

COVIDIEN LTD

    COV    G2552X108    03/18/2008    ELECTION OF DIRECTOR: KATHY J. HERBERT       Mgmt    For    For

COVIDIEN LTD

    COV    G2552X108    03/18/2008    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III       Mgmt    For    For

COVIDIEN LTD

    COV    G2552X108    03/18/2008    ELECTION OF DIRECTOR: RICHARD J. MEELIA       Mgmt    For    For

COVIDIEN LTD

    COV    G2552X108    03/18/2008    ELECTION OF DIRECTOR: DENNIS H. REILLEY       Mgmt    For    For

COVIDIEN LTD

    COV    G2552X108    03/18/2008    ELECTION OF DIRECTOR: TADATAKA YAMADA       Mgmt    For    For

COVIDIEN LTD

    COV    G2552X108    03/18/2008    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO       Mgmt    For    For

 

 

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    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

COVIDIEN LTD

    COV    G2552X108    03/18/2008    APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS’ REMUNERATION       Mgmt    For    For

CSX CORPORATION

    CSX    126408103    06/25/2008    DIRECTOR    CHRISTOPHER HOHN    Mgmt    Withheld    *

CSX CORPORATION

    CSX    126408103    06/25/2008    DIRECTOR    ALEXANDRE BEHRING    Mgmt    For    *

CSX CORPORATION

    CSX    126408103    06/25/2008    DIRECTOR    GILBERT H. LAMPHERE    Mgmt    For    *

CSX CORPORATION

    CSX    126408103    06/25/2008    DIRECTOR    TIMOTHY T. O’TOOLE    Mgmt    For    *

CSX CORPORATION

    CSX    126408103    06/25/2008    DIRECTOR    GARY L. WILSON    Mgmt    Withheld    *

CSX CORPORATION

    CSX    126408103    06/25/2008    DIRECTOR    MGT NOM-D.M. ALVARADO    Mgmt    For    *

CSX CORPORATION

    CSX    126408103    06/25/2008    DIRECTOR    MGT NOM-SEN. JB. BREAUX    Mgmt    For    *

CSX CORPORATION

    CSX    126408103    06/25/2008    DIRECTOR    MGT NOM-E.J. KELLY, III    Mgmt    Withheld    *

CSX CORPORATION

    CSX    126408103    06/25/2008    DIRECTOR    MGT NOM-J.D. MCPHERSON    Mgmt    For    *

CSX CORPORATION

    CSX    126408103    06/25/2008    DIRECTOR    MGT NOM-D.M. RATCLIFFE    Mgmt    For    *

CSX CORPORATION

    CSX    126408103    06/25/2008    DIRECTOR    MGT NOM-D.J. SHEPARD    Mgmt    For    *

CSX CORPORATION

    CSX    126408103    06/25/2008    DIRECTOR    MGT NOM-M.J. WARD    Mgmt    For    *

CSX CORPORATION

    CSX    126408103    06/25/2008    TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND THE COMPANY’S BYLAWS (THE “BYLAWS”) TO PERMIT ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING VOTING POWER TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS.       Mgmt    For    *

CSX CORPORATION

    CSX    126408103    06/25/2008    TO ADOPT THE COMPANY’S ALTERNATIVE BYLAW AMENDMENT.       Mgmt    Against    *

CSX CORPORATION

    CSX    126408103    06/25/2008    TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES MADE BY THE BOARD OF DIRECTORS OF CSX TO THE BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND INCLUDING THE DATE OF THE ANNUAL MEETING.       Mgmt    For    *

CSX CORPORATION

    CSX    126408103    06/25/2008    TO RATIFY THE COMPANY’S AUDIT COMMITTEE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Mgmt    For    *

 

 

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    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

CYTEC INDUSTRIES INC.

    CYT    232820100    04/17/2008    DIRECTOR    ANTHONY G. FERNANDES    Mgmt    For    For

CYTEC INDUSTRIES INC.

    CYT    232820100    04/17/2008    DIRECTOR    DAVID LILLEY    Mgmt    For    For

CYTEC INDUSTRIES INC.

    CYT    232820100    04/17/2008    DIRECTOR    JERRY R. SATRUM    Mgmt    For    For

CYTEC INDUSTRIES INC.

    CYT    232820100    04/17/2008    DIRECTOR    RAYMOND P. SHARPE    Mgmt    For    For

CYTEC INDUSTRIES INC.

    CYT    232820100    04/17/2008    RATIFICATION OF KPMG LLP AS THE COMPANY’S AUDITORS FOR 2008       Mgmt    For    For

CYTEC INDUSTRIES INC.

    CYT    232820100    04/17/2008    APPROVAL OF THE AMENDED AND RESTATED 1993 STOCK AWARD AND INCENTIVE PLAN       Mgmt    For    For

DELL INC.

    DELL    24702R101    12/04/2007    DIRECTOR    DONALD J. CARTY    Mgmt    For    For

DELL INC.

    DELL    24702R101    12/04/2007    DIRECTOR    MICHAEL S. DELL    Mgmt    For    For

DELL INC.

    DELL    24702R101    12/04/2007    DIRECTOR    WILLIAM H. GRAY, III    Mgmt    For    For

DELL INC.

    DELL    24702R101    12/04/2007    DIRECTOR    SALLIE L. KRAWCHECK    Mgmt    For    For

DELL INC.

    DELL    24702R101    12/04/2007    DIRECTOR    ALAN (A.G.) LAFLEY    Mgmt    For    For

DELL INC.

    DELL    24702R101    12/04/2007    DIRECTOR    JUDY C. LEWENT    Mgmt    For    For

DELL INC.

    DELL    24702R101    12/04/2007    DIRECTOR    KLAUS S. LUFT    Mgmt    For    For

DELL INC.

    DELL    24702R101    12/04/2007    DIRECTOR    THOMAS W. LUCE, III    Mgmt    For    For

DELL INC.

    DELL    24702R101    12/04/2007    DIRECTOR    ALEX J. MANDL    Mgmt    For    For

DELL INC.

    DELL    24702R101    12/04/2007    DIRECTOR    MICHAEL A. MILES    Mgmt    For    For

DELL INC.

    DELL    24702R101    12/04/2007    DIRECTOR    SAM NUNN    Mgmt    For    For

DELL INC.

    DELL    24702R101    12/04/2007    RATIFICATION OF INDEPENDENT AUDITOR       Mgmt    For    For

DELL INC.

    DELL    24702R101    12/04/2007    APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN       Mgmt    For    For

DELL INC.

    DELL    24702R101    12/04/2007    EXECUTIVE STOCKOWNERSHIP GUIDELINES       Shr    For    Against

DELL INC.

    DELL    24702R101    12/04/2007    DECLARATION OF DIVIDEND       Shr    Against    For

FANNIE MAE

    FNM    313586109    12/14/2007    DIRECTOR    STEPHEN B. ASHLEY    Mgmt    For    For

FANNIE MAE

    FNM    313586109    12/14/2007    DIRECTOR    DENNIS R. BERESFORD    Mgmt    For    For

FANNIE MAE

    FNM    313586109    12/14/2007    DIRECTOR    LOUIS J. FREEH    Mgmt    For    For

FANNIE MAE

    FNM    313586109    12/14/2007    DIRECTOR    BRENDA J. GAINES    Mgmt    For    For

FANNIE MAE

    FNM    313586109    12/14/2007    DIRECTOR    KAREN N. HORN, PH.D.    Mgmt    For    For

FANNIE MAE

    FNM    313586109    12/14/2007    DIRECTOR    BRIDGET A. MACASKILL    Mgmt    For    For

FANNIE MAE

    FNM    313586109    12/14/2007    DIRECTOR    DANIEL H. MUDD    Mgmt    For    For

FANNIE MAE

    FNM    313586109    12/14/2007    DIRECTOR    LESLIE RAHL    Mgmt    For    For

FANNIE MAE

    FNM    313586109    12/14/2007    DIRECTOR    JOHN C. SITES, JR.    Mgmt    For    For

 

 

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    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

FANNIE MAE

    FNM    313586109    12/14/2007    DIRECTOR    GREG C. SMITH    Mgmt    For    For

FANNIE MAE

    FNM    313586109    12/14/2007    DIRECTOR    H. PATRICK SWYGERT    Mgmt    For    For

FANNIE MAE

    FNM    313586109    12/14/2007    DIRECTOR    JOHN K. WULFF    Mgmt    For    For

FANNIE MAE

    FNM    313586109    12/14/2007    PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.       Mgmt    For    For

FANNIE MAE

    FNM    313586109    12/14/2007    PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003.       Mgmt    For    For

FANNIE MAE

    FNM    313586109    12/14/2007    PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.       Shr    Against    For

FANNIE MAE

    FNM    313586109    12/14/2007    PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.       Shr    For    Against

FANNIE MAE

    FNM    313586109    05/20/2008    ELECTION OF DIRECTOR: STEPHEN B. ASHLEY       Mgmt    For    For

FANNIE MAE

    FNM    313586109    05/20/2008    ELECTION OF DIRECTOR: DENNIS R. BERESFORD       Mgmt    For    For

FANNIE MAE

    FNM    313586109    05/20/2008    ELECTION OF DIRECTOR: LOUIS J. FREEH       Mgmt    For    For

FANNIE MAE

    FNM    313586109    05/20/2008    ELECTION OF DIRECTOR: BRENDA J. GAINES       Mgmt    For    For

FANNIE MAE

    FNM    313586109    05/20/2008    ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.       Mgmt    For    For

FANNIE MAE

    FNM    313586109    05/20/2008    ELECTION OF DIRECTOR: BRIDGET A. MACASKILL       Mgmt    For    For

FANNIE MAE

    FNM    313586109    05/20/2008    ELECTION OF DIRECTOR: DANIEL H. MUDD       Mgmt    For    For

FANNIE MAE

    FNM    313586109    05/20/2008    ELECTION OF DIRECTOR: LESLIE RAHL       Mgmt    For    For

FANNIE MAE

    FNM    313586109    05/20/2008    ELECTION OF DIRECTOR: JOHN C. SITES, JR.       Mgmt    For    For

FANNIE MAE

    FNM    313586109    05/20/2008    ELECTION OF DIRECTOR: GREG C. SMITH       Mgmt    For    For

FANNIE MAE

    FNM    313586109    05/20/2008    ELECTION OF DIRECTOR: H. PATRICK SWYGERT       Mgmt    For    For

FANNIE MAE

    FNM    313586109    05/20/2008    ELECTION OF DIRECTOR: JOHN K. WULFF       Mgmt    For    For

FANNIE MAE

    FNM    313586109    05/20/2008    PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Mgmt    For    For

FANNIE MAE

    FNM    313586109    05/20/2008    PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.       Shr    For    Against

FEDERAL HOME LOAN MORTGAGE CORPORATION

    FRE    313400301    06/06/2008    DIRECTOR    BARBARA T. ALEXANDER    Mgmt    For    For

 

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    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

FEDERAL HOME LOAN MORTGAGE CORPORATION

    FRE    313400301    06/06/2008    DIRECTOR    GEOFFREY T. BOISI    Mgmt    For    For

FEDERAL HOME LOAN MORTGAGE CORPORATION

    FRE    313400301    06/06/2008    DIRECTOR    MICHELLE ENGLER    Mgmt    For    For

FEDERAL HOME LOAN MORTGAGE CORPORATION

    FRE    313400301    06/06/2008    DIRECTOR    ROBERT R. GLAUBER    Mgmt    For    For

FEDERAL HOME LOAN MORTGAGE CORPORATION

    FRE    313400301    06/06/2008    DIRECTOR    RICHARD KARL GOELTZ    Mgmt    For    For

FEDERAL HOME LOAN MORTGAGE CORPORATION

    FRE    313400301    06/06/2008    DIRECTOR    THOMAS S. JOHNSON    Mgmt    For    For

FEDERAL HOME LOAN MORTGAGE CORPORATION

    FRE    313400301    06/06/2008    DIRECTOR    JEROME P. KENNEY    Mgmt    For    For

FEDERAL HOME LOAN MORTGAGE CORPORATION

    FRE    313400301    06/06/2008    DIRECTOR    WILLIAM M. LEWIS, JR.    Mgmt    For    For

FEDERAL HOME LOAN MORTGAGE CORPORATION

    FRE    313400301    06/06/2008    DIRECTOR    NICOLAS P. RETSINAS    Mgmt    For    For

FEDERAL HOME LOAN MORTGAGE CORPORATION

    FRE    313400301    06/06/2008    DIRECTOR    STEPHEN A. ROSS    Mgmt    For    For

FEDERAL HOME LOAN MORTGAGE CORPORATION

    FRE    313400301    06/06/2008    DIRECTOR    RICHARD F. SYRON    Mgmt    For    For

FEDERAL HOME LOAN MORTGAGE CORPORATION

    FRE    313400301    06/06/2008    RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.       Mgmt    For    For

FEDERAL HOME LOAN MORTGAGE CORPORATION

    FRE    313400301    06/06/2008    APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN.       Mgmt    For    For

FIDELITY NATIONAL FINANCIAL, INC.

    FNF    31620R105    05/29/2008    DIRECTOR    WILLIAM P. FOLEY, II    Mgmt    For    For

FIDELITY NATIONAL FINANCIAL, INC.

    FNF    31620R105    05/29/2008    DIRECTOR    DOUGLAS K. AMMERMAN    Mgmt    For    For

FIDELITY NATIONAL FINANCIAL, INC.

    FNF    31620R105    05/29/2008    DIRECTOR    THOMAS M. HAGERTY    Mgmt    For    For

 

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    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

FIDELITY NATIONAL FINANCIAL, INC.

    FNF    31620R105    05/29/2008    DIRECTOR    PETER O. SHEA, JR.    Mgmt    For    For

FIDELITY NATIONAL FINANCIAL, INC.

    FNF    31620R105    05/29/2008    TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.       Mgmt    For    For

FIDELITY NATIONAL FINANCIAL, INC.

    FNF    31620R105    05/29/2008    TO APPROVE THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN.       Mgmt    For    For

GENWORTH FINANCIAL, INC.

    GNW    37247D106    05/13/2008    ELECTION OF DIRECTOR: FRANK J. BORELLI       Mgmt    For    For

GENWORTH FINANCIAL, INC.

    GNW    37247D106    05/13/2008    ELECTION OF DIRECTOR: MICHAEL D. FRAIZER       Mgmt    For    For

GENWORTH FINANCIAL, INC.

    GNW    37247D106    05/13/2008    ELECTION OF DIRECTOR: NANCY J. KARCH       Mgmt    For    For

GENWORTH FINANCIAL, INC.

    GNW    37247D106    05/13/2008    ELECTION OF DIRECTOR: J. ROBERT “BOB” KERREY       Mgmt    For    For

GENWORTH FINANCIAL, INC.

    GNW    37247D106    05/13/2008    ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY       Mgmt    For    For

GENWORTH FINANCIAL, INC.

    GNW    37247D106    05/13/2008    ELECTION OF DIRECTOR: SAIYID T. NAQVI       Mgmt    For    For

GENWORTH FINANCIAL, INC.

    GNW    37247D106    05/13/2008    ELECTION OF DIRECTOR: JAMES A. PARKE       Mgmt    For    For

GENWORTH FINANCIAL, INC.

    GNW    37247D106    05/13/2008    ELECTION OF DIRECTOR: JAMES S. RIEPE       Mgmt    For    For

GENWORTH FINANCIAL, INC.

    GNW    37247D106    05/13/2008    ELECTION OF DIRECTOR: BARRETT A. TOAN       Mgmt    For    For

GENWORTH FINANCIAL, INC.

    GNW    37247D106    05/13/2008    ELECTION OF DIRECTOR: THOMAS B. WHEELER       Mgmt    For    For

GENWORTH FINANCIAL, INC.

    GNW    37247D106    05/13/2008    RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008       Mgmt    For    For

J.B. HUNT TRANSPORT SERVICES, INC.

    JBHT    445658107    05/01/2008    DIRECTOR    KIRK THOMPSON    Mgmt    For    For

J.B. HUNT TRANSPORT SERVICES, INC.

    JBHT    445658107    05/01/2008    DIRECTOR    LELAND TOLLETT    Mgmt    For    For

J.B. HUNT TRANSPORT SERVICES, INC.

    JBHT    445658107    05/01/2008    DIRECTOR    JOHN A. WHITE    Mgmt    For    For

 

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    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

J.B. HUNT TRANSPORT SERVICES, INC.

    JBHT    445658107    05/01/2008    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008.       Mgmt    For    For

LIBERTY MEDIA CORPORATION

    LCAPA    53071M302    06/06/2008    DIRECTOR    MR. DAVID E. RAPLEY    Mgmt    For    For

LIBERTY MEDIA CORPORATION

    LCAPA    53071M302    06/06/2008    DIRECTOR    MR. LARRY E. ROMRELL    Mgmt    For    For

LIBERTY MEDIA CORPORATION

    LMDIA    53071M500    06/06/2008    DIRECTOR    MR. DAVID E. RAPLEY    Mgmt    For    For

LIBERTY MEDIA CORPORATION

    LMDIA    53071M500    06/06/2008    DIRECTOR    MR. LARRY E. ROMRELL    Mgmt    For    For

LIBERTY MEDIA CORPORATION

    LCAPA    53071M302    10/23/2007    NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF THE PROXY STATEMENT/PROSPECTUS)       Mgmt    For    For

LIBERTY MEDIA CORPORATION

    LCAPA    53071M302    10/23/2007    RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS)       Mgmt    For    For

LIBERTY MEDIA CORPORATION

    LCAPA    53071M302    10/23/2007    OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS)       Mgmt    For    For

LIBERTY MEDIA CORPORATION

    LCAPA    53071M302    10/23/2007    GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS)       Mgmt    For    For

LIBERTY MEDIA CORPORATION

    LCAPA    53071M302    06/06/2008    PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

LIBERTY MEDIA CORPORATION

    LMDIA    53071M500    06/06/2008    PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

MASSEY ENERGY COMPANY

    MEE    576206106    05/13/2008    DIRECTOR    DON L. BLANKENSHIP    Mgmt    For    For

MASSEY ENERGY COMPANY

    MEE    576206106    05/13/2008    DIRECTOR    ROBERT H. FOGLESONG    Mgmt    For    For

MASSEY ENERGY COMPANY

    MEE    576206106    05/13/2008    DIRECTOR    BOBBY R. INMAN    Mgmt    For    For

MASSEY ENERGY COMPANY

    MEE    576206106    05/13/2008    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

 

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MASSEY ENERGY COMPANY

    MEE    576206106    05/13/2008    STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION REPORTS.       Shr    Against    For

MASSEY ENERGY COMPANY

    MEE    576206106    05/13/2008    STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT.       Shr    Against    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    DIRECTOR    G. BROWN    Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    DIRECTOR    D. DORMAN    Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    DIRECTOR    W. HAMBRECHT    Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    DIRECTOR    J. LEWENT    Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    DIRECTOR    K. MEISTER    Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    DIRECTOR    T. MEREDITH    Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    DIRECTOR    N. NEGROPONTE    Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    DIRECTOR    S. SCOTT III    Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    DIRECTOR    R. SOMMER    Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    DIRECTOR    J. STENGEL    Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    DIRECTOR    A. VINCIQUERRA    Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    DIRECTOR    D. WARNER III    Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    DIRECTOR    J. WHITE    Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    DIRECTOR    M. WHITE    Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Mgmt    For    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    SHAREHOLDER PROPOSAL RE: SAY-ON-PAY       Shr    For    Against

MOTOROLA, INC.

    MOT    620076109    05/05/2008    SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED MANAGEMENT BONUSES       Shr    Against    For

MOTOROLA, INC.

    MOT    620076109    05/05/2008    SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE STANDARDS AT MOTOROLA       Shr    Against    For

NATIONAL CITY CORPORATION

    NCC    635405103    04/29/2008    DIRECTOR    J.E. BARFIELD    Mgmt    Withheld    Against

NATIONAL CITY CORPORATION

    NCC    635405103    04/29/2008    DIRECTOR    J.S. BROADHURST    Mgmt    Withheld    Against

NATIONAL CITY CORPORATION

    NCC    635405103    04/29/2008    DIRECTOR    C.M. CONNOR    Mgmt    Withheld    Against

NATIONAL CITY CORPORATION

    NCC    635405103    04/29/2008    DIRECTOR    B.P. HEALY    Mgmt    Withheld    Against

NATIONAL CITY CORPORATION

    NCC    635405103    04/29/2008    DIRECTOR    J.D. KELLY    Mgmt    Withheld    Against

 

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NATIONAL CITY CORPORATION

    NCC    635405103    04/29/2008    DIRECTOR    A.H. KORANDA    Mgmt    Withheld    Against

NATIONAL CITY CORPORATION

    NCC    635405103    04/29/2008    DIRECTOR    M.B. MCCALLISTER    Mgmt    Withheld    Against

NATIONAL CITY CORPORATION

    NCC    635405103    04/29/2008    DIRECTOR    P.A. ORMOND    Mgmt    Withheld    Against

NATIONAL CITY CORPORATION

    NCC    635405103    04/29/2008    DIRECTOR    P.E. RASKIND    Mgmt    Withheld    Against

NATIONAL CITY CORPORATION

    NCC    635405103    04/29/2008    DIRECTOR    G.L. SHAHEEN    Mgmt    Withheld    Against

NATIONAL CITY CORPORATION

    NCC    635405103    04/29/2008    DIRECTOR    J.S. THORNTON    Mgmt    Withheld    Against

NATIONAL CITY CORPORATION

    NCC    635405103    04/29/2008    DIRECTOR    M. WEISS    Mgmt    Withheld    Against

NATIONAL CITY CORPORATION

    NCC    635405103    04/29/2008    THE RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Mgmt    For    For

NII HOLDINGS, INC.

    NIHD    62913F201    05/14/2008    DIRECTOR    NEAL P. GOLDMAN    Mgmt    For    For

NII HOLDINGS, INC.

    NIHD    62913F201    05/14/2008    DIRECTOR    CHARLES M. HERINGTON    Mgmt    For    For

NII HOLDINGS, INC.

    NIHD    62913F201    05/14/2008    DIRECTOR    JOHN W. RISNER    Mgmt    For    For

NII HOLDINGS, INC.

    NIHD    62913F201    05/14/2008    RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.       Mgmt    For    For

NVR, INC.

    NVR    62944T105    05/06/2008    ELECTION OF DIRECTOR: DWIGHT C. SCHAR       Mgmt    For    For

NVR, INC.

    NVR    62944T105    05/06/2008    ELECTION OF DIRECTOR: ROBERT C. BUTLER       Mgmt    For    For

NVR, INC.

    NVR    62944T105    05/06/2008    ELECTION OF DIRECTOR: C.E. ANDREWS       Mgmt    For    For

NVR, INC.

    NVR    62944T105    05/06/2008    RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    JOHN T. CROTTY    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    JOEL F. GEMUNDER    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    STEVEN J. HEYER    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    SANDRA E. LANEY    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    ANDREA R. LINDELL    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    JAMES D. SHELTON    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    JOHN H. TIMONEY    Mgmt    For    For

 

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OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    JEFFREY W. UBBEN    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    DIRECTOR    AMY WALLMAN    Mgmt    For    For

OMNICARE, INC.

    OCR    681904108    05/23/2008    TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    RESOLUTION CONCERNING THE FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2006/2007 FINANCIAL YEAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2006/2007 FINANCIAL YEAR.       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    RESOLUTION CONCERNING THE APPOINTMENT OF KPMG DEUTSCHE TREUHAND- GESELLSCHAFT AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN AND FRANKFURT/MAIN, AS AUDITORS FOR THE 2007/2008 FINANCIAL YEAR.       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    ELECTION OF PROF. DR. CLAUS WEYRICH TO THE SUPERVISORY BOARD, AS PROPOSED IN THE COMPANY’S NOTICE OF MEETING ENCLOSED HEREWITH.       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    RESOLUTION CONCERNING THE APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT DATED DECEMBER 6, 2007 BETWEEN QIMONDA AG AND QIMONDA DRESDEN VERWALTUNGSGESELLSCHAFT MBH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    RESOLUTION CONCERNING THE AUTHORIZATION TO ACQUIRE AND USE OWN SHARES WITH POTENTIAL EXCLUSION OF THE SUBSCRIPTION RIGHT.       Mgmt    For    For

QIMONDA AG

    QI    746904101    01/29/2008    RESOLUTION CONCERNING AN AUTHORIZATION NUMBERED “I/2008” TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-PARTICIPATION RIGHTS.       Mgmt    For    For

 

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Type		    Proposal
Vote		    Mgmt
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QIMONDA AG

    QI    746904101    01/29/2008    RESOLUTION CONCERNING AN AUTHORIZATION NUMBERED “II/2008” TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-PARTICIPATION RIGHTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.       Mgmt    For    For

REDWOOD TRUST INC

    RWT    758075402    05/22/2008    DIRECTOR    DOUGLAS B. HANSEN    Mgmt    For    For

REDWOOD TRUST INC

    RWT    758075402    05/22/2008    DIRECTOR    GREG H. KUBICEK    Mgmt    For    For

REDWOOD TRUST INC

    RWT    758075402    05/22/2008    DIRECTOR    C.J. TOENISKOETTER    Mgmt    For    For

REDWOOD TRUST INC

    RWT    758075402    05/22/2008    RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Mgmt    For    For

REDWOOD TRUST INC

    RWT    758075402    05/22/2008    AMENDMENT TO THE 2002 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 1,500,000.       Mgmt    For    For

REDWOOD TRUST INC

    RWT    758075402    05/22/2008    AMENDMENT TO THE COMPANY’S CHARTER TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 50 MILLION SHARES TO 75 MILLION SHARES.       Mgmt    For    For

REDWOOD TRUST INC

    RWT    758075402    05/22/2008    STOCKHOLDER-SUBMITTED PROPOSAL THAT STOCKHOLDERS REQUEST THE BOARD OF DIRECTORS TO TAKE STEPS TO ELIMINATE THE CLASSIFICATION OF TERMS OF DIRECTORS.       Shr    For    Against

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: E. WILLIAM BARNETT       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: DONALD J. BREEDING       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: MARK M. JACOBS       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: STEVEN L. MILLER       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: LAREE E. PEREZ       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: JOEL V. STAFF       Mgmt    For    For

RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    ELECTION OF DIRECTOR: WILLIAM L. TRANSIER       Mgmt    For    For

 

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RELIANT ENERGY, INC.

    RRI    75952B105    05/20/2008    TO RATIFY THE AUDIT COMMITTEE’S SELECTION OF KPMG LLP AS RELIANT’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

RENAISSANCERE HOLDINGS LTD.

    RNR    G7496G103    05/19/2008    DIRECTOR    DAVID C. BUSHNELL    Mgmt    For    For

RENAISSANCERE HOLDINGS LTD.

    RNR    G7496G103    05/19/2008    DIRECTOR    JAMES L. GIBBONS    Mgmt    For    For

RENAISSANCERE HOLDINGS LTD.

    RNR    G7496G103    05/19/2008    DIRECTOR    JEAN D. HAMILTON    Mgmt    For    For

RENAISSANCERE HOLDINGS LTD.

    RNR    G7496G103    05/19/2008    DIRECTOR    ANTHONY M. SANTOMERO    Mgmt    For    For

RENAISSANCERE HOLDINGS LTD.

    RNR    G7496G103    05/19/2008    TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS’ REMUNERATION TO THE BOARD.       Mgmt    For    For

SANDISK CORPORATION

    SNDK    80004C101    05/28/2008    ELECTION OF DIRECTOR: DR. ELI HARARI       Mgmt    For    For

SANDISK CORPORATION

    SNDK    80004C101    05/28/2008    ELECTION OF DIRECTOR: IRWIN FEDERMAN       Mgmt    For    For

SANDISK CORPORATION

    SNDK    80004C101    05/28/2008    ELECTION OF DIRECTOR: STEVEN J. GOMO       Mgmt    For    For

SANDISK CORPORATION

    SNDK    80004C101    05/28/2008    ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN       Mgmt    For    For

SANDISK CORPORATION

    SNDK    80004C101    05/28/2008    ELECTION OF DIRECTOR: CATHERINE P. LEGO       Mgmt    For    For

SANDISK CORPORATION

    SNDK    80004C101    05/28/2008    ELECTION OF DIRECTOR: MICHAEL E. MARKS       Mgmt    For    For

SANDISK CORPORATION

    SNDK    80004C101    05/28/2008    ELECTION OF DIRECTOR: DR. JAMES D. MEINDL       Mgmt    For    For

SANDISK CORPORATION

    SNDK    80004C101    05/28/2008    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008.       Mgmt    For    For

SANDISK CORPORATION

    SNDK    80004C101    05/28/2008    TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTORS OF THE COMPANY.       Shr    For    Against

SMITHFIELD FOODS, INC.

    SFD    832248108    08/29/2007    DIRECTOR    PAUL J. FRIBOURG*    Mgmt    For    For

SMITHFIELD FOODS, INC.

    SFD    832248108    08/29/2007    DIRECTOR    RAY A. GOLDBERG*    Mgmt    For    For

SMITHFIELD FOODS, INC.

    SFD    832248108    08/29/2007    DIRECTOR    JOHN T. SCHWIETERS*    Mgmt    For    For

 

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SMITHFIELD FOODS, INC.

    SFD    832248108    08/29/2007    DIRECTOR    MELVIN O. WRIGHT*    Mgmt    For    For

SMITHFIELD FOODS, INC.

    SFD    832248108    08/29/2007    DIRECTOR    PAUL S. TRIBLE, JR.**    Mgmt    For    For

SMITHFIELD FOODS, INC.

    SFD    832248108    08/29/2007    PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 27, 2008.       Mgmt    For    For

SMITHFIELD FOODS, INC.

    SFD    832248108    08/29/2007    SHAREHOLDER PROPOSAL REGARDING CERTAIN SIGNIFICANT TRANSACTIONS.       Shr    Against    For

SPRINT NEXTEL CORPORATION

    S    852061100    05/13/2008    ELECTION OF DIRECTOR: ROBERT R. BENNETT       Mgmt    For    For

SPRINT NEXTEL CORPORATION

    S    852061100    05/13/2008    ELECTION OF DIRECTOR: GORDON M. BETHUNE       Mgmt    For    For

SPRINT NEXTEL CORPORATION

    S    852061100    05/13/2008    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK       Mgmt    For    For

SPRINT NEXTEL CORPORATION

    S    852061100    05/13/2008    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.       Mgmt    For    For

SPRINT NEXTEL CORPORATION

    S    852061100    05/13/2008    ELECTION OF DIRECTOR: DANIEL R. HESSE       Mgmt    For    For

SPRINT NEXTEL CORPORATION

    S    852061100    05/13/2008    ELECTION OF DIRECTOR: V. JANET HILL       Mgmt    For    For

SPRINT NEXTEL CORPORATION

    S    852061100    05/13/2008    ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.       Mgmt    For    For

SPRINT NEXTEL CORPORATION

    S    852061100    05/13/2008    ELECTION OF DIRECTOR: RODNEY O’NEAL       Mgmt    For    For

SPRINT NEXTEL CORPORATION

    S    852061100    05/13/2008    ELECTION OF DIRECTOR: RALPH V. WHITWORTH       Mgmt    For    For

SPRINT NEXTEL CORPORATION

    S    852061100    05/13/2008    TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2008.       Mgmt    For    For

SPRINT NEXTEL CORPORATION

    S    852061100    05/13/2008    TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS.       Shr    Against    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    ELECTION OF DIRECTOR: BASIL L. ANDERSON       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    ELECTION OF DIRECTOR: ARTHUR M. BLANK       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    ELECTION OF DIRECTOR: MARY ELIZABETH BURTON       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    ELECTION OF DIRECTOR: JUSTIN KING       Mgmt    For    For

 

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STAPLES, INC.

    SPLS    855030102    06/09/2008    ELECTION OF DIRECTOR: CAROL MEYROWITZ       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    ELECTION OF DIRECTOR: ROWLAND T. MORIARTY       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    ELECTION OF DIRECTOR: ROBERT C. NAKASONE       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    ELECTION OF DIRECTOR: RONALD L. SARGENT       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    ELECTION OF DIRECTOR: ROBERT E. SULENTIC       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    ELECTION OF DIRECTOR: MARTIN TRUST       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    ELECTION OF DIRECTOR: VIJAY VISHWANATH       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    ELECTION OF DIRECTOR: PAUL F. WALSH       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    TO APPROVE AN AMENDMENT TO STAPLES’ CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES’ OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS.       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    TO APPROVE STAPLES’ EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012.       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    TO APPROVE AN AMENDMENT TO STAPLES’ AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES.       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.       Mgmt    For    For

STAPLES, INC.

    SPLS    855030102    06/09/2008    TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS’ ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING.       Shr    For    Against

 

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    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    ELECTION OF DIRECTOR: F. DUANE ACKERMAN       Mgmt    For    For

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    ELECTION OF DIRECTOR: ROBERT D. BEYER       Mgmt    For    For

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    ELECTION OF DIRECTOR: W. JAMES FARRELL       Mgmt    For    For

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    ELECTION OF DIRECTOR: JACK M. GREENBERG       Mgmt    For    For

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    ELECTION OF DIRECTOR: RONALD T. LEMAY       Mgmt    For    For

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    ELECTION OF DIRECTOR: J. CHRISTOPHER REYES       Mgmt    For    For

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    ELECTION OF DIRECTOR: H. JOHN RILEY, JR.       Mgmt    For    For

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    ELECTION OF DIRECTOR: JOSHUA I. SMITH       Mgmt    For    For

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    ELECTION OF DIRECTOR: JUDITH A. SPRIESER       Mgmt    For    For

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    ELECTION OF DIRECTOR: MARY ALICE TAYLOR       Mgmt    For    For

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    ELECTION OF DIRECTOR: THOMAS J. WILSON       Mgmt    For    For

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008.       Mgmt    For    For

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    STOCKHOLDER PROPOSAL CALLING FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.       Shr    For    Against

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS.       Shr    Against    For

THE ALLSTATE CORPORATION

    ALL    020002101    05/20/2008    STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION TO RATIFY COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.       Shr    For    Against

THE BOEING COMPANY

    BA    097023105    04/28/2008    ELECTION OF DIRECTOR: JOHN H. BIGGS       Mgmt    For    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    ELECTION OF DIRECTOR: JOHN E. BRYSON       Mgmt    For    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.       Mgmt    For    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    ELECTION OF DIRECTOR: LINDA Z. COOK       Mgmt    For    For

 

Page 476

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

THE BOEING COMPANY

    BA    097023105    04/28/2008    ELECTION OF DIRECTOR: WILLIAM M. DALEY       Mgmt    For    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN       Mgmt    For    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    ELECTION OF DIRECTOR: JAMES L. JONES       Mgmt    For    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    ELECTION OF DIRECTOR: EDWARD M. LIDDY       Mgmt    For    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    ELECTION OF DIRECTOR: JOHN F. MCDONNELL       Mgmt    For    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.       Mgmt    For    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI       Mgmt    For    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.       Mgmt    For    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    PREPARE A REPORT ON FOREIGN MILITARY SALES       Shr    Against    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    ADOPT HEALTH CARE PRINCIPLES       Shr    Against    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES       Shr    Against    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    REQUIRE AN INDEPENDENT LEAD DIRECTOR       Shr    Against    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    REQUIRE PERFORMANCE-BASED STOCK OPTIONS       Shr    Against    For

THE BOEING COMPANY

    BA    097023105    04/28/2008    REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION       Shr    For    Against

THE BOEING COMPANY

    BA    097023105    04/28/2008    REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS       Shr    For    Against

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    MARIANN BYERWALTER    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    CARMINE GUERRO    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    WAYNE E. HEDIEN    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    LOUIS G. LOWER II    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    RAYMOND L. OCAMPO JR.    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    JOHN D. ROACH    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    STEVEN L. SCHEID    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    L. STEPHEN SMITH    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    JOSE H. VILLARREAL    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    MARY LEE WIDENER    Mgmt    For    For

 

Page 477

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    DIRECTOR    RONALD H. ZECH    Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.       Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    APPROVAL OF THE AMENDED AND RESTATED BONUS INCENTIVE PLAN.       Mgmt    For    For

THE PMI GROUP, INC.

    PMI    69344M101    05/15/2008    APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN.       Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    MICHAEL L. AINSLIE    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    HUGH M. DURDEN    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    THOMAS A. FANNING    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    HARRY H. FRAMPTON, III    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    WM. BRITTON GREENE    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    ADAM W. HERBERT, JR.    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    DELORES M. KESLER    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    JOHN S. LORD    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    WALTER L. REVELL    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    DIRECTOR    PETER S. RUMMELL    Mgmt    For    For

THE ST. JOE COMPANY

    JOE    790148100    05/13/2008    TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE ST. JOE COMPANY FOR THE 2008 FISCAL YEAR.       Mgmt    For    For

TYSON FOODS, INC.

    TSN    902494103    02/01/2008    DIRECTOR    DON TYSON    Mgmt    For    For

TYSON FOODS, INC.

    TSN    902494103    02/01/2008    DIRECTOR    JOHN TYSON    Mgmt    For    For

TYSON FOODS, INC.

    TSN    902494103    02/01/2008    DIRECTOR    RICHARD L. BOND    Mgmt    For    For

TYSON FOODS, INC.

    TSN    902494103    02/01/2008    DIRECTOR    SCOTT T. FORD    Mgmt    For    For

TYSON FOODS, INC.

    TSN    902494103    02/01/2008    DIRECTOR    LLOYD V. HACKLEY    Mgmt    For    For

TYSON FOODS, INC.

    TSN    902494103    02/01/2008    DIRECTOR    JIM KEVER    Mgmt    For    For

TYSON FOODS, INC.

    TSN    902494103    02/01/2008    DIRECTOR    KEVIN M. MCNAMARA    Mgmt    For    For

TYSON FOODS, INC.

    TSN    902494103    02/01/2008    DIRECTOR    JO ANN R. SMITH    Mgmt    For    For

TYSON FOODS, INC.

    TSN    902494103    02/01/2008    DIRECTOR    BARBARA A. TYSON    Mgmt    For    For

TYSON FOODS, INC.

    TSN    902494103    02/01/2008    DIRECTOR    ALBERT C. ZAPANTA    Mgmt    For    For

 

Page 478

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

TYSON FOODS, INC.

    TSN    902494103    02/01/2008    TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2008.       Mgmt    For    For

UNUM GROUP

    UNM    91529Y106    05/22/2008    ELECTION OF DIRECTOR: JON S. FOSSEL       Mgmt    For    For

UNUM GROUP

    UNM    91529Y106    05/22/2008    ELECTION OF DIRECTOR: GLORIA C. LARSON       Mgmt    For    For

UNUM GROUP

    UNM    91529Y106    05/22/2008    ELECTION OF DIRECTOR: WILLIAM J. RYAN       Mgmt    For    For

UNUM GROUP

    UNM    91529Y106    05/22/2008    ELECTION OF DIRECTOR: THOMAS R. WATJEN       Mgmt    For    For

UNUM GROUP

    UNM    91529Y106    05/22/2008    APPROVAL OF THE MANAGEMENT INCENTIVE COMPENSATION PLAN OF 2008.       Mgmt    For    For

UNUM GROUP

    UNM    91529Y106    05/22/2008    APPROVAL OF THE UNUM LIMITED SAVINGS-RELATED SHARE OPTION SCHEME 2008.       Mgmt    For    For

UNUM GROUP

    UNM    91529Y106    05/22/2008    APPROVAL OF THE UNUM IRELAND LIMITED SAVINGS-RELATED SHARE OPTION SCHEME 2008.       Mgmt    For    For

UNUM GROUP

    UNM    91529Y106    05/22/2008    RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS UNUM GROUP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Mgmt    For    For

VISTEON CORPORATION

    VC    92839U107    05/14/2008    DIRECTOR    WILLIAM H. GRAY, III    Mgmt    For    For

VISTEON CORPORATION

    VC    92839U107    05/14/2008    DIRECTOR    STEVEN K. HAMP    Mgmt    For    For

VISTEON CORPORATION

    VC    92839U107    05/14/2008    DIRECTOR    PATRICIA L. HIGGINS    Mgmt    For    For

VISTEON CORPORATION

    VC    92839U107    05/14/2008    DIRECTOR    MICHAEL F. JOHNSTON    Mgmt    For    For

VISTEON CORPORATION

    VC    92839U107    05/14/2008    DIRECTOR    KARL J. KRAPEK    Mgmt    For    For

VISTEON CORPORATION

    VC    92839U107    05/14/2008    DIRECTOR    ALEX J. MANDL    Mgmt    For    For

VISTEON CORPORATION

    VC    92839U107    05/14/2008    DIRECTOR    RICHARD J. TAGGART    Mgmt    For    For

VISTEON CORPORATION

    VC    92839U107    05/14/2008    DIRECTOR    JAMES D. THORNTON    Mgmt    For    For

VISTEON CORPORATION

    VC    92839U107    05/14/2008    RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VISTEON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.       Mgmt    For    For

VISTEON CORPORATION

    VC    92839U107    05/14/2008    APPROVE AMENDMENTS TO VISTEON’S 2004 INCENTIVE PLAN.       Mgmt    For    For

 

Page 479

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

VISTEON CORPORATION

    VC    92839U107    05/14/2008    IF PRESENTED, CONSIDERATION OF A STOCKHOLDER PROPOSAL REGARDING THE ABILITY OF A STOCKHOLDER TO CALL SPECIAL MEETINGS.       Shr    Against    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: JOHN D. BAKER, II       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: PETER C. BROWNING       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: JOHN T. CASTEEN, III       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: JERRY GITT       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR.       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: ROBERT A. INGRAM       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: DONALD M. JAMES       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: MACKEY J. MCDONALD       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: JOSEPH NEUBAUER       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: ERNEST S. RADY       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: VAN L. RICHEY       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: RUTH G. SHAW       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: LANTY L. SMITH       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: G. KENNEDY THOMPSON       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    ELECTION OF DIRECTOR: DONA DAVIS YOUNG       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.       Mgmt    For    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.       Shr    For    Against

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL CONTRIBUTIONS.       Shr    Against    For

WACHOVIA CORPORATION

    WB    929903102    04/22/2008    A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS.       Shr    Against    For

 

Page 480

Company

    TICKER    SECURITY    MTG DATE   

Proposal Text

   

DIRECTOR NAME

    Proposal
Type		    Proposal
Vote		    Mgmt
Rec

XM SATELLITE RADIO HOLDINGS INC.

    XMSR    983759101    06/24/2008    DIRECTOR    GARY M. PARSONS    Mgmt    For    For

XM SATELLITE RADIO HOLDINGS INC.

    XMSR    983759101    06/24/2008    DIRECTOR    NATHANIEL A. DAVIS    Mgmt    For    For

XM SATELLITE RADIO HOLDINGS INC.

    XMSR    983759101    06/24/2008    DIRECTOR    JOAN L. AMBLE    Mgmt    For    For

XM SATELLITE RADIO HOLDINGS INC.

    XMSR    983759101    06/24/2008    DIRECTOR    THOMAS J. DONOHUE    Mgmt    For    For

XM SATELLITE RADIO HOLDINGS INC.

    XMSR    983759101    06/24/2008    DIRECTOR    EDDY W. HARTENSTEIN    Mgmt    For    For

XM SATELLITE RADIO HOLDINGS INC.

    XMSR    983759101    06/24/2008    DIRECTOR    CHESTER A. HUBER, JR.    Mgmt    For    For

XM SATELLITE RADIO HOLDINGS INC.

    XMSR    983759101    06/24/2008    DIRECTOR    JOHN MENDEL    Mgmt    For    For

XM SATELLITE RADIO HOLDINGS INC.

    XMSR    983759101    06/24/2008    DIRECTOR    JARL MOHN    Mgmt    For    For

XM SATELLITE RADIO HOLDINGS INC.

    XMSR    983759101    06/24/2008    DIRECTOR    JACK SHAW    Mgmt    For    For

XM SATELLITE RADIO HOLDINGS INC.

    XMSR    983759101    06/24/2008    DIRECTOR    JEFFREY D. ZIENTS    Mgmt    For    For

XM SATELLITE RADIO HOLDINGS INC.

    XMSR    983759101    11/13/2007    ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 19, 2007, BY AND AMONG SIRIUS SATELLITE RADIO INC., VERNON MERGER CORPORATION AND XM SATELLITE RADIO HOLDINGS INC.       Mgmt    For    For

XM SATELLITE RADIO HOLDINGS INC.

    XMSR    983759101    11/13/2007    APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.       Mgmt    For    For

XM SATELLITE RADIO HOLDINGS INC.

    XMSR    983759101    06/24/2008    RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.       Mgmt    For    For

 

Page 481

SIGNATURES

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

 

Registrant   The RBB Fund, Inc.
By (Signature and Title)*   /s/ Edward J. Roach
 

Edward J. Roach, President & Treasurer

(Principal Executive Officer)

Date August 20, 2008

 

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